0000891092-11-005410.txt : 20110815 0000891092-11-005410.hdr.sgml : 20110815 20110815120022 ACCESSION NUMBER: 0000891092-11-005410 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110815 DATE AS OF CHANGE: 20110815 EFFECTIVENESS DATE: 20110815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IndexIQ ETF Trust CENTRAL INDEX KEY: 0001415995 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22227 FILM NUMBER: 111034371 BUSINESS ADDRESS: STREET 1: C/O INDEXIQ ADVISORS LLC STREET 2: 800 WESTCHESTER AVENUE CITY: Rye Brook STATE: NY ZIP: 10573 BUSINESS PHONE: 914-481-8395 MAIL ADDRESS: STREET 1: C/O INDEXIQ ADVISORS LLC STREET 2: 800 WESTCHESTER AVENUE CITY: Rye Brook STATE: NY ZIP: 10573 FORMER COMPANY: FORMER CONFORMED NAME: IQSHARES Trust DATE OF NAME CHANGE: 20080808 FORMER COMPANY: FORMER CONFORMED NAME: IQSHARES Trust 1 DATE OF NAME CHANGE: 20071024 0001415995 S000023661 IQ Hedge Multi-Strategy Tracker ETF C000069675 IQ Hedge Multi-Strategy Tracker ETF 0001415995 S000023662 IQ Hedge Macro Tracker ETF C000069676 IQ Hedge Macro Tracker ETF 0001415995 S000025928 IQ Real Return ETF C000077925 IQ Real Return ETF 0001415995 S000025931 IQ Merger Arbitrage ETF C000077928 IQ Merger Arbitrage ETF 0001415995 S000025932 IQ Global Resources ETF C000077929 IQ Global Resources ETF 0001415995 S000027418 IQ Intl Australia Small Cap ETF C000082719 IQ Intl Australia Small Cap ETF 0001415995 S000027420 IQ Global Oil Small Cap ETF C000082721 IQ Global Oil Small Cap ETF 0001415995 S000027422 IQ Global Agribusiness Small Cap Equity ETF C000082723 IQ Global Agribusiness Small Cap Equity ETF 0001415995 S000027423 IQ Intl Canada Small Cap ETF C000082724 IQ Intl Canada Small Cap ETF 0001415995 S000027424 IQ Intl Hong Kong Small Cap ETF C000082725 IQ Intl Hong Kong Small Cap ETF 0001415995 S000027428 IQ Intl South Korea Small Cap ETF C000082729 IQ Intl South Korea Small Cap ETF 0001415995 S000027429 IQ Intl Taiwan Small Cap ETF C000082730 IQ Intl Taiwan Small Cap ETF 0001415995 S000032652 IQ U.S. Real Estate Small Cap ETF C000100709 IQ U.S. Real Estate Small Cap ETF 0001415995 S000032659 IQ Japan Mid Cap ETF C000100716 IQ Japan Mid Cap ETF N-PX 1 e44769npx.txt ANNUAL REPORT OF PROXY VOTING 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- 22227 -------------------------------------------------------------------------------- IndexIQ ETF Trust (Exact name of registrant as specified in charter) -------------------------------------------------------------------------------- 800 Westchester Avenue Suite N611, Rye Brook, NY 10573 (Address of principal executive offices) (Zip code) Adam S. Patti IndexIQ Advisors LLC 800 Westchester Avenue Suite N611 Rye Brook, NY 10573 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (914) 697-4946 Date of fiscal year end: April 30 -------- Date of reporting period: July 1-2010 - June 30, 2011 --------------------------- -------------------------------------------------------------------------------- Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and Rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. IndexIQ ETF Proxy Voting Record 08-05-11 ========================== IQ AUSTRALIA SMALL CAP ETF ========================== ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kenneth B Scott-Mackenzie as a For For Management Director 3 Elect Arlene M Tansey as a Director For For Management 4 Elect Les V Hosking as a Director For For Management 5 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD. Ticker: AND Security ID: Q0793X100 Meeting Date: DEC 03, 2010 Meeting Type: Annual/Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Andean Resources Ltd and Its Shareholders 2 Elect Charles Winograd as a Director For For Management 2 Elect Charles Winograd as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4a Approve the Grant of Up to 46,200 For Against Management Shares and 106,260 Options Exercisable at C$3.41 Each to Wayne Hubert, Director, Under the Employee Share Ownership Plan 4a Approve the Grant of Up to 46,200 For Against Management Shares and 106,260 Options Exercisable at C$3.41 Each to Wayne Hubert, Director, Under the Employee Share Ownership Plan 4b Approve the Grant of Up to 150,000 For Against Management Shares to Charles Winograd, Director, Under the Employee Share Ownership Plan 4b Approve the Grant of Up to 150,000 For Against Management Shares to Charles Winograd, Director, Under the Employee Share Ownership Plan 4c Approve the Grant of A$240,000 Worth of For Against Management Performance Rights to Charles Winograd, Director, Under the Employee Share Ownership Plan 4c Approve the Grant of A$240,000 Worth of For Against Management Performance Rights to Charles Winograd, Director, Under the Employee Share Ownership Plan 5 Approve the Cancellation of Up to 3.22 For Against Management Million Options Held by Option Holders in Accordance with the Option Cancellation Deed 5 Approve the Cancellation of Up to 3.22 For Against Management Million Options Held by Option Holders in Accordance with the Option Cancellation Deed 6 Elect Ian Hume as a Director For For Management 6 Elect Ian Hume as a Director For For Management 7 Approve the Company's New Employee For Against Management Share Ownership Plan 7 Approve the Company's New Employee For Against Management Share Ownership Plan 8 Ratify the Past Issue of 70 Million For For Management Shares to a Syndicate of Underwriters Led by BMO Nesbitt Burns Inc at C$3.35 Each 8 Ratify the Past Issue of 70 Million For For Management Shares to a Syndicate of Underwriters Led by BMO Nesbitt Burns Inc at C$3.35 Each -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD. Ticker: AND Security ID: Q0793X100 Meeting Date: DEC 03, 2010 Meeting Type: Annual/Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Andean Resources Ltd and Its Shareholders -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Ronald J S Bell as a Director For For Management 2b Elect W Peter Day as a Director For For Management 3 Approve the Grant of Up to 129,730 For For Management Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer, Under the Chief Executive Officer Performance Rights Plan 4 Amend the Company's Constitution Re: For For Management Inclusion of Superannuation Contributions within the Maximum Aggregate Amount Payable to Non-Executive Directors per Year 5 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration to A$1.25 Million Per Annum 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAY 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect J H Maasland as a Director For For Management 2b Elect G K O'Reilly as a Director For For Management 2c Elect E J Harvey as a Director For For Management 2d Elect B D Chenoweth as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report 4 Approve the APN News & Media Ltd. Long For For Management Term Incentive Plan 5 Approve the Grant of Performance Rights For For Management Under the LTI Plan to Brett Chenoweth, Managing Director and Chief Executive Officer of the Company 6 Approve the Adoption of New For For Management Constitution -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Nicholas Sibley as Director For For Management 2 Elect Mr. Kofi Morna as Director For For Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Derek Cowlan as a Director For For Management 2 Elect Gordon Galt as a Director For For Management 3 Elect Dai Zhihao as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAY 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect DCP Banks as a Director For For Management 2 Elect LG Flock as a Director For For Management 3 Elect RA Davis as a Director For For Management 4 Approve the Grant of 1.02 Million For For Management Performance Share Rights Under the Company's Long Term Incentive Program to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Adoption of Remuneration For For Management Report 6 Approve the Adoption of New For For Management Constitution -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: AUG 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Atlas Iron Limited Employee For Against Management Share Option Plan 2 Approve the Grant of 500,000 Options to For Against Management David Smith, Director, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 2 Under the Company's Share Option Plan 3 Approve the Grant of 2.5 Million For Against Management Options to David Flanagan, Director, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 3 Under the Company's Share Option Plan 4a Approve the Grant of 1 Million Options For Against Management to Geoffrey Clifford, Chairman, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 4a Under the Company's Share Option Plan 4b Approve the Grant of 500,000 Options to For Against Management David Hannon, Non-Executive Director, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 4b Under the Company's Share Option Plan 4c Approve the Grant of 500,000 Options to For Against Management Tai Sook Yee, Non-Executive Director, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 4c Under the Company's Share Option Plan 4d Approve the Grant of 500,000 Options For Against Management to David Smith, Non-Executive Director, with an Exercise Price of 30 Percent Above the Closing Market Price of Shares Traded on ASX on the Date that Shareholders Approve Item 4d Under the Company's Share Option Plan 5 Ratify the Past Issue of 25.5 Million For For Management Shares to Institutional and Sophisticated Investor Clients of Hartleys Limited at A$2.49 Each on May 7, 2010 and May 10, 2010 6 Ratify the Past Issue of 70,218 Shares For For Management to Chalice Gold Limited at A$1.7802 Each on Nov. 23, 2009 Pursuant to the Acquisition Agreement to Acquire Exploration Tenements 7 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1 Million Per Annum -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Geoffrey Clifford as a Director For For Management 3 Elect David Smith as a Director For For Management 4 Elect Tai Sook Yee as a Director For For Management 5 Appoint KPMG as Auditors of the Company For For Management -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Tranche 1 For For Management Shares and Special Warrants 2 Approve the Issuance of Tranche 2 For For Management Shares and Special Warrants 3 Approve the Issuance of Shares to Fiona For For Management Harris 4 Approve the Issuance of Special For For Management Warrants to Gren Schoch 5 Approve the Grant of Incentive Options For Against Management to Graham Dowland 6 Approve the Grant of Incentive Options For Against Management to Gren Schoch 7 Adopt a New Constitution For For Management -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report For the Year Ended Dec. 31, 2010 2 Elect Ian Lusted as a Director For For Management 3 Elect Gren Schoch as a Director For For Management 4 Elect Alan Watson as a Director For For Management 5 Elect William Molson as a Director For For Management 6 Approve the Grant of 250,000 Series One For Against Management Options and 250,000 Series Two Options at Exercise Prices Equal to the Five-Day VWAP of the Company's Shares Prior to Issue Date Plus 10 percent and 20 percent, Respectively to Fiona Harris 7 Approve the Grant of 250,000 Series One For Against Management Options and 250,000 Series Two Options at Exercise Prices Equal to the Five-Day VWAP of the Company's Shares Prior to Issue Date Plus 10 Percent and 20 Percent, Respectively to Alan Watson 8 Approve the Grant of 250,000 Series For Against Management Three Options and 250,000 Series Four Options at Exercise Prices Equal to the Five-Day VWAP of the Company's Shares Prior to Issue Date Plus 10 Percent and 20 Percent, Respectively to William Molson -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wallace Macarthur King as a For For Management Director 2 Approve the Issue of 1 Million For Against Management Incentive Options in Three Tranches at an Exercise Price of A$4.21 Each to Wallace Macarthur King, a Director of the Company 3 Ratify the Past Issue of 37 Million For For Management Shares at an Issue Price of A$3.50 Each to Professional Investors and New Professional Investors Introduced by Argonaut Securities Pty Ltd and J.P. Morgan Australia Ltd 4 Ratify the Past Issue of a Total of 1.1 For For Management Million ESOP Options in Three Tranches at Various Exercise Prices Under the Ausdrill Employee Share Option Plan to New Employees -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect George Lloyd as a Director For For Management 1(b) Elect Greg Moynihan as a Director For For Management 1(c) Elect Mary Shafer-Malicki as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- AUSTAR UNITED COMMUNICATIONS LTD. Ticker: AUN Security ID: Q0716Q109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Adoption of the For Against Management Remuneration Report for the Year Ended Dec. 31, 2010 3a Elect John W. Dick as a Director For For Management 3b Elect Balan Nair as a Director For For Management 4 Approve the Buy-Back of Up to A$400 For For Management Million Ordinary Shares in the Company 5 Approve the Return of Up to A$400 For For Management Million Capital to Shareholders by Way of an Equal Capital Reduction 6a Approve the Issue of 30,000 Shares to For For Management Roger M. Amos, a Director of the Company, in Lieu of Cash Remuneration 6b Approve the Issue of 30,000 Shares to For For Management John W. Dick, a Director of the Company, in Lieu of Cash Remuneration 6c Approve the Issue of 30,000 Shares to For For Management Timothy D. Downing, a Director of the Company, in Lieu of Cash Remuneration -------------------------------------------------------------------------------- AVOCA RESOURCES LTD. Ticker: AVO Security ID: Q1226Z118 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Jan Castro as a Director For For Management 4 Elect David Quinlivan as a Director For For Management -------------------------------------------------------------------------------- AVOCA RESOURCES LTD. Ticker: AVO Security ID: Q1226Z118 Meeting Date: FEB 01, 2011 Meeting Type: Court Record Date: JAN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Avoca Resources Ltd and Its Shareholders to Implement the Proposed Merger of the Company with Anatolia Minerals Development Ltd -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2a Elect Andy John Hogendijk as a Director For For Management 2b Elect Nick Neil Jukes as a Director For For Management 2c Elect Vijoleta Braach-Maksvytis as a For For Management Director 3 Remove KPMG as Auditor of the Company For For Management 4 Appoint Ernst and Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect William Kelty as a Director For For Management 2b Elect Steve Crane as a Director For For Management 2c Elect David Willis as a Director For For Management 3 Ratify the Past Issue of A$150 Million For For Management Worth of Lower Tier 2 Convertible Notes to Deutsche Bank on June 30, 2010 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$2.2 Million Per Annum 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Franco Giamoco Moretti as a For For Management Director 3 Elect Neville Foster Alley as a For For Management Director 4 Approve the Beach Executive Incentive For For Management Plan 5 Approve the Grant of Up to A$625,000 For For Management Worth of Performance Rights to Reginald George Nelson, Managing Director, Under the Beach 2010 Short Term Incentive Offer 6 Approve the Grant of Up to 2.5 Million For For Management Performance Rights to Reginald George Nelson, Managing Director, Under the Beach 2010 Long Term Incentive Offer 7 Approve the Amendments to the Company's For For Management Constitution to Reflect the New Requirements for Paying Out Dividends -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect Jim Hazel as a Director For For Management 3 Elect David Matthews as a Director For For Management 4 Elect Robert Johanson as a Director For For Management 5 Elect Terry O'Dwyer as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Brown as a Director For For Management 2 Elect Roy Franklin as a Director For For Management 3 Approve the Termination Benefits Under For Against Management the Employment Agreement, Long-Term Incentive Plan (LTIP) and the 2008 and 2009 Option Plans of Craig Kipp, CEO of the Company 4 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current Executives 5 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current or Future Managers or Executives 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2010 3 Elect Philip J Arnall as a Director For For Management 4 Approve the Grant of Up to 79,890 For For Management Resticted Share Rights to Brian Hodges, Managing Director, Under the Bradken Employee Share Ownership Plan 5 Ratify the Past Issuance of 7.09 For For Management Million Shares at A$7.05 Each to Sophisticated and Professional Investors Made on or about May 19, 2010 -------------------------------------------------------------------------------- BROCKMAN RESOURCES LTD Ticker: BRM Security ID: Q1799V106 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 1.5 Million For Against Management Options to Barry Cusack, Chairman, with an Exercise Price Equal to the Volume Weighted Average Price of the Shares on ASX for the 30 Trading Days Ending 7 Calendar Days Prior to the Date of the General Meeting -------------------------------------------------------------------------------- BROCKMAN RESOURCES LTD Ticker: BRM Security ID: Q1799V106 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Barry Cusack as a Director For For Management 3 Elect Ross Norgard as a Director For For Management 4 Approve the Provision of Financial For Against Management Assiantance by Way of Loans to Wayne Richards and Colin Paterson, Directors of the Company, Pursuant to the Exercise of Their Options -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Hyer as a Director For Against Management 2 Elect Donnald McMichael as a Director For Against Management 3 Elect Kua Hong Pak as a Director For Against Management 4 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Adrian MacKenzie as a Director For Against Management 4 Elect Kim Anderson as a Director For For Management 5 Elect Graham Brooke as a Director For For Management 6 Approve the Amendment to the Company's For For Management Constitution Regarding Payment of Dividends 7 Approve the Grant of Up to 500,000 For For Management Options to Greg Roebuck, Managing Director, with an Exercise Price of A$4.90 Each Under the Company's Share Option Plan -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Graham Cubbin as a Director For For Management 3 Elect Russell Hooper as a Director For For Management 4 Elect Jonathan Grunzweig as a Director For For Management 5 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 6 Approve the Change of Company Name to For For Management Challenger Limited 7 Approve the On-Market Buy-Back of Up to For For Management 50.27 Million Ordinary Shares 8 Approve the Challenger Performance Plan For Against Management -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution 2 Approve the Coal of Africa Ltd Employee For For Management Share Option Plan 3 Approve the Increase in Non-Executive For Against Management Directors' Remuneration to A$1 Million Per Annum 4 Approve the Grant of Up to 2.5 Million For Against Management Options to David Murray, Senior Independent Non-Executive Director, with an Exercise Price Equal to the Volume Weighted Average Price of the Company's Shares 10 Trading Days Prior to Issue Date 5 Ratify the Past Issuance of 50 Million For For Management Shares to Sophisticated and Institutional Investor Clients of JP Morgan Cazenove, Macquarie First South Advisers (Pty) Ltd, Evolution Securities Ltd, and Mirabaud Securities LLP at GBP1.10 Each -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David Murray as a Director For For Management 3 Elect Simon Farrell as a Director For Against Management 4 Elect Richard Linnell as a Director For For Management 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditors of the Company 6 Approve the Issuance of Equity or For For Management Equity-Linked Securities Without Preemptive Rights Up to Five Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: JUN 10, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 24 Million For For Management Placement Shares at an Issue Price of C$1.85 Each to Institutional and Retail Investors 2 Approve the Issuance of Up to 6 Million For For Management Shares at an Issue Price of C$1.85 Each to Highland Park Group, a Company Related to Colin Steyn, a Director of the Company 3 Approve the Coalspur Employee For Against Management Performance Rights Plan 4 Approve the Coalspur Contractor For Against Management Performance Rights Plan 5 Approve the Grant of Up to 600,000 For Against Management Performance Rights Under the Employee Performance Rights Plan to Gene Wusaty, a Director of the Company 6 Approve the Grant of Up To 100,000 For Against Management Performance Rights Under the Employee Performance Rights Plan to Denis Turcotte, a Director of the Company -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Rowena Danziger as a Director For For Management 2b Elect James Douglas Packer as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Adoption of a New For For Management Constitution 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Elect Mark Fitzgerald as a Director For For Management 5 Elect Leo Tutt as a Director For For Management 6 Elect Joycelyn Morton as a Director For For Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Year Ended March 31, 2010 2a Elect Ian Blackburne as a Director For For Management 2b Elect Ray Horsburgh as a Director For For Management 2c Elect Shane Gannon as a Director For For Management 3 Approve the CSR Performance Rights Plan For For Management 4 Approve the Grant of 473,394 For For Management Performance Rights to Shane Gannon Pursuant to the CSR Performance Rights Plan 5 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Peter Hutchison as a Director For Against Management 3 Elect Gerald Lambert as a Director For For Management 4 Ratify the Past Issue of 10 Million For For Management Shares at A$2 Each to Institutional Client of Morgan Stanley Smith Barney on Oct. 5, 2010 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$300,000 Per Annum -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: DEC 03, 2010 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended July 31, 2010 2a Elect Reginald Clairs as a Director For For Management 2b Elect John Harvey as a Director For For Management 2c Elect Peter Mason as a Director For For Management 2d Elect Philippa Stone as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 4a Approve the Grant of Up to 500,000 For For Management Retention Rights to Paul Zahra, Managing Director and CEO, Under the Company's Long Term Incentive Plan 4b Approve the Grant of Up to 250,000 For For Management Retention Rights to Stephen Goddard, Finance Director, Under the Company's Long Term Incentive Plan -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Humphrey as a Director For For Management 3 Elect Annabelle Chaplain as a Director For For Management 4 Elect Grant Thorne as a Director For For Management 5 Approve Remuneration Report for the For Against Management Year Ended June 30, 2010 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- EASTERN STAR GAS LTD Ticker: ESG Security ID: Q3371S113 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Peter Lansom as a Director For For Management 3 Elect Alexander Sundich as a Director For For Management 4 Approve the Company's Employee For Against Management Incentive Plan 5 Ratify the Past Issue of 625,000 Shares For Against Management to David Casey, Managing Director, at A$0.45 Each Under the Eastern Star Employee Incentive Plan 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$500,000 Per Annum -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Ian Richards as a Director For For Management 2 Approve the Grant of Up to 925,926 For For Management Performance Rights to Keith Gordon, Managing Director and Chief Executive Officer, Under the Employee Incentive Plan and Rules 3 Approve the Grant of Up to 1.18 Million For For Management Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer, Under the Employee Incentive Plan and Rules 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. (FRMELY ENERGY EQUITY CORP LTD Ticker: EWC Security ID: Q35136169 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie James Charles as a For Against Management Director 2 Elect Djan Faridz as a Director For Against Management 3 Appoint Ernst & Young as Auditor of the For For Management Company 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 4a Elect Eric Fraser Ainsworth as a For For Management Director 4b Elect Michael McCormack as a Director For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$900,000 Per Annum -------------------------------------------------------------------------------- EXTRACT RESOURCES LTD. Ticker: EXT Security ID: Q36899104 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Neil MacLachlan as a Director For For Management 3 Elect Steve Galloway as a Director For For Management 4 Elect Inge Zaamwani-Kamwi as a Director For For Management -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Jones as a Director For For Management 2 Elect Wang Heng as a Director For For Management 3 Elect Tim Netscher as a Director For For Management 4 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1 Million Per Annum -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor A Approve the Adoption of the For For Management Remuneration Report for the Year Ended June 30, 2010 -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: GCL Security ID: Q4065V107 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: SEP 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Acquisition by the For For Management Company of Certain Noble Group Ltd Assets Relating to the Middlemount Joint Venture -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: GCL Security ID: Q4065V107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(i) Elect William Randall as a Director For For Management 2(ii) Elect Gregory Fletcher as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3a Elect Peter Housden as a Director For For Management 3b Elect Simon Tregoning as a Director For For Management 4 Approve the Grant of 146,604 For For Management Performance Rights to Alison Watkins, Managing Director and CEO, Under the GrainCorp Long Term Incentive Plan 5 Approve the Amendment to the Company's For For Management Constitution Regarding Payment of Dividends -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 2 Elect Neil Chatfield as a Director For For Management 3 Elect Clement Ko as a Director For For Management 4 Approve the Grant of 579,218 For Against Management Performance Rights Under the Grange Resources Ltd Long Term Incentive Plan to Russell Clark, Managing Director of the Company 5 Approve the Grange Resources Ltd Long For Against Management Term Incentive Plan -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Ross Herron as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Termination For Against Management Benefits to Ian Campbell, Managing Director and Chief Executive Officer, in Accordance with His Contract of Employment with the GUD Group -------------------------------------------------------------------------------- GWA INTERNATIONAL LTD. Ticker: GWT Security ID: Q4394K103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W Bartlett as a Director For For Management 2 Elect R Anderson as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$913,500 For Against Management Worth of Performance Rights to Peter Crowley, Managing Director, Pursuant to the GWA International Ltd Long Term Incentive Plan 5 Approve the Grant of Up to A$94,920 For Against Management Worth of Performance Rights to Richard Thornton, Executive Director, Pursuant to the GWA International Ltd Long Term Incentive Plan 6 Approve the Change of Company Name to For For Management GWA Group Limited -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSP Security ID: Q4557T107 Meeting Date: SEP 22, 2010 Meeting Type: Court Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Healthscope Ltd and Its Shareholders -------------------------------------------------------------------------------- HILLS INDUSTRIES LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: NOV 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Geoffrey Hill as a Director For For Management 2(b) Elect Fiona Bennett as a Director For For Management 2(c) Elect David Spence as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For Against Management Directors' Remuneration to A$1.2 Million Per Annum 5 Approve the Grant of Up to 118,926 For For Management Performance Rights to Graham Lloyd Twartz, Managing Director, Under the Hills Industries Ltd Long Term Incentive Share Plan 6 Approve the Change of Company Name to For For Management Hills Holdings Limited -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance by For For Management Each Netspace Group Member to the Company in Connection with the Company's Acquisition of Netspace Online Systems Pty Ltd, Spacecentre Pty Ltd, and Aspry Pty Ltd 2 Adopt a New Constitution For For Management 3 Approve the Acquisition by the Company For For Management of the AAPT Consumer Division from AAPT Ltd in Consideration for the Payment of A$60 Million -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter James as a Director For For Management 1b Elect Paul Broad as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL (FRMLY INDEPENDENCE GOLD NL) Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Kelly Ross as a Director For For Management 3 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$600,000 Per Annum -------------------------------------------------------------------------------- INTERNATIONAL COAL HOLDINGS LIMITED Ticker: ICL Security ID: Q8785Z207 Meeting Date: FEB 25, 2011 Meeting Type: Court Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Scheme Between For For Management Straits Resources Ltd and its Shareholders -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 2 Elect Ian McMaster as a Director For For Management 3 Elect Laurence Curtis as aDirector For For Management 4 Ratify the Past Issue of 63.4 Million For For Management Shares at an Issue Price of A$1.78 Each to a Consortium of Underwriters Led by RBC Dominion Securities Inc. 5 Approve Amendment of Non-Executive For For Management Directors' Share Plan 6 Approve the Vesting of Options and For Against Management Share Rights Under the Company's Redundancy Policy -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 2 Elect Roger Penman as a Director For For Management 3 Elect Richard Fisher as a Director For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Roger Sexton as a Director For For Management 2b Elect Ian Blair as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 150,000 For For Management Performance Rights and Up to 300,000 Options Each for the 2010-2011 and 2011-2012 Financial Years to Christopher Kelaher, Managing Director, Under the Company's Executive Performance Share Plan 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$980,000 Per Annum -------------------------------------------------------------------------------- IRESS MARKET TECHNOLOGY LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendments to the Company's For For Management Constitution Regarding the Payment of Dividends 4 Approve the Grant of Up to 30,000 For For Management Deferred Shares and 300,000 Performance Rights to Andrew Walsh, Managing Director of the Company, in Accordance with the IRESS Market Technology Limited Employee Share and Performance Rights Plan -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect James King as a Director For For Management 3b Elect Greg Richards as a Director For For Management 4 Approve the Grant of 111,528 Options to For For Management Terry Smart, Executive Director, with an Exercise Price of A$19.75 Each Under the JB Executive Option Plan -------------------------------------------------------------------------------- KAGARA LTD. Ticker: KZL Security ID: Q5170L108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Linley as a Director For For Management 2 Elect Joe Treacy as a Director For Against Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Renewal of the Kagara Ltd For For Management Employee Share Option Plan 5 Ratify the Past Issue of 33.3 Million For For Management Shares to Prosperity Steel United Singapore Pte Ltd at A$0.60 Each Made on Aug. 31, 2010 -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Mark Smith as a Director For Against Management 3 Elect Clark Davey as a Director For For Management 4 Approve the Grant of Up to 500,000 For Against Management Options to Clark Davey, Non-Executive Director of the Company, with an Exercise Price of A$9.48 Each 5 Approve the Grant of Up to 100,000 For Against Management Options to Scott Hosking, Chief Financial Officer and Secretary of the Company, with an Exercise Price of A$9.77 Each 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors of the Company and Karoon Brazil to A$400,000 and A$500,000 Respectively Per Annum 7 Ratify the Past Issue of 26.63 Million For For Management Shares to Sophisticated and Professional Investors at an Issue Price of A$7.00 Each on September 16, 2010 8 Approve the Amendments of the Terms of For For Management 905,000 Existing Options Pursuant to the 2006 Employee Share Option Plan -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Carracher as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Ken Dark as a Director For For Management 3 Elect Jon Mathews as a Director For For Management 4 Elect Oliver Yates as a Director For For Management 5 Elect Craig Ricato as a Director For Against Management 6a Ratify the Past Issue of 14.81 Million For For Management Shares with Various Issue Prices Upon the Conversion of Convertible Notes Issued to Springtree Special Opportunities Fund, LP 6b Ratify the Past Issue of 3.85 Million For For Management Shares to GasTech Inc at A$1.44 Each on March 4, 2010 to Pursuant to the Purchase and Sale Agreement 7 Approve the Grant of 1 Million Rights For Against Management in Four Equal Tranches to Oliver Yates, Non-Executive Director 8 Approve the Grant of 500,000 Rights in For Against Management Four Equal Tranches to Jon Mathews, Non-Executive Director 9 Ratify the Execution of Deeds of For For Management Indemnity and Right of Access to Documents with Each Director 10 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$500,000 Per Annum 11 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- LYNAS CORPORATION LTD Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect David Davidson as a Director For For Management 3 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$750,000 Per Annum 4 Approve the Entry Into a Deed of For For Management Access, Indemnity, and Insurance with Each of the Present Directors and Secretaries of the Company 5 Approve the Grant of Up to 9 Million For Against Management Options to Nicholas Curtis, Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 6 Approve the Grant of Up to 1.5 Million For Against Management Options to Liam Forde, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 7 Approve the Grant of Up to 1.2 Million For Against Management Options to David Davidson, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan 8 Approve the Grant of Up to 1.2 Million For Against Management Options to Jacob Klein, Non-Executive Director, with an Exercise Price A$1.15 Each, Under the Company's Option Incentive Plan -------------------------------------------------------------------------------- MACARTHUR COAL LTD. Ticker: MCC Security ID: Q5689Z101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Keith De Lacy as a Director For For Management 3.2 Elect Martin Kriewaldt as a Director For For Management 4 Approve the Grant of Termination For Against Management Benefits to Nicole Hollows, Chief Executive Officer of the Company 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.6 Million Per Annum 6 Ratify the Past Issue of 38.15 Million For For Management Shares to Existing and New Institutional Investors at A$11.50 Each on Aug. 31, 2010 7 Renew Partial Takeover Provisions For For Management 8 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect David Marshall Smith as a For For Management Director 3 Elect John Clarence Massey as a For For Management Director 4 AmendApprove the Amendments to the For For Management Company's Constitution 5 Approve the Amendment of the For For Management Constitution Regarding the Adoption of Proportional Takeover Provisions -------------------------------------------------------------------------------- MANTRA RESOURCES LTD. Ticker: MRU Security ID: Q5762G103 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- MANTRA RESOURCES LTD. Ticker: MRU Security ID: Q5762G103 Meeting Date: MAY 20, 2011 Meeting Type: Court Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Mantra Resources Ltd and Its Shareholders -------------------------------------------------------------------------------- MEDUSA MINING LTD Ticker: MML Security ID: Q59444101 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment of the Company's For For Management Constiution 2 Renew Proportional Takeover Bid For For Management Provisions -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Teo as a Director For For Management 2 Elect Peter Jones as a Director For For Management 3 Elect Robert Weinberg as a Director For For Management 4 Approve the Grant of 150,000 Options For For Management Exercisable at A$4.40 Each to Nicholas Sayce as Part of His Consideration as Investor Relations Consultant and Canadian Contact of the Company 5 Approve the Disapplication of For For Management Pre-Emptive Rights on the Previous Issue of 1.19 Million Options; the 150,000 Options to be Issued to Nicholas Sayce; and the Issue of Up to 9.38 Million Shares 6 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended June 30, 2010 -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Anthony Howarth as a Director For For Management 3 Elect Mark Bradley as a Director For For Management 4 Elect Hugh Andrew Jon Edwards as a For For Management Director 5 Approve the Grant of Up to 266,351 For For Management Performance Rights to Jeffrey Weber, Managing Director, Under the Company's Managing Director's Performace Rights Plan- 2010 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$750,000 Per Annum -------------------------------------------------------------------------------- MINARA RESOURCES LTD. Ticker: Security ID: Q6120A101 Meeting Date: AUG 17, 2010 Meeting Type: Special Record Date: AUG 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Company's For For Management Issued Share Capital by A$110.94 Million by Returning to Shareholders an Amount of A$0.095 for Every Share Held -------------------------------------------------------------------------------- MINARA RESOURCES LTD. Ticker: MRE Security ID: Q6120A101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Andrew Morrison as a For For Management Director 3 Elect Peter Roland Coates AO as a None None Management Director (Non-Voting Resolution) 4 Approve Amendments to the Company's For For Management Constitution 5 Approve the Proposed Offtake For For Management Arrangements with Glencore Nickel Pty Ltd -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect David John Isles as a Director For For Management 3 Elect Martin Clyde Ackland as a For Against Management Director 4 Approve the Disposal by MDL Gold Ltd of For For Management All Its Shares in Sabodala Gold (Mauritius) Ltd, SGML (Capital) Ltd, and Oromin Explorations Ltd to Teranga Gold Corporation and the Initial Public Offering of Teranga Shares 5 Approve the Equal Reduction in Capital For For Management by $188.55 Million and Proposed In Specie Distribution to Shareholders of Not Less than 80 Percent of the Teranga Shares Held by the Company Following the Disposal of the Sabodala Gold Mining Operation 6 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Ten Ordinary Shares be Consolidated Into One Share With Any Fractional Entitlement Rounded Down to the Nearest Whole Share 7 Approve the Amendment to the Company's For For Management Constitution to Enable Australian Shareholders to Receive CDIs in Relation to Teranga Shares Pursuant to the In Specie Distribution 8 Ratify the Past Issue of 24.87 Million For For Management Shares to Vendors of theOromin Shares Acquired by MDL Gold Ltd and of 994,813 Shares to GMP Securities Ltd for Acting as Financial Adviser to the Company on the Acquisition -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Ratify the Past Issue of Interim For For Management Dividend of A$0.064 Per Share and the Final Dividend of A$0.136 Per Share for the 2009-2010 Financial Year 3 Elect Mark Dutton as a Director For For Management 4 Elect Kelvin Flynn as a Director For For Management -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Ticker: MBN Security ID: Q6188C106 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: SEP 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Mirabela Nickel Ltd For For Management Performance Rights Plan 2 Approve the Grant of Up to 546,719 For For Management Performance Rights to Ian Purdy, CEO, Under the Mirabela Nickel Ltd Performance Rights Plan -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Ticker: MBN Security ID: Q6188C106 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 51.23 For For Management Million Shares at A$1.60 Each and 6.47 Million Shares Issuable on the Conversion of Subscription Receipts to Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 888,561 For For Management Shares at A$1.60 Each to Craig Burton, Director as Part of the Placement Being Approved by the Company 3 Approve the Issuance of Up to 3.9 For For Management Million Shares at A$1.60 Each to Lancaster Park SA, an Entity Associated with Colin Steyn, Director as Part of the Placement Being Approved by the Company 4 Approve the Issuance of Up to 6.84 For For Management Million Shares at A$1.60 Each to Eligible Shareholders Under the Share Purchase Plan -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rubino as a Director For For Management 2 Elect Christopher Percival Michelmore For For Management as a Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Hamilton as a Director For For Management 2 Elect Peter Knowles as a Director For For Management 3 Elect Lee Seng Hui as a Director For Against Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- MURCHISON METALS LTD. Ticker: MMX Security ID: Q64654108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Paul Kopejtka as a Director For For Management 3 Approve the Company's Employee For Against Management Incentive Plan -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by n/a Management the Chief Executive Officer 2 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended July 31, 2010 3a Elect Peter Hay as a Director For For Management 3b Elect Anne Brennan as a Director For For Management 3c Elect Tom Flood as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Peter Campbell as a Director For For Management 3 Elect James King as a Director For For Management 4 Approve the Increase in the Maximum For For Management Annual Aggregate Amount of the Non-Executive Directors' Remuneration to A$900,000 Per Annum -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended July 31, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended July 31, 2010 3a Elect Garry Hounsell as a Director For Against Management 3b Elect Donald McGauchie as a Director For Against Management 4 Approve the Amendments to the Company's For For Management Constitution Regarding Proportional Takeover Approval Provisions 5 Approve the Amendments to the Company's For For Management Constitution Regarding Dividend Provisions -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Payment of a Final Dividend For For Management of A$0.02 Per Share to All Shareholders of the Company 3 Elect Wong Fong Fui as a Director For For Management 4 Elect Thomas Teo Liang Huat as Director For For Management 5 Approve Foo Kon Tan Grant Thornton as For For Management Auditor and Authorize Board to Fix Its Remuneration 6 Approve the Listing of Up to 345 For Against Management Million Shares on The Stock Exchange of Hong Kong Limited (HKSE) 7 Approve the New OM Holdings Limited None Against Management Employee Share Option Plan 8 Approve the New OM Holdings Limited None Against Management Employee Share Option Plan Rules Pursuant to Listing Rule 7.2 Exception 9 9 Approve the Existing OM Holdings None Against Management Limited Employee Share Option Plan Pursuant to Listing Rule 7.2 Exception 9 10 Approve Amendments to the Company's For Against Management Bylaws 11 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 2 Elect John Crofts as a Director For For Management 3 Elect Garry Hounsell as a Director For For Management 4 Elect Geoffrey Billard as a Director For For Management 5 Approve the Issue of 2.5 Million Shares For For Management and the Advance of the Loan in the Amount Equal to the Market Price of the Said Shares Under the Executive Long Term Share Plan 6 Approve the Consolidation of the For For Management Capital of the Company on the Basis that Every Five Shares in the Capital of the Company be Consilidated into One Share with Fractional Entitlements Rounded Up to the Nearest Whole Share -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: SEP 03, 2010 Meeting Type: Special Record Date: SEP 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2010 Panoramic Resources For For Management Ltd Employee Share Plan 2 Approve the Grant of Up to 1.05 Million For For Management Performance Rights to Peter Harold, Managing Director, Under the 2010 Panoramic Resources Ltd Employee Share Plan 3 Approve the Grant of Termination For For Management Benefits to Peter Harold, Managing Director 4 Approve the Grant of Termination For For Management Benefits to Other Key Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rowe as a Director For For Management 2 Elect Brian Phillips as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Reg Gillard as a Director For For Management 3 Elect Neil Fearis as a Director For For Management 4 Approve the Company's Stock Option Plan For For Management 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$750,000 Per Annum -------------------------------------------------------------------------------- PHARMAXIS LTD Ticker: PXS Security ID: Q9030N106 Meeting Date: OCT 20, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Malcolm McComas as a Director For For Management 4 Elect John Villiger as a Director For For Management 5 Approve the Grant of 50,000 Performance For For Management Rights to Alan Robertson, Chief Executive Officer, Under the Company's Performance Rights Plan -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Terence Smith as a Director For For Management 4 Elect Errol Katz as a Director For For Management 5 Approve the Primary Senior Executive For For Management Performance Rights Plan 6 Renew the Proportional Takeover For For Management Approval Provisions 7 Approve the Amendment to the Company's For For Management Constitution Regarding Payment of Dividends -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Peter John Evans as a Director For For Management 3.2 Elect Anthony James Clark as a Director For For Management 3.3 Elect Bruce Roger Soden as a Director For For Management 4.1 Approve the Grant of Up to 150,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director, Under the Ramsay Executive Performance Rights Plan 4.2 Approve the Grant of Up to 75,000 For For Management Performance Rights to Bruce Roger Soden,Group Finance Director, Under the Ramsay Executive Performance Rights Plan 5 Approve to Freeze the Non-Executive For For Management Directors' Retirement Benefit Plan 6 Approve the Increase in the For For Management Non-Executive Directors' Remuneration to A$2 Million Per Annum 7 Approve the Amendments to the Company's For For Management Constitution Regarding the Payment of Dividends -------------------------------------------------------------------------------- RIVERSDALE MINING LTD Ticker: RIV Security ID: Q8202C104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Redman as a Director For For Management 2 Elect Narendra Kumar Misra as a For For Management Director 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Ratify the Past Issue of 10.88 Million For For Management Shares to Professional and Sophisticated Investors at A$9.40 Each on July 30, 2010 -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect John Murray as a Director For For Management 3 Elect Peter Day as a Director For For Management 4 Appoint Ernst & Young as Auditor of the For For Management Company 5 Ratify the Past Issue of 13.99 Million For For Management Shares to Institutional and Sophisticated Investors at an Issue Price of A$3.60 Each in Connection with the Acquisition of Integrity Interactive Corporation by the Company 6 Approve the Financial Assistance to be For For Management Given to the Company by Espreon Property Services Pty Ltd, Enertech Australia Pty Ltd, and Cintellate Pty Ltd in Connection with the Company's Facility Agreements 7 Approve the Grant of Performance Share For For Management Rights Amounting to A$435,000 in Maximum to Anthony Scotton, Chief Executive Officer, Under the SAI Executive Incentive Plan 8 Approve the Potential Provision of For Against Management Benefits to Anthony Scotton, Chief Executive Officer, in Connection with Employment Cessation 9 Approve the Potential Provision of For Against Management Benefits to Geoffrey Richardson, Chief Financial Officer, in Connection with Employment Cessation 10 Approve the Potential Provision of For Against Management Benefits to Andrew Wyszkowski, Global Head of Information Services and Global Head of Compliance, in Connection with Employment Cessation 11 Approve the Potential Provision of For Against Management Benefits to Peter Mullins, Head of Property Information Services, in Connection with Employment Cessation 12 Approve the Potential Provision of For Against Management Benefits to Duncan Lilley, Head of Assurance Europe and Asia, in Connection with Employment Cessation 13 Approve the Potential Provision of For Against Management Benefits to Chris Jouppi, Head Of Assurance Americas, in Connection with Employment Cessation 14 Approve the Potential Provision of For Against Management Benefits to Brett Lenthall, Chief Information Officer, in Connection with Employment Cessation 15 Approve the Potential Provision of For Against Management Benefits to Andrew Jones, Group Director of Human Resources, in Connection with Employment Cessation 16 Approve the Potential Provision of For Against Management Benefits to Hanna Myllyoja, Group General Counsel and Company Secretary, in Connection with Employment Cessation -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2010 Meeting Type: Annual Record Date: NOV 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Derek La Ferla as a Director For For Management 2 Elect Robert Norman Scott as a Director For For Management 3 Elect Jonghun Jong as a Director For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Sandfire Resources NL For Against Management Incentive Option Scheme 7 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$500,000 Per Annum -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Denise Bradley as a Director For For Management 3b Elect Robert Watson as a Director For For Management 4 Approve the Grant of Up to 1.2 Million For For Management Options and/or Performance Rights to Andrew Bassat, Executive Director and Joint CEO, in Terms of the Plan and the Long Term Incentive Arrangements 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1 Million Per Annum 6 Approve the Amendments to the Company's For For Management Constitution Regarding the Payment of Dividends 7 Approve the Amendments to the Company's For For Management Constitution Regarding Proportional Takeover Provisions -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: JAN 14, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale by the Company of All For For Management the Shares in Sigma Pharmaceuticals (Australia) Pty Ltd, Orphan Holdings Pty Ltd, and Fawns and McAllan Proprietary Ltd to Aspen Asia Pacific Pty Ltd or a Wholly-Owned Subsidiary of Aspen Pharmacare Holdings Ltd 2 Approve the Amendments to the Company's For For Management Constitution Re: Payment of Dividends -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Jan. 31, 2011 4.1 Elect Raymond Gunston as a Director For For Management 4.2 Elect David Bayes as a Director For For Management 5.1 Approve the Company's Executive Long For For Management Term Incentive Loan Funded Share Plan 6.1 Approve the Grant of 4.05 Million For For Management Rights to Mark Hooper, Managing Director and CEO of the Company 6.2 Approve the Grant of Up to A$436,800 For For Management Worth of Performance Rights Under the Executive Short Term Incentive Plan to Mark Hooper, Managing Director and CEO of the Company 6.3 Approve the Grant of Up to A$655,200 For For Management Worth or Approximately 6.044 Million Performance Shares Under the Executive Long Term Incentive Loan Funded Share Plan to Mark Hooper, Managing Director and CEO of the Company 6.4 Approve the Issue of the STIP For For Management Performance Rights on Accelerated Event and Payment of Termination Benefit to Mark Hooper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Wilks as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Max Moore-Wilton as a Director For Against Management 3 Elect Leon Pasternak as a Director For Against Management 4 Elect Michael Carapiet as a Director For Against Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 2 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 2 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 2 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 2 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 1 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 1 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 1 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Holdings 1 Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management International Memorandum and Articles of Association, Including Stapling Provisions 2 Approve the Redemption by Spark For For Management International of Shares Held by CHESS Depositary Nominees Pty Ltd and the Corresponding Cancellation of CHESS Depositary Interests 2 Approve the Redemption by Spark For For Management International of Shares Held by CHESS Depositary Nominees Pty Ltd and the Corresponding Cancellation of CHESS Depositary Interests 2 Approve the Redemption by Spark For For Management International of Shares Held by CHESS Depositary Nominees Pty Ltd and the Corresponding Cancellation of CHESS Depositary Interests 2 Approve the Redemption by Spark For For Management International of Shares Held by CHESS Depositary Nominees Pty Ltd and the Corresponding Cancellation of CHESS Depositary Interests 3 Approve the Direction to CHESS For For Management Depositary Nominees Pty Ltd to Approve to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 3 Approve the Direction to CHESS For For Management Depositary Nominees Pty Ltd to Approve to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 3 Approve the Direction to CHESS For For Management Depositary Nominees Pty Ltd to Approve to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 3 Approve the Direction to CHESS For For Management Depositary Nominees Pty Ltd to Approve to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management International Memorandum and Articles of Association, Including Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management International Memorandum and Articles of Association, Including Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management International Memorandum and Articles of Association, Including Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Loan Note For For Management Trust Deed, Including the Stapling Provisions 2 Approve the Direction to Australian For For Management Executor Trustees Ltd to Execute Supplemental Deeds to Give Effect to the Loan Note Trust Deed and to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 2 Approve the Direction to Australian For For Management Executor Trustees Ltd to Execute Supplemental Deeds to Give Effect to the Loan Note Trust Deed and to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 2 Approve the Direction to Australian For For Management Executor Trustees Ltd to Execute Supplemental Deeds to Give Effect to the Loan Note Trust Deed and to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure 2 Approve the Direction to Australian For For Management Executor Trustees Ltd to Execute Supplemental Deeds to Give Effect to the Loan Note Trust Deed and to Do All Things Necessary or Desirable to Give Effect to or Incidental to the Restructure -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Loan Note For For Management Trust Deed, Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Loan Note For For Management Trust Deed, Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Loan Note For For Management Trust Deed, Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Trust Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Trust Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Trust Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Spark For For Management Trust Constitution Including the Stapling Provisions -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark RE Ltd and Each Holder of Loan Notes -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark RE Ltd and Each Holder of Loan Notes -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark RE Ltd and Each Holder of Loan Notes -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark RE Ltd and Each Holder of Loan Notes -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 2 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 2 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 2 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 2 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 1 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 1 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 1 and Its Shareholders -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: DEC 09, 2010 Meeting Type: Court Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Spark Holdings 1 and Its Shareholders -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Peter Smedley as a Director For For Management 2(b) Elect Elizabeth Proust as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Saul Jonathan Colin Wise as a For For Management Director 3 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Six Shares be Consolidated into One Share With Any Fractional Entitlement be Rounded Up to the Next Whole Share 4 Approve the Company's Performance For For Management Rights Plan 5 Approve the Grant of Up to 4.55 Million For For Management Performance Rights on a Pre-Consolidaton Basis to Timothy James Lehany, Managing Director and CEO, Under the Company's Performance Rights Plan -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: SRL Security ID: Q8785Z108 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Company's For For Management Share Capital 2 Approve the Change of Company Name to For For Management International Coal Holdings Limited -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: SRL Security ID: Q8785Z108 Meeting Date: JAN 21, 2011 Meeting Type: Court Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger Scheme Between Straits For For Management Resources Ltd and its Shareholders -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect Paul Gleeson as a Director For For Management 2b Elect David Gordon as a Director For For Management 2c Elect Dean Hawkins as a Director For For Management 2d Elect Christine Holgate as a Director For For Management 2e Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- TOWER AUSTRALIA GROUP LTD. Ticker: TAL Security ID: Q9155R106 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 2 Approve the Executive Share and Option For For Management Plan 3 Approve the Grant of 773,000 For Against Management Performance Rights to Jim Minto, Managing Director Under the Executive Share and Option Plan 4 Elect Fiona Balfour as a Director For For Management 5 Elect Don Findlater as a Director For For Management 6 Elect Peter Lewinsky as a Director For For Management 7 Approve the Proposed Amendments to the For For Management Company's Constiution -------------------------------------------------------------------------------- TOWER AUSTRALIA GROUP LTD. Ticker: Security ID: Q9155R106 Meeting Date: APR 18, 2011 Meeting Type: Court Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Non-Dai-ichi Life Shareholders -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 2 Elect Alan Latimer as a Director For Against Management 3 Elect Joseph Pang as a Director For For Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Snedden as a Director For For Management 2a Elect Steven Crane as a Director For For Management 2b Elect Guido Belgiomo-Nettis as a For Against Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in the Maximum None For Management Non-Executive Directors' Remuneration to A$2 Million Per Annum 5 Approve the Grant of Options and/or None For Management Performance Rights to Eligible Executives of the Company Under the TranShare Executive Performance Award Plan -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Richard Humphry as a Director For For Management 4 Elect Kate Spargo as a Director For For Management 5 Approve the Grant of 493,788 Options to For For Management the Company's Executives and Senior Management with an Exercise Price of A$13.85 Each Under the Employee Share Option Plan -------------------------------------------------------------------------------- VIRGIN BLUE HOLDINGS LTD Ticker: VBA Security ID: Q9460C109 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Samantha Mostyn as a Director For For Management 3b Elect David Baxby as a Director For For Management 4 Approve the Grant of Up to 4.12 Million For For Management Options to John Borghetti, Managing Director, Under the Virgin Blue Holdings Ltd Senior Executive Option Plan -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: WAN Security ID: Q9594W120 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Kerry Stokes as a Director For For Management 3 Elect Peter Gammell as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Amendments to the Company's For For Management Constitution 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1.5 Million Per Annum -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: SWM Security ID: Q9594W120 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: APR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Seven Media For For Management Group (SMG) by the Company 2 Approve the Acquisition by Seven Group For For Management Holdings Ltd (SGH) of a Relevant Interest in the Company's Shares 3 Approve the Issuance of Up to 77 For For Management Million Shares to Funds Affiliated with Kohlberg Kravis Roberts & Co. L.P (KKR), Mezzanine Investors and Members of SMG's Management at an Issue Price of A$5.99 per Share as Part of the KKR Investment 4 Approve the Terms, and Subdivision, of For For Management the Convertible Preference Shares that are to be Issued to SGH Under the Proposed Transaction 5 Approve the Change of the Company's For For Management Name to Seven West Media Limited -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA Security ID: Q9618L100 Meeting Date: OCT 08, 2010 Meeting Type: Annual Record Date: OCT 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Daniel Lougher as a Director For Against Management 3 Ratify the Past Issue of 500 For For Management Convertible Bonds with a Total Face Value of A$125 Million to Australian and International Institutional and Professional Clients of the Joint Lead Managers -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: JUL 12, 2010 Meeting Type: Special Record Date: JUL 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by White Energy For For Management Mining Pty Ltd, a Wholly-Owned Subsidiary of White Energy Company Ltd, of All the Shares in South Australian Coal Ltd from Gaffwick Pty Ltd 2 Approve the Issuance of Up to 10 For For Management Million Placement Shares at a Subsciption Price of A$2.50 per Share to Gaffwick Pty Ltd, an Entity Associated with White Energy Non-Executive Director Travers Duncan 3 Approve the Issuance of Up to 20 For For Management Million Placement Shares at a Subscription Price of A$2.50 per Share to Ganra Pty Ltd and J A Kinghorn & Co Pty Ltd, Entities Associated with Messrs Brian Flannery and John Kinghorn 4 Approve the 2010 Performance Shares and For For Management the 2011 Performance Shares 5 Approve the Consolidation of the 2010 For For Management Performance Shares and the 2011 Performance Shares Into the Requisite Number of Shares Prior to Their Conversion Into Ordinary Shares -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect John Atkinson as a Director For For Management 3 Elect Graham Cubbin as a Director For For Management 4 Elect Brian Flannery as a Director For For Management 5 Elect John Kinghorn as a Director For For Management 6 Elect Hans Mende as a Director For For Management 7 Elect Vincent O'Rourke as a Director For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Alex Krueger as a Director For For Management 3 Elect Neil Chatfield as a Director For For Management -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Robert Andrew Creeth Brice as a For For Management Director 3 Approve the Grant of 800,000 Options to For For Management Robert Michael Sean Cooke, Managing Director, Under the Company's Executive Share Option Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 =========================== IQ CANADA SMALL CAP ETF ============================ ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Kelly I. Drader For For Management 2.3 Elect Director Paul G. Haggis For For Management 2.4 Elect Director John A. Howard For For Management 2.5 Elect Director Andy J. Mah For For Management 2.6 Elect Director Ronald A. McIntosh For For Management 2.7 Elect Director Sheila H. O'Brien For For Management 2.8 Elect Director Carol D. Pennycook For For Management 2.9 Elect Director Steven Sharpe For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Austin C. Beutel For For Management 1.3 Elect Director Michael A. Butt For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Rolf Kindbom For For Management 1.7 Elect Director Brian V. Tobin For For Management 1.8 Elect Director Robert P. Wildeboer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AIR CANADA Ticker: AC.B Security ID: 008911802 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Attali For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Pierre Marc Johnson For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Arthur T. Porter For For Management 1.7 Elect Director David I. Richardson For For Management 1.8 Elect Director Roy J. Romanow For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Vagn Sorensen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Leonard Harris For For Management 2.4 Elect Director James M. McDonald For For Management 2.5 Elect Director David Gower For For Management 2.6 Elect Director Paul J. Murphy For For Management 2.7 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David W. Cornhill, Allan L. For For Management Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director David W. Cornhill For For Management 1.2 Elect Director Allan L. Edgeworth For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Daryl H. Gilbert For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Myron F. Kanik For For Management 1.7 Elect Director David F. Mackie For For Management 1.8 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANATOLIA MINERALS DEVELOPMENT LIMITED Ticker: ANO Security ID: 032900102 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Approve Stock Option Plan For For Management 3 Approve Shareholder Rights Plan For For Management 4 Change Company Name to Alacer Gold For For Management Corp. -------------------------------------------------------------------------------- ANGLE ENERGY INC Ticker: NGL Security ID: 034760207 Meeting Date: MAY 25, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noralee Bradley, Timothy Dunne, For For Management John Gareau, Jacob Roorda, Clarence Chow, Gregg Fischbuch, and Edward Muchowski as Directors 1.1 Elect Director Noralee Bradley For For Management 1.2 Elect Director Timothy Dunne For For Management 1.3 Elect Director John Gareau For For Management 1.4 Elect Director Jacob Roorda For For Management 1.5 Elect Director Clarence Chow For For Management 1.6 Elect Director Gregg Fischbuch For For Management 1.7 Elect Director Edward Muchowski For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ANVIL MINING LIMITED Ticker: AVM Security ID: 03734N106 Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Sabine For For Management 1.2 Elect Director Darryll J. Castle For For Management 1.3 Elect Director Thomas C.Dawson For For Management 1.4 Elect Director Patrick C. Evans For For Management 1.5 Elect Director Jeremy C. Weir For For Management 1.6 Elect Director Jesus Fernandez For For Management 1.7 Elect Director M. Deon Garbers For For Management 2 Approve PricewaterhouseCoopers For For Management Australia as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Executive and Senior Staff For Against Management Share Incentive Scheme 4 Approve Share Incentive Plan For Against Management 5 Amend Share Incentive Plan For Against Management -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil D. Arnold as Director For For Management 1.2 Elect Anthony Caputo as Director For For Management 1.3 Elect Michael E. Martino as Director For For Management 1.4 Elect David L. McAusland as Director For For Management 1.5 Elect Gordon E. Presher as Director For For Management 1.6 Elect Neale X. Trangucci as Director For For Management 1.7 Elect Daryl C.F. Wilson as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director George Brack For For Management 2.2 Elect Director Andre Falzon For For Management 2.3 Elect Director Diane M. Francis For For Management 2.4 Elect Director Ian S. Walton For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- BAFFINLAND IRON MINES CORPORATION Ticker: BIM Security ID: 056620107 Meeting Date: MAR 22, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement For For Management -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Abdel F. (Abby) Badwi For For Management 2.2 Elect Director Eric Brown For For Management 2.3 Elect Director General Wesley Clark For For Management 2.4 Elect Director Robert Cross For For Management 2.5 Elect Director Jonathan Harris For For Management 2.6 Elect Director Phillip Knoll For For Management 2.7 Elect Director Ian B. McMurtrie For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Keith E. Macdonald For For Management 2.9 Elect Director Murray B. Todd For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gordon W. Cameron For For Management 2.2 Elect Director Kenneth N. Cullen For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director Werner A. Siemens For For Management 2.5 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BNK PETROLEUM INC. Ticker: BKX Security ID: 05570P103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ford Nicholson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Victor Redekop For For Management 2.4 Elect Director Eric Brown For For Management 2.5 Elect Director Wesley Clark For For Management 2.6 Elect Director Wolf Regener For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- BREAKWATER RESOURCES LTD. Ticker: BWR Security ID: 106902703 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth MacRae, Jonathan Goodman, For Withhold Management Ned Goodman, Murray John, John Ivany, Joanne Ferstman, David Petroff, and Laurence Curtis as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynton R. Wilson as Director For For Management 1.2 Elect Marc Parent as Director For For Management 1.3 Elect Brian E. Barents as Director For For Management 1.4 Elect John A. (Ian) Craig as Director For For Management 1.5 Elect H. Garfield Emerson as Director For For Management 1.6 Elect Anthony S. Fell as Director For For Management 1.7 Elect Michael Fortier as Director For For Management 1.8 Elect Paul Gagne as Director For For Management 1.9 Elect James F. Hankinson as Director For For Management 1.10 Elect E. Randolph (Randy) Jayne II as For For Management Director 1.11 Elect Robert Lacroix as Director For For Management 1.12 Elect John Manley as Director For For Management 1.13 Elect Peter J. Schoomaker as Director For For Management 1.14 Elect Katharine B. Stevenson as For For Management Director 1.15 Elect Lawrence N. Stevenson as Director For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 03, 2011 Meeting Type: Annual/Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For Did Not Vote Management 2.1 Elect Director Albrecht W.A. Bellstedt For Did Not Vote Management 2.2 Elect Director Allan W. Jackson For Did Not Vote Management 2.3 Elect Director Wendy A. Leaney For Did Not Vote Management 2.4 Elect Director Robert A. Manning For Did Not Vote Management 2.5 Elect Director Gerald A.B. McGavin For Did Not Vote Management 2.6 Elect Director Howard E. Pechet For Did Not Vote Management 2.7 Elect Director Robert L. Phillips For Did Not Vote Management 2.8 Elect Director Laurence (Larry) M. For Did Not Vote Management Pollock 2.9 Elect Director Raymond J. Protti For Did Not Vote Management 2.10 Elect Director Ian M. Reid For Did Not Vote Management 2.11 Elect Director H. Sanford Riley For Did Not Vote Management 2.12 Elect Director Alan M. Rowe For Did Not Vote Management 2.13 Elect Director Arnold J. Shell For Did Not Vote Management 3 Advisory Vote on Executive Compensation For Did Not Vote Management Approach 4 Allow Board to Appoint Additional For Did Not Vote Management Directors Between Annual Meetings -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For For Management 1.3 Elect Director Ronald L. Cliff For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director James A. Pattison For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director James McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley P.D. Fedora For For Management 1.2 Elect Director Stan G.P. Grad For For Management 1.3 Elect Director Raymond P. Antony For For Management 1.4 Elect Director Neil M. MacKenzie For For Management 1.5 Elect Director Douglas Freel For For Management 1.6 Elect Director Richard E. Peterson For For Management 1.7 Elect Director Michael Scott Ratushny For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Bonus Plan For Against Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: MAR 16, 2011 Meeting Type: Annual/Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director Colin K. Benner For For Management 2.3 Elect Director George L. Brack For For Management 2.4 Elect Director Chantal Gosselin For For Management 2.5 Elect Director D. Bruce McLeod For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Stephen P. Quin For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Incentive Stock Option and For Against Management Bonus Share Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lemaire For For Management 1.2 Elect Director Laurent Lemaire For For Management 1.3 Elect Director Alain Lemaire For For Management 1.4 Elect Director Martin P. Pelletier For For Management 1.5 Elect Director Paul R. Bannerman For For Management 1.6 Elect Director Louis Garneau For Withhold Management 1.7 Elect Director Sylvie Lemaire For For Management 1.8 Elect Director Laurent Verreault For Withhold Management 1.9 Elect Director Robert Chevrier For For Management 1.10 Elect Director David McAusland For Withhold Management 1.11 Elect Director James B.C. Doak For For Management 1.12 Elect Director Georges Kobrynsky For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Articles For Against Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Dan DiMaggio For For Management 1.3 Elect Director William A. Etherington For For Management 1.4 Elect Director Laurette Koellner For For Management 1.5 Elect Director Craig H. Muhlhauser For For Management 1.6 Elect Director Eamon J. Ryan For For Management 1.7 Elect Director Gerald W. Schwartz For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CELTIC EXPLORATION LTD. Ticker: CLT Security ID: 15118Q109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Five For For Management 2.1 Elect Robert J. Dales as Director For For Management 2.2 Elect William C. Guinan as Director For Withhold Management 2.3 Elect Eldon A. McIntyre as Director For For Management 2.4 Elect Neil G. Sinclair as Director For For Management 2.5 Elect David J. Wilson as Director For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Ticker: CGG Security ID: 16890P103 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Amend Articles For For Management 3 Approve Grant of 400,000 Stock Options For For Management to Certain Directors, to comply with HKSE requirements 4 Approve Issuance and Repurchase of For For Management Common Shares, to comply with HKSE requirements 5 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Zhaoxue Sun For Withhold Management 2.2 Elect Director Xin Song For Withhold Management 2.3 Elect Director Bing Liu For Withhold Management 2.4 Elect Director Zhanming Wu For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve a Mandate for Unissued Shares For For Management not exceeding 20% 5 Approve Repurchasing of Shares For For Management 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CLINE MINING CORPORATION Ticker: CMK Security ID: 186905105 Meeting Date: APR 08, 2011 Meeting Type: Annual/Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth H. Bates, Dale M. For Withhold Management Hendrick, Bill McKnight, David Tkachuk and Peter Elzinga as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- COLOSSUS MINERALS INC. Ticker: CSI Security ID: 19681L109 Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Anderson For For Management 1.2 Elect Director John Frostiak For For Management 1.3 Elect Director Greg Hall For Withhold Management 1.4 Elect Director Douglas Reeson For For Management 1.5 Elect Director Ari Sussman For For Management 1.6 Elect Director Vic Wall For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CONNACHER OIL AND GAS LIMITED Ticker: CLL Security ID: 20588Y103 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hugh Bessell For For Management 1.2 Elect Director Colin M. Evans For For Management 1.3 Elect Director Richard A. Gusella For For Management 1.4 Elect Director Jennifer K. Kennedy For For Management 1.5 Elect Director Kelly J. Ogle For For Management 1.6 Elect Director Peter D. Sametz For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Unit Plan For For Management -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director John H. (Jack) Bray For For Management 1.3 Elect Director Achille E. Desmarais For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For For Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Establish Range for Board Size (Minimum For For Management of Three to Maximum of Nine) 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Advisory Vote on the Frequency of an Three One Year Management Advisory Vote on Executive Compensation Years -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Caltex Energy Inc. -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joo-Ok Chang For Withhold Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Tae-Wan Kim For For Management 1.7 Elect Director Lukas H. Lundin For For Management 1.8 Elect Director William A. Rand For For Management 1.9 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of all Shares of For For Management Dundeewealth Inc. -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Normand Beauchamp, For Withhold Management Michael Cooper, David Goodman, Jonathan C. Goodman, Ned Goodman, Harold P. Gordon, Ellis Jacob, Frederick H. Lowy, Garth A. C. MacRae, Robert McLeish, K. Barry Sparks and Harry R. Steele as Directors 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director William Wilson For For Management 1.11 Elect Director Donald Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Ian Terry Rozier as Director For For Management 2.2 Elect David W. Cohen as Director For For Management 2.3 Elect Gordon Keep as Director For For Management 2.4 Elect John Andrews as Director For For Management 2.5 Elect John Hawkrigg as Director For For Management 2.6 Elect J. Merfyn Roberts as Director For For Management 2.7 Elect Robert J. Gayton as Director For For Management 2.8 Elect Zwelakhe Sisulu as Director For Withhold Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ricardo M. Campoy For For Management 2.2 Elect Director Bradford J. Cooke For For Management 2.3 Elect Director Geoffrey A. Handley For For Management 2.4 Elect Director Leonard Harris For For Management 2.5 Elect Director Rex J. McLennan For For Management 2.6 Elect Director Mario D. Szotlender For For Management 2.7 Elect Director Godfrey J. Walton For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EUROPEAN GOLDFIELDS LIMITED Ticker: EGU Security ID: 298774100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martyn Konig, Mark Rachovides, For Withhold Management Timothy Morgan-Wynne, Dimitrios Koutras, Georgios Sossidis, Jeffrey O'Leary, Bruce Burrows, and Alfred Vinton as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt Majority Voting for Uncontested Against For Shareholder Election of Directors -------------------------------------------------------------------------------- EXTORRE GOLD MINES LIMITED Ticker: XG Security ID: 30227B109 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce G. Roxburgh For For Management 1.2 Elect Director Eric Roth For For Management 1.3 Elect Director Yale R. Simpson For For Management 1.4 Elect Director Robert G. Reynolds For For Management 1.5 Elect Director Ignacio Celorrio For For Management 1.6 Elect Director James D.R. Strauss For For Management 1.7 Elect Director George W. Lawton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 If Item 4 is not approved or proceeded, For For Management Approve Increase in Size of Board from 8 to 12 4 Approve Continuance of the Company For Against Management under the Business Corporations Act (British Columbia) and Adopt New Articles 5 Other Business For Against Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 2.7 Elect Director Robert Young For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jorge Ganoza Durant For Withhold Management 2 Elect Director Simon Ridgway For Withhold Management 3 Elect Director Tomas Guerrero For For Management 4 Elect Director Michael Iverson For Withhold Management 5 Elect Director Mario Szotlender For Withhold Management 6 Elect Director Robert Gilmore For For Management 7 Elect Director Thomas Kelly For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Stock Option Plan For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- GAMMON GOLD INC. Ticker: GAM Security ID: 36467T106 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For Against Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GAMMON GOLD INC. Ticker: GAM Security ID: 36467T106 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management Marion, Luis Chavez, George Elliott, Terrence Cooper, Richard Colterjohn, Alan R. Edwards, Joseph Spiteri as Directors 2 Approve KPMG, LLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to AuRico Gold Inc. For For Management 4 Change Jurisdiction of Incorporation For For Management Province of Quebec to Ontario -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Beck For For Management 1.2 Elect Director Ronald W. Binns For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Eugene C. McBurney For For Management 1.5 Elect Director James D. Meekison For For Management 1.6 Elect Director Robert G. Peters For For Management 1.7 Elect Director Hartley T. Richardson For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director Kevin M. Sullivan For For Management 1.10 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLD WHEATON GOLD CORP. Ticker: GLW Security ID: 38075N406 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Robert E. Doyle For For Management 1.3 Elect Director Ian MacGregor For For Management 1.4 Elect Director Thomas G. Mair For For Management 1.5 Elect Director Michael P. Martineau For For Management 1.6 Elect Director Craig J. Nelsen For For Management 1.7 Elect Director Christopher M. T. For For Management Thompson 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Deferred Compensation Plan For Against Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director Ray Antony For Withhold Management 1.6 Elect Director J. Scott Price For For Management 1.7 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANDE CACHE COAL CORP. Ticker: GCE Security ID: 38655X105 Meeting Date: AUG 17, 2010 Meeting Type: Annual/Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Robert H. Stan, Robert G. Brawn, For For Management Barry T. Davies, Donald J. Douglas, Nicholas G. Kirton and John R. Morgan as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Approve All Unallocated Restricted For Against Management Share Units Under the Share Unit Plan -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Ross J. McLeod For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Earnest C. Beaudin For For Management 2.4 Elect Director Richard S. Buski For For Management 2.5 Elect Director Larry W. Campbell For For Management 2.6 Elect Director Brian E. Egli For For Management 2.7 Elect Director Thomas W. Gaffney For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director David L. Prupas For For Management 2.10 Elect Director Adrian R. Thomas For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Ticker: HW Security ID: 41587B100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Barrett For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director David Carey For For Management 1.4 Elect Director Robert A. Gannicott For For Management 1.5 Elect Director Noel Harwerth For For Management 1.6 Elect Director Daniel Jarvis For For Management 1.7 Elect Director Jean-Marc Loubier For For Management 1.8 Elect Director Laurent E. Mommeja For For Management 1.9 Elect Director J. Roger B. Phillimore For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HIGH RIVER GOLD MINES LTD. Ticker: HRG Security ID: 42979J107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karl Glackmeyer, Alexey For Withhold Management Khudyakov, Oleg Pelevin, Yury Lopukhin, Evgeny Tulubensky, Andrew Matthews and Sergey Stepanov as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bruce Barraclough For For Management 1.2 Elect Director David Garofalo For For Management 1.3 Elect Director Alan R. Hibben For For Management 1.4 Elect Director W. Warren Holmes For For Management 1.5 Elect Director John L. Knowles For For Management 1.6 Elect Director Alan J. Lenczner For For Management 1.7 Elect Director Kenneth G. Stowe For For Management 1.8 Elect Director G. Wesley Voorheis For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 3 Amend Bylaws For For Management 4 Amend By-law No. II Re: Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- INMET MINING CORPORATION Ticker: IMN Security ID: 457983104 Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yilmaz Arguden For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director John C. Eby For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director Paul E. Gagne For For Management 1.6 Elect Director Oyvind Hushovd For For Management 1.7 Elect Director Thomas E. Mara For For Management 1.8 Elect Director Jochen E. Tilk For For Management 1.9 Elect Director Douglas W. G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Burns For For Management 1.2 Elect Director Gilmour Clausen For For Management 1.3 Elect Director William E. Dow For For Management 1.4 Elect Director Gary E. German For For Management 1.5 Elect Director Anthony F. Griffiths For For Management 1.6 Elect Director Daniel R. Titcomb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. For Withhold Management Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Yvon Martineau, Annie Thabet and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brussa as Director For For Management 1.2 Elect Director Kenneth Hartwick For For Management 1.3 Elect Director Bruce Gibson For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Roy McMurtry For For Management 1.8 Elect Director Hugh D. Segal For For Management 1.9 Elect Director Brian R.D. Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KAT Security ID: G5221G109 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Cornelius Erasmus For Withhold Management 2.2 Elect Director Steven Isaacs For Withhold Management 2.3 Elect Director Aristotelis Mistakidis For Withhold Management 2.4 Elect Director Terry Robinson For For Management 2.5 Elect Director John Ross For Withhold Management 2.6 Elect Director Hugh Stoyell For For Management 2.7 Elect Director Robert Wardell For For Management 3 Change Jurisdiction of Incorporation For For Management [Bermuda to Yukon Territory] -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director James Bertram For For Management 2.3 Elect Director Randal Brockway For Withhold Management 2.4 Elect Director J. Paul Charron For Withhold Management 2.5 Elect Director A. Scott Dawson For Withhold Management 2.6 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.7 Elect Director James Pasieka For For Management 2.8 Elect Director Trent Yanko For For Management 3 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre J. Blouin For For Management 1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director Donald H. Penny For For Management 1.9 Elect Director H. Sanford Riley For For Management 1.10 Elect Director D. Samuel Schellenberg For For Management 1.11 Elect Director Carol M. Stephenson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Ticker: MFL Security ID: 602900102 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Bailey For For Management 1.2 Elect Director James M. Dawson For For Management 1.3 Elect Director W. Robert Gilroy For For Management 1.4 Elect Director H. Leo King For For Management 1.5 Elect Director Robert L. Leclerc For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NAL ENERGY CORPORATION Ticker: NAE Security ID: 62875E101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William J. Eeuwes as Director For For Management 1.2 Elect Donald R. Ingram as Director For For Management 1.3 Elect Kelvin B. Johnston as Director For For Management 1.4 Elect Gordon Lackenbauer as Director For For Management 1.5 Elect Irvine J. Koop as Director For For Management 1.6 Elect Barry D. Stewart as Director For For Management 1.7 Elect Andrew B. Wiswell as Director For For Management 2 Approve KPMG as Auditors and Authorize For Withhold Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEO MATERIAL TECHNOLOGIES INC Ticker: NEM Security ID: 64045Y108 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. German For For Management 1.2 Elect Director Ho Soo Ching For For Management 1.3 Elect Director James J. Jackson For For Management 1.4 Elect Director Constantine E. For For Management Karayannopoulos 1.5 Elect Director Claire M.C. Kennedy For For Management 1.6 Elect Director William E. Macfarlane For For Management 1.7 Elect Director Peter E. O'Connor For For Management 1.8 Elect Director John E. Pearson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James Estey For For Management 2.2 Elect Director Robert Gallagher For For Management 2.3 Elect Director Vahan Kololian For For Management 2.4 Elect Director Martyn Konig For For Management 2.5 Elect Director Pierre Lassonde For For Management 2.6 Elect Director Craig Nelsen For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director William J. Biggar For For Management 1.3 Elect Director C. David A. Comba For For Management 1.4 Elect Director Andre J. Douchane For For Management 1.5 Elect Director Robert J. Quinn For For Management 1.6 Elect Director Greg J. Van Staveren For For Management 1.7 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Ticker: NGX Security ID: 666416102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Daniel For For Management 1.2 Elect Director Paul J. Dowd For For Management 1.3 Elect Director Patrick D. Downey For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Douglas P. Hayhurst For For Management 1.6 Elect Director Terry A. Lyons For For Management 1.7 Elect Director Conrad A. Pinette For For Management 1.8 Elect Director Kenneth G. Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Faber For For Management 1.2 Elect Director Tony S. Giardini For For Management 1.3 Elect Director Igor Levental For For Management 1.4 Elect Director Kalidas V. Madhavpeddi For For Management 1.5 Elect Director Gerald J. McConnell For For Management 1.6 Elect Director Clynton R. Nauman For For Management 1.7 Elect Director James L. Philip For For Management 1.8 Elect Director Rick Van Nieuwenhuyse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Clayton H. Woitas For For Management 2.6 Elect Director Jonathan Wright For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Holders of Subordinate Voting Shares: For Withhold Management Elect William A. Etherington, Peter C. Godsoe, Serge Gouin and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 02, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director John Shackleton For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail Hamilton For For Management 1.5 Elect Director Brian Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross J. Beaty as Director For For Management 1.2 Elect Geoffrey A. Burns as Director For For Management 1.3 Elect Robert P. Pirooz as Director For For Management 1.4 Elect William Flecknestein as Director For For Management 1.5 Elect Michael J.J. Maloney as Director For For Management 1.6 Elect David C. Press as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect Michael Carroll as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Clayton H. Riddell, Susan L. For Withhold Management Riddell Rose, Karen A. Genoway, Randall E. Johnson, Donald J. Nelson, Howard R. Ward, Robert A. Maitland, and Geoffrey C. Merritt as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Bloomer For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Louis L. Frank For For Management 1.4 Elect Director M. Neil McCrank For For Management 1.5 Elect Director Kenneth R. McKinnon For For Management 1.6 Elect Director Jerald L. Oaks For For Management 1.7 Elect Director Harrie Vredenburg For For Management 1.8 Elect Director John D. Wright For For Management 1.9 Elect Director Corey C. Ruttan For For Management 1.10 Elect Director R. Gregg Smith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rick Braund For For Management 2.2 Elect Director Donald Gray For Withhold Management 2.3 Elect Director Michael MacBean For For Management 2.4 Elect Director Brian Davis For For Management 2.5 Elect Director Darren Gee For Withhold Management 2.6 Elect Director Gregory Fletcher For For Management 2.7 Elect Director Stephen Chetner For Withhold Management 2.8 Elect Director Scott Robinson For Withhold Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Frederick W. Pheasey For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Trevor M. Turbidy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David D. Johnson For For Management 2.2 Elect Director Donald F. Archibald For For Management 2.3 Elect Director John A. Brussa For For Management 2.4 Elect Director Howard J. Crone For For Management 2.5 Elect Director Michael R. Culbert For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Brian A. McLachlan For For Management 2.8 Elect Director Gary E. Perron For For Management 2.9 Elect Director Terrance D. Svarich For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 44951D108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Carrigan as Director For For Management 1.2 Elect Michael G. DeGroote as Director For For Management 1.3 Elect Michael H. DeGroote as Director For For Management 1.4 Elect Daniel Dickinson as Director For For Management 1.5 Elect John T. Dillon as Director For For Management 1.6 Elect James Forese as Director For For Management 1.7 Elect Douglas Knight as Director For For Management 1.8 Elect Daniel Milliard as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUADRA FNX MINING LTD. Ticker: QUX Security ID: 74733X106 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Paul M. Blythe For For Management 1.3 Elect Director Geoffrey S. Belsher For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director J. Duncan Gibson For For Management 1.6 Elect Director John W. Lydall For For Management 1.7 Elect Director William H. Myckatyn For For Management 1.8 Elect Director Gregory Van Staveren For For Management 1.9 Elect Director James Wallace For For Management 1.10 Elect Director Kenneth Williamson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Louise Caya For For Management 1.4 Elect Director Robert Dutton For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Jean Gaulin For For Management 1.7 Elect Director Jean-Guy Hebert For For Management 1.8 Elect Director Alain Michel For For Management 1.9 Elect Director Patrick Palerme For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Jocelyn Tremblay For For Management 1.13 Elect Director Jean-Roch Vachon For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of RONA Inc. For For Management 4 Amend By-laws For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director Carl R. Fiora For For Management 1.3 Elect Director Brian R. Hedges For For Management 1.4 Elect Director Lise Lachapelle For For Management 1.5 Elect Director John W. Robinson For For Management 1.6 Elect Director James F. Dinning For For Management 1.7 Elect Director Anthony F. Griffiths For For Management 1.8 Elect Director Alice B. Laberge For For Management 1.9 Elect Director William M. O'Reilly For For Management 2 Approve Deloitte & Touche LLP s For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Share Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Pirie, Hugh Wynne, Dale For Withhold Management Ginn, Ben Hubert, Michael Power, Stephen Harapiak and Michael Anderson as Directors 2 Approve Scarrow & Donald LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Allen Brooks For For Management 2.2 Elect Director John Hooks For For Management 2.3 Elect Director Ken Mullen For For Management 2.4 Elect Director Kevin Nugent For For Management 2.5 Elect Director James Saunders For For Management 2.6 Elect Director Tor Wilson For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Pierre Claver Damiba For For Management 1.3 Elect Director Benoit La Salle For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Delaney For For Management 1.2 Elect Director Michael F. Garvey For For Management 1.3 Elect Director R. Peter Gillin For For Management 1.4 Elect Director Marc Lalonde For For Management 1.5 Elect Director Edythe A. (Dee) Marcoux For For Management 1.6 Elect Director Bernard Michel For For Management 1.7 Elect Director John R. Moses For For Management 1.8 Elect Director Daniel P. Owen For For Management 1.9 Elect Director Sir Patrick Sheehy For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director Myles Gao For For Management 2.3 Elect Director S. Paul Simpson For For Management 2.4 Elect Director Earl Drake For For Management 2.5 Elect Director Yikang Liu For For Management 2.6 Elect Director Robert Gayton For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Ratify All Acts of Directors and For For Management Officers 5 Other Business For Against Management -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric S. Sprott, Kevin T. For Withhold Management Bambrough, John P. Embry, Terrence A. Lyons, A. Murray Sinclair and Michael Winn as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect William P. Armstrong as Director For For Management 2.2 Elect T. Barry Coughlan as Director For For Management 2.3 Elect Scott D. Cousens as Director For For Management 2.4 Elect Robert A. Dickinson as Director For For Management 2.5 Elect Russell E. Hallbauer as Director For For Management 2.6 Elect Wayne Kirk as Director For For Management 2.7 Elect Alex G. Morrison as Director For For Management 2.8 Elect Richard A. Mundie as Director For For Management 2.9 Elect Ronald W. Thiessen as Director For For Management 3 Ratify KPMG LLP. as Auditors For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: JUN 30, 2011 Meeting Type: Proxy Contest Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Approve Merger Agreement For For Management 2.1 Elect Director Tullio Cedraschi For For Management 2.2 Elect Director Denyse Chicoyne For For Management 2.3 Elect Director John A. Hagg For For Management 2.4 Elect Director Thomas A. Kloet For For Management 2.5 Elect Director Jean Martel For For Management 2.6 Elect Director Kathleen M. O'Neill For For Management 2.7 Elect Director Raymond Chan For For Management 2.8 Elect Director Wayne C. Fox For For Management 2.9 Elect Director Harry A. Jaako For For Management 2.10 Elect Director J. Spencer Lanthier For For Management 2.11 Elect Director John P. Mulvihill For For Management 2.12 Elect Director Gerri B. Sinclair For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Yellow Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2.1 Elect Director Tullio Cedraschi None Did Not Vote Shareholder 2.2 Elect Director Denyse Chicoyne None Did Not Vote Shareholder 2.3 Elect Director John A. Hagg None Did Not Vote Shareholder 2.4 Elect Director Thomas A. Kloet None Did Not Vote Shareholder 2.5 Elect Director Jean Martel None Did Not Vote Shareholder 2.6 Elect Director Kathleen M. O'Neill None Did Not Vote Shareholder 2.7 Elect Director Raymond Chan None Did Not Vote Shareholder 2.8 Elect Director Wayne C. Fox None Did Not Vote Shareholder 2.9 Elect Director Harry A. Jaako None Did Not Vote Shareholder 2.10 Elect Director J. Spencer Lanthier None Did Not Vote Shareholder 2.11 Elect Director John P. Mulvihill None Did Not Vote Shareholder 2.12 Elect Director Gerri B. Sinclair None Did Not Vote Shareholder 3 Approve KPMG LLP as Auditors and None Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation None Did Not Vote Management Approach -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Robert A. Halpin For For Management 3 Elect Director Ross G. Clarkson For For Management 4 Elect Director Lloyd W. Herrick For For Management 5 Elect Director Erwin L. Noyes For For Management 6 Elect Director Geoffrey C. Chase For For Management 7 Elect Director Fred J. Dyment For For Management 8 Elect Director Gary S. Guidry For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Douglas F. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Resolution For For Management -------------------------------------------------------------------------------- UTS ENERGY CORP. Ticker: UTS Security ID: 903396109 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement For For Management 2 Approve SilverBirch Stock Option Plan For For Management 3 Approve SilverBirch Shareholder Rights For For Management Plan -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: BVF Security ID: 09067J109 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 If Item #1 is approved: Change Company For For Management Name to Valeant Pharmaceuticals International, Inc. -------------------------------------------------------------------------------- VENTANA GOLD CORP. Ticker: VEN Security ID: 92277D104 Meeting Date: OCT 21, 2010 Meeting Type: Annual/Special Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Stephen A. Orr For For Management 2.3 Elect Director Robert P. Pirooz For For Management 2.4 Elect Director Randy V.J. Smallwood For For Management 2.5 Elect Director Michael Steeves For For Management 2.6 Elect Director Richard W. Warke For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Payment of Fees to Certain For For Management Related Parties -------------------------------------------------------------------------------- WESTERN COAL CORP. Ticker: WTN Security ID: 95801T107 Meeting Date: SEP 09, 2010 Meeting Type: Annual/Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director John R. Brodie For For Management 2.3 Elect Director Keith Calder For For Management 2.4 Elect Director Robert F. Chase For For Management 2.5 Elect Director Owen Ryan For For Management 2.6 Elect Director Julian A. Treger For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Approve Performance Share Unit Plan For For Management 7 Amend Articles Re: Pre-Emption Rights For For Management 8 Approve Dis-Application of Pre-Emption For For Management Rights -------------------------------------------------------------------------------- WESTERN COAL CORP. Ticker: Security ID: 95801T107 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410207 Meeting Date: MAY 03, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brett Godfrey For For Management 2.5 Elect Director Donald A. Hougan For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L.M. (Larry) Pollock For For Management 2.10 Elect Director Gregg Saretsky For For Management 2.11 Elect Director Arthur R.A. Scace For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend 2008 Executive Share Unit Plan For For Management 6 Approve Increase in Size of Board from For For Management 13 to 14 7 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director William Keith Jenkins For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Jim Roche For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For For Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YUKON-NEVADA GOLD CORP. Ticker: YNG Security ID: 98849Q101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Warrants For Against Management -------------------------------------------------------------------------------- YUKON-NEVADA GOLD CORP. Ticker: YNG Security ID: 98849Q101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Baldock For Withhold Management 1.2 Elect Director Pierre Besuchet For Withhold Management 1.3 Elect Director Jean Edgar de Trentinian For For Management 1.4 Elect Director Graham C. Dickson For For Management 1.5 Elect Director John Greenslade For Withhold Management 1.6 Elect Director Francois Marland For For Management 1.7 Elect Director Gerald Ruth For For Management 1.8 Elect Director Jay Schnyder For For Management 1.9 Elect Director Simon Solomonidis For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration ===================== IQ GLOBAL AGRIBUSINESS SMALL CAP ETF ===================== HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Statutory Auditor Yumoto, For For Management Yasumasa -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Statutory Auditors 2.1 Elect Director Gamo, Seiichiro For For Management 2.2 Elect Director Minami, Kenji For For Management 2.3 Elect Director Takeshita, Keiichi For For Management 2.4 Elect Director Tada, Susumu For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Kikuchi, Akio For For Management 2.7 Elect Director Maki, Yasunori For For Management 2.8 Elect Director Kamada, Hiroshi For For Management 3.1 Appoint Statutory Auditor Yasunaga, For Against Management Norio 3.2 Appoint Statutory Auditor Kamekawa, For For Management Masaharu -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Recognize Validity of For Against Management Board Resolutions in Written or Electronic Format - Indemnify Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Horio, Mamoru For For Management 3.2 Elect Director Ishii, Takashi For For Management 3.3 Elect Director Ikeuchi, Hiroaki For For Management 3.4 Elect Director Kikuchi, Kiyotaka For For Management 3.5 Elect Director Tsujikawa, Noritaka For For Management 3.6 Elect Director Shibayama, Ikuro For For Management 3.7 Elect Director Ito, Koichi For For Management 3.8 Elect Director Munakata, Nobuhiko For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Imamura, For For Management Akifumi 5 Appoint Alternate Statutory Auditor For For Management Uryuu, Kentaro -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoue, Toshiharu For For Management 2.4 Elect Director Sawanaka, Yoshikazu For For Management 2.5 Elect Director Sawada, Yasushi For For Management 2.6 Elect Director Oshima, Masahiro For For Management 2.7 Elect Director Tanabe, Tomoyuki For For Management 2.8 Elect Director Sugiyama, Masaaki For For Management 2.9 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 3.2 Appoint Statutory Auditor Kitabayashi, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Akira For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Miyahara, Michio For For Management 2.4 Elect Director Noguchi, Junichi For For Management 2.5 Elect Director Miura, Yukio For For Management 2.6 Elect Director Yagi, Masahiro For For Management 2.7 Elect Director Kobayashi, Hachiro For For Management 2.8 Elect Director Takase, Mitsunori For For Management 2.9 Elect Director Kihara, Yoshiichi For For Management 2.10 Elect Director Tamura, Masaru For For Management 3 Appoint Statutory Auditor Takeyama, For Against Management Shingi 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Fukutomi, Noboru For For Management 2.4 Elect Director Amano, Tatsuo For For Management 2.5 Elect Director Kondo, Masayuki For For Management 2.6 Elect Director Tamura, Masaaki For For Management 3 Appoint Statutory Auditor Nishihara, For For Management Katsutaro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ogome, Kazuo For For Management 4.2 Elect Director Imamura, Takao For For Management 4.3 Elect Director Imokawa, Fumio For For Management 4.4 Elect Director Morino, Toru For For Management 4.5 Elect Director Watanabe, Susumu For For Management 4.6 Elect Director Tamura, Yoshihito For For Management 4.7 Elect Director Seto, Akira For For Management 4.8 Elect Director Fujii, Takashi For For Management 4.9 Elect Director Narusawa, Takashi For For Management 4.10 Elect Director Uehara, Toshio For For Management 5.1 Appoint Statutory Auditor Kimura, Akio For For Management 5.2 Appoint Statutory Auditor Araya, For For Management Kenichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors ========================= IQ GLOBAL OIL SMALL CAP ETF ========================== ALLIANCE OIL COMPANY LTD Ticker: Security ID: G0252S106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For For Management Raymond Liefooghe, Claes Levin, Fernano Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chair) as Directors 13 Approve Remuneration of the Auditors For For Management 14 Ratify Deloitte as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Board to Resolve to Issue New For Against Management Shares 17 Transact Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Reelect Huang Zhi Yong as Director For Did Not Vote Management 2b Reelect Kuang Jian Ping as Director For Did Not Vote Management 2c Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 7 Approve Dividend of HK$0.07 Per Share For Did Not Vote Management for the Year Ended Dec. 31, 2010 -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R60003101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Treatment of Net Loss 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 295,000 for Chairman, and NOK 270,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Did Not Vote Management Company's Share for Management, Resource Persons, and Other Employees 9 Reelect Berge Larsen (Chairman), For Did Not Vote Management Shelley Watson (Deputy Chairman), Marit Instanes, Gunnar Hirsti, Bijan Mossavar-Rahman as Directors 10 Approve Creation of NOK 20 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.00 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights 13 Apply for Listing on the Stock None Did Not Vote Shareholder Exchanges in the UK/USA; Allow Minority Shareholders to Nominate a Person to Represent Their Interests in the Board; Order an Analysis Comparing DNO with Other Comparable Companies; Questions -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mohammed Al Ghurair as Director For Against Management 3b Reelect Abdul Jaleel Al Khalifa as For For Management Director 3c Reelect Nigel McCue as Director For Against Management 4 Approve Remuneration Report For Abstain Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Shares 10 Amend Articles Re: Director For For Management Remuneration, Retirement by Rotation, and Payment of Dividends 11 Approve 2011 Employee Share Purchase For For Management Plan -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 6 Elect Xavier Blandin as Director For Against Management 7 Reelect Roman Gozalo as Director For Against Management 8 Ratify Appointment of Nathalie For For Management Delapalme as Director 9 Reelect Nathalie Delapalme as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to EUR 25 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of Up to EUR For Against Management 25 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 250 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 25 of Bylaws Re: For For Management Nomination, Length of Terms and Compensation of Auditors 24 Amend Article 26 of Bylaws Re: General For For Management Meetings 25 Amend Article 28.2 of Bylaws Re: For For Management Shareholders Proposals 26 Amend Article 37.2 of Bylaws Re: For For Management Dividends Payment 27 Remove Article 15 of Bylaws and Amend For Against Management Articles 21.1 and 21.4 Re: Shareholding Requirements for Directors and Censors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PANORO ENERGY ASA Ticker: PEN Security ID: R6960E105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For Did Not Vote Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for Chair and NOK 400,000 for Other Directors 6 Elect Marilda Ribeiro as New Director For Did Not Vote Management for 2011-2013 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9.1 Approve Creation of NOK 34.25 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Company's Incentive Plans 9.3 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Prevail Energy Holdings Ltd -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Charles Jamieson as Director For For Management 6 Re-elect James Menzies as Director For For Management 7 Re-elect Michael Buck as Director For For Management 8 Re-elect Michael Pavia as Director For For Management 9 Re-elect Struan Robertson as Director For For Management 10 Re-elect John Crowle as Director For For Management 11 Re-elect Robert Cathery as Director For For Management 12 Re-elect James Coleman as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEAWELL LTD. Ticker: Security ID: G79560101 Meeting Date: MAY 16, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Archer Limited For Did Not Vote Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: ADPV13586 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kong Siu Tim as Executive For For Management Director 2b Reelect Wan Tze Fan, Terence as For For Management Executive Director 2c Reelect Wong Kwok Chuen Peter as For Against Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a1 Elect Rong Guangdao as Non-Independent For For Management Director 7a2 Elect Wang Zhiqing as Non-Independent For For Management Director 7a3 Elect Wu Haijun as Non-Independent For For Management Director 7a4 Elect Li Honggen as Non-Independent For For Management Director 7a5 Elect Shi Wei as Non-Independent For For Management Director 7a6 Elect Ye Guohua as Non-Independent For Against Management Director 7a7 Elect Lei Dianwu as Non-Independent For For Management Director 7a8 Elect Xiang Hanyin as Non-Independent For Against Management Director 7b1 Elect Shen Liqiang as Independent For Against Management Non-Executive Director 7b2 Elect Jin Mingda as Independent For For Management Non-Executive Director 7b3 Elect Wang Yongshou as Independent For For Management Non-Executive Director 7b4 Elect Cai Tingji as Independent For For Management Non-Executive Director 8a Elect Gao Jinping as Supervisor For For Management 8b Elect Zhai Yalin as Supervisor For For Management 8c Elect Wang Liqun as Supervisor For For Management 8d Elect Chen Xinyuan as Supervisor For For Management 8e Elect Zhou Yunnong as Supervisor For For Management =========================== IQ GLOBAL RESOURCES ETF ============================ AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Aaron Regent as Director For For Management 5 Elect Gregory Hawkins as Director For For Management 6 Elect Kevin Jennings as Director For For Management 7 Elect James Cross as Director For For Management 8 Elect Andre Falzon as Director For For Management 9 Elect Stephen Galbraith as Director For For Management 10 Elect Robert Godsell as Director For For Management 11 Elect Michael Kenyon as Director For For Management 12 Elect Derek Pannell as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise the Company to Use Electronic For For Management Communications 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leanne M. Baker as Director For For Management 1.2 Elect Douglas R. Beaumont as Director For For Management 1.3 Elect Sean Boyd as Director For For Management 1.4 Elect Martine A. Celej as Director For For Management 1.5 Elect Clifford J. Davis as Director For For Management 1.6 Elect Robert J. Gemmell as Director For For Management 1.7 Elect Bernard Kraft as Director For For Management 1.8 Elect Mel Leiderman as Director For For Management 1.9 Elect James D.Nasso as Director For For Management 1.10 Elect Sean Riley as Director For For Management 1.11 Elect J. Merfyn Roberts as Director For For Management 1.12 Elect Eberhard Scherkus as Director For For Management 1.13 Elect Howard R. Stockford as Director For For Management 1.14 Elect Pertti Voutilainen as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 3.1 Elect Director Yamaguchi, Norio For For Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Kunimoto, Yutaka For For Management 3.4 Elect Director Yokoyama, Keiichi For For Management 3.5 Elect Director Nagamachi, Takashi For For Management 3.6 Elect Director Iwamoto, Tamotsu For For Management 3.7 Elect Director Yoshizumi, Tomoya For For Management 3.8 Elect Director Nagai, Keisuke For For Management 3.9 Elect Director Miyake, Hiroyuki For For Management 3.10 Elect Director Togashi, Yoichiro For For Management 3.11 Elect Director Ono, Hiromichi For For Management 3.12 Elect Director Igarashi, Koji For For Management 3.13 Elect Director Hashimoto, Shozo For For Management 3.14 Elect Director Fukushima-Tachibana For For Management Sakie -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley, Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director P. Michael Giftos For For Management 1.7 Elect Director Joel Richards, III For For Management 1.8 Elect Director James F. Roberts For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Efforts to Reduce Pollution Against For Shareholder From Products and Operations -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Authorized Common For For Management Stock 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George Mackenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Election Of Director: Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For Against Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against For Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For Against Management 5 Re-elect Charles Bailey as Director For Abstain Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Re-elect Ramon Jara as Director For Against Management 8 Re-elect Guillermo Luksic as Director For Against Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Ellen T. Ruff For For Management 1.3 Elect Director Mario Mele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Derek Cowlan as a Director For For Management 2 Elect Gordon Galt as a Director For For Management 3 Elect Dai Zhihao as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director John W. Eaves For For Management 1.3 Elect Director David D. Freudenthal For For Management 1.4 Elect Director Douglas H. Hunt For For Management 1.5 Elect Director J. Thomas Jones For For Management 1.6 Elect Director A. Michael Perry For For Management 1.7 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Galen Weston as Director For Against Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For Abstain Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Gene E. Little For For Management 1.3 Elect Director Robert K. Ortberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, S.W. Laut, N.M. For For Management Edwards, Keith A.J. MacPhail, T.W. Faithfull, A.P. Markin, G.A. Filmon, F.J. McKenna, C.L. Fong, J.S. Palmer, G.D. Giffin, E.R. Smith, W.A. Gobert, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A.J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For For Management 1.3 Elect Director Ronald L. Cliff For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director James A. Pattison For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director James McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Ian G. Austin For For Management 1.3 Elect Director Raphael Girard For For Management 1.4 Elect Director Karybek Ibraev For For Management 1.5 Elect Director Patrick M. James For For Management 1.6 Elect Director Stephen A. Lang For For Management 1.7 Elect Director John W. Lill For For Management 1.8 Elect Director Amangeldy Muraliev For For Management 1.9 Elect Director Sheryl K. Pressler For For Management 1.10 Elect Director Terry V. Rogers For For Management 1.11 Elect Director Bruce V. Walter For For Management 1.12 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.039 Per For For Management Share 3a Reelect Yue Guojun as Executive For Against Management Director 3b Reelect Ma Wangjun as Non-Executive For Against Management Director 3c Reelect Wang Zhiying as Non-Executive For For Management Director 3d Reelect Patrick Vincent Vizzone as For For Management Independent Non-Executive Director 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL & ALLIED INDUSTRIES LTD. Ticker: CNA Security ID: Q25758105 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect D Ritchie as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director W.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director John Whitmire For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director James E. Altmeyer, Sr. For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: Security ID: G2504J108 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Martin Davey as Director For Abstain Management 4 Re-elect Bernard Hoggarth as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Certificate of Incorporation For For Management 6 Ratify Auditors For For Management 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 14, 2011 Meeting Type: Annual/Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Directors for FY For For Management 2010 3 Approve Allocation of Income and For For Management Dividends of EUR 0.416 Per Share 4 Advisory Vote on Remuneration Report For For Management 5 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years via Issuance of Equity or Equity-Linked Securities Without Preemptive Rights; Amend Articles 6 and 7 Accordingly; Aprrove Listing of Shares 7 Authorize Donations to Fundacion Ebro For For Management Puleva 8 Ratify Appointment of Jose Nieto De La For Against Management Cierva as Director and Fix Number of Directors at 13 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Pro-Rata Vesting on Equity Plans Against For Shareholder 12 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Friedery For For Management 1.2 Elect Director Joe E. Harlan For For Management 1.3 Elect Director Michael F. Johnston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FUSHAN INTERNATIONAL ENERGY GROUP LTD (FORMERLY FUSHAN HOLDI Ticker: 00639 Security ID: Y2677L104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xue Kang as Director For Against Management 3b Reelect Leung Shun Sang, Tony as For For Management Director 3c Reelect Kee Wah Sze as Director For For Management 3d Reelect Choi Wai Yin as Director For For Management 3e Reelect Chan Pat Lam as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name from Fushan For For Management International Energy Group Limited to Shougang Fushan Resources Group Limited -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For Against Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board from For For Management 10 to 12 5 Improve Human Rights Standards or Against Against Shareholder Policies -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For Withhold Management 1.3 Elect Director David E. Moran For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker: HKSAV Security ID: X5056X103 Meeting Date: FEB 04, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a Management 2 Calling the Meeting to Order n/a Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Elect Juha Kylamaki, Niels Borup, and For For Management Tero Hemmila as Directors 7 Close Meeting n/a Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Lake Shore Gold Shares to RBC Dominion Securities Inc -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Eduardo Hochschild as Director For For Management 5 Elect Ignacio Bustamante as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Roberto Danino as Director For For Management 8 Re-elect Sir Malcolm Field as Director For For Management 9 Re-elect Nigel Moore as Director For For Management 10 Re-elect Dionisio Romero as Director For For Management 11 Re-elect Fred Vinton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve the CEO's Enhanced LTIP Awards For Against Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Tamura, Kiyoshi For For Management 3.3 Elect Director Shimokoshi, Norihiko For For Management 3.4 Elect Director Akagawa, Koichi For For Management 3.5 Elect Director Sasaki, Takayuki For For Management 3.6 Elect Director Tsuchida, Michio For For Management 3.7 Elect Director Matsuki, Kazumichi For For Management 3.8 Elect Director Onoda, Sohei For For Management 3.9 Elect Director Abe, Fumio For For Management 3.10 Elect Director Aoki, Akihiro For For Management 3.11 Elect Director Iesato, Yoshihisa For For Management 3.12 Elect Director Murakoshi, Akira For For Management 4 Appoint Statutory Auditor Hosoi, For For Management Kazunori 5 Appoint Alternate Statutory Auditor For For Management Sato, Hisashi 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For Against Management Bennet, Magnus Hall, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors; Elect Lars Josefsson as New Director 15 Receive Information about the None None Management Nomination Committee before the 2012 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Amend Articles Re: Convocation of For For Management General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor T.K. Li as Director For For Management 1.2 Elect Canning K.N. Fok as Director For Withhold Management 1.3 Elect Stephen E. Bradley as Director For For Management 1.4 Elect R. Donald Fullerton as Director For For Management 1.5 Elect Asim Ghosh as Director For For Management 1.6 Elect Martin J.G. Glynn as Director For Withhold Management 1.7 Elect Poh Chan Koh as Director For For Management 1.8 Elect Eva Lee Kwok as Director For Withhold Management 1.9 Elect Stanley T.L. Kwok as Director For For Management 1.10 Elect Frederick S.H. Ma as Director For For Management 1.11 Elect George C. Magnus as Director For For Management 1.12 Elect Colin S. Russel as Director For For Management 1.13 Elect Wayne E. Shaw as Director For For Management 1.14 Elect William Shurniak as Director For For Management 1.15 Elect Frank J. Sixt as Director For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek Bullock For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Donald K. Charter For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Guy G. Dufresne For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For Withhold Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 325,000 For For Management for the year Ended Dec. 31, 2010 3a Reelect Tjhie Tje Fie as Director For Against Management 3b Reelect Moleonoto Tjang as Director For For Management 3c Reelect Gunadi as Director For For Management 3d Reelect Lee Kwong Foo Edward as For For Management Director 4 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Transactions with For For Management Related Parties 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Possible Material For For Management Dilution 2 Approval of the Proposed Amalgamation For For Management -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Recognize Validity of For Against Management Board Resolutions in Written or Electronic Format - Indemnify Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Horio, Mamoru For For Management 3.2 Elect Director Ishii, Takashi For For Management 3.3 Elect Director Ikeuchi, Hiroaki For For Management 3.4 Elect Director Kikuchi, Kiyotaka For For Management 3.5 Elect Director Tsujikawa, Noritaka For For Management 3.6 Elect Director Shibayama, Ikuro For For Management 3.7 Elect Director Ito, Koichi For For Management 3.8 Elect Director Munakata, Nobuhiko For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Imamura, For For Management Akifumi 5 Appoint Alternate Statutory Auditor For For Management Uryuu, Kentaro -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For Withhold Management 1.3 Elect Director Ken C. Johnsen For Withhold Management 1.4 Elect Director Gale E. Klappa For Withhold Management 1.5 Elect Director Richard B. Loynd For Withhold Management 1.6 Elect Director P. Eric Siegert For Withhold Management 1.7 Elect Director Michael W. Sutherlin For Withhold Management 1.8 Elect Director James H. Tate For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Lord Renwick as Director For For Management 7 Elect Eduard Ogay as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For Against Management 3a2 Reelect Patrick Flahive as Director For Against Management 3b1 Reelect Denis Buckley as Director For Against Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For Against Management 3b4 Reelect Michael Dowling as Director For Against Management 3b5 Reelect Michael Fleming as Director For Against Management 3b6 Reelect Noel Greene as Director For Against Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For Against Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For Against Management 3b12 Reelect Denis Wallis as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Warrants For Against Management in Connection with Acquisition -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect Richard P. Clark as Director For For Management 1.5 Elect John M.H. Huxley as Director For For Management 1.6 Elect John A. Keyes as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect George F. Michals as Director For For Management 1.9 Elect John E. Oliver as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Share Incentive Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: Security ID: G5427W130 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: AUG 23, 2010 Meeting Type: Court Record Date: AUG 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Lihir Gold Limited and the Scheme Participants -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For Withhold Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director John H. Craig For Withhold Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Philip J. Wright For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- M-REAL CORP. (FRMRLY. METSA SERLA OY) Ticker: MRLBV Security ID: X5594C116 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Review by the Chairman None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,500 for Chairman, EUR 64,500 for Vice Chairman, and EUR 50,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Kirsi Komi, Mikael Aminoff, For For Management Martti Asunta, Kari Jordan, Kai Korhonen, Liisa Leino, Juha Niemela, Antti Tanskanen, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve EUR 663.8 Million Reduction in For For Management Share Premium Account 16 Close Meeting None None Management -------------------------------------------------------------------------------- MACARTHUR COAL LTD. Ticker: MCC Security ID: Q5689Z101 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Keith De Lacy as a Director For For Management 3.2 Elect Martin Kriewaldt as a Director For For Management 4 Approve the Grant of Termination For Against Management Benefits to Nicole Hollows, Chief Executive Officer of the Company 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.6 Million Per Annum 6 Ratify the Past Issue of 38.15 Million For For Management Shares to Existing and New Institutional Investors at A$11.50 Each on Aug. 31, 2010 7 Renew Partial Takeover Provisions For For Management 8 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For Against Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For Against Management 4 Elect Director David A. Daberko For Against Management 5 Elect Director William L. Davis For Against Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Philip Lader For Against Management 8 Elect Director Charles R. Lee For Against Management 9 Elect Director Michael E. J. Phelps For Against Management 10 Elect Director Dennis H. Reilley For Against Management 11 Elect Director Seth E. Schofield For Against Management 12 Elect Director John W. Snow For Against Management 13 Elect Director Thomas J. Usher For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Remove Provisions on For For Management Class 2 Preferred Shares to Reflect Cancellation 3.1 Elect Director Igarashi, Yuuji For For Management 3.2 Elect Director Kushiro, Toshio For For Management 3.3 Elect Director Ito, Shigeru For For Management 3.4 Elect Director Sakai, Michiro For For Management 3.5 Elect Director Aoki, Nobuyuki For For Management 3.6 Elect Director Imamura, Hiroshi For For Management 3.7 Elect Director Murata, Akinori For For Management 3.8 Elect Director Watanabe, Jun For For Management 3.9 Elect Director Nemoto, Wataru For For Management 3.10 Elect Director Nagano, Atsushi For For Management 3.11 Elect Director Nakabe, Yoshiro For For Management 3.12 Elect Director Mitamura, Chihiro For For Management 4 Appoint Statutory Auditor Sakaki, For For Management Mitsuo -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Robert C. McCormack For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Ide, Akihiko For For Management 2.2 Elect Director Yao, Hiroshi For For Management 2.3 Elect Director Hashimoto, Mayuki For For Management 2.4 Elect Director Kato, Toshinori For For Management 2.5 Elect Director Takeuchi, Akira For For Management 2.6 Elect Director Yamanobe, Keisuke For For Management 2.7 Elect Director Fujii, Toshimichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Hanzawa, Masatoshi For For Management 3 Appoint Statutory Auditor Wada, Takao For Against Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James Estey For For Management 2.2 Elect Director Robert Gallagher For For Management 2.3 Elect Director Vahan Kololian For For Management 2.4 Elect Director Martyn Konig For For Management 2.5 Elect Director Pierre Lassonde For For Management 2.6 Elect Director Craig Nelsen For For Management 2.7 Elect Director Randall Oliphant For For Management 2.8 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended July 31, 2010 2 Approve Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 3a Elect Robert D. Millner as a Director For For Management 3b Elect David J. Fairfull as a Director For For Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES NV Ticker: A37 Security ID: N6341Z102 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a Management 2 Receive Explanation on the Acquisition n/a Management of Lubelski Wegiel Bogdanka Spolka Akcyjna 3 Approve Acquisition of Lubelski Wegiel For For Management Bogdanka Spolka Akcyjna 4 Grant Board Authority to Issue Shares For For Management 5 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4 6 Confirm Company Representation by For For Management Executive Members of the Board 7 Close Meeting n/a Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES NV Ticker: Security ID: N6341Z102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management Including Corporate Governance 2b Adopt Financial Statements For For Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Approve Discharge of Board of For For Management Directors 4a Reelect Klaus-Dieter Beck as Director For For Management 4b Reelect Pavel Telicka as Director For For Management 4c Reelect Hans-Jorg Rudloff as Director For For Management 4d Reelect Bessel Kok as Director For For Management 5 Amend Articles Re: Legislative Changes For For Management 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 9 Ratify KPMG Accountants NV as Auditors For For Management 10 Discuss Offer for All Issued A Shares None None Management in Connection with Intention to Redomicile in United Kingdom 11 Close Meeting None None Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and n/a Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 2.1 Elect Director Kobayashi, Hiroshi For For Management 2.2 Elect Director Takezoe, Noboru For For Management 2.3 Elect Director Okoso, Hiroji For For Management 2.4 Elect Director Ueda, Bin For For Management 2.5 Elect Director Uchida, Koji For For Management 2.6 Elect Director Chuujo, Takaharu For For Management 2.7 Elect Director Matsuba, Masayuki For For Management 2.8 Elect Director Tsujimoto, Kazuhiro For For Management 2.9 Elect Director Kawamura, Koji For For Management 2.10 Elect Director Katayama, Toshiko For For Management 2.11 Elect Director Taka, Iwao For For Management 2.12 Elect Director Hata, Yoshihide For For Management 3.1 Appoint Statutory Auditor Nishio, For For Management Katsutoshi 3.2 Appoint Statutory Auditor Motoi, Fumio For For Management 3.3 Appoint Statutory Auditor Otsuka, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Shiba, Akihiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Yamashita, Tsuyoshi For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Motomura, Masaru For For Management 2.6 Elect Director Manoshiro, Fumio For For Management 2.7 Elect Director Marukawa, Shuuhei For For Management 2.8 Elect Director Iwase, Hironori For For Management 2.9 Elect Director Sakai, Kazuhiro For For Management 2.10 Elect Director Hirakawa, Masahiro For For Management 3 Appoint Statutory Auditor Terao, Makoto For For Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Miyauchi, Yasutaka For For Management 2.3 Elect Director Sasaki, Akihisa For For Management 2.4 Elect Director Nanri, Mikihisa For For Management 2.5 Elect Director Ikeda, Kazuo For For Management 2.6 Elect Director Maruo, Toshio For For Management 2.7 Elect Director Fukada, Akiya For For Management 2.8 Elect Director Harada, Takashi For For Management 2.9 Elect Director Shiragami, Toshinori For For Management 2.10 Elect Director Okumura, Ariyoshi For For Management 2.11 Elect Director Mimura, Akio For For Management 2.12 Elect Director Inagaki, Izumi For For Management 2.13 Elect Director Sayama, Minoru For For Management 3 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Sasahara, Ken For For Management 2.7 Elect Director Tanaka, Mitsuru For For Management 2.8 Elect Director Yokoyama, Yukio For For Management 2.9 Elect Director Kobayashi, Ken For For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3.1 Appoint Statutory Auditor Makizono, For For Management Shunsaku 3.2 Appoint Statutory Auditor Horinouchi, For Against Management Toru -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6.1 Amend Articles Re: Record Date For Did Not Vote Management 6.2 Amend Articles Re: Electronical and For Did Not Vote Management Proxy Voting 7 Amend Articles Re: Guidelines for For Did Not Vote Management Nominating Committee 8 Approval of Guidelines for the For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Regarding Company Strategy and None None Shareholder Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NORTHUMBRIAN WATER GROUP PLC Ticker: Security ID: G6661T130 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Heidi Mottram as Director For For Management 5 Elect Margaret Fay as Director For For Management 6 Re-elect Sir Patrick Brown as Director For For Management 7 Re-elect Chris Green as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Martin Negre as Director For For Management 10 Re-elect Alex Scott-Barrett as Director For For Management 11 Re-elect Sir Derek Wanless as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations & For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting n/a Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting n/a Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For Against Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For Against Management 11 Elect Director Aziz D. Syriani For Against Management 12 Elect Director Rosemary Tomich For Against Management 13 Elect Director Walter L. Weisman For Against Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(i) Elect Dean Pritchard as a Director For For Management 2(ii) Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010. 4 Approve the Proposed Return of Capital For For Management to Shareholders by Paying Each Shareholder A$0.12 Per Share 5 Approve the Consolidation of the For For Management Company's Shares on the Basis that Every Ten Ordinary Shares are Consolidated Into One Ordinary Share 6 Approve the Amendments to the 2010 For For Management General Employee Performance Rights Plan 7 Adopt a New Constitution For For Management 8 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ross J. Beaty as Director For For Management 1.2 Elect Geoffrey A. Burns as Director For For Management 1.3 Elect Robert P. Pirooz as Director For For Management 1.4 Elect William Flecknestein as Director For For Management 1.5 Elect Michael J.J. Maloney as Director For For Management 1.6 Elect David C. Press as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect Michael Carroll as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 2 Elect John Crofts as a Director For For Management 3 Elect Garry Hounsell as a Director For For Management 4 Elect Geoffrey Billard as a Director For For Management 5 Approve the Issue of 2.5 Million Shares For For Management and the Advance of the Loan in the Amount Equal to the Market Price of the Said Shares Under the Executive Long Term Share Plan 6 Approve the Consolidation of the For For Management Capital of the Company on the Basis that Every Five Shares in the Capital of the Company be Consilidated into One Share with Fractional Entitlements Rounded Up to the Nearest Whole Share -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Gerard Connell as Director For For Management 6 Re-elect Christopher Loughlin as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Approve Increase in Borrowing Powers For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie Abi-Karam For For Management 2 Elect Director Jerry W. Burris For For Management 3 Elect Director Ronald L. Merriman For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G5555S109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Alfiya Samokhvalova as For For Management Director 7 Re-elect Andrey Maruta as Director For For Management 8 Elect Martin Smith as Director For For Management 9 Re-elect Peter Hambro as Director For For Management 10 Re-elect Pavel Maslovskiy as Director For For Management 11 Re-elect Brian Egan as Director For For Management 12 Re-elect Graham Birch as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Sir Roderic Lyne as Director For For Management 16 Re-elect Charles McVeigh as Director For For Management 17 Approve Increase in Borrowing Powers For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Cancellation from Share Premium For For Management Account -------------------------------------------------------------------------------- PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PORTUCEL-EMPRESA PRODUTORA DE PASTA DE PAPEL S.A. Ticker: PTI Security ID: X67182109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Elect Corporate Bodies For Against Management 6 Amend Articles 10 and 13 For For Management 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Remuneration For For Management Committee Members 9 Authorize Share Repurchase and For For Management Reissuance -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Robert Israel as Director For For Management 11 Re-elect Karl Voltaire as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Fees Payable to Directors For For Management 15 Approve Co-Investment Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: RBI Security ID: 756297107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For Against Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Hayes For For Management 2 Elect Director James W. Stuckert For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For Did Not Vote Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For Did Not Vote Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Joseph E. Rodrigues For For Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Pierre Claver Damiba For For Management 1.3 Elect Director Benoit La Salle For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STRAITS ASIA RESOURCES LTD. Ticker: AJ1 Security ID: Y81705108 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Straits Asia Employee Share For Against Management Option Plan 2 Adopt Straits Asia Executive Share For Against Management Acquisition Plan 3 Approval Aggregate Number of Options For Against Management and Awards for Grant under the Straits Asia Share Plans -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SZE Security ID: F4984P118 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Stock Dividend Program (Shares) For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Change Location of Registered Office to For For Management Tour CB21, 16, Place de l Iris, 92040 Paris - La Defense Cedex 7 Ratify Appointment of Penelope For Against Management Chalmers-Small as Director 8 Elect Valerie Bernis as Director For Against Management 9 Elect Nicolas Bazire as Director For Against Management 10 Elect Jean-Francois Cirelli as Director For Against Management 11 Elect Lorenz d Este as Director For For Management 12 Elect Gerard Lamarche as Director For Against Management 13 Elect Olivier Pirotte as Director For Against Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Paul Haseldonckx For For Management 1.7 Elect Director John R. Huff For For Management 1.8 Elect Director Jacques Lamarre For For Management 1.9 Elect Director Brian F. MacNeill For For Management 1.10 Elect Director Maureen McCaw For For Management 1.11 Elect Director Michael W. O'Brien For For Management 1.12 Elect Director James W. Simpson For For Management 1.13 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Paul Desmarais Jr. as Director For Against Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director R. K. Girling For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director J. A. MacNaughton For For Management 1.10 Elect Director D. P. O'Brien For For Management 1.11 Elect Director W. T. Stephens For For Management 1.12 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Re-allocation of Free Reserves For For Management to Legal Reserves from Capital Contribution 5 Approve Reduction in Share Capital and For For Management Repayment of $3.11 per Share 6 Approve Release and Re-allocation of For For Management Legal Reserves, Reserve from Capital Contribution, to Dividend Reserve From Capital Contributions 7 Approve Creation of CHF 67 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Decrease in Size of Board For For Management 9a Reelect Jagjeet S. Bindra as Director For For Management 9b Reelect Steve Lucas as Director For For Management 9c Reelect Tan Ek Kia as Director For For Management 9d Reelect Martin B. McNamara as Director For For Management 9e Reelect Ian C. Strachan as Director For For Management 10 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For Withhold Management 1.5 Elect Director Brad T. Sauer For Withhold Management 1.6 Elect Director Robert Thurber For Withhold Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UMICORE Ticker: Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 n/a Management 3 Approve Terms and Conditions Re: Item 4 For For Management 4 Approve Merger by Absorption of Umicore For For Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect G. Pacquot as Director For For Management 6.2 Reelect U-E. Bufe as Director For For Management 6.3 Reelect A. de Pret as Director For For Management 6.4 Reelect J. Oppenheimer as Director For For Management 6.5 Elect I. Kolmsee as Independent For For Management Director 6.6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhauseCoopers as For For Management Auditors 7.2 Approve Auditors' Remuneration For For Management 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For For Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For For Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For For Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For For Management Shareholder Meeting 3 Approve Precedent Condition for Items For For Management 2.1-2.4 -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: Security ID: G92755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Charlie Cornish as Director For For Management 5 Re-elect Dr Catherine Bell as Director For For Management 6 Re-elect Nick Salmon as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Garside For For Management 1.2 Elect Director Gary F. Goode For For Management 1.3 Elect Director Mark A. Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director D. Jean Nortier For For Management 1.5 Elect Director Christopher Sattler For For Management 1.6 Elect Director Phillip Shirvington For For Management 1.7 Elect Director Kenneth Williamson For For Management 1.8 Elect Director Ilya Yampolskiy For For Management 1.9 Elect Director Vadim Zhivov For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For For Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Jean Azema as Director For Against Management 8 Reelect Pierre-Andre de Chalendar as For For Management Director 9 Reelect Badouin Prot as Director For Against Management 10 Reelect Louis Schweitzer as Director For Against Management 11 Reelect Ernst & Young et Autres as For For Management Auditor 12 Reelect Auditex as Alternate Auditor For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 866,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management for International Employees 17 Amend Article 22 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director Samuel W. Ketcham For For Management 1.5 Elect Director William P. Ketcham For For Management 1.6 Elect Director Harald H. Ludwig For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 1 Elect Henry H. Ketcham, Clark S. For For Management Binkley, J. Duncan Gibson, Samuel W. Ketcham, William P. Ketcham, Harald H. Ludwig, Brian F. Macneill, Robert L. Phillips, and Janice G. Rennie as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 2 Elect Alex Krueger as a Director For For Management 3 Elect Neil Chatfield as a Director For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.023 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 360,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone as Director For For Management 1.2 Elect Patrick J. Mars as Director For For Management 1.3 Elect John Begeman as Director For For Management 1.4 Elect Alexander Davidson as Director For For Management 1.5 Elect Richard Graff as Director For For Management 1.6 Elect Robert Horn as Director For For Management 1.7 Elect Nigel Lees as Director For For Management 1.8 Elect Juvenal Mesquita Filho as For For Management Director 1.9 Elect Carl Renzoni as Director For For Management 1.10 Elect Antenor F. Silva, Jr. as Director For For Management 1.11 Elect Dino Titaro as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors ========================== IQ HEDGE MACRO TRACKER ETF ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== IQ HEDGE MULTI-STRATEGY TRACKER ETF ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== IQ HONG KONG SMALL CAP ETF ========================== EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the First Tenancy Agreement, For For Management the Second Tenancy Agreement, the Third Tenancy Agreement, and the Aggregate Annual Cap -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Yang Zhiqiang as Director For For Management 2b Reelect Zhang Sanlin as Director For Against Management 2c Reelect Deng Wen as Director For For Management 2d Reelect Maria Majoire Lo as Director For For Management 2e Reelect Gao Tianpeng as Director For For Management 2f Reelect Qiao Fugui as Director For For Management 2g Reelect Yen Yuen Ho, Tony as Director For For Management 2h Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Mandate Limit For For Management under Share Option Scheme -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Da Yong as Executive For For Management Director 2b Reelect Su Bin as Non-Executive For For Management Director 2c Reelect Jacobsen William Keith as For For Management Independent Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P104 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Entered For For Management into by the Company and Win Talent Investments Ltd. -------------------------------------------------------------------------------- VIVA CHINA HOLDINGS LTD. Ticker: 08032 Security ID: G9374E101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Chi Man, Michael as For For Management Executive Director 2b Reelect Chan Ling as Executive Director For For Management 2c Reelect Li Chunyang as Executive For Against Management Director 2d Reelect Chen Johnny as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares ============================= IQ JAPAN MID CAP ETF ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== IQ MERGER ARBITRAGE ETF ============================ AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD Ticker: Security ID: Q0793X100 Meeting Date: DEC 03, 2010 Meeting Type: Annual General Meeting Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 760769 DUE TO SPLITTING OF-RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING None Did not vote Management FOR PROPOSALS 2, 4.A TO 4.C, 5, 7 AND-8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSI-NG OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OB-TAINED BENEFIT OR E 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4.A Management Proposal For For Management 4.B Management Proposal For For Management 4.C Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management -------------------------------------------------------------------------------- ANDEAN RESOURCES LTD Ticker: Security ID: Q0793X100 Meeting Date: DEC 03, 2010 Meeting Type: Scheme Meeting Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management -------------------------------------------------------------------------------- ARROW ENERGY NL Ticker: Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Scheme Meeting Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management -------------------------------------------------------------------------------- ARROW ENERGY NL Ticker: Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Ordinary General Meeting Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- ARROW ENERGY NL Ticker: Security ID: Q0538G107 Meeting Date: JUL 14, 2010 Meeting Type: Court Meeting Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AVOCA RESOURCES LTD Ticker: Security ID: Q1226Z118 Meeting Date: FEB 01, 2011 Meeting Type: Scheme Meeting Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC, LONDON Ticker: Security ID: G13287100 Meeting Date: NOV 23, 2010 Meeting Type: Annual General Meeting Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management 15 Management Proposal For For Management 16 Management Proposal For For Management -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC, LONDON Ticker: Security ID: G13287100 Meeting Date: NOV 29, 2010 Meeting Type: Court Meeting Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor cmmt PLEASE NOTE THAT ABSTAIN IS NOT A VALID None Did not vote Management VOTE OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT. 1 Management Proposal For For Management -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC, LONDON Ticker: Security ID: G13287100 Meeting Date: NOV 29, 2010 Meeting Type: Ordinary General Meeting Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor s.1 Management Proposal For For Management s.2 Management Proposal For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual General Meeting Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management 11 Management Proposal For For Management 12 Management Proposal For For Management 13 Management Proposal For For Management 14 Management Proposal For For Management S.15 Management Proposal For For Management S.16 Management Proposal For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Gene E. Little For For Management 1.3 Elect Director Robert K. Ortberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT AG- WIEN Ticker: Security ID: A1156L102 Meeting Date: JAN 28, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management CMMT PLEASE NOTE THAT DUE TO CHANGES IN THE None Did not vote Management AUSTRIAN MARKET, INSTRUCTIONS CAN ONLY-BE PROCESSED IF THE DEPOSITORY CONFIRMATION FORM AND LETTER OF ATTORNEY FORM A-RE FILLED OUT, WHICH CAN USUALLY BE FOUND ON THE COMPANY HOMEPAGE. PLEASE SEND- US THESE, COMPLETE CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CHLORIDE GROUP PLC, LONDON Ticker: Security ID: G21112100 Meeting Date: JUL 20, 2010 Meeting Type: Annual General Meeting Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Management Proposal For For Management 8 Management Proposal For For Management 9 Management Proposal For For Management 10 Management Proposal For For Management S.11 Management Proposal For For Management S.12 Management Proposal For For Management CONT CONTD. modified to take account of None Did not vote Management local tax exchange control or securities-laws in overseas territories, provided that any shares made available under-such further plans are treated as counting against the limits on individual-or overall participation in 13 Management Proposal For For Management CONT CONTD. but so that this authority shall None Did not vote Management allow the Company to make before the-expiry of this authority offer or agreements which would or might require-relevant securities to be allotted after such expiry and notwithstanding such-expiry the Directors may a S.14 Management Proposal For For Management CONT CONTD. any territory or otherwise None Did not vote Management howsoever; and b) otherwise than pursuant-to Sub-Paragraph (b) up to an aggregate nominal amount of GBP 3,219,000-which represents approximately 5% of the ordinary share capital in issue; a-reference to allotment of equ CONT CONTD. might equity securities to be None Did not vote Management allotted after such expiry and-notwithstanding such expiry the Directors may allot equity securities in-pursuance of such offers or agreements; and iii) all authorities previously-conferred under Section 571 of the 200 S.15 Management Proposal For For Management CONT CONTD. from the London Stock Exchange None Did not vote Management Daily Official List for the 5 business-days before the day on which the purchase is made; and iv) Authority expire-the earlier at the close of the next AGM of the Company after the date of-this resolution or 30 SEP 2 S.16 Management Proposal For For Management -------------------------------------------------------------------------------- CHLORIDE GROUP PLC, LONDON Ticker: Security ID: G21112100 Meeting Date: AUG 09, 2010 Meeting Type: Ordinary General Meeting Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor S.1 Management Proposal For For Management -------------------------------------------------------------------------------- CHLORIDE GROUP PLC, LONDON Ticker: Security ID: G21112100 Meeting Date: AUG 09, 2010 Meeting Type: Court Meeting Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor S.1 Management Proposal For For Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID None Did not vote Management VOTE OPTION FOR THIS MEETING TYPE. PLE-ASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN-FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS-AGENT. -------------------------------------------------------------------------------- CRUCELL NV, LEIDEN Ticker: Security ID: N23473106 Meeting Date: DEC 10, 2010 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 760319 DUE TO VOTING MEETI-NG CHANGE TO INFORMATION MEETING [CHANGE IN VOTING STATUS]. ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT O-N THIS MEETING NOTI 1 Opening of the General Meeting None Did not vote Management 2 Discussion on the intended bid by None Did not vote Management Johnson + Johnson on all outstanding shares-in the capital of Crucell NV and all related aspects hereto 3 Closing of the General Meeting None Did not vote Management -------------------------------------------------------------------------------- CRUCELL NV, LEIDEN Ticker: Security ID: N23473106 Meeting Date: FEB 08, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of the general meeting None Did not vote Management 2 Management Proposal For For Management 3.a Management Proposal For For Management 3.b Management Proposal For For Management 4 Management Proposal For For Management 5.a Management Proposal For For Management 5.b Management Proposal For For Management 5.c Management Proposal For For Management 5.d Management Proposal For For Management 5.e Management Proposal For For Management 5.f Management Proposal For For Management 5.g Management Proposal For For Management 5.h Management Proposal For For Management 5.i Management Proposal For For Management 6 Any other business None Did not vote Management 7 Closing of the general meeting None Did not vote Management CMMT PLEASE NOTE THAT THIS IS A REVISION DUE None Did not vote Management TO CHANGE IN TEXT OF RESOLUTION 3A. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- DANA PETROLEUM PLC, ABERDEEN Ticker: Security ID: G26503113 Meeting Date: SEP 27, 2010 Meeting Type: Ordinary General Meeting Record Date: SEP 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management -------------------------------------------------------------------------------- DRAKA HOLDING NV Ticker: Security ID: N2771R199 Meeting Date: JAN 26, 2011 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT BLOCKING WILL NOT None Did not vote Management APPLY WHEN THERE IS A RECORD DATE-ASSOCIATED WITH THIS MEETING. THANK YOU 1 Opening None Did not vote Management 2 Recent information and developments None Did not vote Management 3 Discussion of the intended public offer None Did not vote Management by Prysmian S.p.A. on all the issued-and outstanding ordinary shares in the capital of Draka (the "Offer") 4.a Management Proposal For For Management 4.b Management Proposal For For Management 4.c Management Proposal For For Management 5 Management Proposal For For Management 6 Management Proposal For For Management 7 Any other business None Did not vote Management 8 Closing None Did not vote Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORPORATION Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Issued Share For For Management Capital of Forth Ports plc to Otter Ports Limited -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 28, 2011 Meeting Type: Court Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Richardson as Director For For Management 4 Re-elect Charles Hammond as Director For For Management 5 Re-elect James Tuckey as Director For For Management 6 Elect Stuart Paterson as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GSI COMMERCE, INC. Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEALTHSCOPE LTD Ticker: Security ID: Q4557T107 Meeting Date: SEP 22, 2010 Meeting Type: Court Meeting Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Proposal For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: MAY 17, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter L. Bonfield For Did Not Vote Management 1.2 Elect Director James R. Fiebiger For Did Not Vote Management 1.3 Elect Director Kevin C. McDonough For Did Not Vote Management 1.4 Elect Director Walden C. Rhines For Did Not Vote Management 1.5 Elect Director Marsha B. Congdon For Did Not Vote Management 1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management 1.7 Elect Director Patrick B. McManus For Did Not Vote Management 1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management Antitakeover Provision # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Jose Maria Alapont For For Shareholder 1.2 Elect Director Gary Meyers For For Shareholder 1.3 Elect Director David Schechter For Withhold Shareholder 1.4 Management Nominee - Peter L. Bonfield For For Shareholder 1.5 Management Nominee - Kevin C. McDonough For For Shareholder 1.6 Management Nominee - Walden C. Rhines For For Shareholder 1.7 Management Nominee - Gregory K. For For Shareholder Hinckley 1.8 Management Nominee - Patrick B. McManus For For Shareholder 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase Against For Management Plan 5 Ratify Auditors For For Management 6 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. M. Beavers, Jr. For For Management 1.2 Elect Director B. P. Bickner For For Management 1.3 Elect Director J. H. Birdsall, III For For Management 1.4 Elect Director N. R. Bobins For For Management 1.5 Elect Director B. J. Gaines For For Management 1.6 Elect Director R. A. Jean For For Management 1.7 Elect Director D. J. Keller For For Management 1.8 Elect Director R. E. Martin For For Management 1.9 Elect Director G. R. Nelson For For Management 1.10 Elect Director A. J. Olivera For For Management 1.11 Elect Director J. Rau For For Management 1.12 Elect Director J. C. Staley For For Management 1.13 Elect Director R. M. Strobel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: JUN 14, 2011 Meeting Type: Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert Aiello For For Management 2 Elect Director Fred Corrado For For Management 3 Elect Director Richard L. Crandall For For Management 4 Elect Director Gary G. Greenfield For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Ronald W. Hovsepian For For Management 7 Elect Director Patrick S. Jones For For Management 8 Elect Director Richard L. Nolan For For Management 9 Elect Director John W. Poduska, Sr. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director James E. Bostic, Jr. For For Management 3 Elect Director Harris E. DeLoach, Jr. For For Management 4 Elect Director James B. Hyler, Jr. For For Management 5 Elect Director William D. Johnson For For Management 6 Elect Director Robert W. Jones For For Management 7 Elect Director W. Steven Jones For For Management 8 Elect Director Melquiades R. Martinez For For Management 9 Elect Director E. Marie McKee For For Management 10 Elect Director John H. Mullin, III For For Management 11 Elect Director Charles W. Pryor, Jr. For For Management 12 Elect Director Carlos A. Saladrigas For For Management 13 Elect Director Theresa M. Stone For For Management 14 Elect Director Alfred C. Tollison, Jr. For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Shares) For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Approve Employee Stock Purchase Plan For For Management 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RURAL/METRO CORPORATION Ticker: RURL Security ID: 781748108 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMURFIT-STONE CONTAINER CORPORATION Ticker: SSCC Security ID: 83272A104 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker: SBIB Security ID: 858907108 Meeting Date: MAY 05, 2011 Meeting Type: Special Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TALECRIS BIOTHERAPEUTICS HOLDINGS CORP. Ticker: TLCR Security ID: 874227101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Brett Ingersoll For For Management 1.2 Elect Director Lawrence D. Stern For For Management 1.3 Elect Director Ruedi E. Waeger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: JUN 30, 2011 Meeting Type: Proxy Contest Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Approve Merger Agreement For For Management 2.1 Elect Director Tullio Cedraschi For For Management 2.2 Elect Director Denyse Chicoyne For For Management 2.3 Elect Director John A. Hagg For For Management 2.4 Elect Director Thomas A. Kloet For For Management 2.5 Elect Director Jean Martel For For Management 2.6 Elect Director Kathleen M. O'Neill For For Management 2.7 Elect Director Raymond Chan For For Management 2.8 Elect Director Wayne C. Fox For For Management 2.9 Elect Director Harry A. Jaako For For Management 2.10 Elect Director J. Spencer Lanthier For For Management 2.11 Elect Director John P. Mulvihill For For Management 2.12 Elect Director Gerri B. Sinclair For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Yellow Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2.1 Elect Director Tullio Cedraschi None Did Not Vote Shareholder 2.2 Elect Director Denyse Chicoyne None Did Not Vote Shareholder 2.3 Elect Director John A. Hagg None Did Not Vote Shareholder 2.4 Elect Director Thomas A. Kloet None Did Not Vote Shareholder 2.5 Elect Director Jean Martel None Did Not Vote Shareholder 2.6 Elect Director Kathleen M. O'Neill None Did Not Vote Shareholder 2.7 Elect Director Raymond Chan None Did Not Vote Shareholder 2.8 Elect Director Wayne C. Fox None Did Not Vote Shareholder 2.9 Elect Director Harry A. Jaako None Did Not Vote Shareholder 2.10 Elect Director J. Spencer Lanthier None Did Not Vote Shareholder 2.11 Elect Director John P. Mulvihill None Did Not Vote Shareholder 2.12 Elect Director Gerri B. Sinclair None Did Not Vote Shareholder 3 Approve KPMG LLP as Auditors and None Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation None Did Not Vote Management Approach -------------------------------------------------------------------------------- TOGNUM AG Ticker: TGM Security ID: D836B5109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TOMKINS PLC, LONDON Ticker: Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Ordinary General Meeting Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor S.1 Management Proposal For For Management 2. Management Proposal For For Management -------------------------------------------------------------------------------- TOMKINS PLC, LONDON Ticker: Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Court Meeting Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1. Management Proposal For For Management -------------------------------------------------------------------------------- TOWER AUSTRALIA GROUP LTD. Ticker: Security ID: Q9155R106 Meeting Date: APR 18, 2011 Meeting Type: Court Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Non-Dai-ichi Life Shareholders -------------------------------------------------------------------------------- UTS ENERGY CORP Ticker: Security ID: 903396109 Meeting Date: SEP 30, 2010 Meeting Type: Special General Meeting Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1, 2 AND 3". THANK YOU. S.1 Management Proposal For For Management 2 Management Proposal For For Management 3 Management Proposal For For Management 4 Transact such other business None Did not vote Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: JUN 17, 2011 Meeting Type: Court Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN COAL CORP Ticker: Security ID: 95801T107 Meeting Date: MAR 08, 2011 Meeting Type: Special General Meeting Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU. 1 Management Proposal For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Ticker: WTNY Security ID: 966612103 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management ============================== IQ REAL RETURN ETF ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= IQ SOUTH KOREA SMALL CAP ETF ========================= ACE DIGITECH CO. Ticker: 036550 Security ID: Y0004A106 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect Byun Sang-Kwon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ACE DIGITECH CO. Ticker: 036550 Security ID: Y0004A106 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. -------------------------------------------------------------------------------- ATTO CO. Ticker: 030530 Security ID: Y0450H100 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with IPS Ltd For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 110 per Share 3 Amend Articles of Incorporation For For Management 4 Appoint Lee Seok-Yeol as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BHI CO LTD Ticker: 083650 Security ID: Y10185109 Meeting Date: MAR 05, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 180 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Won-Rae as Inside Director For For Management 3.2 Reelect Ryu Heung-Moon as Inside For For Management Director 3.3 Elect Kim Jae-Hwan as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD Ticker: Security ID: G210AT103 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 71.8 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CJ INTERNET CORP. (FORMERLY PLENUS INC.) Ticker: 037150 Security ID: Y1660G106 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Reelect Chang Hong-Eun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 305 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Common Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share, KRW 800 per Preferred Share1, and KRW 750 per Preferred Share2 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Reelect Hwang In-Tae as Member of Audit For For Management Committee 4 Elect Kim Kyung-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DANAL CO. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reappoint Choi Dong-Jin as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Choi Heon-Gyu as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 749 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Se-Hoon as Inside Director For For Management 3.2 Reelect Koo Bon-Chun as Outside For For Management Director 3.3 Reelect Kim Jin-Woo as Outside Director For For Management 4.1 Reelect Peter Jackson as Member of For For Management Audit Committee 4.2 Elect Kim Jin-Woo as Member of Audit For For Management Committee 4.3 Reelect Han Soo-Jung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Jin-Cheol as Inside For For Management Director 3.2 Elect Bae Jin-Soo as Inside Director For For Management 4 Reappoint Ko Young-Ha as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DMS CO. Ticker: 068790 Security ID: Y2076E107 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Reelect Park Yong-Seok as Inside For For Management Director 2.2 Reelect Ahn Hong-Soo as Inside Director For For Management 2.3 Reelect Kim Dong-Soo as Inside Director For For Management 2.4 Elect Ahn Sung-Kwon as Inside Director For For Management 2.5 Elect Lee Sang-Jin as Inside Director For For Management 2.6 Reelect Shin Ha-Yong as Outside For For Management Director 2.7 Reelect Cha Myung-Soo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGAONE CO LTD Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 20 per Share 2 Elect Four Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO.,LTD Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: NOV 25, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2.1 Reelect Lee Hwa-Young as Outside For Against Management Director 2.2 Reelect Lee Sang-Seob as Outside For Against Management Director 3 Reappoint Kim Wan-Jeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK INDUSTRIES COMPANY LTD Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hye-Won as Inside Director For For Management 3.2 Elect Kim Dong-Eun as Outside Director For For Management 3.3 Elect Lee Sung-Wook as Outside Director For For Management 4 Appoint Cha Min-Do as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DONGKUK S&C CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Chang Se-Hee as Inside Director For For Management 4 Appoint Ham Gwang-Nam as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 50 per Common Share and KRW 55 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Song Jeong-Ho as Inside For For Management Director 4 Elect Baek Chang-Hoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Kwon Soon-Gi as Outside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: Security ID: Y18585102 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: Security ID: Y18585102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Yu Chang-Jae as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAMEHI CO. Ticker: 041140 Security ID: Y8240N105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Reverse Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Jeong-Joon as Inside Director For For Management 4.2 Elect Seong Min-Jeong as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAMEHI CO. (EX DAEYUVESPER CO.) Ticker: Security ID: Y8240N105 Meeting Date: JUL 30, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Joo Min-Young as Inside Director For For Management 3.2 Elect Seo Min as Inside Director For For Management 3.3 Elect Han Gyeong-Taek as Inside For For Management Director 3.4 Elect Kim Tae-Hwan as Inside Director For For Management 4 Appoint Kim Byung-Gyu as Internal For For Management Auditor -------------------------------------------------------------------------------- GEMVAX & KAEL CO LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lee Ik-Woo as Inside Director For For Management 2.2 Reelect Kim Sang-Jae as Inside Director For For Management 2.3 Reelect Yoon Jang-Seob as Inside For For Management Director 3 Approve Stock Option Grants For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HALIM CO. Ticker: 024660 Security ID: Y2987C109 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Kim Jong-Shin as Internal For For Management Auditor -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 380 per Share 2 Reelect Chae Kwang-Hoon as Outside For For Management Director 3 Reappoint Kim Ki-Chae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANIL E- WHA CORP. Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Appoint Kang Seok-Hyun as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect Park Hwan-Taek as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Il-Soo as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect One Inside Director and Two For Against Management Outside Directors as Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO LTD Ticker: 024660 Security ID: Y2987C109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Reelect Lee Moon-Yong as Inside For For Management Director 2.2 Reelect Lee Woo-Jae as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HARIM HOLDINGS CO LTD Ticker: 024660 Security ID: Y2987C109 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Eui-Gyu as Internal For For Management Auditor 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4.1 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 4.2 Elect One Inside Director as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management F&G Co. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Stock Dividend of 0.017 Shares per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Pil-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- ILJIN DISPLAY CO Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Appoint Kim Yong-Baek as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Three Inside Directors For For Management (Bundled) 3.2 Elect Three Outside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IPS LTD. Ticker: 051820 Security ID: Y4R75T102 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Atto For For Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Reelect Lim Young-Jin as Inside For For Management Director 2.2 Elect Kang Jong-Geun as Inside Director For For Management 2.3 Elect Kim Chil-Doo as Outside Director For For Management 2.4 Elect Ko Dae-Hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants Previously For For Management Granted by Board -------------------------------------------------------------------------------- KH VATEC CO. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Bae Young-Gon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOOK SOON DANG BREWERY Ticker: 043650 Security ID: Y4822K106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 265 per Share 2.1 Reelect Bae Joong-Ho as Inside Director For For Management 2.2 Reelect Seok Young-Ho as Inside For For Management Director 2.3 Reelect Song Seong-Ho as Outside For For Management Director 3 Appoint Yoo Hyo-Sam as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA DATA COMMUNICATIONS CO. Ticker: 029480 Security ID: Y3340F102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Cho Sung-gab as Outside For Against Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA KOLMAR CO. Ticker: 024720 Security ID: Y4920J100 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 330 per Share 2 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For Against Management of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 150 per Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTHITEL CO. (FORMERLY KOREA TELECOM HITEL) Ticker: 036030 Security ID: Y49959102 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants to Inside For For Management Directors 2 Approve Stock Options Previously For For Management Granted by Board to Executives 3 Amend Articles of Incorporation For For Management 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: 002990 Security ID: Y5044R100 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: AUG 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For Against Management 2 Elect Park Byeong-Yeop as Outside For For Management Director -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Outside Director as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Gong Myung-Kook as Inside For For Management Director 3.2 Elect Kim Sung-Bong as Inside Director For For Management 4 Appoint Lee Byung-Nam as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Options Previously For For Management Granted by Board 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2.1 Elect Song Jin-Gyu as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Cho Yeon-Gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MNTECH CO. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 90 per Common Share and KRW 90 per Preferred Share 2 Reelect Kim Chul-young as Inside For For Management Director 3 Reappoint Lim Dae-ho as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Share 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Retirement Bonus for Inside For For Management Director: Lee Jae-Bok -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Reeect Jang Hyun-Gook as Inside For For Management Director 3.2 Elect Choi Gwan-Ho as Inside Director For For Management 3.3 Elect Lee Jang-Cheol as Inside Director For For Management 4.1 Reelect Moon Dae-Woo as Outside For For Management Director 4.2 Reelect Lee In-Beom as Outside Director For For Management 4.3 Elect Noh Hyuk-Joon as Outside Director For For Management 5.1 Reelect Moon Dae-Woo as Member of Audit For For Management Committee 5.2 Reelect Lee In-Beom as Member of Audit For For Management Committee 5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Young-Seok as Outside For For Management Director 4 Appoint Seo Il-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jung-Woong as Inside Director For For Management -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 14, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 45 per Common Share and KRW 50 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Young-Ki as Internal For For Management Auditor -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividend of KRW 50 per Share and Stock Dividend of 0.05 Shares per Share 2 Reelect Yoon Jin-Seop as Inside For For Management Director 3 Reelect Yoon Jin-Seop as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ON*MEDIA CORP. Ticker: 045710 Security ID: Y6441V108 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Eom Tae-Kwan as Inside Director For For Management 3.2 Elect Moon Byung-Jeom as Inside For For Management Director 3.3 Elect Lee Yong-Moo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 275 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Kang Nam-Gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Yoo Byung-Deuk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee In-Bong as Inside Director For For Management 3.2 Elect Jeon Gook-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW130 per Share 2.1 Reelect Chang Won-Keun as Inside For For Management Director 2.2 Reelect Hwang Geon-Ha as Otuside For For Management Director 3 Reappoint Kim Nok-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RNL BIO CO. Ticker: 003190 Security ID: Y0210L144 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Park Il-Yong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- RNL BIO CO. Ticker: 003190 Security ID: Y0210L144 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Elect Three Inside Directors One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2.1 Reelect Kim Dae-Ho as Inside Director For For Management 2.2 Reelect Kim Eun as Outside Director For For Management 3 Appoint Seo Young-Cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS CONTENTS HUB CO LTD Ticker: 046140 Security ID: Y75344104 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2.1 Reelect Kim Young-Joo as Inside For For Management Director 2.2 Reelect Kim Jin-Woo as Outside Director For For Management 2.3 Reelect Yoo Hwan-Shik as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Reelect Kim Jin-Woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SDN CO LTD Ticker: 099220 Security ID: Y7642U105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Reelect Lim In-Cheol as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 225 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Reelect Yoo Yong-Hyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Myung-Jae as Inside Director For For Management 3.2. Elect Ryu Seung-Beom as Outside For For Management Director 3.3 Elect Kim Min-Hoon as Outside Director For For Management 4.1 Elect Ryu Seung-Beom as Member of Audit For For Management Committee 4.2 Elect Kim Min-Hoon Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y77553108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 25 per Common Share and KRW 57.1 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Lee Yong-Jik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 170 per Share 2 Approve Stock Option Grants Previously For For Management Granted by Board 3.1 Reelect Jeon Se-Ho as Inside Director For For Management 3.2 Reelect Jeon Myung-Seok as Inside For For Management Director 3.3 Reelect Park Sang-Geun as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: 066270 Security ID: Y8063N109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Joo Hyung-Cheol as Inside For For Management Director 3.2 Reelect Song Jae-Gil as Inside Director For For Management 3.3 Elect Lee Joo-Sik as Inside Director For For Management 3.4 Reelect Ahn Seung-Yoon as Inside For For Management Director 3.5 Reelect Song Hyun-Jong as Inside For For Management Director 3.6 Reelect Gwak Geum-Joo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Shin Hwang-Ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 4 Reelect Lee Jae-Ho as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Reelect Kim Yong-Min as Inside Director For For Management 2.2 Reelect Han Se-Min as Inside Director For For Management 2.3 Reelect Lee Jong-In as Inside Director For For Management 2.4 Reelect Nam So-Young as Inside Director For For Management 3 Appoint Han Ji-Seob as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SNU PRECISION CO. Ticker: 080000 Security ID: Y806A0101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Kim Hee-Dong as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SSCP CO. Ticker: 071660 Security ID: Y8135T100 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Oh Jung-Hyeon as Inside For For Management Director 4 Reappoint Park Dae-Keun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 720 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX METAL CO LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Shin Bang-Ho as Non-Independent For For Management Non-Executive Director 3 Appoint Lee Jung-Il as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2.1 Reelect Ahn Kap-Won as Inside Director For For Management 2.2 Reelect Ahn Jae-Il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoo-Il as Outside Director For For Management 4 Appoint Ye Wol-Soo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Stock Dividend of 0.03 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Park Yoon-Seok as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Seol Yoon-Suk as Inside For For Management Director 4 Elect Two Outside Directors (Bundled) For Against Management 5 Reelect Cho Dong-Suk as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- UNISON CO. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Elect Lee Young-Ki as Inside Director For For Management 2.2 Elect Kim Ki-Soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Approve Total Remuneration of Outside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Han as Inside Director For For Management 3.2 Elect Chung Myung-Jo as Inside Director For For Management 3.3 Elect Cho Yong-Rae as Inside Director For For Management 3.4 Elect Inn Hyun-Jin as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor =========================== IQ TAIWAN SMALL CAP ETF ============================ ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve By-Election of Three For For Management Independent Directors (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4.1 Elect Xu Shanke, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.2 Elect Yan Kaitai, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.3 Elect Guo Tingqun, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.4 Elect Chen Xin, a Representative of For For Management CDIB EQUITY INC. with Shareholder Number 114812 as Director 4.5 Elect Alex Hsia with Shareholder Number For For Management 7 as Director 4.6 Elect James Huang with Shareholder For For Management Number 1207 as Independent Director 4.7 Elect Jaime Tang with ID Number For For Management F202870526 as Independent Director 4.8 Elect Wang Hengyao, a Representative of For For Management Weiwen Investment Co., Ltd. with Shareholder Number 1562 as Supervisor 4.9 Elect Zhuang Yuming, a Representative For For Management of Lipeng Investment Co., Ltd. with Shareholder Number 302 as Supervisor 4.10 Elect Tim Liou with ID Number For For Management B100792578 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends and Employee Profit Sharing 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Elect Directors and Supervisors For Against Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Elect Directors and Supervisors For For Management (Bundled) 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Undistributed For For Management Income and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Ye, Dong-chang with ID Number For For Management J120436489 as Independent Director 6.2 Elect Zheng, Sen-yuan with ID Number For For Management J100290129 as Independent Director 6.3 Elect a Third Candidate as Director For Against Management 6.4 Elect a Fourth Candidate as Director For Against Management 6.5 Elect a Fifth Candidate as Director For Against Management 6.6 Elect a Sixth Candidate as Director For Against Management 6.7 Elect a Seventh Candidate as Director For Against Management 6.8 Elect a Eighth Candidate as Supervisor For Against Management 6.9 Elect a Ninth Candidate as Supervisor For Against Management 6.10 Elect a Tenth Candidate as Supervisor For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect CHEN JUI TSUNG with Shareholder For For Management Number 70 as Director 4.2 Elect CHEN CHAO CHENG with Shareholder For For Management Number 7 as Director 4.3 Elect PENG SHENG HUA with Shareholder For For Management Number 14 as Director 4.4 Elect KO CHARNG CHYI, a Representative For For Management of COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.5 Elect LU CHING HSIUNG, a Representative For For Management of COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.6 Elect HSU WEN DA, a Representative of For For Management COMPAL ELECTRONICS,INC., with Shareholder Number 71 as Director 4.7 Elect LIN MAO KUEI with ID Number For For Management Q100518494 as Independent Director 4.8 Elect HU KWO CHAIN with ID Number For For Management A100025133 as Independent Director 4.9 Elect TSAI DUH KUNG with ID Number For For Management L101428771 as Independent Director 4.10 Elect LEE NAN HSIUNG with Shareholder For For Management Number 99 as Supervisor 4.11 Elect FAN CHENG CHU with ID Number For For Management J101966328 as Supervisor 4.12 Elect CHANG LEE CHIOU with ID Number For For Management M100845573 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Cash Dividend Payment of For For Management Capital Reserve -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Jau Huang with Shareholder Number For For Management 12 as Director 5.2 Elect Alice Chang, a Representative of For For Management Clinjeff Corp., with Shareholder Number 22 as Director 5.3 Elect James Lee, a Representative of For For Management Clinjeff Corp., with Shareholder Number 22 as Director 5.4 Elect Wen-Hsiang Hung with Shareholder For For Management Number 37429 as Independent Director 5.5 Elect Liang-Gee Chen with ID Number For For Management P102057215 as Independent Director 5.6 Elect Yuen-Man Lin with Shareholder For For Management Number 7 as Supervisor 5.7 Elect Wen-Chin Chen with Shareholder For For Management Number 20 as Supervisor 5.8 Elect Sherry Lin with Shareholder For For Management Number 6 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect John Lee with ID Number 3 as For For Management Director 7.2 Elect a Representative from Chia-Hwa For For Management Investment Co. Ltd. with ID Number 13505 as Director 7.3 Elect a Representative from Jo - Kong For For Management Investment Ltd. with ID Number 176224 as Director 7.4 Elect Charley Chang with ID Number 4 as For For Management Director 7.5 Elect a Representative from Alpha For For Management Networks Inc. with ID Number 188430 as Director 7.6 Elect a Representative from Vigorous For For Management Prospect Investment Co. Ltd. with ID Number 192141 as Director 7.7 Elect Kenneth Tai with ID Number For For Management J100192940 as Director 7.8 Elect a Representative from Jie - Shiun For For Management Investment Co. Ltd. with ID Number 9357 as Supervisor 7.9 Elect Joan Chen with ID Number 152892 For For Management as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO (FRMLY ET INTERNET TECHNOLOGY Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Loss For For Management Appropriation 3 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 4 Approve to Advance the Time of Election For For Management of Directors and Supervisors 5.1 Elect Gary Ling-lin Wang, a For For Management Representative of Eastern Life Insurance Agency Co., Ltd with Shareholder Number 299121 as Director 5.2 Elect Liao Shang-wen, a Representative For For Management of Eastern Life Insurance Agency Co., Ltd with Shareholder Number 299121 as Director 5.3 Elect Chao, Yi with ID Number For For Management E100822332 as Director 5.4 Elect Tsalm-hsiang Lin with ID Number For For Management N103307320 as Director 5.5 Elect Sheu Jong-ming, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.6 Elect Chen Wei-jang, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.7 Elect Chiu Jaw-shin, a Representative For For Management of Far Rich International Corporation with Shareholder Number 36523 as Director 5.8 Elect Morgan Wang, a Representative of For For Management Far Rich International Corporation with Shareholder Number 36523 as Director 5.9 Elect Cheng Chiang-ho, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.10 Elect Tsai Kao-ming, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.11 Elect Chao Shih Heng, a Representative For For Management of Sen Feng International Co., Ltd with Shareholder Number 307325 as Director 5.12 Elect Miau Shian-sheng, a For For Management Representative of Ding-fong Broadcasting Co., Ltd with Shareholder Number 294911 as Director 5.13 Elect Michael L.y. Pan, a For For Management Representative of Ding-fong Broadcasting Co., Ltd with Shareholder Number 294911 as Director 5.14 Elect Paul Chen, a Representative of For For Management Shin Kae Broadcasting Co., Ltd with Shareholder Number 315305 as Supervisor 5.15 Elect Suying Sung, a Representative of For For Management Shin Kae Broadcasting Co., Ltd with Shareholder Number 315305 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Nomination Procedures for For For Management Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve 2010 Capitalization of Profits For For Management and Issuance of New Shares 5 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend Nomination Procedures for For For Management Directors and Supervisors 8 Approve Proposal of Assigning Directors For For Management to Joint-venture -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Hsu Cheng Ting, a Representative For For Management of Herng Hwa Investment Co., Ltd. with Shareholder Number 193672 as Director 3.2 Elect Chan Chun Keung, a Representative For For Management of Herng Hwa Investment Co., Ltd. with Shareholder Number 193672 as Director 3.3 Elect Chuang Chien Wen, a For For Management Representative of Herng Hwa Investment Co., Ltd.with Shareholder Number 193672 as Director 3.4 Elect Sun Ya Ming, a Representative of For For Management Shiun Tung Investment Co., Ltd with Shareholder Number 98617 as Director 3.5 Elect Nagahara Akihiro, a For For Management Representative of Shiun Tung Investment Co., Ltd with Shareholder Number 98617 as Director 3.6 Elect Hung Shao Chen, a Representative For For Management of Lai Jie Investment Co., Ltd. with Shareholder Number 223076 as Supervisor 3.7 Elect Chang Sin Tuan, a Representative For For Management of Wang Cheng Investment Co., Ltd. with Shareholder Number 223075 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing New Shares For For Management via Public Offering or Private Placement -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Adoption of Enterprise Income For For Management Tax Exemption 4 Approve Proposal of Issuing Marketable For For Management Securities via Private Placement 5 Elect Directors and Supervisors For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Capital For For Management Reserve and Issuance of New Shares -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Nan Chiang,Hsieh from Da Pong For For Management Investment Company,Ltd with ID Number 103 as Director 6.2 Elect Jiin Chuan,Wu with ID Number 49 For For Management as Director 6.3 Elect Chao Lung, Chou with ID Number For For Management 27158 as Director 6.4 Elect Feng-Hsien Warren, Shih with ID For For Management Number 002 as Independent Director 6.5 Elect Fu-chen ,Lo with ID Number For For Management I100331398 as Independent Director 6.6 Elect Shu-Chen ,Wang Chen with ID For For Management Number 114 as Supervisor 6.7 Elect Chih-Ming,Liu with ID Number 380 For For Management as Supervisor 6.8 Elect Zekai Hsiau with ID Number 99 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Yu Xianzhang, a Representative of For For Management Laibu Investment Co., Ltd. with Shareholder Number 395749 as Director 7.2 Elect Tian Zhenqing, a Representative For For Management of Laibu Investment Co., Ltd. with Shareholder Number 395749 as Director 7.3 Elect Zhou Zhenming, a Representative For For Management of Jingguan Investment Co., Ltd. with Shareholder Number 395712 as Director 7.4 Elect Yang Pinzheng, a Representative For For Management of Jingguan Investment Co., Ltd. with Shareholder Number 395712 as Director 7.5 Elect Huang Xihui, a Representative of For For Management Zhongguan Investment Co., Ltd. with Shareholder Number 134279 as Director 7.6 Elect Wu Fengfu, a Representative of For For Management Ritong Investment Co., Ltd. with Shareholder Number 395750 as Supervisor 7.7 Elect Lai Wenyao, a Representative of For For Management Ritong Investment Co., Ltd. with Shareholder Number 395750 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Chang,Gen-Teng, a Representative For For Management of Bau Ching Investment Co.,Ltd with Shareholder Number 12 as Director 3.2 Elect Li,Tsung-Ping, a Representative For For Management of Chung Yi Investment Co.,Ltd with Shareholder Number 9 as Director 3.3 Elect Liao,Guo-Cheng, a Representative For For Management of Chung Yi Investment Co.,Ltd with Shareholder Number 9 as Director 3.4 Elect Huang,Ming-Hong, a Representative For For Management of Hong Chang Co.,Ltd with Shareholder Number 39216 as Director 3.5 Elect Lu,Yu-Cheng, a Representative of For For Management Hong Chang Co.,Ltd with Shareholder Number 39216 as Director 3.6 Elect Cheng,Mei-Fang, a Representative For For Management of Shen Hisang Co.,Ltd with Shareholder Number 39215 as Supervisor 3.7 Elect Lin,Shuh-Wang, a Representative For For Management of Shen Hisang Co.,Ltd with Shareholder Number 39215 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Nomination Procedures For For Management for Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Jeff Chen with ID Number 55 as For For Management Director 6.2 Elect Vincent Hu with ID Number 7 as For For Management Director 6.3 Elect H.Y. Lin with ID Number 191 as For For Management Director 6.4 Elect Bellona Chen from UNITED For For Management MICROELECTRONICS CORP with ID Number 10 as Director 6.5 Elect Lisa Liu with ID Number 60 as For For Management Director 6.6 Elect Chun Kuan with ID Number 41007 as For For Management Independent Director 6.7 Elect Kris Peng with ID Number For For Management H120213065 as Independent Director 6.8 Elect Liang Linag Wu with ID Number For For Management E221904180 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 6.1 Elect Gemtek Technology with For For Management Shareholder Number 70304 as Director 6.2 Elect CY Lin with Shareholder Number For For Management 75944 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Lee Chin-Kung with Shareholder For For Management Number 2 as Director 3.2 Elect Liang Ming-Cheng with Shareholder For For Management Number 71802 as Director 3.3 Elect Hsiao Jui-Ming with Shareholder For For Management Number 9 as Director 3.4 Elect Yang Hsien-Tsun with ID Number For For Management K120858646 as Director 3.5 Elect Sheen Shi-Jer with Shareholder For For Management Number 25747 as Director 3.6 Elect a Representative of China For For Management Development Industrial Bank with Shareholder Number 1753 as Director 3.7 Elect Chen Kuan-Hua with Shareholder For For Management Number 47637 as Director 3.8 Elect Hsieh Chi-Chun with Shareholder For For Management Number 263 as Supervisor 3.9 Elect Huang Chien-Teng with Shareholder For For Management Number 55281 as Supervisor 3.10 Elect Liu Kao-Yu with Shareholder For For Management Number 422 as Supervisor 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION (FRMLY WEI CHENG CONSTRUCTION CO LT Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5.1 Elect Tsai Tien-Tsan, a Representative For For Management of Tien Lai Investment Co., Ltd. with Shareholder Number 29345 as Director 5.2 Elect Tsai Yao-Hung, a Representative For For Management of Tien Lai Investment Co., Ltd. with Shareholder Number 29345 as Director 5.3 Elect Liu Chao-Sen, a Representative of For For Management Tien Lai Investment Co., Ltd. with Shareholder Number 29345 as Director 5.4 Elect Chuang Chin-Chung, a For For Management Representative of Tien Lai Investment Co., Ltd. with Shareholder Number 29345 as Director 5.5 Elect Chang Chien-Hui, a Representative For For Management of Tien Lai Investment Co., Ltd. with Shareholder Number 29345 as Director 5.6 Elect Ou Ching-Shun, a Representative For For Management of Hsin Jui Investment Co., Ltd. with Shareholder Number 29344 as Supervisor 5.7 Elect Tasi Chang-Chan, a Representative For For Management of Hsin Jui Investment Co., Ltd. with Shareholder Number 29344 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Su Dongming, a Representative of For For Management Chaintech Corporation, with Shareholder Number 145144 as Director 5.2 Elect Cai Binyuan, a Representative of For For Management Chaintech Corporation, with Shareholder Number 145144 as Director 5.3 Elect Peng Shaoling, a Representative For For Management of Chaintech Corporation, with Shareholder Number 145144 as Director 5.4 Elect Lin Biyu, a Representative of For For Management Jibao Industry, with Shareholder Number 185199 as Director 5.5 Elect Lin Zikuan, a Representative of For For Management Jibao Industry, with Shareholder Number 185199 as Director 5.6 Elect Zhang Yuming, a Representative of For For Management Gubang Corporation, with Shareholder Number 147874 as Supervisor 5.7 Elect Tu Peixun, a Representative of For For Management Baidi development Industrial Company, with Shareholder Number 190942 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve By-Election of Liao Guo Ji with For For Management ID Number A122906931 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect CHOU, LEE-PING with Shareholder For For Management Number 1 as Director 3.2 Elect LIN, XIAN-CHANG with Shareholder For For Management Number 118 as Director 3.3 Elect HUANG, HONG-JEN with Shareholder For For Management Number 3 as Director 3.4 Elect MA, GUO-CHU with Shareholder For For Management Number 7 as Director 3.5 Elect WANG, CHIEN with Shareholder For For Management Number 5 as Director 3.6 Elect HO, HUANG-QING with Shareholder For For Management Number 8 as Director 3.7 Elect CHOU, QIU-LING with Shareholder For For Management Number 21 as Director 3.8 Elect ZHU, ZE-MIN with Shareholder For For Management Number 34251 as Independent Director 3.9 Elect LI, PEI-Zhang with Shareholder For For Management Number 25589 as Independent Director 3.10 Elect LIU, SHUANG-QUAN with Shareholder For For Management Number 4 as Supervisor 3.11 Elect SU, YU-HUI with Shareholder For For Management Number 5172 as Supervisor 3.12 Elect LIN, YU-YA with Shareholder For For Management Number 149 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Investment in People's Republic For For Management of China -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Elect Directors and Supervisors For For Management (Bundled) 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 4 Approve Issuance of Shares for a For Against Management Private Placement 5 Approve Capitalization of Dividends and For For Management Employee Profit Sharing 6 Amend Articles of Association For For Management 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Transact Other Business None None Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Cash For For Management Return 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Proposal of By-Election of a For For Management Supervisor 8 Approve to Elect a Supervisor For Against Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4.1 Elect Huang Yongqiang with Shareholder For For Management Number 18 as Director 4.2 Elect Wang Hongdong with Shareholder For For Management Number 26 as Director 4.3 Elect Zhang Chuiquan with Shareholder For For Management Number 279 as Director 4.4 Elect a Representative of Nichia For For Management Chemical Co., Ltd. Taiwan with Shareholder Number 147387 as Director 4.5 Elect a Representative of Hitachi For For Management Cable, Ltd. with Shareholder Number 160340 as Director 4.6 Elect a Representative of Shuangxin For For Management Investment Advisory Co., Ltd. with Shareholder Number 192460 as Director 4.7 Elect a Representative of Lee-Tech Co., For For Management Ltd. with Shareholder Number 286000 as Director 4.8 Elect Han Zhihua with Shareholder For For Management Number 22 as Supervisor 4.9 Elect a Representative of Meisheng For For Management Investment Co., Ltd. with Shareholder Number 47 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve a Company?s Application for For For Management Stocks Listing in Taiwan Stock Exchange 5 Approve the Above Company's For For Management Underwriting of Cash Capital Increase and Issuance of New Shares before Application for Listing 6.1 Elect CHUNG,YUN- HUI from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.2 Elect CHUANG,GWO-CHEN from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.3 Elect KUO,CHEN-TSAO from KINGMAO For For Management INVESTMENT CO.,LTD. with ID Number 69 as Director 6.4 Elect FANG,MING-CHING with ID Number 2 For For Management as Director 6.5 Elect FANG,MING-TSUNG with ID Number For For Management 369 as Director 6.6 Elect FANG, HUNG- JUNG with ID Number 6 For For Management as Director 6.7 Elect FANG,SHU-CHUAN with ID Number For For Management 9991 as Director 6.8 Elect YANG,TING-TA with ID Number For For Management E101100693 as Supervisor 6.9 Elect CHEN, CHUN-MIN with ID Number 3 For For Management as Supervisor 6.10 Elect JANG, REN-SHOU with ID Number For For Management A122583563 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect LIN, CHUNG-MING with Shareholder For For Management Number 1 as Director 5.2 Elect CHIEN, SU-NU with Shareholder For For Management Number 5 as Director 5.3 Elect JAMES YANG with Shareholder For For Management Number 116767 as Director 5.4 Elect WANG, CHIA-KOUN with ID Number For For Management Y120147504 as Director 5.5 Elect KUAN, WHENG-JING with ID Number For For Management E120766504 as Director 5.6 Elect YANG, CHAO-LENG with ID Number For For Management A123046907 as Director 5.7 Elect LIN, PAO-YUNG with ID Number For For Management L102242284 as Director 5.8 Elect CHIANG WEI-FENG with ID Number For For Management S120119640 as Supervisor 5.9 Elect CHOW, DAH JEN with ID Number For For Management A120764542 as Supervisor 5.10 Elect YANG, TUNG-TUNG, a Representative For For Management of KUAN FENG INVESTMENT LTD. with Shareholder Number 48106 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4.1 Elect Zhang Fenghao with Shareholder For For Management Number 8 as Director 4.2 Elect Qiu Meifeng with Shareholder For For Management Number 5 as Director 4.3 Elect Yang Shuyan with Shareholder For For Management Number 7 as Director 4.4 Elect Wang Xingquan with Shareholder For For Management Number 1 as Director 4.5 Elect Lu Yanzuo, a Representative of For For Management China Development IBT Consulting Corp., with Shareholder Number 41563 as Director 4.6 Elect Liang Yuli with ID Number For For Management S120929799 as Independent Director 4.7 Elect Hong Weiken with ID Number For For Management B120683614 as Independent Director 4.8 Elect Han Rongyu with Shareholder For For Management Number 3 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Approve to Amend Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RALINK TECHNOLOGY CORP. Ticker: 3534 Security ID: Y7180S108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Carry out Conversion of For For Management Shares with a Company 4 Approve the Company's Delisting For For Management Regarding the Conversion of Shares 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve By-Election of Ms. Jane Chen For For Management with Shareholder Number 23247 as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- SAN CHIH SEMICONDUCTOR CO LTD Ticker: 3579 Security ID: Y7497G102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Proposal of Long-term Capital For For Management Financing 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 10.1 Elect Wei-shan Lin with Shareholder For For Management Number 2892 as Director 10.2 Elect Wen-yen K. Lin with Shareholder For For Management Number 3003 as Director 10.3 Elect Lung-ta Lee, a Representative of For For Management Tatung Company with Shareholder Number 1 as Director 10.4 Elect Ho-lung Lin, a Representative of For For Management Tatung Company with Shareholder Number 1 as Director 10.5 Elect C. J. Hsu with Shareholder Number For For Management 4439 as Director 10.6 Elect Feng-tsai Weng with Shareholder For For Management Number 4435 as Director 10.7 Elect Han-ching Lin with ID Number For For Management G120416636 as Independent Director 10.8 Elect Yue-loong Chang with ID Number For For Management A123647904 as Independent Director 10.9 Elect Su, Peng Fei with ID Number For For Management S121332325 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Audited Accounting Ledgers For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Issuance of New Shares 4 Amend Articles of Association For For Management 5 Elect Directors and Supervisors For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of a Director -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 5 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 6.1 Elect Lan Junde with Shareholder No. 1 For For Management as Director 6.2 Elect Representative of Luo Pan For For Management Investment Co., Ltd with Shareholder No. 138 as Director 6.3 Elect Lan Junyi with Shareholder No. For For Management 139, Representative of Kai Yuan Investment of Co., Ltd. as Director 6.4 Elect Guo Zhenyu with Shareholder No. For For Management 254 as Independent Director 6.5 Elect Chen Huocai with Shareholder No. For For Management 250 as Supervisor 6.6 Elect Chen Zhongxiong with Shareholder For For Management No. 149 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Increase the Maximum Amount For For Management of Investment in People's Republic of China -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Capitalization of Profits and For For Management Issuance of New Shares 6.1 Elect Chuong Liang Wei from Tay Way For For Management Enterprise Co.,Ltd. with ID Number 219615 as Director 6.2 Elect Hsien Chung Ho from Tay Way For For Management Enterprise Co.,Ltd. with ID Number 219615 as Director 6.3 Elect Eric T. Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.4 Elect Tung Ming Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.5 Elect Jeffrey Wu from Shin Kong For For Management Development Co.,Ltd. with ID Number 219618 as Director 6.6 Elect Michelle R. N. Wu from Chin Shan For For Management Investment Corporation with ID Number 20027 as Director 6.7 Elect Daniel Y. C. Ko from Shin Kong Wu For For Management Ho-Su Cultural & Educational Foundation with ID Number 159394 as Director 6.8 Elect Kuei Lan Wu from Shin Kong For For Management Co.,Ltd. with ID Number 3 as Director 6.9 Elect Ni Sun-Mo from Mian Hao Industry For For Management Co.,Ltd. with ID Number 20038 as Director 6.10 Elect Liu, jung-chi from SHIN KONG For For Management RECREATION CO.,LTD. with ID Number 4 as Supervisor 6.11 Elect Shih Chiun Hong with ID Number For For Management 3085 as Supervisor 6.12 Elect Benson Wu with ID Number 1044 as For For Management Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Related Directors and Their Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 5 Approve Proposal of Issuing Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 8.1 Elect Zhang Jinlong with Shareholder For For Management Number 5 as Director 8.2 Elect Lu Mingguang, a Representative of For For Management Sino-American Silicon Products Inc., with Shareholder Number 44481 as Director 8.3 Elect Yao Dangliang, a Representative For For Management of Sino-American Silicon Products Inc., with Shareholder Number 44481 as Director 8.4 Elect Zhang Meiyuan, a Representative For For Management of Xindong Investment Co., Ltd., with Shareholder Number 15964 as Director 8.5 Elect Wei Hongzhen, a Representative of For For Management Xindong Investment Co., Ltd., with Shareholder Number 15964 as Director 8.6 Elect a Representative of China For For Management Development Industrial Bank with Shareholder Number 2 as Director 8.7 Elect a Representative of Jisheng For For Management Industrial Co., Ltd. with Shareholder Number 3 as Director 8.8 Elect a Representative of Qun Ming For For Management Investments Limited with Shareholder Number 55 as Director 8.9 Elect a Representative of Xinkang For For Management Investment Co., Ltd. with Shareholder Number 600 as Supervisor 8.10 Elect Chen Qinjun with Shareholder For For Management Number 7 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for External Endorsement and Guarantees -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- T JOIN TRANSPORTATION CO., LTD Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Change the Company Name For For Management 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Rung Kun Shieh with ID Number 6 For For Management as Director 6.2 Elect Li Yun Hsieh with ID Number 16 as For For Management Director 6.3 Elect Shi Xian Tu with ID Number 82 as For For Management Director 6.4 Elect Zai Wang Ou from RIGID INDUSTRIAL For For Management CO., LTD with ID Number 25113 as Director 6.5 Elect Chao Jin Tsai with ID Number For For Management 144524 as Director 6.6 Elect Rong Hui Hsieh with ID Number 7 For For Management as Supervisor 6.7 Elect Zhao Yuan Lin with ID Number 15 For For Management as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Sun Ta Wen, a Representative of For For Management Qiao Mei Development Corporation, Limited with Shareholder Number 113 as Director 6.2 Elect Lu Po Yen, a Representative of For For Management Qiao Mei Development Corporation, Limited with Shareholder Number 113 as Director 6.3 Elect Chen Ming Li with Shareholder For For Management Number 725 as Director 6.4 Elect Chang Ching Yi with Shareholder For For Management Number 467 as Director 6.5 Elect Lin Fu Le with Shareholder Number For For Management 1 as Director 6.6 Elect Chen Po Hsun with ID Number For For Management F121074328 as Director 6.7 Elect Kuo Ming Dong with ID Number For For Management A100416536 as Director 6.8 Elect Chen Jyh Bing with Shareholder For For Management Number 4989 as Supervisor 6.9 Elect Kao Chuan Sheng with Shareholder For For Management Number 58 as Supervisor 6.10 Elect Wu Pai Chun with ID Number For For Management A221283093 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares 4.1 Elect Dai, Hung Chuan with Shareholder For For Management Number 3 as Director 4.2 Elect Tsao, Hsih Chung with Shareholder For For Management Number 6 as Director 4.3 Elect Lin, Chuan Nui with Shareholder For For Management Number 18 as Director 4.4 Elect a Representative of China For For Management Development Industry Bank with Shareholder Number 241 as Director 4.5 Elect Liu, Yun Chang with Shareholder For For Management Number 31 as Director 4.6 Elect Chang, Chun Shu with Shareholder For For Management Number 13 as Director 4.7 Elect Tai, Hong I with Shareholder For For Management Number 4 as Director 4.8 Elect Lin, Chuh Chih with ID Number For For Management A122996702 as Supervisor 4.9 Elect YU-YU,TSAO with ID Number For For Management N223116185 as Supervisor 4.10 Elect a Representative of HSIH-YUEH For For Management DEVELOPMENT CO.,LTD with Shareholder Number 28494779 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Capital For For Management Reserve and Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Re-Election of For For Management Directors and Supervisors 5.1 Elect Hou, Bo-yi with Shareholder For For Management Number 28 as Director 5.2 Elect Hou, Chih-sheng, a Representative For For Management of Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.3 Elect Hou, Chih-yuan, a Representative For For Management of Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.4 Elect Wu Junxin, a Representative of For For Management Sheng Yuan Investment Corporation, with Shareholder Number 182814 as Director 5.5 Elect Wu Mingsong, a Representative of For For Management Yu Sheng Investment Corporation, with Shareholder Number 183432 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Independent Directors For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business n/a Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2010 Profits For For Management and Capital Reserve and Issuance of New Shares 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect TSENG, KUN-CHENG with Shareholder For For Management Number 82 as Director 6.2 Elect CHEN, MAO-CHANG with Shareholder For For Management Number 1 as Director 6.3 Elect TIAO, HSI-HO with Shareholder For For Management Number 10104 as Director 6.4 Elect CHANG, SUN-TELL with Shareholder For For Management Number 16040 as Director 6.5 Elect HUANG, CHAO-HSING with For For Management Shareholder Number 454 as Director 6.6 Elect TSENG, HUNG-HSIANG with For For Management Shareholder Number 1728 as Director 6.7 Elect CHEN, JIAN-LIAN with Shareholder For For Management Number 67 as Director 6.8 Elect LAI YU, HSIU-MING with For For Management Shareholder Number 41 as Supervisor 6.9 Elect CHIU, LIEN-CHUN with Shareholder For For Management Number 388 as Supervisor 6.10 Elect SHIN, CHIN-HSUN with Shareholder For For Management Number 17 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 7.1 Elect Chang, Ray C. from Kung Tai For For Management Investment Co., Ltd with ID Number 120 as Director 7.2 Elect Chen, Chun Yin with ID Number 11 For For Management as Director 7.3 Elect Lin, Chi Hai with ID Number 8 as For For Management Director 7.4 Elect Chang, Tsuen Hsien from Bau Guang For For Management Investment Ltd with ID Number 599 as Director 7.5 Elect Chen, Pin Hong with ID Number 28 For For Management as Director 7.6 Elect Chu, Hau Min with ID Number For For Management R120340680 as Independent Director 7.7 Elect Wang, Ya Kang with ID Number For For Management R102735252 as Independent Director 7.8 Elect Yeh, C. P. from Fortune For For Management Investment Ltd with ID Number 121 as Supervisor 7.9 Elect Huang, Ming Huang with ID Number For For Management 13 as Supervisor 7.10 Elect Shyu, David with ID Number For For Management E101428338 as Independent Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Directors and Their Representatives -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend the Company's Organizational For For Management Framework (Special Resolution) 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Amendment to Rules of Procedure for For For Management Election of Directors 7 Approve Capital Increase and Issuance For For Management of New Shares (Special Resolution) 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Cash Capital Increase and For For Management Issuance of New Shares 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Elect Sun Edmund Chi Wen with For For Management Shareholder Number 11079 as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management ======================= IQ US REAL ESTATE SMALL CAP ETF ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) IndexIQ ETF Trust ----------------- By: /s/ Adam S. Patti ------------------------------ Name: Adam S. Patti Title: President Date: August 15, 2011