-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wjw75rnVgnPgkOwr+NX8i3IrugZYdbNgAFtzN8/8vSXtGyLgoDWjeKFibhCkAbgO Zj53ftsk/ROgckkkYSGhwQ== 0000869178-07-000073.txt : 20070829 0000869178-07-000073.hdr.sgml : 20070829 20070829091857 ACCESSION NUMBER: 0000869178-07-000073 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070829 DATE AS OF CHANGE: 20070829 EFFECTIVENESS DATE: 20070829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARKET VECTORS ETF TRUST CENTRAL INDEX KEY: 0001137360 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10325 FILM NUMBER: 071085445 BUSINESS ADDRESS: STREET 1: 99 PARK AVENUE - 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 2122932054 MAIL ADDRESS: STREET 1: 99 PARK AVENUE - 8TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10016 FORMER COMPANY: FORMER CONFORMED NAME: MARKET VECTORS TRUST DATE OF NAME CHANGE: 20050516 FORMER COMPANY: FORMER CONFORMED NAME: VAN ECK ALTERNATIVES INDEX FUND DATE OF NAME CHANGE: 20030327 FORMER COMPANY: FORMER CONFORMED NAME: VAN ECK ECONOMEX INDUSTRIES INDEX FUND DATE OF NAME CHANGE: 20010329 0001137360 S000009191 Gold Miners Index Fund C000024980 Gold Miners Index Fund GDX 0001137360 S000013721 MARKET VECTORS-STEEL ETF C000037682 MARKET VECTORS-STEEL ETF SLX 0001137360 S000013722 MARKET VECTORS-ENVIRONMENTAL ETF C000037683 MARKET VECTORS-ENVIRONMENTAL ETF EVX 0001137360 S000016884 MARKET VECTORS-GLOBAL ALTERNATIVE ENERGY ETF C000047031 MARKET VECTORS-GLOBAL ALTERNATIVE ENERGY ETF GEX 0001137360 S000016885 MARKET VECTORS-RUSSIA ETF C000047032 MARKET VECTORS-RUSSIA ETF RSX N-PX 1 npx.htm PROXY SUMMARY Proxy Summary


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF
 
REGISTERED MANAGEMENT INVESTMENT COMPANIES
 

INVESTMENT COMPANY ACT FILE NUMBER: 811-10325
 
 
MARKET VECTORS ETF TRUST
(Exact name of registrant as specified in its charter)
 
 
 
99 Park Avenue - 8th Floor, New York, N.Y.
 
10016
(Address of principal executive offices)
 
(Zip Code)
 
 
 

Bruce J. Smith
Market Vectors ETF Trust
99 Park Avenue
New York, NY 10016
 (Name and address of agent for service)
 
 
Registrant's telephone number, including area code: 1-800-MKT.VCTR
 
 
Date of fiscal year end: December 31
 
 
Date of reporting period: July 1, 2006 to June 30, 2007
 
 
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 there under (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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 
  
 
Environmental Services ETF
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ALLIED WASTE INDUSTRIES, INC.
 
  
   
Security
  
019589308
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
AW
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932683180 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
ROBERT M. AGATE
    
For
  
For
  
     
2
CHARLES H. COTROS
    
For
  
For
  
     
3
JAMES W. CROWNOVER
    
For
  
For
  
     
4
STEPHANIE DRESCHER
    
For
  
For
  
     
5
WILLIAM J. FLYNN
    
For
  
For
  
     
6
DAVID I. FOLEY
    
For
  
For
  
     
7
NOLAN LEHMANN
    
For
  
For
  
     
8
STEVEN MARTINEZ
    
For
  
For
  
     
9
JAMES A. QUELLA
    
For
  
For
  
     
10
JOHN M. TRANI
    
For
  
For
  
     
11
JOHN J. ZILLMER
    
For
  
For
  
   
02
PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007.
Management
  
For
  
For
  
   
03
PROPOSAL ON MAJORITY VOTING FOR DIRECTOR
NOMINEES.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
AMERICAN ECOLOGY CORPORATION
 
  
   
Security
  
025533407
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
ECOL
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932684930 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
ROY C. ELIFF
   
For
  
For
  
     
2
EDWARD F. HEIL
   
For
  
For
  
     
3
KENNETH C. LEUNG
   
For
  
For
  
     
4
JOHN W. POLING, SR.
   
For
  
For
  
     
5
STEPHEN A. ROMANO
   
For
  
For
  
     
6
RICHARD T. SWOPE
   
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
BASIN WATER INC.
 
  
   
Security
  
07011T306
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
BWTR
 
Meeting Date
  
10-May-2007
  
   
ISIN
      
Agenda
  
932689992 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
PETER L. JENSEN
   
For
  
For
  
     
2
KEITH R. SOLAR
   
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF SINGER LEWAK
GREENBAUM & GOLDSTEIN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CALGON CARBON CORPORATION
 
  
   
Security
  
129603106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CCC
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932704807 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
ROBERT W. CRUICKSHANK
    
For
  
For
  
     
2
JULIE S. ROBERTS
    
For
  
For
  
   
02
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CLEAN HARBORS, INC.
 
  
   
Security
  
184496107
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CLHB
 
Meeting Date
  
18-May-2007
  
   
ISIN
      
Agenda
  
932688027 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JOHN P. DEVILLARS
   
For
  
For
  
     
2
DANIEL J. MCCARTHY
   
For
  
For
  
     
3
ANDREA ROBERTSON
   
For
  
For
  
   
02
TO APPROVE THE CHANGES TO THE COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN).
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COVANTA HOLDING CORPORATION
 
  
   
Security
  
22282E102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CVA
 
Meeting Date
  
30-May-2007
  
   
ISIN
      
Agenda
  
932697432 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DAVID M. BARSE
   
For
  
For
  
     
2
RONALD J. BROGLIO
   
For
  
For
  
     
3
PETER C.B. BYNOE
   
For
  
For
  
     
4
RICHARD L. HUBER
   
For
  
For
  
     
5
ANTHONY J. ORLANDO
   
For
  
For
  
     
6
WILLIAM C. PATE
   
For
  
For
  
     
7
ROBERT S. SILBERMAN
   
For
  
For
  
     
8
JEAN SMITH
   
For
  
For
  
     
9
CLAYTON YEUTTER
   
For
  
For
  
     
10
SAMUEL ZELL
   
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
DARLING INTERNATIONAL INC.
 
  
   
Security
  
237266101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
DAR
 
Meeting Date
  
08-May-2007
  
   
ISIN
      
Agenda
  
932680817 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
RANDALL C. STUEWE
   
For
  
For
  
     
2
O. THOMAS ALBRECHT
   
For
  
For
  
     
3
C. DEAN CARLSON
   
For
  
For
  
     
4
MARLYN JORGENSEN
   
For
  
For
  
     
5
FREDRIC J. KLINK
   
For
  
For
  
     
6
CHARLES MACALUSO
   
For
  
For
  
     
7
MICHAEL URBUT
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
FUEL TECH INC.
 
  
   
Security
  
359523107
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
FTEK
 
Meeting Date
  
23-May-2007
  
   
ISIN
      
Agenda
  
932695301 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DOUGLAS G. BAILEY
    
For
  
For
  
     
2
RALPH E. BAILEY
    
For
  
For
  
     
3
MIGUEL ESPINOSA
    
For
  
For
  
     
4
CHARLES W. GRINNELL
    
For
  
For
  
     
5
THOMAS L. JONES
    
For
  
For
  
     
6
SAMER S. KHANACHET
    
For
  
For
  
     
7
JOHN D. MORROW
    
For
  
For
  
     
8
JOHN F. NORRIS JR.
    
For
  
For
  
     
9
THOMAS S. SHAW, JR.
    
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP
AS FUEL TECH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
Management
  
For
  
For
  
   
03
TO APPROVE OF THE ADOPTION OF FUEL TECH'S DEFERRED COMPENSATION PLAN FOR DIRECTORS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
LAYNE CHRISTENSEN COMPANY
 
  
   
Security
  
521050104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
LAYN
 
Meeting Date
  
07-Jun-2007
  
   
ISIN
      
Agenda
  
932712549 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
J. SAMUEL BUTLER
    
For
  
For
  
     
2
NELSON OBUS
    
For
  
For
  
   
02
DIRECTORS RECOMMEND: A VOTE "FOR" PROPOSAL 2.
PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007
STOCK OPTION PLAN.
Management
  
For
  
For
  
   
03
DIRECTORS RECOMMEND: A VOTE "AGAINST" PROPOSAL 3. STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY TO THE STOCKHOLDERS.
Shareholder
  
Against
  
For
  
   
04
DIRECTORS RECOMMEND: A VOTE "FOR" PROPOSAL 4.
PROPOSAL TO RATIFY THE SELECTION OF THE
ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE
CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2008.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NALCO HOLDING COMPANY
 
  
   
Security
  
62985Q101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NLC
 
Meeting Date
  
03-May-2007
  
   
ISIN
      
Agenda
  
932676438 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DR. WILLIAM H. JOYCE
   
For
  
For
  
     
2
MR. RODNEY F. CHASE
   
For
  
For
  
   
02
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
Management
  
For
  
For
  
   
03
APPROVAL OF THE AMENDED AND RESTATED NALCO
HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NEWPARK RESOURCES, INC.
 
  
   
Security
  
651718504
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NR
 
Meeting Date
  
28-Dec-2006
  
   
ISIN
      
Agenda
  
932612268 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DAVID C. ANDERSON
   
For
  
For
  
     
2
JERRY W. BOX
   
For
  
For
  
     
3
PAUL L. HOWES
   
For
  
For
  
     
4
DAVID P. HUNT
   
For
  
For
  
     
5
ALAN J. KAUFMAN
   
For
  
For
  
     
6
JAMES W. MCFARLAND
   
For
  
For
  
     
7
ROGER C. STULL
   
For
  
For
  
     
8
F. WALKER TUCEI, JR.
   
For
  
For
  
     
9
GARY L. WARREN
   
For
  
For
  
   
02
PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY
INCENTIVE PLAN.
Management
  
For
  
For
  
   
03
PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT
PLAN BY 500,000, TO 1,000,000.
Management
  
For
  
For
  
   
04
PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NEWPARK RESOURCES, INC.
 
  
   
Security
  
651718504
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NR
 
Meeting Date
  
13-Jun-2007
  
   
ISIN
      
Agenda
  
932717917 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DAVID C. ANDERSON
    
For
  
For
  
     
2
JERRY W. BOX
    
For
  
For
  
     
3
G. STEPHEN FINLEY
    
For
  
For
  
     
4
PAUL L. HOWES
    
For
  
For
  
     
5
JAMES W. MCFARLAND
    
For
  
For
  
     
6
F. WALKER TUCEI, JR.
    
For
  
For
  
     
7
GARY L. WARREN
    
For
  
For
  
   
02
PROPOSAL TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN), TO
PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN.
Management
  
For
  
For
  
   
03
PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
RENTECH, INC.
 
  
   
Security
  
760112102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
RTK
 
Meeting Date
  
22-Mar-2007
  
   
ISIN
      
Agenda
  
932632690 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
MICHAEL R. RAY
   
For
  
For
  
     
2
EDWARD M. STERN
   
For
  
For
  
   
02
APPROVAL OF POTENTIAL ISSUANCE OF 20% OR MORE OF
RENTECH'S OUTSTANDING COMMON STOCK AT PRICES
BELOW MARKET VALUE.
Management
  
Against
  
Against
  
   
03
APPROVAL OF AMENDMENT OF THE 2006 INCENTIVE AWARD PLAN.
Management
  
Abstain
  
Against
  
   
04
RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
  
   
05
APPROVAL OF GRANTING THE PROXIES THE AUTHORITY
TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
THE MEETING TO ANOTHER TIME AND DATE IF SUCH
ACTION IS NECESSARY TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ITEMS 1, 2, 3 OR 4.
Management
  
For
  
For
  
   
06
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO
VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
REPUBLIC SERVICES, INC.
 
  
   
Security
  
760759100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
RSG
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932676767 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JAMES E. O'CONNOR
   
For
  
For
  
     
2
HARRIS W. HUDSON
   
For
  
For
  
     
3
JOHN W. CROGHAN
   
For
  
For
  
     
4
W. LEE NUTTER
   
For
  
For
  
     
5
RAMON A. RODRIGUEZ
   
For
  
For
  
     
6
ALLAN C. SORENSEN
   
For
  
For
  
     
7
MICHAEL W. WICKHAM
   
For
  
For
  
   
02
APPROVAL AND ADOPTION OF REPUBLIC SERVICES, INC. 2007 STOCK INCENTIVE PLAN
Management
  
For
  
For
  
   
03
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
PUBLIC ACCOUNTANTS
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
STERICYCLE, INC.
 
  
   
Security
  
858912108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SRCL
 
Meeting Date
  
16-May-2007
  
   
ISIN
      
Agenda
  
932673711 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JACK W. SCHULER
    
For
  
For
  
     
2
MARK C. MILLER
    
For
  
For
  
     
3
ROD F. DAMMEYER
    
For
  
For
  
     
4
WILLIAM K. HALL
    
For
  
For
  
     
5
JONATHAN T. LORD, M.D.
    
For
  
For
  
     
6
JOHN PATIENCE
    
For
  
For
  
     
7
THOMAS R. REUSCHE
    
For
  
For
  
     
8
PETER VARDY
    
For
  
For
  
   
02
APPROVAL OF PROPOSAL TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 80,000,000 SHARES TO 120,000,000 SHARES
Management
  
Against
  
Against
  
   
03
RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
SUEZ
 
  
   
Security
  
864686100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SZE
 
Meeting Date
  
04-May-2007
  
   
ISIN
      
Agenda
  
932686009 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
O1
APPROVAL OF TRANSACTIONS AND THE STATUTORY
FINANCIAL STATEMENTS FOR FISCAL YEAR 2006, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O2
APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2006, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O3
APPROPRIATION OF EARNINGS AND DECLARATION OF THE
DIVIDEND, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O4
STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED
AGREEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O5
APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR (JACQUES LAGARDE), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O6
APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR (ANNE LAUVERGEON), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O7
APPROVAL OF THE CHANGE OF CORPORATE NAME OF
BARBIER FRINAULT & AUTRES, PRINCIPAL STATUTORY
AUDITOR, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O8
APPROVAL OF ERNST & YOUNG ET AUTRES AS PRINCIPAL
STATUTORY AUDITOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O9
APPROVAL OF THE APPOINTMENT OF AUDITEX AS
SUBSTITUTE STATUTORY AUDITOR, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
O10
APPROVAL OF AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
E11
APPROVAL OF AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE FREE EQUITY WARRANTS IN THE
EVENT OF A PUBLIC OFFER FOR THE COMPANY, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
Against
  
For
  
   
E12
APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
Against
  
For
  
   
E13
APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK SUBSCRIPTION OR PURCHASE OPTIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
Against
  
For
  
   
E14
APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE SHARES FREE OF CONSIDERATION TO CORPORATE OFFICERS AND EMPLOYEES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
Against
  
For
  
   
E15
APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
For
  
Against
  
   
E16
APPROVAL OF THE AMENDMENT OF ARTICLE 22 "CATEGORIES - MAKE-UP", ARTICLE 23 "MEETINGS" AND ARTICLE 24 "VOTING RIGHTS" OF THE BYLAWS (TITLE VI -SHAREHOLDER MEETINGS), AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
Management
  
Abstain
  
Against
  
   
E17
APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS' DECISIONS AND PERFORM THE RELATED FORMALITIES.
Management
  
Abstain
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
SYNAGRO TECHNOLOGIES, INC.
 
  
   
Security
  
871562203
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
SYGR
 
Meeting Date
  
29-Mar-2007
  
   
ISIN
      
Agenda
  
932637070 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 28, 2007,
AMONG THE COMPANY, SYNATECH HOLDINGS, INC. AND
SYNATECH, INC. AND TO APPROVE THE MERGER
CONTEMPLATED BY THAT AGREEMENT.
Management
  
For
  
For
  
   
02
IN THE DISCRETION OF THE PROXIES, TO VOTE UPON ANY
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
Management
  
For
  
For
  
   
03
PROPOSAL TO APPROVE ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DATED JANUARY 28,
2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
TETRA TECH, INC.
 
  
   
Security
  
88162G103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
TTEK
 
Meeting Date
  
01-Mar-2007
  
   
ISIN
      
Agenda
  
932625621 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DAN L. BATRACK
   
For
  
For
  
     
2
ALBERT E. SMITH
   
For
  
For
  
     
3
J. CHRISTOPHER LEWIS
   
For
  
For
  
     
4
HUGH M. GRANT
   
For
  
For
  
     
5
PATRICK C. HADEN
   
For
  
For
  
     
6
RICHARD H. TRULY
   
For
  
For
  
   
02
APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK PURCHASE PLAN.
Management
  
For
  
For
  
   
03
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
THE SHAW GROUP INC.
 
  
   
Security
  
820280105
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SGR
 
Meeting Date
  
30-Jan-2007
  
   
ISIN
      
Agenda
  
932618486 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
J.M. BERNHARD, JR.
   
For
  
For
  
     
2
JAMES F. BARKER
   
For
  
For
  
     
3
L. LANE GRIGSBY
   
For
  
For
  
     
4
DANIEL A. HOFFLER
   
For
  
For
  
     
5
DAVID W. HOYLE
   
For
  
For
  
     
6
MICHAEL J. MANCUSO
   
For
  
For
  
     
7
ALBERT D. MCALISTER
   
For
  
For
  
     
8
CHARLES E. ROEMER, III
   
For
  
For
  
   
02
PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.
Management
  
For
  
For
  
   
03
PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION
UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE
INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE
4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.
Management
    For    For  
   
04
PROPOSAL TO APPROVE AN AMENDMENT TO OUR
ARTICLES OF INCORPORATION AND OUR BY-LAWS TO
ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR
SHAREHOLDERS FOR THEIR VOTE.
Management
  
For
  
For
  
   
05
IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
VEOLIA ENVIRONNEMENT
 
  
   
Security
  
92334N103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
VE
 
Meeting Date
  
10-May-2007
  
   
ISIN
      
Agenda
  
932689776 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
O1
APPROVAL OF REPORTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE 2006 FINANCIAL YEAR
Management
  
For
  
For
  
   
O2
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2006 FINANCIAL YEAR
Management
  
For
  
For
  
   
O3
APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS
Management
  
For
  
For
  
   
O4
ALLOCATION OF NET INCOME AND PAYMENT DATE OF
DIVIDENDS
Management
  
For
  
For
  
   
O5
APPROVAL OF REGULATED AGREEMENTS AND
UNDERTAKINGS
Management
  
For
  
For
  
   
O6
RATIFICATION OF THE APPOINTMENT OF A DIRECTOR ÝMR. PAOLO SCARONI¨
Management
  
For
  
For
  
   
O7
RATIFICATION OF THE APPOINTMENT OF A DIRECTOR ÝMR. AUGUSTIN DE ROMANET DE BEAUNE¨
Management
  
For
  
For
  
   
O8
APPOINTMENT OF A PRINCIPAL STATUTORY AUDITOR ÝKPMG SA¨
Management
  
For
  
For
  
   
O9
APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR ÝMR. PHILIPPE MATHIS¨
Management
  
For
  
For
  
   
O10
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES
Management
  
For
  
For
  
   
E11
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER TIME,
INTO THE COMPANY'S SHARES, AND RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS
Management
  
Against
  
Against
  
   
E12
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
INCREASE SHARE CAPITAL RESERVED FOR A CATEGORY
OF BENEFICIARIES, WITHOUT PREFERENTIAL RIGHTS IN
FAVOR OF SUCH BENEFICIARIES
Management
  
For
  
For
  
   
E13
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
AWARD, FOR NO CONSIDERATION, NEWLY ISSUED OR EXISTING SHARES TO ALL OR ONLY SOME OF THE GROUP'S EMPLOYEES OR OFFICERS
Management
  
For
  
For
  
   
E14
HARMONIZATION OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF THE DECREE OF DECEMBER 11, 2006
Management
  
For
  
For
  
   
E15
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
DECIDE, DURING A TAKEOVER BID PERIOD, TO ISSUE
WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE SHARES OF THE COMPANY, INCLUDING THEIR FREE ISSUE TO ALL OF THE COMPANY'S SHAREHOLDERS
Management
  
For
  
For
  
   
E16
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACT
DURING A TAKEOVER BID PERIOD INITIATED FOR THE
SHARES OF THE COMPANY, WHERE THE RECIPROCITY
RULE APPLIES
Management
  
For
  
For
  
   
17
POWERS TO CARRY OUT FORMALITIES
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WASTE CONNECTIONS, INC.
 
  
   
Security
  
941053100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
WCN
 
Meeting Date
  
16-May-2007
  
   
ISIN
      
Agenda
  
932672959 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
RONALD J. MITTELSTAEDT
   
For
  
For
  
     
2
EDWARD E. "NED" GUILLET
   
For
  
For
  
   
02
APPROVAL OF THE PROPOSAL TO AMEND WCI'S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES.
Management
  
Against
  
Against
  
   
03
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WASTE INDUSTRIES USA, INC.
 
  
   
Security
  
941057101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
WWIN
 
Meeting Date
  
30-May-2007
  
   
ISIN
      
Agenda
  
932715064 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
GLENN E. FUTRELL
    
For
  
For
  
     
2
PAUL F. HARDIMAN
    
For
  
For
  
     
3
JAMES A. WALKER
    
For
  
For
  
     
4
LONNIE C. POOLE, JR.
    
For
  
For
  
     
5
JIM W. PERRY
    
For
  
For
  
   
02
APPROVAL OF THE WASTE INDUSTRIES USA, INC. 2007
LONG TERM INCENTIVE PLAN.
Management
  
For
  
For
  
   
03
APPROVAL OF THE WASTE INDUSTRIES USA, INC. BOARD
OF DIRECTORS COMPENSATION PLAN.
Management
  
For
  
For
  
   
04
IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
Management
  
Abstain
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WASTE MANAGEMENT, INC.
 
  
   
Security
  
94106L109
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
WMI
 
Meeting Date
  
04-May-2007
  
   
ISIN
      
Agenda
  
932647045 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
1A
PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY
Management
  
For
  
For
  
   
1B
PROPOSAL TO ELECT: FRANK M. CLARK, JR.
Management
  
For
  
For
  
   
1C
PROPOSAL TO ELECT: PATRICK W. GROSS
Management
  
For
  
For
  
   
1D
PROPOSAL TO ELECT: THOMAS I. MORGAN
Management
  
For
  
For
  
   
1E
PROPOSAL TO ELECT: JOHN C. POPE
Management
  
For
  
For
  
   
1F
PROPOSAL TO ELECT: W. ROBERT REUM
Management
  
For
  
For
  
   
1G
PROPOSAL TO ELECT: STEVEN G. ROTHMEIER
Management
  
For
  
For
  
   
1H
PROPOSAL TO ELECT: DAVID P. STEINER
Management
  
For
  
For
  
   
1I
PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER
Management
  
For
  
For
  
   
02
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WASTE SERVICES, INC.
 
  
   
Security
  
941075202
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
WSII
 
Meeting Date
  
12-Dec-2006
  
   
ISIN
      
Agenda
  
932609273 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO APPROVE THE SALE AND ISSUANCE IN A PRIVATE
PLACEMENT TO ACCREDITED INVESTORS AND TO
AFFILIATES OF KELSO & COMPANY, L.P. OF UP TO 9,894,738 SHARES OF COMMON STOCK OF THE COMPANY AT A
PRICE OF $9.50 PER SHARE IN EXCHANGE FOR EXPECTED
AGGREGATE GROSS PROCEEDS OF UP TO $66.5 MILLION AND UP TO $27.5 MILLION AGGREGATE AMOUNT OF SERIES A PREFERRED STOCK OF THE COMPANY.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WASTE SERVICES, INC.
 
  
   
Security
  
941075202
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
WSII
 
Meeting Date
  
12-Jun-2007
  
   
ISIN
      
Agenda
  
932706976 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
GARY W. DEGROOTE*
    
For
  
For
  
     
2
DAVID SUTHERLAND-YOEST*
    
For
  
For
  
     
3
GEORGE E. MATELICH*
    
For
  
For
  
     
4
MICHAEL B. LAZAR**
    
For
  
For
  

***
 
Global Alternative Energy ETF
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
TRINA SOLAR LTD.
 
  
   
Security
  
89628E104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
TSL
 
Meeting Date
  
27-Jun-2007
  
   
ISIN
      
Agenda
  
932737604 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
RE-ELECTION OF MR. JIFAN GAO AS A DIRECTOR OF THE COMPANY.
Management
  
For
  
For
  
   
02
RE-ELECTION OF MR. JIANWEI SHI AS A DIRECTOR OF THE COMPANY.
Management
  
For
  
For
  
   
03
RE-ELECTION OF MR. QIAN ZHAO AS A DIRECTOR OF THE COMPANY.
Management
  
For
  
For
  
   
04
AMENDMENT TO THE NUMBER OF THE AUTHORIZED SHARES FOR GRANT UNDER THE COMPANY'S SHARE INCENTIVE PLAN FROM 52,631,579 ORDINARY SHARES TO
102,718,350 ORDINARY SHARES.
Management
  
Abstain
      
   
05
RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006.
Management
  
For
  
For
  
   
06
APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE
TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007.
Management
  
For
  
For
  
   
07
THE FINANCIAL STATEMENT OF FISCAL YEAR 2006 INCLUDED IN THE COMPANY'S 2006 ANNUAL REPORT.
Management
  
For
  
For
  

***
 
Gold Miners ETF
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
AGNICO-EAGLE MINES LIMITED
 
  
   
Security
  
008474108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
AEM
 
Meeting Date
  
27-Apr-2007
  
   
ISIN
      
Agenda
  
932663544 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
LEANNE M. BAKER
   
For
  
For
  
     
2
DOUGLAS R. BEAUMONT
   
For
  
For
  
     
3
SEAN BOYD
   
For
  
For
  
     
4
BERNARD KRAFT
   
For
  
For
  
     
5
MEL LEIDERMAN
   
For
  
For
  
     
6
JAMES D. NASSO
   
For
  
For
  
     
7
EBERHARD SCHERKUS
   
For
  
For
  
     
8
HOWARD R. STOCKFORD
   
For
  
For
  
     
9
PERTTI VOUTILAINEN
   
For
  
For
  
   
02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF
THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
  
For
  
For
  
   
03
RESOLUTION APPROVING AMENDMENT OF THE
CORPORATION'S STOCK OPTION PLAN.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ANGLOGOLD ASHANTI LIMITED
 
  
   
Security
  
035128206
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
AU
 
Meeting Date
  
11-Dec-2006
  
   
ISIN
      
Agenda
  
932606859 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
S1
SPECIAL RESOLUTION NUMBER 1 THE CREATION OF E ORDINARY SHARES
Management
  
For
  
For
  
   
S2
SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO
ARTICLES OF ASSOCIATION
Management
  
For
  
For
  
   
O1
ORDINARY RESOLUTION NUMBER 1 ADOPTION OF THE
BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN
Management
  
For
  
For
  
   
O2
ORDINARY RESOLUTION NUMBER 2 SPECIFIC ISSUE OF
SHARES FOR CASH
Management
  
For
  
For
  
   
O3
ORDINARY RESOLUTION NUMBER 3 SPECIFIC ISSUE OF
SHARES FOR CASH
Management
  
For
  
For
  
   
O4
ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ANGLOGOLD ASHANTI LIMITED
 
  
   
Security
  
035128206
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
AU
 
Meeting Date
  
04-May-2007
  
   
ISIN
      
Agenda
  
932677682 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
ADOPTION OF FINANCIAL STATEMENTS.
Management
  
For
  
For
  
   
02
RE-ELECTION OF DIRECTOR: MR. FB ARISMAN.
Management
  
For
  
For
  
   
03
RE-ELECTION OF DIRECTOR: MR. RE BANNERMAN.
Management
  
For
  
For
  
   
04
RE-ELECTION OF DIRECTOR: MR. WA NAIRN.
Management
  
For
  
For
  
   
05
RE-ELECTION OF DIRECTOR: MR. SR THOMPSON.
Management
  
For
  
For
  
   
06
ELECTION OF DIRECTOR: MR. JH MENSAH.
Management
  
For
  
For
  
   
07
ELECTION OF DIRECTOR: PROF. WL NKUHLU.
Management
  
For
  
For
  
   
08
ELECTION OF DIRECTOR: MR. SM PITYANA.
Management
  
For
  
For
  
   
09
PLACEMENT OF SHARES UNDER THE CONTROL OF THE
DIRECTORS.
Management
  
For
  
For
  
   
10
ISSUING OF SHARES FOR CASH.
Management
  
For
  
For
  
   
S11
INCREASE IN DIRECTORS' REMUNERATION.
Management
  
For
  
For
  
   
S12
ACQUISITION OF COMPANY'S OWN SHARES.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
APEX SILVER MINES LIMITED
 
  
   
Security
  
G04074103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SIL
 
Meeting Date
  
07-Jun-2007
  
   
ISIN
      
Agenda
  
932723009 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
HARRY M. CONGER
    
For
  
For
  
     
2
RODMAN L. DRAKE
    
For
  
For
  
     
3
IAN MASTERTON-HUME
    
For
  
For
  
     
4
CHARLES B. SMITH
    
For
  
For
  
   
02
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
AURIZON MINES LTD.
 
  
   
Security
  
05155P106
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
AZK
 
Meeting Date
  
11-May-2007
  
   
ISIN
      
Agenda
  
932684029 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8).
Management
  
For
  
For
  
   
2A
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF
THE COMPANY FOR A TERM EXPIRING AT THE THIRD NEXT
FOLLOWING ANNUAL GENERAL MEETING: RICHARD
FAUCHER, BRIAN S. MOORHOUSE.
Management
  
For
  
For
  
   
2B
TO ELECT THE FOLLOWING PERSON AS A DIRECTOR OF
THE COMPANY FOR A TERM EXPIRING AT THE NEXT
FOLLOWING ANNUAL GENERAL MEETING: FRANK A. LANG.
Management
  
For
  
For
  
   
03
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
   
04
TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN
ORDINARY RESOLUTION TO AUTHORIZE THE COMPANY TO ADOPT A 7% ROLLING STOCK OPTION PLAN, AS
DESCRIBED IN THE INFORMATION CIRCULAR.
Management
  
For
  
For
  
   
05
TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY TO REMOVE THE APPLICATION OF THE PRE-EXISTING COMPANY
PROVISIONS (AS DEFINED IN THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA).
Management
  
For
  
For
  
   
06
TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION TO ALTER THE NOTICE OF ARTICLES OF THE COMPANY TO INCREASE THE AUTHORIZED SHARE CAPITAL
TO AN UNLIMITED NUMBER OF SHARES.
Management
  
For
  
For
  
   
07
TO CONSIDER AND, IF THOUGHT FIT, TO PASS A SPECIAL RESOLUTION ADOPTING NEW ARTICLES, AS DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THIS
VOTING INSTRUCTION FORM.
Management
  
For
  
For
  
   
08
TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
BARRICK GOLD CORPORATION
 
  
   
Security
  
067901108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
ABX
 
Meeting Date
  
02-May-2007
  
   
ISIN
      
Agenda
  
932654723 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
H.L. BECK
   
For
  
For
  
     
2
C.W.D. BIRCHALL
   
For
  
For
  
     
3
D.J. CARTY
   
For
  
For
  
     
4
G. CISNEROS
   
For
  
For
  
     
5
M.A. COHEN
   
For
  
For
  
     
6
P.A. CROSSGROVE
   
For
  
For
  
     
7
J.W. CROW
   
For
  
For
  
     
8
R.M. FRANKLIN
   
For
  
For
  
     
9
P.C. GODSOE
   
For
  
For
  
     
10
J.B. HARVEY
   
For
  
For
  
     
11
B. MULRONEY
   
For
  
For
  
     
12
A. MUNK
   
For
  
For
  
     
13
P. MUNK
   
For
  
For
  
     
14
S.J. SHAPIRO
   
For
  
For
  
     
15
G.C. WILKINS
   
For
  
For
  
   
02
RESOLUTION APPROVING THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
   
03
SPECIAL RESOLUTION APPROVING THE AMENDMENT OF THE STOCK OPTION PLAN (2004) OF BARRICK AS SET OUT IN THE ACCOMPANYING  MANAGEMENT PROXY CIRCULAR.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
BEMA GOLD CORPORATION
 
  
   
Security
  
08135F107
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
BGO
 
Meeting Date
  
30-Jan-2007
  
   
ISIN
      
Agenda
  
932619301 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"),
SUBSTANTIALLY IN THE FORM OF THE SPECIAL
RESOLUTION SET FORTH IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CAMBIOR INC.
 
  
   
Security
  
13201L103
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
CBJ
 
Meeting Date
  
07-Nov-2006
  
   
ISIN
      
Agenda
  
932593759 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
RESOLUTION ATTACHED AS APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED OCTOBER 3, 2006 (THE "CIRCULAR") RATIFYING THE
ARRANGEMENT PURSUANT TO SECTIONS 49 AND 123.107
OF THE COMPANIES ACT (QUÉBEC).
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COEUR D'ALENE MINES CORPORATION
 
  
   
Security
  
192108108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CDE
 
Meeting Date
  
08-May-2007
  
   
ISIN
      
Agenda
  
932666754 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JAMES J. CURRAN
   
For
  
For
  
     
2
SEBASTIAN EDWARDS
   
For
  
For
  
     
3
ANDREW LUNDQUIST
   
For
  
For
  
     
4
ROBERT E. MELLOR
   
For
  
For
  
     
5
JOHN H. ROBINSON
   
For
  
For
  
     
6
J. KENNETH THOMPSON
   
For
  
For
  
     
7
ALEX VITALE
   
For
  
For
  
     
8
TIMOTHY R. WINTERER
   
For
  
For
  
     
9
DENNIS E. WHEELER
   
For
  
For
  
   
02
RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMPANIA DE MINAS BUENAVENTURA S.A.A
 
  
   
Security
  
204448104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
BVN
 
Meeting Date
  
02-Nov-2006
  
   
ISIN
      
Agenda
  
932599078 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
THE APPROVAL TO MERGE INVERSIONES MINERAS DE SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS
BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE
ABSORPTION OF THE FIRST BY THE SECOND.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMPANIA DE MINAS BUENAVENTURA S.A.A
 
  
   
Security
  
204448104
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
BVN
 
Meeting Date
  
04-Dec-2006
  
   
ISIN
      
Agenda
  
932607445 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPROVAL OF THE MERGER OF MINAS PORACOTA S.A.
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY THE ABSORPTION OF THE FIRST BY THE SECOND.
Management
  
For
  
For
  
   
02
A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION WITH THE PERUVIAN GOVERNMENT AND WILL BE THE EQUIVALENT TO 3.75% OF THE NET INCOME TAKING AWAY THE 64.4% OF THE MINING ROYALTIES PAID.  THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPR
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMPANIA DE MINAS BUENAVENTURA S.A.A
 
  
   
Security
  
204448104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
BVN
 
Meeting Date
  
28-Mar-2007
  
   
ISIN
      
Agenda
  
932642021 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET,
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
Management
  
For
  
For
  
   
02
DELEGATION TO THE AUDIT COMMITTEE OF THE
DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
Management
  
For
  
For
  
   
03
DISTRIBUTION OF DIVIDENDS.
Management
  
For
  
For
  
   
04
RATIFICATION OF THE AGREEMENTS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER 4, 2006.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CRYSTALLEX INTERNATIONAL CORPORATION
 
  
   
Security
  
22942F101
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
KRY
 
Meeting Date
  
30-Oct-2006
  
   
ISIN
      
Agenda
  
932590373 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE SHAREHOLDERS RIGHTS PLAN OF THE CORPORATION DATED AS OF JUNE 22, 2006, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING LETTER.
Management
  
For
  
For
  
   
02
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CRYSTALLEX INTERNATIONAL CORPORATION
 
  
   
Security
  
22942F101
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
KRY
 
Meeting Date
  
28-Jun-2007
  
   
ISIN
      
Agenda
  
932737185 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO ELECT AS DIRECTORS OF THE CORPORATION THE
EIGHT INDIVIDUALS IDENTIFIED AS ANAGEMENT'S
PROPOSED NOMINEES IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED MAY 23, 2007.
Management
  
For
  
For
  
   
02
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR TERMS OF ENGAGEMENT
AND REMUNERATION.
Management
  
For
  
For
  
   
03
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A RESOLUTION APPROVING, CONFIRMING AND RATIFYING
CERTAIN AMENDMENTS TO THE CORPORATION'S
INCENTIVE SHARE OPTION PLAN, AS SUCH AMENDMENTS
ARE DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE PROXY.
Management
  
Against
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ELDORADO GOLD CORPORATION
 
  
   
Security
  
284902103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
EGO
 
Meeting Date
  
24-May-2007
  
   
ISIN
      
Agenda
  
932706104 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8).
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
JOHN S. AUSTON
    
For
  
For
  
     
2
K. ROSS CORY
    
For
  
For
  
     
3
ROBERT R. GILMORE
    
For
  
For
  
     
4
GEOFFREY A. HANDLEY
    
For
  
For
  
     
5
WAYNE D. LENTON
    
For
  
For
  
     
6
HUGH C. MORRIS
    
For
  
For
  
     
7
DONALD M. SHUMKA
    
For
  
For
  
     
8
PAUL N. WRIGHT
    
For
  
For
  
   
03
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
   
04
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
FREEPORT-MCMORAN COPPER & GOLD INC.
 
  
   
Security
  
35671D857
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
FCX
 
Meeting Date
  
14-Mar-2007
  
   
ISIN
      
Agenda
  
932632525 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPROVAL OF THE PROPOSED AMENDMENT TO THE
FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B
Management
  
For
  
For
  
   
02
APPROVAL OF THE PROPOSED ISSUANCE OF SHARES OF
FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN,
PHELPS DODGE CORPORATION AND PANTHER
Management
  
For
  
For
  
   
03
APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GAMMON LAKE RESOURCES INC.
 
  
   
Security
  
364915108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GRS
 
Meeting Date
  
06-Jun-2007
  
   
ISIN
      
Agenda
  
932723326 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007.
Management
  
For
  
For
  
   
02
THE RE-APPOINTMENT OF KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
   
03
SPECIAL RESOLUTION ADOPTING BY-LAW NO. 2007-1 TO CHANGE THE CORPORATION'S NAME TO "GAMMON GOLD INC. / OR GAMMON INC." AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 3, 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GLAMIS GOLD LTD.
 
  
   
Security
  
376775102
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
GLG
 
Meeting Date
  
26-Oct-2006
  
   
ISIN
      
Agenda
  
932590424 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO APPROVE, BY SPECIAL RESOLUTION, THE
ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP
INC., AS DESCRIBED IN THE NOTICE OF MEETING AND
INFORMATION CIRCULAR.
Management
  
For
  
For
  
   
02
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GOLD FIELDS LIMITED
 
  
   
Security
  
38059T106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
GFI
 
Meeting Date
  
10-Nov-2006
  
   
ISIN
      
Agenda
  
932594523 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
O1
ADOPTION OF FINANCIAL STATEMENTS
Management
  
For
  
For
  
   
O2
RE-ELECTION OF MR J G HOPWOOD AS A DIRECTOR
Management
  
For
  
For
  
   
O3
RE-ELECTION OF MR D M J NCUBE AS A DIRECTOR
Management
  
For
  
For
  
   
O4
RE-ELECTION OF MR I D COCKERILL AS A DIRECTOR
Management
  
For
  
For
  
   
O5
RE-ELECTION OF PROFESSOR G J GERWEL AS A DIRECTOR
Management
  
For
  
For
  
   
O6
RE-ELECTION OF MR N J HOLLAND AS A DIRECTOR
Management
  
For
  
For
  
   
O7
RE-ELECTION OF MR R L PENNANT-REA AS A DIRECTOR
Management
  
For
  
For
  
   
O8
PLACEMENT OF SHARES UNDER THE CONTROL OF THE
DIRECTORS
Management
  
For
  
For
  
   
O9
ISSUING EQUITY SECURITIES FOR CASH
Management
  
For
  
For
  
   
O10
REVOCATION OF ERRONEOUS AND PLACEMENT OF
UNISSUED SHARES FOR THE PURPOSE OF THE GOLD
FIELDS LIMITED 2005 SHARE PLAN.
Management
  
For
  
For
  
   
O11
REVOCATION OF ERRONEOUS AND PLACEMENT OF
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
Management
  
For
  
For
  
   
O12
AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS
UNDER THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
Management
  
For
  
For
  
   
O13
INCREASE OF DIRECTORS' FEES
Management
  
For
  
For
  
   
S01
ACQUISITION OF COMPANY'S OWN SHARES
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GOLD RESERVE INC.
 
  
   
Security
  
38068N108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GRZ
 
Meeting Date
  
07-Jun-2007
  
   
ISIN
      
Agenda
  
932708095 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES SET FORTH IN THE INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 20, 2007 :
Management
  
For
  
For
  
   
02
ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY :
Management
  
For
  
For
  
   
03
ON THE APPROVAL OF THE AMENDMENTS TO THE
WARRANTS ORIGINALLY SET TO EXPIRE ON NOV. 6, 2006 :
Management
  
Against
  
Against
  
   
04
ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS A
COMMON SHARES OF THE COMPANY FOR PURCHASE BY
THE KSOP PLAN :
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GOLDCORP INC.
 
  
   
Security
  
380956409
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GG
 
Meeting Date
  
02-May-2007
  
   
ISIN
      
Agenda
  
932665827 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
A
A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND
MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE
ELECTED AT THE ANNUAL MEETIN
Management
  
For
  
For
  
   
B
DIRECTOR
Management
              
     
1
IAN W. TELFER
   
For
  
For
  
     
2
DOUGLAS M. HOLTBY
   
For
  
For
  
     
3
C. KEVIN MCARTHUR
   
For
  
For
  
     
4
JOHN P. BELL
   
For
  
For
  
     
5
LAWRENCE I. BELL
   
For
  
For
  
     
6
BEVERLEY BRISCOE
   
For
  
For
  
     
7
PETER DEY
   
For
  
For
  
     
8
P. RANDY REIFEL
   
For
  
For
  
     
9
A. DAN ROVIG
   
For
  
For
  
     
10
KENNETH F. WILLIAMSON
   
For
  
For
  
   
C
IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
Management
  
For
  
For
  
   
D
A RESOLUTION APPROVING AN AMENDMENT TO THE
COMPANY'S 2005 STOCK OPTION PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GOLDEN STAR RESOURCES LTD.
 
  
   
Security
  
38119T104
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GSS
 
Meeting Date
  
09-May-2007
  
   
ISIN
      
Agenda
  
932679092 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JAMES E. ASKEW
    
For
  
For
  
     
2
PETER J. BRADFORD
    
For
  
For
  
     
3
DAVID K. FAGIN
    
For
  
For
  
     
4
LARS-ERIC JOHANSSON
    
For
  
For
  
     
5
IAN MACGREGOR
    
For
  
For
  
     
6
MICHAEL P. MARTINEAU
    
For
  
For
  
     
7
MICHAEL A. TERRELL
    
For
  
For
  
   
02
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION:
Management
  
For
  
For
  
   
03
TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING AND CONFIRMING THE
CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GREAT BASIN GOLD LTD.
 
  
   
Security
  
390124105
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GBN
 
Meeting Date
  
19-Jun-2007
  
   
ISIN
      
Agenda
  
932732212 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
PATRICK RANDAL COOKE
    
For
  
For
  
     
2
DAVID J. COPELAND
    
For
  
For
  
     
3
T. BARRY COUGHLAN
    
For
  
For
  
     
4
FERDINAND DIPPENAAR
    
For
  
For
  
     
5
DAVID ELLIOTT
    
For
  
For
  
     
6
WAYNE KIRK
    
For
  
For
  
     
7
SIPHO ABEDNEGO NKOSI
    
For
  
For
  
     
8
WALTER SEGSWORTH
    
For
  
For
  
     
9
RONALD W. THIESSEN
    
For
  
For
  
   
02
KPMG LLP WILL BE APPOINTED AS AUDITOR.
Management
  
For
  
For
  
   
03
TO APPROVE AN AMENDMENT TO THE SHARE OPTION
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.
Management
  
For
  
For
  
   
04
TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS
PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.
Management
  
For
  
For
  
   
05
TO APPROVE THE CREATION OF A CLASS OF PREFERRED
SHARES, ISSUABLE IN SERIES, AS MORE PARTICULARLY
SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.
Management
  
Against
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
HARMONY GOLD MINING COMPANY LIMITED
 
  
   
Security
  
413216300
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
HMY
 
Meeting Date
  
10-Nov-2006
  
   
ISIN
      
Agenda
  
932597315 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
ADOPTION OF 2005/2006 AUDITED FINANCIAL STATEMENTS, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS.
Management
  
For
  
For
  
   
02
TO RE-ELECT MS F T DE BUCK IN TERMS OF THE COMPANY'S ARTICLES OF ASSOCIATION.
Management
  
For
  
For
  
   
03
TO RE-ELECT DR D S LUSHABA IN TERMS OF HARMONY'S
ARTICLES OF ASSOCIATION.
Management
  
For
  
For
  
   
04
TO RE-ELECT MR M MOTLOBA IN TERMS OF HARMONY'S
ARTICLES OF ASSOCIATION.
Management
  
For
  
For
  
   
05
TO INCREASE AND FIX THE REMUNERATION OF NON-
EXECUTIVE DIRECTORS.
Management
  
For
  
For
  
   
S1
TO GRANT AUTHORITY FOR SHARE REPURCHASES.
Management
  
For
  
For
  
   
O1
TO AUTHORISE THE IMPLEMENTATION OF THE HARMONY 2006 SHARE PLAN, THE SALIENT FEATURES OF WHICH ARE SET OUT IN THE ANNEXURE.
Management
  
Against
  
Against
  
   
O2
TO PLACE 10% OF THE UNISSUED ORDINARY SHARES OF THE COMPANY UNDER DIRECTORS' CONTROL.
Management
  
For
  
For
  
   
O3
TO GRANT AUTHORITY TO THE DIRECTORS TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
HECLA MINING COMPANY
 
  
   
Security
  
422704106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
HL
 
Meeting Date
  
04-May-2007
  
   
ISIN
      
Agenda
  
932652060 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
TED CRUMLEY
   
For
  
For
  
     
2
CHARLES B. STANLEY
   
For
  
For
  
     
3
TERRY V. ROGERS
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
IAMGOLD CORPORATION
 
  
   
Security
  
450913108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
IAG
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932694234 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO CONSIDER AND, IF DEEMED APPROPRIATE, PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING AMENDMENTS TO THE SHARE INCENTIVE PLAN OF THE CORPORATION AND TO APPROVE THE AMENDED AND RESTATED SHARE INCENTIVE PLAN OF THE CORPORATION.
Management
  
For
  
For
  
   
02
ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES
LISTED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management
  
For
  
For
  
   
03
APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
KINROSS GOLD CORPORATION
 
  
   
Security
  
496902404
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
KGC
 
Meeting Date
  
02-May-2007
  
   
ISIN
      
Agenda
  
932676022 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
A SPECIAL RESOLUTION TO SET THE NUMBER OF
DIRECTORS TO BE ELECTED AT THE MEETING AND TO
EMPOWER THE DIRECTORS TO FIX THE NUMBER OF
DIRECTORS IN BETWEEN SHAREHOLDERS' MEETINGS, AS DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
JOHN A. BROUGH
   
For
  
For
  
     
2
TYE W. BURT
   
For
  
For
  
     
3
JOHN K. CARRINGTON
   
For
  
For
  
     
4
RICHARD S. HALLISEY
   
For
  
For
  
     
5
JOHN M.H. HUXLEY
   
For
  
For
  
     
6
JOHN A. KEYES
   
For
  
For
  
     
7
COLE E. MCFARLAND
   
For
  
For
  
     
8
C. MCLEOD-SELTZER
   
For
  
For
  
     
9
GEORGE F. MICHALS
   
For
  
For
  
     
10
JOHN E. OLIVER
   
For
  
For
  
     
11
TERENCE C.W. REID
   
For
  
For
  
   
03
TO APPROVE THE APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
Management
  
For
  
For
  
   
04
A RESOLUTION CONFIRMING CERTAIN REVISIONS TO THE
BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MERIDIAN GOLD INC.
 
  
   
Security
  
589975101
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
MDG
 
Meeting Date
  
01-May-2007
      
   
ISIN
      
Agenda
  
932658149 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
EDWARD C. DOWLING
   
For
  
For
  
     
2
RICHARD P. GRAFF
   
For
  
For
  
     
3
BRIAN J. KENNEDY
   
For
  
For
  
     
4
ROBERT A. HORN
   
For
  
For
  
     
5
CHRISTOPHER R. LATTANZI
   
For
  
For
  
     
6
MALCOLM W. MACNAUGHT
   
For
  
For
  
     
7
GERARD E. MUNERA
   
For
  
For
  
     
8
CARL L. RENZONI
   
For
  
For
  
   
02
IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
Management
  
For
  
For
  
   
03
IN THE APPROVAL OF THE 2007 SHARE INCENTIVE PLAN
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
METALLICA RESOURCES INC.
 
  
   
Security
  
59125J104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MRB
 
Meeting Date
  
24-May-2007
      
   
ISIN
      
Agenda
  
932699361 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED
BY MANAGEMENT;
Management
  
For
  
For
  
   
02
IN RESPECT OF THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION, AND
TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MINEFINDERS CORPORATION LTD.
 
  
   
Security
  
602900102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MFN
 
Meeting Date
  
09-May-2007
      
   
ISIN
      
Agenda
  
932656373 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO SET THE NUMBER OF DIRECTORS AT SIX.
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
MARK H. BAILEY
   
For
  
For
  
     
2
JAMES M. DAWSON
   
For
  
For
  
     
3
H. LEO KING
   
For
  
For
  
     
4
ROBERT L. LECLERC
   
For
  
For
  
     
5
ANTHONIE LUTEIJN
   
For
  
For
  
     
6
PAUL C. MACNEILL
   
For
  
For
  
   
03
TO APPOINT BDO DUNWOODY LLP, CHARTERED
ACCOUNTANTS, AS THE AUDITOR.
Management
  
For
  
For
  
   
04
TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION.
Management
  
For
  
For
  
   
05
TO APPROVE THE AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN DATED APRIL 16, 2003, AS AMENDED.
Management
  
For
  
For
  
   
06
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MIRAMAR MINING CORPORATION
 
  
   
Security
  
60466E100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MNG
 
Meeting Date
  
08-May-2007
      
   
ISIN
      
Agenda
  
932684118 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
LAWRENCE BELL
    
For
  
For
  
     
2
DAVID FENNELL
    
For
  
For
  
     
3
C. MCLEOD-SELTZER
    
For
  
For
  
     
4
PETER NIXON
    
For
  
For
  
     
5
ANTHONY J. PETRINA
    
For
  
For
  
     
6
CHRISTOPHER J. POLLARD
    
For
  
For
  
     
7
WILLIAM STANLEY
    
For
  
For
  
     
8
ANTHONY WALSH
    
For
  
For
  
   
02
APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS
AS AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
Management
  
For
  
For
  
   
03
TO PASS THE ORDINARY RESOLUTION APPROVING
AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN, AND THE GRANT OF OPTIONS PURSUANT TO SUCH
PLAN, AS SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR.
Management
  
Against
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NEVSUN RESOURCES LTD.
 
  
   
Security
  
64156L101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NSU
 
Meeting Date
  
25-Apr-2007
      
   
ISIN
      
Agenda
  
932660310 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
R. STUART ANGUS
   
For
  
For
  
     
2
JOHN A. CLARKE
   
For
  
For
  
     
3
CLIFFORD T. DAVIS
   
For
  
For
  
     
4
ROBERT J. GAYTON
   
For
  
For
  
     
5
GARY E. GERMAN
   
For
  
For
  
     
6
GERARD E. MUNERA
   
For
  
For
  
   
02
APPOINTMENT OF KPMG AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NEWMONT MINING CORPORATION
 
  
   
Security
  
651639106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NEM
 
Meeting Date
  
24-Apr-2007
      
   
ISIN
      
Agenda
  
932638604 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
G.A. BARTON
   
Withheld
  
Against
  
     
2
V.A. CALARCO
   
Withheld
  
Against
  
     
3
N. DOYLE
   
Withheld
  
Against
  
     
4
V.M. HAGEN
   
Withheld
  
Against
  
     
5
M.S. HAMSON
   
Withheld
  
Against
  
     
6
P. LASSONDE
   
Withheld
  
Against
  
     
7
R.J. MILLER
   
Withheld
  
Against
  
     
8
W.W. MURDY
   
Withheld
  
Against
  
     
9
R.A. PLUMBRIDGE
   
Withheld
  
Against
  
     
10
J.B. PRESCOTT
   
Withheld
  
Against
  
     
11
D.C. ROTH
   
Withheld
  
Against
  
     
12
J.V. TARANIK
   
Withheld
  
Against
  
   
02
RATIFY APPOINTMENT OF INDEPENDENT AUDITORS.
Management
  
For
  
For
  
   
03
STOCKHOLDER PROPOSAL REGARDING NEWMONT'S
INDONESIAN OPERATIONS, IF INTRODUCED AT THE
MEETING.
Shareholder
  
Against
  
For
  
   
04
STOCKHOLDER PROPOSAL REGARDING A REPORT TO
STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND
PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF
INTRODUCED AT THE MEETING.
Shareholder
  
For
  
For
  
   
05
STOCKHOLDER PROPOSAL REGARDING INDEPENDENT
BOARD CHAIRMAN.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NORTHERN ORION RESOURCES INC.
 
  
   
Security
  
665575106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NTO
 
Meeting Date
  
04-Jun-2007
      
   
ISIN
      
Agenda
  
932720609 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6)
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
DAVID COHEN
    
For
  
For
  
     
2
ROBERT CROSS
    
For
  
For
  
     
3
JOHN K. BURNS
    
For
  
For
  
     
4
ROBERT GAYTON
    
For
  
For
  
     
5
MICHAEL BECKETT
    
For
  
For
  
     
6
RICHARD KNIGHT
    
For
  
For
  
   
03
TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF
THE COMPANY.
Management
  
For
  
For
  
   
04
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
Management
  
For
  
For
  
   
05
TO APPROVE THE RENEWAL OF THE UNALLOCATED
ENTITLEMENTS UNDER THE COMPANY'S STOCK OPTION
PLAN.
Management
  
Against
  
Against
  
   
06
TO APPROVE AMENDMENT PROVISIONS OF AND AN
AMENDMENT TO THE COMPANY’S STOCK OPTION PLAN.
Management
  
For
  
For
  
   
07
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NORTHGATE MINERALS CORPORATION
 
  
   
Security
  
666416102
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
NXG
 
Meeting Date
  
04-May-2007
  
   
ISIN
      
Agenda
  
932660916 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
C. WILLIAM DANIEL
   
For
  
For
  
     
2
PATRICK D. DOWNEY
   
For
  
For
  
     
3
DOUGLAS P. HAYHURST
   
For
  
For
  
     
4
KEITH C. HENDRICK
   
For
  
For
  
     
5
KLAUS V. KONIGSMANN
   
For
  
For
  
     
6
TERRENCE A. LYONS
   
For
  
For
  
     
7
CONRAD A. PINETTE
   
For
  
For
  
     
8
KENNETH G. STOWE
   
For
  
For
  
   
02
TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
Management
  
For
  
For
  
   
03
AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THE AUDITOR'S REMUNERATION
FOR THE ENSUING YEAR.
Management
  
For
  
For
  
   
04
THE ORDINARY RESOLUTION OF THE CORPORATION RE-
APPROVING AND RE-ADOPTING THE SHAREHOLDER
RIGHTS PLAN, AS DESCRIBED IN THE INFORMATION
CIRCULAR.
Management
  
For
  
For
  
   
05
THE ORDINARY RESOLUTION OF THE CORPORATION
APPROVING AND ADOPTING THE 2007 SHARE OPTION PLAN
OF THE CORPORATION PURSUANT TO WHICH UP TO
14,000,000 COMMON SHARES OF THE CORPORATION MAY
BE ISSUED, INCLUDING COMMON SHARES ALLOCATED TO OPTIONS GRANTED BY THE BOARD.
Management
  
For
  
For
  
   
06
THIS VOTING INSTRUCTION FORM ALSO CONFERS
DISCRETIONARY AUTHORITY ON ANY AMENDMENT OR
VARIATION OF MATTERS DESCRIBED IN THE NOTICE OF
MEETING ACCOMPANYING THIS FORM AND ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
OREZONE RESOURCES INC.
 
  
   
Security
  
685921108
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
OZN
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932699791 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
RONALD LITTLE
    
For
  
For
  
     
2
MICHAEL HALVORSON
    
For
  
For
  
     
3
PAUL CARMEL
    
For
  
For
  
     
4
DAVID NETHERWAY
    
For
  
For
  
     
5
GREGORY BOWES
    
For
  
For
  
   
02
TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE
ENSUING FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
PAN AMERICAN SILVER CORP.
 
  
   
Security
  
697900108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
PAAS
 
Meeting Date
  
30-Apr-2007
  
   
ISIN
      
Agenda
  
932671616 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
ROSS J. BEATY
   
For
  
For
  
     
2
GEOFFREY A. BURNS
   
For
  
For
  
     
3
WILLIAM A. FLECKENSTEIN
   
For
  
For
  
     
4
MICHAEL LARSON
   
For
  
For
  
     
5
MICHAEL J.J. MALONEY
   
For
  
For
  
     
6
ROBERT P. PIROOZ
   
For
  
For
  
     
7
PAUL B. SWEENEY
   
For
  
For
  
     
8
JOHN M. WILLSON
   
For
  
For
  
   
02
TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF
THE COMPANY.
Management
  
For
  
For
  
   
03
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
RANDGOLD RESOURCES LIMITED
 
  
   
Security
  
752344309
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
GOLD
 
Meeting Date
  
30-Apr-2007
  
   
ISIN
      
Agenda
  
932666158 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS.
Management
  
For
      
   
02
ELECTION OF DIRECTORS NORBORNE P. COLE (MEMBER
OF THE REMUNERATION COMMITTEE).
Management
  
For
      
   
03
ELECTION OF DIRECTORS DR. KARL VOLTAIRE (MEMBER
OF THE AUDIT COMMITTEE).
Management
  
For
      
   
04
RE-ELECTION OF DIRECTORS PHILIPPE LIETARD (NON-
EXECUTIVE CHAIRMAN).
Management
  
For
      
   
05
RE-ELECTION OF DIRECTORS ROBERT I. ISRAEL
(CHAIRMAN OF THE REMUNERATION COMMITTEE).
Management
  
For
      
   
06
ADOPTION OF THE REPORT OF THE REMUNERATION
COMMITTEE.
Management
  
For
      
   
07
APPROVE THE FEES PAYABLE TO DIRECTORS.
Management
  
For
      
   
08
APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2007.
Management
  
For
      
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ROYAL GOLD, INC.
 
  
   
Security
  
780287108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
RGLD
 
Meeting Date
  
08-Nov-2006
  
   
ISIN
      
Agenda
  
932595359 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
STANLEY DEMPSEY
   
For
  
For
  
     
2
TONY JENSEN
   
For
  
For
  
     
3
JOHN W. GOTH
   
For
  
For
  
   
02
PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
SEABRIDGE GOLD INC.
 
  
   
Security
  
811916105
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SA
 
Meeting Date
  
27-Jun-2007
      
   
ISIN
      
Agenda
  
932730585 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7)
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
JAMES S. ANTHONY
    
For
  
For
  
     
2
A. FREDERICK BANFIELD
    
For
  
For
  
     
3
WILLIAM M. CALHOUN
    
For
  
For
  
     
4
THOMAS C. DAWSON
    
For
  
For
  
     
5
LOUIS J. FOX
    
For
  
For
  
     
6
RUDI P. FRONK
    
For
  
For
  
     
7
ELISEO GONZALEZ-URIEN
    
For
  
For
  
   
03
TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY
AND TO AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
SILVER STANDARD RESOURCES INC.
 
  
   
Security
  
82823L106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SSRI
 
Meeting Date
  
02-May-2007
      
   
ISIN
      
Agenda
  
932665625 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JOHN R. BRODIE, FCA
   
For
  
For
  
     
2
R.E. GORDON DAVIS
   
For
  
For
  
     
3
DAVID L. JOHNSTON
   
For
  
For
  
     
4
WILLIAM MEYER
   
For
  
For
  
     
5
ROBERT A. QUARTERMAIN
   
For
  
For
  
     
6
PETER W. TOMSETT
   
For
  
For
  
   
02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
TANZANIAN ROYALTY EXPLORATION CORP.
 
  
   
Security
  
87600U104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
TRE
 
Meeting Date
  
26-Feb-2007
  
   
ISIN
      
Agenda
  
932630230 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO FIX THE NUMBER OF DIRECTORS AT NINE (9).
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
JAMES E. SINCLAIR
   
For
  
For
  
     
2
VICTORIA LUIS
   
For
  
For
  
     
3
MAREK J. KRECZMER
   
For
  
For
  
     
4
ANTON ESTERHUIZEN
   
For
  
For
  
     
5
WILLIAM HARVEY
   
For
  
For
  
     
6
ULRICH RATH
   
For
  
For
  
     
7
ROSALIND MORROW
   
For
  
For
  
     
8
NORMAN BETTS
   
For
  
For
  
     
9
JONATHAN DEANE
   
For
  
For
  
   
03
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
TASEKO MINES LIMITED
 
  
   
Security
  
876511106
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
TGB
 
Meeting Date
  
15-Mar-2007
  
   
ISIN
      
Agenda
  
932634442 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO FIX THE NUMBER OF DIRECTORS AT 10
Management
  
For
  
For
  
   
02
DIRECTOR
Management
              
     
1
WILLIAM P. ARMSTRONG
   
For
  
For
  
     
2
DAVID J. COPELAND
   
For
  
For
  
     
3
T. BARRY COUGHLAN
   
For
  
For
  
     
4
SCOTT D. COUSENS
   
For
  
For
  
     
5
ROBERT A. DICKINSON
   
For
  
For
  
     
6
DAVID ELLIOTT
   
For
  
For
  
     
7
RUSSELL E. HALLBAUER
   
For
  
For
  
     
8
WAYNE KIRK
   
For
  
For
  
     
9
JEFFREY R. MASON
   
For
  
For
  
     
10
RONALD W. THIESSEN
   
For
  
For
  
   
03
APPOINTMENT OF KPMG, LLP AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
Management
  
For
  
For
  
   
04
TO CONSIDER AND IF THOUGHT FIT, APPROVE AN
ORDINARY RESOLUTION TO AUTHORIZE THE
AMENDMENTS OF THE COMPANY'S SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION
CIRCULAR PREPARED FOR THE MEETING.
Management
  
Against
  
Against
  
   
05
TO CONSIDER AND IF THOUGHT FIT, APPROVE AN
ORDINARY RESOLUTION TO AUTHORIZE A SHAREHOLDER
RIGHTS PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
VISTA GOLD CORP.
 
  
   
Security
  
927926204
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
VGZ
 
Meeting Date
  
16-Nov-2006
  
   
ISIN
      
Agenda
  
932598153 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO PASS THE SPECIAL RESOLUTION REGARDING THE
PROPOSED ARRANGEMENT INVOLVING THE COMPANY, ITS SECURITYHOLDERS, ALLIED NEVADA GOLD CORP. AND CARL AND JANET PESCIO SET OUT IN APPENDIX "A" TO THE MANAGEMENT INFORMATION AND PROXY CIRCULAR OF THE COMPANY DATED
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
VISTA GOLD CORP.
 
  
   
Security
  
927926204
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
VGZ
 
Meeting Date
  
07-May-2007
  
   
ISIN
      
Agenda
  
932672048 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JOHN M. CLARK
   
For
  
For
  
     
2
W. DURAND EPPLER
   
For
  
For
  
     
3
C. THOMAS OGRYZLO
   
For
  
For
  
     
4
ROBERT A. QUARTERMAIN
   
For
  
For
  
     
5
MICHAEL B. RICHINGS
   
For
  
For
  
   
02
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION OR UNTIL A SUCCESSOR IS APPOINTED AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
YAMANA GOLD INC.
 
  
   
Security
  
98462Y100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
AUY
 
Meeting Date
  
02-May-2007
  
   
ISIN
      
Agenda
  
932675979 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
A
IN RESPECT OF THE ELECTION OF DIRECTORS;
Management
  
For
  
For
  
   
B
IN RESPECT OF THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
Management
  
For
  
For
  
                                 

***
 
RUSSIA ETF
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MECHEL OPEN JOINT STOCK COMPANY
 
  
   
Security
  
583840103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MTL
 
Meeting Date
  
29-Jun-2007
  
   
ISIN
      
Agenda
  
932739329 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN JOINT STOCK COMPANY FOR 2006
Management
  
For
  
For
  
   
02
TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2006
Management
  
For
  
For
  
   
03
TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS
Management
  
For
  
For
  
   
4A
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON
Management
  
For
  
For
  
   
4B
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEX POLEVOY
Management
  
For
  
For
  
   
4C
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E. YEVTUSHENKO
Management
  
For
  
For
  
   
4D
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN
Management
  
For
  
For
  
   
4E
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G. IVANUSHKIN
Management
  
For
  
For
  
   
4F
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V. KOLPAKOV
Management
  
For
  
For
  
   
4G
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A. POLIN
Management
  
For
  
For
  
   
4H
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V. PROSKURNYA
Management
  
For
  
For
  
   
4I
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE
Management
  
For
  
For
  
   
5A
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: YAROSLAV A. MARKOV
Management
  
For
  
For
  
   
5B
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: NATALYA G. MIKHAYLOVA
Management
  
For
  
For
  
   
5C
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA
Management
  
For
  
For
  
   
06
APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO UNICON, TO BE THE AUDITOR OF THE COMPANY
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
OPEN JOINT STOCK CO VIMPEL-COMMUNICA
 
  
   
Security
  
68370R109
  
Meeting Type
  
Contested-Consent
  
   
Ticker Symbol
  
VIP
 
Meeting Date
  
29-Jun-2007
  
   
ISIN
      
Agenda
  
932730561 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT PREPARED IN ACCORDANCE WITH RUSSIAN LAW.
Management
  
For
  
For
  
   
02
TO APPROVE VIMPELCOM'S 2006 UNCONSOLIDATED ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
Management
  
For
  
For
  
   
03
TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF THIS DECISION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
  
For
  
For
  
   
05
TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON.
Management
  
For
  
For
  
   
06
TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS BASED ON 2007 RESULTS.
Management
  
For
  
For
  
   
07
TO APPROVE THE AMENDED CHARTER OF OPEN JOINT STOCK COMPANY "VIMPEL-COMMUNICATIONS."
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
OPEN JOINT STOCK CO VIMPEL-COMMUNICA
 
  
   
Security
  
68370R109
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
VIP
 
Meeting Date
  
29-Jun-2007
  
   
ISIN
      
Agenda
  
932736260 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
4A
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: DAVID J. HAINES
Management
  
For
  
For
  
   
4B
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN
Management
  
For
  
For
  
   
4C
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: ARVE JOHANSEN
Management
  
For
  
For
  
   
4D
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN
Management
  
For
  
For
  
   
4E
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: STIG HERBERN
Management
  
For
  
For
  
   
4F
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: JO O. LUNDER
Management
  
For
  
For
  
   
4G
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: OLEG A. MALIS
Management
  
For
  
For
  
   
4H
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: LEONID R. NOVOSELSKY
Management
  
For
  
For
  
   
4I
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH
Management
  
For
  
For
  
   
4J
TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF DIRECTORS: FRIDTJOF RUSTEN
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
WIMM BILL DANN FOODS
 
  
   
Security
  
97263M109
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
WBD
 
Meeting Date
  
27-Jun-2007
  
   
ISIN
      
Agenda
  
932743607 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
1A
ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: LIMONOVA, OLGA MIKHAILOVNA
Management
  
For
  
For
  
   
1B
ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: MUKHIN, MIKHAIL MIKHAILOVICH
Management
  
For
  
For
  
   
1C
ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: NOVGORODOVA, MARINA ALEXANDROVNA
Management
  
For
  
For
  
   
1D
ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: SONTSEVA, EVGENIYA SOLOMONOVNA
Management
  
For
  
For
  
   
1E
ELECTION OF MEMBER OF WBD FOODS OJSC COUNTING COMMISSION: TYUSINA, IRINA ANATOLIEVNA
Management
  
For
  
For
  
   
2A
APPROVAL OF WBD FOODS OJSC ANNUAL REPORT. BE IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING TO RUSSIAN STANDARDS FOR 2006, BE
APPROVED.
Management
  
For
  
For
  
   
3A
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC. BE IT RESOLVED THAT THE ANNUAL FINANCIAL STATEMENTS FOR (Y2006), INCLUDING THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED.
Management
  
For
  
For
  
   
4A
DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/ DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THE PART OF NET PROFIT REFLECTED
IN Y2006 FINANCIAL STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS, IN THE AMOUNT OF 10 852 382 RUR 65 KOP. BE TRANSFERRED TO THE RESERVE FUND.
Management
  
For
  
For
  
   
4B
DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/ DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. UPON Y2006 FINANCIAL YEAR RESULTS
DIVIDENDS PAYMENT ON WBD FOODS ORDINARY NOMINAL
SHARES BE ANNOUNCED, IN THE DIVIDEND AMOUNT OF 3 (THREE) RUBLES 18 KOPECKS PER 1 ORDINARY NOMINAL SHARE.
Management
  
For
  
For
  
   
4C
DISTRIBUTION OF THE PROFIT (INCLUDING PAYMENT/ DECLARATION OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC. THAT THE FOLLOWING TERMS AND CONDITIONS OF DIVIDENDS PAYMENT (ANNOUNCEMENT) BE SET: 4.3.1. METHOD OF DIVIDENDS PAYMENT CASH; 4.3.2. TERM OF DIVIDEND PAYMENT: TERM OF DIVIDEND SHOULD NOT EXCEED 60 DAYS FROM THE DATE OF GSM
APPROVAL OF DIVIDENDS PAYMENT; 4.3.3. PROCEDURE OF DIVIDENDS PAYMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management
  
For
  
For
  
   
05
APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC AUDITOR FOR 2007.
Management
  
For
  
For
  
   
6A
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: BRANIS, ALEXANDER MARKOVICH
Management
  
For
  
For
  
   
6B
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: MAZALOV, IVAN NIKOLAEVICH
Management
  
For
  
For
  
   
6C
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: FIL'KIN ROMAN ALEXEEVICH
Management
  
For
  
For
  
   
6D
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: STATSENKO, SERGEY OLEGOVICH
Management
  
For
  
For
  
   
6E
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: IVASHKOVSKY, SERGEY STANISLAVOVICH
Management
  
For
  
For
  
   
6F
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DE SELLIERS, GUY
Management
  
For
  
For
  
   
6G
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH
Management
  
For
  
For
  
   
6H
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: O'NEILL, MICHAEL
Management
  
For
  
For
  
   
6I
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: ORLOV, ALEXANDER SERGEEVICH
Management
  
For
  
For
  
   
6J
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH
Management
  
Against
  
Against
  
   
6K
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: TUTELYAN, VIKTOR ALEKSANDROVICH
Management
  
For
  
For
  
   
6L
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: SHERBAK, VLADIMIR NIKOLAEVICH
Management
  
For
  
For
  
   
6M
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH
Management
  
For
  
For
  
   
6N
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: LAKOBACHVILI, DAVID
Management
  
For
  
For
  
   
6O
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: YASIN, EVGENY GRIGORIEVICH
Management
  
For
  
For
  
   
6P
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: TIPTON, E. LINWOOD (TIP)
Management
  
For
  
For
  
   
6Q
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH
Management
  
For
  
For
  
   
6R
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: NOTKIN, BORIS ISAEVICH
Management
  
For
  
For
  
   
6S
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: SKOPINOV, VICTOR GRIGORIEVICH
Management
  
For
  
For
  
   
6T
ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD OF DIRECTORS: VINCENT, JACQUES
Management
  
For
  
For
  
   
7A
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION LESHKINA, IRINA NIKOLAEVNA
Management
  
For
  
For
  
   
7B
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: LVANOVA, OLGA SERGEEVNA
Management
  
For
  
For
  
   
7C
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: KOLESNKOVA, NATALYA NILKOLAEVNA
Management
  
For
  
For
  
   
7D
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA
Management
  
For
  
For
  
   
7E
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH
Management
  
For
  
For
  
   
7F
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA
Management
  
For
  
For
  
   
7G
ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING COMMISSION: GAVRILENKO, LASYA MIKHAILOVNA
Management
  
For
  
For
  
                               

***
 
Steel ETF
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
A.M. CASTLE & CO.
 
  
   
Security
  
148411101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CAS
 
Meeting Date
  
26-Apr-2007
      
   
ISIN
      
Agenda
  
932674232 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
BRIAN P. ANDERSON
   
For
  
For
  
     
2
THOMAS A. DONAHOE
   
For
  
For
  
     
3
ANN M. DRAKE
   
For
  
For
  
     
4
MICHAEL. H. GOLDBERG
   
For
  
For
  
     
5
WILLIAM K. HALL
   
For
  
For
  
     
6
ROBERT S. HAMADA
   
For
  
For
  
     
7
PATRICK J. HERBERT, III
   
For
  
For
  
     
8
PAMELA FORBES LIEBERMAN
   
For
  
For
  
     
9
JOHN MCCARTNEY
   
For
  
For
  
     
10
MICHAEL SIMPSON
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
AK STEEL HOLDING CORPORATION
 
  
   
Security
  
001547108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
AKS
 
Meeting Date
  
24-May-2007
      
   
ISIN
      
Agenda
  
932687328 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
RICHARD A. ABDOO
   
For
  
For
  
     
2
JOHN S. BRINZO
   
For
  
For
  
     
3
WILLIAM K. GERBER
   
For
  
For
  
     
4
DR. BONNIE G. HILL
   
For
  
For
  
     
5
ROBERT H. JENKINS
   
For
  
For
  
     
6
DANIEL J. MEYER
   
For
  
For
  
     
7
SHIRLEY D. PETERSON
   
For
  
For
  
     
8
DR. JAMES A. THOMSON
   
For
  
For
  
     
9
JAMES L. WAINSCOTT
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
ALLEGHENY TECHNOLOGIES INCORPORATED
 
  
   
Security
  
01741R102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
ATI
 
Meeting Date
  
02-May-2007
      
   
ISIN
      
Agenda
  
932646485 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
A
DIRECTOR
Management
              
     
1
H. KENT BOWEN
   
For
  
For
  
     
2
L. PATRICK HASSEY
   
For
  
For
  
     
3
JOHN D. TURNER
   
For
  
For
  
   
B
APPROVAL OF 2007 INCENTIVE PLAN.
Management
  
For
  
For
  
   
C
RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.
Management
  
For
  
For
  
   
D
STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY
REPORTING.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMMERCIAL METALS COMPANY
 
  
   
Security
  
201723103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
CMC
 
Meeting Date
  
25-Jan-2007
      
   
ISIN
      
Agenda
  
932613804 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
MOSES FELDMAN
   
For
  
For
  
     
2
STANLEY A. RABIN
   
For
  
For
  
     
3
RALPH E. LOEWENBERG
   
For
  
For
  
     
4
MURRAY R. MCCLEAN
   
For
  
For
  
   
02
AMEND AND RESTATE THE COMPANY'S 1999 NON-
EMPLOYEE DIRECTOR STOCK PLAN.
Management
  
For
  
For
  
   
03
TO APPROVE THE COMPANY'S 2006 CASH INCENTIVE PLAN.
Management
  
For
  
For
  
   
04
TO APPROVE THE COMPANY'S 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
Management
  
For
  
For
  
   
05
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007.
Management
  
For
  
For
  
   
06
SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF
SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-
DISCRIMINATION POLICY.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMPANHIA VALE DO RIO DOCE
 
  
   
Security
  
204412209
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
RIO
 
Meeting Date
  
28-Dec-2006
      
   
ISIN
      
Agenda
  
932615593 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
THE APPROVAL AND JUSTIFICATION FOR CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ("CAEMI"), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW
Management
  
For
  
For
  
   
02
TO RATIFY THE APPOINTMENT OF THE EXPERTS TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED
Management
  
For
  
For
  
   
03
TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS
Management
  
For
  
For
  
   
04
THE APPROVAL FOR THE CONSOLIDATION OF CAEMI,
WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW
SHARES BY THIS COMPANY
Management
  
For
  
For
  
   
05
TO RATIFY THE ACQUISITION OF THE CONTROL OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW
Management
  
For
  
For
  
   
06
TO RATIFY THE APPOINTMENT OF A BOARD MEMBER, DULY
NOMINATED DURING THE BOARD OF DIRECTORS MEETING
HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10
OF ARTICLE 11 OF THE COMPANY'S BY-LAWS
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
COMPANHIA VALE DO RIO DOCE
 
  
   
Security
  
204412209
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
RIO
 
Meeting Date
  
27-Apr-2007
  
   
ISIN
      
Agenda
  
932676313 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
O1
APPRECIATION OF THE MANAGEMENTS' REPORT AND
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
Management
  
For
  
For
  
   
O2
PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
Management
  
For
  
For
  
   
O3
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS.
Management
  
For
  
For
  
   
O4
APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL.
Management
  
For
  
For
  
   
O5
ESTABLISHMENT OF THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF
EXECUTIVE OFFICERS AND THE FISCAL COUNCIL.
Management
  
For
  
For
  
   
E1
PROPOSAL FOR THE CAPITAL INCREASE, THROUGH
CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY'S BY-LAWS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CORUS GROUP PLC
 
  
   
Security
  
22087M101
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
CGA
 
Meeting Date
  
07-Mar-2007
  
   
ISIN
      
Agenda
  
932633197 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
C1
COURT MEETING.
Management
  
For
  
For
  
   
S2
TO APPROVE THE SCHEME, TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, TO CANCEL ALL THE
CANCELLATION SHARES AND CORUS DEFERRED SHARES TO REDUCE THE CAPITAL OF THE COMPANY, TO INCREASE THE AUTHORISED ISSUED CAPITAL OF THE COMPANY AND TO ALLOT NEW SHARES.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GERDAU AMERISTEEL CORPORATION
 
  
   
Security
  
37373P105
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
GNA
 
Meeting Date
  
09-May-2007
  
   
ISIN
      
Agenda
  
932670638 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
A
DIRECTOR
Management
              
     
1
PHILLIP E. CASEY
   
For
  
For
  
     
2
JOSEPH J. HEFFERNAN
   
For
  
For
  
     
3
J. GERDAU JOHANNPETER
   
For
  
For
  
     
4
F.C. GERDAU JOHANNPETER
   
For
  
For
  
     
5
A. GERDAU JOHANNPETER
   
For
  
For
  
     
6
C. GERDAU JOHANNPETER
   
For
  
For
  
     
7
J. SPENCER LANTHIER
   
For
  
For
  
     
8
MARIO LONGHI
   
For
  
For
  
     
9
RICHARD MCCOY
   
For
  
For
  
     
10
ARTHUR SCACE
   
For
  
For
  
   
B
THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS
AUDITORS OF GERDAU AMERISTEEL AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
Management
  
For
  
For
  
   
C
THE APPROVAL OF THE AMENDMENT TO THE ARTICLES OF
CONTINUANCE OF GERDAU AMERISTEEL UNDER THE
CANADA BUSINESS CORPORATIONS ACT, AND ANY
AMENDMENTS OR VARIATIONS THERETO THAT MAY COME
BEFORE THE MEETING.
Management
  
For
  
For
  
   
D
THE APPROVAL OF THE AMENDMENTS TO THE 2005 LONG-
TERM INCENTIVE PLAN OF GERDAU AMERISTEEL,
APPROVED BY THE HUMAN RESOURCES COMMITTEE, AND
ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY
COME BEFORE THE MEETING.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GIBRALTAR INDUSTRIES, INC.
 
  
   
Security
  
374689107
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
ROCK
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932697608 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
GERALD S. LIPPES
   
For
  
For
  
     
2
WILLIAM J. COLOMBO
   
For
  
For
  
   
02
PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
GRUPO SIMEC, S.A.B. DE C.V.
 
  
   
Security
  
400491106
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
SIM
 
Meeting Date
  
30-Apr-2007
  
   
ISIN
      
Agenda
  
932682049 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPOINTMENT OF EXAMINERS, ATTENDANCE COMPUTATION AND DECLARATION, OF BEING LEGALLY INSTALLED THE MEETING.
Management
  
For
      
   
02
AMENDMENT OF THE COMPANY'S CORPORATE BYLAWS, IN ORDER TO ADJUST THEM WITH THE SECURITIES MARKET LAW.
Management
  
For
      
   
03
PRESENTATION OF THE CHIEF EXECUTIVE OFFICER REPORT.
Management
  
For
      
   
04
PRESENTATION OF THE 2006 INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY.
Management
  
For
      
   
05
PRESENTATION OF THE BOARDS REPORT TO WHICH ARTICLE 28 PARAGRAPHS D) AND E) OF THE SECURITIES MARKET LAW MAKES REFERENCE.
Management
  
For
      
   
06
PRESENTATION OF THE AUDIT AND COMPANY'S PRACTICES COMMITTEE ANNUAL REPORT.
Management
  
For
      
   
07
APPLICATION OF THE RESULTS OBTAINED IN THE MENTIONED FISCAL YEAR.
Management
  
For
      
   
08
APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR FEES.
Management
  
For
      
   
09
APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE
THE RESOLUTIONS ADOPTED AT THE MEETING.
Management
  
For
      
   
10
PRESENTATION OF THE MINUTES OF THE MEETING.
Management
  
For
      
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
IPSCO INC.
 
  
   
Security
  
462622101
  
Meeting Type
  
Annual and Special Meeting
  
   
Ticker Symbol
  
IPS
 
Meeting Date
  
26-Apr-2007
  
   
ISIN
      
Agenda
  
932654925 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS
OUTLINED IN THE PROXY STATEMENT / MANAGEMENT
INFORMATION CIRCULAR.
Management
  
For
  
For
  
   
02
RATIFICATION OF THE REAPPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND THAT THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORIZED TO FIX THEIR REMUNERATION.
Management
  
For
  
For
  
   
03
THE APPROVAL OF THE SHAREHOLDER RIGHTS PLAN
ATTACHED HERETO AS SCHEDULE "E".
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
L.B. FOSTER COMPANY
 
  
   
Security
  
350060109
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
FSTR
 
Meeting Date
  
23-May-2007
  
   
ISIN
      
Agenda
  
932686922 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
LEE B. FOSTER II
   
For
  
For
  
     
2
STAN L. HASSELBUSCH
   
For
  
For
  
     
3
HENRY J. MASSMAN IV
   
For
  
For
  
     
4
G. THOMAS MCKANE
   
For
  
For
  
     
5
DIANE B. OWEN
   
For
  
For
  
     
6
JOHN W. PUTH
   
For
  
For
  
     
7
WILLIAM H. RACKOFF
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
LONE STAR TECHNOLOGIES, INC.
 
  
   
Security
  
542312103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
LSS
 
Meeting Date
  
23-Apr-2007
  
   
ISIN
      
Agenda
  
932646221 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DAN O. DINGES
   
For
  
For
  
     
2
ROBERT L. KEISER
   
For
  
For
  
     
3
DAVID A. REED
   
For
  
For
  
   
02
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
LONE STAR TECHNOLOGIES, INC.
 
  
   
Security
  
542312103
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
LSS
 
Meeting Date
  
14-Jun-2007
  
   
ISIN
      
Agenda
  
932725560 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.
Management
  
For
  
For
  
   
02
PROPOSAL TO APPROVE THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MECHEL OPEN JOINT STOCK COMPANY
 
  
   
Security
  
583840103
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
MTL
 
Meeting Date
  
01-Feb-2007
  
   
ISIN
      
Agenda
  
932623401 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPROVAL OF THE NEW VERSION OF THE COMPANY'S
CHARTER.
Management
  
For
  
For
  
   
02
APPROVAL OF THE NEW VERSION OF THE BYLAW ON
REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF
FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS.
Management
  
For
  
For
  
   
03
APPROVAL OF TRANSACTIONS OF INTEREST.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MECHEL OPEN JOINT STOCK COMPANY
 
  
   
Security
  
583840103
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MTL
 
Meeting Date
  
29-Jun-2007
  
   
ISIN
      
Agenda
  
932739329 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN
JOINT STOCK COMPANY FOR 2006
Management
  
For
      
   
02
TO APPROVE THE ANNUAL FINANCIAL STATEMENTS
INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND
LOSS ACCOUNT) OF THE COMPANY FOR 2006
Management
  
For
      
   
03
TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT,
INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS
Management
  
For
      
   
4A
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID JOHNSON
Management
  
For
      
   
4B
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: ALEX POLEVOY
Management
  
For
      
   
4C
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER E.
YEVTUSHENKO
Management
  
For
      
   
4D
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V. ZYUZIN
Management
  
For
      
   
4E
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY G.
IVANUSHKIN
Management
  
For
      
   
4F
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM V.
KOLPAKOV
Management
  
For
      
   
4G
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR A.
POLIN
Management
  
For
      
   
4H
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN V.
PROSKURNYA
Management
  
For
      
   
4I
ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS
OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I. GALE
Management
  
For
      
   
5A
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT
COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY:
YAROSLAV A. MARKOV
Management
  
For
      
   
5B
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT
COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY:
NATALYA G. MIKHAYLOVA
Management
  
For
      
   
5C
ELECTION OF THE PERSON TO MEMBERS OF THE AUDIT
COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY:
LYUDMILA E. RADISHEVSKAYA
Management
  
For
      
   
06
APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO
UNICON, TO BE THE AUDITOR OF THE COMPANY
Management
  
For
      
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MITTAL STEEL COMPANY N.V.
 
  
   
Security
  
03937E101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MT
 
Meeting Date
  
04-May-2007
      
   
ISIN
      
Agenda
  
932693511 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
03
PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR
FISCAL 2006.
Management
  
For
  
For
  
   
05
PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD.
Management
  
For
  
For
  
   
06
PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED
BY THE DIRECTORS "A" OF THE BOARD OF DIRECTORS DURING FISCAL 2006.
Management
  
For
  
For
  
   
07
PROPOSAL TO APPROVE THE SUPERVISION PERFORMED
BY THE DIRECTORS "C" OF THE BOARD OF DIRECTORS DURING FISCAL 2006.
Management
  
For
  
For
  
   
08
PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF
DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF
EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006.
Management
  
For
  
For
  
   
09
PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
Management
  
For
  
For
  
   
10
PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS
THE REGISTERED ACCOUNTANT OF THE COMPANY.
Management
  
For
  
For
  
   
11
PROPOSAL TO CHANGE THE REMUNERATION OF THE
DIRECTORS "C" OF THE BOARD OF DIRECTORS.
Management
  
For
  
For
  
   
12
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS
AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008.
Management
  
For
  
For
  
   
13
PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF
DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS.
Management
  
Abstain
  
Against
  
   
14
PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF
DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
MITTAL STEEL COMPANY N.V.
 
  
   
Security
  
03937E101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
MT
 
Meeting Date
  
12-Jun-2007
  
   
ISIN
      
Agenda
  
932722374 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
03
PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR
FISCAL 2006.
Management
  
For
  
For
  
   
05
PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND
OF US$ 0.325 PER SHARE, SUBJECT TO FINAL
DETERMINATION BY THE BOARD.
Management
  
For
  
For
  
   
06
PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED
BY THE DIRECTORS "A" OF THE BOARD OF DIRECTORS DURING FISCAL 2006.
Management
  
For
  
For
  
   
07
PROPOSAL TO APPROVE THE SUPERVISION PERFORMED
BY THE DIRECTORS "C" OF THE BOARD OF DIRECTORS DURING FISCAL 2006.
Management
  
For
  
For
  
   
08
PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF
DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF
EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006.
Management
  
For
  
For
  
   
09
PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
Management
  
Abstain
  
Against
  
   
10
PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS
THE REGISTERED ACCOUNTANT OF THE COMPANY.
Management
  
For
  
For
  
   
11
PROPOSAL TO CHANGE THE REMUNERATION OF THE
DIRECTORS "C" OF THE BOARD OF DIRECTORS.
Management
  
Against
  
Against
  
   
12
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS
AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008.
Management
  
For
  
For
  
   
13
PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF
DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE
AND/OR GRANT RIGHTS.
Management
  
Abstain
  
Against
  
   
14
PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF
DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NUCOR CORPORATION
 
  
   
Security
  
670346105
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NUE
 
Meeting Date
  
10-May-2007
  
   
ISIN
      
Agenda
  
932660106 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DANIEL R. DIMICCO
   
For
  
For
  
     
2
J.D. HLAVACEK, PH.D.
   
For
  
For
  
     
3
RAYMOND J. MILCHOVICH
   
For
  
For
  
   
02
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007
Management
  
For
  
For
  
   
03
STOCKHOLDER PROPOSAL
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
OLYMPIC STEEL, INC.
 
  
   
Security
  
68162K106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
ZEUS
 
Meeting Date
  
27-Apr-2007
  
   
ISIN
      
Agenda
  
932664750 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
MICHAEL D. SIEGAL
   
For
  
For
  
     
2
THOMAS M. FORMAN
   
For
  
For
  
     
3
JAMES B. MEATHE
   
For
  
For
  
   
02
APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007
OMNIBUS INCENTIVE PLAN.
Management
  
For
  
For
  
   
03
APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
POSCO
 
  
   
Security
  
693483109
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
PKX
 
Meeting Date
  
23-Feb-2007
  
   
ISIN
      
Agenda
  
932630747 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND
THE STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 39TH FISCAL YEAR
Management
  
For
  
For
  
   
2A
PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION:
INTRODUCTION OF NEW BUSINESSES
Management
  
For
  
For
  
   
2B
PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION:
AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES,
CB, AND BW
Management
  
Abstain
  
Against
  
   
2C
PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION:
SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES
Management
  
For
  
For
  
   
3A
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR:
JUN, KWANG-WOO
Management
  
For
  
For
  
   
3B
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR:
PARK, WON-SOON
Management
  
For
  
For
  
   
3C
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES
Management
  
For
  
For
  
   
3D
ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK
Management
  
For
  
For
  
   
3E
ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN
Management
  
For
  
For
  
   
3F
ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG
Management
  
For
  
For
  
   
04
APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR
DIRECTORS
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
QUANEX CORPORATION
 
  
   
Security
  
747620102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
NX
 
Meeting Date
  
27-Feb-2007
  
   
ISIN
      
Agenda
  
932625998 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JOSEPH J. ROSS
   
For
  
For
  
     
2
RICHARD L. WELLEK
   
For
  
For
  
   
02
APPROVE THE AMENDMENT TO ARTICLE FOUR OF THE
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 100,000,000 SHARES.
Management
  
Against
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
RELIANCE STEEL & ALUMINUM CO.
 
  
   
Security
  
759509102
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
RS
 
Meeting Date
  
16-May-2007
      
   
ISIN
      
Agenda
  
932686946 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DOUGLAS M. HAYES
   
For
  
For
  
     
2
FRANKLIN R. JOHNSON
   
For
  
For
  
     
3
RICHARD J. SLATER
   
For
  
For
  
     
4
LESLIE A. WAITE
   
For
  
For
  
   
02
RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
Management
  
For
  
For
  
   
03
IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
Management
  
Abstain
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
RIO TINTO PLC
 
  
   
Security
  
767204100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
RTP
 
Meeting Date
  
13-Apr-2007
  
   
ISIN
      
Agenda
  
932641194 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER
SECTION 80 OF THE COMPANIES ACT 1985
Management
  
For
  
For
  
   
02
AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985
Management
  
For
  
For
  
   
03
AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE
COMPANY OR RIO TINTO LIMITED
Management
  
For
  
For
  
   
04
TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED
Management
  
For
  
For
  
   
05
ELECTION OF MICHAEL FITZPATRICK
Management
  
For
  
For
  
   
06
RE-ELECTION OF ASHTON CALVERT
Management
  
For
  
For
  
   
07
RE-ELECTION OF GUY ELLIOTT
Management
  
For
  
For
  
   
08
RE-ELECTION OF LORD KERR
Management
  
For
  
For
  
   
09
RE-ELECTION OF SIR RICHARD SYKES
Management
  
For
  
For
  
   
10
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE
AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
Management
  
For
  
For
  
   
11
APPROVAL OF THE REMUNERATION REPORT
Management
  
For
  
For
  
   
12
TO RECEIVE THE FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2006
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
SCHNITZER STEEL INDUSTRIES, INC.
 
  
   
Security
  
806882106
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
SCHN
 
Meeting Date
  
31-Jan-2007
  
   
ISIN
      
Agenda
  
932616723 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
WILLIAM A. FURMAN
   
For
  
For
  
     
2
WILLIAM D. LARSSON
   
For
  
For
  
     
3
SCOTT LEWIS
   
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
STEEL DYNAMICS, INC.
 
  
   
Security
  
858119100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
STLD
 
Meeting Date
  
17-May-2007
  
   
ISIN
      
Agenda
  
932667631 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
KEITH E. BUSSE
   
For
  
For
  
     
2
MARK D. MILLETT
   
For
  
For
  
     
3
RICHARD P. TEETS, JR.
   
For
  
For
  
     
4
JOHN C. BATES
   
For
  
For
  
     
5
DR. FRANK D. BYRNE
   
For
  
For
  
     
6
PAUL B. EDGERLEY
   
For
  
For
  
     
7
RICHARD J. FREELAND
   
For
  
For
  
     
8
DR. JURGEN KOLB
   
For
  
For
  
     
9
JAMES C. MARCUCCILLI
   
For
  
For
  
     
10
JOSEPH D. RUFFOLO
   
For
  
For
  
   
02
APPROVAL OF THE AUDIT COMMITTEE'S APPOINTMENT OF
ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
STEEL TECHNOLOGIES INC.
 
  
   
Security
  
858147101
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
STTX
 
Meeting Date
  
25-Jan-2007
  
   
ISIN
      
Agenda
  
932618474 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
MICHAEL J. CARROLL
   
For
  
For
  
     
2
STUART N. RAY
   
Withheld
  
Against
  
     
3
WILLIAM E. HELLMANN
   
For
  
For
  
   
02
PROPOSAL TO ADOPT THE COMPANY'S 2007 CASH BONUS
PLAN
Management
  
Against
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
STEEL TECHNOLOGIES INC.
 
  
   
Security
  
858147101
  
Meeting Type
  
Special
 
   
Ticker Symbol
  
STTX
 
Meeting Date
  
30-May-2007
      
   
ISIN
      
Agenda
  
932699929 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
PROPOSAL TO RATIFY, ADOPT AND APPROVE THE MERGER AGREEMENT DATED FEBRUARY 28, 2007
Management
  
For
  
For
  
   
02
PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO
ADJOURN THE SPECIAL MEETING
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
TERNIUM S.A.
 
  
   
Security
  
880890108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
TX
 
Meeting Date
  
06-Jun-2007
      
   
ISIN
      
Agenda
  
932711220 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
CONSIDERATION OF THE BOARD OF DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF
THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2006.
Management
  
For
      
   
02
CONSIDERATION OF THE BOARD OF DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY'S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2006.
Management
  
For
      
   
03
ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND
PAYMENT.
Management
  
For
      
   
04
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2006.
Management
  
For
      
   
05
ELECTION OF THE BOARD OF DIRECTORS' MEMBERS.
Management
  
For
      
   
06
AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS.
Management
  
For
      
   
07
AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT.
Management
  
For
      
   
08
BOARD OF DIRECTORS' COMPENSATION.
Management
  
For
      
   
09
APPOINTMENT OF THE INDEPENDENT AUDITORS AND
APPROVAL OF THEIR FEES.
Management
  
For
      
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
THE TIMKEN COMPANY
 
  
   
Security
  
887389104
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
TKR
 
Meeting Date
  
01-May-2007
  
   
ISIN
      
Agenda
  
932655458 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
JAMES W. GRIFFITH
   
For
  
For
  
     
2
JERRY J. JASINOWSKI
   
For
  
For
  
     
3
JOHN A. LUKE, JR.
   
For
  
For
  
     
4
FRANK C. SULLIVAN
   
For
  
For
  
     
5
WARD J. TIMKEN
   
For
  
For
  
   
02
SHAREHOLDER PROPOSAL REGARDING CHANGING
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON
SEXUAL ORIENTATION AND GENDER IDENTITY.
Shareholder
  
For
  
Against
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
UNITED STATES STEEL CORPORATION
 
  
   
Security
  
912909108
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
X
 
Meeting Date
  
24-Apr-2007
      
   
ISIN
      
Agenda
  
932641651 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
ROBERT J. DARNALL
   
For
  
For
  
     
2
JOHN G. DROSDICK
   
For
  
For
  
     
3
CHARLES R. LEE
   
For
  
For
  
     
4
JEFFREY M. LIPTON
   
For
  
For
  
     
5
GLENDA G. MCNEAL
   
For
  
For
  
     
6
PATRICIA A. TRACEY
   
For
  
For
  
   
02
ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
UNIVERSAL STAINLESS & ALLOY PRODS.
 
  
   
Security
  
913837100
  
Meeting Type
  
Annual
 
   
Ticker Symbol
  
USAP
 
Meeting Date
  
15-May-2007
  
   
ISIN
      
Agenda
  
932695957 - Management
  
 
 
Item
Proposal
Type
 
Vote
 
For/Against
Management
  
   
01
DIRECTOR
Management
              
     
1
DOUGLAS M. DUNN
   
For
  
For
  
     
2
CLARENCE M. MCANINCH
   
For
  
For
  
     
3
UDI TOLEDANO
   
For
  
For
  
   
02
APPROVAL OF AMENDMENTS TO THE COMPANY'S STOCK
INCENTIVE PLAN TO RESERVE AN ADDITIONAL 400,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN AND TO ALLOW FOR CONTINUED VESTING OF
OPTIONS FOR DIRECTORS WHO RETIRE FROM THE BOARD
OF DIRECTORS DUE TO THE COMPANY'S MANDATORY
RETIREMENT POLICY FOR DIRECTORS.
Management
  
For
  
For
  
   
03
RATIFICATION OF THE APPOINTMENT OF SCHNEIDER
DOWNS & CO., INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
Management
  
For
  
For
  
                                 


 
 
SIGNATURE
 
 
    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.
 
 
 
MARKET VECTORS ETF TRUST
 
(Registrant)
 
August 29, 2007
(Date)
 
/s/   KEITH J. CARLSON
 
Keith J. Carlson
Chief Executive Officer
 
 
 


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