UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3694
Exact name of registrant as specified in charter: Oppenheimer Gold & Special Minerals Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 6/30
Date of reporting period: 07/01/2006-06/30/2007
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03694
Reporting Period: 07/01/2006 - 06/30/2007
Oppenheimer Gold & Special Minerals Fund
=================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ===================
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: Security ID: S01680107
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect W.M. Gule, J.R. McAlpine, M.V. For Against Management
Sisulu and R.V. Simelane as Directors
3 Reelect K.S. Mashalane and P.C. Rorich as For Against Management
Directors Appointed During the Year
4 Approve Remuneration of Directors For For Management
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AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. McCluskey For For Management
2.2 Elect Director Leonard Harris For For Management
2.3 Elect Director James M. McDonald For For Management
2.4 Elect Director Richard W. Hughes For For Management
2.5 Elect Director Brian W. Penny For For Management
2.6 Elect Director Mark Wayne For For Management
2.7 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Stock Option Plan For Against Management
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bayuquan Facility Proposal For For Management
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: DEC 11, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 THE CREATION For For Management
OF E ORDINARY SHARES
2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO For For Management
ARTICLES OF ASSOCIATION
3 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP
PLAN
4 ORDINARY RESOLUTION NUMBER 2 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
5 ORDINARY RESOLUTION NUMBER 3 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
6 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO For For Management
GIVE EFFECT TO THE ABOVE RESOLUTIONS
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Reelect F.B. Arisman as Director For For Management
3 Reelect R.E. Bannerman as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect S.R. Thompson as Director For For Management
6 Reelect J.H. Mensah as Director Appointed For For Management
During the Year
7 Reelect W.L. Nkuhlu as Director Appointed For For Management
During the Year
8 Reelect S.M. Pityana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N106
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director William S. Turner For For Management
1.3 Elect Director Peter J. L. Bradford For For Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Kenneth L. Brown For For Management
2 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
3 Approval of Non-Employee Directors' Fees For For Management
4 Approve Stock Option Plan Grants to Peter For Against Management
J.L. Bradford, Thomas C. Dawson, John W.
Sabine and Kenneth L. Brown
5 Approve Stock Option Plan Grants to For Against Management
William S. Turner
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Quirk as Director For Did Not Management
Vote
2 Elect Edward Haslam as Director For Did Not Management
Vote
3 Elect Timothy Freshwater as Director For Did Not Management
Vote
4 Ratify Ernst & Young of Perth, Western For Did Not Management
Australia as Auditors Vote
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ARCELOR BRASIL SA (FORMERLY COMPANHIA SIDERURGICA BELGO-MINEIRA)
Ticker: Security ID: P16408372
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of BRL 114.9 Million For For Management
to the Legal Reserve, BRL 1.06 Billion to
the Investments and Capital Reserve, and
BRL 1.12 Billion to be Distributed to
Shareholders
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officer
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AURELIAN RESOURCES INC.
Ticker: ARU Security ID: 051544104
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Patrick Anderson, Keith For For Management
Barron, William Fisher, Andre Gaumond,
Joe Hamilton, Thomas Obradovich and
Jonathan Rubenstein
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve 1:4 Stock Split For For Management
4 Approve Stock Option Plan For Against Management
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AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors Richard Faucher and Brian For For Management
S. Moorhouse
3 Elect Director Frank A. Lang For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
5 Approval & Ratification of Rolling 7% For Against Management
Stock Option Plan
6 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
7 Approve Unlimited Capital Authorization For Against Management
8 Adopt New Articles For For Management
9 Other Business For Against Management
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AUSENCO LTD
Ticker: Security ID: Q0704C104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hank Tuten as Director For For Management
1b Elect George Lloyd as Director For For Management
1c Elect John O'Reilly as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve Grant of a Maximum of 200,940 For For Management
Performance Rights to Zimi Meka, Managing
Director
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AVOCET MINING PLC.
Ticker: Security ID: G06839107
Meeting Date: SEP 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Nigel McNair Scott as Director For Abstain Management
3b Re-elect Sir Richard Brooke as Director For Against Management
3c Re-elect John Newman as Director For For Management
3d Re-elect Robert Pilkington as Director For For Management
4a Re-elect Jonathan Henry as Director For For Management
4b Re-elect Gordon Toll as Director For For Management
4c Elect Jonas Rydell as Director For For Management
4d Elect Michael Donoghue as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,024,249
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,078,826 in Connection with the
Acquisition
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,024,249
9 Authorise 18,236,480 Ordinary Shares for For For Management
Market Purchase
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. L. Beck For For Management
1.2 Elect Director C. W. D. Birchall For For Management
1.3 Elect Director D. J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M. A. Cohen For For Management
1.6 Elect Director P. A. Crossgrove For For Management
1.7 Elect Director J. W. Crow For For Management
1.8 Elect Director R. M. Franklin For For Management
1.9 Elect Director P. C. Godsoe For For Management
1.10 Elect Director J. B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director S. J. Shapiro For For Management
1.15 Elect Director G. C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
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BEMA GOLD CORPORATION
Ticker: BGO Security ID: 08135F107
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
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BENDIGO MINING NL
Ticker: BDG Security ID: Q14633103
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Roy Woodall as Director For For Management
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BLUE PEARL MINING LTD.
Ticker: BLE Security ID: 09578T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Within the For For Management
Maximum and Minimum Limits prescribed by
Ontario Business Corporations Act.
2.1 Elect Director Denis C. Arsenault For For Management
2.2 Elect Director James W. Ashcroft For For Management
2.3 Elect Director Timothy J. Haddon For For Management
2.4 Elect Director James P. Geyer For For Management
2.5 Elect Director Kerry J. Knoll For For Management
2.6 Elect Director Kevin Loughrey For For Management
2.7 Elect Director Ian J. McDonald For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to fix Their
Remuneration
4 Change Company Name to Thompson Creek For For Management
Metals Company Inc.
5 Amend Stock Option Plan For Against Management
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CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Anne McLellan For For Management
1.12 Elect Director A. Neil McMillan For For Management
1.13 Elect Director Robert W. Peterson For For Management
1.14 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 The Undersigned Holder of Record Declares None Abstain Management
that all Shares are Held, Beneficially
owned or Controlled by One or More
Canadian Residents (Residents mark the
FOR Box; One or more Non-Residents mark
the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
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CANADIAN ROYALTIES INC.
Ticker: CZZ Security ID: 136551108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan A. Coates For For Management
1.2 Elect Director R. Bruce Durham For For Management
1.3 Elect Director David W. Holowack For For Management
1.4 Elect Director Richard R. Faucher For For Management
1.5 Elect Director Glenn J. Mullan For For Management
1.6 Elect Director Raymond Savoie For For Management
1.7 Elect Director Michael H. Wilson For For Management
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For Against Management
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CENTAMIN EGYPT LTD (FRMELY CENTAMIN NL)
Ticker: Security ID: Q2159B110
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 100 Million Shares at For For Management
an Issue Price to be Determined by the
Directors Being Not Less Than a Minimum
Issue Price of the Canadian Dollar
Equivalent of A$0.90 for a Private
Placement
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Austin For For Management
1.2 Elect Director John S. Auston For For Management
1.3 Elect Director Almazbek S. Djakypov For For Management
1.4 Elect Director Gerald W. Grandey For Abstain Management
1.5 Elect Director Leonard A. Homeniuk For For Management
1.6 Elect Director Patrick M. James For For Management
1.7 Elect Director Terry V. Rogers For For Management
1.8 Elect Director Josef Spross For For Management
1.9 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
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CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
Ticker: Security ID: G20006105
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect John Anthony as Director For For Management
3 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
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CHINA SPECIAL STEEL HOLDINGS CO LTD
Ticker: Security ID: G2111A102
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection Agreement For For Management
between Yongtong Special Steel Co., Ltd.,
Anyang Steel Grp. Co. Ltd., Luoyang
State-Owned Asset Committee, and Anyang
Steel Grp. Luoyang Anlong Steel Co. Ltd.
2 Approve Financial Assistance of Anyang For For Management
Steel Grp. Co. Ltd. to Anyang Steel Grp.
Luoyang Anlong Steel Co. Ltd.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
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
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
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
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
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.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL TO MERGE INVERSIONES MINERAS For For Management
DE SUR S.A. (INMINSUR) INTO COMPANIA DE
MINAS BUENAVENTURA S.A.A. (BUENAVENTURA)
BY THE ABSORPTION OF THE FIRST BY THE
SECOND.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER OF MINAS PORACOTA For For Management
S.A. INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. BY THE ABSORPTION OF THE FIRST BY
THE SECOND.
2 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER For For Management
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. APP
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Auditors For For Management
3 Approve Dividend For For Management
4 Approve Resolutions Passed at December 4, For For Management
2006 General Meeting of Shareholders
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CONSOLIDATED MINERALS LTD
Ticker: CSM Security ID: Q2779S105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Quadrio as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Richard Carter as Director For For Management
4 Elect Michael Etheridge as Director For For Management
5 Approve Issuance of Up to 1 Million For For Management
Shares to Rodney Baxter, Managing
Director, Under the Long Term Share Plan
6 Approve Remuneration of Directors in the For For Management
Amount of A$750,000
7 Ratify Past Issuance of A$70 Million For For Management
Convertible Notes Made on June 29, 2006
to the Clients of J.P. Morgan Securities
Ltd.
8 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
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CREW GOLD CORP.
Ticker: CRU Security ID: 226534105
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Christian Qvist For For Management
1.2 Elect Director Cameron G. Belsher For For Management
1.3 Elect Director Brian C. Hosking For For Management
1.4 Elect Director William R. LeClair For For Management
1.5 Elect Director Simon J. Russell For For Management
1.6 Elect Director Jan A. Vestrum For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
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CREW GOLD CORP.
Ticker: CRU Security ID: 226534105
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron G. Belsher For For Management
1.2 Elect Director Brian C. Hosking For For Management
1.3 Elect Director William R. LeClair For For Management
1.4 Elect Director Hans Christian Qvist For Against Management
1.5 Elect Director Simon J. Russell For For Management
1.6 Elect Director Jan A. Vestrum For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
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CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Robert A. Fung, Gordon M. For For Management
Thompson, Michael J. H. Brown, C. William
Longden, Harry J. Near, Marc J.
Oppenheimer, Johan C. van't Hof and
Armando F. Zullo
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
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DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Director John H Craig, W Robert For For Management
Dengler, Brian D Edgar, E Peter Farmer,
Ron F Hochstein, Paul F Little, Lukas H
Lundin, William A Rand, Roy J Romanow,
and Catherine J G Stefan.
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: DROOY Security ID: 26152H103
Meeting Date: DEC 8, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ANNUAL FINANCIAL STATEMENTS FOR THE
TWELVE MONTHS ENDED 30 JUNE 2006
2 Ratify Auditors For For Management
3 TO ELECT MR. JWC SAYERS AS A DIRECTOR OF For For Management
THE COMPANY
4 TO RE-ELECT MR GC CAMPBELL AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT MR DJM BLACKMUR AS A DIRECTOR For For Management
OF THE COMPANY
6 TO PLACE ALL UNISSUED SHARES IN THE For For Management
CAPITAL OF THE COMPANY UNDER THE CONTROL
OF THE DIRECTORS OF THE COMPANY
7 TO AUTHORISE THE ALLOTMENT AND ISSUE OF For For Management
ORDINARY SHARES FOR CASH
8 TO APPROVE THE ALLOTMENT AND ISSUE OF For Against Management
SHARES TO DIRECTORS IN TERMS OF THE
DRDGOLD (1996) SHARE OPTION SCHEME
9 TO AUTHORISE THE DIRECTORS TO IMPLEMENT For For Management
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
10 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management
OF THE COMPANY
11 TO APPROVE AND RATIFY THE ALLOTMENT AND For Against Management
ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE
DIRECTORS
12 TO AUTHORISE THE DIRECTORS TO ALLOT AND For Against Management
ISSUE NEW ORDINARY SHARES IN TERMS OF
SECTION 82 (1) OF THE COMPANIES ACT.
13 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
14 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
ACQUISITION BY THE COMPANY OR ITS
SUBSIDIARIES OF SHARES IN THE COMPANY
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DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For Withhold Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DYNATEC CORP.
Ticker: DY Security ID: 267934107
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Sherritt For For Management
International Corporation
2 Elect Directors David F. Banks, Ian W. For For Management
Delaney, W. Robert Dengler, Ronald P.
Fournier, Patrick M. James, John W. Lill,
Daniel P. Owen and Bruce V. Walter
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend the Dynatec Stock Option Plan For For Management
5 Approve New 2007 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect as Director David J Reading For For Management
2.2 Elect as Director Timothy M Morgan-Wynne For For Management
2.3 Elect as Director Jeffrey O'Leary For For Management
2.4 Elect as Director Philip I Johnson For For Management
2.5 Elect as Director Hon. Robert P Kaplan For For Management
2.6 Elect as Director Dimitrios Koutaras For Abstain Management
2.7 Elect as Director Mark Rachovides For For Management
3 Appoint BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EUROZINC MINING CORP.
Ticker: EZM Security ID: 298804105
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FERROCHINA LTD
Ticker: Security ID: G3435X109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2006
4 Reelect Zhang Yedong as Director For For Management
5 Reelect Lee Tung Hsi as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K.R. Pascall For For Management
1.2 Elect Director G. Clive Newall For For Management
1.3 Elect Director Rupert Pennant-Rea For For Management
1.4 Elect Director Peter St. George For For Management
1.5 Elect Director Andrew B. Adams For For Management
1.6 Elect Director Martin R. Rowley For Abstain Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Raphael Girard For For Management
2.2 Elect Director Alan R. Hill For For Management
2.3 Elect Director Keith R. Hulley For For Management
2.4 Elect Director Michael S. Parrett For For Management
2.5 Elect Director Simon Prior-Palmer For For Management
2.6 Elect Director Ronald S. Simkus For For Management
2.7 Elect Director A. Murray Sinclair For For Management
2.8 Elect Director Alan R. Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM Security ID: 364915108
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Fred George, Russell For For Management
Barwick, Alejandro Caraveo, Dale M
Hendrick, Kent L Noseworthy, Frank Conte,
and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their Remuneration
3 Change Company Name to Gammon Gold Inc For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG Security ID: 376775102
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For Against Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian W. Telfer For For Management
2.2 Elect Director Douglas M. Holtby For For Management
2.3 Elect Director C. Kevin McArthur For For Management
2.4 Elect Director John P. Bell For For Management
2.5 Elect Director Lawrence I. Bell For For Management
2.6 Elect Director Beverley Briscoe For For Management
2.7 Elect Director Peter Dey For For Management
2.8 Elect Director P. Randy Reifel For For Management
2.9 Elect Director A. Dan Rovig For For Management
2.10 Elect Director Kenneth F. Williamson For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Lars-Eric Johansson For For Management
1.5 Elect Director Ian MacGregor For For Management
1.6 Elect Director Michael P. Martineau For For Management
1.7 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management
STATEMENTS, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS.
2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION.
3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION.
4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION
5 TO INCREASE AND FIX THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS.
6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management
7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management
HARMONY 2006 SHARE PLAN, THE SALIENT
FEATURES OF WHICH ARE SET OUT IN THE
ANNEXURE.
8 TO PLACE 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL.
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management
ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH OF UP TO 5%.
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Charles B. Stanley For For Management
1.3 Elect Director Terry V. Rogers For For Management
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C . Chieng, Laurence Curtis,
David Davidson, Valery Dmitriev, David V.
Mosher, Vladimir P. Polevanov, Mark
Rachovides and Donald A. Whalen
2 Amend Stock Option Plan Re: Amendment For Against Management
Providing Specific Amendment Provisions
3 Amend Stock Option Plan Re: Amendment For For Management
Providing For an Automatic Ten-Day
Extension During Blackout Period
4 Amend Stock Option Plan Re: Amendment to For For Management
Limits on Insider Participation
5 Amend Stock Option Plan Re: Amendment to For Against Management
the Number of Options Authorized for
Issuance
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Ronald P. Gagel For For Management
1.5 Elect Director Peter R. Jones For For Management
1.6 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Elect Directors William D. Pugliese, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik, John T. Shaw,
John Caldwell, Peter Jones, Guy G.
Dufresne and Jean-Andre Elie
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For Against Management
Ownership Program
8 Approve Issuance of Implats Ordinary For Against Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For Against Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL METALS CORP.
Ticker: III Security ID: 452892102
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director J. Brian Kynoch For For Management
2.2 Elect Director Pierre Lebel For For Management
2.3 Elect Director Larry G.J. Moeller For For Management
2.4 Elect Director Edward A. Yurkowski For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect John Christie as Director For For Management
3 Approve the Grant of 500,000 Options to For Against Management
Christopher Bonwick, Executive Director
4 Approve the Grant of 250,000 Options to For Against Management
Kelly Ross, Executive Director
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
JAGUAR MINING INC.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andrew C. Burns, Gilmour For For Management
Clausen, William E. Dow, Juvenil T.
Felix, Gary E. German, Anthony F.
Griffiths and Daniel R. Titcomb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan - Adopt a For For Management
Black-out Period Provision
4 Amend Stock Option Plan - Adopt Amendment For For Management
Provisions
5 Amend Stock Option Plan - Increase Number For Against Management
of Shares
6 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: Q5303M106
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Purchase the 1.5 Percent Gross Revenue For For Management
Royalty Presently Held by Faustus
Nominees Pty Ltd and the 1.5 Percent
Gross Revenue Presently Held by Weybridge
Pty Ltd
3 Ratify Past Issuance of 10 Million For For Management
Ordinary Fully Paid Shares at A$1.25
Each, 76,499 Ordinary Fully Paid Shares
at A$0.35 Each, 5 Million Unlisted
Options Exercisable at A$1.80 Each, and
2.4 Million Unlisted Options Exercisable
at A$1.75 Each
- --------------------------------------------------------------------------------
KIMBERLEY DIAMOND COMPANY NL
Ticker: KIM Security ID: Q5303M106
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Somes as Director For For Management
2 Elect Graeme Hutton as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Ratify Past Issuance of 20 Million Shares For For Management
at an Issue Price of A$1.00 Each to
Sophisticated Investors and Non-Related
Parties Made on Sept. 13, 2006
5 Ratify Past Issuance of Three Million For For Management
Options at an Exercise Price of A$1.70
Each to Numis Securities Ltd. and RFC
Corporate Finance Ltd., Made on Aug. 3,
2006
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2006
2 Elect Peter Cassidy as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Elect Alister Maitland as Director For For Management
5 Elect Michael Etheridge as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Approve Grant of 136,530 Share Rights to For Against Management
Arthur Hood, Managing Director, Under the
Lihir Senior Executive Share Plan
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration From $750,000 to
$1.0 Million per Annum
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To Provide an Opportunity for the None Did Not Management
Company's Board and Management to Update Vote
Australian Shareholders and to Respond to
their Questions
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: G56350112
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of USD 0.55 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Ian Farmer as Director For For Management
6 Re-elect Peter Godsoe as Director For For Management
7 Re-elect Brad Mills as Director For For Management
8 Re-elect Roger Phillimore as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,700,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,400,000
11 Authorise 14,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Lonmin Plc Shareholder Value For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lukas H. Lundin For Against Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For Against Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MERAFE RESORUCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD)
Ticker: Security ID: S01920115
Meeting Date: JUL 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Reelect S. Phiri as Director For Against Management
2.2 Reelect Z. van der Walt as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of the Auditors For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: 589975101
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Dowling For For Management
1.2 Elect Director Richard P. Graff For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director Robert A. Horn For For Management
1.5 Elect Director Christopher R. Lattanzi For For Management
1.6 Elect Director Malcolm W. MacNaught For For Management
1.7 Elect Director Gerard E. Munera For For Management
1.8 Elect Director Carl L. Renzoni For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR Security ID: 59125J104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad (A.J.) Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
METOREX LIMITED (FORMERLY CONS. MURCHISON LTD. )
Ticker: Security ID: S5054H106
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect E.W. Legg For For Management
3 Reelect R.G. Still For For Management
4 Reelect A. Barrenechea For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Capital to For For Management
ZAR 45 Million by the Creation of 100
Million New Ordinary Shares of Ten Cents
Each
- --------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect Ian Fred Burston as Director For For Management
3 Elect James Stewart Reeve as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors to A$350,000 Per
Year
5 Approve Issuance of 9.73 Million Options For Against Management
Under the 2002 Employee Share Option PLan
6 Ratify Past Issuance of 3.75 Million For Against Management
Options to Senior Managers Made on May 8,
2006
7 Ratify Past Issuance of 250,000 Options For Against Management
to Senior Managers Made on Sept. 9, 2006
- --------------------------------------------------------------------------------
MIRAMAR MINING CORP.
Ticker: MAE Security ID: 60466E100
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Bell For For Management
1.2 Elect Director David Fennell For For Management
1.3 Elect Director Catherine McLeod-Seltzer For For Management
1.4 Elect Director Peter Nixon For For Management
1.5 Elect Director Anthony J. Petrina For For Management
1.6 Elect Director Christopher J. Pollard For For Management
1.7 Elect Director William Stanley For For Management
1.8 Elect Director Anthony Walsh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MMX MINERACAO E METALICOS S.A.
Ticker: Security ID: P6829U102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors For For Management
3 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Pierre Lassonde For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Wayne W. Murdy For For Management
1.9 Elect Director Robin A. Plumbridge For For Management
1.10 Elect Director John B. Prescott For Withhold Management
1.11 Elect Director Donald C. Roth For Withhold Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Operations in Against Abstain Shareholder
Indonesia
4 Report on Policies related to Public For Abstain Shareholder
Opposition to Mining Operations
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO Security ID: 665575106
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
2.6 Elect Director Richard Knight For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
6 Amend Stock Option Plan For Against Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Halvorson For For Management
1.2 Elect Director Kalidas Madhavpeddi For For Management
1.3 Elect Director Gerald J. McConnell For Withhold Management
1.4 Elect Director Cole E. McFarland For For Management
1.5 Elect Director Clynton R. Nauman For For Management
1.6 Elect Director James L. Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Approve Performance Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
PACIFIC STRATUS ENERGY LTD.
Ticker: PSE Security ID: 69487T202
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Amend Rolling 10% Stock Option Plan For Against Management
3.1 Elect Director Jose Francisco Arata For Against Management
3.2 Elect Director Miguel de la Campa For Against Management
3.3 Elect Director Serafino Iacono For Against Management
3.4 Elect Director Augusto Lopez For For Management
3.5 Elect Director Marino Ostos For Against Management
3.6 Elect Director Miguel Rodriguez For For Management
3.7 Elect Director Stephen Wilkinson For For Management
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director John M. Willson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PAN AUSTRALIAN RESOURCES LIMITED (FRMLY PAN AUSTRALIAN RESOU
Ticker: Security ID: Q7283A110
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Did Not Management
Ended Dec. 31, 2006 Vote
2 Elect Nerolie Withnall as Director For Did Not Management
Vote
3 Elect Geoffrey Handley as Director For Did Not Management
Vote
4 Approve the Increase in Aggregate For Did Not Management
Non-Executive Directors' Fees from Vote
A$300,000 per Annum to A$500,000 per
Annum
5 Approve Grant of 3.5 Million Executive For Did Not Management
Options to Gary Stafford, Managing Vote
Director, Under the Executives' Option
Plan
6 Approve Grants Under the Executives' For Did Not Management
Option Plan and the Share Rights Plan Vote
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the For Against Management
Fiscal Year Enden June 30, 2006
3 Elect Peter Harley as Director For For Management
4 Elect Patrick O'Connor as Director For For Management
5 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Plan
6 Approve Remuneration of Directors with an None For Management
Increase of A$100,000 from A$400,000 to
A$500,000
7 Approve Perilya Limited Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: Security ID: 731789103
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Counting Commission
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Related-Party Transaction For Against Management
5 Approve Related-Party Transaction For Against Management
6 Elect Nikolay Belykh as Director None Against Management
7 Elect Jonathan Best as Director None For Management
8 Elect Pavel Grachev as Director None Against Management
9 Elect Alexander Mosyozhnik as Director None Against Management
10 Elect Vitaly Nesis as Director None Against Management
11 Elect John O'Reilly as Director None For Management
12 Elect Andrey Rodinov as Director None Against Management
13 Elect Alexander Zaryu as Member of Audit For For Management
Commission
14 Elect Denis Pavlov as Member of Audit For For Management
Commission
15 Elect Alexander Kazarinov as Member of For For Management
Audit Commission
16 Ratify CJSC HAB Vneshaudit as Auditor For For Management
17 Approve Revised Edition of Charter For Against Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Withhold Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Withhold Management
3.6 Elect Kirill Parinov as Director None Withhold Management
3.7 Elect Mikhail Prokhorov as Director None Withhold Management
3.8 Elect Valery Rudakov as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director None Withhold Management
3.10 Elect Pavel Skitovich as Director None Withhold Management
3.11 Elect Evgeny Yarovikov as Director None Withhold Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For Abstain Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Harry N. Michael For Abstain Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director Robert F. Chase For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS
Ticker: Security ID: R7199U100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of NOK 350,000 for For For Management
Chairman; Approve Remuneration of NOK
200,000 for Other Board Members; Approve
Remuneration for Committee Work; Approve
Remuneration of Nominating Committee
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 1.6 Million
8 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members; Elect Stig Andersen as New
Nominating Committee Member
9 Approve Issuance of 49 Million Shares For For Management
without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Elect Christian Berg and Inger Solhaug as For For Management
Directors
12 Amend Articles Re: Set Number of Employee For For Management
Representatives to Four; Increase
Max.Size of Board 12 Members; Decide that
No Corporate Assembly be Created; Allow
for Flexibility in Location of AGM
- --------------------------------------------------------------------------------
RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)
Ticker: Security ID: Q81068100
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Peter Huston as Director For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Dempsey For For Management
1.2 Elect Director Tony Jensen For For Management
1.3 Elect Director John W. Goth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALLY MALAY MINING LTD
Ticker: SMY Security ID: Q82375116
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date: AUG 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 15.88 Million For For Management
Fully-Paid Ordinary Shares
2 Approve 40,000 Shares Issued for a For For Management
Private Placement to Christopher John
Gilbert De Guingand
3 Approve 60,000 Shares Issued for a For For Management
Private Placement to Christopher David
James Langdon
4 Approve 20,000 Shares Issued for a For For Management
Private Placement to Edward George
Jewell-Tait
- --------------------------------------------------------------------------------
SALLY MALAY MINING LTD
Ticker: SMY Security ID: Q82375116
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Langdon as Director For For Management
2 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
3 Approve the Increase in Non-Executive For For Management
Directors'Remuneration from A$200,000 to
A$400,000 Per Annum
4 Approve the Grant of 250,000 Options at For Against Management
an Exercise Price Set at 7.5 Percent
Above the Volume Weighted Average Market
Price for Five Days Prior to the Date of
Grant to Christopher de Guingand
5 Approve the Grant of 250,000 Options at For Against Management
an Exercise Price Set at 7.5 Percent
Above the Volume Weighted Average Market
Price for Five Days Prior to the Date of
Grant to Christopher David James Langdon
6 Approve the Grant of 1.5 Million Options For Against Management
at an Exercise Price Set at 7.5 Percent
Above the Volume Weighted Average Market
Price for Five Days Prior to the Date of
Grant to Peter John Harold
7 Approve the Grant of 750,000 Options at For Against Management
an Exercise Price Set at 7.5 Percent
Above the Volume Weighted Average Market
Price for Five Days Prior to the Date of
Grant to Richard Jordinson, Senior
Executive
8 Approve the Grant of 750,000 Options at For Against Management
an Exercise Price Set at 7.5 Percent
Above the Volume Weighted Average Market
Price for Five Days Prior to the Date of
Grant to Trevor Eton, Senior Executive
9 Approve the Grant One Million Shares to For For Management
Peter John Harold, Managing Director,
Pursuant to the Long Term Share Plan
- --------------------------------------------------------------------------------
SALLY MALAY MINING LTD
Ticker: SMY Security ID: Q82375116
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rowe as Director For For Management
2 Elect Brian Phillips as Director For For Management
3 Approve Grant of 500,000 Options For Against Management
Exercisable at the Lower of 7.5 Percent
Above the Volume Weighted Average ASX
Market Price of the Company's Shares
During the Five Trading Days Before the
Grant Date and A$4.50 to Christopher de
Guingand
4 Approve Grant of 500,000 Options For Against Management
Exercisable at the Lower of 7.5 Percent
Above the Volume Weighted Average ASX
Market Price of the Company's Shares
During the Five Trading Days Before the
Grant Date and A$4.50 to Christopher
Langdon
5 Approve Grant of 500,000 Options For Against Management
Exercisable at the Lower of 7.5 Percent
Above the Volume Weighted Average ASX
Market Price of the Company's Shares
During the Five Trading Days Before the
Grant Date and A$4.50 to John Rowe
6 Approve Grant of 500,000 Options For Against Management
Exercisable at the Lower of 7.5 Percent
Above the Volume Weighted Average ASX
Market Price of the Company's Shares
During the Five Trading Days Before the
Grant Date and A$4.50 to Brian Phillips
7 Approve Grant of 5 Million Options For Against Management
Exercisable at the Lower of 7.5 Percent
Above the Volume Weighted Average ASX
Market Price of the Company's Shares
During the Five Trading Days Before the
Grant Date and A$4.50 to Peter Harold
- --------------------------------------------------------------------------------
SCARBOROUGH MINERALS PLC
Ticker: Security ID: G7858W100
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Robert Champion de Crespigny as For For Management
Director
4 Elect John Richards as Director For For Management
5 Elect Mark Carnegie as Director For For Management
6 Elect Sir Bruce MacPhail as Director For For Management
7 Elect Robert McDonald as Director For For Management
8 Elect Andrew Roberts as Director For Against Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit and Risk
Committee to Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,436,000
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 250,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,522,000
13 Approve Reduction of Share Capital by the For For Management
Cancellation of All the Deferred Shares
of 1 Pence Each in the Capital of the
Company
14 Approve Scarborough Minerals Plc 2007 For Against Management
Non-Executive Directors' Share Option
Scheme; Approve the Acquisition, by the
Non-Executive Directors, of Options to
Subscribe for Ordinary Shares in the
Capital of the Company Under that Scheme
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCARBOROUGH MINERALS PLC
Ticker: Security ID: G7858W100
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between The Company and the
Holders of Scheme Shares
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves to
Minsec (BVI) or to a Wholly Owned
Subsidiary of Minsec (BVI); Authorise
Issue of Equity with Pre-emptive Rights
up to Aggregate Nominal Amount of
40,500,000
3 Amend Articles of Association Re: Scheme For For Management
of Arrangement
4 Subject to the Scheme Becoming Effective, For For Management
Approve Cancellation of the Listing of
Ordinary Shares on the Official List of
the UK Listing Authority and the
Admission to Trading on the London Stock
Exchange
- --------------------------------------------------------------------------------
SCARBOROUGH MINERALS PLC
Ticker: Security ID: G7858W100
Meeting Date: JUN 28, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be Made For For Management
Between Scarborough Minerals Plc and
Holders of Scheme Shares
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF Security ID: 824901102
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Kenneth E. MacNeill, For For Management
Harvey J. Bay, Brian M. Menell, A. Neil
McMillan, Arnie E. Hillier, Robert A.
McCallum, James R. Rothwell and William
E. Stanley
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Brodie For For Management
1.2 Elect Director R.E. Gordon Davis For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director William Meyer For Withhold Management
1.5 Elect Director Robert A. Quartermain For For Management
1.6 Elect Director Peter W. Tomsett For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barnes For For Management
1.2 Elect Director Eduardo Luna For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade Nesmith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: AUG 24, 2006 Meeting Type: Annual/Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Management
Vote
2.1 Elect Director Dr. Rui Feng For Did Not Management
Vote
2.2 Elect Director Myles Jianguo Gao For Did Not Management
Vote
2.3 Elect Director Paul Simpson For Did Not Management
Vote
2.4 Elect Director Greg Hall For Did Not Management
Vote
2.5 Elect Director Yikang Liu For Did Not Management
Vote
2.6 Elect Director Earl Drake For Did Not Management
Vote
3 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Amend Stock Option Plan For Did Not Management
Vote
5 Ratify Acts of Officers and Directors For Did Not Management
Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sino Gold Mining For For Management
Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field
Australasia (BVI) Ltd
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Did Not Management
Ended Dec 31, 2006 Vote
2 Elect Brian Davidson as Director For Did Not Management
Vote
3 Elect Zhong Jianguo as Director For Did Not Management
Vote
4 Confirm Appointment of Peter Housden as For Did Not Management
Director Vote
5 Approve Issuance of 19 Million Shares at For Did Not Management
A$7 Each Vote
6 Approve Issuance of 750,000 Options For Did Not Management
Exercisable at A$6.50 Each to Jacob Klein Vote
7 Approve Issuance of 500,000 Options For Did Not Management
Exercisable at A$6.50 Each to Xu Hanjing Vote
8 Approve Issuance of 120,000 Options For Did Not Management
Exercisable at A$6.50 Each to Peter Vote
Housden
9 Approve General Mandate to Issue Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For Withhold Management
1.5 Elect Director Francis R. McAllister For Withhold Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For Withhold Management
1.8 Elect Director Todd D. Schafer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: Q8785Z108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Elect Richard Ong Chui Chat as Director For Did Not Management
Vote
3 Elect Garry George Lowder as Director For Did Not Management
Vote
4 Approve Remuneration Report For Did Not Management
Vote
5 Approve the Grant of One Million For Did Not Management
Incentive Shares to Milan Jerkovic Vote
6 Approve the Grant of 375,000 Incentive For Did Not Management
Shares to Martin Davic Purdis Vote
7 Ratify the Past Issuance of 4.72 Million For Did Not Management
Shares to the Vendors of the Varomet Vote
Metals Distribution Business
8 Approve the Increase in the Remuneration None Did Not Management
of Non-Executive Directors to $700,000 Vote
- --------------------------------------------------------------------------------
SXR URANIUM ONE INC.
Ticker: SXR Security ID: 87112P106
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Neal J. Froneman For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Ian Telfer For For Management
1.8 Elect Director Mark Wheatley For Abstain Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Increase in Size of Board from 10 For For Management
to 12
4 Change Company Name to Uranium One Inc. For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
SXR URANIUM ONE INC.
Ticker: SXR Security ID: 87112P205
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Neal J. Froneman For For Management
1.4 Elect Director David Hodgson For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Ian Telfer For For Management
1.8 Elect Director Mark Wheatley For Abstain Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Increase in Size of Board from 10 For For Management
to 12
4 Change Company Name to Uranium One Inc. For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
TASEKO MINES LTD.
Ticker: TKO Security ID: 876511106
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director William P. Armstrong For For Management
2.2 Elect Director David J. Copeland For Withhold Management
2.3 Elect Director T. Barry Coughlan For For Management
2.4 Elect Director Scott D. Cousens For Withhold Management
2.5 Elect Director Robert A. Dickinson For For Management
2.6 Elect Director David Elliott For For Management
2.7 Elect Director Russell E. Hallbauer For Withhold Management
2.8 Elect Director Wayne Kirk For For Management
2.9 Elect Director Jeffrey R. Mason For Withhold Management
2.10 Elect Director Ronald W. Thiessen For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: P9632E117
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For For Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For For Management
Alternates
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter Marrone, Victor H. For Abstain Management
Bradley, Patrick J. Mars, Juvenal
Mesquita Filho, Antenor F. Silva, Nigel
Lees, Dino Titaro and Bruce Humphrey
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Lu Dongshang as Director For For Management
1b Elect Wang Peifu as Director For For Management
1c Elect Ma Yushan as Director For For Management
1d Elect Liang Xinjun as Director For For Management
1e Elect Wu Ping as Director For For Management
1f Elect Liu Gendong as Director For For Management
1g Elect Cong Jianmao as Director For For Management
1h Elect Yan Hongbo as Director For For Management
1i Elect Ng Ming Wah, Charles as Director For For Management
1j Elect Ye Tianzhu as Director For For Management
1k Elect Chen Jinrong as Director For For Management
2a Elect Wang Xiaojie as Supervisor For For Management
2b Elect Cheng Binghai as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Budget for the Year Ending Dec. For For Management
31, 2007
7 Elect Choy Sze Chung Jojo as Independent For For Management
Non-Executive Director and to Authorize
the Board of Directors to Fix His
Remuneration
8 Approve the Purchase of Directors and For Against Management
Officers Liability Insurance for the
Directors, Supervisors and Senior
Management and Authorize Management to
Transact Correlated Procedures
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Chen Jinghe as Director For For Management
2b Elect Liu Xiaochu as Director For For Management
2c Elect Luo Yingnan as Director For For Management
2d Elect Lan Fusheng as Director For For Management
2e Elect Huang Xiaodong as Director For For Management
2f Elect Zou Laichang as Director For For Management
2g Elect Ke Xiping as Director For For Management
2h Elect Su Congfu as Director For For Management
2i Elect Chen Yichuan as Director For For Management
2j Elect Lin Yongjing as Director For For Management
2k Elect Loong Ping Kwan as Director For For Management
3a1 Elect Zheng Jingxing as Supervisor For For Management
Representing Shareholders
3a2 Elect Xu Qiang as Supervisor Representing For For Management
Shareholders
3a3 Elect Lin Jingtian as Supervisor For For Management
Representing Shareholders
3b Elect Lan Liying as Supervisor For For Management
Representing the Staff and Workers
3c Elect Zhang Yumin as Supervisor For For Management
Representing the Staff and Workers
4 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Oppenheimer Gold & Special Minerals Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 17, 2007
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
