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: Robert G. Zack, Executive Vice President and General
Counsel
OppenheimerFunds, Inc.
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: 07/01/2007-06/30/2008
Item 1. Proxy Voting Record
=================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ===================
Abengoa S.A.
Ticker: Security ID: E0002V179
Meeting Date: APR 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2007; Approve Discharge of Directors
2 Approve Allocation of Income for the Year For For Management
Ended December 31, 2007
3 Approve Remuneration Policy Report For For Management
4 Reelet or Ratify the Auditor for the Year For For Management
2008
5 Elect Alicia Valverde Valiente as For For Management
Director
6 Approve Executive Share Purchase Program For Against Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures and/or
Debt Securities without Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
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ACESITA S.A
Ticker: Security ID: P0056Y101
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Directors to Replace Board For For Management
Members who Resigned.
2 Amend Article 5 of the Company's Bylaws For For Management
to Update the Share Capital Figure Due to
the Cancellation of Treasury Shares
3 Change Company Name to ArcelorMittal Inox For For Management
Brasil SA
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Aditya Birla Minerals Ltd
Ticker: Security ID: Q0137P102
Meeting Date: AUG 20, 2007 Meeting Type: Annual
Record Date: AUG 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended March 31, 2007
2 Elect Debu Bhattacharya as Director For For Management
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Agnico-Eagle Mines Ltd.
Ticker: AEM Security ID: 8474108
Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# 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 Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
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Alamos Gold Inc.
Ticker: AGI Security ID: 11527108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Director John A. McCluskey For For Management
3 Elect Director Leonard Harris For For Management
4 Elect Director James M. McDonald For For Management
5 Elect Director Richard W. Hughes For For Management
6 Elect Director Mark Wayne For For Management
7 Elect Director John F. Van De Beuken For For Management
8 Elect Director Eduardo Luna For For Management
9 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Re-approve Stock Option Plan For Against Management
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Albidon Ltd.
Ticker: Security ID: Q0171G109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher De Guingand as a For For Management
Director
2 Elect John Thomas Shaw as a Director For For Management
3 Ratify Past Issuance of 5.08 Million For For Management
Shares at A$3.35 Each to Jinchuan Group
Ltd Made on Feb. 28, 2008 and 3.39
Million Shares at A$3.35 Each to ZCCM
Investments Holdings Plc Made on Jan. 31,
2008
4 Ratify Past Issuance of 400,000 Options For For Management
Exercisable at A$2.81 Each to Barclays
Capital Made on Dec. 21, 2007
5 Approve Grant of 500,000 Options For Against Management
Exercisable at A$3.22 Each to Dale
Rogers, Managing Director
6 Approve Grant of 300,000 Options For Against Management
Exercisable at A$3.47 Each to John Shaw,
Director
7 Approve Grant of a Total of 2.6 Million For Against Management
Options Exercisable at Various Excercise
Prices to Key Personnel
8 Approve Variation to Terms of Existing For For Management
Options Granted to Olivia Woodland
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Anglo Platinum Ltd (frmly Anglo American Platinum Corp. Ltd.
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Anglo Platinum Ltd (frmly Anglo American Platinum Corp. Ltd.
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Anglogold Ashanti Ltd.
Ticker: Security ID: 35128206
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF DR TJ MOTLATSI AS A For Against Management
DIRECTOR
3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management
4 RE-ELECTION OF MR SM PITYANA AS A For For Management
DIRECTOR
5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management
6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES
7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management
SHARES FOR CASH
8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES IN TERMS OF THE
GOLDEN CYCLE TRANSACTION
9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management
CONVERTIBLE BONDS
10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For Against Management
SHARE PLAN 2005
11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management
ASSOCIATION
12 ACQUISITION OF COMPANY S OWN SHARES For For Management
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Apex Silver Mines Ltd.
Ticker: SIL Security ID: G04074103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ove Hoegh For For Management
1.2 Elect Director Keith R. Hulley For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
2 AMENDMENT TO THE 2004 EQUITY INCENTIVE For For Management
PLAN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS
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Aquarius Platinum Limited
Ticker: AQP Security ID: G0440M102
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nicholas Sibley as Director For For Management
2 Reelect Kofi Morna as Director For For Management
3 Approve 3:1 Stock Split For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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Arcelor Mittal N.V.
Ticker: Security ID: 3.94E+104
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO MERGE MITTAL STEEL COMPANY For Did Not Management
N.V. INTO ARCELORMITTAL AS CONTEMPLATED Vote
BY THE MERGER PROPOSAL (VOORSTEL TOT
FUSIE) AND THE EXPLANATORY MEMORANDUM
(TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE
AUTHORITY OF THE BO
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ArcelorMittal (formerly Arcelor Mittal N.V.)
Ticker: Security ID: 3.94E+104
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER WHEREBY For Did Not Management
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY Vote
WAY OF ABSORPTION BY ARCELOR OF
ARCELORMITTAL AND WITHOUT LIQUIDATION OF
ARCELORMITTAL (THE MERGER ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 DISCHARGE OF THE DIRECTORS AND THE For Did Not Management
AUDITOR OF ARCELORMITTAL AND Vote
DETERMINATION OF THE PLACE WHERE THE
BOOKS AND RECORDS OF ARCELORMITTAL WILL
BE KEPT FOR A PERIOD OF FIVE YEARS.
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ASHAPURA MINECHEM LTD
Ticker: Security ID: Y0255P133
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint P. Vora as Director For For Management
4 Reappoint A. Kadakia as Director For For Management
5 Approve Sanghavi & Co. as Auditors and For For Management
Appoint Branch Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital to INR 250 Million Divided into
110 Million Equity Shares of INR 2 Each
and 300,000 Preference Shares of INR 100
Each
7 Authorize Capitalization of up to INR78.7 For For Management
Million from the General Reserve and/or
Securities Premium Account for Bonus
Issue in the Proportion of One New Equity
Share for Every One Existing Share Held
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Aurelian Resources Inc.
Ticker: ARU Security ID: 51544104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Anderson, Colin K. Benner, For For Management
Jon Douglas, William Fisher, Andre
Gaumond, Joe Hamilton, Thomas Obradovich
and Jonathan Rubenstein as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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Aurizon Mines Ltd.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Andre Falzon, Diane Francis and Ian For For Management
S. Walton as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
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Avoca Resources Ltd.
Ticker: Security ID: Q1226Z118
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect David Quinlivan as Director For For Management
3 Elect Jan Castro as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$250,000 to
A$500,000 Per Annum
5 Approve Avoca Resources Ltd Directors, For Against Management
Officers and Employees Option Plan
6 Approve PricewaterhouseCoopers as For For Management
Auditors
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Avocet Mining Plc.
Ticker: Security ID: G06839107
Meeting Date: SEP 27, 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
3a Re-elect Nigel McNair as Director For Against Management
3b Re-elect Sir Richard Brooke as Director For Against Management
3c Re-elect John Newman as Director For Against Management
3d Re-elect Robert Pilkington as Director For Against Management
4a Elect Mike Norris as Director For For Management
4b Elect Robbie Robertson 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 For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 303,941
9 Authorise 18,236,480 Ordinary Shares for For For Management
Market Purchase
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Barrick Gold Corp.
Ticker: ABX Security ID: 67901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 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 Withhold 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 R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
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BHP Billiton Limited (Formerly BHP Ltd.)
Ticker: BHP Security ID: 88606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
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Brush Engineered Materials Inc.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy For For Management
2 Ratify Auditors For For Management
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Cameco Corp.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# 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 SP - Require a Majority Vote for the Against For Shareholder
Election of Directors
4 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(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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Centamin Egypt Ltd (frmely CENTAMIN NL)
Ticker: Security ID: Q2159B110
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.1 Elect Colin Cowden as Director For For Management
3.2 Elect Sami El-Raghy as Director For Against Management
4 Ratify Past Issuance of 75.89 Million For For Management
Shares at an Issue Price of A$0.94 Each
and 8.79 Million Broker Warrants at an
Exercise Price of A$0.94 Each to Westwind
Partners Inc and its Clients Made on
April 2007
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Centamin Egypt Ltd (frmely CENTAMIN NL)
Ticker: Security ID: Q2159B110
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 5.6 Million For For Management
Broker Warrants Exercisable at C$1.20
Each to Westwind Partners Inc, Orion
Securities Inc, Ambrian Partners Ltd and
Conmark Securities Inc
2 Ratify Past Issuance of 112 Million For For Management
Special Warrants at C$1.20 Each to
Clients of Westwind Partners Inc, Orion
Securities Inc, Ambrian Partners Ltd and
Conmark Securities Inc Made on Nov 23,
2007
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Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Austin For For Management
1.2 Elect Director Almazbek S. Djakypov For For Management
1.3 Elect Director O. Kim Goheen For For Management
1.4 Elect Director Leonard A. Homeniuk For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Sheryl K. Pressler 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 Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Central African Mining & Exploration Company Plc
Ticker: Security ID: G20006105
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect Philippe Edmonds as Director For For Management
3 Re-elect Andrew Burns as Director For For Management
4 Re-elect Cristopher Chapple as Director For For Management
5 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Authorized Capital For For Management
from GBP 1,500,000 to GBP 2,000,000
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,000
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Central African Mining & Exploration Company plc
Ticker: Security ID: G20006105
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 2,000,000 to GBP
3,000,000; Amend Articles of Association
Re: Authorised Share Capital
2 Subject to the Passing of Resolution 1, For For Management
Approve Waiver on Tender-Bid Requirement
3 Subject to the Passing of Resolution 1 For For Management
and 2, Approve Acquisition of Shares in
DRC Resources Holdings Limited; Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to
1,000,000,000 Ordinary Shares
4 Subject to the Passing of Resolution 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
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Central African Mining & Exploration Company Plc
Ticker: Security ID: G20006105
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture with Prairie For For Management
(International) Limited
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Companhia Siderurgica Nacional (CSN)
Ticker: Security ID: P8661X103
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 4 Million Company Treasury Shares For For Management
2 Approve Stock Split For For Management
3 Amend Articles 5 and 7 of Bylaws to For For Management
Reflect Changes in Capital Presented in
Items 1 and 2
4 Ratify in Accordance with Article 256 of For For Management
Law 6,404/76 of Acquisition of
Controlling Stake in Companhia de Fomento
Mineral e Participacoes Ltda
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Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
Compania De Minas Buenaventura S.A.
Ticker: Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For Against Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
Consolidated Minerals Ltd
Ticker: Security ID: Q2779S105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anthony Etheridge as For For Management
Director
2 Approve Remuneration Report for the For For Management
Financial Year Ended on June 30, 2007
- --------------------------------------------------------------------------------
Crew Gold Corp.
Ticker: CRU Security ID: 226534105
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cameron G. Belsher For For Management
1.2 Elect Director Emil M. Morfett 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 Richard Robinson For For Management
1.6 Elect Director Simon J. Russell For For Management
1.7 Elect Director Jens Ulltveit-Moe For For Management
1.8 Elect Director Jan A. Vestrum For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
Denison Mines Corp.
Ticker: DML Security ID: 248356107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director W. Robert Dengler For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director E. Peter Farmer For For Management
1.5 Elect Director Ron F. Hochstein For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director Lukas H. Lundin For For Management
1.8 Elect Director William A. Rand For For Management
1.9 Elect Director Roy J. Romanow For For Management
1.10 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Panneton For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Ingrid J. Hibbard For For Management
1.4 Elect Director Philip E. Olson For For Management
1.5 Elect Director Robert A. Dickinson For For Management
1.6 Elect Director Judy M. Thomson For For Management
1.7 Elect Director Ronald W. Thiessen For For Management
1.8 Elect Director J. Michael Kenyon For For Management
2 Approve McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
Dominion Mining Ltd.
Ticker: Security ID: Q3252A108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect John Gaskell as Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
Dominion Mining Ltd.
Ticker: Security ID: Q3252A108
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 1.05 Million Options to For Against Management
Jonathan Shellabear
2 Approve Grant of 500,000 Performance For For Management
Rights to Jonathan Shellabear
- --------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: Q3562R106
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morgan Hart as Director For Against Management
2 Elect Puano Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
Equigold NL
Ticker: Security ID: Q3562R106
Meeting Date: MAY 30, 2008 Meeting Type: Court
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and Equigold Shareholders
- --------------------------------------------------------------------------------
FERROCHINA LTD
Ticker: Security ID: G3435X109
Meeting Date: APR 25, 2008 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
0.01 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 128,000)
4 Reelect She Chun Tai as Director For Against Management
5 Reelect Liu Chi Tsung as Director For Against Management
6 Reelect Chang, Ying-Ching as Director For Against Management
7 Reelect Fong Nien Shen as Director For Against Management
8 Reelect Loo Choon Chiaw as Director For Against Management
9 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
FERROCHINA LTD
Ticker: Security ID: G3435X109
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
and Paid-Up Share Capital of Superb Team
Ltd. (Proposed Acquisition) and
Satisfaction of the Purchase
Consideration through the Allotment and
Issuance of Consideration Shares and
Share Exchange
2 Approve Allotment and Issuance of For For Management
Consideration Shares to Universal Group
Ltd. Pursuant to the Proposed Acquisition
- --------------------------------------------------------------------------------
Franco-Nevada Corp.
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director David R. Peterson For For Management
1.4 Elect Director Louis Gignac For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Randall Oliphant For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
Freeport-McMoRan Copper & Gold Inc.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
Freeport-McMoRan Copper & Gold Inc.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Gold Fields Limited
Ticker: Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
1 Approve Increase in Authorized Capital For For Management
2 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
2 Reelect G Marcus as Director For For Management
3 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
- --------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Restricted Share Plan For For Management
5 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
Harmony Gold Mining Ltd.
Ticker: Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
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 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
Harry Winston Diamond Corporation
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew W. Barrett, Micheline For For Management
Bouchard, Robert A. Gannicott, Noel
Harwerth, Daniel Jarvis, Lyndon Lea,
Laurent E. Mommeja, Thomas J. O'Neill and
J. Roger B. Phillimore as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
High River Gold Mines Ltd.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Y.C. Chieng, Laurence For For Management
Curtis, David Davidson, Valery Dmitriev,
David V. Mosher, Mark Rachovides, Donald
A. Whalen, Graham Farquharson and John W.
Crow as Directors
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek Bullock, For Withhold Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, John T. Shaw, John E.
Caldwell, Peter C. Jones, Guy G. Dufresne
and Jean-Andre Elie as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: Security ID: S37840113
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect F J P Roux as Director For For Management
2 Reelect J M McMahon as Director For For Management
3 Appoint D Earp as Director For For Management
4 Appoint F Jakoet as Director For For Management
5 Appoint D S Phiri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
Industrias Penoles S.A.B. de C.V.
Ticker: Security ID: P55409141
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors (Bundled) For For Management
5 Elect Chairman of Audit & Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For Withhold Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Jabiru Metals Ltd (formerly Pilbara Mines NL)
Ticker: Security ID: Q4987C104
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Rod Baxter as Director For For Management
- --------------------------------------------------------------------------------
Jabiru Metals Ltd (formerly Pilbara Mines NL)
Ticker: Security ID: Q4987C104
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: SEP 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 55.58 Million For For Management
Shares at A$1.05 Each to Clients of
Hartleys Ltd Made on May 3, 2007
2 Approve Employee Share Option Plan For Against Management
- --------------------------------------------------------------------------------
Jaguar Mining Inc.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Juvenil T. Felix, Gary E.
German, Anthony F. Griffiths and Daniel
R. Titcomb as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JIUTIAN CHEMICAL GROUP LTD
Ticker: Security ID: Y44487109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company into
Five Ordinary Shares
2 Approve Issuance of Up to 275.9 Million For For Management
Bonus Warrants Free to Shareholders and
Allotment and Issuance of Up to 275.9
Million New Shares Arising from the
Exercise of the Bonus Warrants
3 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
K+S AG
Ticker: Security ID: D37808108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Reelect Jella Benner-Heinacher as For For Management
Supervisory Board Members
6b Reelect Rainer Grohe to the Supervisory For For Management
Board
6c Reelect Karl Heidenreich to the For For Management
Supervisory Board
6d Reelect Bernd Malmstroem to the For For Management
Supervisory Board
6e Reelect Rudolf Mueller to the Supervisory For For Management
Board
6f Reelect Eckart Suenner to the Supervisory For For Management
Board
6g Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion; Approve
Creation of EUR 54.4 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve EUR 56.2 Million Capitalization For For Management
of Reserves; Approve 4:1 Stock Split
10 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
B Election of Directors (Bundled) For Against Management
C Approve Continuation of Company For For Management
D Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Issuance of For For Management
Shares
2 Amend Bylaws Re: Appointment and Removal For For Management
of Directors
3 Amend Katanga's Stock Option Plan For For Management
4 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
Kingsgate Consolidated Limited
Ticker: Security ID: Q5318K103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Falconer as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
Kinross Gold Corp.
Ticker: K Security ID: 496902404
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - John A Brough For For Management
1.2 Elect Director - Tye W Burt For For Management
1.3 Elect Director - John K Carrington For For Management
1.4 Elect Director - Richard S Hallisey For For Management
1.5 Elect Director -John M H Huxley For For Management
1.6 Elect Director - John A Keyes For For Management
1.7 Elect Director - Catherine McLeod-Selzer For For Management
1.8 Elect Director - George F Michals For For Management
1.9 Elect Director - John E Oliver For For Management
1.10 Elect Director - Terence C W Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Amend Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
KNM GROUP BHD
Ticker: Security ID: Y4810F101
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
2 Approve Grant of 300,000 Options to For Against Management
Subscribe for New Shares to Mohamad Idris
bin Mansor, Independent Non-Executive
Chairman, Under the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
Lihir Gold Limited
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Ross Garnaut as Director For For Management
3 Elect Winifred Kamit as Director For For Management
4 Elect Bruce Brook as Director For For Management
5 Approve Re-appointment of For For Management
PricewaterhouseCoopers as Auditors of the
Company
6 Approve Grant of a Maximum of 3.1 Million For For Management
Share Rights to Arthur Hood Under the
Lihir Executive Share Plan
- --------------------------------------------------------------------------------
Lonmin Plc
Ticker: Security ID: G56350112
Meeting Date: JAN 24, 2008 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 Approve Final Dividend of USD 0.60 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 Karen de Segundo as Director For For Management
6 Re-elect Sivi Gounden as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Elect Alan Ferguson as Director For For Management
9 Elect David Munro as Director For For Management
10 Elect Jim Sutcliffe as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
13 Authorise 15,600,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lukas H. Lundin For For Management
2.2 Elect Director Phil Wright For For Management
2.3 Elect Director Colin K. Benner For For Management
2.4 Elect Director Donald Charter For For Management
2.5 Elect Director John H. Craig For For Management
2.6 Elect Director Brian D. Edgar For For Management
2.7 Elect Director David F. Mullen For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director Dale C. Peniuk For For Management
2.10 Elect Director William A. Rand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
LUPATECH S A
Ticker: Security ID: P64028130
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of up to 50 Percent For For Management
of Stake in Compresores Panamericanos
S.R.L., Delta Compresión S.R.L., e
Aspro do Brasil - Sistemas de
Compressão para GNV Ltda. by
Lupatech and Controlled Companies
- --------------------------------------------------------------------------------
Mechel Steel Group OAO
Ticker: Security ID: 583840103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect A.David Johnson None For Management
4.2 Elect Alexander E. Yevtushenko None For Management
4.3 Elect Igor V. Zyuzin None Against Management
4.4 Elect Alexey G. Ivanushkin None Against Management
4.5 Elect Igor S. Kozhuhovsky None Against Management
4.6 Elect Serafim V. Kolpakov None For Management
4.7 Elect Vladimir A. Polin None Against Management
4.8 Elect Valentin V. Proskurnya None Against Management
4.9 Elect Roger I. Gale None For Management
5.1 Elect Markov Yaroslav Anatolyevich as For For Management
Member of Audit Commission
5.2 Elect Mikhailova Natalia Grigoryevna as For For Management
Member of Audit Commission
5.3 Elect Radishevskaya Ludmila Eduardovna as For For Management
Member of Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
Mechel Steel Group OAO
Ticker: Security ID: 583840103
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
Merafe Resoruces Ltd (South African Chrome&alloys Ltd)
Ticker: Security ID: S01920115
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect Lebo Mogotsi as Director For For Management
2.2 Reelect Joyce Matlala as Director For For Management
2.3 Reelect Bruce McBride as Director For For Management
2.4 Reelect Stuart Elliot as Director For Against Management
3 Elect Tlamelo Ramantsi as Director For For Management
4 Elect Mzila Mthenjane as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify KPMG as Auditors For For Management
7 Authorize Board to Determine Remuneration For For Management
of the Auditors
8 Approve Auditors' Remuneration For For Management
9 Approve Increase in Authorized Capital by For For Management
the Creation of 750 Million New Ordinary
Shares
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
Merafe Resources Ltd (South African Chrome&alloys Ltd)
Ticker: Security ID: S01920115
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place up to a Maximum of 10 Percent of For For Management
Authorized But Unissued Shares under
Control of Directors
- --------------------------------------------------------------------------------
Mercator Minerals Ltd.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Michael L. Surratt For For Management
2.2 Elect Director Raymond R. Lee For For Management
2.3 Elect Director Michael D. Lindeman For For Management
2.4 Elect Director Stephen P. Quin For For Management
2.5 Elect Director Robert J. Quinn For For Management
2.6 Elect Director Gavin Thomas For For Management
2.7 Elect Director Ronald Earl Vankoughnett For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Rolling 10% Stock Option Plan For Against Management
6 Approve Unallocated Options under the For Against Management
Stock Option Plan
7 Other Business For Against Management
- --------------------------------------------------------------------------------
Metallica Resources Inc.
Ticker: MR Security ID: 59125J104
Meeting Date: JUN 17, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Craig J. Nelsen, Richard J. Hall, For Against Management
J. Alan Spence, Ian A. Shaw, Jorge
Mendizabal, Amjad (A.J.) Ali, Thomas F.
Pugsley and Robert Martinez as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Metorex Limited (Formerly Cons. Murchison Ltd. )
Ticker: Security ID: S5054H106
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Ordinary For For Management
Share Capital
2 Amend Articles/Charter to Reflect Changes For For Management
in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Metorex Limited (Formerly Cons. Murchison Ltd.)
Ticker: Security ID: S5054H106
Meeting Date: JAN 16, 2008 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, 2007
2 Reelect A S Malone as Director For For Management
3 Reelect K C Spencer as Director For For Management
4 Reelect A J Laughland as Director 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
- --------------------------------------------------------------------------------
Metorex Limited (Formerly Cons. Murchison Ltd.)
Ticker: Security ID: S5054H106
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Directors with the General For For Management
Authority to Issue Shares for Cash Re:
Tender Offer for Copper Resources
Corporation
2 Directors Authorised to do all Such For For Management
Things Necessary to Give Effect to
Ordinary Resolution 1
- --------------------------------------------------------------------------------
Migao Corp
Ticker: MGO Security ID: 59861N103
Meeting Date: MAR 4, 2008 Meeting Type: Annual/Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Guocai, Michael W. Manley, For For Management
Peiwei Ni, Robert C. Kay, Mark Stauffer
and Paul Haber as Directors
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: NOV 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect David James Humann as Director For For Management
- --------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Against Management
2.2 Elect Andrei Evgenievich Bougrov as None Against Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Against Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None For Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Against Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Against Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Against Management
Director
2.8 Elect Pavel Borisovich Matveev as None Against Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Against Management
Director
2.10 Elect Kirill Yurievich Parinov as None Against Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Against Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Against Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Against Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Against Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Against Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Against Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Against Management
Director
2.18 Elect David Alexander Herne as Director None Against Management
- --------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC Norilsk Nickel
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MMX Mineracao e Metalicos S.A.
Ticker: Security ID: P6829U102
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:20 Stock Split and Amend For For Management
Article 5 Accordingly
- --------------------------------------------------------------------------------
MMX Mineracao e Metalicos S.A.
Ticker: Security ID: P6829U102
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Elect Independent Director to Replace For For Management
Jose Luiz Alqueres
- --------------------------------------------------------------------------------
MMX Mineracao e Metalicos S.A.
Ticker: Security ID: P6829U102
Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve the Creation of a Future Earnings For For Management
Reserve, and Determine the Capital Budget
for Upcoming Fiscal Year
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Change Location of Headquarters For For Management
6 Approve Sale Agreement Signed Between the For For Management
Company, LLX Logistica SA, and IronX
Mineracao SA
7 Appoint Independent Firm to Appraise For For Management
Proposed Sale
8 Approve Appraisal by Independent Firm For For Management
9 Approve Sale of Company Assets For For Management
10 Amend Articles For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MURCHISON METALS LTD
Ticker: MMX Security ID: Q64654108
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
2 Elect James McClements as Director For For Management
3 Elect Sun Moon Woo as Director For For Management
4 Elect Paul Kopejtka as Director For For Management
5 Approve Grants of 100,000 Options For Against Management
Exercisable aat A$5.19 Per Share to James
McClements
6 Ratify Past Issuance of 20 Million Shares For For Management
at an Issue Price of A$5.65 Per Share to
BBY Ltd, RBC Capital Markets and Merrill
Lynch Made on July 30, 2007
- --------------------------------------------------------------------------------
Neo Material Technologies Inc
Ticker: NEM Security ID: 64045Y108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2 Elect Directors (Bundled) : Constantine E For For Management
Karayannopoulos, Ho Soo Ching, James J
Jackson, William E Macfarlane, Peter E
O'Connor, John E Pearson and F Michael
Walsh
- --------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
- --------------------------------------------------------------------------------
Newmont Mining Corp.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# 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 David C. Press For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan and Stock Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
Pan Australian Resources Ltd.
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
2 Elect Robert Bryan as Director For For Management
3 Aprrove Change in Company Name to PanAust For For Management
Limited
4 Approve Increase in Remuneration of For For Management
Directors from A$500,000 to A$800,000 per
Annum
5 Approve Grant of 4.4 Million Executive For For Management
Options at an Exercise Price of A$0.90
per Option to Gary Stafford
- --------------------------------------------------------------------------------
PERILYA LIMITED (formerly Perilya Mines NL)
Ticker: Security ID: Q74414105
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Phillip Lockyer as Director For For Management
3b Elect Karen Field as Director For For Management
3c Elect Evert van den Brand as Director For For Management
4 Approve Perilya Long Term Incentive Share For For Management
Plan
5 Approve Grant of Performance Rights to For For Management
Len Jubber, Chief Executive Officer and
Managing Director, Under the Perilay Long
Term Incentive Share Plan
6 Amend Constitution Re: Nomination and For For Management
Retirement of Directors, Delegation of
Board Powers, Directors' Remuneration,
General Meetings, Dividends, Share Plans,
Transfer of Shares, and Notices of
Meetings
- --------------------------------------------------------------------------------
Peter Hambro Mining plc
Ticker: Security ID: G5555S109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Reappoint Moore Stephens LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Lord Guthrie as Director For For Management
5 Re-elect Jay Hambro as Director For For Management
6 Re-elect Andrey Maruta as Director For For Management
7 Re-elect Alfiya Samokhvalova as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 270,516
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,577
10 Authorise 4,057,752 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: Security ID: 752344309
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER).
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR).
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION.
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For Against Management
SHARE SCHEME.
- --------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
SALLY MALAY MINING LTD
Ticker: Security ID: Q82375116
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 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 Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$400,000 to
A$600,000 Per Annum
5 Approve Sally Malay Mining Ltd Employee For For Management
Share Plan
6 Approve Grant of 500,000 Performance For For Management
Rights to Peter John Harold, Managing
Director, Under the Sally Malay Mining
Ltd Employee Share Plan
- --------------------------------------------------------------------------------
Sally Malay Mining Ltd.
Ticker: Security ID: Q82375116
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date: JUN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change the Name of the Company to For For Management
Panoramic Resources Limited
- --------------------------------------------------------------------------------
Sasol Ltd.
Ticker: Security ID: 803866300
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For Against Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS For Against Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY S ARTICLES OF ASSOCIATION
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For For Management
OF ARTICLE 75(D) AND 75(E) OF THE COMPANY
S ARTICLES OF ASSOCIATION
7 RE-ELECT T A WIXLEY AS A DIRECTOR, For For Management
RETIRING IN TERMS OF ARTICLE 75(H) OF THE
COMPANY S ARTICLES OF ASSOCIATION
8 Ratify Auditors For For Management
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY WITH THE
ENGLISH LANGUAGE TRANSLATION
10 TO INSERT A NEW ARTICLE TO ALLOW THE For For Management
COMPANY TO COMMUNICATE WITH SHAREHOLDERS
BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR
ELECTRONIC PROXIES AND TO RETAIN
DOCUMENTS BY WAY OF ELECTRONIC MEANS
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS For For Management
PAYABLE BY THE COMPANY TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007
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Sasol Ltd.
Ticker: Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
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Scorpion Offshore Ltd
Ticker: Security ID: G78676106
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Paus and Roger P. For Against Management
Herbert as Directors
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Scorpion Offshore Ltd
Ticker: Security ID: G78676106
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: SEP 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New By-Laws For For Management
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Silvercorp Metals Inc.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 28, 2007 Meeting Type: Annual/Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Myles Jianguo Gao For For Management
2.3 Elect Director Greg Hall For For Management
2.4 Elect Director Paul Simpson For For Management
2.5 Elect Director Yikang Liu For For Management
2.6 Elect Director Earl Drake For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 1:3 Stock Split For For Management
5 Ratify All Acts of Directors and Officers For For Management
6 Other Business For Against Management
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Sino Gold Mining Ltd.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For Against Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option
Plan
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Sino Gold Mining Ltd. (Formerly SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
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SOLARIA ENERGIA Y MEDIO AMBIENTE, SA
Ticker: Security ID: E8935P110
Meeting Date: JUN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Ratification of the Independent Condition For For Management
of Indepenet Directors
3 Amend Article 46 of Bylaws Re: Director For Against Management
Remuneration
4 Amend Article 48 of Bylaws Re: For For Management
Composition, Competensies, and
Functioning of the Audit Committee
5 Authorize Repurchase of Shares For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of EUR X
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Taseko Mines Ltd.
Ticker: TKO Security ID: 876511106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - David J Copeland For For Management
1.2 Elect as Director - T Barry Coughlan For For Management
1.3 Elect as Director - Scott D Cousens For For Management
1.4 Elect as Director - Robert A Dickinson For For Management
1.5 Elect as Director - David Elliott For For Management
1.6 Elect as Director - Russell E Halbauer For Against Management
1.7 Elect as Director - Wayne Kirk For For Management
1.8 Elect as Director - Jeffrey R Mason For For Management
1.9 Elect as Director - Ronald W Thiessen For For Management
1.10 Elect as Director - William P Armstrong For For Management
2 Ratify KPMG LLP as Auditors For For Management
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Thompson Creek Metals Co Inc.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis C. Arsenault For For Management
1.2 Elect Director James P. Geyer For For Management
1.3 Elect Director Timothy J. Haddon For For Management
1.4 Elect Director Kerry J. Knoll For For Management
1.5 Elect Director Kevin Loughrey For For Management
1.6 Elect Director Ian J. McDonald For For Management
1.7 Elect Director Thomas J. O'Neil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
(British Columbia)
4 Adopt New Articles of Continuance For For Management
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Transocean Inc.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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Umicore
Ticker: Security ID: B95505119
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For Did Not Management
Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the For Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital Approved by Shareholders on April
25, 2007
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Xstrata Plc
Ticker: Security ID: G9826T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
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Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from 10 For For Management
to 15 Directors
2.1 Elect Director Peter Marrone For For Management
2.2 Elect Director Victor H. Bradley For Against Management
2.3 Elect Director Patrick J. Mars For For Management
2.4 Elect Director Juvenal Mesquita Filho For For Management
2.5 Elect Director Antenor F. Silva Jr. For For Management
2.6 Elect Director Nigel Lees For For Management
2.7 Elect Director Dino Titaro For For Management
2.8 Elect Director John Begeman For For Management
2.9 Elect Director Robert Horn For For Management
2.10 Elect Director Richard Graff For For Management
2.11 Elect Director Carl Renzoni For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Approve Restricted Share Unit Plan For For Management
5 Adopt New By-laws For For Management
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ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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 Final Dividend with a Cash For For Management
Dividend of RMB 0.25 Per Share
5 Reappoint Ernst & Young and Beijing Tin For For Management
Wha Certified Public Accountants as
International and PRC Auditors,
Respectively; and Authorize Board to Fix
Their Remuneration
6 Approve Increase of Annual Allowances for For For Management
Independent Non-executive Directors from
RMB 100,000 to RMB 160,000
7 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
8 Amend Articles Re: Registered Name of the For For Management
Company
9 Amend Articles Re: Capital Structure For For Management
10 Amend Articles Re: Registered Capital of For For Management
the Company
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ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Registered For For Management
Capital from RMB 728.7 Million to RMB 1.5
Billion By the Bonus Issue on the Basis
of One Bonus Share for Every One Share
Held
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ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisitions of 51 Percent, For For Management
90 Percent and 80 Percent Equity
Interests in Xixia Zhaojin Mining Co.,
Ltd., Tuoli Zhaojin Beijiang Mining Co.,
Ltd. and Min Tianhao Gold Co., Ltd.,
Respectively from Shangdong Zhaojin Group
Co., Ltd.
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)*: John V. Murphy
John V. Murphy, President and Principal Executive Officer
Date: August 15, 2008
*By: /s/ Randy Legg
Randy Legg, Attorney in Fact
