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 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
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: 06/30
Date of reporting period: 07/01/2009-06/30/2010
Item 1. Proxy Voting Record
==================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ==================
Agnico-Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# 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 Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 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 Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
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Alamos Gold Inc.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Mark Wayne as Director For For Management
2.2 Elect John A. McCluskey as Director For For Management
2.3 Elect Leonard Harris as Director For For Management
2.4 Elect James M. McDonald as Director For For Management
2.5 Elect David Gower as Director For For Management
2.6 Elect Eduardo Luna as Director For For Management
2.7 Elect Paul J. Murphy as Director For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Anatolia Minerals Development Ltd.
Ticker: ANO Security ID: 032900102
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmet Calik as Director For For Management
1.2 Elect Jan Castro as Director For For Management
1.3 Elect James D. Davidson as Director For For Management
1.4 Elect Edward C. Dowling as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Timothy J. Haddon as Director For For Management
1.7 Elect Jay C. Kellerman as Director For For Management
1.8 Elect Richard Lister as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
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Andean Resources Ltd.
Ticker: Security ID: Q0793X100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2(a) Elect Richard Lorson as a Director For Against Management
2(b) Elect Barry Bolitho as a Director For Against Management
3 Elect Louis Gignac as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Ratify the Past Issuance of 56.25 Million For For Management
Shares at an Issue Price of Approximately
A$1.73 Each to a Syndicate of
Underwriters Led by BMO Capital Markets
6(a) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Louis Gignac, Director
6(b) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Richard Lorson,
Director
6(c) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Barry Bolitho,
Director
6(d) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Wayne Hubert, Director
6(e) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Ian Hume, Director
7 Approve the Grant of 250,000 Shares to For Against Management
Louis Gignac, Chairman, under the
Company's Employee Share Ownership Plan
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Andina Minerals Inc.
Ticker: ADM Security ID: 034219105
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Sean Harvey, George M. Bee, R. For For Management
Gregory Laing, J. Eduardo Rosselot,
Patrick Downey and Melvyn Williams as
Directors
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve 2009 Stock Option Plan For For Management
4 Re-approve 2003 Stock Option Plan For For Management
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AngloGold Ashanti Ltd
Ticker: Security ID: 035128206
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 31 December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of the For For Management
Audit and Corporate Governance Committee
6 Reappoint Wiseman Nkuhlu as Member of the For For Management
Audit and Corporate Governance Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Share Capital
9 Authorise Issue of Convertible Securities For For Management
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue Ordinary For For Management
Shares for the Purposes of the Incentive
Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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AngloGold Ashanti Ltd
Ticker: Security ID: 035128206
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. But For For Management
Unissued Share Cap. Under the Control of
Directors and Allot Such Shares for
Purpose of Conversion of USD 732,500,000
3.5 Percent Convertible Bonds Due 2014
Issued by AngloGold Ashanti Holdings
Finance plc
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Aquarius Platinum Limited
Ticker: Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
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Aquarius Platinum Limited
Ticker: Security ID: G0440M128
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of 46,330,000 Shares For For Management
Under the Placing Agreement
2 Ratify the Issuance of 65,000 Convertible For For Management
Bonds and Approve the Issuance of Shares
Upon the Conversion of Bonds
3 Approve the Issuance of Shares in For For Management
Connection with the FirstPlats Agreement
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Aura Minerals Inc
Ticker: ORA Security ID: 05152Q305
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Patrick J. Mars as Director For For Management
2.2 Elect Patrick Downey as Director For For Management
2.3 Elect Elizabeth Martin as Director For For Management
2.4 Elect William Murray as Director For For Management
2.5 Elect John Ivany as Director For For Management
2.6 Elect Tom Ogryzlo as Director For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
asAuditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For Against Management
5 Approve Treasury Share Unit Plan For Against Management
6 Other Business For Against Management
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Aurizon Mines Ltd.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard Faucher For For Management
2.2 Elect Director Brian S. Moorhouse For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Entitlements Under For For Management
the Stock Option Plan
6 Other Business For Against Management
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Avoca Resources Ltd.
Ticker: Security ID: Q1226Z118
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3 Elect Robert Reynolds as a Director For For Management
4 Ratify the Past Issuance of 20.5 Million For For Management
Shares at A$1.47 Each to Institutional,
Professional Sophisticated Investors and
Pala Investment Holdings Ltd and 483,335
Shares at A$1.74 Each to Chalice Gold
Mines Ltd in Relation to the Acquisition
of Tenements
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B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive Johnson as Director For Withhold Management
1.2 Elect Robert Cross as Director For For Management
1.3 Elect Robert Gayton as Director For For Management
1.4 Elect Barry Rayment as Director For For Management
1.5 Elect Jerry Korpan as Director For For Management
1.6 Elect John Ivany as Director For Withhold Management
1.7 Elect Peter Tagliamonte as Director For For Management
1.8 Elect R. Bruce Humphrey as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
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Barrick Gold Corp.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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Cameco Corp.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director Donald H.F. Deranger For For Management
2.5 Elect Director James K. Gowans For For Management
2.6 Elect Director Gerald W. Grandey For For Management
2.7 Elect Director Nancy E. Hopkins For For Management
2.8 Elect Director Oyvind Hushovd For For Management
2.9 Elect Director J.W. George Ivany For For Management
2.10 Elect Director A. Anne McLellan For For Management
2.11 Elect Director A. Neill McMillan For For Management
2.12 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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Centamin Egypt Ltd.
Ticker: Security ID: Q2159B110
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept the Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2.0 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Colin Cowden as a Director For For Management
3.2 Elect Thomas Elder as a Director For For Management
3.3 Elect Herbert Stuart Bottomley as a For For Management
Director
4.0 Approve the Company's Employee Option For Against Management
Plan 2009
5.0 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$300,000 to A$400,000 per
Annum
6.1 Ratify the Past Issuance of 106.15 For For Management
Million Shares at an Issue Price of
C$0.65 Each to Clients of Thomas Weisel
Partners Canada Inc and Cormark
Securities Inc Made on Feb. 10, 2009 in
Connection with a Bought Deal Offering in
Canada by the Company
6.2 Ratify the Past Issuance of 2.65 Million For For Management
Broker Warrants at an Exercise Price of
C$0.65 Each to Thomas Weisel Partners
Canada Inc Made on Feb. 10, 2009
6.3 Ratify the Past Issuance of 2.65 Million For For Management
Broker Warrants at an Exercise Price of
C$0.65 Each to Cormark Securities Inc
Made on Feb. 10, 2009
6.4 Ratify the Past Issuance of 1.63 Million For For Management
Options at an Exercise Price of A$1.20
Each to Macquarie Bank Ltd Made on April
15, 2009 in Connection with the
Procurement of a Corporate Loan Facility
by the Company
6.5 Ratify the Past Issuance of 19 Million For For Management
Shares at an Issue Price of C$1.56 Each
to Clients of Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.6 Ratify the Past Issuance of 788,437 For For Management
Broker Warrants at an Exercise Price of
C$1.56 Each to Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.7 Ratify the Past Issuance of 161,5653 For For Management
Broker Warrants at an Exercise Price of
C$1.52 Each to Thomas Weisel Partners
Canada Inc Made on Aug. 26, 2009
6.8 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Investec Bank Plc as Payment of Provision
of Professional Services inRelation to
the Company's Move from the AIM to the
Main Board of the London Stock Exchange
6.9 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Ambrian Partners Ltd as Payment of
Provision of Professional Services in
Relation to the Company's Move from the
AIM to the Main Board of the London Stock
Exchange
7.0 Amend the Company's Constitution to For For Management
Include Pre-Emption Rights for
Shareholders for New Issues of Securities
8.0 Approve the Issuance of Up to 101.65 For For Management
Million Shares Without Pre-Emption Rights
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Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as Director For For Management
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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CGA Mining Ltd.
Ticker: Security ID: Q22628103
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Magee as a Director For Against Management
2 Elect Robert Scott as a Director For For Management
3 Elect Phillip Lockyer as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Ratify the Past Issuance of 14.71 Million For For Management
Shares at an Issue Price of C$1.70 Each
to Clients of BMO Nesbitt Burns Inc,
Haywood Securities Inc and Existing
Shareholders Made on or around Oct. 30,
2009
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CGA Mining Ltd.
Ticker: Security ID: Q22628103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 18.5 Million For For Management
Shares at an Issue Price of C$1.25 Each
to Clients of Haywood Securities Ltd Inc.
and Mirabaud Securities Ltd and to
Existing Shareholders Made on Feb. 10,
2009
2 Ratify the Past Issuance of 14.82 Million For For Management
Shares at an Issue Price of C$1.35 Each
to Clients of Haywood Securities Ltd Inc.
and to Existing Shareholders Made on June
12, 2009
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Claude Resources Inc.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 14, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Josef Spross, Ted J. Nieman, Ray A. For For Management
McKay, Neil McMillan, Ronald J. Hicks,
J. Robert Kowalishin and Robert M. Buchan
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
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Coeur d'Alene Mines Corporation
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director John H. Robinson For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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Colossus Minerals Inc.
Ticker: CSI Security ID: 19681L109
Meeting Date: JAN 27, 2010 Meeting Type: Annual/Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ari Sussman, Vic Wall, Douglas For For Management
Reeson, John Frostiak, Patrick F.N.
Anderson and Greg Hall as Directors
2 Re-appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Companyfor The Ensuing Year And Authorize
The Directors To Fix Their Remuneration
3 Ratify The Shareholder Rights Plan, As For For Management
Specified
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Compania De Minas Buenaventura S.A.
Ticker: Security ID: 204448104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report as of Dec. 31, For For Management
2009
2 Approve the Financial Statements as of For For Management
Dec. 31, 2009
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Allocation of Income For For Management
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Compania De Minas Buenaventura S.A.
Ticker: Security ID: 204448104
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
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Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald S. Panneton as Director For For Management
1.2 Elect Louis Dionne as Director For For Management
1.3 Elect Ingrid J. Hibbard as Director For For Management
1.4 Elect Robert E. Doyle as Director For For Management
1.5 Elect Jonathan Rubenstein as Director For For Management
1.6 Elect Peter E. Crossgrove as Director For For Management
1.7 Elect Ronald W. Thiessen as Director For For Management
1.8 Elect J. Michael Kenyon as Director For For Management
1.9 Elect Andre Gaumond as Director For For Management
1.10 Elect Alex G. Morrison as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Amended Stock Option Plan and For Against Management
Certain Option Grants
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Duluth Metals Ltd.
Ticker: DM Security ID: 26443R100
Meeting Date: JUN 15, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alar Soever, Barry D. Simmons, For Withhold Management
Christopher C. Dundas, Henry J. Sandri,
James J. Jackson, Mark D. Cowan, Michael
J. Knuckey, and Thomas F. Pugsley as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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East Asia Minerals Corp.
Ticker: EAS Security ID: 270541105
Meeting Date: MAR 5, 2010 Meeting Type: Annual/Special
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Michael A. Hawkins as Director For Withhold Management
2.2 Elect Darren M. Pylot as Director For For Management
2.3 Elect John C. Gingerich as Director For For Management
2.4 Elect Robert B. Parsons as Director For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Ratify All Acts of Directors and Officers For For Management
Since the Date of the last AGM
7 Other Business For Against Management
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Eastmain Resources Inc
Ticker: ER Security ID: 27743M106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Robinson, Ian Bryans, For Withhold Management
John Hansuld, William Koyle, and David
Joyce as Directors
2 Approve Stern & Lovrics, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
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Eldorado Gold Corporation
Ticker: Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as Director For For Management
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration of Directors For For Management
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Equinox Minerals Limited
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Tomsett, David McAusland, For For Management
David Mosher, Jim Pantelidis, Brian Penny
and Craig Williams as Directors
1.1 Elect Peter Tomsett as Director For For Management
1.2 Elect David McAusland as Director For For Management
1.3 Elect David Mosher as Director For For Management
1.4 Elect Jim Pantelidis as Director For For Management
1.5 Elect Brian Penny as Director For For Management
1.6 Elect Craig Williams as Director For For Management
2 Approve PricewaterhouseCoopers LLP For For Management
asAuditors and Authorize Board to Fix
Their Remuneration
3 Approve Unallocated Options Under the For For Management
Stock Option Plan
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European Goldfields Limited
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martyn Konig, Mark Rachovides, For Withhold Management
Timothy Morgan-Wynne, Dimitrios Koutras,
Georgios Sossidis, Jeffrey O'Leary, Bruce
Burrows and Alfred Vinton as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Unallocated Options under the For Against Management
Share Option Plan and under the
Restricted Share Unit Plan
4 Approve Unallocated RSUs under the RSU For Against Management
Plan
5 Approve JOE Amendments to SOP For For Management
6 Approve Non-JOE Amendments to SOP For For Management
7 Approve JOE Amendments to RSU For For Management
8 Approve Non-JOE Amendments RSU For For Management
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Exeter Resource Corporation
Ticker: XRC Security ID: 301835104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Bryce G. Roxburgh as Director For For Management
2.2 Elect Yale R. Simpson as Director For For Management
2.3 Elect Douglas W. Scheving as Director For For Management
2.4 Elect Robert G. Reynolds as Director For For Management
2.5 Elect Louis G. Montpellier as Director For For Management
2.6 Elect Roger Walsh as Director For For Management
2.7 Elect Julian Bavin as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
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Exeter Resource Corporation
Ticker: XRC Security ID: 301835104
Meeting Date: MAR 11, 2010 Meeting Type: Special
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Stock Option Plan for Extorre For Against Management
Gold Mines Limited
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First Uranium Corporation
Ticker: FIU Security ID: 33744R102
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel R.G. Brunette As A Director For For Management
Of The Corporation For The Ensuing Year
2 Elect Patrick C. Evans As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect James P.W. Fisher As A Director Of For For Management
The Corporation For The Ensuing Year
4 Elect Robert M. Franklin As A Director Of For For Management
The Corporation For The Ensuing Year
5 Elect John W.W. Hick As A Director Of The For For Management
Corporation For The Ensuing Year
6 Elect Wayne S. Hill As A Director Of The For For Management
Corporation For The Ensuing Year
7 Elect Gordon T. Miller As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Graham P. Wanblad As A Director Of For For Management
The Corporation For The Ensuing Year
9 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditorsof
The Corporation And Authorize The
Directors To Fix Their Remuneration
10 Adopt A Restricted Stock Unit Incentive For Against Management
Plan And Ratify The Restricted Stock
Units Granted To Certain Insiders Of The
Corporation, As Specified
- --------------------------------------------------------------------------------
Franco-Nevada Corp.
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# 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 Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Share Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
Fronteer Gold Inc.
Ticker: FRG Security ID: 35903Q106
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Oliver Lennox-King For For Management
2 Elect Director Mark O'Dea For For Management
3 Elect Director George Bell For For Management
4 Elect Director Lyle Hepburn For For Management
5 Elect Director Donald McInnes For For Management
6 Elect Director Jo Mark Zurel For For Management
7 Elect Director Scott Hand For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Re-approve Stock Option Plan For Against Management
10 Change Company Name to Fronteer Gold Inc. For For Management
- --------------------------------------------------------------------------------
Gammon Gold Inc
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn, Alan
R. Edwards, and Joseph Spiteri as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan: Increase Maximum For Against Management
Number of Common Shares Reserved for
Issuance Under the Plan
4 Amend Stock Option Plan: Provide Early For Against Management
Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For Management
- --------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: Security ID: 38059T106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: OCT 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Danino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For Against Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of 10 Percent of Issued
Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with Share For For Management
Rights in Accordance with The Gold Fields
Ltd 2005 Non-Executive Share Plan
12 Approve Non-executive Director Fees with For For Management
Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Gold Wheaton Gold Corp.
Ticker: GLW Security ID: 38075N406
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Five For For Management
2.1 Elect David Cohen as Director For For Management
2.2 Elect Francesco Aquilini as Director For For Management
2.3 Elect Frank Giustra as Director For For Management
2.4 Elect Terry MacGibbon as Director For For Management
2.5 Elect Nolan Watson as Director For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Gold Wheaton Gold Corp.
Ticker: GLW Security ID: 38075N109
Meeting Date: JUL 28, 2009 Meeting Type: Annual/Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors At For For Management
5
2 Elect David Cohen As A Director For The For For Management
Ensuing Year
3 Elect Francesco Aquilini As A Director For For Management
For The Ensuing Year
4 Elect Frank Giustra As A Director For The For For Management
Ensuing Year
5 Elect Terry Macgibbon As A Director For For For Management
The Ensuing Year
6 Elect Nolan Watson As A Director For The For For Management
Ensuing Year
7 Appoint Deloitte & Touche Llp, Chartered For For Management
Accountants As The Auditors Of The
Company For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
8 Approve To Re-approve The Company's Stock For For Management
Option Plan
9 Approve, If The Stock Option Plan Is For For Management
Re-approved, The Amendments To The
Company's Stock Option Plan
- --------------------------------------------------------------------------------
Gold Wheaton Gold Corp.
Ticker: GLW Security ID: 38075N109
Meeting Date: JAN 11, 2010 Meeting Type: Special
Record Date: DEC 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
- --------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Community - Environment Impact Against Against Shareholder
- --------------------------------------------------------------------------------
Golden Star Resources Ltd.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Askew as Director For For Management
1.2 Elect Robert E. Doyle as Director For For Management
1.3 Elect David K. Fagin as Director For Withhold Management
1.4 Elect Ian MacGregor as Director For For Management
1.5 Elect Thomas G. Mair as Director For For Management
1.6 Elect Michael P. Martineau as Director For For Management
1.7 Elect Christopher M. T. Thompson as For For Management
Director
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Great Basin Gold Ltd.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick R. Cooke as Director For For Management
1.2 Elect T. Barry Coughlan as Director For For Management
1.3 Elect Ferdinand Dippenaar as Director For For Management
1.4 Elect David M.S. Elliott as Director For For Management
1.5 Elect Wayne Kirk as Director For For Management
1.6 Elect Joshua C. Ngoma as Director For For Management
1.7 Elect Gert J. Robbertze as Director For For Management
1.8 Elect Walter T. Segsworth as Director For For Management
1.9 Elect Ronald W. Thiessen as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For Against Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
Greystar Resources Ltd.
Ticker: GSL Security ID: 397913203
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Brian E. Bayley For For Management
2.2 Elect Director David B. Rovig For For Management
2.3 Elect Director Emil M. Morfett For For Management
2.4 Elect Director German del Corral For For Management
2.5 Elect Director Richard L. Robinson For For Management
2.6 Elect Director Steve B. Kesler For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
Guyana Goldfields Inc.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Patrick Sheridan as Director For For Management
1.2 Elect Alan Ferry as Director For For Management
1.3 Elect Alexander Po as Director For For Management
1.4 Elect Richard Williams as Director For For Management
1.5 Elect Robert Bondy as Director For For Management
1.6 Elect Daniel Noone as Director For For Management
1.7 Elect Claude Lemasson as Director For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Harmony Gold Mining Ltd
Ticker: Security ID: 413216300
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
Hecla Mining Company
Ticker: HL Security ID: 422704106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Terry V. Rogers For For Management
1.3 Elect Director Charles B. Stanley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
High River Gold Mines Ltd.
Ticker: HRG Security ID: 42979J107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Glackmeyer, Alexey Khudyakov, For Withhold Management
Oleg Pelevin, Igor Klimanov, Andrei
Maslov, Evgeny Tulubensky, Andrew
Matthews, and Richard Ogdon as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 30 June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting the For For Management
Morokotso Trust in Substitution for the
Existing Trust Deed
5 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For Withhold Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Jaguar Mining Inc.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For Withhold Management
William E. Dow, 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
- --------------------------------------------------------------------------------
Jinshan Gold Mines Inc.
Ticker: JIN Security ID: 47758X102
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Zhaoxue Sun as Director For For Management
2.2 Elect Xin Song as Director For For Management
2.3 Elect Bing Liu as Director For For Management
2.4 Elect Zhanming Wu as Director For For Management
2.5 Elect Ian He as Director For For Management
2.6 Elect Yunfei Chen as Director For For Management
2.7 Elect Gregory Hall as Director For For Management
2.8 Elect John King Burns as Director For For Management
2.9 Elect Xiangdong Jiang as Director For For Management
3 Ratify Deloitte & Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Change Company Name to China Gold For For Management
International Resources Corporation Ltd.
6 Approve Stock Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants of the Company
7 Other Business For Against Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
b.1 Elect Rafael Berber as Director For Withhold Management
b.2 Elect Cornelius Erasmus as Director For Withhold Management
b.3 Elect Steven Isaacs as Director For For Management
b.4 Elect Aristotelis Mistakidis as Director For For Management
b.5 Elect Terry Robinson as Director For For Management
b.6 Elect John Ross as Director For For Management
b.7 Elect Hugh Stoyell as Director For For Management
b.8 Elect Robert Wardell as Director For For Management
c Approve Stock Option Plan and Performance For Against Management
Share Unit Plan
d Amend Bye-laws For For Management
e Transact Other Business For Against Management
- --------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as Director For For Management
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Kirkland Lake Gold Inc.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 23, 2009 Meeting Type: Annual/Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
For The Ensuing Year At 6
2 Elect Brian E. Bayley as a Director For For For Management
The Ensuing Year
3 Elect D. Harry W. Dobson as a Director For For Management
For The Ensuing Year
4 Elect Trevor M. Gabriel as a Director For For For Management
The Ensuing Year
5 Elect Brian A. Hinchcliffe as a Director For For Management
For The Ensuing Year
6 Elect S. Paul Kostuik as a Director For For For Management
The Ensuing Year
7 Elect George A. Milton as a Director For For For Management
The Ensuing Year
8 Appoint Pricewaterhousecoopers Llp As The For For Management
Auditor For The Ensuing Year And
Authorize The Board Of Directors To
Approve The Auditor's Remuneration
9 Ratify And Approve The Company's Stock For Against Management
Option Plan And The Amendments Thereto
- --------------------------------------------------------------------------------
Lake Shore Gold Corp.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alan C. Moon as Director For For Management
1.2 Elect Arnold Klassen as Director For For Management
1.3 Elect Daniel G. Innes as Director For For Management
1.4 Elect Frank Hallam as Director For For Management
1.5 Elect Ignacio Bustamante as Director For For Management
1.6 Elect Ignacio Rosado as Director For For Management
1.7 Elect Jonathan Gill as Director For For Management
1.8 Elect Peter Crossgrove as Director For For Management
1.9 Elect Roberto Danino as Director For For Management
1.10 Elect Anthony P. Makuch as Director For For Management
2 Approve Deloitte & Touche LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Unallocated Options Under the For Against Management
Stock Option Plan
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
Lihir Gold Ltd.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2009
2 Elect Peter Cassidy as a Director For For Management
3 Elect Mike Etheridge as a Director For For Management
4 Reappoint PricewaterhouseCoopers as the For For Management
Company's Auditor
5 Approve the Termination Benefits Payable For For Management
to the New CEO/Managing Director Under
His Employment Contract
6 Approve the Grant of Up to 1.5 Million For For Management
Share Rights Under the Lihir Senior
Executive Share Plan to the New
CEO/Managing Director
- --------------------------------------------------------------------------------
MAG Silver Corp.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Daniel T. MacInnis For For Management
2.2 Elect Director Jonathan A. Rubenstein For For Management
2.3 Elect Director R. Michael Jones For For Management
2.4 Elect Director Eric H. Carlson For For Management
2.5 Elect Director Peter K. Megaw For For Management
2.6 Elect Director Derek C. White For For Management
2.7 Elect Director Richard M. Colterjohn For For Management
2.8 Elect Director Frank R. Hallam For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Mercator Minerals Ltd.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Joseph Keane 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 Michael L. Surratt For For Management
2.7 Elect Director Gavin Thomas For For Management
2.8 Elect Director Ronald Earl Vankoughnett For For Management
3 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Minefinders Corporation Ltd.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director H. Leo King For For Management
1.4 Elect Director Robert L. Leclerc For For Management
1.5 Elect Director Anthonie Lutejin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Nevsun Resources Ltd.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Stuart Angus as Director For For Management
1.2 Elect Clifford T. Davis as Director For For Management
1.3 Elect Robert J. Gayton as Director For For Management
1.4 Elect Gary E. German as Director For For Management
1.5 Elect Gerard E. Munera as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Craig Nelsen as Director For For Management
2.7 Elect Randall Oliphant as Director For For Management
2.8 Elect Ian Telfer as Director For For Management
2.9 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
New Pacific Metals Corp.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors To For For Management
Be Elected For The Ensuing Year At 5
2 Elect Dr. Rui Feng As A Director Of The For For Management
Company For The Ensuing Year
3 Elect Ludgero Duarte As A Director Of The For For Management
Company For The Ensuing Year
4 Elect Joanne Yan As A Director Of The For For Management
Company For The Ensuing Year
5 Elect Shating Shen As A Director Of The For For Management
Company For The Ensuing Year
6 Elect Jack Austin As A Director Of The For For Management
Company For The Ensuing Year
7 Re-appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditor For
The Company For The Ensuing Year And
Authorize The Directors To Fix The
Auditors Remuneration
8 Approve And Ratify The Amendments To The For Against Management
Company S Stock Option Plan
9 Approve And Ratify All Acts Of The For For Management
Directors And Officers Of The Company On
Its Behalf During The Preceding Year
10 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For Against Management
Year Ended June 30, 2009
- --------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For For Management
4 Elect Director Noreen Doyle For For Management
5 Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For Management
7 Elect Director Richard T. O'Brien For For Management
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For For Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
Northern Dynasty Minerals Ltd.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Cousens For For Management
1.2 Elect Director Robert A. Dickinson For For Management
1.3 Elect Director David Elliott For Withhold Management
1.4 Elect Director Gordon J. Fretwell For Withhold Management
1.5 Elect Director Russell E. Hallbauer For For Management
1.6 Elect Director Wayne Kirk For Withhold Management
1.7 Elect Director Stephen V. Scott For For Management
1.8 Elect Director Marchand Snyman For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Articles For For Management
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Northgate Minerals Corporation
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Daniel For For Management
1.2 Elect Director Paul J. Dowd For For Management
1.3 Elect Director Patrick D. Downey For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Douglas P. Hayhurst For For Management
1.6 Elect Director Terry A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
NovaGold Resources Inc.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Kalidas V. Madhavpeddi as Director For For Management
2.2 Elect Clynton R. Nauman as Director For For Management
2.3 Elect Gerald J. McConnell as Director For Withhold Management
2.4 Elect James L. Philip as Director For For Management
2.5 Elect Tony S. Giardini as Director For For Management
2.6 Elect Rick Van Nieuwenhuyse as Director For Withhold Management
3 Approve PricewaterhourseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Osisko Mining Corporation
Ticker: OSK Security ID: 688278100
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Roosen For For Management
1.2 Elect Director Robert Wares For For Management
1.3 Elect Director Victor Bradley For For Management
1.4 Elect Director Norman Storm For For Management
1.5 Elect Director Staph Leavenworth Bakali For For Management
1.6 Elect Director Andre J. Douchane For For Management
1.7 Elect Director Serge Vezina For For Management
1.8 Elect Director Marcel Cote For For Management
1.9 Elect Director William A. MacKinnon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# 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 Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth 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 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Stock Option Plan and Stock Bonus For Against Management
Plan
- --------------------------------------------------------------------------------
PanAust Ltd
Ticker: Security ID: Q7283A110
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 456.79 Million For For Management
Shares at an Issue Price of A$0.395 Each
to Guangdong Rising Assets Management Co
Ltd Pursuant to the Placement Agreement
2 Ratify the Past Issuance of 100 Million For For Management
Shares at an Issue Price of A$0.28 Each
to Institutional and Sophisticated
Investors Made in June 2009
- --------------------------------------------------------------------------------
Perseus Mining Ltd.
Ticker: Security ID: Q74174105
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Terence Sean Harvey as a Director For For Management
3 Elect Michael Bohm as a Director For For Management
4 Elect Rhett Boudewyn Brans as a Director For Against Management
5 Ratify the Past Issuance of 2 Million For For Management
Options with Exercise Prices of A$0.80
and A$1 Each to BGF Equities Pty Ltd Made
on March 20, 2009 as Part Consideration
for Advisory Services
6 Ratify the Past Issuance of 2 Million For For Management
Shares and 2 Million Options at an
Exercise Price of A$0.60 Each to
Strategic Systems Pty Ltd Made on Aug.
13, 2009 as Part Consideration for the
Acquisition of Shares in Central Ashanti
Gold Ltd by the Company
7 Ratify the Past Issuance of 400,000 For Against Management
Options at an Exercise Price of A$1.80
Each to Michael Bohm, Non-Executive
Director, Made on Oct. 15, 2009 as Part
of His Remuneration
8 Ratify the Past Issuance of a Total of 39 For For Management
Million Shares and Subscription Receipts
at A$1.50 Each to Professional and
Sophisticated Investor Clients of a
Broker/Investment Dealers Syndicate To Be
Managed by BGF Equities Pty Ltd and
Cormark Securities Inc
9 Approve the Grant of Up to 600,000 For Against Management
Options at an Exercise Price of A$1.30
Each to Terence Sean Harvey,
Non-Executive Director, or His Nominee
10 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$200,000 to A$400,000 per
Annum
- --------------------------------------------------------------------------------
Perseus Mining Ltd.
Ticker: Security ID: ADPC00737
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 50.6 Million For For Management
Shares at A$1.94 Each to a Syndicate of
Underwriters at Different Amounts as
Announced on April 9, 2010
2 Approve the Issuance of Up to 15 Million For For Management
Shares at A$1.94 Each to Clients of BGF
Equities Pty Ltd
- --------------------------------------------------------------------------------
Petropavlovsk plc
Ticker: Security ID: G5555S109
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Charlie McVeigh as Director For For Management
6 Elect Graham Birch as Director For For Management
7 Re-elect Lord Guthrie as Director For For Management
8 Re-elect Pavel Maslovskiy as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
- --------------------------------------------------------------------------------
Petropavlovsk plc
Ticker: Security ID: G5555S109
Meeting Date: SEP 14, 2009 Meeting Type: Special
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Petropavlovsk plc
- --------------------------------------------------------------------------------
Petropavlovsk plc
Ticker: Security ID: G5555S109
Meeting Date: FEB 10, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Elect on Behalf of For For Management
Company, that Exercise of Conversion
Rights Attached to USD 330M 4 Percent
Guaranteed Convertible Bonds Due 2015 be
Settled in Full by Delivery of Ord.
Shares in Exchange for Petropavlovsk 2010
Ltd Preference Shares
- --------------------------------------------------------------------------------
Premier Gold Mines Ltd.
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 8, 2010 Meeting Type: Annual/Special
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven and For For Management
Authorize the Directors to Determine
Number of Directors From Time to Time
Within the Minimum and Maximum Provided
in the Articles of the Corporation
2 Elect John A. Begemen, Jean-Pierre Colin, For Withhold Management
Ewan S. Downie, Richard J. Hall, Henry J.
Knowles, John A. Pollack and John Seaman
as Directors
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Adopt New By-law No. 1 For Against Management
5 Approve All Unallocated Under the Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
Queenston Mining Inc.
Ticker: QMI Security ID: 74832E108
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Arnold For For Management
1.2 Elect Director Charles E. Bartliff For For Management
1.3 Elect Director Michael J.H. Brown For For Management
1.4 Elect Director Hugh D. Harbinson For For Management
1.5 Elect Director Edmund F. Merringer For For Management
1.6 Elect Director Charles E. Page For For Management
1.7 Elect Director Barry D. Simmons For For Management
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Rainy River Resources Ltd.
Ticker: RR Security ID: 75101R100
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond W. Threlkeld as Director For For Management
1.2 Elect Nelson W. Baker as Director For For Management
1.3 Elect Stuart A. Averill as Director For Withhold Management
1.4 Elect Leo N.S. Berezan as Director For For Management
1.5 Elect Dale C. Peniuk as Director For Withhold Management
1.6 Elect Gerald J. Shields as Director For For Management
2 Ratify Davidson & Company LLP as Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: Security ID: 752344309
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Kadri Dagdelen as Director For For Management
3 Re-elect Philippe Lietard as Director For For Management
4 Re-elect Robert Israel as Director For For Management
5 Re-elect Norborne Cole Jr as Director For For Management
6 Re-elect Karl Voltaire as Director For For Management
7 Approve Remuneration Report For Against Management
8 Approve Non-executive Director Fees For For Management
9 Reappoint BDO LLP as Auditors For For Management
10a Amend Memorandum of Association Re: For For Management
Approval of Increase in Authorised
Ordinary Shares
10b Amend Memorandum of Association Re: For For Management
Increased Authorised Share Capital
10c Amend Articles of Association Re: For For Management
Increased Authorised Share Capital
- --------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: Security ID: 752344309
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kibali (Jersey) For For Management
Ltd of Shares in Kibali Goldmines sprl
- --------------------------------------------------------------------------------
Real Gold Mining Ltd
Ticker: Security ID: G74099105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of the Company for the year ended
31 December 2009
2 Reelect Qiu Haicheng as an Executive For For Management
Director
3 Reelect Ma Wenxue as an Executive For For Management
Director
4 Reelect Cui Jie as an Executive Director For For Management
5 Reelect Yang Yicheng as an Independent For For Management
Non-executive Director
6 Authorise the Board to Fix the Directors' For For Management
Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
Red Back Mining Inc.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For For Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Robert F. Chase For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director George L. Brack For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan Grants For For Management
5 Amend Bylaws No. 8.03 and No. 8.05 For For Management
- --------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Dempsey For For Management
2 Elect Director Tony Jensen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rubicon Minerals Corporation
Ticker: RMX Security ID: 780911103
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect David W. Adamson as Director For For Management
2.2 Elect David R. Reid as Director For For Management
2.3 Elect Chris J. Bradbrook as Director For For Management
2.4 Elect Bruce A. Thomas as Director For For Management
2.5 Elect Julian Kemp as Director For For Management
3 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve All Unallocated Entitlements For Against Management
Under the Stock Option Plan for the
Ensuing 3 Years
- --------------------------------------------------------------------------------
San Gold Corporation
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Wynne, Dale Ginn, Richard For For Management
Boulay, Courtney Shearer, Ben Hubert,
Michael Power and James McCutcheon as
Directors
2 Approve Scarrow & Donald LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Seabridge Gold Inc.
Ticker: SEA Security ID: 811916105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Anthony For For Management
1.2 Elect Director A. Frederick Banfield For For Management
1.3 Elect Director William M. Calhoun For Withhold Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Louis J. Fox For Withhold Management
1.6 Elect Director Rudi P. Fronk For For Management
1.7 Elect Director Eliseo Gonzalez-Urien For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Semafo Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bryan A. Coates as Director For For Management
1.2 Elect Pierre Claver Damiba as Director For For Management
1.3 Elect Benoit La Salle as Director For For Management
1.4 Elect Jean Lamarre as Director For For Management
1.5 Elect John LeBoutillier as Director For For Management
1.6 Elect Gilles Masson as Director For For Management
1.7 Elect Lawrence McBrearty as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Sherritt International Corporation
Ticker: S Security ID: 823901103
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Delaney as Director For For Management
1.2 Elect Michael F. Garvey as Director For For Management
1.3 Elect R. Peter Gillin as Director For For Management
1.4 Elect Marc Lalonde as Director For For Management
1.5 Elect Edythe A. (Dee) Marcoux as Director For For Management
1.6 Elect Bernard Michel as Director For For Management
1.7 Elect John R. Moses as Director For For Management
1.8 Elect Daniel P. Owen as Director For For Management
1.9 Elect Patrick Sheehy as Director For For Management
2 Approve Deloitte & Touch LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Silver Standard Resources Inc.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect A.E. Michael Anglin as Director For For Management
2.2 Elect John R. Brodie as Director For For Management
2.3 Elect Richard C. Campbell as Director For For Management
2.4 Elect David L. Johnston as Director For For Management
2.5 Elect Richard D. Paterson as Director For For Management
2.6 Elect Peter W. Tomsett as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Silver Wheaton Corp.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Sino Gold Mining Ltd.
Ticker: Security ID: Q8505T101
Meeting Date: DEC 2, 2009 Meeting Type: Court
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Between For For Management
Sino Gold Mining Ltd and Its Shareholders
- --------------------------------------------------------------------------------
Uranium One Inc.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twelve to Fifteen
2.1 Elect Ian Telfer as Director For For Management
2.2 Elect Andrew Adams as Director For For Management
2.3 Elect Massimo Carello as Director For For Management
2.4 Elect Shigeo Fujinami as Director For Withhold Management
2.5 Elect David Hodgson as Director For Withhold Management
2.6 Elect D. Jean Nortier as Director For Withhold Management
2.7 Elect Terry Rosenberg as Director For For Management
2.8 Elect Phillip Shirvington as Director For Withhold Management
2.9 Elect Akihiro Takubo as Director For Withhold Management
2.10 Elect Mark Wheatley as Director For Withhold Management
2.11 Elect Kenneth Williamson as Director For For Management
2.12 Elect Ilya Yampolskiy as Director For Withhold Management
2.13 Elect Vadim Zhivov as Director For Withhold Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
US Gold Corporation
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Declan J. Costelloe For For Management
1.3 Elect Director Peter Bojtos For Withhold Management
1.4 Elect Director Michele L. Ashby For For Management
1.5 Elect Director Leanne M. Baker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
West Timmins Mining Inc
Ticker: WTM Security ID: 95628P106
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve arrangement pursuant to Sec. 288 For For Management
of Bus. Corp. Act involving, the
acquisition by Lake Shore Gold Corp. of
all of the issued & outstanding common
shares of West Timmins for 0.73 of Lake
Shore Gold Common Share for each such
West Timmins Share
- --------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as Director For For Management
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For Withhold Management
1.6 Elect Dino Titaro as Director For Withhold Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For Withhold Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of the Remaining For For Management
Proceeds Received from the Global
Offering of Approximately HK$526.0
Million for Future Acquisition of
Domestic and Overseas Gold Mines
- --------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd. as
the International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: Security ID: Y988A6104
Meeting Date: FEB 26, 2010 Meeting Type: Special
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
2 Amend Articles Re: Board Composition For For Management
3 Amend Articles Re: Board-Related For For Management
4 Amend Articles Re: Composition of Board For For Management
of Supervisors
5 Amend Articles Re: Directors, For For Management
Supervisors, General Manager, Other
Senior Management
1 Elect Directors for the Third Session of For For Management
the Board
1a Reelect Lu Dongshang as Executive For For Management
Director
1b Reelect Wang Peifu as Executive Director For For Management
1c Reelect Liang Xinjun as Non-executive For For Management
Director
1d Reelect Cong Jianmao as Non-executive For For Management
Director
1e Elect Weng Zhanbin as Non-executive For For Management
Director
1f Elect Wu Zhongqing as Non-executive For For Management
Director
1g Reelect Chen Guoping as Non-executive For For Management
Director
1h Reelect Yan Hongbo as Independent For For Management
Non-executive Director
1i Reelect Ye Tianzhu as Independent For For Management
Non-executive Director
1j Reelect Chen Jinrong as Independent For For Management
Non-executive Director
1k Reelect Choy Sze Chung Jojo as For For Management
Independent Non-executive Director
2 Elect Supervisors for the Third Session For For Management
of the Supervisory Committee
2a Reelect Wang Xiaojie as Supervisor For For Management
2b Elect Jin Ting as Supervisor For For Management
3 Approve Remuneration of Members of the For For Management
Third Session of the Board and
Supervisory Committee and Other Matters
Relating to the Entering into of Service
Contracts with Each of the Directors and
Supervisors
- --------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: Security ID: Y988A6104
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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: William F. Glavin, Jr.*
--------------
William F. Glavin, Jr.
President and Principal Executive Officer
Date: August 23, 2010
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
