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: 811-03694
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: Arthur S. Gabinet,
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: 07/01/2010-06/30/2011
Item 1. Proxy Voting Record
==================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ==================
Agnico-Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leanne M. Baker as Director For For Management
1.2 Elect Douglas R. Beaumont as Director For For Management
1.3 Elect Sean Boyd as Director For For Management
1.4 Elect Martine A. Celej as Director For For Management
1.5 Elect Clifford J. Davis as Director For For Management
1.6 Elect Robert J. Gemmell as Director For For Management
1.7 Elect Bernard Kraft as Director For For Management
1.8 Elect Mel Leiderman as Director For For Management
1.9 Elect James D.Nasso as Director For For Management
1.10 Elect Sean Riley as Director For For Management
1.11 Elect J. Merfyn Roberts as Director For For Management
1.12 Elect Eberhard Scherkus as Director For For Management
1.13 Elect Howard R. Stockford as Director For For Management
1.14 Elect Pertti Voutilainen as Director For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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Alacer Gold Corp.
Ticker: AQG Security ID: 010679108
Meeting Date: JUN 2, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Reynolds For For Management
1.2 Elect Director Timothy J. Haddon For For Management
1.3 Elect Director Richard Graff For For Management
1.4 Elect Director Edward C. Dowling Jr. For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rohan I. Williams For For Management
1.7 Elect Director Stephanie J. Unwin For For Management
1.8 Elect Director David F. Quinlivan For For Management
1.9 Elect Director Jan Castro For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Stock Unit Plan For For Management
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Alamos Gold Inc.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 2, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director David Gower For For Management
2.6 Elect Director Paul J. Murphy For For Management
2.7 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
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Allied Nevada Gold Corp.
Ticker: ANV Security ID: 019344100
Meeting Date: JUL 13, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Ratify Auditors For For Management
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Anatolia Minerals Development Limited
Ticker: ANO Security ID: 032900102
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For For Management
with Acquisition
2 Approve Stock Option Plan For For Management
3 Approve Shareholder Rights Plan For For Management
4 Change Company Name to Alacer Gold Corp. For For Management
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Andean Resources Ltd.
Ticker: AND Security ID: Q0793X100
Meeting Date: DEC 3, 2010 Meeting Type: Annual/Special
Record Date: DEC 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Between For For Management
Andean Resources Ltd and Its Shareholders
2 Elect Charles Winograd as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4a Approve the Grant of Up to 46,200 Shares For Against Management
and 106,260 Options Exercisable at C$3.41
Each to Wayne Hubert, Director, Under the
Employee Share Ownership Plan
4b Approve the Grant of Up to 150,000 Shares For Against Management
to Charles Winograd, Director, Under the
Employee Share Ownership Plan
4c Approve the Grant of A$240,000 Worth of For Against Management
Performance Rights to Charles Winograd,
Director, Under the Employee Share
Ownership Plan
5 Approve the Cancellation of Up to 3.22 For Against Management
Million Options Held by Option Holders in
Accordance with the Option Cancellation
Deed
6 Elect Ian Hume as a Director For For Management
7 Approve the Company's New Employee Share For Against Management
Ownership Plan
8 Ratify the Past Issue of 70 Million For For Management
Shares to a Syndicate of Underwriters Led
by BMO Nesbitt Burns Inc at C$3.35 Each
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Andina Minerals Inc.
Ticker: ADM Security ID: 034219105
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 2, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George M. Bee, T. Sean Harvey, R. For For Management
Gregory Laing, J. Eduardo Rosselot,
Patrick Downey and Melvyn Williams as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve 2009 Stock Option Plan For For Management
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AngloGold Ashanti Ltd
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 31 December
2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of the For For Management
Audit and Corporate Governance Committee
9 Reappoint Frank Arisman as Member of the For For Management
Audit and Corporate Governance Committee
10 Appoint Rhidwaan Gasant as Member of the For For Management
Audit and Corporate Governance Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Approve the Proposed Amendments to the For For Management
BEE Transaction
19 Amend Articles of Association For For Management
20 Place Authorised but Unissued Shares For For Management
under Control of Directors
21 Authorise the Company Secretary or For For Management
Director to Do All Such Things Necessary
to Effect the Implementation of the
Proposed Amendments
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AngloGold Ashanti Ltd
Ticker: ANG Security ID: 035128206
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
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Aquarius Platinum Limited
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Nicholas Sibley as Director For For Management
2 Elect Mr. Kofi Morna as Director For For Management
3 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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ATAC Resources Ltd.
Ticker: ATC Security ID: 046491106
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert C. Carne For Withhold Management
2.2 Elect Director Bruce J. Kenway For For Management
2.3 Elect Director Glenn R. Yeadon For For Management
2.4 Elect Director Helmut H. Wober For For Management
2.5 Elect Director Douglas O. Goss For For Management
2.6 Elect Director Bruce A. Youngman For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Proxyholder to Vote on Any For Withhold Management
Amendment to Previous Resolutions
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AuRico Gold Inc.
Ticker: AUQ Security ID: 36467T106
Meeting Date: JUN 9, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn, Alan
R. Edwards, Joseph Spiteri as Directors
2 Approve KPMG, LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to AuRico Gold Inc. For For Management
4 Change Jurisdiction of Incorporation For For Management
Province of Quebec to Ontario
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Aurizon Mines Ltd.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Brack For For Management
2.2 Elect Director Andre Falzon For For Management
2.3 Elect Director Diane M. Francis For For Management
2.4 Elect Director Ian S. Walton For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
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B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 10, 2011 Meeting Type: Annual/Special
Record Date: MAY 5, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director John Ivany For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Restricted Share Unit Plan For Against Management
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Banro Corporation
Ticker: BAA Security ID: 066800103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, Bernard R. van Rooyen
and Simon F.W. Village as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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Banro Corporation
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, Bernard R. van Rooyen
and Simon F. W. Village as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
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Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 2, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. L. Beck as Director For For Management
1.2 Elect C. W. D. Birchall as Director For For Management
1.3 Elect D. J. Carty as Director For For Management
1.4 Elect G. Cisneros as Director For For Management
1.5 Elect P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A. W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S. J. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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Bear Creek Mining Corporation
Ticker: BCM Security ID: 07380N104
Meeting Date: MAY 24, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Catherine McLeod-Seltzer For For Management
2.2 Elect Director Andrew T. Swarthout For For Management
2.3 Elect Director David De Witt For For Management
2.4 Elect Director Miguel Grau For For Management
2.5 Elect Director Kevin Morano For For Management
2.6 Elect Director Nolan Watson For For Management
2.7 Elect Director Frank Tweddle For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
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Brigus Gold Corp.
Ticker: BRD Security ID: 109490102
Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Wade K. Dawe For For Management
2.2 Elect Director Harry Burgess For For Management
2.3 Elect Director Derrick Gill For For Management
2.4 Elect Director Michael Gross For For Management
2.5 Elect Director Marvin K. Kaiser For For Management
2.6 Elect Director David W. Peat For For Management
2.7 Elect Director Charles E. Stott For For Management
3 Re-approve Stock Option Plan For For Management
4 Change Jurisdiction of Incorporation For For Management
[YBCA to CBCA]
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Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that the None Against Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
2.1 Elect Director Daniel Camus For For Management
2.2 Elect Director John H. Clappison For For Management
2.3 Elect Director Joe F. Colvin For For Management
2.4 Elect Director James R. Curtiss For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect DirectorJames K. Gowans For For Management
2.7 Elect Director Timothy S. Gitzel For For Management
2.8 Elect Director Gerald W. Grandey For For Management
2.9 Elect Director Nancy E. Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
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Canaco Resources Inc.
Ticker: CAN Security ID: 134804103
Meeting Date: DEC 16, 2010 Meeting Type: Annual/Special
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shuixing Fu For For Management
1.2 Elect Director Brian Lock For For Management
1.3 Elect Director David Parsons For For Management
1.4 Elect Director Randy Smallwood For For Management
1.5 Elect Director Andrew Lee Smith For Withhold Management
1.6 Elect Director Jingbin Wang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Adopt New Bylaws For Against Management
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Canaco Resources Inc.
Ticker: CAN Security ID: 134804103
Meeting Date: JUN 24, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
2 Upon completion of Item 1, Approve Stock For For Management
Option Plan for Tigray Resources Inc.
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Capital Gold Corporation
Ticker: CGC Security ID: ADPV13327
Meeting Date: APR 1, 2011 Meeting Type: Proxy Contest
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting Against Did Not Management
Vote
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Centamin Egypt Ltd
Ticker: Security ID: ADPC00832
Meeting Date: NOV 9, 2010 Meeting Type: Annual
Record Date: NOV 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Harry Michael as Director For For Management
2.2 Re-elect Robert Bowker as Director For For Management
2.3 Re-elect Colin Cowden as Director For For Management
2.4 Re-elect Josef El-Raghy as Director For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Approve Loan Funded Share Plan 2010 For Against Management
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Centamin Egypt Ltd
Ticker: CEY Security ID: ADPC00832
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Executive Director Loan For For Management
Funded Share Plan 2011
2 Approve the Employee Loan Funded Share For For Management
Plan 2011
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Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Ian G. Austin For For Management
1.3 Elect Director Raphael Girard For For Management
1.4 Elect Director Karybek Ibraev For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Stephen A. Lang For For Management
1.7 Elect Director John W. Lill For For Management
1.8 Elect Director Amangeldy Muraliev For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Terry V. Rogers For For Management
1.11 Elect Director Bruce V. Walter For For Management
1.12 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Restricted Share Unit Plan For For Management
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CGA Mining Ltd.
Ticker: CGX Security ID: ADPC00782
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carrick as a Director For For Management
2 Elect David Cruse as a Director For For Management
3 Ratify the Past Issue of 39.1 Million For For Management
Shares at CAD 2.20 Each to Underwriters
Led by BMO Capital Markets and Haywood
Securities Ltd Inc. on Feb. 5, 2010
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
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CGA Mining Ltd.
Ticker: Security ID: ADPC00782
Meeting Date: JUL 2, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-Off of Ratel Gold Ltd For For Management
through an Initial Public Offering of Its
Shares and Listing on the Toronto Stock
Exchange
2 Approve the Grant of 1 Million Options For Against Management
Exercisable at C$0.25 Each to Michael
Joseph Carrick, Director of the Company
3 Approve the Grant of 1.5 Million Options For Against Management
Exercisable at C$0.25 Each to Mark Stuart
Savage, Director of the Company
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China Gold International Resources Corp Ltd
Ticker: CGG Security ID: 16890P103
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For For Management
with Acquisition
2 Amend Articles For For Management
3 Approve Grant of 400,000 Stock Options to For For Management
Certain Directors, to comply with HKSE
requirements
4 Approve Issuance and Repurchase of Common For For Management
Shares, to comply with HKSE requirements
5 Other Business For Against Management
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China Gold International Resources Corp. Ltd.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve a Mandate for Unissued Shares not For For Management
exceeding 20%
5 Approve Repurchasing of Shares For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
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Claude Resources Inc.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Nieman For For Management
1.2 Elect Director Ronald J. Hicks For For Management
1.3 Elect Director J. Robert Kowalishin For For Management
1.4 Elect Director Ray A. McKay For For Management
1.5 Elect Director Rita M. Mirwald For For Management
1.6 Elect Director Neil McMillan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Coeur d'Alene Mines Corporation
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director John H. Robinson For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
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Colossus Minerals Inc.
Ticker: CSI Security ID: 19681L109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director David Anthony For For Management
1.3 Elect Director John Frostiak For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Douglas Reeson For For Management
1.6 Elect Director Ari Sussman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Colossus Minerals Inc.
Ticker: CSI Security ID: 19681L109
Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director John Frostiak For For Management
1.3 Elect Director Greg Hall For Withhold Management
1.4 Elect Director Douglas Reeson For For Management
1.5 Elect Director Ari Sussman For For Management
1.6 Elect Director Vic Wall For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
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Comaplex Minerals Corporation
Ticker: CMF Security ID: 199901109
Meeting Date: JUL 6, 2010 Meeting Type: Annual/Special
Record Date: JUN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary J. Drummond, George F. Fink, For Withhold Management
Carl R. Jonsson, and F. William Woodward
as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Merger Agreement For For Management
4 Approve Stock Option Plan For For Management
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Continental Gold Limited
Ticker: CNL Security ID: G23850103
Meeting Date: JUN 7, 2011 Meeting Type: Annual
Record Date: MAY 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Allen For For Management
1.2 Elect Director Ari B. Sussman For For Management
1.3 Elect Director Patrick F.N. Anderson For For Management
1.4 Elect Director James S. Felton For For Management
1.5 Elect Director Jaime I. Gutierrez For For Management
1.6 Elect Director Paul J. Murphy For For Management
1.7 Elect Director Timothy A. Warman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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Copper Mountain Mining Corp
Ticker: CUM Security ID: 21750U101
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James O'Rourke For For Management
2.2 Elect Director Rodney Shier For For Management
2.3 Elect Director John Tapics For For Management
2.4 Elect Director Marin Katusa For For Management
2.5 Elect Director Carl Renzoni For For Management
2.6 Elect Director Al Cloke For For Management
2.7 Elect Director Bruce Aunger For For Management
3 Approve PricewaterhouseCooper LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
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Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Crossgrove For For Management
1.2 Elect Director Louis Dionne For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Ingrid J. Hibbard For For Management
1.5 Elect Director J. Michael Kenyon For For Management
1.6 Elect Director Alex G. Morrison For For Management
1.7 Elect Director Gerald S. Panneton For For Management
1.8 Elect Director Jonathan Rubenstein For For Management
1.9 Elect Director Ronald W. Thiessen For For Management
1.10 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Duluth Metals Limited
Ticker: DM Security ID: 26443R100
Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher C. Dundas, Barry D. For For Management
Simmons, Alar Soever, James J. Jackson,
Mark D. Cowan, Thomas F. Pugsley, John F.
Sattler and Edward M. Smith 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 For Management
--------------------------------------------------------------------------------
Dundee Precious Metals Inc.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H.L. Buntain For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Jonathan Goodman For For Management
1.4 Elect Director Ned Goodman For For Management
1.5 Elect Director Murray John For For Management
1.6 Elect Director Jeremy Kinsman For For Management
1.7 Elect Director Garth A.C. MacRae For For Management
1.8 Elect Director Peter Nixon For For Management
1.9 Elect Director Ronald Singer For For Management
1.10 Elect Director William Wilson For For Management
1.11 Elect Director Donald Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
East Asia Minerals Corporation
Ticker: EAS Security ID: 270541105
Meeting Date: MAR 2, 2011 Meeting Type: Annual/Special
Record Date: JAN 21, 2011
# 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 Edward C. Rochette as Director For For Management
2.4 Elect John Wright as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Ratify All Acts of Directors For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Eastmain Resources Inc.
Ticker: ER Security ID: 27743M106
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald J. Robinson, Ian Bryans, For Withhold Management
John Hansuld, David Joyce, and William
Koyle as Directors
2 Approve Stern & Lovrics as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: EAU Security ID: 284902103
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael Price For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Incentive Stock Option Plan For For Management
--------------------------------------------------------------------------------
Equinox Minerals Limited
Ticker: EQN Security ID: 29445L204
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Tomsett For For Management
1.2 Elect Director David McAusland For For Management
1.3 Elect Director David Mosher For For Management
1.4 Elect Director Jim Pantelidis For For Management
1.5 Elect Director Brian Penny For For Management
1.6 Elect Director Craig Williams For For Management
1.7 Elect Director Anthony Reeves For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
European Goldfields Limited
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martyn Konig, Mark Rachovides, For Withhold Management
Timothy Morgan-Wynne, Dimitrios Koutras,
Georgios Sossidis, Jeffrey O'Leary, Bruce
Burrows, and Alfred Vinton as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Adopt Majority Voting for Uncontested Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
Exeter Resource Corporation
Ticker: XRC Security ID: 301835104
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Bryce G. Roxburgh For For Management
2.2 Elect Director Yale R. Simpson For For Management
2.3 Elect Director Douglas W. Scheving For For Management
2.4 Elect Director Robert G. Reynolds For For Management
2.5 Elect Director Louis G. Montpellier For For Management
2.6 Elect Director John C. Simmons For For Management
2.7 Elect Director Julian Bavin For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Exploration Orbite VSPA Inc.
Ticker: ORT.A Security ID: 30213P104
Meeting Date: JUN 27, 2011 Meeting Type: Annual/Special
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Boudreault, Charles For Withhold Management
Chevrette, Lionel Leveille, Pierre B.
Meunier, Toby Gilsig, Stephane Bertrand,
and Christian L. Van Houtte 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 For Management
4 Change Company Name to Orbite Aluminae For For Management
Inc.
5 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
6 Amend Articles For For Management
7 Adopt Bylaw No. 2011-1 For Against Management
8 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
Extorre Gold Mines Limited
Ticker: XG Security ID: 30227B109
Meeting Date: JUN 9, 2011 Meeting Type: Annual/Special
Record Date: MAY 2, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce G. Roxburgh For For Management
1.2 Elect Director Eric Roth For For Management
1.3 Elect Director Yale R. Simpson For For Management
1.4 Elect Director Robert G. Reynolds For For Management
1.5 Elect Director Ignacio Celorrio For For Management
1.6 Elect Director James D.R. Strauss For For Management
1.7 Elect Director George W. Lawton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 If Item 4 is not approved or proceeded, For For Management
Approve Increase in Size of Board from 8
to 12
4 Approve Continuance of the Company under For Against Management
the Business Corporations Act (British
Columbia) and Adopt New Articles
5 Other Business For Against Management
--------------------------------------------------------------------------------
First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Uranium Corporation
Ticker: FIU Security ID: 33744R102
Meeting Date: SEP 8, 2010 Meeting Type: Annual/Special
Record Date: AUG 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Surgey For For Management
1.2 Elect Director David Cohen For Withhold Management
1.3 Elect Director Patrick C. Evans For For Management
1.4 Elect Director Clinton S. Halsey For For Management
1.5 Elect Director John W.W. Hick For Withhold Management
1.6 Elect Director Deon T. van der Mescht For For Management
1.7 Elect Director Kevin P.E. Wakeford For For Management
1.8 Elect Director Graham P. Wanblad For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Amend Restricted Stock Unit Plan For Against Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# 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 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Freeport-McMoRan Copper & Gold Inc.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For Withhold Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
5 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
Gabriel Resources Ltd.
Ticker: GBU Security ID: 361970106
Meeting Date: JUN 16, 2011 Meeting Type: Annual/Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Flood For For Management
1.2 Elect Director Alfred Gusenbauer For For Management
1.3 Elect Director Jonathan Henry For For Management
1.4 Elect Director Keith R. Hulley For For Management
1.5 Elect Director Wayne Kirk For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director David Peat For For Management
1.8 Elect Director Simon Prior-Palmer For For Management
1.9 Elect Director Walter T. Segsworth For For Management
1.10 Elect Director A. Murray Sinclair For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Gammon Gold Inc.
Ticker: GAM Security ID: 36467T106
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Gold Canyon Resources Inc.
Ticker: GCU Security ID: 38055D105
Meeting Date: APR 13, 2011 Meeting Type: Annual
Record Date: MAR 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Akiko Levinson For Withhold Management
2.2 Elect Director Ron Schmitz For Withhold Management
2.3 Elect Director Quinton Hennigh For For Management
2.4 Elect Director Doug Buchanan For For Management
2.5 Elect Director Conrad Pinette For For Management
3 Ratify Davidson & Company LLP as Auditors For For Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2010 Meeting Type: Annual
Record Date: OCT 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube as Director For For Management
7 Place Authorised but Unissued Ordinary For For 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 Ten Percent of Issued
Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
12 Authorise Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of the For For Management
Audit Committee
7 Re-elect Richard Menell as Member of the For For Management
Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
10 Authorise Board to Issue Ordinary Shares For For Management
up to a Maximum of Ten Percent of Issued
Share Capital
11 Authorise Board to Issue All or Any Part For For Management
of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of Ten Percent of Issued
Share Capital
13 Approve Remuneration Policy For For Management
14 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
15 Authorise Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
16 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended 31 December
2010
17 Reappoint KPMG Inc as Auditors of the For For Management
Company
18 Elect Sello Moloko as Director For For Management
19 Re-elect Kofi Ansah as Director For For Management
20 Re-elect David Murray as Director For For Management
21 Re-elect Gayle Wilson as Director For For Management
22 Place Ten Percent Authorised but Unissued For For Management
Ordinary Shares under Control of
Directors
23 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
24 Authorise Board to Issue Shares for Cash For For Management
up to a Maximum of Ten Percent of Issued
Share Capital
25 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
26 Authorise Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of Invictus For For Management
Transformation Shares to Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust Transformation
Shares to the South Deep Community Trust
4 Approve Granting of Financial Assistance For For Management
by Gold Fields and GFIMSA
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Gold Resource Corporation
Ticker: GORO Security ID: 38068T105
Meeting Date: NOV 4, 2010 Meeting Type: Annual
Record Date: SEP 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Bill M. Conrad For Withhold Management
1.4 Elect Director Isac Burstein For Withhold Management
1.5 Elect Director Tor Falck For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Gold Resource Corporation
Ticker: GORO Security ID: 38068T105
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Reid For Withhold Management
1.2 Elect Director Jason D. Reid For Withhold Management
1.3 Elect Director Bill M. Conrad For For Management
1.4 Elect Director Isac Burstein For For Management
1.5 Elect Director Tor Falck For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Gold Wheaton Gold Corp.
Ticker: GLW Security ID: 38075N406
Meeting Date: MAR 8, 2011 Meeting Type: Special
Record Date: FEB 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board from 10 For For Management
to 12
5 Improve Human Rights Standards or Against Against Shareholder
Policies
--------------------------------------------------------------------------------
Golden Minerals Company
Ticker: AUMN Security ID: 381119106
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director W. Durand Eppler For For Management
1.3 Elect Director Ian Masterton-Hume For For Management
1.4 Elect Director Kevin R. Morano For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director David H. Watkins For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Golden Star Resources Ltd.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Ian MacGregor For For Management
1.4 Elect Director Thomas G. Mair For For Management
1.5 Elect Director Michael P. Martineau For For Management
1.6 Elect Director Craig J. Nelsen For For Management
1.7 Elect Director Christopher M. T. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Deferred Compensation Plan For Against Management
--------------------------------------------------------------------------------
Great Basin Gold Ltd.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 7, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cooke For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Ferdinand Dippenaar For For Management
1.5 Elect Director Wayne Kirk For For Management
1.6 Elect Director Philip Kotze For For Management
1.7 Elect Director Joshua C. Ngoma For For Management
1.8 Elect Director Octavia M. Matloa For For Management
1.9 Elect Director Gert J. Robbertze For For Management
1.10 Elect Director Ronald W. Thiessen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
4 Re-approve 2005 Share Option Plan For Against Management
5 Approve Authorization to Pay Warrant For For Management
Exercise Incentive
--------------------------------------------------------------------------------
Guyana Goldfields Inc.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Alexander Po For For Management
1.4 Elect Director Richard Williams For For Management
1.5 Elect Director Robert Bondy For For Management
1.6 Elect Director Daniel Noone For For Management
1.7 Elect Director Claude Lemasson For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Hana Mining Ltd
Ticker: HMG Security ID: 409639200
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Approve Unlimited Number of Common Shares For Against Management
and Unlimited Reorganization Shares
3 Approve Newco Financing For For Management
4 Approve New Stock Option Plan For For Management
5 Consider Other Matters, Amendments or For Against Management
Variations to Any of the Resolutions
6 Other Business For Against Management
--------------------------------------------------------------------------------
Hana Mining Ltd.
Ticker: HMG Security ID: 40963T107
Meeting Date: MAR 29, 2011 Meeting Type: Annual
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Marek Kreczmer For For Management
2.2 Elect Director James Sullivan For Withhold Management
2.3 Elect Director David Kong For For Management
2.4 Elect Director Alexander Davidson For For Management
2.5 Elect Director Kenneth Gillis For For Management
2.6 Elect Director Chris Barrow For For Management
2.7 Elect Director Michael Houston For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Hecla Mining Company
Ticker: HL Security ID: 422704106
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAR 7, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillips S. Baker, Jr. For For Management
2 Elect Director Dr. Anthony P. Taylor For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
High River Gold Mines Ltd.
Ticker: HRG Security ID: 42979J107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Glackmeyer, Alexey Khudyakov, For Withhold Management
Oleg Pelevin, Yury Lopukhin, Evgeny
Tulubensky, Andrew Matthews and Sergey
Stepanov as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
High River Gold Mines Ltd.
Ticker: HRG Security ID: 42979J107
Meeting Date: JAN 24, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[Federal Jurisdiction to Yukon Territory]
2 Adopt New General By-Law For Against Management
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Bullock For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Donald K. Charter For For Management
1.4 Elect Director W. Robert Dengler For For Management
1.5 Elect Director Guy G. Dufresne For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
International Minerals Corp.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: OCT 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen J. Kay For For Management
2.2 Elect Director Rod C. McKeen For For Management
2.3 Elect Director Jorge Paz Durini For For Management
2.4 Elect Director Gabriel Bianchi For For Management
2.5 Elect Director Alan F. Matthews For For Management
2.6 Elect Director W. Michael Smith For For Management
2.7 Elect Director Roberto Baquerizo For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
International Tower Hill Mines Ltd.
Ticker: ITH Security ID: 46050R102
Meeting Date: NOV 16, 2010 Meeting Type: Annual
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Hendrik Van Alphen as Director For For Management
2.2 Elect Daniel A. Carriere as Director For For Management
2.3 Elect Steven Aaker as Director For For Management
2.4 Elect Anton J. Drescher as Director For Withhold Management
2.5 Elect Ronald Sheardown as Director For For Management
2.6 Elect Timothy Haddon as Director For For Management
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
International Tower Hill Mines Ltd.
Ticker: ITH Security ID: 46051L104
Meeting Date: AUG 12, 2010 Meeting Type: Special
Record Date: JUL 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement For For Management
2 Ratify Corvus Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Intrepid Mines Ltd.
Ticker: Security ID: Q4968A101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect Ian McMaster as a Director For For Management
3 Elect Laurence Curtis as aDirector For For Management
4 Ratify the Past Issue of 63.4 Million For For Management
Shares at an Issue Price of A$1.78 Each
to a Consortium of Underwriters Led by
RBC Dominion Securities Inc.
5 Approve Amendment of Non-Executive For For Management
Directors' Share Plan
6 Approve the Vesting of Options and Share For Against Management
Rights Under the Company's Redundancy
Policy
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Friedland as Director For For Management
1.2 Elect Peter Meredith as Director For For Management
1.3 Elect David Huberman as Director For For Management
1.4 Elect R. Edward Flood 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 David Korbin as Director For For Management
1.8 Elect Livia Mahler as Director For For Management
1.9 Elect Tracy Stevenson as Director For For Management
1.10 Elect Michael Gordon as Director For For Management
1.11 Elect Dan Westbrook as Director For For Management
1.12 Elect Robert Holland III as Director For For Management
1.13 Elect Andrew Harding as Director For For Management
1.14 Elect Kay Priestly as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Jaguar Mining Inc.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: APR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Burns For For Management
1.2 Elect Director Gilmour Clausen For For Management
1.3 Elect Director William E. Dow For For Management
1.4 Elect Director Gary E. German For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Daniel R. Titcomb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Katanga Mining Limited
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 4, 2011 Meeting Type: Annual/Special
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Cornelius Erasmus For Withhold Management
2.2 Elect Director Steven Isaacs For Withhold Management
2.3 Elect Director Aristotelis Mistakidis For Withhold Management
2.4 Elect Director Terry Robinson For For Management
2.5 Elect Director John Ross For Withhold Management
2.6 Elect Director Hugh Stoyell For For Management
2.7 Elect Director Robert Wardell For For Management
3 Change Jurisdiction of Incorporation For For Management
[Bermuda to Yukon Territory]
--------------------------------------------------------------------------------
Keegan Resources Inc.
Ticker: KGN Security ID: 487275109
Meeting Date: SEP 30, 2010 Meeting Type: Annual/Special
Record Date: AUG 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tagami For For Management
1.2 Elect Director Gordon J. Fretwell For For Management
1.3 Elect Director Daniel T. McCoy For For Management
1.4 Elect Director Robert J. McLeod For For Management
1.5 Elect Director Marcel de Groot For For Management
1.6 Elect Director Keith Minty For For Management
1.7 Elect Director Shawn Kristen Wallace For For Management
2 Ratify BDO Dunwoody LLP as Auditors For For Management
3 Approve Alteration of Company's For Against Management
Authorized Share Structure and Adopt New
Articles
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 4, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect Richard P. Clark as Director For For Management
1.5 Elect John M.H. Huxley as Director For For Management
1.6 Elect John A. Keyes as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect George F. Michals as Director For For Management
1.9 Elect John E. Oliver as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Share Incentive Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Warrants For Against Management
in Connection with Acquisition
--------------------------------------------------------------------------------
Kirkland Lake Gold Inc.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 7, 2010 Meeting Type: Annual
Record Date: SEP 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brian E. Bayley For For Management
2.2 Elect Director D. Harry W. Dobson For Withhold Management
2.3 Elect Director Trevor M. Gabriel For For Management
2.4 Elect Director Brian A. Hinchcliffe For Withhold Management
2.5 Elect Director George A. Milton For For Management
2.6 Elect Director Mark S. Tessier For Withhold Management
2.7 Elect Director John S. Thomson For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
Lake Shore Gold Corp.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 4, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan C. Moon For For Management
1.2 Elect Director Arnold Klassen For For Management
1.3 Elect Director Daniel G. Innes For Withhold Management
1.4 Elect Director Frank Hallam For For Management
1.5 Elect Director Jonathan Gill For For Management
1.6 Elect Director Peter Crossgrove For For Management
1.7 Elect Director Anthony P. Makuch For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Approve Employee Stock Purchase Plan For Against Management
--------------------------------------------------------------------------------
Lihir Gold Ltd.
Ticker: LGL Security ID: Y5285N149
Meeting Date: AUG 23, 2010 Meeting Type: Court
Record Date: AUG 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement between For For Management
Lihir Gold Limited and the Scheme
Participants
--------------------------------------------------------------------------------
LYDIAN INTERNATIONAL LIMITED
Ticker: 3HC Security ID: ADPC00956
Meeting Date: MAY 20, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Withhold Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve the Renewal of the Stock Option For Against Management
Plan
--------------------------------------------------------------------------------
Massey Energy Company
Ticker: MEE Security ID: 576206106
Meeting Date: OCT 6, 2010 Meeting Type: Special
Record Date: AUG 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Cumulative Voting For For Management
3 Reduce Supermajority Vote Requirement For For Management
Relating to Bylaw Amendments
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Provide Right to Call Special Meeting For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Maudore Minerals Ltd.
Ticker: MAO Security ID: 577279102
Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Shorr, Anne Slivitzky, For For Management
Morris J.V. Beattie, Robert L.
Pevenstein, Yale Simpson, Scott
Jobin-Bevans and Stephen J. McGruder as
Directors
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MEDUSA MINING LTD
Ticker: MML Security ID: Q59444101
Meeting Date: OCT 6, 2010 Meeting Type: Special
Record Date: OCT 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment of the Company's For For Management
Constiution
2 Renew Proportional Takeover Bid For For Management
Provisions
--------------------------------------------------------------------------------
Medusa Mining Ltd.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: NOV 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Teo as a Director For For Management
2 Elect Peter Jones as a Director For For Management
3 Elect Robert Weinberg as a Director For For Management
4 Approve the Grant of 150,000 Options For For Management
Exercisable at A$4.40 Each to Nicholas
Sayce as Part of His Consideration as
Investor Relations Consultant and
Canadian Contact of the Company
5 Approve the Disapplication of Pre-Emptive For For Management
Rights on the Previous Issue of 1.19
Million Options; the 150,000 Options to
be Issued to Nicholas Sayce; and the
Issue of Up to 9.38 Million Shares
6 Approve the Adoption of the Remuneration For For Management
Report for the Financial Year Ended June
30, 2010
--------------------------------------------------------------------------------
Minefinders Corporation Ltd.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director W. Robert Gilroy For For Management
1.4 Elect Director H. Leo King For For Management
1.5 Elect Director Robert L. Leclerc For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Neo Material Technologies Inc
Ticker: NEM Security ID: 64045Y108
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. German For For Management
1.2 Elect Director Ho Soo Ching For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Constantine E. For For Management
Karayannopoulos
1.5 Elect Director Claire M.C. Kennedy For For Management
1.6 Elect Director William E. Macfarlane For For Management
1.7 Elect Director Peter E. O'Connor For For Management
1.8 Elect Director John E. Pearson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Nevsun Resources Ltd.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Cliff T. Davis For For Management
1.3 Elect Director Robert G. Gayton For For Management
1.4 Elect Director Gary E. German For For Management
1.5 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 4, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James Estey For For Management
2.2 Elect Director Robert Gallagher For For Management
2.3 Elect Director Vahan Kololian For For Management
2.4 Elect Director Martyn Konig For For Management
2.5 Elect Director Pierre Lassonde For For Management
2.6 Elect Director Craig Nelsen For For Management
2.7 Elect Director Randall Oliphant For For Management
2.8 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate Remuneration
to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Noront Resources Ltd.
Ticker: NOT Security ID: 65626P101
Meeting Date: OCT 19, 2010 Meeting Type: Annual/Special
Record Date: SEP 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Darren Blasutti, Alex Davidson, For For Management
Joseph Hamilton, Wesley Hanson, Keith
McKay, Paul Parisotto, and Lorie Waisberg
as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For Against Management
5 Approve Share Award Plan For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Northern Dynasty Minerals Ltd.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 2, 2011
# 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 Gordon J. Fretwell For For Management
1.4 Elect Director Russell E. Hallbauer For For Management
1.5 Elect Director Wayne Kirk For For Management
1.6 Elect Director Peter Mitchell For For 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 Re-approve Share Option Plan For Against Management
--------------------------------------------------------------------------------
Northgate Minerals Corporation
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Daniel For For Management
1.2 Elect Director Paul J. Dowd For For Management
1.3 Elect Director Patrick D. Downey For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Douglas P. Hayhurst For For Management
1.6 Elect Director Terry A. Lyons For For Management
1.7 Elect Director Conrad A. Pinette For For Management
1.8 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NovaGold Resources Inc.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: APR 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Faber For For Management
1.2 Elect Director Tony S. Giardini For For Management
1.3 Elect Director Igor Levental For For Management
1.4 Elect Director Kalidas V. Madhavpeddi For For Management
1.5 Elect Director Gerald J. McConnell For For Management
1.6 Elect Director Clynton R. Nauman For For Management
1.7 Elect Director James L. Philip For For Management
1.8 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Orezone Gold Corporation
Ticker: ORE Security ID: 68616T109
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Little, Michael Halvorson, For Withhold Management
Alain Krushnisky, James Gill, Patrick
Downey, and Keith Peck as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Osisko Mining Corporation
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Staph Leavenworth Bakali as For For Management
Director
1.2 Elect Victor Bradley as Director For For Management
1.3 Elect Marcel Cote as Director For For Management
1.4 Elect Andre J. Douchane as Director For For Management
1.5 Elect William A. MacKinnon as Director For For Management
1.6 Elect Sean Roosen as Director For For Management
1.7 Elect Norman Storm as Director For For Management
1.8 Elect Serge Vezina as Director For For Management
1.9 Elect Robert Wares as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Employee Stock Purchase Plan For For Management
5 Adopt By-law No. 2011-1 For For Management
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: APR 5, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross J. Beaty as Director For For Management
1.2 Elect Geoffrey A. Burns as Director For For Management
1.3 Elect Robert P. Pirooz as Director For For Management
1.4 Elect William Flecknestein as Director For For Management
1.5 Elect Michael J.J. Maloney as Director For For Management
1.6 Elect David C. Press as Director For For Management
1.7 Elect Walter T. Segsworth as Director For For Management
1.8 Elect Michael Carroll as Director For For Management
2 Ratify Deloitte & Touche LLP as 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
--------------------------------------------------------------------------------
Paramount Gold and Silver Corp.
Ticker: PZG Security ID: 69924P102
Meeting Date: DEC 10, 2010 Meeting Type: Annual
Record Date: NOV 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Crupi For Withhold Management
1.2 Elect Director M. Yvan Stinglhamber For Withhold Management
1.3 Elect Director John Carden For Withhold Management
1.4 Elect Director Robert Dinning For Withhold Management
1.5 Elect Director Christopher Reynolds For Withhold Management
1.6 Elect Director Rudi P. Fronk For Withhold Management
1.7 Elect Director Eliseo Gonzalez-Urien For Withhold Management
1.8 Elect Director Shawn Kennedy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Perseus Mining Ltd.
Ticker: PRU Security ID: ADPC00737
Meeting Date: NOV 26, 2010 Meeting Type: Annual
Record Date: NOV 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Reg Gillard as a Director For For Management
3 Elect Neil Fearis as a Director For For Management
4 Approve the Company's Stock Option Plan For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$750,000 Per
Annum
--------------------------------------------------------------------------------
Petra Diamonds Ltd
Ticker: PDL Security ID: G70278109
Meeting Date: JAN 10, 2011 Meeting Type: Annual
Record Date: JAN 5, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve BDO LLP as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Reelect Johan Dippenaar as Director For For Management
3b Reelect David Abery as Director For For Management
3c Reelect Omar Kamal as Director For For Management
4 Increase Authorized Share Capital For For Management
5 Allow Electronic Distribution of Company For For Management
Communications
--------------------------------------------------------------------------------
Petropavlovsk plc
Ticker: POG Security ID: G5555S109
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Alfiya Samokhvalova as Director For For Management
7 Re-elect Andrey Maruta as Director For For Management
8 Elect Martin Smith as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Pavel Maslovskiy as Director For For Management
11 Re-elect Brian Egan as Director For For Management
12 Re-elect Graham Birch as Director For For Management
13 Re-elect Sir Malcolm Field as Director For For Management
14 Re-elect Lord Guthrie as Director For For Management
15 Re-elect Sir Roderic Lyne as Director For For Management
16 Re-elect Charles McVeigh as Director For For Management
17 Approve Increase in Borrowing Powers For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Cancellation from Share Premium For For Management
Account
--------------------------------------------------------------------------------
Premier Gold Mines Limited
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 2, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Begeman For For Management
1.2 Elect Director Jean-Pierre Colin For For Management
1.3 Elect Director Ewan S. Downie For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Henry J. Knowles For Withhold Management
1.6 Elect Director John A. Pollock For For Management
1.7 Elect Director John Seaman For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Pretium Resources Inc.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director C. Noel Dunn For For Management
2.2 Elect Director Ross A. Mitchell For For Management
2.3 Elect Director Joseph J. Ovsenek For For Management
2.4 Elect Director Robert A. Quartermain For For Management
2.5 Elect Director John Smith For For Management
2.6 Elect Director Tom S.Q. Yip For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Primero Mining Corp.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: APR 5, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Wade Nesmith For For Management
2.2 Elect Director Joseph Conway For For Management
2.3 Elect Director Eduardo Luna For For Management
2.4 Elect Director David Demers For For Management
2.5 Elect Director Michael Riley For For Management
2.6 Elect Director Grant Edey For For Management
2.7 Elect Director Rohan Hazelton For For Management
2.8 Elect Director Timo Jauristo For For Management
2.9 Elect Director Robert Quartermain For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Amend Articles For For Management
5 Approve Payment of Convertible Promissory For For Management
Note
--------------------------------------------------------------------------------
Quadra FNX Mining Ltd.
Ticker: QUX Security ID: 74733X106
Meeting Date: MAY 6, 2011 Meeting Type: Annual/Special
Record Date: MAR 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Terrance MacGibbon For For Management
1.2 Elect Director Paul M. Blythe For For Management
1.3 Elect Director Geoffrey S. Belsher For For Management
1.4 Elect Director Franklin L. Davis For For Management
1.5 Elect Director J. Duncan Gibson For For Management
1.6 Elect Director John W. Lydall For For Management
1.7 Elect Director William H. Myckatyn For For Management
1.8 Elect Director Gregory Van Staveren For For Management
1.9 Elect Director James Wallace For For Management
1.10 Elect Director Kenneth Williamson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Queenston Mining Inc.
Ticker: QMI Security ID: 74832E108
Meeting Date: MAY 5, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Arnold, Charles E. For Withhold Management
Bartliff, Michael J. H. Brown, Hugh D.
Harbinson, Edmund F. Merringer, Charles
E. Page and Barry D. Simmons as Directors
2 Approve MSCM LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law 22 Notice of Meetings For Against Management
5 Re-approve Stock Option Plan For Against Management
6 Approve Extension of Expiry Date of For For Management
300,000 Common Share Purchase Warrants to
March 23, 2012
--------------------------------------------------------------------------------
Rainy River Resources Ltd.
Ticker: RR Security ID: 75101R100
Meeting Date: APR 6, 2011 Meeting Type: Annual
Record Date: FEB 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Raymond Threlkeld For For Management
2.2 Elect Director Stuart Averill For For Management
2.3 Elect Director Leo Berezan For For Management
2.4 Elect Director Dale C. Peniuk For For Management
2.5 Elect Director Gerald Shields For For Management
2.6 Elect Director Richard Pettit For For Management
2.7 Elect Director James Excell For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
5 Approve Issuance of Bonus Shares to For For Management
Nicholas J. Nikolakakis
--------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 3, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as Director For For Management
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as Director For For Management
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Robert Israel as Director For For Management
11 Re-elect Karl Voltaire as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Fees Payable to Directors For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Real Gold Mining Ltd
Ticker: 00246 Security ID: G74099105
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Mak Kin Kwong as Independent For For Management
Non-Executive Director
4 Reelect Zhao Enguang as Independent For For Management
Non-Executive Director
5 Reelect Xiao Zuhe as 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 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: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kinross Gold For For Management
Corporation
--------------------------------------------------------------------------------
Romarco Minerals Inc.
Ticker: R Security ID: 775903206
Meeting Date: JUL 13, 2010 Meeting Type: Annual/Special
Record Date: JUN 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Diane R. Garrett as Director For For Management
2.2 Elect Leendert G. Krol as Director For For Management
2.3 Elect R.J. (Don) MacDonald as Director For For Management
2.4 Elect Patrick Michaels as Director For For Management
2.5 Elect Robert van Doorn as Director For For Management
2.6 Elect Edward van Ginkel as Director For For Management
2.7 Elect James R. Arnold as Director For For Management
2.8 Elect John O. Marsden as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Romarco Minerals Inc.
Ticker: R Security ID: 775903206
Meeting Date: JUN 8, 2011 Meeting Type: Annual/Special
Record Date: MAY 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Edward van Ginkel For For Management
2.2 Elect Director Diane R. Garrett For For Management
2.3 Elect Director James R. Arnold For For Management
2.4 Elect Director Leendert Krol For For Management
2.5 Elect Director R.J. (Don) MacDonald For For Management
2.6 Elect Director John O. Marsden For For Management
2.7 Elect Director Patrick Michaels For For Management
2.8 Elect Director Robert van Doorn For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Rubicon Minerals Corporation
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Christopher J. Bradbrook as For For Management
Director
2.2 Elect Julian Kemp as Director For For Management
2.3 Elect David R. Reid as Director For For Management
2.4 Elect Bruce Thomas as Director For For Management
2.5 Elect David W. Adamson as Director For For Management
3 Approve DeVisser Gray LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Stock Option Plan Grants For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Sabina Gold & Silver Corp.
Ticker: SBB Security ID: 785246109
Meeting Date: JUN 3, 2011 Meeting Type: Annual
Record Date: APR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Terrence E. Eyton as Director For For Management
2.2 Elect David A. Fennell as Director For Withhold Management
2.3 Elect Jonathan Goodman as Director For For Management
2.4 Elect Scott B. Hean as Director For For Management
2.5 Elect James N. Morton as Director For For Management
2.6 Elect John Wakeford as Director For For Management
2.7 Elect Anthony P. Walsh as Director For For Management
2.8 Elect John F. Whitton as Director For For Management
2.9 Elect LeRoy E. Wilkes as Director For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
San Gold Corporation
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Pirie, Hugh Wynne, Dale For Withhold Management
Ginn, Ben Hubert, Michael Power, Stephen
Harapiak and Michael Anderson as
Directors
2 Approve Scarrow & Donald LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
Semafo Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Pierre Claver Damiba For For Management
1.3 Elect Director Benoit La Salle For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Sherritt International Corporation
Ticker: S Security ID: 823901103
Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director R. Peter Gillin For For Management
1.4 Elect Director Marc Lalonde For For Management
1.5 Elect Director Edythe A. (Dee) Marcoux For For Management
1.6 Elect Director Bernard Michel For For Management
1.7 Elect Director John R. Moses For For Management
1.8 Elect Director Daniel P. Owen For For Management
1.9 Elect Director Sir Patrick Sheehy For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
Silver Lake Resources Ltd.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Chris Banasik as a Director For For Management
3 Elect David Griffiths as a Director For For Management
--------------------------------------------------------------------------------
Silver Standard Resources Inc.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director John R. Brodie For For Management
2.3 Elect Director Richard C. Campbell For For Management
2.4 Elect Director Richard D. Paterson For For Management
2.5 Elect Director John Smith For For Management
2.6 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Silver Wheaton Corp.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Sino Prosper State Gold Resources Holdings Ltd
Ticker: 00766 Security ID: G8169D104
Meeting Date: OCT 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Leung Ngai man and Sino Prosper
Group Ltd.
--------------------------------------------------------------------------------
Tahoe Resources Inc.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 2, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Tesla Motors, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 1, 2011 Meeting Type: Annual
Record Date: APR 4, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For For Management
1.2 Elect Director Stephen T. Jurvetson For For Management
1.3 Elect Director Herbert Kohler For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 7, 2010 Meeting Type: Annual
Record Date: AUG 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Graber For For Management
1.2 Elect Director Emery N. Koenig For For Management
1.3 Elect Director Sergio Rial For For Management
1.4 Elect Director David T. Seaton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Trelawney Mining and Exploration Inc
Ticker: TRR Security ID: 89472X109
Meeting Date: JUN 2, 2011 Meeting Type: Annual/Special
Record Date: APR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Cole, Gregory Gibson, James For For Management
Fairbairn, Chris Irwin, Stephen McIntyre,
and Patrick Mohan as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For Against Management
5 Adopt New Bylaw For Against Management
--------------------------------------------------------------------------------
Uranium Energy Corp.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For Withhold Management
1.2 Elect Director Alan P. Lindsay For Withhold Management
1.3 Elect Director Harry L. Anthony For Withhold Management
1.4 Elect Director Erik Essiger For Withhold Management
1.5 Elect Director Ivan Obolensky For Withhold Management
1.6 Elect Director Vincent Della Volpe For Withhold Management
1.7 Elect Director Mark A. Katsumata For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Uranium One Inc.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: APR 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Telfer For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director Peter Bowie For For Management
1.4 Elect Director D. Jean Nortier For For Management
1.5 Elect Director Christopher Sattler For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Kenneth Williamson For For Management
1.8 Elect Director Ilya Yampolskiy For For Management
1.9 Elect Director Vadim Zhivov For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
Uranium One Inc.
Ticker: UUU Security ID: 91701P105
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date: JUL 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Resolution For For Management
--------------------------------------------------------------------------------
US Gold Corporation
Ticker: UXG Security ID: 912023207
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# 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 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Ventana Gold Corp.
Ticker: VEN Security ID: 92277D104
Meeting Date: OCT 21, 2010 Meeting Type: Annual/Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Stephen A. Orr For For Management
2.3 Elect Director Robert P. Pirooz For For Management
2.4 Elect Director Randy V.J. Smallwood For For Management
2.5 Elect Director Michael Steeves For For Management
2.6 Elect Director Richard W. Warke For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Payment of Fees to Certain For For Management
Related Parties
--------------------------------------------------------------------------------
Victoria Gold Corp.
Ticker: VIT Security ID: 92625W101
Meeting Date: AUG 19, 2010 Meeting Type: Annual/Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Chad Williams, Hugh A. Agro, T. For For Management
Sean Harvey, John McConnell, Michael
McInnis and Leendert Krol as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 4, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect John Begeman as Director For For Management
1.4 Elect Alexander Davidson as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Robert Horn as Director For For Management
1.7 Elect Nigel Lees as Director For For Management
1.8 Elect Juvenal Mesquita Filho as Director For For Management
1.9 Elect Carl Renzoni as Director For For Management
1.10 Elect Antenor F. Silva, Jr. as Director For For Management
1.11 Elect Dino Titaro as Director For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants as
International Auditors and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association For For Management
10 Approve Issuance of Short Term Bonds of For For Shareholder
Not More than RMB 700 Million
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 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 4, 2011
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
