******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03694
Reporting Period: 07/01/2011 - 06/30/2012
Oppenheimer Gold & Special Minerals Fund
=================== Oppenheimer Gold & Special Minerals Fund ===================
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For For Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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ALACER GOLD CORP.
Ticker: AQG Security ID: 010679108
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Haddon For For Management
1.2 Elect Director Jan A. Castro For For Management
1.3 Elect Director Edward Dowling For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director David F. Quinlivan For For Management
1.6 Elect Director Stephanie J. Unwin For For Management
1.7 Elect Director Rohan Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Adopt By-law No. 2 For For Management
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six 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 Kenneth G. Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
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ALEXCO RESOURCE CORP.
Ticker: AXR Security ID: 01535P106
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Clynton R. Nauman For For Management
2.2 Elect Director George Brack For For Management
2.3 Elect Director Terry Krepiakevich For For Management
2.4 Elect Director David H. Searle For For Management
2.5 Elect Director Rick Van Nieuwenhuyse For Withhold Management
2.6 Elect Director Michael D. Winn For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
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ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: OCT 19, 2011 Meeting Type: Annual
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Buchan For Against Management
2 Elect Director Scott A. Caldwell For For Management
3 Elect Director John W. Ivany For For Management
4 Elect Director Cameron A. Mingay For For Management
5 Elect Director Terry M. Palmer For For Management
6 Elect Director Carl Pescio For For Management
7 Elect Director D. Bruce Sinclair For For Management
8 Elect Director Robert G. Wardell For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Approve Deferred Phantom Unit Plan For For Management
14 Approve Deferred Share Unit Plan For For Management
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ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# 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 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Provide For For Management
Financial Assistance to Subsidiaries
and Other Related or Inter-related
Parties
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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ARGONAUT GOLD INC
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director Brian J. Kennedy For For Management
1.3 Elect Director James E. Kofman For For Management
1.4 Elect Director Christopher R. Lattanzi For For Management
1.5 Elect Director Peter Mordaunt For For Management
1.6 Elect Director Dale C. Peniuk For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Adopt New By-law For For Management
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AURA MINERALS INC.
Ticker: ORA Security ID: 05152Q305
Meeting Date: AUG 09, 2011 Meeting Type: Annual
Record Date: JUN 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ivany For For Management
1.2 Elect Director Stephen Keith For For Management
1.3 Elect Director Patrick Mars For For Management
1.4 Elect Director Elizabeth Martin For For Management
1.5 Elect Director William Murray For For Management
1.6 Elect Director Tom Ogryzlo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date: SEP 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Aurico Common For For Management
Shares In Connection with the
Arrangement Agreement
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AURICO GOLD INC.
Ticker: AUQ Security ID: 05155C105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Rene Marion For For Management
1.3 Elect Director Richard Colterjohn For For Management
1.4 Elect Director Alan R. Edwards For For Management
1.5 Elect Director Patrick D. Downey For For Management
1.6 Elect Director Mark Daniel For For Management
1.7 Elect Director Ronald Smith For For Management
1.8 Elect Director Luis Chavez For For Management
1.9 Elect Director Joseph Spiteri For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director Louis Dionne For For Management
2.3 Elect Director David P. Hall For For Management
2.4 Elect Director George Brack For For Management
2.5 Elect Director Andre Falzon For For Management
2.6 Elect Director Richard Faucher For For Management
2.7 Elect Director Diane Francis For For Management
2.8 Elect Director George Paspalas For For Management
2.9 Elect Director Brian Moorhouse For For Management
2.10 Elect Director Ian S. Walton For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For For Management
5 Adopt New Articles For For Management
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AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stan Bharti, John Begeman, James For Withhold Management
C. Coleman, George Faught, Bruce
Humphrey, Pierre Pettigrew, and Lew
MacKenzie as Directors
2 Approve McGovern, Hurley Cunningham For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
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AVION GOLD CORP.
Ticker: AVR Security ID: 053750105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Stan Bharti For Withhold Management
1.3 Elect Director George Faught For For Management
1.4 Elect Director Bruce Humphrey For For Management
1.5 Elect Director Lewis MacKenzie For For Management
1.6 Elect Director Pierre Pettigrew For For Management
1.7 Elect Director James H. Coleman For For Management
2 Approve McGovern Hurley Cunningham LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven 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
2.7 Elect Director Bongani Mtshisi For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Bernard R. van Rooyen, and Simon F.W.
Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For Against Management
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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CANACO RESOURCES INC.
Ticker: CAN Security ID: 134804103
Meeting Date: DEC 16, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jingbin Wang For For Management
1.2 Elect Director Andrew Lee Smith For Withhold Management
1.3 Elect Director Shuixing Fu For For Management
1.4 Elect Director Brian Lock For For Management
1.5 Elect Director David Parsons 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
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CANACO RESOURCES INC.
Ticker: CAN Security ID: ADPC01110
Meeting Date: DEC 16, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jingbin Wang For For Management
1.2 Elect Director Andrew Lee Smith For Withhold Management
1.3 Elect Director Shuixing Fu For For Management
1.4 Elect Director Brian Lock For For Management
1.5 Elect Director David Parsons 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
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Centamin Employee For For Management
Share Option Plan
2 Amend the Executive Director Loan For For Management
Funded Share Plan
3 Amend the Employee Loan Funded Share For For Management
Plan
4 Approve the New Centamin Executive For For Management
Director Loan Funded Share Plan
5 Approve the New Centamin Employee Loan For For Management
Funded Share Plan
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: DEC 14, 2011 Meeting Type: Court
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3.1 Re-elect Josef El-Raghy as Director For For Management
3.2 Re-elect Trevor Schultz as Director For For Management
3.3 Re-elect Gordon Haslam as Director For For Management
3.4 Re-elect Robert Bowker as Director For For Management
3.5 Re-elect Mark Arnesen as Director For For Management
3.6 Re-elect Mark Bankes as Director For For Management
3.7 Elect Kevin Tomlinson as Director For For Management
4.1 Reappoint Deloitte LLP as Auditors For For Management
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Use For For Management
Electronic Communications
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Karybek U. Ibraev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director John W. Lill For For Management
1.6 Elect Director Amangeldy M. Muraliev For For Management
1.7 Elect Director Sheryl K. Pressler For For Management
1.8 Elect Director Terry V. Rogers For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: NOV 22, 2011 Meeting Type: Annual
Record Date: NOV 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Savage as Director For Against Management
2 Approve Employee Stock Option Plan For For Management
3 Adopt Director's Remuneration Report For For Management
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CHESAPEAKE GOLD CORP.
Ticker: CKG Security ID: 165184102
Meeting Date: DEC 15, 2011 Meeting Type: Annual
Record Date: NOV 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris K. Falck For For Management
1.2 Elect Director Daniel J. Kunz For For Management
1.3 Elect Director Peter F. Palmedo For For Management
1.4 Elect Director John Perston For For Management
1.5 Elect Director P. Randy Reifel For Withhold Management
1.6 Elect Director Gerald L. Sneddon For For Management
2 Ratify Manning Elliott LLP as Auditors For For Management
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CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: MAR 16, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2012 Contract for Purchase and For For Management
Sale of Dore
2 Other Business For Against Management
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CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# 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 Withhold 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# 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 Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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COLOSSUS MINERALS INC.
Ticker: CSI Security ID: 19681L109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. N. 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 Mel Leiderman For For Management
1.6 Elect Director Douglas Reeson For For Management
1.7 Elect Director Antenor Silva For For Management
1.8 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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CONTINENTAL GOLD LIMITED
Ticker: CNL Security ID: G23850103
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight and For For Management
Allow Board to Appoint Additional
Directors Between Annual Meetings
2.1 Elect Director Robert W. Allen For For Management
2.2 Elect Director Ari B. Sussman For For Management
2.3 Elect Director Patrick F.N. Anderson For For Management
2.4 Elect Director James S. Felton For For Management
2.5 Elect Director Jaime I. Gutierrez For For Management
2.6 Elect Director Paul J. Murphy For For Management
2.7 Elect Director Kenneth G. Thomas For For Management
2.8 Elect Director Timothy A. Warman 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
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DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# 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 Withhold Management
1.7 Elect Director Gerald S. Panneton For For Management
1.8 Elect Director Jonathan Rubenstein For Withhold Management
1.9 Elect Director Graham Wozniak For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
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DULUTH METALS LIMITED
Ticker: DM Security ID: 26443R100
Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher C. Dundas, Alar For For Management
Soever, James J. Jackson, Barry D.
Simmons, Thomas F. Pugsley, Mark D.
Cowan, John F. Sattler, and Edward M.
Smith as Directors
1.1 Elect Director Christopher C. Dundas For For Management
1.2 Elect Director Alar Soever For For Management
1.3 Elect Director James J. Jackson For For Management
1.4 Elect Director Barry D. Simmons For For Management
1.5 Elect Director Thomas F. Pugsley For For Management
1.6 Elect Director Mark D. Cowan For For Management
1.7 Elect Director John F. Sattler For For Management
1.8 Elect Director Edward M. Smith For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
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DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# 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 G. Wilson For For Management
1.11 Elect Director Donald Young 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
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: C3314P106
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 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
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EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Eldorado Gold For For Management
Corporation
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EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAR 21, 2012 Meeting Type: Special
Record Date: NOV 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants in One or For For Management
More Private Placements
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EXTORRE GOLD MINES LIMITED
Ticker: XG Security ID: 30227B109
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce G. Roxburgh For For Management
1.2 Elect Director Yale R. Simpson For For Management
1.3 Elect Director Robert G. Reynolds For For Management
1.4 Elect Director Ignacio Celorrio For For Management
1.5 Elect Director James D.R. Strauss For For Management
1.6 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 Approve Shareholder Rights Plan For Against Management
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FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Douglas Penrose For For Management
2.4 Elect Director Robert A. McCallum For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
2.7 Elect Director Robert Young For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# 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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director 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 For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Elect Maria Asuncion Aramburuzabala as For For Management
Director
15 Elect Alejandro Bailleres as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
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
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN Security ID: 381119106
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Combination of ECU and Golden Pursuant
to a Plan of Arrangement
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN Security ID: B3K4M51
Meeting Date: AUG 30, 2011 Meeting Type: Special
Record Date: JUL 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Combination of ECU and Golden Pursuant
to a Plan of Arrangement
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: MAR 16, 2012
# 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 Jean-Pierre Chauvin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall 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
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 459875100
Meeting Date: NOV 11, 2011 Meeting Type: Annual/Special
Record Date: OCT 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen J. Kay For Withhold Management
2.2 Elect Director Rod C. McKeen For Withhold Management
2.3 Elect Director Jorge Paz Durini For Withhold Management
2.4 Elect Director Gabriel Bianchi For For Management
2.5 Elect Director W. Michael Smith For For Management
2.6 Elect Director Roberto Baquerizo For For Management
2.7 Elect Director John W. W. Hick For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL TOWER HILL MINES LTD.
Ticker: ITH Security ID: 46050R102
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Anton Drescher For Withhold Management
2.2 Elect Director Timothy Haddon For For Management
2.3 Elect Director Jeffrey Pontius For For Management
2.4 Elect Director James Komadina For For Management
2.5 Elect Director Daniel Carriere For For Management
2.6 Elect Director Roger Taplin For For Management
2.7 Elect Director Donald Ewigleben For For Management
2.8 Elect Director Mark Hamilton For For Management
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KEEGAN RESOURCES INC.
Ticker: KGN Security ID: 487275109
Meeting Date: SEP 27, 2011 Meeting Type: Annual/Special
Record Date: AUG 19, 2011
# 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 Withhold Management
1.7 Elect Director Shawn Kristen Wallace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Re-approve Stock Option Plan For Against Management
4 Adopt New Articles For Against Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For For Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 12, 2011 Meeting Type: Annual
Record Date: SEP 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For Withhold Management
2.2 Elect D. Harry W. Dobson as Director For Withhold Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For Withhold Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect George A. Milton as Director For For Management
2.7 Elect Mark S. Tessier as Director For Withhold Management
2.8 Elect John S. Thomson as Director For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Company None None Management
Disclosure Policy
14 Ratify External Auditors For Did Not Vote Management
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Alan C. Moon For For Management
2.2 Elect Director Arnold Klassen For For Management
2.3 Elect Director Peter Crossgrove For For Management
2.4 Elect Director Frank Hallam For For Management
2.5 Elect Director Jonathan Gill For For Management
2.6 Elect Director Anthony P. Makuch For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: SEP 15, 2011 Meeting Type: Annual/Special
Record Date: AUG 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. MacInnis For For Management
1.2 Elect Director Jonathan A. Rubenstein For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Frank R. Hallam For For Management
1.5 Elect Director Eric H. Carlson For For Management
1.6 Elect Director R. Michael Jones For For Management
1.7 Elect Director Peter K. Megaw For For Management
1.8 Elect Director Derek C. White For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MEDUSA MINING LTD.
Ticker: MML Security ID: Q59444101
Meeting Date: NOV 10, 2011 Meeting Type: Annual
Record Date: NOV 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Davis as a Director For For Management
2 Elect Ciceron Angeles as a Director For For Management
3 Elect Andrew Teo as a Director For For Management
4 Approve Disapplication of Pre-emptive For For Management
Rights
5 Approve the Grant of Performance For Against Management
Rights to Peter Hepburn-Brown,
Managing Director of the Company
6 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
MINERA ANDES INCORPORATED
Ticker: MAI Security ID: 602910101
Meeting Date: JUL 11, 2011 Meeting Type: Annual/Special
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Allen Ambrose For For Management
2.2 Elect Director Richard Brissenden For For Management
2.3 Elect Director Victor Lazarovici For For Management
2.4 Elect Director Allan Marter For For Management
2.5 Elect Director Robert McEwen For For Management
2.6 Elect Director Donald Quick For For Management
2.7 Elect Director Michael Stein 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
--------------------------------------------------------------------------------
MINERA ANDES INCORPORATED
Ticker: MAI Security ID: 602910101
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by US Gold For For Management
Corporation
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For For Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual
Record Date: OCT 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Winifred Kamit as a Director For For Management
2b Elect Don Mercer as a Director For For Management
2c Elect Richard Knight as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Renew Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook 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 Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Michele Darling For For Management
1.4 Elect Director Staph Leavenworth Bakali For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Sean Roosen For For Management
1.7 Elect Director Norman Storm For For Management
1.8 Elect Director Gary A. Sugar For For Management
1.9 Elect Director Serge Vezina For For Management
1.10 Elect Director Robert Wares For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARAMOUNT GOLD AND SILVER CORP.
Ticker: PZG Security ID: 69924P102
Meeting Date: DEC 02, 2011 Meeting Type: Annual
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Crupi For For Management
1.2 Elect Director Michel Yvan Stinglhamber For For Management
1.3 Elect Director John Carden, Ph.D. For For Management
1.4 Elect Director Robert Dinning For Withhold Management
1.5 Elect Director Christopher Reynolds For For Management
1.6 Elect Director Eliseo Gonzalez-Urien For For Management
1.7 Elect Director Shawn Kennedy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERSEUS MINING LTD.
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 25, 2011 Meeting Type: Annual
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Colin Carson as a Director For Against Management
3 Elect Michael Bohm as a Director For For Management
4 Appoint Ernst & Young as the New For For Management
Auditors of the Company
5 Ratify the Past Issuance of 28.75 For For Management
Million Shares at an Issue Price of
C$3.25 Each to Clients of a
Broker/Dealer Syndicate
--------------------------------------------------------------------------------
PETRA DIAMONDS LTD.
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 28, 2011 Meeting Type: Special
Record Date: NOV 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Bartlett as Director For For Management
2 Elect Alexander Hamilton as Director For For Management
3 Adopt New By-Laws For For Management
--------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# 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 Henry J. Knowles For For Management
1.5 Elect Director Claude Lemasson For For Management
1.6 Elect Director Eberhard Scherkus 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 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Quartermain For For Management
1.2 Elect Director Christopher Noel Dunn For For Management
1.3 Elect Director Joseph J. Ovsenek For For Management
1.4 Elect Director John Smith For For Management
1.5 Elect Director Tom S.Q. Yip For For Management
1.6 Elect Director Ross A. Mitchell 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
--------------------------------------------------------------------------------
RAINY RIVER RESOURCES LTD.
Ticker: RR Security ID: 75101R100
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Threlkeld For For Management
1.2 Elect Director Stuart Averill For For Management
1.3 Elect Director Leo Berezan For For Management
1.4 Elect Director Dale C. Peniuk For For Management
1.5 Elect Director Gerald J. Shields For For Management
1.6 Elect Director Richard Pettit For For Management
1.7 Elect Director James Excell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Stock Option Plan For Against Management
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn 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 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: OCT 26, 2011 Meeting Type: Special
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of HK$0.05 For For Management
Per Share Out of the Company's Share
Premium Account
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Greg Chamandy For For Management
1.2 Elect Director Sidney Horn For For Management
1.3 Elect Director Rejean Houle For For Management
1.4 Elect Director Ebe Scherkus For For Management
1.5 Elect Director Sam Minzberg For For Management
1.6 Elect Director Robert Buchan For For Management
1.7 Elect Director Elaine Ellingham For For Management
1.8 Elect Director Michael Pesner For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Omnibus Long-Term Incentive For Against Management
Plan
4 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
RIO ALTO MINING LTD.
Ticker: RIO Security ID: 76689T104
Meeting Date: SEP 29, 2011 Meeting Type: Annual/Special
Record Date: AUG 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Director Alexander Black For For Management
3 Elect Director Anthony Hawkshaw For Withhold Management
4 Elect Director Klaus Zeitler For For Management
5 Elect Director Ram Ramachandran For For Management
6 Elect Director Roger Norwich For For Management
7 Elect Director Drago Kisic For For Management
8 Elect Director Victor Gobitz For For Management
9 Elect Director Sidney Robinson For For Management
10 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Diane R. Garrett For Withhold Management
2.2 Elect Director James R. Arnold For Withhold Management
2.3 Elect Director Leendert G. Krol For Withhold Management
2.4 Elect Director Robert (Don) MacDonald For For Management
2.5 Elect Director John O. Marsden For Withhold Management
2.6 Elect Director Patrick Michaels For For Management
2.7 Elect Director Robert van Doorn For Withhold Management
2.8 Elect Director Gary A. Sugar For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M. Craig Haase For For Management
2 Elect Director S. Oden Howell, Jr. For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RUBICON MINERALS CORPORATION
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Seven For For Management
3.1 Elect Director Christopher J. Bradbrook For For Management
3.2 Elect Director Julian Kemp For For Management
3.3 Elect Director David R. Reid For For Management
3.4 Elect Director Bruce A. Thomas For For Management
3.5 Elect Director David W. Adamson For For Management
3.6 Elect Director Michael D. Winship For For Management
3.7 Elect Director Michael Lalonde For For Management
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SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Pirie For Withhold Management
1.2 Elect Director Hugh Wynne For Withhold Management
1.3 Elect Director Dale Ginn For Withhold Management
1.4 Elect Director Michael E. Power For For Management
1.5 Elect Director S. W. (Steve) Harapiak For For Management
1.6 Elect Director Michael Anderson For For Management
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit La Salle For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Adopt New By-laws For For Management
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SILVER LAKE RESOURCES LTD.
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 18, 2011 Meeting Type: Annual
Record Date: NOV 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Johnston as a Director For For Management
3 Elect Paul Chapman as a Director For For Management
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SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# 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 Approve Shareholder Rights Plan For For Management
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SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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STANS ENERGY CORP
Ticker: HRE Security ID: 854722105
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney Irwin, Gordon Baker, For For Management
Robert Mackay, Boris Aryev and Doug
Underhill 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
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STRATEGIC METALS LTD.
Ticker: SMD Security ID: 862758109
Meeting Date: JUL 15, 2011 Meeting Type: Special
Record Date: JUN 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangment For For Management
2 Approve Stock Option Plan by Silver For For Management
Range Resources Ltd.
3 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
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STRATEGIC METALS LTD.
Ticker: SMD Security ID: 862758109
Meeting Date: JUL 20, 2011 Meeting Type: Annual/Special
Record Date: JUN 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director W. Douglas Eaton For For Management
2.2 Elect Director Bruce A. Youngman For For Management
2.3 Elect Director Glenn R. Yeadon For For Management
2.4 Elect Director Bruce J. Kenway For For Management
2.5 Elect Director Lee A. Groat For For Management
2.6 Elect Director Richard A. Graham For For Management
2.7 Elect Director R. E. Gordon Davis For For Management
3 Approve Davidson & Company LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For For Management
5 Authorize Proxyholder to Vote on Any For Against Management
Ammendement to Previous Resolutions
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TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# 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
1.8 Elect Director Tanya M. Jakusconek For For Management
2 Ratify KPMG LLP as Auditors For For Management
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TIMMINS GOLD CORP.
Ticker: TMM Security ID: 88741P103
Meeting Date: SEP 08, 2011 Meeting Type: Annual/Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arturo Bonillas For Withhold Management
1.2 Elect Director Bruce Bragagnolo For Withhold Management
1.3 Elect Director Miguel Soto For Withhold Management
1.4 Elect Director Frank Cordova For Withhold Management
1.5 Elect Director Lawrence Dick For For Management
1.6 Elect Director Eugene Hodgson For Withhold Management
1.7 Elect Director R. Barry Fraser For For Management
1.8 Elect Director Paula Rogers For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Stock Option Plan For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions
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URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 19, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# 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 For Management
1.6 Elect Director Vincent Della Volpe For For Management
1.7 Elect Director David Kong For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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US GOLD CORPORATION
Ticker: UXG Security ID: 912023207
Meeting Date: JAN 19, 2012 Meeting Type: Special
Record Date: DEC 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issue Shares in Connection For For Management
with Acquisition
4 Change Company Name For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
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VICTORIA GOLD CORP.
Ticker: VIT Security ID: 92625W101
Meeting Date: AUG 18, 2011 Meeting Type: Annual/Special
Record Date: JUL 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Six to Seven
2 Elect T. Sean Harvey, John McConnell, For Withhold Management
Hugh A. Agro, Edward C. Dowling,
Christopher Hill, Leendert Krol and
Michael McInnis as Directors
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
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VICTORIA GOLD CORP.
Ticker: VIT Security ID: ADPC01043
Meeting Date: AUG 18, 2011 Meeting Type: Annual/Special
Record Date: JUL 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Six to Seven
2 Elect T. Sean Harvey, John McConnell, For Withhold Management
Hugh A. Agro, Edward C. Dowling,
Christopher Hill, Leendert Krol and
Michael McInnis as Directors
3 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
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YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Report For For Management
4 Declare Final Dividend For For Management
5 Elect Li Xiuchen as Executive Director For For Management
6 Elect Ye Kai as Non-Executive Director For For Management
7 Elect Kong Fanhe as Non-Executive For For Management
Director
8 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
1 Approve Transfer Agreement 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 For For Management
Percent of Issued H Share Capital
4 Approve Issue of Corporate Bonds For For Shareholder
5 Amend Articles Re: Share Capital For For Shareholder
Structure and Registered Capital
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement 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 For For Management
Percent of Issued H Share Capital
========== END NPX REPORT
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.
