UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-3694
Exact name of registrant as specified in charter: Oppenheimer Gold & Special
Minerals Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 06/30
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record
==================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ==================
African Rainbow Minerals Ltd(frmly Anglovaal Mining Limited
Ticker: Security ID: S01680107
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For Against Management
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Agnico-Eagle Mines Ltd.
Ticker: AEM Security ID: 8474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
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Alamos Gold Inc.
Ticker: AGI Security ID: 11527108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Mark Wayne As A Director And For For Management
Approve To Fix The Term Of Office
3 Elect John A. Mccluskey As A Director And For For Management
Approve To Fix The Term Of Office
4 Elect Leonard Harris As A Director And For For Management
Approve To Fix The Term Of Office
5 Elect James M. Mcdonald As A Director And For For Management
Approve To Fix The Term Of Office
6 Elect John F. Van De Beuken As A Director For For Management
And Approve To Fix The Term Of Office
7 Elect Eduardo Luna As A Director And For For Management
Approve To Fix The Term Of Office
8 Elect David Gower As A Director And For For Management
Approve To Fix The Term Of Office
9 Appoint Ernst & Young Llp As The Auditors For For Management
Of The Company For The Ensuing Year and
Authorize The Directors To Fix Their
Remuneration
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Alcoa Inc.
Ticker: AA Security ID: 13817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
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Anatolia Minerals Development Ltd.
Ticker: ANO Security ID: 32900102
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Castro, James D. Davidson, For For Management
Edward C. Dowling Jr., Richard Graff,
Timothy J. Haddon, Jay C. Kellerman, and
Richard Lister as Directors
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
4 Approve Deferred Share Unit Plan For For Management
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Anglo Platinum Ltd
Ticker: Security ID: S9122P108
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 31 December 2008
2.1 Elect K D Dlamini as Director For Against Management
2.2 Reelect B A Khumalo as Director For Against Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwababa as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors of For For Management
the Company and Appoint Graeme Berry as
the Designated Auditor to Hold Office for
the Ensuing Year
4 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Ordinary Share Capital
5 Authorize the Company to Provide For For Management
Financial Assistance for the Purchase of
or Subscription for Shares in Respect of
the Anglo Platinum Bonus Share Plan
6.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For For Management
6.4 Place Authorized But Unissued Shares For Against Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan
6.5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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Anglogold Ashanti Ltd.
Ticker: Security ID: 35128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 31 December 2008
2 Re-appoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the Company
from Time to Time
5 Authorize Issuance of Shares for Cash up For For Management
to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue Convertible For For Management
Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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Antofagasta plc
Ticker: Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 53.6 Cents Per For For Management
Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Ramon Jara as Director For Against Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to GBP
85,000,000
9 Auth. Issue of Equity with Rights Under a For For Management
General Authority up to Aggregate Nominal
Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After
Deducting Any Securities Issued Under the
General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than 14
Clear Days' Notice
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Aquarius Platinum Limited
Ticker: Security ID: G0440M128
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David Dix as a Director For For Management
2 Reelect William Purves as a Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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Aquarius Platinum Limited
Ticker: Security ID: G0440M128
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 23 Million Shares in For For Management
One or More Private Placements
2 Approve Issuance of 3 Million Shares in For For Management
One or More Private Placements
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Aurizon Mines Ltd.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Mr. Sargent H. Bemer As A Director For For Management
3 Elect Mr. Louis Dionne As A Director For For Management
4 Elect Mr. David P. Hall As A Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Transact Other Business For Against Management
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Barrick Gold Corp.
Ticker: ABX Security ID: 67901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# 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 Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
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BHP Billiton Limited (Formerly BHP Ltd.)
Ticker: BHP Security ID: 88606108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors' Report,
and Auditor's Report for the Financial
Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors' Report,
and Auditor's Report for the Financial
Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of BHP For For Management
Billiton Plc
24 Approve Issuance of 555.97 Million Shares For For Management
at $0.50 Each to BHP Billiton Plc
Pursuant to its Group Incentive Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27.1 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
April 30, 2009
27.2 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
May 29, 2009
27.3 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
June 15, 2009
27.4 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
July 31, 2009
27.5 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
Sept. 15, 2009
27.6 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. on
on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group Incentive For For Management
Scheme to Increase Target Bonus Amount
from 140 Percent to 160 Percent and to
Increase the Maximum Bonus from 1.5 to
2.0 Times the Target Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term Incentive
Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution of For For Management
BHP Billiton Ltd
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Brush Engineered Materials Inc.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
to their Codes of Regulations
6 Ratify Auditors For For Management
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Cameco Corp.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany 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 Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
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Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn (Xiaohua) Qu, Arthur Chien, For For Management
Robert McDermott, Lars-Eric Johansson and
Michael G. Potter as Directors
2 Approve Deloitte Touche Tohmatsu CPA, For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
3 Approve Reorganization of Subsidiaries For For Management
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Centamin Egypt Ltd.
Ticker: Security ID: Q2159B110
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect Trevor Schultz as Director For Against Management
3.2 Elect Graeme Robert Tangye Bowker as For For Management
Director
3.3 Elect H. Stuart Bottomley as Director For For Management
3.4 Elect Thomas Elder as Director For For Management
3.5 Elect G. Brian Speechly as Director For For Management
4 Approve Grant of 1 Million Options, at an For Against Management
Exercise Price of A$1.00 Each, to Trevor
Schultz, Director of the Company,
Pursuant to the Employee Option Plan 2006
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Up to
A$300,000 Per Annum
6 Adopt New Constitution For For Management
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Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Ian G. Austin as a Director for For For Management
the ensuing year
2 Elect Mr. Almazbek S. Djakypov as a For For Management
Director for the ensuing year
3 Elect Mr. O. Kim Goheen as a Director for For Against Management
the ensuing year
4 Elect Mr. Patrick M. James as a Director For For Management
for the ensuing year
5 Elect Mr. Stephen A. Lang as a Director For For Management
for the ensuing year
6 Elect Mr. Sheryl K. Pressler as a For For Management
Director for the ensuing year
7 Elect Mr. Terry V. Rogers as a Director For For Management
for the ensuing year
8 Elect Mr. Jack E. Thompson as a Director For For Management
for the ensuing year
9 Elect Mr. Bruce V. Walter as a Director For For Management
for the ensuing year
10 Elect Mr. Anthony J. Webb as a Director For For Management
for the ensuing year
11 Appoint KPMG LLP as the Auditors of the For For Management
Corporation for the ensuing year and
authorize the Directors to fix their
remuneration to be paid to the Auditors
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Central African Mining & Exploration Company plc
Ticker: Security ID: G20006105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Re-elect John Anthony as Director For For Management
3 Elect Bernard Swanepoel as Director For For Management
4 Reappoint Baker Tilly UK Audit LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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Central African Mining & Exploration Company plc
Ticker: Security ID: G20006105
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 100,000,000 Ordinary Shares for For For Management
Market Purchase
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Cleveland-Cliffs Inc.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Control Share Acquisition Against Against Shareholder
1 Approve Control Share Acquisition For None Shareholder
2 Adjourn Meeting For None Management
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Coeur D' Alene Mines Corp.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# 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 Adjust Par Value of Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
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Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER AND For For Management
AN ALTERNATE OF THE BOARD OF DIRECTORS,
DULY NOMINATED DURING THE BOARD OF
DIRECTORS MEETINGS HELD ON APRIL 17, 2008
AND MAY 21, 2008 IN ACCORDANCE WITH
SECTION 10 OF ARTICLE 11 OF VALE S
BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW GLOBAL
BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND AUGUST
05, 2008.
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Compania De Minas Buenaventura S.A.
Ticker: Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008 and Discharge Directors
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Payment of Cash Dividend For For Management
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Compania De Minas Buenaventura S.A.
Ticker: Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
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Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with PDX Resources For For Management
Inc
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Detour Gold Corp.
Ticker: DGC Security ID: 250669108
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald S. Panneton As A Director Of For For Management
The Company For The Ensuing Year
2 Elect Louis Dionne As A Director Of The For For Management
Company For The Ensuing Year
3 Elect Ingrid J. Hibbard As A Director Of For For Management
The Company For The Ensuing Year
4 Elect Philip E. Olson As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Jonathan Rubenstein As A Director For For Management
Of The Company For The Ensuing Year
6 Elect Peter Crossgrove As A Director Of For For Management
The Company For The Ensuing Year
7 Elect Ronald W. Thiessen As A Director Of For For Management
The Company For The Ensuing Year
8 Elect J. Michael Kenyon As A Director Of For For Management
The Company For The Ensuing Year
9 Elect Andre Gaumond As A Director Of The For For Management
Company For The Ensuing Year
10 Re-appoint Mcgovern, Hurley, Cunningham, For For Management
Llp As The Auditors Of The Company For
The Ensuing Year And Authorize The
Directors To Fix The Auditors
Remuneration
11 Ratify And Approve The Company's For Against Management
Shareholder Rights Plan
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Eldorado Gold Corp Ltd.
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston 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 Hugh C. Morris For For Management
1.6 Elect Director Wayne D. Lenton For For Management
1.7 Elect Director Jonathan 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 PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Incentive Stock Option Plans For Against Management
5 Adopt By-Law No. 1 For For Management
6 Change Location of Annual Meeting For For Management
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First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin Rowley For For Management
2.4 Elect Director Michael Martineau For For Management
2.5 Elect Director Rupert Pennant-Rea For For Management
2.6 Elect Director Andrew Adams For For Management
2.7 Elect Director Peter St. George For For Management
2.8 Elect Director Paul Brunner For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive (Treasury) For For Management
Plan
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FNX Mining Company Inc.
Ticker: FNX Security ID: 30253R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. A. Terrance Macgibbon As A For For Management
Director
2 Elect Mr. Robert D. Cudney As A Director For For Management
3 Elect Mr. Franklin L. Davis As A Director For For Management
4 Elect Mr. J. Duncan Gibson As A Director For For Management
5 Elect Mr. Daniel G. Innes As A Director For Against Management
6 Elect Mr. John W. Lydall As A Director For For Management
7 Elect Mr. Donald M. Ross As A Director For For Management
8 Elect Mr. James D. Wallace As A Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Franco-Nevada Corp.
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Lassonde As A Director Of For Against Management
The Corporation
2 Elect David Harquail As A Director Of The For For Management
Corporation
3 Elect David R. Peterson As A Director Of For For Management
The Corporation
4 Elect Louis Gignac As A Director Of The For For Management
Corporation
5 Elect Graham Farquharson As A Director Of For For Management
The Corporation
6 Elect Randall Oliphant As A Director Of For For Management
The Corporation
7 Elect Derek W. Evans As A Director Of The For For Management
Corporation
8 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix The
Remuneration To Be Paid To The Auditors
9 Approve The Corporation's Restricted For For Management
Share Unit Plan
- --------------------------------------------------------------------------------
Franco-Nevada Corp.
Ticker: FNV Security ID: 351858204
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Lassonde As A Director Of For Against Management
The Corporation
2 Elect David Harquail As A Director Of The For For Management
Corporation
3 Elect David R. Peterson As A Director Of For For Management
The Corporation
4 Elect Louis Gignac As A Director Of The For For Management
Corporation
5 Elect Graham Farquharson As A Director Of For For Management
The Corporation
6 Elect Randall Oliphant As A Director Of For For Management
The Corporation
7 Elect Derek W. Evans As A Director Of The For For Management
Corporation
8 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix The
Remuneration To Be Paid To The Auditors
9 Approve The Corporation's Restricted For For Management
Share Unit Plan
- --------------------------------------------------------------------------------
Fresnillo plc
Ticker: Security ID: G371E2108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Alberto Bailleres as Director For For Management
5 Elect Lord Cairns as Director For For Management
6 Elect Javier Fernandez as Director For For Management
7 Elect Fernando Ruiz as Director For For Management
8 Elect Guy Wilson as Director For For Management
9 Elect Juan Bordes as Director For For Management
10 Elect Arturo Fernandez as Director For For Management
11 Elect Rafael MacGregor as Director For For Management
12 Elect Fernando Solana as Director For For Management
13 Elect Jaime Lomelin as Director For For Management
14 Appoint Ernst & Young LLP as Auditors of For For Management
the Company
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 119,526,693
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,926,003.50
18 Authorise 71,716,015 Ordinary Shares for For For Management
Market Purchase
19 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Gammon Gold Inc
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred George, Rene Marion, Luis For For Management
Chavez, Patrick O'Neil, Kent Noseworthy,
Canek Rangel, George Elliott, and Terry
Cooper as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approval of Issuance of Common Shares to For For Management
Executives in Lieu of Cash Bonus
4 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
Gold Fields Limited
Ticker: Security ID: 38059T106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with Share For For Management
Rights in Accordance with The Gold Fields
Limited 2005 Non-Executive Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# 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 Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Golden Star Resources Ltd.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director David K. Fagin For Withhold Management
1.3 Elect Director Lars-Eric Johansson For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Thomas G. Mair For For Management
1.6 Elect Director Michael P. Martineau For For Management
1.7 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Hecla Mining Co.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bowles For For Management
1.2 Elect Director George R. Nethercutt, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HudBay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect Eight Against Did Not Management
Dissident Nominees Vote
1 Remove Directors and Elect Eight For For Shareholder
Dissident Nominees
- --------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek Bullock, For Withhold Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Mahendra Naik, John T.
Shaw, John E. Caldwell, Peter C. Jones,
and Guy G. Dufresne as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: Security ID: S37840113
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Ironx Mineracao S.A.
Ticker: Security ID: P5891R104
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from the Novo Mercado For For Management
of the Sao Paulo Stock Exchange
2 Appoint Independent Firm to Appraise Firm For For Management
in Accordance with Novo Mercado Rules
3 Change Company Name to Anglo Ferrous For For Management
Brazil SA
4 Amend Articles to Reflect the Changes For For Management
Proposed Earlier
- --------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For Withhold Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For Withhold Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For Withhold Management
1.7 Elect Director Robert Hanson For Withhold Management
1.8 Elect Director Markus Faber For Withhold Management
1.9 Elect Director Howard Balloch For Withhold Management
1.10 Elect Director David Korbin For Withhold Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
Jaguar Mining Inc.
Ticker: JAG Security ID: 47009M103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew C. Burns, Gilmour Clausen, For For Management
William E. Dow, Gary E. German, Anthony
F. Griffiths, and Daniel R. Titcomb as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend By-law No. 2 For For Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Mr. Hugh Stoyell as a Director For For Management
3 Elect Mr. George A. Forrest as a Director For For Management
4 Elect Mr. Malta D. Forrest as a Director For For Management
5 Elect Mr. Robert Wardell as a Director For For Management
6 Elect Mr. Terry Robinson as a Director For For Management
7 Elect Mr. Rafael Berber as a Director For Against Management
8 Elect Mr. Stephen Oke as a Director For Against Management
9 Elect Mr. Aristotelis Mistakidis as a For For Management
Director
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: G5221G109
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to 5 For Against Management
billion Common Shares
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Kinross Gold Corp.
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1.3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-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 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
Lihir Gold Ltd.
Ticker: Security ID: Y5285N149
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as Auditor For For Management
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing Director
and Chief Executive Officer under the
Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate Non-Executive For For Management
Remuneration from $1 Million to $1.32
Million Effective Jan.1, 2009
- --------------------------------------------------------------------------------
Lonmin plc
Ticker: Security ID: G56350112
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
9 Authorise 15,700,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement for Acquisition by For For Management
HudBay Minerals Inc.
- --------------------------------------------------------------------------------
Mercator Minerals Ltd.
Ticker: ML Security ID: 587582107
Meeting Date: JUN 30, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Michael L. Surratt As A Director For For Management
For The Ensuing Year
3 Elect Raymond R. Lee As A Director For For For Management
The Ensuing Year
4 Elect Michael D. Lindeman As A Director For For Management
For The Ensuing Year
5 Elect Stephen P. Quin As A Director For For For Management
The Ensuing Year
6 Elect Robert J. Quinn As A Director For For For Management
The Ensuing Year
7 Elect Gavin Thomas As A Director For The For Against Management
Ensuing Year
8 Elect Ronald E. Vankoughnett As A For For Management
Director For The Ensuing Year
9 Appoint Bdo Dunwoody Llp, Chartered For For Management
Accountants, As The Auditor Of The
Company for Ensuing Fy And Authorize The
Directors To Set The Auditor's
Remuneration
10 Amend The Articles Of Association And For Against Management
Authorize The Share Structure Of The
Company
11 Transact Such Other Business For Against Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. James Estey As A Director Of For For Management
New Gold For The Ensuing Year
2 Elect Mr. Robert Gallagher As A Director For For Management
Of New Gold For The Ensuing Year
3 Elect Mr. Pierre Lassonde As A Director For For Management
Of New Gold For The Ensuing Year
4 Elect Mr. Craig Nelsen As A Director Of For For Management
New Gold For The Ensuing Year
5 Elect Mr. Paul Sweeney As A Director Of For For Management
New Gold For The Ensuing Year
6 Elect Mr. Ian W. Telfer As A Director Of For For Management
New Gold For The Ensuing Year
7 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Common Shares In For For Management
Connection with the Business Bombination
with Western Goldfields Inc.
9 Fix Number of Directors at Ten and Elect For For Management
Randall Oliphant, Raymond Threlkeld,
Vahan Kololian and Martyn Konig as
Directors of Western Goldfields Inc.
- --------------------------------------------------------------------------------
New Pacific Metals Corp.
Ticker: NUX Security ID: 647823103
Meeting Date: NOV 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director Jack Austin For For Management
2.3 Elect Director Joanne Yan For For Management
2.4 Elect Director Ludgero Duarte For For Management
2.5 Elect Director Shating Shen For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Repricing of Options For Against Management
6 Ratify All Acts of Directors and Officers For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial Report None None Management
of the Company and the Reports of the
Directors and Auditors for the Year Ended
June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
Newmont Mining Corp.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
Northern Dynasty Minerals Ltd.
Ticker: NDM Security ID: 66510M204
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Copeland For For Management
1.2 Elect Director Scott Cousens For For Management
1.3 Elect Director Robert A. Dickinson For For Management
1.4 Elect Director David Elliott For For Management
1.5 Elect Director Gordon Fretwell For For Management
1.6 Elect Director Russell Hallbauer For For Management
1.7 Elect Director Wayne Kirk For For Management
1.8 Elect Director Stephen Scott For For Management
1.9 Elect Director Marchand Snyman For For Management
1.10 Elect Director Ronald W. Thiessen For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Northgate Minerals Corporation
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Daniel For For Management
2 Elect Director Paul J. Dowd For For Management
3 Elect Director Patrick D. Downey For For Management
4 Elect Director Richard J. Hall For For Management
5 Elect Director Douglas P. Hayhurst For For Management
6 Elect Director Terrence A. Lyons For Against Management
7 Elect Director Conrad A. Pinette For For Management
8 Elect Director Kenneth G. Stowe For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
NovaGold Resources Inc.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kalidas Madhavpeddi For For Management
1.2 Elect Director Gerald J. McConnell For Withhold Management
1.3 Elect Director Tony Giardini For For Management
1.4 Elect Director Clynton Nauman For For Management
1.5 Elect Director James L. Philip For For Management
1.6 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Performance Share Unit Plan For Against Management
5 Approve Deferred Share Unit Plan For For Management
- --------------------------------------------------------------------------------
Osisko Mining Corporation
Ticker: OSK Security ID: 688278100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Corporation's Directors For For Management
2 Appoint Pricewaterhousecoopers Llp As The For For Management
Corporation's External Auditors For 2009
And Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J. J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PanAust Ltd
Ticker: Security ID: Q7283A110
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2008
2 Elect Garry Hounsell as Director For For Management
3 Elect Geoffrey Billard as Director For For Management
4 Elect Andrew Daley as Director For For Management
5 Approve the Issue of 17.2 Million Options For For Management
with an Issue Price of A$0.30 Each Under
the PanAust Executives' Option Plan or 8
Million New Share Rights Under the
PanAust Share Rights Plan to Gary
Stafford, Managing Director
6 Approve the Issue of 75 Million Options For For Management
with an Exercise Price of A$0.105 Each to
Goldman Sachs JBWere Capital Markets
Limited (GSJBW) As Partial Payment for
the Subordinate Bridge Facilities
Provided by GSJBW
- --------------------------------------------------------------------------------
PanAust Ltd
Ticker: Security ID: Q7283A110
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 75 Million Options None For Management
Exercisable at A$0.105 to Goldman Sachs
JBWere Capital
2 Ratify Past Issuance of 147.07 Million For For Management
Shares at an Issue Price of A$0.15 to
Institutional and Sophisticated Investors
Made on Jan. 28, 2009
- --------------------------------------------------------------------------------
Peter Hambro Mining plc
Ticker: Security ID: G5555S109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Appoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect Sir Malcolm Field as Director For For Management
5 Elect Sir Roderic Lyne as Director For For Management
6 Elect Brian Egan as Director For For Management
7 Re-elect Peter Hambro as Director For For Management
8 Re-elect Peter Hill-Wood as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights Under a General Authority up to
Aggregate Nominal Amount of GBP 570,278
and an Additional Amount Pursuant to a
Rights Issue of up to GBP 570,278
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,541
11 Authorise 8,554,174 Ordinary Shares for For For Management
Market Purchase
12 Approve Peter Hambro Minig plc Long-Term For Against Management
Incentive Plan
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
Peter Hambro Mining plc
Ticker: Security ID: G5555S109
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aricom plc to be For For Management
Effected Pursuant to a Scheme of
Arrangement or Takeover Offer Made by or
on Behalf of the Company; Increase Auth.
Cap. to GBP 3.5M Ordinary Shares; Auth.
Issue of Equity with Pre-emptive Rights
up to GBP 739,290
2 Subject to Resolution 1, Authorise Issue For For Management
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to GBP
1,203,092 and without Pre-emptive Rights
up to GBP 180,462
- --------------------------------------------------------------------------------
Potash Corporation of Saskatchewan Inc.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: Security ID: 752344309
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Christopher Coleman as Director For For Management
3 Elect Jon Walden as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve the Fees Payable to Directors For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
- --------------------------------------------------------------------------------
Randgold Resources Ltd.
Ticker: Security ID: 752344309
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For Against Management
Restricted Share Scheme
- --------------------------------------------------------------------------------
Real Gold Mining Ltd
Ticker: Security ID: G74099105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of the Company for the year ended
31 December 2008
2 Re-elect Wang Zhentian as an executive For Against Management
Director
3 Re-elect Qiu Haicheng as an executive For For Management
Director
4 Re-elect Ma Wenxue as an executive For For Management
Director
5 Re-elect Cui Jie as an executive Director For For Management
6 Re-elect Lu Tianjun as an executive For For Management
Director
7 Re-elect Mak Kin Kwong as an independent For For Management
non-executive Director
8 Re-elect Zhao Enguang as an independent For For Management
non-executive Director
9 Re-elect Xiao Zuhe as an independent For For Management
non-executive Director
10 Authorise the Board to Fix the Directors' For For Management
Remuneration for the year ending 31
December 2009
11 Re-appoint Deloitte Touche Tohmatsu as For For Management
the auditors of the Company and Authorise
the Board to fix its Remuneration
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
Red Back Mining Inc.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Richard P. Clark As A Director For For Management
To Hold Office Until The Next
Annualmeeting Of The Corporation
2 Elect Mr. Lukas H. Lundin As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
3 Elect Mr. Robert F. Chase As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
4 Elect Mr. Brian D. Edgar As A Director To For For Management
Hold Office Until The Next Annual Meeting
Of The Corporation
5 Elect Mr. Michael W. Hunt As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
6 Elect Mr. Harry N. Michael As A Director For For Management
To Hold Office Until The Next
Annualmeeting Of The Corporation
7 Elect Mr. George L. Brack As A Director For For Management
To Hold Office Until The Next Annual
Meeting Of The Corporation
8 Appoint Pricewaterhousecoopoers Llp, For For Management
Chartered Accountants As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
9 Amend The Corporation S Stock Option Plan For Against Management
As Specified
10 Approve The Certain Stock Option Grants For Against Management
To Insider Of The Corporation As
Specified
- --------------------------------------------------------------------------------
Rio Tinto plc
Ticker: Security ID: 767204100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THEDIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2008
2 APPROVAL OF THE REMUNERATION REPORT For For Management
3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management
4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR ROD EDDINGTON AS A For Against Management
DIRECTOR
6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management
7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS AND TOAUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
9 NON EXECUTIVE DIRECTORS FEES For For Management
10 TO INCREASE THE AUTHORISED SHARE CAPITAL For For Management
AND AUTHORITY TO ALLOTRELEVANT SECURITIES
UNDER SECTION 80 OF THE COMPANIES ACT
1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
FOR CASH UNDER SECTION 89OF THE COMPANIES
ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS OTHER For For Management
THAN ANNUAL GENERALMEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management
14 ADOPTION AND AMENDMENT OF NEW ARTICLES OF For For Management
ASSOCIATION OF THECOMPANY
- --------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
Rubicon Minerals Corporation
Ticker: RMX Security ID: 780911103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David W. Adamson For For Management
2.2 Elect Director David R. Reid For For Management
2.3 Elect Director Philp S. Martin For For Management
2.4 Elect Director John R. Brodie For For Management
2.5 Elect Director Kevin D. Sherkin For For Management
2.6 Elect Director Christopher J. Bradbrook For For Management
3 Approve De Visser Gray LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Salamander Energy plc
Ticker: Security ID: G7779L100
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon the For For Management
Completion of the Placing and the Open
Offer, Approve Increase in Authorised
Share Capital from GBP 17,000,000 to GBP
20,500,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
5,050,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,800,000 in
Connection with the Placing of the Firm
Placed Shares
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2 and the
Completion of the Placing and the Open
Offer, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 765,000
- --------------------------------------------------------------------------------
San Gold Corp.
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Hugh Wynne, Dale Ginn, For Against Management
Richard Boulay, Courtney Shearer, Ben
Hubert, Michael Power And James
Mccutcheon To The Board Of Directors
2 Appoint Scarrow & Donald Llp As The For For Management
Auditors Of The Corporation And
Authorizethe Board Of Directors To Fix
The Auditors Remuneration
3 Approve To Re-approve The Stock Option For For Management
Plan Of The Corporation
- --------------------------------------------------------------------------------
Silver Standard Resources Inc.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight 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 R.E. Gordon Davis For For Management
2.5 Elect Director David L. Johnston For For Management
2.6 Elect Director Richard D. Paterson For For Management
2.7 Elect Director Robert A. Quartermain For For Management
2.8 Elect Director Peter W. Tomsett For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Silver Wheaton Corp.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo Luna For For Management
1.2 Elect Director Peter D. Barnes For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade D. Nesmith 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 For Management
4 Re-approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
Silvercorp Metals Inc.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and Officers For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
Sino Gold Mining Ltd.
Ticker: Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None Against Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
7 Approve the Grant of 276,250 Options at None Against Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
8 Approve the Grant of 20,000 Options at an None Against Management
Exercise Price of A$4.35 Each to Thomas
McKeith, Non-Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
9 Approve the Grant of 20,000 Options at an None Against Management
Exercise Price of A$4.35 Each to Liangang
Li, Non-Executive Director, Pursuant to
the Company's Executive and Employee
Option Plan
10 Approve the Grant of 35,000 Options at an None Against Management
Exercise Price of A$4.35 Each to James
Askew, Non-Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
11 Approve the Grant of 20,000 Options at an None Against Management
Exercise Price of A$4.35 Each to Peter
Cassidy, Non-Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
12 Approve the Grant of 20,000 Options at an None Against Management
Exercise Price of A$4.35 Each to Brian
Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at an None Against Management
Exercise Price of A$4.35 Each to Peter
Housden, Non-Executive Director, Pursuant
to the Company's Executive and Employee
Option Plan
- --------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. (SQM)
Ticker: Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA
Ticker: Security ID: E8935P110
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Discharge
of Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Elect External Auditor for Fiscal Years For For Management
2009-2011
4 Authorize Board to Apply for Joint Tax For For Management
Filing
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 28 of Bylaws Re: For For Management
Constitution
6.2 Amend Article 28 of Bylaws Re: Annual For For Management
Accounts
7 Ammend Article 15 of Shareholder Meetings For For Management
Guidelines
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
Taseko Mines Ltd.
Ticker: TKO Security ID: 876511106
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors At For For Management
9
2 Elect William P. Armstrong As A Director For For Management
Of The Company For The Ensuing Year
3 Elect David J. Copeland As A Director Of For For Management
The Company For The Ensuing Year
4 Elect T. Barry Coughlan As A Director Of For For Management
The Company For The Ensuing Year
5 Elect Scott D. Cousens As A Director Of For For Management
The Company For The Ensuing Year
6 Elect Robert A. Dickinson As A Director For For Management
Of The Company For The Ensuing Year
7 Elect David Elliott As A Director Of The For For Management
Company For The Ensuing Year
8 Elect Russell E. Hallbauer As A Director For Against Management
Of The Company For The Ensuing Year
9 Elect Wayne Kirk As A Director Of The For For Management
Company For The Ensuing Year
10 Elect Ronald W. Thiessen As A Director Of For For Management
The Company For The Ensuing Year
11 Appoint Kpmg Llp, Chartered Accountants, For For Management
As The Auditor Of The Company For The
Ensuing Year
12 Ratify And Approve The Continuance Of The For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
Thompson Creek Metals Co Inc.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis C. Arsenault For For Management
1.2 Elect Director James L. Freer For For Management
1.3 Elect Director James P. Geyer For For Management
1.4 Elect Director Timothy J. Haddon For For Management
1.5 Elect Director Kerry J. Knoll For For Management
1.6 Elect Director Kevin Loughrey For For Management
1.7 Elect Director Ian J. McDonald For For Management
1.8 Elect Director Thomas J. O'Neil For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Uranium One Inc.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mr. Ian Telfer As A Director Of The For For Management
Corporation For The Ensuing Year
3 Elect Mr. Andrew Adams As A Director Of For For Management
The Corporation For The Ensuing Year
4 Elect Dr. Massimo Carello As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect Mr. David Hodson As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect Mr. D. Jean Nortier As A Director For For Management
Of The Corporation For The Ensuing Year
7 Elect Mr. Terry Rosenberg As A Director For For Management
Of The Corporation For The Ensuing Year
8 Elect Mr. Phillip Shirvington As A For For Management
Director Of The Corporation For The
Ensuingyear
9 Elect Mr. Mark Wheatley As A Director Of For For Management
The Corporation For The Ensuing Year
10 Elect Mr. Kenneth Williamson As A For For Management
Director Of The Corporation For The
Ensuingyear
11 Appoint Deloitte And Touche Llp, For For Management
Chartered Accountants, As The Auditors Of
Thecorporation For The Ensuing Year, And
Authorize The Directors To Fix Their
Remuneration
12 Approve The Rolling Stock Option Plan Of For For Management
The Corporation
13 Change Location of Registered For For Management
Office/Headquarters
- --------------------------------------------------------------------------------
Walter Industries, Inc.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
Western Goldfields Inc.
Ticker: WGI Security ID: 95828P203
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall Oliphant, Raymond For For Management
Threlkeld, Vahan Kololian, Martyn Konig
and Gerald Ruth as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Empower the Directors from Time to Time For For Management
to Fix Number of Directors within a Range
Provided in the Company Articles
4 Approve Arrangement for Acquisition by For For Management
New Gold Inc.
- --------------------------------------------------------------------------------
Xstrata plc
Ticker: Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to Glencore
(If and When the Call Option is
Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50 and
GBP 50,000 to USD 2,250,000,000.50 and
GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 991,254,176 (Rights Issue); Otherwise
up to USD 493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 Juvenal Mesquita Filho For For Management
1.4 Elect Director Antenor F. Silva, Jr. For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Dino Titaro For For Management
1.7 Elect Director John Begeman For For Management
1.8 Elect Director Robert Horn For For Management
1.9 Elect Director Richard Graff For For Management
1.10 Elect Director Carl Renzoni For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
YINGLI GREEN ENERGY HLDG CO LTD
Ticker: YGE Security ID: 98584B103
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE COMPANY S For For Management
ANNUAL REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 TO ADOPT THE COMPANY S AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AS OF
AND FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007.
3 TO RE-ELECT MR. GEORGE JIAN CHUANG AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO ELECT MR. MING HUANG AS A DIRECTOR OF For For Management
THE COMPANY.
5 TO ELECT MR. JUNMIN LIU AS A DIRECTOR OF For For Management
THE COMPANY.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividends For For Management
5 Reappoint Ernst & Young and Shulun Pan For For Management
Certified Public Accountants Co., Ltd. as
the International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3a Amend Articles to Reflect Changes in For For Management
Capital
3b Allow Electronic Distribution of Company For For Management
Communications
4 Approve Issuance of Corporate Bonds For For Management
1 Approve Framework Agreement and Related For For Management
Annual Caps
- --------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104
Meeting Date: AUG 15, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Four Exploration For For Management
Rights from Shandong Zhaojin Group
Company Ltd. at an Aggregate
Consideration of RMB 159.0 Million
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: John V. Murphy*
---------------
John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
