UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08518
GAMCO Gold Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 - June 30, 2010
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
1
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
Investment Company Report
PANAUST LTD
SECURITY Q7283A110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Jul-2009
ISIN AU000000PNA4 AGENDA 701995752 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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PLEASE NOTE THAT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1 AND 2-AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL(S) WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN ") FOR THE RELEVANT
PROPOSAL ITEMS
1. Approve, the issue of 456,791,804 fully paid Management For For
ordinary shares and such further fully paid
ordinary shares as required to result in
Guangdong Rising Assets Management Co Ltd holding
a total of 19.9% of the total fully paid ordinary
shares of the Company, on the terms and
conditions as specified
2. Approve, the issue of 100 million fully paid Management For For
ordinary shares by way of share placement in June
2009 [on the terms as specified] be subsequently
approved for the purposes of Listing Rule 7.4
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jul-2009
ISIN ZAE000079703 AGENDA 702035987 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1. Receive and adopt the annual financial statements Management For For
of the Company for the YE 28 FEB 2009, including
the reports of the Directors and the Auditors
2. Ratify the re-appointment of KPMG Inc as the Management For For
Auditors for the ensuing year and approve the
Auditors remuneration
3. Approve the Directors fees for the YE 28 FEB 2009 Management For For
4.O.1 Re-appoint Mr. Adam Richard Fleming as a Director Management For For
of the Company, who retires by rotation in terms
of the Company Articles of Association
5.O.2 Re-appoint Dr. Marcus Barrie Watchorn as a Management For For
Director of the Company, who retires by rotation
in terms of the Company's Articles of Association
6.O.3 Approve to place the entire authorized but Management For For
unissued ordinary share capital of the Company,
under the control of the Directors in terms of
Section 221 of the Companies Act, Act 61 of 1973,
as amended, and to renew the authority of the
Directors to allot and issue no more than 15% of
all the issued shares of the Company on such
terms and conditions as they may deem fit,
subject to the provisions of the Companies Act,
Act 61 of 1973, as amended, and the requirements
of the JSE Limited
7.O.4 Authorize the Directors of the Company by way of Management For For
a general authority to issue all or any of the
shares for cash as they in their discretion deem
fit, subject to the Companies Act, Act 61 of
1973, as amended, the Articles, the Listings
Requirements of the JSE Limited [the Listings
Requirements] and the following limitations,
namely that, [Authority expires the earlier of
the Company's next AGM or for 15 months] and the
shares which are the subject of the issue may not
exceed 15% in the aggregate in any 1 FY of the
number of shares of that class issue
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 30-Jul-2009
ISIN US0351282068 AGENDA 933121612 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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O1 SPECIFIC AUTHORITY AND APPROVAL TO THE DIRECTORS Management For For
TO ISSUE ORDINARY SHARES FOR THE PURPOSES OF THE
CONVERSION RIGHTS ATTACHING TO THE US$732,500,000
3.50 PERCENT CONVERTIBLE BONDS ISSUED BY
ANGLOGOLD ASHANTI FINANCE PLC, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, AND IRREVOCABLY
GUARANTEED BY THE COMPANY
2
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
KEEGAN RESOURCES INC.
SECURITY 487275109 MEETING TYPE Annual
TICKER SYMBOL KGN MEETING DATE 01-Oct-2009
ISIN CA4872751090 AGENDA 933143327 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Management For For
02 DIRECTOR Management
1 DANIEL MCCOY For For
2 RICHARD HASLINGER For For
3 ROBERT MCLEOD For For
4 GORDON FRETWELL For For
5 MARCEL DE GROOT For For
6 MAURICE TAGAMI For For
7 KEITH MINTY For For
03 APPOINTMENT OF BDO DUNWOODY LLP, CHARTERED Management For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO APPROVE CONTINUATION OF THE SHAREHOLDERS Management Against Against
RIGHTS PLAN AGREEMENT DATED SEPTEMBER 1, 2006
BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR
SERVICES INC. UNTIL SEPTEMBER 1, 2012.
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 12-Oct-2009
ISIN US2044481040 AGENDA 933148632 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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01 COMPANIA DE MINAS BUENAVENTURA S.A.A. Management For For
(BUENAVENTURA) DESIRES TO PURCHASE, SUBJECT TO
SHAREHOLDER APPROVAL, ALL OF ITS COMMON SHARES
HELD BY ITS WHOLLY-OWNED SUBSIDIARY, COMPANIA
MINERA CONDESA S.A. (CONDESA). SUCH SHARES WILL
BE HELD BY BUENAVENTURA AS TREASURY SHARES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
INTERNATIONAL TOWER HILL MINES LTD.
SECURITY 46051L104 MEETING TYPE Annual
TICKER SYMBOL THM MEETING DATE 15-Oct-2009
ISIN CA46051L1040 AGENDA 933147692 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Management For For
02 DIRECTOR Management
1 HENDRIK VAN ALPHEN For For
2 MICHAEL BARTLETT For For
3 STEVEN AAKER For For
4 ANTON DRESCHER For For
5 RONALD SHEARDOWN For For
6 ROWLAND PERKINS For For
03 APPOINTMENT OF MACKAY LLP AS AUDITORS OF THE Management For For
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO RE-APPROVE THE COMPANY'S 2006 INCENTIVE STOCK Management For For
OPTION PLAN.
05 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Management Against Against
ORDINARY RESOLUTION TO RATIFY AND APPROVE THE
ADOPTION OF THE COMPANY'S SHAREHOLDER RIGHTS
PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
3
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
IMPALA PLATINUM HOLDINGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Oct-2009
ISIN ZAE000083648 AGENDA 702085792 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
O.1 Receive and approve the financial statements for Management For For
the YE 30 JUN 2009
O.2.1 Re-elect Ms. D. Earp as a Director Management For For
O.2.2 Re-elect Dr. K. Mokhele as a Director Management For For
O.2.3 Re-elect Ms. N.D.B. Orleyn as a Director Management For For
Mr. S. Bessit retires at this meeting and does Non-Voting
not offer himself for re-electi-on
O.3 Approve to determine the remuneration of the Management For For
Directors for the forthcoming year
O.4 Adopt the Amended Trust Deed constituting the Management For For
Morokotso Trust, as specified, in substitution
for the existing Trust Deed approved by
shareholders on 04 JUL 2006
S.1 Authorize the Directors, in terms of the Management For For
Company's Articles of Association, by way of a
general authority to repurchase issued shares in
the Company or to permit a subsidiary of the
Company to purchase shares in the Company, as and
when deemed appropriate, subject to the following
requirements: that any such repurchase be
effected through the order book operated by the
JSE Limited [JSE] trading system and done without
any priority understanding or agreement between
the Company and the counterparty; that
authorization thereto is given by the Company's
Articles of Association; that a paid announcement
giving such details as may be required in terms
of JSE [Listings Requirements] be published when
the Company or its subsidiaries have repurchased
in aggregate 3% of the initial number of shares
in issue, as at the time that the general
authority was granted and for each 3% in
aggregate of the initial number of shares which
are acquired thereafter; that a general
repurchase may not in the aggregate in any 1 FY
exceed 10% of the number of shares in the Company
issued share capital at the time this authority
is given, provided that a subsidiary of the
Company may not hold at any one time more than
10% of the number of issued shares of the
Company; no purchase will be effected during a
prohibited period [as specified by the JSE
Listings Requirements] unless a repurchase
programme is in place, where dates and quantities
of shares to be traded during the prohibited
period are fixed and full details of the
programme have been disclosed in an announcement
over SENS prior to the commencement of the
prohibited period; at any one point in time, the
Company may only appoint one agent to effect
repurchases on the Company's behalf, the Company
may only undertake a repurchase of securities if,
after such repurchase of securities if, after
such repurchase, the spread requirements of the
Company comply with JSE Listings Requirements; in
determining the price at which shares may be
repurchased in terms of this authority, the
maximum premium permitted is 10% above the
weighted average traded price of the shares as
determined over the 5 days prior to the date of
repurchase the maximum price; and such repurchase
shall be subject to the Companies Act 1973 [Act
61 of 1973] as amended[the Companies Act] and the
applicable provisions of the JSE Listings
Requirements, the Board of Directors of Implats
[the Board] as at the date of this notice, has
stated in intention to examine methods of
returning capital to the shareholders in terms of
the general authority granted at the last AGM;
the Board believes it to be in the best interest
of implants that shareholders pass a special
resolution granting the Company and/or its
subsidiaries a further general authority to
acquire Implats shares, Such general authority
will provide Implats and its subsidiaries with
the flexibility, subject to the requirements of
the Companies Act and the Listing Requirements,
to purchase shares should it be in the interest
of implats and/or subsidiaries at any time while
the general authority subsists; the Board
undertakes that they will not implement any
repurchase during the period of this general
authority unless: the Company and the Group will
be able, in the ordinary course of business to
pay their debts for a period of 12 months after
the date of the AGM; the assets of the Company
and the Group will be in excess of the combined
liabilities of the Company and the Group for a
period of 12 months after the date of the notice
of the AGM, the assets and liabilities have been
recognized and measured for this purpose in
accordance with the accounting policies used in
the latest audited annual Group financial
statements; the Company's and the Group's
ordinary share capital and reserves will, after
such payment, be sufficient to meet their needs
for a period of 12 months following the date of
the AGM; the Company and the Group will, after
such payment, have sufficient working capital to
meet their needs for a period of 12 months
following the date of the AGM; and a general
repurchases of the Company's shares shall only
take place after the JSE has received written
confirmation from the Company's sponsor in
respect of the Directors' working capital
statement; [Authority expires the earlier of the
conclusion of the next AGM of the Company or 15
months]
IMPALA PLATINUM HOLDINGS LTD
SECURITY 452553308 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 22-Oct-2009
ISIN US4525533083 AGENDA 933148668 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For
FOR THE YEAR ENDED JUNE 30, 2009.
2A TO RE-ELECT D EARP AS DIRECTOR Management For
2B TO RE-ELECT K MOKHELE AS DIRECTOR Management For
2C TO RE-ELECT NDB ORLEYN AS DIRECTOR Management For
03 TO DETERMINE THE REMUNERATION OF NON EXECUTIVE Management For
DIRECTORS.
O4 MOROKOTSO TRUST. Management For
S5 SHARE BUY-BACK. Management For
4
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Oct-2009
ISIN GB00B1FW5029 AGENDA 702118604 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
S.1 Authorize the Directors, pursuant to Section 571 Management For For
of the Companies Act 2006 [the 2006 Act], in
addition to all existing powers, pursuant to
Section 89 of the Companies Act 1985, to allot
equity securities [as specified in Section 560 of
the 2006 Act] of the Company for cash in reliance
upon the authorizations conferred by Resolution
10 passed at the Company's 2009 AGM, as if
Section 561 of the 2006 Act did not apply to any
such allotment provided that this power shall be
limited to the allotment of equity securities for
cash up to on aggregate nominal amount of GBP
4,540,304.25; and [Authority expires the earlier
of the conclusion of the AGM of the Company in
2010 or 30 JUN 2010]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
NEWCREST MNG LTD
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL NCMGF MEETING DATE 29-Oct-2009
ISIN AU000000NCM7 AGENDA 702104326 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1. Receive the financial report of the Company and Non-Voting
its controlled entities for the YE 30 JUN 2009
and the reports of the Directors and the Auditors
thereon
2. Elect Mr. Vince Gauci as a Director, in Management For For
accordance with Rule 57 of the Company's
Constitution
3. Adopt the remuneration report for the Company Management For For
[included in the report of the Directors] for the
YE 30 JUN 2009
4. Transact any other business Non-Voting
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 04-Nov-2009
ISIN US38059T1060 AGENDA 933158239 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For
O2 RE-ELECTION OF MS CA CAROLUS AS A DIRECTOR Management For
O3 RE-ELECTION OF MR R DANINO AS A DIRECTOR Management For
O4 RE-ELECTION OF MR AR HILL AS A DIRECTOR Management For
O5 RE-ELECTION OF MR NJ HOLLAND AS A DIRECTOR Management For
O6 RE-ELECTION OF MR RP MENELL AS A DIRECTOR Management For
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL OF Management For
THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE Management For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Management For
O10 AMENDMENTS TO THE GOLD FIELDS LIMITED 2005 SHARE Management For
PLAN
O11 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Management For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
O12 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For
KINGSGATE CONSOLIDATED LTD
SECURITY Q5318K103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Nov-2009
ISIN AU000000KCN1 AGENDA 702111220 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
Receive the annual financial report, the Non-Voting
Directors' report and the Auditor's r-eport to
shareholders of the Company for the YE 30 JUN 2009
1. Re-elect Mr. Peter McAleer as a Director of the Management For For
Company, who retires by rotation in accordance
with the Company's Constitution and the ASX
Listing Rules
2. Adopt the Director's remuneration report for the Management For For
YE 30 JUN 2009 for the purpose of the
Corporations Act 2001
5
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
SILVER LAKE RESOURCES LTD, PERTH
SECURITY Q85014100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Nov-2009
ISIN AU000000SLR6 AGENDA 702117006 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL-BE DISREGARDED. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FU-
TURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL-ITEMS.
Receipt of the Company's financial report for the Non-Voting
YE 30 JUN 2009, together with the Director's
report and the Auditor's report as set out in the
annual report
1. Adopt the remuneration report for the year ending Management For For
30 JUN 2009 as set out in the annual report
2. Re-elect Mr. Paul Chapman as a Director, who Management For For
retires by rotation in accordance with the Clause
13.2 Constitution of the Company
3. Re-elect Mr. Brian Kennedy as a Director, who Management For For
retires by rotation in accordance with the Clause
13.2 Constitution of the Company
4. Ratify, for the purpose of Listing Rule 7.4 and Management For For
for all other purposes, the allotment of
23,207,164 ordinary shares, each share having an
issue price of AUD 0.79 and issued on the terms
and conditions as specified
S.5 Approve, pursuant to Section 136 of the Management For For
Corporations Act, to insert a New Clause 34 to
the Constitution, as specified
Other business Non-Voting
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 18-Nov-2009
ISIN US7802871084 AGENDA 933152542 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1A ELECTION OF DIRECTOR: STANLEY DEMPSEY Management For For
1B ELECTION OF DIRECTOR: TONY JENSEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
HARMONY GOLD MINING CO LTD, JOHANNESBURG
SECURITY S34320101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2009
ISIN ZAE000015228 AGENDA 702135838 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1. Adopt the annual financial statements for the FY Management For For
2009
2. Re-appoint PricewaterhouseCoopers Inc as the Management For For
Auditors
3. Elect Mr. H. O. Meyer as a Director Management For For
4. Re-elect Ms. F. F. T. De Buck as a Director Management For For
5. Re-elect Dr. D. S. Lushaba as a Director Management For For
6. Re-elect Mr. M. J. Motloba as a Director Management For For
7. Approve the placement of 10% of the authorized Management For For
but unissued shares under the control of the
Directors
8. Authorize the Directors to allot and issue equity Management For For
securities for cash up to 5%
9. Approve the increase the Non-Executive Directors' Management For For
fees
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 23-Nov-2009
ISIN US4132163001 AGENDA 933161832 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
O1 ADOPTION OF THE CONSOLIDATED ANNUAL FINANCIAL Management For
STATEMENTS FOR THE FINANCIAL YEAR 2009
O2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Management For
EXTERNAL AUDITORS
O3 ELECTION OF MR HO MEYER AS DIRECTOR Management For
O4 RE-ELECTION OF MS FFT DE BUCK AS DIRECTOR Management For
O5 RE-ELECTION OF DR DS LUSHABA AS DIRECTOR Management For
O6 RE-ELECTION OF MR MJ MOTLOBA AS DIRECTOR Management For
O7 PLACEMENT OF 10% OF THE AUTHORISED BUT UNISSUED Management For
ORDINARY SHARES OF THE COMPANY UNDER THE
DIRECTORS' CONTROL
O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Management For
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%
O9 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For
6
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
ANDEAN RES LTD
SECURITY Q0793X100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Nov-2009
ISIN AU000000AND0 AGENDA 702136703 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 7 AND VOTES CAST BY-ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL(S) WILL BE DISREGARDED. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1. Receive and consider the financial report of the Non-Voting
Company and the reports of the Directors and the
Auditors for the YE 30 JUN 2009
2.a Re-elect Mr. Richard Lorson as a Director, who Management For For
retires by rotation under Article 20.3 of the
Constitution
2.b Re-elect Mr. Barry Bolitho as a Director, who Management For For
retires by rotation under Article 20.3 of the
Constitution
3. Elect Mr. Louis Gignac as a Director of the Management For For
Company, having been appointed as a Director to
fill a casual vacancy and who retires under
Article 20.3 of the Constitution
4. Adopt, the Remuneration Report specified in the Management For For
Directors' Report for the YE 30 JUN 2009
5. Approve and ratify, pursuant to Listing Rule 7.4 Management For For
and for all other purposes, the allotment and
issue of 56,250,000 Shares to a syndicate of
underwriters, for the purposes and on the
specified terms
6.a Approve, subject to Resolution 3 being approved, Management For For
for the purposes of Chapter 2E of the
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of Shares to Mr. Louis
Gignac, on the terms and for the purposes as
specified
6.b Approve, subject to Resolution 2(a) being Management For For
approved, for the purposes of Chapter 2E of the
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of Shares to Mr.
Richard Lorson, on the terms and for the purposes
as specified
6.c Approve, subject to Resolution 2(b) being Management For For
approved, for the purposes of Chapter 2E of the
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of Shares to Mr. Barry
Bolitho, on the terms and for the purposes as
specified
6.d Approve, for the purposes of Chapter 2E of the Management For For
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of Shares to Mr. Wayne
Hubert, on the terms and for the purposes as
specified
6.e Approve, for the purposes of Chapter 2E of the Management For For
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of Shares to Mr. Ian
Hume, on the terms and for the purposes as
specified
7. Approve, subject to Resolution 3 being approved, Management For For
for the purposes of Chapter 2E of the
Corporations Act, Listing Rule 10.14 and for all
other purposes, the issue of 250,000 Shares to
Mr. Louis Gignac, on the terms and for the
purposes as specified
TANAMI GOLD NL, WEST PERTH WA
SECURITY Q8842Y102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Nov-2009
ISIN AU000000TAM8 AGENDA 702137616 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL WILL B-E DISREGARDED. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTU- RE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
FOR THE RELEVANT PROPOSAL ITEM.
Receive the financial report of the Company and Non-Voting
the reports of the Directors and of the Auditor
for the FYE 30 JUN 2009
1. Adopt the remuneration report of the Company [as Management For For
contained in the Directors' report] for the YE 30
JUN 2009
2. Re-elect Mr. Denis Waddell as a Director, who Management For For
retires by rotation in accordance with Clause
17.1 of the Company's Constitution
3. Approve, for the purpose of ASX Listing Rule 7.2 Management For For
[Exception 9] and for all other purposes, the
terms of the Tanami Gold NL Option & Performance
Rights Plan, and the grant of options and
performance rights under that Plan
4. Adopt, pursuant to Section 136(2) of the Management For For
Corporations Act and for all other purposes, a
new Constitution, in lieu of the existing
Constitution of the Company, at the close of the
Meeting
7
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 27-Nov-2009
ISIN AU000000CNT2 AGENDA 933160296 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 FINANCIAL STATEMENTS AND REPORTS Management For For
02 ADOPTION OF THE REMUNERATION REPORT Management For For
3A RE-ELECTION OF MR C COWDEN Management For For
3B RE-ELECTION OF DR T ELDER Management For For
3C RE-ELECTION OF MR H S BOTTOMLEY Management For For
04 ADOPTION OF THE EMPLOYEE SHARE OPTION PLAN 2009 Management For For
05 APPROVAL OF INCREASE IN TOTAL AMOUNT OF NON- Management For For
EXECUTIVE DIRECTORS' FEES
6A APPROVAL AND RATIFICATION OF ISSUE OF 106,154,200 Management For For
SHARES @ C$0.65
6B APPROVAL AND RATIFICATION OF ISSUE OF 2,653,855 Management For For
BROKER WARRANTS @ C$0.65
6C APPROVAL AND RATIFICATION OF ISSUE OF 2,653,855 Management For For
BROKER WARRANTS @ C$0.65
6D APPROVAL AND RATIFICATION OF ISSUE OF 1,630,150 Management For For
OPTIONS @ A$1.20
6E APPROVAL AND RATIFICATION OF ISSUE OF 19,000,000 Management For For
SHARES @ C$1.56
6F APPROVAL AND RATIFICATION OF ISSUE OF 788,437 Management For For
BROKER WARRANTS @ C$1.56
6G APPROVAL AND RATIFICATION OF ISSUE OF 161,563 Management For For
BROKER WARRANTS @ C$1.52
6H APPROVAL OF ISSUE OF 500,000 OPTIONS TO INVESTEC Management For For
BANK PLC
6I APPROVAL OF ISSUE OF 500,000 OPTIONS TO AMBRIAN Management For For
PARTNERS LIMITED
07 AMENDMENT TO CONSTITUTION Management For For
08 DISAPPLICATION OF PRE-EMPTION RIGHTS. Management For For
SINO GOLD MINING LTD, SYDNEY NSW
SECURITY Q8505T101 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 02-Dec-2009
ISIN AU000000SGX4 AGENDA 702142960 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1. Approve, pursuant to and in accordance with Management For For
Section 411 of the Corporations Act 2001 (Cth),
the scheme of arrangement proposed between Sino
Gold Mining Limited and the holders of its
ordinary shares (other than certain excluded
shareholders), as specified, is agreed to (with
or without modification as approved by the
Federal Court of Australia)
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Special
TICKER SYMBOL GOLD MEETING DATE 16-Dec-2009
ISIN US7523443098 AGENDA 933171720 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
O1 THAT THE PROPOSED ACQUISITION BY KIBALI (JERSEY) Management For
LIMITED OF SHARES IN KIBALI GOLDMINES S.P.R.L. BE
AND IS HEREBY APPROVED.
COMPANIA DE MINAS BUENAVENTURA S.A.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2010
ISIN US2044481040 AGENDA 933209579 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, Management For
2009. A PRELIMINARY SPANISH VERSION OF THE ANNUAL
REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS OF Management For
DECEMBER, 31, 2009, WHICH WERE PUBLICLY REPORTED
AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q09
EARNINGS RELEASE).
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Management For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2010.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Management For
US$0.30 PER SHARE OR ADS ACCORDING TO THE
COMPANY'S DIVIDEND POLICY*.
8
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 23-Apr-2010
ISIN US6516391066 AGENDA 933199297 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 J.A. CARRABBA For For
4 N. DOYLE For For
5 V.M. HAGEN For For
6 M.S. HAMSON For For
7 R.T. O'BRIEN For For
8 J.B. PRESCOTT For For
9 D.C. ROTH For For
10 J.V. TARANIK For For
11 S.R. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S
INDEPENDENT AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL TO Shareholder Against For
APPROVE MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS IN A NON-CONTESTED ELECTION, AS SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF
PROPERLY INTRODUCED AT THE MEETING.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 28-Apr-2010
ISIN CA0679011084 AGENDA 933210572 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 J.B. HARVEY For For
9 B. MULRONEY For For
10 A. MUNK For For
11 P. MUNK For For
12 A.W. REGENT For For
13 N.P. ROTHSCHILD For For
14 S.J. SHAPIRO For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management For For
APPROACH.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 28-Apr-2010
ISIN CA0679011084 AGENDA 933213908 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 M.A. COHEN For For
6 P.A. CROSSGROVE For For
7 R.M. FRANKLIN For For
8 J.B. HARVEY For For
9 B. MULRONEY For For
10 A. MUNK For For
11 P. MUNK For For
12 A.W. REGENT For For
13 N.P. ROTHSCHILD For For
14 S.J. SHAPIRO For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management For For
APPROACH.
9
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2010
ISIN CA0084741085 AGENDA 933234116 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 CLIFFORD DAVIS For For
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
8 JAMES D. NASSO For For
9 MERFYN ROBERTS For For
10 EBERHARD SCHERKUS For For
11 HOWARD R. STOCKFORD For For
12 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Management For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF Management For For
AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO Management For For
AGNICO-EAGLE'S ARTICLES OF AMALGAMATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO SET THE
NUMBER OF DIRECTORS.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 30-Apr-2010
ISIN CA0084741085 AGENDA 933238621 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 CLIFFORD DAVIS For For
5 DAVID GAROFALO For For
6 BERNARD KRAFT For For
7 MEL LEIDERMAN For For
8 JAMES D. NASSO For For
9 MERFYN ROBERTS For For
10 EBERHARD SCHERKUS For For
11 HOWARD R. STOCKFORD For For
12 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF Management For For
THE CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF Management For For
AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO Management For For
AGNICO-EAGLE'S ARTICLES OF AMALGAMATION AND
AUTHORIZING THE BOARD OF DIRECTORS TO SET THE
NUMBER OF DIRECTORS.
GREYSTAR RESOURCES LTD.
SECURITY 397913203 MEETING TYPE Annual
TICKER SYMBOL GYSLF MEETING DATE 03-May-2010
ISIN CA3979132030 AGENDA 933237314 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). Management For For
02 DIRECTOR Management
1 BRIAN E. BAYLEY For For
2 DAVID B. ROVIG For For
3 EMIL M. MORFETT For For
4 GERMAN DEL CORRAL For For
5 RICHARD L. ROBINSON For For
6 STEVE B. KESLER For For
03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER Management Against Against
RIGHTS PLAN AGREEMENT OF THE COMPANY.
10
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 04-May-2010
ISIN US7523443098 AGENDA 933227515 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Management For
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER OF Management For
THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD Management For
(CHAIRMAN OF COMPANY AND CHAIRMAN OF THE
NOMINATION AND GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER OF Management For
THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Management For
INDEPENDENT DIRECTOR, CHAIRMAN OF THE
REMUNERATION COMMITTEE AND MEMBER OF THE
NOMINATION AND GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Management For
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION Management For
COMMITTEE.
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Management For
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Management For
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF Management For
AUTHORIZED SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH 4 Management For
OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE 4.1 Management For
OF THE ARTICLE OF ASSOCIATION.
LIHIR GOLD LTD
SECURITY Y5285N149 MEETING TYPE Annual General Meeting
TICKER SYMBOL LIHR MEETING DATE 05-May-2010
ISIN PG0008974597 AGENDA 702315044 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1 Approve the financial statements and statutory Management For For
reports for the YE 31 DEC 2009
2 Elect Peter Cassidy as a Director Management For For
3 Election Mike Etheridge as a Director Management For For
4 Re-appoint PricewaterhouseCoopers as the Management For For
Company's Auditor
5 Approve the termination benefits payable to the Management For For
new CEO/Managing Director under his employment
contract
6 Approve the grant of up to 1.5 million Share Management For For
Rights under the Lihir Senior Executive Share
Plan to the new CEO/Managing Director
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 05-May-2010
ISIN CA4969024047 AGENDA 933228579 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 JOHN A. KEYES For For
6 C. MCLEOD-SELTZER For For
7 GEORGE F. MICHALS For For
8 JOHN E. OLIVER For For
9 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
11
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 05-May-2010
ISIN CA4969024047 AGENDA 933230740 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 JOHN M.H. HUXLEY For For
5 JOHN A. KEYES For For
6 C. MCLEOD-SELTZER For For
7 GEORGE F. MICHALS For For
8 JOHN E. OLIVER For For
9 TERENCE C.W. REID For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 05-May-2010
ISIN CA98462Y1007 AGENDA 933242062 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JUVENAL MESQUITA FILHO For For
4 ANTENOR F. SILVA, JR. For For
5 NIGEL LEES For For
6 DINO TITARO For For
7 JOHN BEGEMAN For For
8 ROBERT HORN For For
9 RICHARD GRAFF For For
10 CARL RENZONI For For
11 ALEXANDER DAVIDSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 05-May-2010
ISIN CA98462Y1007 AGENDA 933242074 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JUVENAL MESQUITA FILHO For For
4 ANTENOR F. SILVA, JR. For For
5 NIGEL LEES For For
6 DINO TITARO For For
7 JOHN BEGEMAN For For
8 ROBERT HORN For For
9 RICHARD GRAFF For For
10 CARL RENZONI For For
11 ALEXANDER DAVIDSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-May-2010
ISIN CA2849021035 AGENDA 933218213 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 JOHN S. AUSTON For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 JONATHAN A. RUBENSTEIN For For
7 DONALD M. SHUMKA For For
8 PAUL N. WRIGHT For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Management For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Management For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS BY
CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000 PER
FINANCIAL YEAR.
12
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-May-2010
ISIN CA2849021035 AGENDA 933230170 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 JOHN S. AUSTON For For
2 K. ROSS CORY For For
3 ROBERT R. GILMORE For For
4 GEOFFREY A. HANDLEY For For
5 WAYNE D. LENTON For For
6 JONATHAN A. RUBENSTEIN For For
7 DONALD M. SHUMKA For For
8 PAUL N. WRIGHT For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Management For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Management For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS BY
CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000 PER
FINANCIAL YEAR.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 07-May-2010
ISIN US0351282068 AGENDA 933251162 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
O1 ADOPTION OF FINANCIAL STATEMENTS Management For For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Management For For
OF THE COMPANY
O3 RE-ELECTION OF MR FB ARISMAN AS A DIRECTOR Management For For
O4 ELECTION OF PROF LW NKUHLU AS A DIRECTOR Management For For
O5 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE
COMPANY
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE
COMPANY
O7 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Management For For
ORDINARY SHARES
O8 GENERAL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY Management For For
SHARES FOR CASH
O9 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Management For For
CONVERTIBLE BONDS
O10 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Management For For
O11 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR Management For For
BOARD COMMITTEE MEETINGS
O12 AMENDMENT TO THE ANGLOGOLD LIMITED SHARE Management For For
INCENTIVE SCHEME
O13 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED LONG Management For For
TERM INCENTIVE PLAN 2005
O14 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED BONUS Management For For
SHARE PLAN 2005
O15 SPECIFIC AUTHORITY TO ISSUE SHARES FOR THE Management For For
PURPOSES OF THE INCENTIVE SCHEMES ADOPTED BY THE
COMPANY FROM TIME TO TIME
16 NON-BINDING ADVISORY RESOLUTION: APPROVAL OF THE Management For For
ANGLOGOLD ASHANTI REMUNERATION POLICY
S17 ACQUISITION OF COMPANY'S OWN SHARES Management For For
WESDOME GOLD MINES LTD.
SECURITY 95083R100 MEETING TYPE Annual
TICKER SYMBOL WDOFF MEETING DATE 10-May-2010
ISIN CA95083R1001 AGENDA 933243216 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE INFORMATION CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management For For
DIRECTORS TO FIX THEIR REMUNERATION.
13
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RBIFF MEETING DATE 10-May-2010
ISIN CA7562971076 AGENDA 933245537 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 RICHARD P. CLARK For For
2 LUKAS H. LUNDIN For For
3 MICHAEL W. HUNT For For
4 ROBERT F. CHASE For For
5 BRIAN D. EDGAR For For
6 GEORGE L. BRACK For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF A NEW STOCK OPTION Management For For
PLAN AS MORE PARTICULARLY SET OUT IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR DATED
APRIL 6, 2010.
04 TO APPROVE CERTAIN STOCK OPTION GRANTS TO Management For For
INSIDERS OF THE CORPORATION AS MORE PARTICULARLY
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
05 TO APPROVE AN AMENDMENT TO BY-LAW NO. 8.03 AND Management For For
BY- LAW NO. 8.05 OF THE CORPORATION AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RBIFF MEETING DATE 10-May-2010
ISIN CA7562971076 AGENDA 933247606 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 RICHARD P. CLARK For For
2 LUKAS H. LUNDIN For For
3 MICHAEL W. HUNT For For
4 ROBERT F. CHASE For For
5 BRIAN D. EDGAR For For
6 GEORGE L. BRACK For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE ADOPTION OF A NEW STOCK OPTION Management For For
PLAN AS MORE PARTICULARLY SET OUT IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR DATED
APRIL 6, 2010.
04 TO APPROVE CERTAIN STOCK OPTION GRANTS TO Management For For
INSIDERS OF THE CORPORATION AS MORE PARTICULARLY
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
05 TO APPROVE AN AMENDMENT TO BY-LAW NO. 8.03 AND Management For For
BY- LAW NO. 8.05 OF THE CORPORATION AS MORE
PARTICULARLY SET OUT IN THE MANAGEMENT PROXY
CIRCULAR DATED APRIL 6, 2010.
ANATOLIA MINERALS DEVELOPMENT LIMITED
SECURITY 032900102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALIAF MEETING DATE 12-May-2010
ISIN CA0329001022 AGENDA 933249535 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 AHMET CALIK For For
2 JAN CASTRO For For
3 JAMES D. DAVIDSON For For
4 EDWARD C. DOWLING, JR. For For
5 RICHARD GRAFF For For
6 TIMOTHY J. HADDON For For
7 JAY C. KELLERMAN For For
8 RICHARD LISTER For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION APPROVING, RATIFYING AND Management Against Against
CONFIRMING THE AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN BETWEEN THE CORPORATION AND
COMPUTERSHARE INVESTOR SERVICES INC., A COPY OF
WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
14
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
ANATOLIA MINERALS DEVELOPMENT LIMITED
SECURITY 032900102 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALIAF MEETING DATE 12-May-2010
ISIN CA0329001022 AGENDA 933249547 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 AHMET CALIK For For
2 JAN CASTRO For For
3 JAMES D. DAVIDSON For For
4 EDWARD C. DOWLING, JR. For For
5 RICHARD GRAFF For For
6 TIMOTHY J. HADDON For For
7 JAY C. KELLERMAN For For
8 RICHARD LISTER For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 THE RESOLUTION APPROVING, RATIFYING AND Management Against Against
CONFIRMING THE AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN BETWEEN THE CORPORATION AND
COMPUTERSHARE INVESTOR SERVICES INC., A COPY OF
WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION.
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 19-May-2010
ISIN CA3809564097 AGENDA 933233544 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "B" Shareholder Against For
TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual
TICKER SYMBOL GG MEETING DATE 19-May-2010
ISIN CA3809564097 AGENDA 933235954 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
A DIRECTOR Management
1 IAN W. TELFER For For
2 DOUGLAS M. HOLTBY For For
3 CHARLES A. JEANNES For For
4 JOHN P. BELL For For
5 LAWRENCE I. BELL For For
6 BEVERLEY A. BRISCOE For For
7 PETER J. DEY For For
8 P. RANDY REIFEL For For
9 A. DAN ROVIG For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "B" Shareholder Against For
TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
15
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 19-May-2010
ISIN CA4509131088 AGENDA 933256148 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 DEREK BULLOCK For For
2 JOHN E. CALDWELL For For
3 DONALD K. CHARTER For For
4 W. ROBERT DENGLER For For
5 GUY G. DUFRESNE For For
6 PETER C. JONES For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN SHAW For For
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Management For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE
BOARD OF DIRECTORS OF THE CORPORATION, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE
2010 ANNUAL MEETING OF SHAREHOLDERS.
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 19-May-2010
ISIN CA4509131088 AGENDA 933256150 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 DEREK BULLOCK For For
2 JOHN E. CALDWELL For For
3 DONALD K. CHARTER For For
4 W. ROBERT DENGLER For For
5 GUY G. DUFRESNE For For
6 PETER C. JONES For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN SHAW For For
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Management For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF THE
BOARD OF DIRECTORS OF THE CORPORATION, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CORPORATION'S
INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE
2010 ANNUAL MEETING OF SHAREHOLDERS.
16
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-May-2010
ISIN GB00B1FW5029 AGENDA 702376268 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1 Receive the Audited account of the Company for Management For For
the YE 31 DEC 2009, together with the Directors'
report and the Auditors' report thereon
2 Approve the Directors' remuneration report for Management For For
the YE 31 DEC 2009
3 Approve the final dividend for the FYE 31 DEC Management For For
2009 of USD 0.02 per ordinary share
4 Election of Fred Vinton as a Director of the Management For For
Company
5 Re-elect Eduardo Hochschild as a Director of the Management For For
Company
6 Re-elect Dionisio Romero as a Director of the Management For For
Company
7 Re-appoint Ernst & Young LLP as a Auditors of the Management For For
Company until the conclusion of the next general
meeting at which accounts are laid before the
Company
8 Authorize the Audit Committee of the Company to Management For For
set the remuneration of the Auditors
9 Authorize the Directors, pursuant to and in Management For For
accordance with Section 551 of the Companies Act
2006 to exercise all the powers of the Company to
allot shares or grant rights to subscribe for or
to convert any security into shares: 9.1 up to a
nominal amount of GBP 28,173,768; 9.2 comprising
equity securities as defined in Section 560 1 of
the 2006 Act up to a further nominal amount of
GBP 28,173,768 in connection with an offer by way
of a rights issue; such authorities to apply in
substitution for all previous authorities
pursuant to Section 80 of the Companies Act 1985;
CONTD
CONT CONTD and Authority expires at the end of the Non-Voting
next AGM or on 30 JUN 2011 ;-but, in each case,
so that the Company may make offers and enter
into-agreements during the relevant period which
would or might require shares to-be allotted or
rights to subscribe for or to convert any
security into shares-to be granted after the
authority ends
S.10 Authorize the Directors, subject to the passing Management For For
of Resolution 9, to allot equity securities as
defined in Section 560 1 of the 2006 Act wholly
for cash: 10.1 pursuant to the authority given by
Paragraph 9.1 of resolution 9 above or where the
allotment constitutes an allotment of equity
securities by virtue of Section 560 3 of the 2006
Act in each case: 1 in connection with a
pre-emptive offer; and ii otherwise than in
connection with a pre-emptive offer, up to an
aggregate nominal amount of GBP 4,226,065; and
10.2 pursuant to the authority given by paragraph
9.2 of resolution 9 above in connection with a
rights issue, as if Section 561 1 of the 2006 Act
did not apply to any such allotment; CONTD
CONT CONTD Authority expires at the end of the next Non-Voting
AGM or on 30 JUN 2011 ;-whichever is earlier but
so that the Company may make offers and enter
into-agreements during this period which would,
or might, require equity-securities to be
allotted after the power ends
S.11 Authorize the Company, for the purpose of Section Management For For
701 of the 2006 Act to make market purchases as
defined in Section 693 of that Act of ordinary
shares of GBP 0.25 each in the capital of the
Company provided that: the maximum aggregate
number of ordinary shares authorized to be
purchased is 33,808,522 an amount equal to 10% of
the Company's issued ordinary share capital as at
06 APR 2010 ; the minimum price which may be paid
for an ordinary share is GBP 0.25 per ordinary
share; the maximum price which may be paid for an
ordinary share is an amount equal to the higher
of i 105% of the average of the closing price of
the Company's ordinary shares as derived from the
London stock exchange daily official list for the
5 business days immediately preceding the day on
which such ordinary share is contracted to be
purchased CONTD
CONT CONTD or ii the higher of the price of the last Non-Voting
independent trade and the-higher current bid as
stipulated by Article 5 1 of Commission
regulation EC-22 DEC 2003 implementing the market
abuse directive as regards exemptions-for
buy-back programmes and stabilization of
financial instruments No- 2273/2003 : Authority
expires at the conclusion of the AGM of the
Company-held in 2011 or, if earlier 30 JUN 2011 ;
except in relation to the purchase-of shares the
contract for which was concluded before the
expiry of such-authority and which might be
executed wholly or partly after such
expiry-unless such authority is renewed prior to
such time
S.12 Adopt the Articles of Association produced to the Management For For
meeting and initalled by the Chairman of the
meeting for the purpose of identification as the
Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of association
S.13 Approve the general meeting other than an AGM may Management For For
be called on not less than 14 clear days' notice
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 26-May-2010
ISIN CA38115J1003 AGENDA 933267521 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO SET THE NUMBER OF DIRECTORS AT FIVE. Management For For
02 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 GORDON C. GUTRATH For For
3 CHESTER SHYNKARYK For For
4 EDWARD G. THOMPSON For For
5 THOMAS CLAY For For
03 APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE Management For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
17
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRGDF MEETING DATE 26-May-2010
ISIN CA2506691088 AGENDA 933268434 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 GERALD S. PANNETON For For
2 LOUIS DIONNE For For
3 INGRID J. HIBBARD For For
4 ROBERT E. DOYLE For For
5 JONATHAN RUBENSTEIN For For
6 PETER E. CROSSGROVE For For
7 RONALD W. THIESSEN For For
8 J. MICHAEL KENYON For For
9 ANDRE GAUMOND For For
10 ALEX G. MORRISON For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE CORPORATION'S AMENDED AND Management Against Against
RESTATED SHARE OPTION PLAN AND CERTAIN OPTION
GRANTS MADE THEREUNDER.
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 26-May-2010
ISIN CA38115J1003 AGENDA 933270744 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO SET THE NUMBER OF DIRECTORS AT FIVE. Management For For
02 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 GORDON C. GUTRATH For For
3 CHESTER SHYNKARYK For For
4 EDWARD G. THOMPSON For For
5 THOMAS CLAY For For
03 APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE Management For For
COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
AVNEL GOLD MINING LIMITED
SECURITY G0683R107 MEETING TYPE Annual
TICKER SYMBOL AVNZF MEETING DATE 26-May-2010
ISIN GB00B09Y5410 AGENDA 933271241 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS AT 7. Management For For
02 DIRECTOR Management
1 ROY J R MEADE For For
2 ANTHONY M BOUSFIELD For For
3 IBRAHIM KANTAO For For
4 JOHN KEARNEY For For
5 DEREK KYLE For For
6 HOWARD B MILLER For For
7 JONAS U RYDELL For For
03 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRGDF MEETING DATE 26-May-2010
ISIN CA2506691088 AGENDA 933271621 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 GERALD S. PANNETON For For
2 LOUIS DIONNE For For
3 INGRID J. HIBBARD For For
4 ROBERT E. DOYLE For For
5 JONATHAN RUBENSTEIN For For
6 PETER E. CROSSGROVE For For
7 RONALD W. THIESSEN For For
8 J. MICHAEL KENYON For For
9 ANDRE GAUMOND For For
10 ALEX G. MORRISON For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVAL OF THE CORPORATION'S AMENDED AND Management Against Against
RESTATED SHARE OPTION PLAN AND CERTAIN OPTION
GRANTS MADE THEREUNDER.
18
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2010
ISIN GB00B2QPKJ12 AGENDA 702411137 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1 Approve the audited accounts of the Company for Management For For
the FYE 31 DEC 2009, together with the Directors'
report and Auditors' report thereon
2 Declare a final dividend for the YE 31 DEC 2009 Management For For
3 Approve the Directors remuneration report for the Management For For
FYE 31 DEC 2009
4 Re-appoint Ernst & Young LLP as the Auditors of Management For For
the Company the Auditors to hold office until the
conclusion of the next general meeting of the
Company at which the accounts are laid before the
Company
5 Authorize the Audit Committee of the Company to Management For For
agree the remuneration of the Auditors
6 Authorize the Directors to allot shares, pursuant Management For For
to Section 551, Companies Act 2006
S.7 Authorize the Directors to disapply pre-emption Management For For
rights pursuant to Section 570, Companies Act 2006
S.8 Authorize the Directors to make market purchases Management For For
of the Company's ordinary shares pursuant to
Section 701, Companies Act 2006
S.9 Approve that a general meeting other than an AGM Management For For
may be called on not less than 14 clear days'
notice
S.10 Adopt the new Articles of Association of the Management For For
Company
SANDFIRE RESOURCES NL
SECURITY Q82191109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 31-May-2010
ISIN AU000000SFR8 AGENDA 702405881 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 3 AND VOTES CAST-BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE PROPOSAL(S) WILL BE DISREGARDED. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR DO-EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS.
1 Approve and ratify, for the purposes of ASX Management For For
Listing Rule 7.4 and for all other purposes, the
issue of 13,289,154 fully paid ordinary shares in
the capital of the Company to professional and
sophisticated investors at an issue price of AUD
3.20 each as described in the explanatory
statement
2 Approve and ratify, for the purposes of ASX Management For For
Listing Rule 7.4 and for all other purposes, the
issue of 2,839,876 fully paid ordinary shares in
the capital of the Company to POSCO Australia Pty
Ltd at an issue price of AUD 3.20 each as
described in the explanatory statement
3 Approve, for the purposes of ASX Listing Rule Management For For
10.11, Chapter 2E of the Corporations Act and for
all other purposes, the issue of 804,981 fully
paid ordinary shares in the capital of the
Company, at an issue price of AUD 3.20 each, to
entities associated with or related to John
Hutton as described in the explanatory statement
0 Any other business Non-Voting
19
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 09-Jun-2010
ISIN US35671D8570 AGENDA 933262064 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 CHARLES C. KRULAK For For
7 BOBBY LEE LACKEY For For
8 JON C. MADONNA For For
9 DUSTAN E. MCCOY For For
10 JAMES R. MOFFETT For For
11 B. M. RANKIN, JR. For For
12 STEPHEN H. SIEGELE For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Management For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A Shareholder Against For
CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD
OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shareholder Against For
POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN
SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF
THEIR EMPLOYMENT.
NORTHERN DYNASTY MINERALS LTD.
SECURITY 66510M204 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NAK MEETING DATE 10-Jun-2010
ISIN CA66510M2040 AGENDA 933284476 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 SCOTT D. COUSENS For For
2 ROBERT A. DICKINSON For For
3 DAVID ELLIOTT For For
4 GORDON J. FRETWELL For For
5 RUSSELL E. HALLBAUER For For
6 WAYNE KIRK For For
7 STEPHEN V. SCOTT For For
8 MARCHAND SNYMAN For For
9 RONALD W. THIESSEN For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITOR OF Management For For
THE COMPANY FOR THE ENSUING YEAR.
03 TO ALTER THE EXISTING ARTICLES TO ACCOMMODATE A Management For For
PAPERLESS SHARE TRANSFER SYSTEM, AS SET OUT IN
THE INFORMATION CIRCULAR PREPARED FOR THE ANNUAL
AND SPECIAL GENERAL MEETING.
04 TO APPROVE A THREE YEAR CONTINUATION OF THE Management Against Against
COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT AS A
REVISED AND CONTINUED SHAREHOLDER RIGHTS PLAN
AGREEMENT, AS DESCRIBED IN THE INFORMATION
CIRCULAR PREPARED FOR THE ANNUAL AND SPECIAL
GENERAL MEETING.
SEMAFO INC.
SECURITY 816922108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SEMFF MEETING DATE 16-Jun-2010
ISIN CA8169221089 AGENDA 933284464 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 BRYAN A. COATES For For
2 PIERRE CLAVER DAMIBA For For
3 BENOIT LA SALLE For For
4 JEAN LAMARRE For For
5 JOHN LEBOUTILLIER For For
6 GILLES MASSON For For
7 LAWRENCE MCBREARTY For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADOPTION OF 2010 STOCK OPTION PLAN. Management For For
SAN GOLD CORPORATION
SECURITY 79780P104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SGRCF MEETING DATE 21-Jun-2010
ISIN CA79780P1045 AGENDA 933292295 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 ELECTION OF THE FOLLOWING INDIVIDUALS TO THE Management For For
BOARD OF DIRECTORS: HUGH WYNNE, DALE GINN,
RICHARD BOULAY, COURTNEY SHEARER, BEN HUBERT,
MICHAEL POWER AND JAMES MCCUTCHEON.
02 APPOINTMENT OF SCARROW & DONALD LLP AS AUDITORS Management For For
OF THE CORPORATION AND AUTHORIZATION OF THE BOARD
OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
03 APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION Management For For
PLAN OF THE CORPORATION.
20
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
MAG SILVER CORP.
SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 22-Jun-2010
ISIN CA55903Q1046 AGENDA 933290962 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 TO FIX THE NUMBER OF DIRECTORS AT 8. Management For For
02 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 R. MICHAEL JONES For For
4 ERIC H. CARLSON For For
5 PETER K. MEGAW For For
6 DEREK C. WHITE For For
7 RICHARD M. COLTERJOHN For For
8 FRANK R. HALLAM For For
03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY
THE DIRECTORS.
04 TO APPROVE THE AMENDMENT OF THE STOCK OPTION PLAN Management For For
OF THE COMPANY, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY FOR THE
ANNUAL GENERAL AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 22, 2010.
05 TO APPROVE THE CONTINUATION OF THE SHAREHOLDER Management Against Against
RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY FOR THE
ANNUAL GENERAL AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 22, 2010.
CLUFF GOLD PLC, LONDON
SECURITY G2343S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2010
ISIN GB00B04M1L91 AGENDA 702513525 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
1 Receive the Directors' report and financial Management For For
statements for the YE 31 DEC 2009 together with
the Auditors' report thereon
2 Re-elect Mr. Nicholas Berry as a Director, who is Management For For
retiring by rotation
3 Re-elect Mr. Douglas Chikohora as a Director, who Management For For
is retiring by rotation
4 Re-appoint PKF (UK) LLP as the Auditors of the Management For For
Company to hold office until the conclusion of
the next general meeting at which accounts are
laid before the Company and authorize the
Directors to fix their remuneration
5 Authorize the Directors of the Company, in Management For For
substitution for any existing authority under
Section 80 of the Companies Act 1985 but without
prejudice to the exercise of any such authority
prior to the date of this resolution, in
accordance with Section 551 of the Companies Act
2006 (the "Act") to allot shares in the Company
and to grant rights ("relevant rights") to
subscribe for, or to convert any security into,
shares in the Company up to an aggregate nominal
amount of GBP 409,218.65; Authority expires the
earlier of the conclusion of the next AGM of the
Company or on 27 SEP 2011 ; and the Directors may
allot shares or relevant securities after the
expiry of this authority in pursuance of such an
offer or agreement made prior to such expiry
S.6 Authorize the Directors of the Company, subject Management For For
to the passing of Resolution 5 above ("Section
551 Resolution") and in substitution for any
existing authority under Section 95(1) of the
Companies Act 1985 but without prejudice to the
exercise of any such authority prior to the date
of this resolution, in accordance with Sections
570 and 573 of the Act to allot equity securities
(within the meaning of Section 560 (1), (2) and
(3) of the Act) either pursuant to the Section
551 Resolution or by way of a sale of treasury
shares, in each case as if Section 561(1) of the
Act did not apply to such allotment, provided
that this power shall be limited to: (a) the
allotment of equity securities (otherwise than
pursuant to sub-Paragraph (b) below) up to an
aggregate nominal amount of GBP 122,765.60; CONTD
CONT CONTD and (b) the allotment of equity securities Non-Voting
in connection with an offer-to all holders of
ordinary shares of 1 pence each in the capital of
the-Company in proportion (as nearly as may be)
to the respective numbers of such-ordinary shares
held by them (but subject to such exclusions,
limits or-restrictions or other arrangements as
the Directors of the Company may-consider
necessary or appropriate to deal with treasury
shares, fractional- entitlements, record dates or
legal, regulatory or practical problems in
or-under the laws of, or requirements of, any
regulatory body or any Stock-Exchange in any
territory or otherwise howsoever); and Authority
expires the-earlier of the conclusion of the next
AGM of the Company or on 27 SEP 2011 ;- and the
Directors may allot equity securities after the
expiry
S.7 Amend the Articles of Association of the Company Management For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue of
Section 28 of the Act, are to be treated as
provisions of the Company's Articles of
Association and the Articles of Association
produced to the meeting as specified be adopted
as the Articles of Association of the Company in
substitution for, and to the exclusion of, the
existing Articles of Association of the Company
21
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010
GAMCO Gold Fund Inc.
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 30-Jun-2010
ISIN CA6882781009 AGENDA 933298968 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
- ----- -------------------------------------------------- ---------- ------- ----------------------
01 DIRECTOR Management
1 SEAN ROOSEN For For
2 ROBERT WARES For For
3 VICTOR BRADLEY For For
4 NORMAN STORM For For
5 STAPH L. BAKALI For For
6 ANDRE J. DOUCHANE For For
7 SERGE VEZINA For For
8 MARCEL COTE For For
9 WILLIAM A. MACKINNON For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZING TO FIX THEIR
REMUNERATION.
03 RESOLUTION APPROVING THE CORPORATION'S Management Against Against
SHAREHOLDERS RIGHTS PLAN.
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 GAMCO Gold Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 23, 2010
* Print the name and title of each signing officer under his or her
signature.