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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
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GAMCO Gold Fund, Inc.
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2010 - June 30, 2011
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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.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 1
Investment Company Report
COMAPLEX MINERALS CORP.
SECURITY 199901109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CXMLF MEETING DATE 06-Jul-2010
ISIN CA1999011093 AGENDA 933301335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE ORDINARY RESOLUTION TO ELECT THOSE PERSONS Management For For
NAMED AS PROPOSED DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 4, 2010 (THE "INFORMATION CIRCULAR") TO
HOLD OFFICE UNTIL THE ARRANGEMENT (AS DEFINED
IN THE INFORMATION CIRCULAR) BECOMES
EFFECTIVE, OR IF THE ARRANGEMENT DOES NOT
BECOME EFFECTIVE, UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS OR UNTIL THEIR
SUCCESSORS ARE DULY ELECTED OR APPOINTED.
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL THE
ARRANGEMENT BECOMES EFFECTIVE OR, IF THE
ARRANGEMENT DOES NOT BECOME EFFECTIVE, FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
03 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS Management For For
SET FORTH IN APPENDIX A TO THE INFORMATION
CIRCULAR, TO APPROVE A PLAN OF ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS ACT
(ALBERTA) INVOLVING THE CORPORATION, GEOMARK
EXPLORATION LTD. ("NEWCO"), AGNICO-EAGLE
MINES LIMITED AND THE SHAREHOLDERS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
04 THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS Management For For
SET FORTH IN THE INFORMATION CIRCULAR, TO
APPROVE A STOCK OPTION PLAN FOR NEWCO.
COMAPLEX MINERALS CORP.
SECURITY 199901109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CXMLF MEETING DATE 06-Jul-2010
ISIN CA1999011093 AGENDA 933301929 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE ORDINARY RESOLUTION TO ELECT THOSE PERSONS Management For For
NAMED AS PROPOSED DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 4, 2010 (THE "INFORMATION CIRCULAR") TO HOLD
OFFICE UNTIL THE ARRANGEMENT (AS DEFINED IN
THE INFORMATION CIRCULAR) BECOMES EFFECTIVE, OR
IF THE ARRANGEMENT DOES NOT BECOME EFFECTIVE,
UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS ARE DULY ELECTED OR
APPOINTED.
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL THE ARRANGEMENT
BECOMES EFFECTIVE OR, IF THE ARRANGEMENT DOES NOT
BECOME EFFECTIVE, FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
03 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS Management For For
SET FORTH IN APPENDIX A TO THE INFORMATION
CIRCULAR, TO APPROVE A PLAN OF ARRANGEMENT UNDER
SECTION 193 OF THE BUSINESS CORPORATIONS ACT
(ALBERTA) INVOLVING THE CORPORATION, GEOMARK
EXPLORATION LTD. ("NEWCO"), AGNICO-EAGLE MINES
LIMITED AND THE SHAREHOLDERS, ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.
04 THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS Management For For
SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE
A STOCK OPTION PLAN FOR NEWCO.
ROMARCO MINERALS INC.
SECURITY 775903206 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RTRAF MEETING DATE 13-Jul-2010
ISIN CA7759032062 AGENDA 933304519 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). Management For For
02 DIRECTOR Management
1 DIANE R. GARRETT For For
2 LEENDERT G. KROL For For
3 R.J. (DON) MACDONALD For For
4 PATRICK MICHAELS For For
5 ROBERT VAN DOORN For For
6 EDWARD VAN GINKEL For For
7 JAMES R. ARNOLD For For
8 JOHN O. MARSDEN For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 2
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TO APPROVE BY ORDINARY RESOLUTION, THE RESOLUTION Management For For
SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR
WHICH ADOPTS THE 2010 STOCK OPTION PLAN
SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE "B"
TO THE MANAGEMENT INFORMATION CIRCULAR.
LIHIR GOLD LTD, PORT MORESBY
SECURITY Y5285N149 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 23-Aug-2010
ISIN PG0008974597 AGENDA 702556359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve the Scheme of Arrangement between Lihir Management For For
Gold Limited and the Scheme Participants
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF RECORD DATE AND CHANGE I-N MEETING
TYPE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YO-U.
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Special
TICKER SYMBOL GQMNF MEETING DATE 01-Sep-2010
ISIN CA38115J1003 AGENDA 933318075 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE, BY SPECIAL RESOLUTION, THE REMOVAL OF Management For For
THE PRE-EXISTING COMPANY PROVISIONS (AS DEFINED IN
THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA)).
02 TO APPROVE, BY SPECIAL RESOLUTION, THE ADOPTION OF Management For For
NEW ARTICLES OF THE COMPANY.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE INCREASE IN Management For For
THE AUTHORIZED CAPITAL OF THE COMPANY FROM
100,000,000 TO 150,000,000 COMMON SHARES ALL
WITHOUT PAR VALUE.
04 TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT Management For For
HIS/HER DISCRETION ON ANY OTHER BUSINESS OR
AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS.
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Sep-2010
ISIN ZAE000079703 AGENDA 702486879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Receive and adopt the annual financial statements Management For For
of the Company for the YE 28 FEB 2010, including
the reports of the Directors and Auditors
2 Re-appoint KPMG Inc. as the Auditors for the Management For For
ensuing year and approve the Auditor's remuneration
3 Approve the Directors fees for the YE 28 FEB 2010 Management For For
4.O.1 Re-elect Professor T. R. Mokoena as a Director of Management For For
the Company, who retires by rotation in terms of
the Company's Articles of Association
5.O.2 Re-elect Dr. M. H. Mathe as a Director of the Management For For
Company, who retires by rotation in terms of the
Company's Articles of Association
6.O.3 Approve to place the authorize but unissued Management For For
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 a Management For For
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 of Association, the Listings
Requirements of the JSE Limited and the following
limitations; Authority expires the earlier of the
conclusion of the Company's next annual general
meeting or 15 months from the date of this
resolution ; and the shares which are the subject
of the issue be of a class already in issue, or
where this is not the case. Must ne limited to cuh
securities or rights that are convertible into a
class of shares already in issue CONTD
CONT CONTD the shares must be issued to public Non-Voting
shareholders and not related-parties as those
terms are defined in the Listings Requirements ;
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 in issue; the
maximum discount at-which the shares may be issued
is 10% of the weighted average traded price of-the
Company's ordinary shares measured over 30 business
days prior to the-date that the price of the issue
is determined or agreed by the Directors of-the
Company; and the required announcements being
published in accordance-with the provisions of
paragraph 11.22 of the Listings Requirements
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 3
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Special
TICKER SYMBOL RBIFF MEETING DATE 15-Sep-2010
ISIN CA7562971076 AGENDA 933320791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS WITH Management For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION,
APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT, WHICH INVOLVES,
AMONG OTHER THINGS, THE ACQUISITION OF ALL THE
SHARES OF RED BACK MINING INC. BY KINROSS GOLD
CORPORATION ("KINROSS") IN EXCHANGE FOR COMMON
SHARES OF KINROSS AND COMMON SHARE PURCHASE
WARRANTS OF KINROSS, THE FULL TEXT OF WHICH IS SET
FORTH AS APPENDIX A TO THE ACCOMPANYING CIRCULAR.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Special
TICKER SYMBOL KGC MEETING DATE 15-Sep-2010
ISIN CA4969024047 AGENDA 933320804 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 WITHOUT LIMITING THE GENERAL POWERS HEREBY Management For For
CONFERRED, YOU HEREBY DIRECT YOUR PROXYHOLDER TO
VOTE YOUR KINROSS COMMON SHARES REPRESENTED BY THIS
VOTING INSTRUCTION FORM IN RESPECT OF THE ORDINARY
RESOLUTION SET OUT IN SCHEDULE A TO THE INFORMATION
CIRCULAR OF KINROSS DATED AUGUST 16, 2010.
RED BACK MINING INC.
SECURITY 756297107 MEETING TYPE Special
TICKER SYMBOL RBIFF MEETING DATE 15-Sep-2010
ISIN CA7562971076 AGENDA 933321262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO CONSIDER, AND, IF DEEMED ADVISABLE, TO PASS WITH Management For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION,
APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT, WHICH INVOLVES,
AMONG OTHER THINGS, THE ACQUISITION OF ALL THE
SHARES OF RED BACK MINING INC. BY KINROSS GOLD
CORPORATION ("KINROSS") IN EXCHANGE FOR COMMON
SHARES OF KINROSS AND COMMON SHARE PURCHASE
WARRANTS OF KINROSS, THE FULL TEXT OF WHICH IS SET
FORTH AS APPENDIX A TO THE ACCOMPANYING CIRCULAR.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Special
TICKER SYMBOL KGC MEETING DATE 15-Sep-2010
ISIN CA4969024047 AGENDA 933321781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 WITHOUT LIMITING THE GENERAL POWERS HEREBY Management For For
CONFERRED, YOU HEREBY DIRECT YOUR PROXYHOLDER TO
VOTE YOUR KINROSS COMMON SHARES REPRESENTED BY
THIS VOTING INSTRUCTION FORM IN RESPECT OF THE
ORDINARY RESOLUTION SET OUT IN SCHEDULE A TO THE
INFORMATION CIRCULAR OF KINROSS DATED AUGUST 16,
2010.
KEEGAN RESOURCES INC.
SECURITY 487275109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGN MEETING DATE 30-Sep-2010
ISIN CA4872751090 AGENDA 933325739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 MAURICE TAGAMI For For
2 GORDON J. FRETWELL For For
3 DANIEL T. MCCOY For For
4 ROBERT J. MCLEOD For For
5 MARCEL DE GROOT For For
6 KEITH MINTY For For
7 SHAWN KRISTEN WALLACE For For
02 APPOINTMENT OF BDO DUNWOODY LLP AS AUDITOR OF THE Management For For
COMPANY FOR THE ENSUING YEAR.
03 TO APPROVE THE CREATION AND ATTACHING OF SPECIAL Management Against Against
RIGHTS AND RESTRICTIONS TO THE PREFERRED SHARES AND
THE ADOPTION OF NEW ARTICLES FOR THE COMPANY.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 4
MEDUSA MINING LTD
SECURITY Q59444101 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 06-Oct-2010
ISIN AU000000MML0 AGENDA 702591175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S.1 Amend the constitution Management No Action
S.2 Adopt the proportional takeovers provisions Management No Action
IMPALA PLATINUM HOLDINGS LTD
SECURITY S37840113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Oct-2010
ISIN ZAE000083648 AGENDA 702582784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Receive the financial statements and statutory Management For For
reports for the YE 30 JUN 2010
2 Appointment of PricewaterhouseCoopers Inc as the Management For For
Auditors of the Company and Jean Pierre van Staden
as the Designated Partner
3.1 Re-elect Michael McMahon as Director Management For For
3.2 Election of Paul Dunne as a Director Management For For
3.3 Election of Terence Goodlace as a Director Management For For
3.4 Election of Mpueleng Pooe as a Director Management For For
4 Approve the remuneration of the Directors Management For For
5.O.1 Approve to place the authorised but unissued shares Management For For
under the control of the Directors
6.S.1 Grant authority for the repurchase of up to 10% of Management For For
the issued share capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN NUMBERING OF RESOLUTIONS-5 AND 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PRO-XY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
IMPALA PLATINUM HOLDINGS LTD
SECURITY 452553308 MEETING TYPE Annual
TICKER SYMBOL IMPUY MEETING DATE 19-Oct-2010
ISIN US4525533083 AGENDA 933333192 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED JUNE 30, 2010.
02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS WITH JP VAN STADEN AS THE
DESIGNATED PARTNER, AS THE EXTERNAL AUDITORS UNTIL
THE NEXT ANNUAL MEETING.
03 TO ELECT DIRECTORS IN PLACE OF THOSE RETIRING IN Management For For
TERMS OF THE ARTICLES OF ASSOCIATION
3A RE-APPOINTMENT: TO RE-ELECT MR JM MCMAHON AS A Management For For
DIRECTOR
3B NEW-APPOINTMENT: TO APPOINT MR PA DUNNE AS A Management For For
DIRECTOR
3C NEW-APPOINTMENT: TO APPOINT MR TP GOODLACE AS A Management For For
DIRECTOR
3D NEW-APPOINTMENT: TO APPOINT M POOE AS A DIRECTOR Management For For
04 TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Management For For
05 CONTROL OF UNISSUED CAPITAL: TO PLACE 5% OF THE Management For For
ISSUED SHARE CAPITAL UNDER THE CONTROL OF THE
DIRECTORS.
06 SPECIAL BUSINESS: SHARE BUY-BACK Management For For
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 26-Oct-2010
ISIN US0351282068 AGENDA 933334865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S1 SPECIFIC AUTHORITY AND APPROVAL TO THE DIRECTORS TO Management For For
ISSUE UP TO A MAXIMUM OF 18,140,000 ORDINARY
SHARES FOR THE PURPOSES OF THE CONVERSION RIGHTS
ATTACHING TO THE US$ 789,086,750 6.00 PERCENT
MANDATORY CONVERTIBLE SUBORDINATED BONDS ISSUED BY
ANGLOGOLD ASHANTI HOLDINGS FINANCE PLC, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 5
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Oct-2010
ISIN AU000000NCM7 AGENDA 702621334 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT 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 BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON-THE RELEVANT PROPOSAL ITEMS. BY DOING
SO, YOU ACKNOWLEDGE THAT YOU HAVE-OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (4), YOU ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING-OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION.
1 To receive and consider the Financial Report of the Management For For
Company and its controlled entities for the year
ended 30 June 2010 and the reports of the
Directors and Auditors thereon
2.a To re-elect as a Director Mr. Richard Lee, who Management For For
retires by rotation in accordance with Rule 69 of
the Company's Constitution and, being eligible,
offers himself for re-election
2.b To re-elect as a Director Mr. John Spark, who Management For For
retires by rotation in accordance with Rule 69 of
the Company's Constitution and, being eligible,
offers himself for re-election
2.c To re-elect as a Director Mr. Tim Poole, who Management For For
retires by rotation in accordance with Rule 69 of
the Company's Constitution and, being eligible,
offers himself for re-election
2.d To re-elect as a Director Mr. Greg Robinson, who Management For For
retires by rotation in accordance with Rule 69 of
the Company's Constitution and, being eligible,
offers himself for re-election
3 That the Remuneration Report for the Company Management For For
included in the report of the Directors for the
year ended 30 June 2010 be adopted
4 That the aggregate sum per annum available for Management For For
payment to the Non-Executive Directors of the
Company in accordance with Rule 58 of the Company's
Constitution and ASX Listing Rule 10.17, as
remuneration for their services, be increased by
AUD 900,000 from AUD 1,800,000 up to a maximum sum
of AUD 2,700,000 per annum
5 To transact any other business that may be legally Non-Voting
brought forward
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 02-Nov-2010
ISIN US38059T1060 AGENDA 933339067 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 ADOPTION OF FINANCIAL STATEMENTS Management For For
O2 APPOINTMENT OF AUDITORS Management For For
O3 RE-ELECTION OF DIRECTOR Management For For
O4 RE-ELECTION OF DIRECTOR Management For For
O5 RE-ELECTION OF DIRECTOR Management For For
O6 RE-ELECTION OF DIRECTOR Management For For
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL OF Management For For
THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Management For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Management For For
O10 TERMINATION OF THE AWARDING OF RIGHTS TO NON- Management For For
EXECUTIVE DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
O11 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Management For For
S1 ACQUISITION OF COMPANY'S OWN SHARES Management For For
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Special
TICKER SYMBOL GFI MEETING DATE 02-Nov-2010
ISIN US38059T1060 AGENDA 933340197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 ALLOTMENT AND ISSUE OF ESOP SHARES TO THUSANO SHARE Management For For
TRUST
O2 ALLOTMENT AND ISSUE OF INVICTUS TRANSFORMATION Management For For
SHARES TO INVICTUS
O3 ALLOTMENT AND ISSUE OF THE SOUTH DEEP COMMUNITY Management For For
TRUST TRANSFORMATION SHARES TO THE SOUTH DEEP
COMMUNITY TRUST
S1 GRANTING OF FINANCIAL ASSISTANCE BY GOLD FIELDS AND Management For For
GFIMSA
O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 6
GOLD RESOURCE CORPORATION
SECURITY 38068T105 MEETING TYPE Annual
TICKER SYMBOL GORO MEETING DATE 04-Nov-2010
ISIN US38068T1051 AGENDA 933336403 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM W. REID For For
2 JASON D. REID For For
3 BILL M. CONRAD For For
4 ISAC BURSTEIN For For
5 TOR FALCK For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL
OF THE COMPANY FROM 60,000,000 SHARES OF COMMON
STOCK TO 100,000,000 SHARES OF COMMON STOCK, EACH
WITH A PAR VALUE OF $0.001.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Management Against Against
AND RESTATED NON-QUALIFIED STOCK OPTION AND STOCK
GRANT PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN FROM
6,000,000 SHARES TO 10,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF STARKSCHENKEIN LLP TO Management For For
SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Nov-2010
ISIN ZAE000079703 AGENDA 702651678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1. To place 4,376,194 authorized but unissued Ordinary Management For For
shares under the control of the directors
MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA
SECURITY Q6154S101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Nov-2010
ISIN AU000000MDL9 AGENDA 702638834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 8 AND VOTES CAST-BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (4 AND 8), YOU-ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE-VOTING
EXCLUSION.
1 Adoption of the remuneration report Management For For
2 Re-elect David John Isles Management For For
3 Re-election of Martin Clyde Ackland Management For For
4 Approval of the disposal of major asset and IPO of Management For For
Teranga
5 Capital Reduction and in specie distribution Management For For
6 Approval of the share consolidation Management For For
7 Approval of the modification to the Constitution Management For For
8 Approval of the issue of shares Management For For
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 09-Nov-2010
ISIN AU000000CNT2 AGENDA 933337099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 FINANCIAL STATEMENTS AND REPORTS Management For For
2A ELECTION OF MR. HARRY MICHAEL Management For For
2B RE-ELECTION OF PROFESSOR G. ROBERT BOWKER Management For For
2C RE-ELECTION OF MR. COLIN COWDEN Management For For
2D RE-ELECTION OF MR. JOSEF EL-RAGHY Management For For
03 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
04 ADOPTION OF THE LOAN FUNDED SHARE PLAN 2010. Management For For
SILVER LAKE RESOURCES LTD, PERTH
SECURITY Q85014100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Nov-2010
ISIN AU000000SLR6 AGENDA 702640106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To adopt the remuneration report Management For For
2 To re-elect Mr. Chris Banasik as a Director Management For For
3 To re-elect Mr. David Griffiths as a Director Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 7
MEDUSA MINING LTD
SECURITY Q59444101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Nov-2010
ISIN AU000000MML0 AGENDA 702643289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY I-NDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL-BE DISREGARDED BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT-TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVA-NT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAIN-ED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 Re-election of Director- Mr. Andrew Teo Management For For
2 Re-election of Director- Mr. Peter Jones Management For For
3 Re-election of Director- Dr Robert Weinberg Management For For
4 Approval of issue of Options Management For For
5 Disapplication of pre-emptive rights Management For For
6 Approval of the remuneration report Management For For
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 17-Nov-2010
ISIN US7802871084 AGENDA 933334598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: WILLIAM HAYES Management For For
1B ELECTION OF DIRECTOR: JAMES W. STUCKERT Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Management For For
2004 OMNIBUS LONG-TERM INCENTIVE PLAN AND, FOR THE
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED, TO RE-APPROVE THE
MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2011.
KINGSGATE CONS LTD
SECURITY Q5318K103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Nov-2010
ISIN AU000000KCN1 AGENDA 702650210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To re-elect Mr. Craig Carracher Management For For
2 Acceptance of Directors' remuneration report Management For For
3 Acceptance of changes to the Company Constitution Management For For
RED 5 LTD
SECURITY Q80507108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2010
ISIN AU000000RED3 AGENDA 702652430 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7, 8, 9, 10 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR-VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (6, 7, 8, 9,-10), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT TO-OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH-THE
VOTING EXCLUSION.
1 Re-election of Barry Bolitho as a Director Management For For
2 Re-election of Kevin Dundo as a Director Management For For
3 Re-election of Colin Jackson as a Director Management For For
4 Re-election of Gary Scanlan as a Director Management For For
5 Remuneration Report Management For For
6 Ratification of share issue to Southbridge Resources Management For For
7 Approval for issue of shares to Southbridge Management For For
Resources
8 Approval for issue of shares to Director Management For For
9 Authority to issue options under Employee Share Management For For
Option Plan
10 Approval for issue of shares under placement Management For For
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 8
PERSEUS MINING LIMITED
SECURITY Q74174105 MEETING TYPE Annual
TICKER SYMBOL PMNXF MEETING DATE 26-Nov-2010
ISIN AU000000PRU3 AGENDA 933344486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF REMUNERATION REPORT Management For For
02 RE-ELECTION OF R N GILLARD Management For For
03 RE-ELECTION OF N C FEARIS Management For For
04 ADOPTION OF STOCK OPTION PLAN Management For For
05 APPROVAL FOR INCREASE IN AGGREGATE NON- EXECUTIVE Management For For
DIRECTORS FEES.
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 01-Dec-2010
ISIN US4132163001 AGENDA 933347470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 ADOPTION OF THE FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED 30 JUNE 2010
O2 RE-ELECTION OF MR PT MOTSEPE AS DIRECTOR Management For For
O3 ELECTION OF MR HE MASHEGO AS DIRECTOR Management For For
O4 RE-ELECTION OF MR JA CHISSANO AS DIRECTOR Management For For
O5 RE-ELECTION OF MS CE MARKUS AS DIRECTOR Management For For
O6 RE-ELECTION OF MR AJ WILKENS AS DIRECTOR Management For For
O7 RE-APPOINTMENT OF EXTERNAL AUDITORS Management For For
O8 INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
O9 AUTHORISATION TO ALLOT AND ISSUE CERTAIN OF THE Management For For
UNISSUED ORDINARY SHARES
O10 GENERAL AUTHORITY TO ALLOT AND ISSUE EQUITY Management For For
SECURITIES FOR CASH
O11 ESTABLISHMENT OF A BROAD-BASED EMPLOYEE SHARE Management For For
OWNERSHIP PLAN (ESOP)
O12 AUTHORISATION TO ALLOT AND ISSUE ORDINARY SHARES Management For For
FOR PURPOSES OF THE ESOP
O13 AMENDMENT OF THE HARMONY 2006 SHARE PLAN Management For For
ANDEAN RESOURCES LTD
SECURITY Q0793X100 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 03-Dec-2010
ISIN AU000000AND0 AGENDA 702696076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 That, pursuant to and in accordance with Section Management For For
411 of the Corporations Act, the Scheme of
Arrangement proposed to be entered into between
Andean Resources Limited and holders of its fully
paid ordinary shares (Scheme) is approved and the
board of directors of Andean are authorized to
agree to such modifications or conditions as are
thought fit by the Federal Court of Australia
(Court) and, subject to approval of the Scheme by
the Court, to implement the Scheme with any such
modifications or conditions
ANDEAN RESOURCES LTD
SECURITY Q0793X100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Dec-2010
ISIN AU000000AND0 AGENDA 702710408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
760769 DUE TO SPLITTING OF-RESOLUTION 4. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.A TO 4.C, 5, 7 AND-8 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSI-NG OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OB-TAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RE- LEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(4.A TO 4.C, 5, 7 AN-D 8), YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBT-AIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE-VOTING EXCLUSION.
1 To receive and consider the financial report of Management For For
Andean and the reports of the Directors and
Auditors for the year ended 30 June 2010
2 That Andean ratifies the appointment by the Management For For
Directors of Mr. Charles (Chuck) Winograd as a
Director of Andean effective from 15 April 2010
3 That, the Remuneration Report contained in the Management For For
Directors' Report for the year ended 30 June 2010,
be adopted by Andean
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 9
4.A That for the purposes of Chapter 2E of the Management For For
Corporations Act, ASX Listing Rule 10.14 and for
all other purposes, Shareholders approve the issue
of 46,200 Shares under the ESOP, and 106,260
Options to Mr. Wayne Hubert, for the purposes and
on the terms set out in the Explanatory Statement
4.B That for the purposes of Chapter 2E of the Management For For
Corporations Act, ASX Listing Rule 10.14 and for
all other purposes, Shareholders approve the issue
of 150,000 Shares to Mr. Charles Winograd under the
ESOP, for the purposes and on the terms set out in
the Explanatory Statement
4.C That for the purposes of Chapter 2E of the Management For For
Corporations Act, ASX Listing Rule 10.14 and for
all other purposes Shareholders approve the issue
of performance rights to Mr. Charles Winograd under
the ESOP, on the terms and for the purposes set out
in the Explanatory Statement
5 That for all purposes, including section 6.13 of Management For For
the TSX Company Manual and Listing Rule 6.23,
Shareholders approve the cancellation of up to
3,223,440 Options held by option holders each of
whom is a Director, officer, employee or consultant
to Andean (including those to be issued to Wayne
Hubert under Resolution 4) in accordance with the
Option Cancellation Deed as set out in the AGM
Explanatory Statement
6 That Mr. Ian Hume, being a Director of Andean who Management For For
retires by rotation under Article 20.3 of the
Constitution, and being eligible, be re-elected as
a Director
7 That, for the purposes of exception 9(b) of ASX Management For For
Listing Rule 7.2 and for all other purposes, the
Shareholders approve the New Employee Share
Ownership Plan for the purposes and on the terms
set out in Annexure A of the Explanatory Statement
8 That, pursuant to Listing Rule 7.4 and for all Management For For
other purposes, Shareholders ratify and approve the
allotment and issue of 70,000,000 Shares to a
syndicate of underwriters, for the purposes and on
the terms set out in the Explanatory Statement
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF RESOLUTION NUMBER 2 IN-THE Non-Voting
VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCT-IONS. THANK YOU.
ZIJIN MNG GROUP CO LTD
SECURITY Y9892H107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Dec-2010
ISIN CNE100000502 AGENDA 702664613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20101028/LTN2 0101028053.pdf
1 To consider and approve a change of use of part of Management For For
the proceeds from the A Shares issuance in other
investment project: to cease and stop further
investment in mine exploration projects and to
apply the surplus in relation thereto in the amount
of RMB 342,105,100 (including interest) obtained
from the net proceeds from the A Shares issuance
for the project named "Comprehensive Utilization of
Circular Economy for the Qinghai Deerni Tailings
Project" and authorize the board of directors to
sign all the related documents and deal with all
the matters necessary (including but not limited to
applications, filings and registrations with the
relevant authorities) to effect the change of use
of part of the proceeds from the A Shares issuance
2 To consider and approve a replacement of part of Management For For
the proceeds from the A Shares issuance in an
investment project: to apply part of the net
proceeds from A Shares issuance in substitution and
replacement of the internal funding of the Company
to the ZGC project in Tajikistan by way of
shareholder's loan in the amount of USD
35,418,681.07 (approximately RMB241,116,200) and
authorize the board of directors to sign all the
related documents and deal with all the matters
necessary (including but not limited to
applications, filings and registrations with the
relevant authorities) to effect the replacement of
use of part of the proceeds from the A Shares
issuance in an investment project
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting
OF TEXT. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ANATOLIA MINERALS DEVELOPMENT LIMITED
SECURITY 032900102 MEETING TYPE Special
TICKER SYMBOL ALIAF MEETING DATE 31-Jan-2011
ISIN CA0329001022 AGENDA 933360795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE ORDINARY RESOLUTION OF Management For For
DISINTERESTED SHAREHOLDERS, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE "A" OF THE CIRCULAR OF
THE CORPORATION DATED DECEMBER 15, 2010 (THE
"CIRCULAR"), APPROVING THE ISSUANCE AND
RESERVATION OF 138,844,389 COMMON SHARES OF THE
CORPORATION TO BE PROVIDED TO REGISTERED
SHAREHOLDERS OF AVOCA RESOURCES LIMITED ("AVOCA"),
INCLUDING COMMON SHARES ISSUABLE ON THE EXERCISE
OF REPLACEMENT OPTIONS TO BE ISSUED, IN CONNECTION
WITH THE MERGER BETWEEN THE CORPORATION AND AVOCA
(THE "MERGER").
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 10
02 APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "B" OF THE
CIRCULAR, AMENDING THE CORPORATION'S SHARE OPTION
PLAN AND AUTHORIZING THE CORPORATION'S BOARD OF
DIRECTORS TO GRANT OPTIONS WHICH MAY BE EXERCISED
TO PURCHASE UP TO A MAXIMUM OF 5% OF THE ISSUED
AND OUTSTANDING CAPITAL OF THE CORPORATION.
03 APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "C" OF THE
CIRCULAR, APPROVING THE WAIVER OF SECTION 3.1 OF
THE CORPORATION'S SHAREHOLDER RIGHTS PLAN
AGREEMENT WITH RESPECT TO THE ISSUANCE OF COMMON
SHARES OF THE CORPORATION IN CONNECTION WITH THE
MERGER.
04 APPROVAL OF THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "D" OF THE
CIRCULAR, CHANGING THE NAME OF THE CORPORATION TO
"ALACER GOLD CORP." ONLY UPON THE SUCCESSFUL
COMPLETION OF THE MERGER.
ANATOLIA MINERALS DEVELOPMENT LIMITED
SECURITY 032900102 MEETING TYPE Special
TICKER SYMBOL ALIAF MEETING DATE 31-Jan-2011
ISIN CA0329001022 AGENDA 933360808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE ORDINARY RESOLUTION OF Management For For
DISINTERESTED SHAREHOLDERS, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE "A" OF THE CIRCULAR OF
THE CORPORATION DATED DECEMBER 15, 2010 (THE
"CIRCULAR"), APPROVING THE ISSUANCE AND
RESERVATION OF 138,844,389 COMMON SHARES OF THE
CORPORATION TO BE PROVIDED TO REGISTERED
SHAREHOLDERS OF AVOCA RESOURCES LIMITED ("AVOCA"),
INCLUDING COMMON SHARES ISSUABLE ON THE EXERCISE
OF REPLACEMENT OPTIONS TO BE ISSUED, IN CONNECTION
WITH THE MERGER BETWEEN THE CORPORATION AND AVOCA
(THE "MERGER").
02 APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "B" OF THE
CIRCULAR, AMENDING THE CORPORATION'S SHARE OPTION
PLAN AND AUTHORIZING THE CORPORATION'S BOARD OF
DIRECTORS TO GRANT OPTIONS WHICH MAY BE EXERCISED
TO PURCHASE UP TO A MAXIMUM OF 5% OF THE ISSUED
AND OUTSTANDING CAPITAL OF THE CORPORATION.
03 APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "C" OF THE
CIRCULAR, APPROVING THE WAIVER OF SECTION 3.1 OF
THE CORPORATION'S SHAREHOLDER RIGHTS PLAN
AGREEMENT WITH RESPECT TO THE ISSUANCE OF COMMON
SHARES OF THE CORPORATION IN CONNECTION WITH THE
MERGER.
04 APPROVAL OF THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS SET FORTH IN SCHEDULE "D" OF THE
CIRCULAR, CHANGING THE NAME OF THE CORPORATION TO
"ALACER GOLD CORP." ONLY UPON THE SUCCESSFUL
COMPLETION OF THE MERGER.
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Feb-2011
ISIN GB00B1FW5029 AGENDA 702759246 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To approve the Disposal on the terms set out in the Management For For
Block Trade Letter both as defined in the
shareholder circular dated 20 Jan-11
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 15-Feb-2011
ISIN AU000000CNT2 AGENDA 933366153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF THE EXECUTIVE DIRECTOR LOAN FUNDED Management For For
SHARE PLAN 2011.
02 ADOPTION OF THE EMPLOYEE LOAN FUNDED SHARE PLAN Management For For
2011.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 25-Mar-2011
ISIN US2044481040 AGENDA 933381460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, Management For For
2010. 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 DECEMBER, Management For For
31, 2010, WHICH WERE PUBLICLY REPORTED AND ARE IN
OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q10 EARNINGS RELEASE).
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
GAMCO Gold Fund, Inc. 11
03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, Management For For
PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR
FISCAL YEAR 2011.
04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF Management For For
US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
05 THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 - Management For For
2013 PERIOD.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 19-Apr-2011
ISIN US6516391066 AGENDA 933379352 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: G.A. BARTON Management For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1D ELECTION OF DIRECTOR: N. DOYLE Management For For
1E ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Management For For
1G ELECTION OF DIRECTOR: R.T. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: J.B. PRESCOTT Management For For
1I ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J ELECTION OF DIRECTOR: S. THOMPSON Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2011. Management For For
03 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 27-Apr-2011
ISIN CA0679011084 AGENDA 933389024 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 P.A. CROSSGROVE For For
6 R.M. FRANKLIN For For
7 J.B. HARVEY For For
8 D. MOYO 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 27-Apr-2011
ISIN CA0679011084 AGENDA 933390849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 P.A. CROSSGROVE For For
6 R.M. FRANKLIN For For
7 J.B. HARVEY For For
8 D. MOYO For For
9 B. MULRONEY For For
10 A. MUNK For For
11 P. MUNK For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 12
GAMCO Gold Fund, Inc.
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.
TOREX GOLD RESOURCES INC.
SECURITY 891054108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TORXF MEETING DATE 27-Apr-2011
ISIN CA8910541082 AGENDA 933407505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 FRED STANFORD For For
2 MICHAEL MURPHY For For
3 A. TERRANCE MACGIBBON For For
4 DAVID FENNELL For For
5 ANDREW ADAMS For For
6 FRANK DAVIS For For
7 JAMES CROMBIE For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Management For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, Management Against Against
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION
TO RATIFY AND CONFIRM THE ADOPTION OF THE COMPANY'S
SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
EASTMAIN RESOURCES INC.
SECURITY 27743M106 MEETING TYPE Annual
TICKER SYMBOL EANRF MEETING DATE 27-Apr-2011
ISIN CA27743M1068 AGENDA 933416162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE ELECTION OF THE DIRECTORS AS NOMINATED BY Management For For
MANAGEMENT OF THE CORPORATION AS SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION
DATED AS OF MARCH 17, 2011 (THE "CIRCULAR").
02 TO APPROVE THE APPOINTMENT OF STERN & LOVRICS, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 29-Apr-2011
ISIN CA0084741085 AGENDA 933403177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 EBERHARD SCHERKUS For For
13 HOWARD R. STOCKFORD For For
14 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
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 NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 13
GAMCO Gold Fund, Inc.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 29-Apr-2011
ISIN CA0084741085 AGENDA 933413748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 EBERHARD SCHERKUS For For
13 HOWARD R. STOCKFORD For For
14 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE Management For For
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 NON-BINDING ADVISORY RESOLUTION ACCEPTING Management For For
AGNICO-EAGLE'S APPROACH TO EXECUTIVE COMPENSATION.
WESDOME GOLD MINES LTD.
SECURITY 95083R100 MEETING TYPE Annual
TICKER SYMBOL WDOFF MEETING DATE 03-May-2011
ISIN CA95083R1001 AGENDA 933413306 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 BAWDEN, WILLIAM For For
2 BENNETT, ELDON For For
3 BLAIS, MARC For For
4 JOLICOEUR, ROGER For For
5 NORTHGRAVE, BRIAN For For
6 ORR, DONALD For For
7 POLLITT, DONOVAN For For
8 SAWH, HEMDAT For For
9 STEIN, A. WILLIAM For For
02 APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS AND Management For For
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 03-May-2011
ISIN US7523443098 AGENDA 933413661 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Management For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2010.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY Management For For
SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR Management For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.
O4 TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE Management For For
COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE Management For For
COMPANY.
O6 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF Management For For
THE COMPANY.
O7 TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR OF THE Management For For
COMPANY.
O8 TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF Management For For
THE COMPANY.
O9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE Management For For
COMPANY.
O10 TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE Management For For
COMPANY.
O11 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE Management For For
COMPANY.
O12 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Management For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
O13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS.
O14 TO APPROVE FEES PAYABLE TO DIRECTORS. Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 14
GAMCO Gold Fund, Inc.
O15 ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED Management For For
CO-INVESTMENT PLAN.
O16 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO Management For For
SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.
S17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
S18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
ORDINARY SHARES.
S19 ADOPTION OF NEW ARTICLES OF ASSOCIATION. Management For For
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 04-May-2011
ISIN CA4969024047 AGENDA 933411643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 RICHARD P. CLARK For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 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.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE
THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 22,833,333 TO 26,833,333.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE RESTRICTED SHARE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 8,000,000 TO 20,000,000.
05 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, AN Management For For
ADVISORY RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGC MEETING DATE 04-May-2011
ISIN CA4969024047 AGENDA 933413724 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 TYE W. BURT For For
3 JOHN K. CARRINGTON For For
4 RICHARD P. CLARK For For
5 JOHN M.H. HUXLEY For For
6 JOHN A. KEYES For For
7 C. MCLEOD-SELTZER For For
8 GEORGE F. MICHALS For For
9 JOHN E. OLIVER For For
10 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.
03 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE
THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 22,833,333 TO 26,833,333.
04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, Management For For
WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING
THE RESTRICTED SHARE PLAN OF THE COMPANY TO
INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR
ISSUANCE THEREUNDER FROM 8,000,000 TO 20,000,000.
05 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, AN Management For For
ADVISORY RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 15
GAMCO Gold Fund, Inc.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 04-May-2011
ISIN CA98462Y1007 AGENDA 933414954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 ROBERT HORN For For
7 NIGEL LEES For For
8 JUVENAL MESQUITA FILHO For For
9 CARL RENZONI For For
10 ANTENOR F. SILVA, JR. For For
11 DINO TITARO For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 04-May-2011
ISIN CA98462Y1007 AGENDA 933417138 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
A DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 ROBERT HORN For For
7 NIGEL LEES For For
8 JUVENAL MESQUITA FILHO For For
9 CARL RENZONI For For
10 ANTENOR F. SILVA, JR. For For
11 DINO TITARO For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS.
AVOCET MINING PLC, LONDON
SECURITY G06839107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2011
ISIN GB0000663038 AGENDA 702903015 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the Company's accounts and Reports of the Management For For
directors and auditors of the year ended 31
December 2010
2 Receive and approve the Report on directors' Management For For
remuneration for the year ended 31 December 2010
3a Re-election of R A Pilkington as a director Management For For
3b Re-election of R P Edey as a director Management For For
3c Re-election of B Rourke as a director Management For For
3d Re-election of B A Richards as a director Management For For
4 Re-elect A M Norris as a director Management For For
5 Re-appoint Grant Thomton UK LLP as auditors and Management For For
authorise the determination of their remuneration
6 Approve and adopt the Avocet Mining PLC Performance Management For For
Share Plan
7 Approve and adopt the Avocet Mining PLC Share Management For For
Option Plan
8 Authority to allot shares pursuant to section 551 Management For For
of the Companies Act 2006
9 Further authority to allot shares pursuant to Management For For
section 551 of the Companies Act 2006 in connection
with an acquisition
10 Disapplication of pre-emption rights pursuant to Management For For
section 561 of the Companies Act 2006
11 Authority for the Company to purchase its own Management For For
shares pursuant to section 701 of the Companies Act
2006
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 16
GAMCO Gold Fund, Inc.
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 05-May-2011
ISIN CA2849021035 AGENDA 933393439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 K. ROSS CORY For For
2 ROBERT R. GILMORE For For
3 GEOFFREY A. HANDLEY For For
4 WAYNE D. LENTON For For
5 MICHAEL PRICE For For
6 JONATHAN A. RUBENSTEIN For For
7 DONALD M. SHUMKA For For
8 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE Management For For
PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, Management For For
IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR
(SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)
04 APPROVE THE ORDINARY RESOLUTION SET OUT ON PAGE 21 Management Against Against
OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE
AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN
FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE
AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN
FOR OFFICERS AND DIRECTORS.
SEMAFO INC.
SECURITY 816922108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL SEMFF MEETING DATE 10-May-2011
ISIN CA8169221089 AGENDA 933418813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 TERENCE F. BOWLES 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 CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RATIFICATION AND APPROVAL OF THE SHAREHOLDER RIGHTS Management Against Against
PLAN.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 11-May-2011
ISIN US0351282068 AGENDA 933434918 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
AOA ADOPTION OF FINANCIAL STATEMENTS Management For For
AOB RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF Management For For
THE COMPANY
AOC ELECTION OF MR TT MBOWENI AS A DIRECTOR AND CHAIRMAN Management For For
AOD ELECTION OF MR F OHENE-KENA AS A DIRECTOR Management For For
AOE ELECTION OF MR R GASANT AS A DIRECTOR Management For For
AOF RE-ELECTION OF MR WA NAIRN AS A DIRECTOR Management For For
AOG RE-ELECTION OF MR SM PITYANA AS A DIRECTOR Management For For
AOH APPOINTMENT OF PROF L W NKUHLU AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE
COMPANY
AOI APPOINTMENT OF MR F B ARISMAN AS A MEMBER OF THE Management For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF THE
COMPANY
AOJ APPOINTMENT OF MR R GASANT AS A MEMBER OF THE AUDIT Management For For
AND CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY
AOK GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Management For For
ORDINARY SHARES
AOL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR Management For For
CASH
AOM AMENDMENT TO THE LONG-TERM INCENTIVE PLAN 2005 Management For For
AON APPROVAL OF THE ANGLOGOLD ASHANTI REMUNERATION Management For For
POLICY
ASO INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD FEES Management For For
ASP INCREASE IN NON-EXECUTIVE DIRECTORS' BOARD Management For For
COMMITTEE FEES
ASQ ACQUISITION OF COMPANY'S OWN SHARES Management For For
EOA APPROVAL OF THE PROPOSED AMENDMENTS TO THE BEE Management For For
TRANSACTION
ESB AMENDMENTS TO THE COMPANY'S ARTICLES Management For For
EOC SPECIFIC ISSUE OF E ORDINARY SHARES AND ORDINARY Management For For
SHARES TO THE BOKAMOSO ESOP AND IZINGWE
EOD APPOINTMENT OF COMPANY SECRETARY OR DIRECTOR TO DO Management For For
ALL SUCH THINGS NECESSARY TO EFFECT THE
IMPLEMENTATION OF THE PROPOSED AMENDMENTS
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 17
GAMCO Gold Fund, Inc.
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 12-May-2011
ISIN CA6882781009 AGENDA 933428725 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 S. LEAVENWORTH BAKALI For For
2 VICTOR BRADLEY For For
3 MARCEL COTE For For
4 ANDRE J. DOUCHANE For For
5 WILLIAM A. MACKINNON For For
6 SEAN ROOSEN For For
7 NORMAN STORM For For
8 SERGE VEZINA For For
9 ROBERT WARES For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE Management For For
TO GRANT OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE
CORPORATION'S STOCK OPTION PLAN.
04 RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE Management For For
TO GRANT RIGHTS AND ENTITLEMENTS UNDER THE
CORPORATION'S SHARE PURCHASE PLAN.
05 RESOLUTION APPROVING AND RATIFYING THE ADOPTION OF Management For For
BY-LAW NO. 2011-1 AMENDING THE CORPORATION'S
GENERAL BY-LAWS.
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 12-May-2011
ISIN CA6882781009 AGENDA 933430667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 S. LEAVENWORTH BAKALI For For
2 VICTOR BRADLEY For For
3 MARCEL COTE For For
4 ANDRE J. DOUCHANE For For
5 WILLIAM A. MACKINNON For For
6 SEAN ROOSEN For For
7 NORMAN STORM For For
8 SERGE VEZINA For For
9 ROBERT WARES For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE Management For For
TO GRANT OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE
CORPORATION'S STOCK OPTION PLAN.
04 RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE Management For For
TO GRANT RIGHTS AND ENTITLEMENTS UNDER THE
CORPORATION'S SHARE PURCHASE PLAN.
05 RESOLUTION APPROVING AND RATIFYING THE ADOPTION OF Management For For
BY-LAW NO. 2011-1 AMENDING THE CORPORATION'S
GENERAL BY-LAWS.
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2011
ISIN GB00B2QPKJ12 AGENDA 702954151 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 That, the audited accounts of the Company for the Management For For
financial year ended 31 December 2010, together
with the Directors' Report and Auditors' Report, be
received
2 That, a final dividend of 35.6 US cents per Management For For
Ordinary Share, for the year ended 31 December
2010, be declared
3 That, the Directors' Remuneration Report for the Management For For
financial year ended 31 December 2010 be approved
4 That, Mr. Alberto Bailleres be re-elected as a Management For For
Director of the Company
5 That, Lord Cairns be re-elected as a Director of Management For For
the Company
6 That, Mr. Javier Fernandez be re-elected as a Management For For
Director of the Company
7 That, Mr. Fernando Ruiz be re-elected as a Director Management For For
of the Company
8 That, Mr. Fernando Solana be re-elected as a Management For For
Director of the Company
9 That, Mr. Guy Wilson be re-elected as a Director of Management For For
the Company
10 That, Mr. Juan Bordes be re-elected as a Director Management For For
of the Company
11 That, Mr. Arturo Fernandez be re-elected as a Management For For
Director of the Company
12 That, Mr. Rafael MacGregor be re-elected as a Management For For
Director of the Company
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 18
GAMCO Gold Fund, Inc.
13 That, Mr. Jaime Lomelin be re-elected as a Director Management For For
of the Company
14 That, Ernst and Young LLP be re-appointed as Management For For
auditors of the Company to hold office until the
conclusion of the next general meeting of the
Company
15 That, the Audit Committee of the Company be Management For For
authorised to agree the remuneration of the Auditors
16 That, the Directors be authorised to allot shares, Management For For
pursuant to section 551, Companies Act 2006
17 That, the Directors be empowered to disapply Management For For
pre-emption rights pursuant to section 570,
Companies Act 2006
18 That, the Directors be authorised to make market Management For For
purchases of the Company's ordinary shares pursuant
to section 701, Companies Act 2006
19 That, a general meeting other than an annual Management For For
general meeting may be called on not less than 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES-OLUTION 2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS P-ROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 17-May-2011
ISIN US38059T1060 AGENDA 933432762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
O1 RE-APPOINTMENT OF AUDITORS Management For For
O2 ELECTION OF DIRECTOR Management For For
O3 RE-ELECTION OF DIRECTOR Management For For
O4 RE-ELECTION OF DIRECTOR Management For For
O5 RE-ELECTION OF DIRECTOR Management For For
O6 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MS GM Management For For
WILSON (CHAIR)
O7 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR RP Management For For
MENELL
O8 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR Management For For
DMJ NCUBE
O9 ELECTION OF THE AUDIT COMMITTEE - ELECTION OF MR RL Management For For
PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Management For For
ORDINARY SHARES
O11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED Management For For
NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES
O12 ISSUING EQUITY SECURITIES FOR CASH Management For For
O13 ENDORSEMENT OF THE REMUNERATION POLICY Management For For
OS1 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For
DIRECTORS' FEES
OS2 ACQUISITION OF COMPANY'S OWN SHARES Management For For
B1 ADOPTION OF FINANCIAL STATEMENTS Management For For
B2 RE-APPOINTMENT OF AUDITORS Management For For
B3 ELECTION OF DIRECTOR Management For For
B4 RE-ELECTION OF DIRECTOR Management For For
B5 RE-ELECTION OF DIRECTOR Management For For
B6 RE-ELECTION OF DIRECTOR Management For For
B7 PLACEMENT OF UNISSUED ORDINARY SHARES UNDER THE Management For For
CONTROL OF THE DIRECTORS
B8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Management For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
B9 ISSUING EQUITY SECURITIES FOR CASH Management For For
B10 INCREASE OF AUDIT COMMITTEE NON-EXECUTIVE Management For For
DIRECTORS' FEES
SB1 ACQUISITION OF COMPANY'S OWN SHARES Management For For
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 18-May-2011
ISIN CA3809564097 AGENDA 933409701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 19
GAMCO Gold Fund, Inc.
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AN AMENDED AND RESTATED Management For For
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY TO Management For For
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO
12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "C" Shareholder Against For
TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 18-May-2011
ISIN CA3809564097 AGENDA 933411693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 & TOUCHE Management For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AN AMENDED AND RESTATED Management For For
STOCK OPTION PLAN FOR THE COMPANY;
D A RESOLUTION AMENDING ARTICLES OF THE COMPANY TO Management For For
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO
12;
E THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE "C" Shareholder Against For
TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING
THIS VOTING INSTRUCTION FORM.
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 18-May-2011
ISIN CA4509131088 AGENDA 933438625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 STEPHEN J.J. LETWIN For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN T. SHAW For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH Management For For
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 2011 ANNUAL MEETING OF
SHAREHOLDERS.
IAMGOLD CORPORATION
SECURITY 450913108 MEETING TYPE Annual
TICKER SYMBOL IAG MEETING DATE 18-May-2011
ISIN CA4509131088 AGENDA 933438637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 20
GAMCO Gold Fund, Inc.
6 STEPHEN J.J. LETWIN For For
7 MAHENDRA NAIK For For
8 WILLIAM D. PUGLIESE For For
9 JOHN T. SHAW For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH Management For For
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 2011 ANNUAL MEETING OF
SHAREHOLDERS.
CENTAMIN EGYPT LIMITED
SECURITY Q2159B110 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 26-May-2011
ISIN AU000000CNT2 AGENDA 933434742 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Management For For
REPORTS
02 ADOPTION OF THE REMUNERATION REPORT Management For For
3A ELECTION OF MR. MARK ARNESEN Management For For
3B ELECTION OF MR. MARK BANKES Management For For
3C ELECTION OF MR. GORDON EDWARD HASLAM Management For For
3D RETIREMENT BY ROTATION AND RE-ELECTION OF MR. Management For For
TREVOR SCHULTZ
3E RETIREMENT AND RE-ELECTION OF MR. JOSEF EL-RAGHY Management For For
3F RETIREMENT AND RE-ELECTION OF MR. HARRY MICHAEL Management For For
3G RETIREMENT AND RE-ELECTION OF PROFESSOR. ROBERT Management For For
BOWKER
4A RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE Management For For
COMPANY'S AUDITORS
4B AUDITOR'S REMUNERATION Management For For
05 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
06 APPROVAL OF INCREASE IN TOTAL AMOUNT OF NON Management For For
EXECUTIVE DIRECTORS' FEES
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual
TICKER SYMBOL DRGDF MEETING DATE 26-May-2011
ISIN CA2506691088 AGENDA 933442004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PETER E. CROSSGROVE For For
2 LOUIS DIONNE For For
3 ROBERT E. DOYLE For For
4 INGRID J. HIBBARD For For
5 J. MICHAEL KENYON For For
6 ALEX G. MORRISON For For
7 GERALD S. PANNETON For For
8 JONATHAN RUBENSTEIN For For
9 RONALD W. THIESSEN For For
10 GRAHAM WOZNIAK 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.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual
TICKER SYMBOL DRGDF MEETING DATE 26-May-2011
ISIN CA2506691088 AGENDA 933443777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PETER E. CROSSGROVE For For
2 LOUIS DIONNE For For
3 ROBERT E. DOYLE For For
4 INGRID J. HIBBARD For For
5 J. MICHAEL KENYON For For
6 ALEX G. MORRISON For For
7 GERALD S. PANNETON For For
8 JONATHAN RUBENSTEIN For For
9 RONALD W. THIESSEN For For
10 GRAHAM WOZNIAK 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.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 21
GAMCO Gold Fund, Inc.
HOCHSCHILD MNG PLC
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Jun-2011
ISIN GB00B1FW5029 AGENDA 703039847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 To receive the audited accounts of the company for Management For For
the year ended 31 December 2010
2 To approve the 2010 Director's Remuneration Report Management For For
3 To approve the final dividend Management For For
4 To re-elect Eduardo Hochschild as a Director of the Management For For
Company
5 To re-elect Ignacio Bustamante as a Director of the Management For For
Company
6 To re-elect Jorge Born Jr as a Director of the Management For For
Company
7 To re-elect Roberto Danino as a Director of the Management For For
Company
8 To re-elect Sir Malcolm Field as a Director of the Management For For
Company
9 To re-elect Nigel Moore as a Director of the Company Management For For
10 To re-elect Dionisio Romero as a Director of the Management For For
Company
11 To re-elect Fred Vinton as a Director of the Company Management For For
12 To re-appoint Ernst & Young LLP as auditors Management For For
13 To authorise the Audit Committee to set the Management For For
auditor's remuneration
14 To authorise the Directors to allot shares Management For For
15 To approve the CEO's Enhanced LTIP Awards Management For For
16 To disapply statutory pre-emption rights Management For For
17 To authorise the company to make market purchases Management For For
of its own shares
18 To authorise general meetings other than Annual Management For For
General Meetings to be called on not less than 14
clear day's notice
ALACER GOLD CORP.
SECURITY 010679108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ALIAF MEETING DATE 02-Jun-2011
ISIN CA0106791084 AGENDA 933452194 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT G. REYNOLDS For For
2 TIMOTHY J. HADDON For For
3 RICHARD GRAFF For For
4 EDWARD C. DOWLING, JR. For For
5 JAY C. KELLERMAN For For
6 ROHAN I. WILLIAMS For For
7 STEPHANIE J. UNWIN For For
8 DAVID F. QUINLIVAN For For
9 JAN CASTRO For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THEM:
03 THE RESOLUTION RATIFYING, CONFIRMING AND APPROVING Management For For
(I) THE ADOPTION OF THE 2011 RESTRICTED STOCK UNIT
PLAN, A COPY OF WHICH IS SET FORTH IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION, AND (II) THE ADOPTION OF THE AUSTRALIAN
NON-EXECUTIVE DIRECTORS RESTRICTED STOCK UNIT PLAN,
A COPY OF WHICH IS SET FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.
ALLIED GOLD LTD
SECURITY Q02233106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 06-Jun-2011
ISIN AU000000ALD4 AGENDA 703066628 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSALS (1 AND 2), YOU- ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE- VOTING
EXCLUSION.
1 Approval of Prior Capital Raising Management For For
2 Issue of Director Options Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 22
GAMCO Gold Fund, Inc.
ALLIED GOLD LTD
SECURITY Q02233106 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 06-Jun-2011
ISIN AU000000ALD4 AGENDA 703078419 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 That pursuant to and in accordance with section 411 Management For For
of the Corporations Act, the arrangement proposed
between Allied Gold Limited and its shareholders, as
contained in and more particularly described in the
Scheme Booklet, is agreed to and the Board of
Directors of Allied Gold Limited is authorised to
agree to such alterations or conditions as are
thought fit by the Court and, subject to approval of
the Share Scheme by the Court, to implement the
Share Scheme with any such alterations and
conditions
ALLIED GOLD LIMITED
SECURITY Q02233106 MEETING TYPE Annual
TICKER SYMBOL AIGOF MEETING DATE 06-Jun-2011
ISIN AU000000ALD4 AGENDA 933455633 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF PRIOR CAPITAL RAISING Management For For
02 ISSUE OF DIRECTOR OPTIONS. Management For For
ALLIED GOLD LIMITED
SECURITY Q02233106 MEETING TYPE Special
TICKER SYMBOL AIGOF MEETING DATE 06-Jun-2011
ISIN AU000000ALD4 AGENDA 933456128 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 APPROVAL OF THE SHARE SCHEME. Management For For
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 15-Jun-2011
ISIN US35671D8570 AGENDA 933435720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5 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.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Special
TICKER SYMBOL GFI MEETING DATE 20-Jun-2011
ISIN US38059T1060 AGENDA 933467208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
S1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE Management For For
ACT
O1 APPROVAL FOR THE PROPOSED ACQUISITION Management For For
O2 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 23
GAMCO Gold Fund, Inc.
GOLD RESOURCE CORPORATION
SECURITY 38068T105 MEETING TYPE Annual
TICKER SYMBOL GORO MEETING DATE 21-Jun-2011
ISIN US38068T1051 AGENDA 933450405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM W. REID For For
2 JASON D. REID For For
3 BILL M. CONRAD For For
4 ISAC BURSTEIN For For
5 TOR FALCK For For
02 PROPOSAL FOR NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY).
03 PROPOSAL FOR NON-BINDING RESOLUTION TO APPROVE Management Abstain Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION (SAY WHEN ON PAY).
04 PROPOSAL TO RATIFY STARKSCHENKEIN, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2011.
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 23-Jun-2011
ISIN CA38115J1003 AGENDA 933472033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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.
INTEGRA MINING LTD
SECURITY Q4937M103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2011
ISIN AU000000IGR7 AGENDA 703111586 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST-BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY.
HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR
VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE-RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON PROPOSAL (2 AND 3), YOU- ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE- VOTING
EXCLUSION.
1 Election of Mr John Fitzgerald as a Director Management For For
2 Issue of Options to Mr John Fitzgerald Management For For
3 Fixing of Cap on Remuneration of Non-Executive Management For For
Directors
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 10, 2011
*Print the name and title of each signing officer under his or her signature.