United States
Securities and Exchange Commission
Washington, DC 20549

FORM N-PX

Annual Report of Proxy Voting Record of Registered Management
Investment Company

Investment Company Act File Number: 811-21650

 

ASA Gold and Precious Metals Limited

(Exact name of registrant as specified in charter)

 

400 S. El Camino Real #710

San Mateo, California 94402-1708

(Address of principal executive offices)

 

JPMorgan Chase Bank

3 Chase MetroTech Center, 6th Floor

Brooklyn, New York 11245

(name and address of agent for service)

Registrant’s telephone number, including area code: (650) 376-3135

Date of fiscal year end: November 30

Date of reporting period: July 1, 2010 - June 30, 2011

Vote Summary

 

 

 

 

 

 

 

AGNICO-EAGLE MINES LIMITED

 

CUSIP

008474108

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

AEM

 

Meeting Date

29-Apr-2011

 

 

 

 

 

 

 

 

 

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

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 CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

 

 

03

AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE’S STOCK OPTION PLAN.

 

Management

For

For

 

 

 

 

 

 

 

 

 

04

A NON-BINDING ADVISORY RESOLUTION ACCEPTING AGNICO-EAGLE’S APPROACH TO EXECUTIVE COMPENSATION.

 

Management

For

For

 

 

 

 

 

 

 

ALACER GOLD CORP.

 

 

 

CUSIP

010679108

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

ALIAF

 

Meeting Date

02-Jun-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

Type

Vote

For/Against
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 AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THEM:

 

Management

For

For

 

 

 

 

 

 

 

 

03

THE RESOLUTION RATIFYING, CONFIRMING AND APPROVING (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.

 

Management

For

For

 

 

 

 

 

 

 

ANATOLIA MINERALS DEVELOPMENT LIMITED

 

 

 

CUSIP

032900102

 

Meeting Type

Special

 

 

 

 

 

 

 

Ticker Symbol

ALIAF

 

Meeting Date

31-Jan-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

APPROVAL OF THE ORDINARY RESOLUTION OF 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”).

 

Management

For

For

 

 

 

 

 

 

 

 

02

APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT 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.

 

Management

For

For

 

 

 

 

 

 

 

 

03

APPROVAL OF THE ORDINARY RESOLUTION, THE FULL TEXT 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.

 

Management

For

For

 

 

 

 

 

 

 

 

04

APPROVAL OF THE SPECIAL RESOLUTION, THE FULL TEXT 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.

 

Management

For

For

 

 

 

 

 

 

 

ANGLO AMERN PLC

 

 

 

CUSIP

G03764134

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

AGL

 

Meeting Date

21-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

To receive the financial statements of the Company and the Group and the reports of the directors and auditors for the year ended 31 December 2010

 

Management

For

For

 

 

 

 

 

 

 

 

2

To declare a final dividend of 40 US cents per ordinary share, payable on 28 April 2011 to those shareholders registered at the close of business on 1 April 2011

 

Management

For

For

 

 

 

 

 

 

 

 

3

To elect Mr Phuthuma Nhleko as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

4

To re-elect Cynthia Carroll as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

5

To re-elect David Challen as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

6

To re-elect Sir CK Chow as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

7

To re-elect Sir Philip Hampton as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

8

To re-elect Rene Medori as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

9

To re-elect Ray O’Rourke as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

10

To re-elect Sir John Parker as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

11

To re-elect Mamphela Ramphele as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

12

To re-elect Jack Thompson as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

13

To re-elect Peter Woicke as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

14

To re-appoint Deloitte LLP as auditors of the Company for the ensuing year

 

Management

For

For

 

 

 

 

 

 

 

 

15

To authorise the directors to determine the remuneration of the auditors

 

Management

For

For

 

 

 

 

 

 

 

 

16

To approve the directors’ remuneration report for the year ended 31 December 2010 set out in the Annual Report

 

Management

For

For

 

 

 

 

 

 

 

 

17

To resolve that the rules of the Anglo American Long Term Incentive Plan 2011 produced to the meeting and for the purposes of identification initialled by the chairman (the ‘Plan’) be approved, and the directors’ adoption of the Plan be authorised

 

Management

For

For

 

 

 

 

 

 

 

 

18

To resolve that the authority conferred on the directors by Article 9.2 of the Company’s Articles of Association be renewed for the period ending at the conclusion of the Annual General Meeting in 2012 or on 30 June 2012, whichever is the earlier, and for such period the Section 551 Amount shall be USD 72.5 million. Such authority shall be in substitution for all previous authorities pursuant to Section 551 of the Companies Act 2006

 

Management

For

For

 

 

 

 

 

 

 

 

19

To resolve that subject to the passing of Resolution 18 above, the power conferred on the directors by Article 9.3 of the Company’s Articles of Association be renewed for the period referred to in Resolution 18 and for such period the Section 561 Amount shall be USD 36.2 million. Such authority shall be in substitution for all previous powers pursuant to Section 561 of the Companies Act 2006

 

Management

For

For

 

 

 

 

 

 

 

 

20

To resolve that the Company be and is generally and unconditionally authorised for the purpose of Section 701 of the Companies Act 2006 to make market purchases (within the meaning of Section 693 of the Companies Act 2006) of ordinary shares of 54 86/91 US cents each in the capital of the Company provided that: a) the maximum number of ordinary shares of 54 86/91 US cents each in the capital of the Company authorised to be acquired is 197.9 million; b) the minimum price which may be paid for an ordinary share is 54 86/91 US cents, which amount shall be exclusive of expenses; c) the maximum price which may be paid for an ordinary share is an amount (exclusive of expenses) equal to the higher of 105% of the average of the middle market quotation for an ordinary share, as derived from the London CONTD

 

Management

For

For

 

 

 

 

 

 

 

 

CONT

CONTD Stock Exchange Daily Official List, for the five business days-immediately preceding the day on which such ordinary share is contracted to-be purchased and the highest current bid as stipulated by Article 5(1) of the-Buy-back and Stabilisation Regulations 2003; and d) the authority hereby-conferred shall expire at the conclusion of the Annual General Meeting of the- Company to be held in 2012 (except in relation to the purchase of ordinary-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

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

21

That a general meeting other than an annual general meeting may be called on not less than 14 clear days’ notice

 

Management

For

For

 

 

 

 

 

 

 

ANGLO PLATINUM LTD

 

 

 

 

CUSIP

S9122P108

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

AMS

 

Meeting Date

28-Mar-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

O.1

To adopt the annual financial statements for the year ended 31 December 2010 including the directors’ report and report of the auditors

 

Management

For

For

 

 

 

 

 

 

 

 

O.2.1

To re-elect Mrs CB Carroll as a director of the Company

 

Management

Against

Against

 

 

 

 

 

 

 

 

O.2.2

To re-elect Mr MV Moosa as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

O.2.3

To re-elect Ms SEN Sebotsa as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

O.2.4

To re-elect Mr BR Beamish as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

O.2.5

To re-elect Mr GG Gomwe as a director of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

O.3

To appoint the members of the Audit Committee until the next annual general meeting

 

Management

For

For

 

 

 

 

 

 

 

 

O.4

To reappoint Deloitte & Touche as external auditors of the Company to hold office until the next annual general meeting. To note that James Welch is the individual registered auditor who will undertake the audit during the financial year ending 31 December 2011

 

Management

For

For

 

 

 

 

 

 

 

 

O.5

To approve the non-executive directors’ fees

 

Management

Against

Against

 

 

 

 

 

 

 

 

O.6

To approve the remuneration policy

 

Management

For

For

 

 

 

 

 

 

 

 

O.7.1

Resolution approving amendment to: Anglo American Platinum Corporation Limited Share Option Scheme

 

Management

For

For

 

 

 

 

 

 

 

 

O.7.2

Resolution approving amendment to: Anglo American Platinum Corporation Limited Long Term Incentive Plan 2003

 

Management

For

For

 

 

 

 

 

 

 

 

O.7.3

Resolution approving amendment to: Anglo American Platinum Corporation Limited Share Option Scheme 2003

 

Management

For

For

 

 

 

 

 

 

 

 

O.7.4

Resolution approving amendment to: Anglo Platinum Limited Bonus Share Plan

 

Management

For

For

 

 

 

 

 

 

 

 

O.8

Placing the unissued ordinary shares under the control of the directors

 

Management

For

For

 

 

 

 

 

 

 

 

S.1

Special resolution changing the name of the Company to Anglo American Platinum Limited

 

Management

For

For

 

 

 

 

 

 

 

 

S.2

Special resolution in the form of a general authority to permit the Company and/or its subsidiaries to acquire shares in the Company

 

Management

Against

Against

 

 

 

 

 

 

 

 

CMMT

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

 

Non-Voting

 

 

 

 

 

 

 

 

 

ANGLOGOLD ASHANTI LTD

 

 

 

 

CUSIP

S04255196

 

Meeting Type

ExtraOrdinary General Meeting

 

 

 

 

 

 

 

Ticker Symbol

ANG

 

Meeting Date

26-Oct-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

 

S.1

Authorize the Directors to issue ordinary shares for the purposes of the conversion rights attaching to the USD 789,086,750 6.00% Mandatory Convertible Subordinated Bonds issued by AngloGold Ashanti Holdings Finance plc, a wholly-owned subsidiary of the Company, and fully and unconditionally guaranteed by the Company on a subordinated basis

 

Management

For

For

 

 

 

 

 

 

 

 

ANGLOGOLD ASHANTI LTD

 

 

 

 

CUSIP

S04255196

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

ANG

 

Meeting Date

11-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2010

 

Management

For

For

 

 

 

 

 

 

 

 

2

Reappoint Ernst Young Inc as Auditors of the Company

 

Management

For

For

 

 

 

 

 

 

 

 

3

Elect Tito Mboweni as Director and Chairman

 

Management

For

For

 

 

 

 

 

 

 

 

4

Elect Ferdinand Ohene-Kena as Director

 

Management

For

For

 

 

 

 

 

 

 

 

5

Elect Rhidwaan Gasant as Director

 

Management

For

For

 

 

 

 

 

 

 

 

6

Re-elect Bill Nairn as Director

 

Management

For

For

 

 

 

 

 

 

 

 

7

Re-elect Sipho Pityana as Director

 

Management

For

For

 

 

 

 

 

 

 

 

8

Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee

 

Management

For

For

 

 

 

 

 

 

 

 

9

Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee

 

Management

For

For

 

 

 

 

 

 

 

 

10

Appoint Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee

 

Management

For

For

 

 

 

 

 

 

 

 

11

Place Authorised but Unissued Shares under Control of Directors

 

Management

For

For

 

 

 

 

 

 

 

 

12

Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital

 

Management

For

For

 

 

 

 

 

 

 

 

13

Amend Long Term Incentive Plan 2005

 

Management

For

For

 

 

 

 

 

 

 

 

14

Approve Remuneration Policy

 

Management

For

For

 

 

 

 

 

 

 

 

15

Approve Increase in Non executive Directors Fees

 

Management

For

For

 

 

 

 

 

 

 

 

16

Approve Increase in Non executive Directors Fees for Board Committee Meetings

 

Management

For

For

 

 

 

 

 

 

 

 

17

Authorise Repurchase of Up to 5 Percent of Issued Share Capital

 

Management

For

For

 

 

 

 

 

 

 

ANGLOGOLD ASHANTI LTD

 

 

 

 

CUSIP

S04255196

 

Meeting Type

Ordinary General Meeting

 

 

 

 

 

 

 

Ticker Symbol

ANG

 

Meeting Date

11-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

Approval of the proposed amendments to the BEE transaction

 

Management

For

For

 

 

 

 

 

 

 

 

2

Amendments to the companys Articles

 

Management

For

For

 

 

 

 

 

 

 

 

3

Specific issue of E ordinary shares and ordinary shares to the Bokamoso Esop and Izingwe

 

Management

For

For

 

 

 

 

 

 

 

 

4

Appointment of company secretary or director to do all such things necessary to effect the implementation of the proposed amendments

 

Management

For

For

 

 

 

 

 

 

 

BARRICK GOLD CORPORATION

 

 

 

 

CUSIP

067901108

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

ABX

 

Meeting Date

27-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

1

H.L. BECK

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

C.W.D. BIRCHALL

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

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

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

10

A. MUNK

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

11

P. MUNK

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

12

A.W. REGENT

 

 

For

For

 

 

 

 

 

 

 

 

 

 

13

N.P. ROTHSCHILD

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

14

S.J. SHAPIRO

 

 

For

For

 

 

 

 

 

 

 

 

 

02

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

Withheld

Against

 

 

 

 

 

 

 

 

03

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.

 

Management

Against

Against

 

 

 

 

 

 

 

CENTAMIN EGYPT LTD, MOUNT PLEASANT WA

 

 

 

 

CUSIP

Q2159B110

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

CEY

 

Meeting Date

26-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

Receive and Consider the Financial Statements and Reports

 

Management

For

For

 

 

 

 

 

 

 

 

2

Adoption of the Remuneration Report

 

Management

For

For

 

 

 

 

 

 

 

 

3.1

Election of Mr. Mark Arnesen

 

Management

For

For

 

 

 

 

 

 

 

 

3.2

Election of Mr. Mark Bankes

 

Management

For

For

 

 

 

 

 

 

 

 

3.3

Election of Mr. Gordon Edward Haslam

 

Management

For

For

 

 

 

 

 

 

 

 

3.4

Retirement by Rotation and Re-Election of Mr. Trevor Schultz

 

Management

For

For

 

 

 

 

 

 

 

 

3.5

Retirement and Re-Election of Mr. Josef El-Raghy

 

Management

For

For

 

 

 

 

 

 

 

 

3.6

Retirement and Re-Election of Mr. Harry Michael

 

Management

For

For

 

 

 

 

 

 

 

 

3.7

Retirement and Re-Election of Professor. Robert Bowker

 

Management

For

For

 

 

 

 

 

 

 

 

4.1

Re-appointment of Deloitte Touche Tohmatsu as the Company’s Auditors

 

Management

For

For

 

 

 

 

 

 

 

 

4.2

Auditor’s Remuneration

 

Management

For

For

 

 

 

 

 

 

 

 

5

Disapplication of Pre-Emption Rights

 

Management

For

For

 

 

 

 

 

 

 

 

6

Approval of Increase in Total Amount of Non Executive Directors’ Fees

 

Management

For

For

 

 

 

 

 

 

 

CENTERRA GOLD INC.

 

 

 

 

CUSIP

152006102

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

CG

 

Meeting Date

23-Jun-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

1

NIYAZBEK B. ALDASHEV

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

IAN G. AUSTIN

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

RAPHAEL GIRARD

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

KARYBEK IBRAEV

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

PATRICK M. JAMES

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

STEPHEN A. LANG

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

JOHN W. LILL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

8

AMANGELDY MURALIEV

 

 

For

For

 

 

 

 

 

 

 

 

 

 

9

SHERYL K. PRESSLER

 

 

For

For

 

 

 

 

 

 

 

 

 

 

10

TERRY V. ROGERS

 

 

For

For

 

 

 

 

 

 

 

 

 

 

11

BRUCE V. WALTER

 

 

For

For

 

 

 

 

 

 

 

 

 

 

12

ANTHONY J. WEBB

 

 

For

For

 

 

 

 

 

 

 

 

 

02

TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

 

Management

For

For

 

 

 

 

 

 

 

 

03

TO CONSIDER AND IF THOUGHT APPROPRIATE, PASS A RESOLUTION, WITH OR WITHOUT VARIATIONS, APPROVING THE CORPORATION’S RESTRICTED SHARE UNIT PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

 

Management

For

For

 

 

 

 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.

 

 

 

 

CUSIP

204448104

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

BVN

 

Meeting Date

25-Mar-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2010. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY’S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/

 

Management

For

For

 

 

 

 

 

 

 

 

02

TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2010, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q10 EARNINGS RELEASE).

 

Management

For

For

 

 

 

 

 

 

 

 

03

TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2011.

 

Management

For

For

 

 

 

 

 

 

 

 

04

TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF US$0.33 PER SHARE OR ADS ACCORDING TO THE COMPANY’S DIVIDEND POLICY*.

 

Management

For

For

 

 

 

 

 

 

 

 

05

THE ELECTION OF THE BOARD OF DIRECTORS FOR 2011 - 2013 PERIOD.

 

Management

For

For

 

 

 

 

 

 

 

DETOUR GOLD CORPORATION

 

 

 

 

CUSIP

250669108

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

DGC

 

Meeting Date

26-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
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 CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

ELDORADO GOLD CORPORATION

 

 

 

 

CUSIP

284902103

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

EGO

 

Meeting Date

05-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
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 PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)

 

Management

For

For

 

 

 

 

 

 

 

 

03

AUTHORIZE THE DIRECTORS TO SET THE AUDITOR’S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 19 OF THE MANAGEMENT PROXY CIRCULAR)

 

Management

For

For

 

 

 

 

 

 

 

 

04

APPROVE THE ORDINARY RESOLUTION SET OUT ON PAGE 21 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.

 

Management

For

For

 

 

 

 

 

 

 

GOLD FIELDS LTD NEW

 

 

 

 

CUSIP

S31755101

 

Meeting Type

Annual General Meeting

 

 

Ticker Symbol

GFI

 

Meeting Date

02-Nov-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

Adoption of financial statements

 

Management

For

For

 

 

 

 

 

 

 

 

2

Resolved that KPMG Inc. was appointed, in place of PricewaterhouseCoopers Inc., with effect from 20100701, by the Board of Directors to fill a casual vacancy in terms of section 273 of the Companies Act, subject to the approval by the shareholders

 

Management

For

For

 

 

 

 

 

 

 

 

3

Re-election of Dr. MA Ramphele as a Director

 

Management

For

For

 

 

 

 

 

 

 

 

4

Re-election of Mr. PA Schmidt as a Director

 

Management

For

For

 

 

 

 

 

 

 

 

5

Re-election of Mr. RL Pennant-Rea as a Director

 

Management

For

For

 

 

 

 

 

 

 

 

6

Re-election of Mr. DMJ Ncube as a Director

 

Management

For

For

 

 

 

 

 

 

 

 

7

Placement of ordinary shares under the control of the Directors

 

Management

For

For

 

 

 

 

 

 

 

 

8

Placement of non-convertible redeemable preference shares under the control of the Directors

 

Management

For

For

 

 

 

 

 

 

 

 

9

Issuing equity securities for cash

 

Management

For

For

 

 

 

 

 

 

 

 

10

Termination of the awarding of rights to Non-Executive Directors under The Gold Fields Limited 2005 Non-executive share plan

 

Management

For

For

 

 

 

 

 

 

 

 

11

Increase of non-executive Directors’ fees

 

Management

For

For

 

 

 

 

 

 

 

 

S.1

Acquisition of Company’s own shares

 

Management

For

For

 

 

 

 

 

 

 

 

 

PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NAME IN RESOLUT-ION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

 

Non-Voting

 

 

 

 

 

 

 

 

 

GOLD FIELDS LTD NEW

 

 

 

 

CUSIP

S31755101

 

Meeting Type

Ordinary General Meeting

 

 

 

 

 

 

 

Ticker Symbol

GFI

 

Meeting Date

02-Nov-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

O.1

Allotment and issue of ESOP Shares to Thusano Share Trust

 

Management

For

For

 

 

 

 

 

 

 

 

O.2

Allotment and issue of Invictus Transformation Shares to Invictus

 

Management

For

For

 

 

 

 

 

 

 

 

O.3

Allotment and issue of the South Deep Community Trust
Transformation Shares to the South Deep Community Trust

 

Management

For

For

 

 

 

 

 

 

 

 

S.1

Granting of financial assistance by Gold Fields and GFIMSA

 

Management

For

For

 

 

 

 

 

 

 

 

O.4

Authority to give effect to the above resolutions

 

Management

For

For

 

 

 

 

 

 

 

GOLD FIELDS LTD NEW

 

 

 

 

CUSIP

S31755101

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

GFI

 

Meeting Date

17-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 815858 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

CMMT

PLEASE NOTE THAT BELOW RESOLUTIONS ARE PART A RESOLUTIONS IF THE COMPANIES ACT-71 OF 2008, AS AMENDED (“2008 ACT”) HAS TAKEN EFFECT PRIOR TO OR ON THE DATE-OF THE MEETING

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

O.1

Re-appointment of KPMG Inc. as the auditors

 

Management

For

For

 

 

 

 

 

 

 

 

O.2

Election of director: Mr MS Moloko

 

Management

For

For

 

 

 

 

 

 

 

 

O.3

Re-election of director: Mr K Ansah

 

Management

For

For

 

 

 

 

 

 

 

 

O.4

Re-election of director: Mr DN Murray

 

Management

For

For

 

 

 

 

 

 

 

 

O.5

Re-election of director: Ms GM Wilson

 

Management

For

For

 

 

 

 

 

 

 

 

O.6

Election of the Audit Committee - Election of Ms GM Wilson (Chair)

 

Management

For

For

 

 

 

 

 

 

 

 

O.7

Election of the Audit Committee - Election of Mr RP Menell

 

Management

For

For

 

 

 

 

 

 

 

 

O.8

Election of the Audit Committee - Election of Mr DMJ Ncube

 

Management

For

For

 

 

 

 

 

 

 

 

O.9

Election of the Audit Committee - Election of Mr RL Pennant-Rea

 

Management

For

For

 

 

 

 

 

 

 

 

O.10

Approval for the issue of authorised but unissued ordinary shares

 

Management

For

For

 

 

 

 

 

 

 

 

O.11

Approval for the issue of authorised but unissued non-convertible redeemable preference shares

 

Management

For

For

 

 

 

 

 

 

 

 

O.12

Issuing equity securities for cash

 

Management

For

For

 

 

 

 

 

 

 

 

O.13

Endorsement of the Remuneration Policy

 

Management

For

For

 

 

 

 

 

 

 

 

S.1

Increase of Audit Committee non-executive directors’ fees

 

Management

For

For

 

 

 

 

 

 

 

 

S.2

Acquisition of company’s own shares

 

Management

For

For

 

 

 

 

 

 

 

 

CMMT

PLEASE NOTE THAT BELOW RESOLUTIONS ARE PART B RESOLUTIONS IF THE COMPANIES ACT-, 81 OF 1973, AS AMENDED (“1973 ACT”) IS STILL IN EFFECT AS AT THE DATE OF THE-MEETING

 

Non-Voting

 

 

 

 

 

 

 

 

 

 

O.1

Adoption of the financial statements

 

Management

For

For

 

 

 

 

 

 

 

 

O.2

Re-appointment of KPMG Inc. as the auditors

 

Management

For

For

 

 

 

 

 

 

 

 

O.3

Election of director: Mr MS Moloko

 

Management

For

For

 

 

 

 

 

 

 

 

O.4

Re-election of director: Mr K Ansah

 

Management

For

For

 

 

 

 

 

 

 

 

O.5

Re-election of director: Mr DN Murray

 

Management

For

For

 

 

 

 

 

 

 

 

O.6

Re-election of director: Ms GM Wilson

 

Management

For

For

 

 

 

 

 

 

 

 

O.7

Placement of Unissued ordinary shares under the control of the directors

 

Management

For

For

 

 

 

 

 

 

 

 

O.8

Placement of non-convertible redeemable preference shares under the control of the directors

 

Management

For

For

 

 

 

 

 

 

 

 

O.9

Issuing equity securities for cash

 

Management

For

For

 

 

 

 

 

 

 

 

O.10

Increase of Audit Committee non-executive directors’ fees

 

Management

For

For

 

 

 

 

 

 

 

 

S.1

Acquisition of company’s own shares

 

Management

For

For

 

 

 

 

 

 

 

GOLD FIELDS LTD NEW

 

 

 

 

CUSIP

S31755101

 

Meeting Type

Ordinary General Meeting

 

 

 

 

 

 

 

Ticker Symbol

GFI

 

Meeting Date

20-Jun-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

S.1

Financial assistance in terms of section 45 of the Act

 

Management

For

For

 

 

 

 

 

 

 

 

O.1

Approval for the proposed acquisition

 

Management

For

For

 

 

 

 

 

 

 

 

O.2

Authority to give effect to the above Resolutions

 

Management

For

For

 

 

 

 

 

 

 

GOLDCORP INC.

 

 

 

 

CUSIP

380956409

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

GG

 

Meeting Date

18-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

A

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

1

IAN W. TELFER

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

2

DOUGLAS M. HOLTBY

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

CHARLES A. JEANNES

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

JOHN P. BELL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

LAWRENCE I. BELL

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

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 LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

 

Management

For

For

 

 

 

 

 

 

 

 

C

A RESOLUTION APPROVING AN AMENDED AND RESTATED STOCK OPTION PLAN FOR THE COMPANY;

 

Management

For

For

 

 

 

 

 

 

 

 

D

A RESOLUTION AMENDING ARTICLES OF THE COMPANY TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 12;

 

Management

Against

Against

 

 

 

 

 

 

 

 

E

THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE “C” TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM.

 

Shareholder

Against

For

 

 

 

 

 

 

 

GOLDEN STAR RESOURCES LTD.

 

 

 

 

CUSIP

38119T104

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

GSS

 

Meeting Date

11-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

1

JAMES E. ASKEW

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

ROBERT E. DOYLE

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

IAN MACGREGOR

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

4

THOMAS G. MAIR

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

5

MICHAEL P. MARTINEAU

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

CRAIG J. NELSEN

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

C. M. T. THOMPSON

 

 

For

For

 

 

 

 

 

 

 

 

 

02

TO PASS THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION RESOLUTION (AS DEFINED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR):

 

Management

For

For

 

 

 

 

 

 

 

 

03

TO DETERMINE THE PREFERRED FREQUENCY FOR ADVISORY VOTES ON EXECUTIVE COMPENSATION:

 

Management

3 Years

Against

 

 

 

 

 

 

 

 

04

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITORS’ REMUNERATION:

 

Management

For

For

 

 

 

 

 

 

 

 

05

TO ADOPT THE DSU PLAN RESOLUTION (AS DEFINED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) APPROVING, RATIFYING AND CONFIRMING THE CORPORATION’S DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

 

Management

For

For

 

 

 

 

 

 

 

IAMGOLD CORPORATION

 

 

 

 

CUSIP

450913108

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

IAG

 

Meeting Date

18-May-2011

 

 

 

 

 

 

 

 

 

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

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 AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

 

03

RESOLVED, ON AN ADVISORY BASIS, AND NOT TO 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 2011 ANNUAL MEETING OF SHAREHOLDERS.

 

Management

For

For

 

 

 

 

 

 

 

IMPALA PLATINUM HOLDINGS LTD

 

 

 

 

CUSIP

S37840113

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

IMP

 

Meeting Date

19-Oct-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

Receive the financial statements and statutory reports for the YE 30 JUN 2010

 

Management

For

For

 

 

 

 

 

 

 

 

2

Appointment of PricewaterhouseCoopers Inc as the Auditors of the Company and Jean Pierre van Staden as the Designated Partner

 

Management

For

For

 

 

 

 

 

 

 

 

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 under the control of the Directors

 

Management

For

For

 

 

 

 

 

 

 

 

6.S.1

Grant authority for the repurchase of up to 10% of the issued share capital

 

Management

For

For

 

 

 

 

 

 

 

 

 

PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE 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.

 

Non-Voting

 

 

 

 

 

 

 

 

 

KINROSS GOLD CORPORATION

 

 

 

 

CUSIP

496902404

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

KGC

 

Meeting Date

04-May-2011

 

 

 

 

 

 

 

 

 

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

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 ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

 

03

TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, 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.

 

Management

For

For

 

 

 

 

 

 

 

 

04

TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, 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.

 

Management

For

For

 

 

 

 

 

 

 

 

05

TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS’ APPROACH TO EXECUTIVE COMPENSATION.

 

Management

For

For

 

 

 

 

 

 

 

LAKE SHORE GOLD CORP.

 

 

 

 

CUSIP

510728108

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

LSG

 

Meeting Date

04-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

1

ALAN C. MOON

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

ARNOLD KLASSEN

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

DANIEL G. INNES

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

FRANK HALLAM

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

JONATHAN GILL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

PETER CROSSGROVE

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

ANTHONY P. MAKUCH

 

 

For

For

 

 

 

 

 

 

 

 

02

APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

 

03

THE SHAREHOLDER RIGHTS PLAN (THE “RIGHTS PLAN”) OF THE CORPORATION BE CONTINUED, AND THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC., AS RIGHTS AGENT BE RATIFIED AND CONFIRMED.

 

Management

For

For

 

 

 

 

 

 

 

 

04

THE STOCK PURCHASE PLAN AS SET FORTH IN SCHEDULE “A” TO THE CIRCULAR BE RATIFIED AND APPROVED.

 

Management

For

For

 

 

 

 

 

 

 

LONMIN PLC - ADR

 

CUSIP

54336Q203

 

Meeting Type

Annual

 

 

Ticker Symbol

LNMIY.PK

 

Meeting Date

27-Jan-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

1

TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2010

 

Management

Not Voted

 

 

 

2

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2010

 

Management

Not Voted

 

 

 

3

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2010 OF 15 US CENTS NET PER EACH ORDINARY SHARE IN THE COMPANY

 

Management

Not Voted

 

 

 

4

TO REAPPOINT THE AUDITORS

 

Management

Not Voted

 

 

 

5

TO AUTHORISE THE BOARD TO AGREE THE AUDITORS’ REMUNERATION

 

Management

Not Voted

 

 

 

6

TO RE-ELECT ROGER PHILLIMORE AS A DIRECTOR

 

Management

Not Voted

 

 

 

7

TO RE-ELECT IAN FARMER AS A DIRECTOR

 

Management

Not Voted

 

 

 

8

TO RE-ELECT MICHAEL HARTNALL AS A DIRECTOR

 

Management

Not Voted

 

 

 

9

TO RE-ELECT JONATHAN LESLIE AS A DIRECTOR

 

Management

Not Voted

 

 

 

10

TO RE-ELECT DAVID MUNRO AS A DIRECTOR

 

Management

Not Voted

 

 

 

11

TO RE-ELECT KAREN DE SEGUNDO AS A DIRECTOR

 

Management

Not Voted

 

 

 

12

TO RE-ELECT JIM SUTCLIFFE AS A DIRECTOR

 

Management

Not Voted

 

 

 

13

TO RE-ELECT LEN KONAR AS A DIRECTOR

 

Management

Not Voted

 

 

 

14

TO RE-ELECT CYRIL RAMAPHOSA AS A DIRECTOR

 

Management

Not Voted

 

 

 

15

TO RE-ELECT SIMON SCOTT AS A DIRECTOR

 

Management

Not Voted

 

 

 

16

TO RE-ELECT MAHOMED SEEDAT AS A DIRECTOR

 

Management

Not Voted

 

 

 

17

DIRECTORS’ AUTHORITY TO ALLOT SHARES

 

Management

Not Voted

 

 

 

18

DISAPPLICATION OF PRE-EMPTION RIGHTS

 

Management

Not Voted

 

 

 

19

PURCHASE OF OWN SHARES

 

Management

Not Voted

 

 

 

20

NOTICE PERIOD FOR GENERAL MEETINGS, OTHER THAN ANNUAL GENERAL MEETINGS

 

Management

Not Voted

 

 

 

21

ADOPTION OF NEW ANNUAL SHARE AWARDS PLAN

 

Management

Not Voted

 

 

 

 

 

 

 

 

MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA

 

CUSIP

Q6154S101

 

Meeting Type

Annual General Meeting

 

 

 

 

 

 

 

Ticker Symbol

MDL

 

Meeting Date

09-Nov-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

 

 

 

 

 

 

 

 

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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.

 

Non-Voting

 

 

 

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 Teranga

 

Management

For

For

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

NEWCREST MINING LIMITED - ADR

 

CUSIP

651191108

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

NCMGY.PK

 

Meeting Date

28-Oct-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

2A

TO RE-ELECT AS A DIRECTOR MR RICHARD LEE

 

Management

Not Voted

 

 

 

 

 

 

 

 

 

2B

TO RE-ELECT AS A DIRECTOR MR JOHN SPARK

 

Management

Not Voted

 

 

 

 

 

 

 

 

 

2C

TO RE-ELECT AS A DIRECTOR MR TIM POOLE

 

Management

Not Voted

 

 

 

 

 

 

 

 

 

2D

TO RE-ELECT AS A DIRECTOR MR GREG ROBINSON

 

Management

Not Voted

 

 

 

 

 

 

 

 

3

ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY)

 

Management

Not Voted

 

 

 

 

 

 

 

 

 

4

TO APPROVE THE INCREASE IN DIRECTORS’ REMUNERATION

 

Management

Not Voted

 

 

 

 

 

 

 

 

NEWMONT MINING CORPORATION

 

CUSIP

651639106

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

NEM

 

Meeting Date

19-Apr-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
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 RELATING TO EXECUTIVE COMPENSATION.

 

Management

For

For

 

 

 

 

 

 

 

04

ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDERS VOTES ON EXECUTIVE COMPENSATION.

 

Management

3 Years

Against

 

 

 

 

 

 

 

NOVAGOLD RESOURCES INC.

 

CUSIP

66987E206

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

NG

 

Meeting Date

25-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

1

MARC FABER

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

2

TONY S. GIARDINI

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

IGOR LEVENTAL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

KALIDAS V. MADHAVPEDDI

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

GERALD J. MCCONNELL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

CLYNTON R. NAUMAN

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

JAMES L. PHILIP

 

 

For

For

 

 

 

 

 

 

 

 

 

 

8

RICK VAN NIEUWENHUYSE

 

 

For

For

 

 

 

 

 

 

 

 

 

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

OSISKO MINING CORPORATION

 

CUSIP

688278100

 

Meeting Type

Annual and Special Meeting

 

 

 

 

 

 

 

Ticker Symbol

OSK

 

Meeting Date

12-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

1

S. LEAVENWORTH BAKALI

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

VICTOR BRADLEY

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

MARCEL CÔTÉ

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

ANDRÉ J. DOUCHANE

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

WILLIAM A. MACKINNON

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

SEAN ROOSEN

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

NORMAN STORM

 

 

For

For

 

 

 

 

 

 

 

 

 

 

8

SERGE VÉZINA

 

 

For

For

 

 

 

 

 

 

 

 

 

 

9

ROBERT WARES

 

 

For

For

 

 

 

 

 

 

 

 

 

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORIZING DIRECTORS TO FIX THEIR REMUNERATION.

 

Management

For

For

 

 

 

 

 

 

 

03

RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE TO GRANT OPTIONS, RIGHTS AND ENTITLEMENTS UNDER THE CORPORATION’S STOCK OPTION PLAN.

 

Management

For

For

 

 

 

 

 

 

 

04

RESOLUTION AUTHORIZING THE CORPORATION TO CONTINUE TO GRANT RIGHTS AND ENTITLEMENTS UNDER THE CORPORATION’S SHARE PURCHASE PLAN.

 

Management

For

For

 

 

 

 

 

 

 

05

RESOLUTION APPROVING AND RATIFYING THE ADOPTION OF BY-LAW NO. 2011-1 AMENDING THE CORPORATION’S GENERAL BY-LAWS.

 

Management

For

For

 

 

 

 

 

 

 

RANDGOLD RESOURCES LIMITED

 

CUSIP

752344309

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

GOLD

 

Meeting Date

03-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

O1

TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2010.

 

Management

For

 

 

 

 

 

 

 

 

O2

TO DECLARE A FINAL DIVIDEND OF US$0.20 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.

 

Management

For

 

 

 

 

 

 

 

 

O3

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010.

 

Management

For

 

 

 

 

 

 

 

 

O4

TO RE-ELECT PHILIPPE LIETARD AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O5

TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O6

TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.

 

Management

Against

 

 

 

 

 

 

 

 

O7

TO RE-ELECT NORBORNE COLE JR. AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O8

TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O9

TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O10

TO RE-ELECT ROBERT ISRAEL AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O11

TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O12

TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.

 

Management

For

 

 

 

 

 

 

 

 

O13

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.

 

Management

For

 

 

 

 

 

 

 

 

O14

TO APPROVE FEES PAYABLE TO DIRECTORS.

 

Management

For

 

 

 

 

 

 

 

 

 

O15

ESTABLISHMENT OF THE RANDGOLD RESOURCES LIMITED CO-INVESTMENT PLAN.

 

Management

For

 

 

 

 

 

 

 

 

O16

AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.

 

Management

For

 

 

 

 

 

 

 

 

S17

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.

 

Management

For

 

 

 

 

 

 

 

 

 

S18

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES.

 

Management

For

 

 

 

 

 

 

 

 

S19

ADOPTION OF NEW ARTICLES OF ASSOCIATION.

 

Management

For

 

 

 

 

 

 

 

 

ROYAL GOLD, INC.

 

CUSIP

780287108

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

RGLD

 

Meeting Date

17-Nov-2010

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
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 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.

 

Management

For

For

 

 

 

 

 

 

 

03

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

 

Management

For

For

 

 

 

 

 

 

 

TAHOE RESOURCES INC.

 

CUSIP

873868103

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

THO

 

Meeting Date

02-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

01

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

 

1

A. DAN ROVIG

 

 

For

For

 

 

 

 

 

 

 

 

 

 

2

C. KEVIN MCARTHUR

 

 

For

For

 

 

 

 

 

 

 

 

 

 

3

LORNE B. ANDERSON

 

 

For

For

 

 

 

 

 

 

 

 

 

 

4

PAUL B. SWEENEY

 

 

For

For

 

 

 

 

 

 

 

 

 

 

5

JAMES S. VOORHEES

 

 

For

For

 

 

 

 

 

 

 

 

 

 

6

JOHN P. BELL

 

 

For

For

 

 

 

 

 

 

 

 

 

 

7

KENNETH F. WILLIAMSON

 

 

For

For

 

 

 

 

 

 

 

 

 

02

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.

 

Management

For

For

 

 

 

 

 

 

 

03

TO RATIFY AND CONFIRM THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AS MORE FULLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

 

Management

For

For

 

 

 

 

 

 

 

YAMANA GOLD INC.

 

CUSIP

98462Y100

 

Meeting Type

Annual

 

 

 

 

 

 

 

Ticker Symbol

AUY

 

Meeting Date

04-May-2011

 

 

 

 

 

 

 

 

 

Item

Proposal

 

Type

Vote

For/Against
Management

 

A

DIRECTOR

 

Management

 

 

 

 

 

 

 

 

 

 

 

1

PETER MARRONE

 

 

Withheld

Against

 

 

 

 

 

 

 

 

 

 

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 LLP AS AUDITORS.

 

Management

For

For

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.

 

 

 

 

ASA Gold and Precious Metals Limited

 

 

 

/s/ David J. Christensen

 

 

by

David J. Christensen

 

 

President and Chief Executive Officer

 

 

(Principal Executive Officer)

 

 

 

Date: August 26, 2011