UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

 ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number:                                    811-3694

Exact name of registrant as specified in charter:                      Oppenheimer Gold & Special Minerals Fund

Address of principal executive offices:                                6803 South Tucson Way
                                                                       Centennial, CO 80112

Name and address of agent for service:                                 Two World Financial Center
                                                                       225 Liberty Street
                                                                       New York, NY 10281-1008

Registrant's telephone number, including area code:                    303-768-3200

Date of fiscal year end:                                               6/30

Date of reporting period:                                              07/01/2006-06/30/2007

Item 1.           Proxy Voting Record


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-03694
Reporting Period: 07/01/2006 - 06/30/2007
Oppenheimer Gold & Special Minerals Fund









=================== OPPENHEIMER GOLD & SPECIAL MINERALS FUND ===================


AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL  MINING LIMITED (FORMERLY ANGLOVAAL

Ticker:                      Security ID:  S01680107
Meeting Date: NOV 24, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended June 30, 2006
2     Reelect W.M. Gule, J.R. McAlpine, M.V.    For       Against    Management
      Sisulu and R.V. Simelane as Directors
3     Reelect K.S. Mashalane and P.C. Rorich as For       Against    Management
      Directors Appointed During the Year
4     Approve Remuneration of Directors         For       For        Management


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AGNICO-EAGLE MINES LTD.

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 27, 2007   Meeting Type: Annual/Special
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Leanne M. Baker            For       For        Management
1.2   Elect Director Douglas R. Beaumont        For       For        Management
1.3   Elect Director Sean Boyd                  For       For        Management
1.4   Elect Director Bernard Kraft              For       For        Management
1.5   Elect Director Mel Leiderman              For       For        Management
1.6   Elect Director James D. Nasso             For       For        Management
1.7   Elect Director Eberhard Scherkus          For       For        Management
1.8   Elect Director Howard R. Stockford        For       For        Management
1.9   Elect Director Pertti Voutilainen         For       For        Management
2     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       For        Management


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ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011527108
Meeting Date: MAY 25, 2007   Meeting Type: Annual/Special
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2.1   Elect  Director John A. McCluskey         For       For        Management
2.2   Elect  Director Leonard Harris            For       For        Management
2.3   Elect  Director James M. McDonald         For       For        Management
2.4   Elect  Director Richard W. Hughes         For       For        Management
2.5   Elect  Director Brian W. Penny            For       For        Management
2.6   Elect  Director Mark Wayne                For       For        Management
2.7   Elect  Director John F. Van De Beuken     For       For        Management
3     Approve Ernst & Young LLP as Auditors and For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
4     Approve Stock Option Plan                 For       Against    Management


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ANGANG NEW STEEL COMPANY

Ticker:                      Security ID:  Y0132D105
Meeting Date: SEP 29, 2006   Meeting Type: Special
Record Date:  AUG 30, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Bayuquan Facility Proposal    For       For        Management


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ANGLOGOLD ASHANTI LTD.

Ticker:       AU             Security ID:  035128206
Meeting Date: DEC 11, 2006   Meeting Type: Annual
Record Date:  NOV 2, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     SPECIAL RESOLUTION NUMBER 1 THE CREATION  For       For        Management
      OF E ORDINARY SHARES
2     SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO  For       For        Management
      ARTICLES OF ASSOCIATION
3     ORDINARY RESOLUTION NUMBER 1 ADOPTION OF  For       For        Management
      THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP
      PLAN
4     ORDINARY RESOLUTION NUMBER 2 SPECIFIC     For       For        Management
      ISSUE OF SHARES FOR CASH
5     ORDINARY RESOLUTION NUMBER 3 SPECIFIC     For       For        Management
      ISSUE OF SHARES FOR CASH
6     ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO For       For        Management
      GIVE EFFECT TO THE  ABOVE RESOLUTIONS


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ANGLOGOLD ASHANTI LTD.

Ticker:       AU             Security ID:  035128206
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended 12-31-06
2     Reelect F.B. Arisman as Director          For       For        Management
3     Reelect R.E. Bannerman as Director        For       For        Management
4     Reelect W.A. Nairn as Director            For       For        Management
5     Reelect S.R. Thompson as Director         For       For        Management
6     Reelect J.H. Mensah as Director Appointed For       For        Management
      During the Year
7     Reelect W.L. Nkuhlu as Director Appointed For       For        Management
      During the Year
8     Reelect S.M. Pityana as Director          For       For        Management
      Appointed During the Year
9     Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
10    Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 10
      Percent of Issued Capital
11    Approve Remuneration of Directors         For       For        Management
12    Authorize Repurchase of Up to 20 Percent  For       For        Management
      of Issued Share Capital


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ANVIL MINING LIMITED

Ticker:       AVM            Security ID:  03734N106
Meeting Date: MAY 10, 2007   Meeting Type: Annual/Special
Record Date:  APR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John W. Sabine             For       For        Management
1.2   Elect Director William S. Turner          For       For        Management
1.3   Elect Director Peter J. L. Bradford       For       For        Management
1.4   Elect Director Thomas C. Dawson           For       For        Management
1.5   Elect Director Kenneth L. Brown           For       For        Management
2     Ratify PriceWaterhouseCoopers LLP as      For       For        Management
      Auditors
3     Approval of Non-Employee Directors' Fees  For       For        Management
4     Approve Stock Option Plan Grants to Peter For       Against    Management
      J.L. Bradford, Thomas C. Dawson, John W.
      Sabine and Kenneth L. Brown
5     Approve Stock Option Plan Grants to       For       Against    Management
      William S. Turner


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AQUARIUS PLATINUM LIMITED

Ticker:       AQP            Security ID:  G0440M102
Meeting Date: NOV 27, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Patrick Quirk as Director           For       Did Not    Management
                                                          Vote
2     Elect Edward Haslam as Director           For       Did Not    Management
                                                          Vote
3     Elect Timothy Freshwater as Director      For       Did Not    Management
                                                          Vote
4     Ratify Ernst & Young of Perth, Western    For       Did Not    Management
      Australia as Auditors                               Vote


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ARCELOR BRASIL SA (FORMERLY COMPANHIA SIDERURGICA BELGO-MINEIRA)

Ticker:                      Security ID:  P16408372
Meeting Date: APR 20, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended Dec 31 2006
2     Approve Allocation of BRL 114.9 Million   For       For        Management
      to the Legal Reserve, BRL 1.06 Billion to
      the Investments and Capital Reserve, and
      BRL 1.12 Billion to be Distributed to
      Shareholders
3     Elect Directors                           For       For        Management
4     Approve Remuneration of Directors and     For       For        Management
      Executive Officer


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AURELIAN RESOURCES INC.

Ticker:       ARU            Security ID:  051544104
Meeting Date: JUN 20, 2007   Meeting Type: Annual/Special
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Patrick Anderson, Keith   For       For        Management
      Barron, William Fisher, Andre Gaumond,
      Joe Hamilton, Thomas Obradovich and
      Jonathan Rubenstein
2     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors
3     Approve 1:4 Stock Split                   For       For        Management
4     Approve Stock Option Plan                 For       Against    Management


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AURIZON MINES LTD.

Ticker:       ARZ            Security ID:  05155P106
Meeting Date: MAY 11, 2007   Meeting Type: Annual/Special
Record Date:  MAR 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Eight          For       For        Management
2     Elect Directors Richard Faucher and Brian For       For        Management
      S. Moorhouse
3     Elect Director Frank A. Lang              For       For        Management
4     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
5     Approval & Ratification of Rolling 7%     For       Against    Management
      Stock Option Plan
6     Amend Articles Re: Remove Pre-Existing    For       For        Management
      Company Provisions
7     Approve Unlimited Capital Authorization   For       Against    Management
8     Adopt New Articles                        For       For        Management
9     Other Business                            For       Against    Management


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AUSENCO LTD

Ticker:                      Security ID:  Q0704C104
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  APR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Elect Hank Tuten as Director              For       For        Management
1b    Elect George Lloyd as Director            For       For        Management
1c    Elect John O'Reilly as Director           For       For        Management
2     Approve Remuneration Report for the Year  For       For        Management
      Ended Dec. 31, 2006
3     Approve Grant of a Maximum of 200,940     For       For        Management
      Performance Rights to Zimi Meka, Managing
      Director


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AVOCET MINING PLC.

Ticker:                      Security ID:  G06839107
Meeting Date: SEP 26, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3a    Re-elect Nigel McNair Scott as Director   For       Abstain    Management
3b    Re-elect Sir Richard Brooke as Director   For       Against    Management
3c    Re-elect John Newman as Director          For       For        Management
3d    Re-elect Robert Pilkington as Director    For       For        Management
4a    Re-elect Jonathan Henry as Director       For       For        Management
4b    Re-elect Gordon Toll as Director          For       For        Management
4c    Elect Jonas Rydell as Director            For       For        Management
4d    Elect Michael Donoghue as Director        For       For        Management
5     Reappoint Grant Thornton UK LLP as        For       For        Management
      Auditors and Authorise the Board to
      Determine Their Remuneration
6     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 2,024,249
7     Authorise Issue of Equity or              For       Against    Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 6,078,826 in Connection with the
      Acquisition
8     Authorise Issue of Equity or              For       Against    Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 2,024,249
9     Authorise 18,236,480 Ordinary Shares for  For       For        Management
      Market Purchase


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BARRICK GOLD CORP.

Ticker:       ABX            Security ID:  067901108
Meeting Date: MAY 2, 2007    Meeting Type: Annual/Special
Record Date:  MAR 14, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director H. L. Beck                 For       For        Management
1.2   Elect Director C. W. D. Birchall          For       For        Management
1.3   Elect Director D. J. Carty                For       For        Management
1.4   Elect Director G. Cisneros                For       For        Management
1.5   Elect Director M. A. Cohen                For       For        Management
1.6   Elect Director P. A. Crossgrove           For       For        Management
1.7   Elect Director J. W. Crow                 For       For        Management
1.8   Elect Director R. M. Franklin             For       For        Management
1.9   Elect Director P. C. Godsoe               For       For        Management
1.10  Elect Director J. B. Harvey               For       For        Management
1.11  Elect Director B. Mulroney                For       For        Management
1.12  Elect Director A. Munk                    For       For        Management
1.13  Elect Director P. Munk                    For       For        Management
1.14  Elect Director S. J. Shapiro              For       For        Management
1.15  Elect Director G. C. Wilkins              For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Amend Stock Option Plan                   For       For        Management


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BEMA GOLD CORPORATION

Ticker:       BGO            Security ID:  08135F107
Meeting Date: JAN 30, 2007   Meeting Type: Special
Record Date:  DEC 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition                       For       For        Management


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BENDIGO MINING NL

Ticker:       BDG            Security ID:  Q14633103
Meeting Date: NOV 23, 2006   Meeting Type: Annual
Record Date:  NOV 21, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the       For       For        Management
      Fiscal Year Ended June 30, 2006
2     Elect Roy Woodall as Director             For       For        Management


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BLUE PEARL MINING LTD.

Ticker:       BLE            Security ID:  09578T109
Meeting Date: MAY 10, 2007   Meeting Type: Annual/Special
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors Within the        For       For        Management
      Maximum and Minimum Limits prescribed by
      Ontario Business Corporations Act.
2.1   Elect  Director Denis C. Arsenault        For       For        Management
2.2   Elect  Director James W. Ashcroft         For       For        Management
2.3   Elect  Director Timothy J. Haddon         For       For        Management
2.4   Elect  Director James P. Geyer            For       For        Management
2.5   Elect  Director Kerry J. Knoll            For       For        Management
2.6   Elect  Director Kevin Loughrey            For       For        Management
2.7   Elect  Director Ian J. McDonald           For       For        Management
3     Ratify PricewaterhouseCoopers LLP as      For       For        Management
      Auditors and Authorize Board to fix Their
      Remuneration
4     Change Company Name to Thompson Creek     For       For        Management
      Metals Company Inc.
5     Amend Stock Option Plan                   For       Against    Management


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CAMECO CORP.

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 16, 2007   Meeting Type: Annual/Special
Record Date:  APR 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John S. Auston             For       For        Management
1.2   Elect Director John H. Clappison          For       For        Management
1.3   Elect Director Joe F. Colvin              For       For        Management
1.4   Elect Director Harry D. Cook              For       For        Management
1.5   Elect Director James R. Curtiss           For       For        Management
1.6   Elect Director George S. Dembroski        For       For        Management
1.7   Elect Director Gerald W. Grandey          For       For        Management
1.8   Elect Director Nancy E. Hopkins           For       For        Management
1.9   Elect Director Oyvind Hushovd             For       For        Management
1.10  Elect Director J.W. George Ivany          For       For        Management
1.11  Elect Director A. Anne McLellan           For       For        Management
1.12  Elect Director A. Neil McMillan           For       For        Management
1.13  Elect Director Robert W. Peterson         For       For        Management
1.14  Elect Director Victor J. Zaleschuk        For       For        Management
2     Ratify KPMG LLP as Auditors               For       For        Management
3     Amend Stock Option Plan                   For       For        Management
4     The Undersigned Holder of Record Declares None      Abstain    Management
      that all Shares are Held, Beneficially
      owned or Controlled by One or More
      Canadian Residents (Residents mark the
      FOR Box; One or more Non-Residents mark
      the ABSTAIN box)
5     If you are unable to complete Item #4     None      Abstain    Management
      then please complete this item. The
      Undersigned Holder of Shares Declares
      that the Undersigned is a Canadian
      Resident (Residents mark the FOR Box;
      Non-Residents mark the ABSTAIN Box)


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CANADIAN ROYALTIES INC.

Ticker:       CZZ            Security ID:  136551108
Meeting Date: MAY 10, 2007   Meeting Type: Annual/Special
Record Date:  MAR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Bryan A. Coates            For       For        Management
1.2   Elect Director R. Bruce Durham            For       For        Management
1.3   Elect Director David W. Holowack          For       For        Management
1.4   Elect Director Richard R. Faucher         For       For        Management
1.5   Elect Director Glenn J. Mullan            For       For        Management
1.6   Elect Director Raymond Savoie             For       For        Management
1.7   Elect Director Michael H. Wilson          For       For        Management
2     Approve Raymond Chabot Grant Thornton as  For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Approve Stock Option Plan                 For       Against    Management


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CENTAMIN EGYPT LTD (FRMELY CENTAMIN NL)

Ticker:                      Security ID:  Q2159B110
Meeting Date: APR 10, 2007   Meeting Type: Special
Record Date:  APR 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Issuance of 100 Million Shares at For       For        Management
      an Issue Price to be Determined by the
      Directors Being Not Less Than a Minimum
      Issue Price of the Canadian Dollar
      Equivalent of A$0.90 for a Private
      Placement


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CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: MAY 9, 2007    Meeting Type: Annual/Special
Record Date:  APR 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ian G. Austin              For       For        Management
1.2   Elect Director John S. Auston             For       For        Management
1.3   Elect Director Almazbek S. Djakypov       For       For        Management
1.4   Elect Director Gerald W. Grandey          For       Abstain    Management
1.5   Elect Director Leonard A. Homeniuk        For       For        Management
1.6   Elect Director Patrick M. James           For       For        Management
1.7   Elect Director Terry V. Rogers            For       For        Management
1.8   Elect Director Josef Spross               For       For        Management
1.9   Elect Director Anthony J. Webb            For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       Against    Management


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CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC

Ticker:                      Security ID:  G20006105
Meeting Date: MAR 1, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Re-elect John Anthony as Director         For       For        Management
3     Reappoint Baker Tilly as Auditors and     For       For        Management
      Authorise the Board to Determine Their
      Remuneration


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CHINA SPECIAL STEEL HOLDINGS CO LTD

Ticker:                      Security ID:  G2111A102
Meeting Date: SEP 18, 2006   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Capital Injection Agreement       For       For        Management
      between Yongtong Special Steel Co., Ltd.,
      Anyang Steel Grp. Co. Ltd., Luoyang
      State-Owned Asset Committee, and Anyang
      Steel Grp. Luoyang Anlong Steel Co. Ltd.
2     Approve Financial Assistance of Anyang    For       For        Management
      Steel Grp. Co. Ltd. to Anyang Steel Grp.
      Luoyang Anlong Steel Co. Ltd.


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COMPANHIA VALE DO RIO DOCE

Ticker:       RIO.PR         Security ID:  204412209
Meeting Date: DEC 28, 2006   Meeting Type: Special
Record Date:  DEC 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     THE APPROVAL AND JUSTIFICATION FOR        For       For        Management
      CONSOLIDATION OF CAEMI MINERACAO E
      METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
      SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
      224 AND 225 OF THE BRAZILIAN CORPORATE
      LAW
2     TO RATIFY THE APPOINTMENT OF THE EXPERTS  For       For        Management
      TO APPRAISE THE VALUE OF THE COMPANY TO
      BE CONSOLIDATED
3     TO DECIDE ON THE APPRAISAL REPORT,        For       For        Management
      PREPARED BY THE EXPERT APPRAISERS
4     THE APPROVAL FOR THE CONSOLIDATION OF     For       For        Management
      CAEMI, WITHOUT A CAPITAL INCREASE OR THE
      ISSUANCE OF NEW SHARES BY THIS COMPANY
5     TO RATIFY THE ACQUISITION OF THE CONTROL  For       For        Management
      OF INCO LTD., PURSUANT TO SECTION 1 OF
      ARTICLE 256 OF THE BRAZILIAN CORPORATE
      LAW
6     TO RATIFY THE APPOINTMENT OF A BOARD      For       For        Management
      MEMBER, DULY NOMINATED DURING THE BOARD
      OF DIRECTORS MEETING HELD ON JUNE 21,
      2006, IN ACCORDANCE WITH SECTION 10 OF
      ARTICLE 11 OF THE COMPANY S BY-LAWS


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COMPANHIA VALE DO RIO DOCE

Ticker:       RIO            Security ID:  204412209
Meeting Date: APR 27, 2007   Meeting Type: Annual/Special
Record Date:  APR 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPRECIATION OF THE MANAGEMENTS  REPORT   For       For        Management
      AND ANALYSIS, DISCUSSION AND VOTE ON THE
      FINANCIAL STATEMENTS FOR THE FISCAL YEAR
      ENDING DECEMBER 31, 2006.
2     PROPOSAL FOR THE DESTINATION OF PROFITS   For       For        Management
      OF THE SAID FISCAL YEAR AND APPROVAL OF
      THE INVESTMENT BUDGET OF THE COMPANY.
3     APPOINTMENT OF THE MEMBERS OF THE BOARD   For       For        Management
      OF DIRECTORS.
4     APPOINTMENT OF THE MEMBERS OF THE FISCAL  For       For        Management
      COUNCIL.
5     ESTABLISHMENT OF THE REMUNERATION OF THE  For       For        Management
      MEMBERS OF THE BOARD OF DIRECTORS, THE
      BOARD OF EXECUTIVE OFFICERS AND THE
      FISCAL COUNCIL.
6     PROPOSAL FOR THE CAPITAL INCREASE,        For       For        Management
      THROUGH CAPITALIZATION OF RESERVES,
      WITHOUT THE ISSUANCE OF SHARES, AND THE
      CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
      5 OF THE COMPANY S BY-LAWS.


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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BVN            Security ID:  204448104
Meeting Date: NOV 2, 2006    Meeting Type: Annual
Record Date:  OCT 12, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     THE APPROVAL TO MERGE INVERSIONES MINERAS For       For        Management
      DE SUR S.A. (INMINSUR) INTO COMPANIA DE
      MINAS BUENAVENTURA S.A.A. (BUENAVENTURA)
      BY THE ABSORPTION OF THE FIRST BY THE
      SECOND.


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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BVN            Security ID:  204448104
Meeting Date: DEC 4, 2006    Meeting Type: Special
Record Date:  NOV 10, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     APPROVAL OF THE MERGER OF MINAS PORACOTA  For       For        Management
      S.A. INTO COMPANIA DE MINAS BUENAVENTURA
      S.A.A. BY THE ABSORPTION OF THE FIRST BY
      THE SECOND.
2     A VOLUNTARY CONTRIBUTION HAS BEEN UNDER   For       For        Management
      NEGOTIATION WITH THE PERUVIAN GOVERNMENT
      AND WILL BE THE EQUIVALENT TO 3.75% OF
      THE NET INCOME TAKING AWAY THE 64.4% OF
      THE MINING ROYALTIES PAID. THIS
      CONTRIBUTION WILL BE ADMINISTERED BY THE
      MINING COMPANIES. APP


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COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BVN            Security ID:  204448104
Meeting Date: MAR 28, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Auditors                          For       For        Management
3     Approve Dividend                          For       For        Management
4     Approve Resolutions Passed at December 4, For       For        Management
      2006 General Meeting of Shareholders


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CONSOLIDATED MINERALS LTD

Ticker:       CSM            Security ID:  Q2779S105
Meeting Date: OCT 26, 2006   Meeting Type: Annual
Record Date:  OCT 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Allan Quadrio as Director           For       For        Management
2     Elect Bruce Brook as Director             For       For        Management
3     Elect Richard Carter as Director          For       For        Management
4     Elect Michael Etheridge as Director       For       For        Management
5     Approve Issuance of Up to 1 Million       For       For        Management
      Shares to Rodney Baxter, Managing
      Director, Under the Long Term Share Plan
6     Approve Remuneration of Directors in the  For       For        Management
      Amount of A$750,000
7     Ratify Past Issuance of A$70 Million      For       For        Management
      Convertible Notes Made on June 29, 2006
      to the Clients of J.P. Morgan Securities
      Ltd.
8     Adopt Remuneration Report for the Year    For       For        Management
      Ended June 30, 2006


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CREW GOLD CORP.

Ticker:       CRU            Security ID:  226534105
Meeting Date: DEC 18, 2006   Meeting Type: Annual/Special
Record Date:  NOV 9, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Hans Christian Qvist       For       For        Management
1.2   Elect Director Cameron G. Belsher         For       For        Management
1.3   Elect Director Brian C. Hosking           For       For        Management
1.4   Elect Director William R. LeClair         For       For        Management
1.5   Elect Director Simon J. Russell           For       For        Management
1.6   Elect Director Jan A. Vestrum             For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

CREW GOLD CORP.

Ticker:       CRU            Security ID:  226534105
Meeting Date: JUN 22, 2007   Meeting Type: Annual
Record Date:  MAY 4, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Cameron G. Belsher         For       For        Management
1.2   Elect Director Brian C. Hosking           For       For        Management
1.3   Elect Director William R. LeClair         For       For        Management
1.4   Elect Director Hans Christian Qvist       For       Against    Management
1.5   Elect Director Simon J. Russell           For       For        Management
1.6   Elect Director Jan A. Vestrum             For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

CRYSTALLEX INTERNATIONAL CORP.

Ticker:       KRY            Security ID:  22942F101
Meeting Date: JUN 28, 2007   Meeting Type: Annual/Special
Record Date:  MAY 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Robert A. Fung, Gordon M. For       For        Management
      Thompson, Michael J. H. Brown, C. William
      Longden, Harry J. Near, Marc J.
      Oppenheimer, Johan C. van't Hof and
      Armando F. Zullo
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

DENISON MINES CORP.

Ticker:       DML            Security ID:  248356107
Meeting Date: APR 18, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect as Director John H Craig, W Robert  For       For        Management
      Dengler, Brian D Edgar, E Peter Farmer,
      Ron F Hochstein, Paul F Little, Lukas H
      Lundin, William A Rand,  Roy J Romanow,
      and Catherine J G Stefan.
2     Appoint PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix Their
      Remuneration


- --------------------------------------------------------------------------------

DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)

Ticker:       DROOY          Security ID:  26152H103
Meeting Date: DEC 8, 2006    Meeting Type: Annual
Record Date:  NOV 1, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO RECEIVE AND CONSIDER THE AUDITED       For       For        Management
      ANNUAL FINANCIAL STATEMENTS FOR THE
      TWELVE MONTHS ENDED 30 JUNE 2006
2     Ratify Auditors                           For       For        Management
3     TO ELECT MR. JWC SAYERS AS A DIRECTOR OF  For       For        Management
      THE COMPANY
4     TO RE-ELECT MR GC CAMPBELL AS A DIRECTOR  For       For        Management
      OF THE COMPANY
5     TO RE-ELECT MR DJM BLACKMUR AS A DIRECTOR For       For        Management
      OF THE COMPANY
6     TO PLACE ALL UNISSUED SHARES IN THE       For       For        Management
      CAPITAL OF THE COMPANY UNDER THE CONTROL
      OF THE DIRECTORS OF THE COMPANY
7     TO AUTHORISE THE ALLOTMENT AND ISSUE OF   For       For        Management
      ORDINARY SHARES FOR CASH
8     TO APPROVE THE ALLOTMENT AND ISSUE OF     For       Against    Management
      SHARES TO DIRECTORS IN TERMS OF THE
      DRDGOLD (1996) SHARE OPTION SCHEME
9     TO AUTHORISE THE DIRECTORS TO IMPLEMENT   For       For        Management
      RESOLUTIONS PASSED AT THE ANNUAL GENERAL
      MEETING
10    TO INCREASE THE AUTHORISED SHARE CAPITAL  For       For        Management
      OF THE COMPANY
11    TO APPROVE AND RATIFY THE ALLOTMENT AND   For       Against    Management
      ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE
      DIRECTORS
12    TO AUTHORISE THE DIRECTORS TO ALLOT AND   For       Against    Management
      ISSUE NEW ORDINARY SHARES IN TERMS OF
      SECTION 82 (1) OF THE COMPANIES ACT.
13    TO AMEND THE ARTICLES OF ASSOCIATION      For       For        Management
14    TO AUTHORISE THE DIRECTORS TO APPROVE THE For       For        Management
      ACQUISITION BY THE COMPANY OR ITS
      SUBSIDIARIES OF SHARES IN THE COMPANY


- --------------------------------------------------------------------------------

DYNAMIC MATERIALS CORP.

Ticker:       BOOM           Security ID:  267888105
Meeting Date: SEP 21, 2006   Meeting Type: Annual
Record Date:  AUG 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Dean K. Allen              For       For        Management
1.2   Elect Director Yvon Pierre Cariou         For       Withhold   Management
1.3   Elect Director Bernard Hueber             For       Withhold   Management
1.4   Elect Director Gerard Munera              For       For        Management
2     Approve Omnibus Stock Plan                For       For        Management
3     Ratify Auditors                           For       For        Management
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

DYNATEC CORP.

Ticker:       DY             Security ID:  267934107
Meeting Date: JUN 8, 2007    Meeting Type: Special
Record Date:  MAY 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition By Sherritt           For       For        Management
      International Corporation
2     Elect Directors David F. Banks, Ian W.    For       For        Management
      Delaney, W. Robert Dengler, Ronald P.
      Fournier, Patrick M. James, John W. Lill,
      Daniel P. Owen and Bruce V. Walter
3     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
4     Amend the Dynatec Stock Option Plan       For       For        Management
5     Approve New 2007 Stock Option Plan        For       Against    Management


- --------------------------------------------------------------------------------

EUROPEAN GOLDFIELDS LIMITED

Ticker:       EGU            Security ID:  298774100
Meeting Date: MAY 21, 2007   Meeting Type: Annual
Record Date:  APR 5, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Seven          For       For        Management
2.1   Elect as Director David J Reading         For       For        Management
2.2   Elect as Director Timothy M Morgan-Wynne  For       For        Management
2.3   Elect as Director Jeffrey O'Leary         For       For        Management
2.4   Elect as Director Philip I Johnson        For       For        Management
2.5   Elect as Director Hon. Robert P Kaplan    For       For        Management
2.6   Elect as Director Dimitrios Koutaras      For       Abstain    Management
2.7   Elect as Director Mark Rachovides         For       For        Management
3     Appoint BDO Dunwoody LLP as Auditors      For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Amend Stock Option Plan                   For       For        Management


- --------------------------------------------------------------------------------

EUROZINC MINING CORP.

Ticker:       EZM            Security ID:  298804105
Meeting Date: OCT 19, 2006   Meeting Type: Special
Record Date:  SEP 18, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Plan of Arrangement               For       For        Management
2     Other Business (Voting)                   For       Against    Management


- --------------------------------------------------------------------------------

FERROCHINA LTD

Ticker:                      Security ID:  G3435X109
Meeting Date: APR 23, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Financial Statements and Directors' For       For        Management
      and Auditors' Reports
2     Declare First and Final Dividend of SGD   For       For        Management
      0.015 Per Share
3     Approve Directors' Fees of SGD 128,000    For       For        Management
      for the Year Ended Dec. 31, 2006
4     Reelect Zhang Yedong as Director          For       For        Management
5     Reelect Lee Tung Hsi as Director          For       For        Management
6     Reappoint Deloitte & Touche as Auditors   For       For        Management
      and Authorize Board to Fix Their
      Remuneration
7     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights


- --------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 15, 2007   Meeting Type: Annual
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Philip K.R. Pascall        For       For        Management
1.2   Elect Director G. Clive Newall            For       For        Management
1.3   Elect Director Rupert Pennant-Rea         For       For        Management
1.4   Elect Director Peter St. George           For       For        Management
1.5   Elect Director Andrew B. Adams            For       For        Management
1.6   Elect Director Martin R. Rowley           For       Abstain    Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: MAR 14, 2007   Meeting Type: Special
Record Date:  FEB 12, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Increase Authorized Common Stock          For       For        Management
2     Issue Shares in Connection with an        For       For        Management
      Acquisition
3     Adjourn Meeting                           For       For        Management


- --------------------------------------------------------------------------------

GABRIEL RESOURCES LTD.

Ticker:       GBU            Security ID:  361970106
Meeting Date: MAY 8, 2007    Meeting Type: Annual/Special
Record Date:  APR 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Eight          For       For        Management
2.1   Elect Director Raphael Girard             For       For        Management
2.2   Elect Director Alan R. Hill               For       For        Management
2.3   Elect Director Keith R. Hulley            For       For        Management
2.4   Elect Director Michael S. Parrett         For       For        Management
2.5   Elect Director Simon Prior-Palmer         For       For        Management
2.6   Elect Director Ronald S. Simkus           For       For        Management
2.7   Elect Director A. Murray Sinclair         For       For        Management
2.8   Elect Director Alan R. Thomas             For       For        Management
3     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
4     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

GAMMON LAKE RESOURCES INC.

Ticker:       GAM            Security ID:  364915108
Meeting Date: JUN 6, 2007    Meeting Type: Annual/Special
Record Date:  MAY 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors - Fred George, Russell    For       For        Management
      Barwick, Alejandro Caraveo, Dale M
      Hendrick, Kent L Noseworthy, Frank Conte,
      and Canek Rangel
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix their Remuneration
3     Change Company Name to Gammon Gold Inc    For       For        Management


- --------------------------------------------------------------------------------

GLAMIS GOLD LTD.

Ticker:       GLG            Security ID:  376775102
Meeting Date: OCT 26, 2006   Meeting Type: Special
Record Date:  SEP 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Acquisition                       For       For        Management
2     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

GOLD FIELDS LIMITED

Ticker:       GFI            Security ID:  38059T106
Meeting Date: NOV 10, 2006   Meeting Type: Annual
Record Date:  SEP 20, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ADOPTION OF FINANCIAL STATEMENTS          For       For        Management
2     RE-ELECTION OF MR J G HOPWOOD AS A        For       For        Management
      DIRECTOR
3     RE-ELECTION OF MR D M J NCUBE AS A        For       For        Management
      DIRECTOR
4     RE-ELECTION OF MR I D COCKERILL AS A      For       For        Management
      DIRECTOR
5     RE-ELECTION OF PROFESSOR G J GERWEL AS A  For       Against    Management
      DIRECTOR
6     RE-ELECTION OF MR N J HOLLAND AS A        For       For        Management
      DIRECTOR
7     RE-ELECTION OF MR R L PENNANT-REA AS A    For       For        Management
      DIRECTOR
8     PLACEMENT OF SHARES UNDER THE CONTROL OF  For       For        Management
      THE DIRECTORS
9     ISSUING EQUITY SECURITIES FOR CASH        For       For        Management
10    REVOCATION OF ERRONEOUS AND PLACEMENT OF  For       For        Management
      UNISSUED SHARES FOR THE PURPOSE OF THE
      GOLD FIELDS LIMITED 2005 SHARE PLAN.
11    REVOCATION OF ERRONEOUS AND PLACEMENT OF  For       For        Management
      UNISSUED SHARES FOR THE PURPOSE OF THE GF
      MANAGEMENT INCENTIVE SCHEME.
12    AWARD OF RIGHTS TO NON-EXECUTIVE          For       For        Management
      DIRECTORS UNDER THE GOLD FIELDS LIMITED
      2005 NON-EXECUTIVE SHARE PLAN
13    INCREASE OF DIRECTORS  FEES               For       For        Management
14    ACQUISITION OF COMPANY S OWN SHARES       For       For        Management


- --------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: MAY 2, 2007    Meeting Type: Annual/Special
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Ten            For       For        Management
2.1   Elect Director Ian W. Telfer              For       For        Management
2.2   Elect Director Douglas M. Holtby          For       For        Management
2.3   Elect Director C. Kevin McArthur          For       For        Management
2.4   Elect Director John P. Bell               For       For        Management
2.5   Elect Director Lawrence I. Bell           For       For        Management
2.6   Elect Director Beverley Briscoe           For       For        Management
2.7   Elect Director Peter Dey                  For       For        Management
2.8   Elect Director P. Randy Reifel            For       For        Management
2.9   Elect Director A. Dan Rovig               For       For        Management
2.10  Elect Director Kenneth F. Williamson      For       For        Management
3     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
4     Amend Stock Option Plan                   For       For        Management


- --------------------------------------------------------------------------------

GOLDEN STAR RESOURCES LTD.

Ticker:       GSC            Security ID:  38119T104
Meeting Date: MAY 9, 2007    Meeting Type: Annual/Special
Record Date:  APR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director James E. Askew             For       For        Management
1.2   Elect Director Peter J. Bradford          For       For        Management
1.3   Elect Director David K. Fagin             For       For        Management
1.4   Elect Director Lars-Eric Johansson        For       For        Management
1.5   Elect Director Ian MacGregor              For       For        Management
1.6   Elect Director Michael P. Martineau       For       For        Management
1.7   Elect Director Michael A. Terrell         For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Approve Shareholder Rights Plan           For       For        Management


- --------------------------------------------------------------------------------

HARMONY GOLD MINING LTD.

Ticker:       HMY            Security ID:  413216300
Meeting Date: NOV 10, 2006   Meeting Type: Annual
Record Date:  OCT 11, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     ADOPTION OF 2005/2006 AUDITED FINANCIAL   For       For        Management
      STATEMENTS, INCLUDING THE REPORTS OF THE
      DIRECTORS AND AUDITORS.
2     TO RE-ELECT MS F T DE BUCK IN TERMS OF    For       For        Management
      THE COMPANY S ARTICLES OF ASSOCIATION.
3     TO RE-ELECT DR D S LUSHABA IN TERMS OF    For       For        Management
      HARMONY S ARTICLES OF ASSOCIATION.
4     TO RE-ELECT MR M MOTLOBA IN TERMS OF      For       For        Management
      HARMONY S ARTICLES OF ASSOCIATION
5     TO INCREASE AND FIX THE REMUNERATION OF   For       For        Management
      NON-EXECUTIVE DIRECTORS.
6     TO GRANT AUTHORITY FOR SHARE REPURCHASES  For       For        Management
7     TO AUTHORISE THE IMPLEMENTATION OF THE    For       Against    Management
      HARMONY 2006 SHARE PLAN, THE SALIENT
      FEATURES OF WHICH ARE SET OUT IN THE
      ANNEXURE.
8     TO PLACE 10% OF THE UNISSUED ORDINARY     For       For        Management
      SHARES OF THE COMPANY UNDER DIRECTORS
      CONTROL.
9     TO GRANT AUTHORITY TO THE DIRECTORS TO    For       For        Management
      ALLOT AND ISSUE EQUITY SECURITIES FOR
      CASH OF UP TO 5%.


- --------------------------------------------------------------------------------

HECLA MINING CO.

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 4, 2007    Meeting Type: Annual
Record Date:  MAR 8, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ted Crumley                For       For        Management
1.2   Elect Director Charles B. Stanley         For       For        Management
1.3   Elect Director Terry V. Rogers            For       For        Management


- --------------------------------------------------------------------------------

HIGH RIVER GOLD MINES LTD.

Ticker:       HRG            Security ID:  42979J107
Meeting Date: MAY 30, 2007   Meeting Type: Annual/Special
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Alexandr Balabanov,       For       For        Management
      Michael Y.C . Chieng, Laurence Curtis,
      David Davidson, Valery Dmitriev, David V.
      Mosher, Vladimir P. Polevanov, Mark
      Rachovides and Donald A. Whalen
2     Amend Stock Option Plan Re: Amendment     For       Against    Management
      Providing Specific Amendment Provisions
3     Amend Stock Option Plan Re: Amendment     For       For        Management
      Providing For an Automatic Ten-Day
      Extension During Blackout Period
4     Amend Stock Option Plan Re: Amendment to  For       For        Management
      Limits on Insider Participation
5     Amend Stock Option Plan Re: Amendment to  For       Against    Management
      the Number of Options Authorized for
      Issuance
6     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: MAY 31, 2007   Meeting Type: Annual/Special
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director M. Norman Anderson         For       For        Management
1.2   Elect Director Lloyd Axworthy             For       For        Management
1.3   Elect Director John H. Bowles             For       For        Management
1.4   Elect Director Ronald P. Gagel            For       For        Management
1.5   Elect Director Peter R. Jones             For       For        Management
1.6   Elect Director Allen J. Palmiere          For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Amend Shareholder Rights Plan             For       Against    Management


- --------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 17, 2007   Meeting Type: Annual/Special
Record Date:  APR 10, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Stock Option Plan                   For       For        Management
2     Elect Directors William D. Pugliese,      For       For        Management
      Derek Bullock, Donald K. Charter, Joseph
      F. Conway, W. Robert Dengler, Stephen
      Freedhoff, Mahendra Naik, John T. Shaw,
      John Caldwell, Peter Jones, Guy G.
      Dufresne and Jean-Andre Elie
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors


- --------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD.

Ticker:                      Security ID:  S37840105
Meeting Date: JUL 4, 2006    Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Authorize Increase in Implats Authorized  For       For        Management
      Capital through the Creation of Implats A
      Ordinary Shares
2     Amend Articles of Association Re: Rights  For       For        Management
      and Conditions of New Shares
3     Approve Issuance of Implats A Ordinary    For       For        Management
      Shares to RBTIH
4     Acquire RBTIH's 49 Percent Stake in the   For       For        Management
      IRS Business
5     Authorize Repurchase of Implats A         For       For        Management
      Ordinary Shares from RBTIH
6     Approve Issuance of Implats Ordinary      For       For        Management
      Shares (Conversion and Top-Up Shares) to
      RBTIH
7     Adopt the Morokotso Employee Share        For       Against    Management
      Ownership Program
8     Approve Issuance of Implats Ordinary      For       Against    Management
      Shares to the Morokotso Trust
9     Authorize Repurchase of Implats Ordinary  For       Against    Management
      Shares from the Morokotso Trust
10    Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD.

Ticker:                      Security ID:  S37840105
Meeting Date: OCT 12, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Reelect S Bessit as Director              For       For        Management
2     Reelect K Mokhele as Director             For       For        Management
3     Reelect KC Rumble as Director             For       For        Management
4     Reelect LC van Vught as Director          For       For        Management
5     Reelect NDB Orleyn as Director            For       For        Management
6     Approve Remuneration of Directors         For       For        Management
7     Place Authorized But Unissued Shares up   For       For        Management
      to 10 Percent of Issued Capital under
      Control of Directors
8     Authorize Repurchase of Up to 10 Percent  For       For        Management
      of Issued Share Capital
9     Approve Stock Split                       For       For        Management


- --------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD.

Ticker:                      Security ID:  S37840113
Meeting Date: NOV 29, 2006   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve the Discharge of the Company's    For       For        Management
      Obligation to Periodically Pay the
      Royalties and to Deliver an Ultimate
      Fully Diluted Shareholding of 12.1
      Percent in Implats by the RBN Group
2     Approve Issuance of 75 Million Ordinary   For       For        Management
      Shares to the Royal Bafokeng Tholo
      Investment Holding Company (Pty) Limited
      (RBTIH) and the Royal Bafokeng Impala
      Investment Holding Company (Pty) Limited
      (RBIIH)
3     Authorize Specific Repurchase of 2.5      For       For        Management
      Million Ordinary Shares from RBIIH and
      RBTIH
4     Approve Conversion of 44 Millioin A       For       For        Management
      Ordinary Shares into Ordinary Shares
5     Amend Bylaws Pursuant to Change in        For       For        Management
      Capital
6     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD.

Ticker:                      Security ID:  S37840113
Meeting Date: APR 18, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Revision of Agreement between     For       For        Management
      Impala and Various Royal Bafokeng
      Entities
2     Approve Issuance of Four Implats Ordinary For       For        Management
      Shares for ZAR 1.9 Million
3     Authorize Board to Ratify and Execute     For       For        Management
      Approved Resolutions


- --------------------------------------------------------------------------------

IMPERIAL METALS CORP.

Ticker:       III            Security ID:  452892102
Meeting Date: MAY 14, 2007   Meeting Type: Annual/Special
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Four           For       For        Management
2.1   Elect Director J. Brian Kynoch            For       For        Management
2.2   Elect Director Pierre Lebel               For       For        Management
2.3   Elect Director Larry G.J. Moeller         For       For        Management
2.4   Elect Director Edward A. Yurkowski        For       For        Management
3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
4     Approval and Ratification of Rolling 10%  For       Against    Management
      Stock Option Plan


- --------------------------------------------------------------------------------

INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)

Ticker:       IGO            Security ID:  Q48886107
Meeting Date: NOV 22, 2006   Meeting Type: Annual
Record Date:  NOV 20, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt Remuneration Report for the Year    For       For        Management
      Ended June 30, 2006
2     Elect John Christie as Director           For       For        Management
3     Approve the Grant of 500,000 Options to   For       Against    Management
      Christopher Bonwick, Executive Director
4     Approve the Grant of 250,000 Options to   For       Against    Management
      Kelly Ross, Executive Director


- --------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: NOV 30, 2006   Meeting Type: Special
Record Date:  OCT 31, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Exercise of Warrants and          For       For        Management
      Resulting Change of Control


- --------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579N103
Meeting Date: MAY 11, 2007   Meeting Type: Annual
Record Date:  MAR 21, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect as Director Robert M. Friedland     For       For        Management
1.2   Elect as Director R. Edward Flood         For       For        Management
1.3   Elect as Director Kjeld Thygesen          For       For        Management
1.4   Elect as Director Robert Hanson           For       For        Management
1.5   Elect as Director John Weatherall         For       For        Management
1.6   Elect as Director Markus Faber            For       For        Management
1.7   Elect as Director John Macken             For       For        Management
1.8   Elect as Director David Huberman          For       For        Management
1.9   Elect as Director Howard Balloch          For       For        Management
1.10  Elect as Director Peter Meredith          For       For        Management
1.11  Elect as Director David Korbin            For       For        Management
1.12  Elect as Director Bret Clayton            For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Amend Employees' and Directors' Equity    For       Against    Management
      Incentive Plan
4     Amend Bylaws Re: Uncertificated Shares    For       For        Management


- --------------------------------------------------------------------------------

JAGUAR MINING INC.

Ticker:       JAG            Security ID:  47009M103
Meeting Date: MAY 10, 2007   Meeting Type: Annual/Special
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Andrew C. Burns, Gilmour  For       For        Management
      Clausen, William E. Dow, Juvenil T.
      Felix, Gary E. German, Anthony F.
      Griffiths and Daniel R. Titcomb
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan - Adopt a         For       For        Management
      Black-out Period Provision
4     Amend Stock Option Plan - Adopt Amendment For       For        Management
      Provisions
5     Amend Stock Option Plan - Increase Number For       Against    Management
      of Shares
6     Approve Shareholder Rights Plan           For       Against    Management


- --------------------------------------------------------------------------------

KIMBERLEY DIAMOND COMPANY NL

Ticker:       KIM            Security ID:  Q5303M106
Meeting Date: SEP 25, 2006   Meeting Type: Special
Record Date:  SEP 23, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Adopt New Constitution                    For       For        Management
2     Purchase the 1.5 Percent Gross Revenue    For       For        Management
      Royalty Presently Held by Faustus
      Nominees Pty Ltd and the 1.5 Percent
      Gross Revenue Presently Held by Weybridge
      Pty Ltd
3     Ratify Past Issuance of 10 Million        For       For        Management
      Ordinary Fully Paid Shares at A$1.25
      Each, 76,499 Ordinary Fully Paid Shares
      at A$0.35 Each, 5 Million Unlisted
      Options Exercisable at A$1.80 Each, and
      2.4 Million Unlisted Options Exercisable
      at A$1.75 Each


- --------------------------------------------------------------------------------

KIMBERLEY DIAMOND COMPANY NL

Ticker:       KIM            Security ID:  Q5303M106
Meeting Date: NOV 29, 2006   Meeting Type: Annual
Record Date:  NOV 27, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Kevin Somes as Director             For       For        Management
2     Elect Graeme Hutton as Director           For       For        Management
3     Adopt Remuneration Report for the Fiscal  For       For        Management
      Year Ended June 30, 2006
4     Ratify Past Issuance of 20 Million Shares For       For        Management
      at an Issue Price of A$1.00 Each to
      Sophisticated Investors and Non-Related
      Parties Made on Sept. 13, 2006
5     Ratify Past Issuance of Three Million     For       For        Management
      Options at an Exercise Price of A$1.70
      Each to Numis Securities Ltd. and RFC
      Corporate Finance Ltd., Made on Aug. 3,
      2006


- --------------------------------------------------------------------------------

KINGSGATE CONSOLIDATED LIMITED

Ticker:       KCN            Security ID:  Q5318K103
Meeting Date: NOV 15, 2006   Meeting Type: Annual
Record Date:  NOV 13, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Peter McAleer as Director           For       For        Management
2     Approve Remuneration Report               For       For        Management


- --------------------------------------------------------------------------------

KINROSS GOLD CORP.

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 2, 2007    Meeting Type: Annual/Special
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Allow Board to Set the Number of          For       For        Management
      Directors at 11 and Determine the Number
      of Directors between Meetings
2.1   Elect John A. Brough as Director          For       For        Management
2.2   Elect Tye W. Burt as Director             For       For        Management
2.3   Elect John K. Carrington as Director      For       For        Management
2.4   Elect Richard S. Hallisey as Director     For       For        Management
2.5   Elect John M.H. Huxley as Director        For       For        Management
2.6   Elect John A. Keynes as Director          For       For        Management
2.7   Elect Cole E. McFarland as Director       For       For        Management
2.8   Elect Catherine McLeod-Seltzer as         For       For        Management
      Director
2.9   Elect George F. Michals as Director       For       For        Management
2.10  Elect John E. Oliver as Director          For       For        Management
2.11  Elect Terence C.W. Reid as Director       For       For        Management
3     Approve KPMG as Auditors and Authorize    For       For        Management
      Board to Fix Remuneration of Auditors
4     Amend Bylaws                              For       For        Management


- --------------------------------------------------------------------------------

LIHIR GOLD LIMITED

Ticker:       LHG            Security ID:  Y5285N149
Meeting Date: APR 24, 2007   Meeting Type: Annual
Record Date:  APR 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Year Ended Dec. 31, 2006
2     Elect Peter Cassidy as Director           For       For        Management
3     Elect Geoff Loudon as Director            For       For        Management
4     Elect Alister Maitland as Director        For       For        Management
5     Elect Michael Etheridge as Director       For       For        Management
6     Approve PricewaterhouseCoopers as         For       For        Management
      Auditors
7     Approve Grant of 136,530 Share Rights to  For       Against    Management
      Arthur Hood, Managing Director, Under the
      Lihir Senior Executive Share Plan
8     Approve the Increase in Non-Executive     For       For        Management
      Directors' Remuneration From $750,000 to
      $1.0 Million per Annum


- --------------------------------------------------------------------------------

LIHIR GOLD LIMITED

Ticker:       LHG            Security ID:  Y5285N149
Meeting Date: APR 26, 2007   Meeting Type: Special
Record Date:  APR 24, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     To Provide an Opportunity for the         None      Did Not    Management
      Company's Board and Management to Update            Vote
      Australian Shareholders and to Respond to
      their Questions


- --------------------------------------------------------------------------------

LONMIN PLC

Ticker:                      Security ID:  G56350112
Meeting Date: JAN 25, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       Against    Management
3     Approve Final Dividend of USD 0.55 Per    For       For        Management
      Share
4     Reappoint KPMG Audit Plc as Auditors and  For       For        Management
      Authorise the Board to Determine Their
      Remuneration
5     Re-elect Ian Farmer as Director           For       For        Management
6     Re-elect Peter Godsoe as Director         For       For        Management
7     Re-elect Brad Mills as Director           For       For        Management
8     Re-elect Roger Phillimore as Director     For       For        Management
9     Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      USD 49,700,000
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of USD 7,400,000
11    Authorise 14,900,000 Ordinary Shares for  For       For        Management
      Market Purchase
12    Amend Lonmin Plc Shareholder Value        For       Against    Management
      Incentive Plan


- --------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: JUN 18, 2007   Meeting Type: Annual/Special
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lukas H. Lundin            For       Against    Management
1.2   Elect Director Colin K. Benner            For       For        Management
1.3   Elect Director Karl-Axel Waplan           For       For        Management
1.4   Elect Director Donald Charter             For       For        Management
1.5   Elect Director John H. Craig              For       For        Management
1.6   Elect Director Brian D. Edgar             For       For        Management
1.7   Elect Director David F. Mullen            For       For        Management
1.8   Elect Director Anthony O'Reilly           For       For        Management
1.9   Elect Director Dale C. Peniuk             For       For        Management
1.10  Elect Director William A. Rand            For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Approve Issuance of Shares in Connection  For       Against    Management
      with Acquisition
4     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

MERAFE RESORUCES LTD (SOUTH AFRICAN CHROME&ALLOYS LTD)

Ticker:                      Security ID:  S01920115
Meeting Date: JUL 24, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended December 31, 2005
2.1   Reelect S. Phiri as Director              For       Against    Management
2.2   Reelect Z. van der Walt as Director       For       For        Management
3     Approve Remuneration of Directors         For       For        Management
4     Ratify KPMG as Auditors                   For       For        Management
5     Authorize Board to Fix Remuneration of    For       For        Management
      the Auditors
6     Approve Remuneration of the Auditors      For       For        Management
7     Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 15
      Percent of Issued Capital


- --------------------------------------------------------------------------------

MERIDIAN GOLD INC.

Ticker:       MNG            Security ID:  589975101
Meeting Date: MAY 1, 2007    Meeting Type: Annual/Special
Record Date:  MAR 19, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Edward C. Dowling          For       For        Management
1.2   Elect Director Richard P. Graff           For       For        Management
1.3   Elect Director Brian J. Kennedy           For       For        Management
1.4   Elect Director Robert A. Horn             For       For        Management
1.5   Elect Director Christopher R. Lattanzi    For       For        Management
1.6   Elect Director Malcolm W. MacNaught       For       For        Management
1.7   Elect Director Gerard E. Munera           For       For        Management
1.8   Elect Director Carl L. Renzoni            For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Approve Stock Option Plan                 For       Against    Management


- --------------------------------------------------------------------------------

METALLICA RESOURCES INC.

Ticker:       MR             Security ID:  59125J104
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  APR 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Craig J. Nelsen, Richard  For       For        Management
      J. Hall, Oliver Lennox-King, J. Alan
      Spence, Ian A. Shaw, Jorge Mendizabal,
      Amjad (A.J.) Ali and Robert Martinez
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

METOREX LIMITED (FORMERLY CONS. MURCHISON LTD. )

Ticker:                      Security ID:  S5054H106
Meeting Date: NOV 16, 2006   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Year Ended June 30, 2006
2     Reelect E.W. Legg                         For       For        Management
3     Reelect R.G. Still                        For       For        Management
4     Reelect A. Barrenechea                    For       For        Management
5     Approve Remuneration of Directors         For       For        Management
6     Ratify Auditors                           For       For        Management
7     Place Authorized But Unissued Shares      For       For        Management
      under Control of Directors
8     Approve Issuance of Shares without        For       For        Management
      Preemptive Rights up to a Maximum of 15
      Percent of Issued Capital
9     Authorize Repurchase of Up to 20 Percent  For       For        Management
      of Issued Share  Capital
10    Approve Increase in Authorized Capital to For       For        Management
      ZAR 45 Million by the Creation of 100
      Million New Ordinary Shares of Ten Cents
      Each


- --------------------------------------------------------------------------------

MINCOR RESOURCES NL

Ticker:       MCR            Security ID:  Q6137H107
Meeting Date: NOV 8, 2006    Meeting Type: Annual
Record Date:  NOV 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the Year  For       For        Management
      Ended June 30, 2006
2     Elect Ian Fred Burston as Director        For       For        Management
3     Elect James Stewart Reeve as Director     For       For        Management
4     Approve Increase in Remuneration for      For       For        Management
      Non-Executive Directors to A$350,000 Per
      Year
5     Approve Issuance of 9.73 Million Options  For       Against    Management
      Under the 2002 Employee Share Option PLan
6     Ratify Past Issuance of 3.75 Million      For       Against    Management
      Options to Senior Managers Made on May 8,
      2006
7     Ratify Past Issuance of 250,000 Options   For       Against    Management
      to Senior Managers Made on Sept. 9, 2006


- --------------------------------------------------------------------------------

MIRAMAR MINING CORP.

Ticker:       MAE            Security ID:  60466E100
Meeting Date: MAY 8, 2007    Meeting Type: Annual/Special
Record Date:  APR 3, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Lawrence Bell              For       For        Management
1.2   Elect Director David Fennell              For       For        Management
1.3   Elect Director Catherine McLeod-Seltzer   For       For        Management
1.4   Elect Director Peter Nixon                For       For        Management
1.5   Elect Director Anthony J. Petrina         For       For        Management
1.6   Elect Director Christopher J. Pollard     For       For        Management
1.7   Elect Director William Stanley            For       For        Management
1.8   Elect Director Anthony Walsh              For       For        Management
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Amend Stock Option Plan                   For       Against    Management


- --------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:                      Security ID:  46626D108
Meeting Date: NOV 24, 2006   Meeting Type: Special
Record Date:  OCT 6, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE PAYMENT OF INTERIM CASH    For       For        Management
      DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
      AMOUNT OF RUB 56 PER SHARE, AND TO PAY
      THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
      DATE OF THIS RESOLUTION.


- --------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:                      Security ID:  46626D108
Meeting Date: JUN 28, 2007   Meeting Type: Annual
Record Date:  MAY 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Annual Report, Financial          For       For        Management
      Statements, and Allocation of Income
2     Approve Dividends of RUB 176 per Ordinary For       For        Management
      Share, Including Special Dividends of RUB
      56 for First Nine Months of Fiscal 2006
      Approved at Company's Nov. 24, 2006, EGM
3.1   Elect Andrey Bugrov as Director           For       Withhold   Management
3.2   Elect Guy de Selliers as Director         For       For        Management
3.3   Elect Vladimir Dolgikh as Director        For       For        Management
3.4   Elect Andrey Klishas as Director          For       Withhold   Management
3.5   Elect Ralph Morgan as Director            For       Withhold   Management
3.6   Elect Denis Morozov as Director           For       Withhold   Management
3.7   Elect Kirill Parinov as Director          None      Withhold   Management
3.8   Elect Vladimir Potanin as Director        None      Withhold   Management
3.9   Elect Ekaterina Salnikova as Director     For       Withhold   Management
3.10  Elect Kirill Ugolnikov as Director        For       For        Management
3.11  Elect Heinz Schimmelbusch as Director     For       For        Management
4.1   Elect Julia Basova as Member of Audit     For       For        Management
      Commission
4.2   Elect Vadim Meshcheryakov as Member of    For       For        Management
      Audit Commission
4.3   Elect Nikolay Morozov as Member of Audit  For       For        Management
      Commission
4.4   Elect Olga Rompel as Member of Audit      For       For        Management
      Commission
4.5   Elect Olesya Firsik as Member of Audit    For       For        Management
      Commission
5     Ratify Rosexpertiza LLC as Auditor        For       For        Management
6     Approve Remuneration of Directors         For       For        Management
7     Approve Price of Liability Insurance for  For       For        Management
      Directors and Executives
8     Approve Related-Party Transaction Re:     For       For        Management
      Liability Insurance for Directors and
      Executives
9     Approve Value of Assets Subject to        For       For        Management
      Compensation Agreement with Directors and
      Executives
10    Approve Related-Party Transaction Re:     For       For        Management
      Compensation of Expenses to Directors and
      Executives
11    Approve Revised Edition of Charter        For       Against    Management
12    Approve Revised Edition of Regulations on For       For        Management
      Board of Directors
13    Cancel Company's Membership in Cobalt     For       For        Management
      Development Institute
14    Cancel Company's Membership in Palladium  For       For        Management
      Council


- --------------------------------------------------------------------------------

MMX MINERACAO E METALICOS S.A.

Ticker:                      Security ID:  P6829U102
Meeting Date: APR 30, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended Dec 31 2006
2     Elect Directors                           For       For        Management
3     Approve Remuneration of Directors and     For       For        Management
      Executive Officers


- --------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: OCT 26, 2006   Meeting Type: Annual
Record Date:  OCT 24, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports
2a    Elect Ian Smith as Director               For       For        Management
2b    Elect Donald Mercer as Director           For       For        Management
2c    Elect Bryan Davis as Director             For       For        Management
3     Approve Remuneration Report               For       For        Management
4     Approve the Grant of 165,000 Rights to    For       For        Management
      Ian Smith Under the Company's Executive
      Performance Share Plan
5     Approve the Further Grant to Ian Smith of For       For        Management
      Up to 60,000 Rights under the Company's
      Executive Performance Share Plan and Up
      to 5,760 Rights Under the Company's
      Restricted Share Plan


- --------------------------------------------------------------------------------

NEWMONT MINING CORP. (HOLDING COMPANY)

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 24, 2007   Meeting Type: Annual
Record Date:  FEB 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Glen A. Barton             For       Withhold   Management
1.2   Elect Director Vincent A. Calarco         For       For        Management
1.3   Elect Director Noreen Doyle               For       For        Management
1.4   Elect Director Veronica M. Hagen          For       For        Management
1.5   Elect Director Michael S. Hamson          For       For        Management
1.6   Elect Director Pierre Lassonde            For       For        Management
1.7   Elect Director Robert J. Miller           For       For        Management
1.8   Elect Director Wayne W. Murdy             For       For        Management
1.9   Elect Director Robin A. Plumbridge        For       For        Management
1.10  Elect Director John B. Prescott           For       Withhold   Management
1.11  Elect Director Donald C. Roth             For       Withhold   Management
1.12  Elect Director James V. Taranik           For       For        Management
2     Ratify Auditors                           For       For        Management
3     Report on Impact of Operations in         Against   Abstain    Shareholder
      Indonesia
4     Report on Policies related to Public      For       Abstain    Shareholder
      Opposition to Mining Operations
5     Separate Chairman and CEO Positions       Against   For        Shareholder


- --------------------------------------------------------------------------------

NORTHERN ORION RESOURCES INC

Ticker:       NNO            Security ID:  665575106
Meeting Date: JUN 4, 2007    Meeting Type: Annual
Record Date:  APR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       For        Management
2.1   Elect Director David Cohen                For       For        Management
2.2   Elect Director Robert Cross               For       For        Management
2.3   Elect Director John K. Burns              For       For        Management
2.4   Elect Director Robert Gayton              For       For        Management
2.5   Elect Director Michael Beckett            For       For        Management
2.6   Elect Director Richard Knight             For       For        Management
3     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
4     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors
5     Approval & Ratification of Rolling 10%    For       Against    Management
      Stock Option Plan
6     Amend Stock Option Plan                   For       Against    Management
7     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

NOVAGOLD RESOURCES INC.

Ticker:       NG             Security ID:  66987E206
Meeting Date: MAY 31, 2007   Meeting Type: Annual/Special
Record Date:  APR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Michael H. Halvorson       For       For        Management
1.2   Elect Director Kalidas Madhavpeddi        For       For        Management
1.3   Elect Director Gerald J. McConnell        For       Withhold   Management
1.4   Elect Director Cole E. McFarland          For       For        Management
1.5   Elect Director Clynton R. Nauman          For       For        Management
1.6   Elect Director James L. Philip            For       For        Management
1.7   Elect Director Rick Van Nieuwenhuyse      For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Approve Shareholder Rights Plan           For       Against    Management
4     Amend Stock Option Plan                   For       Against    Management
5     Approve Performance Share Unit Plan       For       Against    Management


- --------------------------------------------------------------------------------

PACIFIC STRATUS ENERGY LTD.

Ticker:       PSE            Security ID:  69487T202
Meeting Date: MAY 31, 2007   Meeting Type: Annual/Special
Record Date:  APR 30, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
2     Amend Rolling 10% Stock Option Plan       For       Against    Management
3.1   Elect Director Jose Francisco Arata       For       Against    Management
3.2   Elect Director Miguel de la Campa         For       Against    Management
3.3   Elect Director Serafino Iacono            For       Against    Management
3.4   Elect Director Augusto Lopez              For       For        Management
3.5   Elect Director Marino Ostos               For       Against    Management
3.6   Elect Director Miguel Rodriguez           For       For        Management
3.7   Elect Director Stephen Wilkinson          For       For        Management


- --------------------------------------------------------------------------------

PALADIN RESOURCES LIMITED

Ticker:       PDN            Security ID:  Q7264T104
Meeting Date: NOV 21, 2006   Meeting Type: Annual
Record Date:  NOV 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report               For       For        Management
2     Elect Sean Reveille Llewelyn as Director  For       For        Management
3     Approve Amendments to the Constitution    For       For        Management
      and Renewal of Clause in Constitution
4     Approve the Increase in the Remuneration  For       For        Management
      of Directors from A$400,000 to A$500,000
5     Approve Executive Share Option Plan       For       For        Management
6     Approve the Grant of Up to 3 Million      For       For        Management
      Options Under the Share Option Plan to
      John Borshoff, Managing Director


- --------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAA            Security ID:  697900108
Meeting Date: APR 30, 2007   Meeting Type: Annual
Record Date:  MAR 9, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Ross J. Beaty              For       For        Management
1.2   Elect Director Geoffrey A. Burns          For       For        Management
1.3   Elect Director William A. Fleckenstein    For       For        Management
1.4   Elect Director Michael Larson             For       For        Management
1.5   Elect Director Michael J.J. Maloney       For       For        Management
1.6   Elect Director Robert P. Pirooz           For       For        Management
1.7   Elect Director Paul B. Sweeney            For       For        Management
1.8   Elect Director John M. Willson            For       For        Management
2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management
3     Authorize Board to Fix Remuneration of    For       For        Management
      Auditors


- --------------------------------------------------------------------------------

PAN AUSTRALIAN RESOURCES LIMITED (FRMLY PAN AUSTRALIAN RESOU

Ticker:                      Security ID:  Q7283A110
Meeting Date: MAY 25, 2007   Meeting Type: Annual
Record Date:  MAY 23, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the Year  For       Did Not    Management
      Ended Dec. 31, 2006                                 Vote
2     Elect Nerolie Withnall as Director        For       Did Not    Management
                                                          Vote
3     Elect Geoffrey Handley as Director        For       Did Not    Management
                                                          Vote
4     Approve the Increase in Aggregate         For       Did Not    Management
      Non-Executive Directors' Fees from                  Vote
      A$300,000 per Annum to A$500,000 per
      Annum
5     Approve Grant of 3.5 Million Executive    For       Did Not    Management
      Options to Gary Stafford, Managing                  Vote
      Director, Under the Executives' Option
      Plan
6     Approve Grants Under the Executives'      For       Did Not    Management
      Option Plan and the Share Rights Plan               Vote


- --------------------------------------------------------------------------------

PERILYA LIMITED (FORMERLY PERILYA MINES NL)

Ticker:       PEM            Security ID:  Q74414105
Meeting Date: NOV 29, 2006   Meeting Type: Annual
Record Date:  NOV 27, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for the Fiscal Year Ended June
      30, 2006
2     Approve Remuneration Report for the       For       Against    Management
      Fiscal Year Enden June 30, 2006
3     Elect Peter Harley as Director            For       For        Management
4     Elect Patrick O'Connor as Director        For       For        Management
5     Approve Issuance of Shares Pursuant to    For       Against    Management
      the Employee Share Option Plan
6     Approve Remuneration of Directors with an None      For        Management
      Increase of A$100,000 from A$400,000 to
      A$500,000
7     Approve Perilya Limited Dividend          For       For        Management
      Reinvestment Plan


- --------------------------------------------------------------------------------

POLYMETAL JT STK CO

Ticker:                      Security ID:  731789103
Meeting Date: JUN 25, 2007   Meeting Type: Annual
Record Date:  MAY 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Early Termination of Powers of    For       For        Management
      Counting Commission
2     Approve Annual Report and Financial       For       For        Management
      Statements
3     Approve Allocation of Income and Omission For       For        Management
      of Dividends
4     Approve Related-Party Transaction         For       Against    Management
5     Approve Related-Party Transaction         For       Against    Management
6     Elect Nikolay Belykh as Director          None      Against    Management
7     Elect Jonathan Best as Director           None      For        Management
8     Elect Pavel Grachev as Director           None      Against    Management
9     Elect Alexander Mosyozhnik as Director    None      Against    Management
10    Elect Vitaly Nesis as Director            None      Against    Management
11    Elect John O'Reilly as Director           None      For        Management
12    Elect Andrey Rodinov as Director          None      Against    Management
13    Elect Alexander Zaryu as Member of Audit  For       For        Management
      Commission
14    Elect Denis Pavlov as Member of Audit     For       For        Management
      Commission
15    Elect Alexander Kazarinov as Member of    For       For        Management
      Audit Commission
16    Ratify CJSC HAB Vneshaudit as Auditor     For       For        Management
17    Approve Revised Edition of Charter        For       Against    Management


- --------------------------------------------------------------------------------

POLYUS ZOLOTO OAO

Ticker:                      Security ID:  678129107
Meeting Date: JUN 29, 2007   Meeting Type: Annual
Record Date:  MAY 11, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     TO APPROVE THE 2006 ANNUAL REPORT OJSC    For       For        Management
      POLYUS GOLD AND THE 2006 RAS FINANCIAL
      STATEMENTS OJSC POLYUS GOLD, INCLUDING
      PROFIT AND LOSS STATEMENT.
2     DISTRIBUTION OF PROFITS AND LOSSES OJSC   For       For        Management
      POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
      PAYMENT ON SHARES OJSC POLYUS GOLD FOR
      2006.
3.1   Elect Sergey Batekhin as Director         None      Withhold   Management
3.2   Elect Rodney Berens as Director           None      For        Management
3.3   Elect Valery Braiko as Director           None      For        Management
3.4   Elect Patrick James Gifford as Director   None      For        Management
3.5   Elect Evgeny Ivanov as Director           None      Withhold   Management
3.6   Elect Kirill Parinov as Director          None      Withhold   Management
3.7   Elect Mikhail Prokhorov as Director       None      Withhold   Management
3.8   Elect Valery Rudakov as Director          None      Withhold   Management
3.9   Elect Ekaterina Salnikova as Director     None      Withhold   Management
3.10  Elect Pavel Skitovich as Director         None      Withhold   Management
3.11  Elect Evgeny Yarovikov as Director        None      Withhold   Management
4.1   TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For       For        Management
      OF CONSOLIDATED IFRS FINANCIAL REPORTING
      DEPARTMENT CJSC POLYUS AS THE MEMBER OF
      THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2   TO ELECT DONKIN LLYA IGOREVICH - HEAD OF  For       For        Management
      PLANNING AND BUDGET CONTROL DEPARTMENT
      CJSC POLYUS AS THE MEMBER OF THE AUDIT
      COMMISSION OJSC POLYUS GOLD.
4.3   TO ELECT ZATSEPIN MIKHAIL YURIEVICH -     For       For        Management
      DEPUTY HEAD OF PROJECT ASSESSMENT AND
      MODELING DEPARTMENT CJSC POLYUS AS THE
      MEMBER OF THE AUDIT COMMISSION OJSC
      POLYUS GOLD.
4.4   TO ELECT MAYOROV DMITRY ALEXANDROVICH -   For       For        Management
      LEADING SPECIALIST OF PLANNING AND BUDGET
      CONTROL DEPARTMENT CJSC POLYUS AS THE
      MEMBER OF THE AUDIT COMMISSION OJSC
      POLYUS GOLD.
4.5   TO ELECT SPIRIN SERGEY VLADIMIROVICH -    For       For        Management
      DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
      AS THE MEMBER OF THE AUDIT COMMISSION
      OJSC POLYUS GOLD.
5     TO APPROVE ROSEXPERTIZA LLC AS THE        For       For        Management
      AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6     TO APPROVE THE AMENDMENTS TO THE CHARTER  For       For        Management
      OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7     TO APPROVE THE AMENDMENTS TO THE          For       For        Management
      REGULATIONS ON GENERAL SHAREHOLDERS
      MEETING OJSC POLYUS GOLD AS SET IN
      APPENDIX 2.


- --------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD.

Ticker:       GOLD           Security ID:  752344309
Meeting Date: APR 30, 2007   Meeting Type: Annual
Record Date:  MAR 16, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Elect Norborne P. Cole as a Director      For       For        Management
3     Elect Dr. Karl Voltaire as a Director     For       For        Management
4     Elect Philippe Lietard as a Director      For       For        Management
5     Elect Robert Israel as a Director         For       For        Management
6     Approve Remuneration Report               For       Against    Management
7     Approve Remuneration of Directors         For       For        Management
8     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

RED BACK MINING INC.

Ticker:       RBI            Security ID:  756297107
Meeting Date: NOV 9, 2006    Meeting Type: Annual
Record Date:  SEP 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Richard P. Clark           For       For        Management
1.2   Elect Director Lukas H. Lundin            For       Abstain    Management
1.3   Elect Director Michael W. Hunt            For       For        Management
1.4   Elect Director Harry N. Michael           For       Abstain    Management
1.5   Elect Director Brian D. Edgar             For       For        Management
1.6   Elect Director Robert F. Chase            For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors
3     Other Business                            For       Against    Management


- --------------------------------------------------------------------------------

RENEWABLE ENERGY CORPORATION AS

Ticker:                      Security ID:  R7199U100
Meeting Date: MAY 14, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Open Meeting; Registration of Attending   None      None       Management
      Shareholders and Proxies
2     Elect Chairman of Meeting; Designate      For       For        Management
      Inspector or Shareholder
      Representative(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda      For       For        Management
4     Approve Financial Statements and          For       For        Management
      Statutory Reports
5     Approve Remuneration Policy And Other     For       For        Management
      Terms of Employment For Executive
      Management
6     Approve Remuneration of NOK 350,000 for   For       For        Management
      Chairman; Approve Remuneration of NOK
      200,000 for Other Board Members; Approve
      Remuneration for Committee Work; Approve
      Remuneration of Nominating Committee
7     Approve Remuneration of Auditors in the   For       For        Management
      Amount of NOK 1.6 Million
8     Reelect Rune Selmar and Marius            For       For        Management
      Groenningseter as Nominating Committee
      Members; Elect Stig Andersen as New
      Nominating Committee Member
9     Approve Issuance of 49 Million Shares     For       For        Management
      without Preemptive Rights
10    Authorize Repurchase of Up to Ten Percent For       For        Management
      of Issued Share Capital
11    Elect Christian Berg and Inger Solhaug as For       For        Management
      Directors
12    Amend Articles Re: Set Number of Employee For       For        Management
      Representatives to Four; Increase
      Max.Size of Board 12 Members; Decide that
      No Corporate Assembly be Created; Allow
      for Flexibility in Location of AGM


- --------------------------------------------------------------------------------

RESOLUTE MINING LTD. (FORMERLY RESOLUTE SAMANTHA LTD.)

Ticker:                      Security ID:  Q81068100
Meeting Date: NOV 28, 2006   Meeting Type: Annual
Record Date:  NOV 26, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      None       Management
      Statutory Reports for the Year Ended June
      30, 2006
2     Approve Remuneration Report for the Year  For       For        Management
      Ended June 30, 2006
3     Elect Peter Huston as Director            For       For        Management


- --------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 8, 2006    Meeting Type: Annual
Record Date:  SEP 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Stanley Dempsey            For       For        Management
1.2   Elect Director Tony Jensen                For       For        Management
1.3   Elect Director John W. Goth               For       For        Management
2     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

SALLY MALAY MINING LTD

Ticker:       SMY            Security ID:  Q82375116
Meeting Date: AUG 21, 2006   Meeting Type: Special
Record Date:  AUG 19, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Ratify Past Issuance of 15.88 Million     For       For        Management
      Fully-Paid Ordinary Shares
2     Approve 40,000 Shares Issued for a        For       For        Management
      Private Placement to Christopher John
      Gilbert De Guingand
3     Approve 60,000 Shares Issued for a        For       For        Management
      Private Placement to Christopher David
      James Langdon
4     Approve 20,000 Shares Issued for a        For       For        Management
      Private Placement to Edward George
      Jewell-Tait


- --------------------------------------------------------------------------------

SALLY MALAY MINING LTD

Ticker:       SMY            Security ID:  Q82375116
Meeting Date: NOV 30, 2006   Meeting Type: Annual
Record Date:  NOV 28, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Christopher Langdon as Director     For       For        Management
2     Adopt Remuneration Report for the Fiscal  For       Against    Management
      Year Ended June 30, 2006
3     Approve the Increase in Non-Executive     For       For        Management
      Directors'Remuneration from A$200,000 to
      A$400,000 Per Annum
4     Approve the Grant of 250,000 Options at   For       Against    Management
      an Exercise Price Set at 7.5 Percent
      Above the Volume Weighted Average Market
      Price for Five Days Prior to the Date of
      Grant to Christopher de Guingand
5     Approve the Grant of 250,000 Options at   For       Against    Management
      an Exercise Price Set at 7.5 Percent
      Above the Volume Weighted Average Market
      Price for Five Days Prior to the Date of
      Grant to Christopher David James Langdon
6     Approve the Grant of 1.5 Million Options  For       Against    Management
      at an Exercise Price Set at 7.5 Percent
      Above the Volume Weighted Average Market
      Price for Five Days Prior to the Date of
      Grant to Peter John Harold
7     Approve the Grant of 750,000 Options at   For       Against    Management
      an Exercise Price Set at 7.5 Percent
      Above the Volume Weighted Average Market
      Price for Five Days Prior to the Date of
      Grant to Richard Jordinson, Senior
      Executive
8     Approve the Grant of 750,000 Options at   For       Against    Management
      an Exercise Price Set at 7.5 Percent
      Above the Volume Weighted Average Market
      Price for Five Days Prior to the Date of
      Grant to Trevor Eton, Senior Executive
9     Approve the Grant One Million Shares to   For       For        Management
      Peter John Harold, Managing Director,
      Pursuant to the Long Term Share Plan


- --------------------------------------------------------------------------------

SALLY MALAY MINING LTD

Ticker:       SMY            Security ID:  Q82375116
Meeting Date: MAY 4, 2007    Meeting Type: Special
Record Date:  MAY 2, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect John Rowe as Director               For       For        Management
2     Elect Brian Phillips as Director          For       For        Management
3     Approve Grant of 500,000 Options          For       Against    Management
      Exercisable at the Lower of 7.5 Percent
      Above the Volume Weighted Average ASX
      Market Price of the Company's Shares
      During the Five Trading Days Before the
      Grant Date and A$4.50 to Christopher de
      Guingand
4     Approve Grant of 500,000 Options          For       Against    Management
      Exercisable at the Lower of 7.5 Percent
      Above the Volume Weighted Average ASX
      Market Price of the Company's Shares
      During the Five Trading Days Before the
      Grant Date and A$4.50 to Christopher
      Langdon
5     Approve Grant of 500,000 Options          For       Against    Management
      Exercisable at the Lower of 7.5 Percent
      Above the Volume Weighted Average ASX
      Market Price of the Company's Shares
      During the Five Trading Days Before the
      Grant Date and A$4.50 to John Rowe
6     Approve Grant of 500,000 Options          For       Against    Management
      Exercisable at the Lower of 7.5 Percent
      Above the Volume Weighted Average ASX
      Market Price of the Company's Shares
      During the Five Trading Days Before the
      Grant Date and A$4.50 to Brian Phillips
7     Approve Grant of 5 Million Options        For       Against    Management
      Exercisable at the Lower of 7.5 Percent
      Above the Volume Weighted Average ASX
      Market Price of the Company's Shares
      During the Five Trading Days Before the
      Grant Date and A$4.50 to Peter Harold


- --------------------------------------------------------------------------------

SCARBOROUGH MINERALS PLC

Ticker:                      Security ID:  G7858W100
Meeting Date: MAR 7, 2007    Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports
2     Approve Remuneration Report               For       For        Management
3     Elect Robert Champion de Crespigny as     For       For        Management
      Director
4     Elect John Richards as Director           For       For        Management
5     Elect Mark Carnegie as Director           For       For        Management
6     Elect Sir Bruce MacPhail as Director      For       For        Management
7     Elect Robert McDonald as Director         For       For        Management
8     Elect Andrew Roberts as Director          For       Against    Management
9     Reappoint Ernst & Young LLP as Auditors   For       For        Management
      and Authorise the Audit and Risk
      Committee to Determine Their Remuneration
10    Authorise Issue of Equity or              For       For        Management
      Equity-Linked Securities with Pre-emptive
      Rights up to Aggregate Nominal Amount of
      GBP 10,436,000
11    Approve Increase in Remuneration of       For       For        Management
      Non-Executive Directors to GBP 250,000
12    Subject to the Passing of Resolution 10,  For       For        Management
      Authorise Issue of Equity or
      Equity-Linked Securities without
      Pre-emptive Rights up to Aggregate
      Nominal Amount of GBP 1,522,000
13    Approve Reduction of Share Capital by the For       For        Management
      Cancellation of All the Deferred Shares
      of 1 Pence Each in the Capital of the
      Company
14    Approve Scarborough Minerals Plc 2007     For       Against    Management
      Non-Executive Directors' Share Option
      Scheme; Approve the Acquisition, by the
      Non-Executive Directors, of Options to
      Subscribe for Ordinary Shares in the
      Capital of the Company Under that Scheme
15    Adopt New Articles of Association         For       For        Management


- --------------------------------------------------------------------------------

SCARBOROUGH MINERALS PLC

Ticker:                      Security ID:  G7858W100
Meeting Date: JUN 28, 2007   Meeting Type: Special
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement Proposed to For       For        Management
      be Made Between The Company and the
      Holders of Scheme Shares
2     Approve Reduction and Subsequent Increase For       For        Management
      in Share Capital; Capitalise Reserves to
      Minsec (BVI) or to a Wholly Owned
      Subsidiary of Minsec (BVI); Authorise
      Issue of Equity with Pre-emptive Rights
      up to Aggregate Nominal Amount of
      40,500,000
3     Amend Articles of Association Re: Scheme  For       For        Management
      of Arrangement
4     Subject to the Scheme Becoming Effective, For       For        Management
      Approve Cancellation of the Listing of
      Ordinary Shares on the Official List of
      the UK Listing Authority and the
      Admission to Trading on the London Stock
      Exchange


- --------------------------------------------------------------------------------

SCARBOROUGH MINERALS PLC

Ticker:                      Security ID:  G7858W100
Meeting Date: JUN 28, 2007   Meeting Type: Court
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Scheme of Arrangement to be Made  For       For        Management
      Between Scarborough Minerals Plc and
      Holders of Scheme Shares


- --------------------------------------------------------------------------------

SHORE GOLD INC.

Ticker:       SGF            Security ID:  824901102
Meeting Date: MAY 30, 2007   Meeting Type: Annual/Special
Record Date:  APR 18, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Kenneth E. MacNeill,      For       For        Management
      Harvey J. Bay, Brian M. Menell, A. Neil
      McMillan, Arnie E. Hillier, Robert A.
      McCallum, James R. Rothwell and William
      E. Stanley
2     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
3     Approve Stock Option Plan                 For       For        Management


- --------------------------------------------------------------------------------

SILVER STANDARD RESOURCES INC.

Ticker:       SSO            Security ID:  82823L106
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director John R. Brodie             For       For        Management
1.2   Elect Director R.E. Gordon Davis          For       For        Management
1.3   Elect Director David L. Johnston          For       For        Management
1.4   Elect Director William Meyer              For       Withhold   Management
1.5   Elect Director Robert A. Quartermain      For       For        Management
1.6   Elect Director Peter W. Tomsett           For       For        Management
2     Approve PricewaterhouseCoopers LLP as     For       For        Management
      Auditors and Authorize Board to Fix
      Remuneration of Auditors


- --------------------------------------------------------------------------------

SILVER WHEATON CORP.

Ticker:       SLW            Security ID:  828336107
Meeting Date: APR 26, 2007   Meeting Type: Annual/Special
Record Date:  MAR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Peter Barnes               For       For        Management
1.2   Elect Director Eduardo Luna               For       For        Management
1.3   Elect Director Lawrence I. Bell           For       For        Management
1.4   Elect Director John A. Brough             For       For        Management
1.5   Elect Director R. Peter Gillin            For       For        Management
1.6   Elect Director Douglas M. Holtby          For       For        Management
1.7   Elect Director Wade Nesmith               For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Amend Stock Option Plan                   For       For        Management


- --------------------------------------------------------------------------------

SILVERCORP METALS INC.

Ticker:       SVM            Security ID:  82835P103
Meeting Date: AUG 24, 2006   Meeting Type: Annual/Special
Record Date:  JUL 20, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Six            For       Did Not    Management
                                                          Vote
2.1   Elect Director Dr. Rui Feng               For       Did Not    Management
                                                          Vote
2.2   Elect Director Myles Jianguo Gao          For       Did Not    Management
                                                          Vote
2.3   Elect Director Paul Simpson               For       Did Not    Management
                                                          Vote
2.4   Elect Director Greg Hall                  For       Did Not    Management
                                                          Vote
2.5   Elect Director Yikang Liu                 For       Did Not    Management
                                                          Vote
2.6   Elect Director Earl Drake                 For       Did Not    Management
                                                          Vote
3     Approve Ernst & Young LLP as Auditors and For       Did Not    Management
      Authorize Board to Fix Remuneration of              Vote
      Auditors
4     Amend Stock Option Plan                   For       Did Not    Management
                                                          Vote
5     Ratify Acts of Officers and Directors     For       Did Not    Management
                                                          Vote
6     Other Business                            For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

SINO GOLD LTD

Ticker:       SGX            Security ID:  Q8505T101
Meeting Date: JAN 17, 2007   Meeting Type: Special
Record Date:  JAN 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Change Company Name to Sino Gold Mining   For       For        Management
      Limited
2     Approve Issuance of 6.5 Million Shares at For       For        Management
      A$5.58 per Share to Gold Field
      Australasia (BVI) Ltd


- --------------------------------------------------------------------------------

SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)

Ticker:       SGX            Security ID:  Q8505T101
Meeting Date: MAY 30, 2007   Meeting Type: Annual
Record Date:  MAY 28, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Remuneration Report for the Year  For       Did Not    Management
      Ended Dec 31, 2006                                  Vote
2     Elect Brian Davidson as Director          For       Did Not    Management
                                                          Vote
3     Elect Zhong Jianguo as Director           For       Did Not    Management
                                                          Vote
4     Confirm Appointment of Peter Housden as   For       Did Not    Management
      Director                                            Vote
5     Approve Issuance of 19 Million Shares at  For       Did Not    Management
      A$7 Each                                            Vote
6     Approve Issuance of 750,000 Options       For       Did Not    Management
      Exercisable at A$6.50 Each to Jacob Klein           Vote
7     Approve Issuance of 500,000 Options       For       Did Not    Management
      Exercisable at A$6.50 Each to Xu Hanjing            Vote
8     Approve Issuance of 120,000 Options       For       Did Not    Management
      Exercisable at A$6.50 Each to Peter                 Vote
      Housden
9     Approve General Mandate to Issue Shares   For       Did Not    Management
                                                          Vote


- --------------------------------------------------------------------------------

STILLWATER MINING CO.

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 3, 2007    Meeting Type: Annual
Record Date:  MAR 26, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Craig L. Fuller            For       For        Management
1.2   Elect Director Patrick M. James           For       For        Management
1.3   Elect Director Steven S. Lucas            For       For        Management
1.4   Elect Director Joseph P. Mazurek          For       Withhold   Management
1.5   Elect Director Francis R. McAllister      For       Withhold   Management
1.6   Elect Director Sheryl K. Pressler         For       For        Management
1.7   Elect Director Donald W. Riegle, Jr.      For       Withhold   Management
1.8   Elect Director Todd D. Schafer            For       Withhold   Management
2     Amend Omnibus Stock Plan                  For       For        Management
3     Ratify Auditors                           For       For        Management


- --------------------------------------------------------------------------------

STRAITS RESOURCES LIMITED SRL

Ticker:       SRL            Security ID:  Q8785Z108
Meeting Date: MAY 24, 2007   Meeting Type: Annual
Record Date:  MAY 22, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Receive Financial Statements and          None      Did Not    Management
      Statutory Reports                                   Vote
2     Elect Richard Ong Chui Chat as Director   For       Did Not    Management
                                                          Vote
3     Elect Garry George Lowder as Director     For       Did Not    Management
                                                          Vote
4     Approve Remuneration Report               For       Did Not    Management
                                                          Vote
5     Approve the Grant of One Million          For       Did Not    Management
      Incentive Shares to Milan Jerkovic                  Vote
6     Approve the Grant of 375,000 Incentive    For       Did Not    Management
      Shares to Martin Davic Purdis                       Vote
7     Ratify the Past Issuance of 4.72 Million  For       Did Not    Management
      Shares to the Vendors of the Varomet                Vote
      Metals Distribution Business
8     Approve the Increase in the Remuneration  None      Did Not    Management
      of Non-Executive Directors to $700,000              Vote


- --------------------------------------------------------------------------------

SXR URANIUM ONE INC.

Ticker:       SXR            Security ID:  87112P106
Meeting Date: JUN 7, 2007    Meeting Type: Annual/Special
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Adams            For       For        Management
1.2   Elect Director Massimo C. Carello         For       For        Management
1.3   Elect Director Neal J. Froneman           For       For        Management
1.4   Elect Director David Hodgson              For       For        Management
1.5   Elect Director Terry Rosenberg            For       For        Management
1.6   Elect Director Phillip Shirvington        For       For        Management
1.7   Elect Director Ian Telfer                 For       For        Management
1.8   Elect Director Mark Wheatley              For       Abstain    Management
1.9   Elect Director Kenneth Williamson         For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Approve Increase in Size of Board from 10 For       For        Management
      to 12
4     Change Company Name to Uranium One Inc.   For       For        Management
5     Amend Restricted Stock Plan               For       For        Management


- --------------------------------------------------------------------------------

SXR URANIUM ONE INC.

Ticker:       SXR            Security ID:  87112P205
Meeting Date: JUN 7, 2007    Meeting Type: Annual/Special
Record Date:  APR 27, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1.1   Elect Director Andrew B. Adams            For       For        Management
1.2   Elect Director Massimo C. Carello         For       For        Management
1.3   Elect Director Neal J. Froneman           For       For        Management
1.4   Elect Director David Hodgson              For       For        Management
1.5   Elect Director Terry Rosenberg            For       For        Management
1.6   Elect Director Phillip Shirvington        For       For        Management
1.7   Elect Director Ian Telfer                 For       For        Management
1.8   Elect Director Mark Wheatley              For       Abstain    Management
1.9   Elect Director Kenneth Williamson         For       For        Management
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors
3     Approve Increase in Size of Board from 10 For       For        Management
      to 12
4     Change Company Name to Uranium One Inc.   For       For        Management
5     Amend Restricted Stock Plan               For       For        Management


- --------------------------------------------------------------------------------

TASEKO MINES LTD.

Ticker:       TKO            Security ID:  876511106
Meeting Date: MAR 15, 2007   Meeting Type: Annual/Special
Record Date:  FEB 7, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Fix Number of Directors at Ten            For       For        Management
2.1   Elect Director William P. Armstrong       For       For        Management
2.2   Elect Director David J. Copeland          For       Withhold   Management
2.3   Elect Director T. Barry Coughlan          For       For        Management
2.4   Elect Director Scott D. Cousens           For       Withhold   Management
2.5   Elect Director Robert A. Dickinson        For       For        Management
2.6   Elect Director David Elliott              For       For        Management
2.7   Elect Director Russell E. Hallbauer       For       Withhold   Management
2.8   Elect Director Wayne Kirk                 For       For        Management
2.9   Elect Director Jeffrey R. Mason           For       Withhold   Management
2.10  Elect Director Ronald W. Thiessen         For       For        Management
3     Approve KPMG LLP as Auditors and          For       For        Management
      Authorize Board to Fix Remuneration of
      Auditors
4     Amend Rolling 10% Stock Option Plan       For       For        Management
5     Adopt Shareholder Rights Plan (Poison     For       For        Management
      Pill)


- --------------------------------------------------------------------------------

URASIA ENERGY LTD.

Ticker:       UUU            Security ID:  91703W108
Meeting Date: APR 5, 2007    Meeting Type: Special
Record Date:  MAR 6, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Approve Merger Agreement                  For       For        Management


- --------------------------------------------------------------------------------

USINAS SIDERURGICAS DE MINAS GERAIS S.A.

Ticker:                      Security ID:  P9632E117
Meeting Date: APR 10, 2007   Meeting Type: Annual
Record Date:

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Financial Statements and Statutory For       For        Management
      Reports for Fiscal Year Ended 12-31-06
2     Approve Allocation of Income and          For       For        Management
      Dividends; Ratify Distribution of
      Interest on Capital
3     Approve Annual Remuneration of Directors  For       For        Management
4     Elect Two Principal and One Alternate     For       For        Management
      Members of the Board until 2008
5     Elect Supervisory Board Members and       For       For        Management
      Alternates


- --------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 2, 2007    Meeting Type: Annual
Record Date:  MAR 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Elect Directors Peter Marrone, Victor H.  For       Abstain    Management
      Bradley, Patrick J. Mars, Juvenal
      Mesquita Filho, Antenor F. Silva, Nigel
      Lees, Dino Titaro and Bruce Humphrey
2     Approve Deloitte & Touche LLP as Auditors For       For        Management
      and Authorize Board to Fix Remuneration
      of Auditors


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ZHAOJIN MINING INDUSTRY CO LTD

Ticker:                      Security ID:  Y988A6104
Meeting Date: APR 16, 2007   Meeting Type: Special
Record Date:  MAR 15, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1a    Elect Lu Dongshang as Director            For       For        Management
1b    Elect Wang Peifu as Director              For       For        Management
1c    Elect Ma Yushan as Director               For       For        Management
1d    Elect Liang Xinjun as Director            For       For        Management
1e    Elect Wu Ping as Director                 For       For        Management
1f    Elect Liu Gendong as Director             For       For        Management
1g    Elect Cong Jianmao as Director            For       For        Management
1h    Elect Yan Hongbo as Director              For       For        Management
1i    Elect Ng Ming Wah, Charles as Director    For       For        Management
1j    Elect Ye Tianzhu as Director              For       For        Management
1k    Elect Chen Jinrong as Director            For       For        Management
2a    Elect Wang Xiaojie as Supervisor          For       For        Management
2b    Elect Cheng Binghai as Supervisor         For       For        Management
3     Approve Remuneration of Directors and     For       For        Management
      Supervisors


- --------------------------------------------------------------------------------

ZHAOJIN MINING INDUSTRY CO LTD

Ticker:                      Security ID:  Y988A6104
Meeting Date: MAY 22, 2007   Meeting Type: Annual
Record Date:  APR 20, 2007

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Accept Report of the Board of Directors   For       For        Management
2     Accept Report of the Supervisory          For       For        Management
      Committee
3     Accept Financial Statements and Statutory For       For        Management
      Reports
4     Approve Allocation of Income and          For       For        Management
      Dividends
5     Reappoint Ernst & Young and Beijing Tin   For       For        Management
      Wha Certified Public Accountants as
      International and PRC Auditors and
      Authorize Board to Fix Their Remuneration
6     Approve Budget for the Year Ending Dec.   For       For        Management
      31, 2007
7     Elect Choy Sze Chung Jojo as Independent  For       For        Management
      Non-Executive Director and to Authorize
      the Board of Directors to Fix His
      Remuneration
8     Approve the Purchase of Directors and     For       Against    Management
      Officers Liability Insurance for the
      Directors, Supervisors and Senior
      Management and Authorize Management to
      Transact Correlated Procedures


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ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU

Ticker:                      Security ID:  Y9892H107
Meeting Date: AUG 18, 2006   Meeting Type: Special
Record Date:  JUL 20, 2006

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor
1     Amend Articles of Association             For       For        Management
2a    Elect Chen Jinghe as Director             For       For        Management
2b    Elect Liu Xiaochu as Director             For       For        Management
2c    Elect Luo Yingnan as Director             For       For        Management
2d    Elect Lan Fusheng as Director             For       For        Management
2e    Elect Huang Xiaodong as Director          For       For        Management
2f    Elect Zou Laichang as Director            For       For        Management
2g    Elect Ke Xiping as Director               For       For        Management
2h    Elect Su Congfu as Director               For       For        Management
2i    Elect Chen Yichuan as Director            For       For        Management
2j    Elect Lin Yongjing as Director            For       For        Management
2k    Elect Loong Ping Kwan as Director         For       For        Management
3a1   Elect Zheng Jingxing as Supervisor        For       For        Management
      Representing Shareholders
3a2   Elect Xu Qiang as Supervisor Representing For       For        Management
      Shareholders
3a3   Elect Lin Jingtian as Supervisor          For       For        Management
      Representing Shareholders
3b    Elect Lan Liying as Supervisor            For       For        Management
      Representing the Staff and Workers
3c    Elect Zhang Yumin as Supervisor           For       For        Management
      Representing the Staff and Workers
4     Authorize Board to Enter into Service     For       For        Management
      Contract and/or Appointment Letter With
      Each of the Newly Elected Directors and
      Supervisors, Respectively
5     Authorize Board to Fix the Remuneration   For       For        Management
      of Directors and Supervisors
========== END NPX REPORT

                                   SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant):               Oppenheimer Gold & Special Minerals Fund

By (Signature and Title)*:  /s/ John V. Murphy
                            ------------------
                            John V. Murphy, President

Date:  August 17, 2007

*By:   /s/ Randy Legg
       --------------
       Randy Legg, Attorney in Fact