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 811-01700
Franklin Gold and Precious Metals Fund
(Exact name of registrant as specified in charter)
One Franklin Parkway, San Mateo, CA 94403-1906
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
Date of fiscal year end: 7/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
Fifteen
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Mark Wayne as Director For For Management
2.2 Elect John A. McCluskey as Director For For Management
2.3 Elect Leonard Harris as Director For For Management
2.4 Elect James M. McDonald as Director For For Management
2.5 Elect David Gower as Director For For Management
2.6 Elect Eduardo Luna as Director For For Management
2.7 Elect Paul J. Murphy as Director For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 2411707
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Mark Wayne as Director For For Management
2.2 Elect John A. McCluskey as Director For For Management
2.3 Elect Leonard Harris as Director For For Management
2.4 Elect James M. McDonald as Director For For Management
2.5 Elect David Gower as Director For For Management
2.6 Elect Eduardo Luna as Director For For Management
2.7 Elect Paul J. Murphy as Director For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ANATOLIA MINERALS DEVELOPMENT LTD.
Ticker: ANO Security ID: 032900102
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ahmet Calik as Director For For Management
1.2 Elect Jan Castro as Director For For Management
1.3 Elect James D. Davidson as Director For For Management
1.4 Elect Edward C. Dowling as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Timothy J. Haddon as Director For For Management
1.7 Elect Jay C. Kellerman as Director For For Management
1.8 Elect Richard Lister as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
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ANDEAN RESOURCES LTD.
Ticker: AND Security ID: Q0793X100
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2(a) Elect Richard Lorson as a Director For Against Management
2(b) Elect Barry Bolitho as a Director For Against Management
3 Elect Louis Gignac as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Ratify the Past Issuance of 56.25 For For Management
Million Shares at an Issue Price of
Approximately A$1.73 Each to a
Syndicate of Underwriters Led by BMO
Capital Markets
6(a) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Louis Gignac,
Director
6(b) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Richard Lorson,
Director
6(c) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Barry Bolitho,
Director
6(d) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Wayne Hubert,
Director
6(e) Approve the Grant of Performance Rights None Against Management
Worth A$240,000 to Ian Hume, Director
7 Approve the Grant of 250,000 Shares to For Against Management
Louis Gignac, Chairman, under the
Company's Employee Share Ownership Plan
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ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2.1 Re-elect Tshamano Phaswana as Director For For Management
2.2 Re-elect Richard Dunne as Director For For Management
2.3 Re-elect Rene Medori as Director For For Management
2.4 Elect Wendy Lucas-Bull as Director For For Management
3 Reappoint the Members of the Audit For For Management
Committe
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Graeme Berry as the
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees For For Management
with Effect from 1 January 2010
6 Approve Remuneration Policy For Against Management
7 Place Authorised But Unissued Shares For Against Management
under Control of Directors
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Cancel the Terms and Conditions of the For For Management
Preference Shares; Cancel 836,235
Convertible Perpetual Cumulative
Preference Shares in the Authorised
Share Capital of the Company
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ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: S04255196
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
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ANGLOGOLD ASHANTI LTD
Ticker: AGA Security ID: 035128206
Meeting Date: JUL 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 15,384,615 Ord. Shares in Auth. For For Management
But Unissued Share Cap. Under the
Control of Directors and Allot Such
Shares for Purpose of Conversion of USD
732,500,000 3.5 Percent Convertible
Bonds Due 2014 Issued by AngloGold
Ashanti Holdings Finance plc
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2009
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Re-elect Frank Arisman as Director For For Management
4 Re-elect Wiseman Nkuhlu as Director For For Management
5 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
6 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Place Authorised But Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Authorise Issue of Convertible For For Management
Securities
10 Approve Increase in Non-executive For For Management
Directors' Fees
11 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committee
Meetings
12 Amend Share Incentive Scheme For For Management
13 Amend Long Term Incentive Plan 2005 For For Management
14 Amend Bonus Share Plan 2005 For For Management
15 Authorise the Directors to Issue For For Management
Ordinary Shares for the Purposes of the
Incentive Scheme
16 Approve Remuneration Policy For For Management
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: AUG 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of 46,330,000 Shares For For Management
Under the Placing Agreement
2 Ratify the Issuance of 65,000 For For Management
Convertible Bonds and Approve the
Issuance of Shares Upon the Conversion
of Bonds
3 Approve the Issuance of Shares in For For Management
Connection with the FirstPlats
Agreement
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tim Freshwater as Director For For Management
2 Elect Edward Haslam as Director For For Management
3 Elect Zwelakhe Mankazana as Director For For Management
4 Ratify Past Issuance of Shares of the For For Management
Ridge Options
5 Ratify Past Issuance of Shares of the For For Management
Imbani Option and Zijin Warrants
6 Ratify Ernst & Young of Perth, Western For For Management
Australia as Auditors
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AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard Faucher For For Management
2.2 Elect Director Brian S. Moorhouse For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Entitlements Under For For Management
the Stock Option Plan
6 Other Business For Against Management
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BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Piers A. Cumberlerge, Arnold T.
Kondrat, Richard J. Lachcik, Michael J.
Prinsloo, Bernard R. van Rooyen and
Simon F. W. Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
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BANRO CORPORATION
Ticker: BAA Security ID: 2714019
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Piers A. Cumberlerge, Arnold T.
Kondrat, Richard J. Lachcik, Michael J.
Prinsloo, Bernard R. van Rooyen and
Simon F. W. Village as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
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BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation
3 Approve And Ratify An Amendment To The For Against Management
Corporation's Stock Option Plan
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BANRO CORPORATION
Ticker: BAA Security ID: 2714019
Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For Against Management
2 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Corporation
3 Approve And Ratify An Amendment To The For Against Management
Corporation's Stock Option Plan
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5�� Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
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BENDIGO MINING LTD.
Ticker: BDG Security ID: Q14633103
Meeting Date: NOV 20, 2009 Meeting Type: Annual
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect Peter McCarthy as a Director For For Management
4 Ratify the Past Issuance of 11.24 For For Management
Million Shares at an Issue Price of
A$0.267 Each to AurionGold Ltd as
Consideration of the Acquisition of the
Henty Gold Mine and Associated Assets
Made on July 10, 2009
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CENTAMIN EGYPT LTD.
Ticker: CEY Security ID: B1VRQZ3
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.0 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Colin Cowden as a Director For For Management
3.2 Elect Thomas Elder as a Director For For Management
3.3 Elect Herbert Stuart Bottomley as a For For Management
Director
4.0 Approve the Company's Employee Option For Against Management
Plan 2009
5.0 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$300,000 to A$400,000
per Annum
6.1 Ratify the Past Issuance of 106.15 For For Management
Million Shares at an Issue Price of
C$0.65 Each to Clients of Thomas Weisel
Partners Canada Inc and Cormark
Securities Inc Made on Feb. 10, 2009 in
Connection with a Bought Deal Offering
in Canada by the Company
6.2 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Thomas Weisel
Partners Canada Inc Made on Feb. 10,
2009
6.3 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Cormark
Securities Inc Made on Feb. 10, 2009
6.4 Ratify the Past Issuance of 1.63 For For Management
Million Options at an Exercise Price of
A$1.20 Each to Macquarie Bank Ltd Made
on April 15, 2009 in Connection with
the Procurement of a Corporate Loan
Facility by the Company
6.5 Ratify the Past Issuance of 19 Million For For Management
Shares at an Issue Price of C$1.56 Each
to Clients of Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.6 Ratify the Past Issuance of 788,437 For For Management
Broker Warrants at an Exercise Price of
C$1.56 Each to Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.7 Ratify the Past Issuance of 161,5653 For For Management
Broker Warrants at an Exercise Price of
C$1.52 Each to Thomas Weisel Partners
Canada Inc Made on Aug. 26, 2009
6.8 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Investec Bank Plc as Payment of
Provision of Professional Services
inRelation to the Company's Move from
the AIM to the Main Board of the London
Stock Exchange
6.9 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Ambrian Partners Ltd as Payment of
Provision of Professional Services in
Relation to the Company's Move from the
AIM to the Main Board of the London
Stock Exchange
7.0 Amend the Company's Constitution to For For Management
Include Pre-Emption Rights for
Shareholders for New Issues of
Securities
8.0 Approve the Issuance of Up to 101.65 For For Management
Million Shares Without Pre-Emption
Rights
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CENTAMIN EGYPT LTD.
Ticker: CEY Security ID: Q2159B110
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.0 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
3.1 Elect Colin Cowden as a Director For For Management
3.2 Elect Thomas Elder as a Director For For Management
3.3 Elect Herbert Stuart Bottomley as a For For Management
Director
4.0 Approve the Company's Employee Option For Against Management
Plan 2009
5.0 Approve the Increase in the Maximum For For Management
Aggregate Remuneration of Non-Executive
Directors from A$300,000 to A$400,000
per Annum
6.1 Ratify the Past Issuance of 106.15 For For Management
Million Shares at an Issue Price of
C$0.65 Each to Clients of Thomas Weisel
Partners Canada Inc and Cormark
Securities Inc Made on Feb. 10, 2009 in
Connection with a Bought Deal Offering
in Canada by the Company
6.2 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Thomas Weisel
Partners Canada Inc Made on Feb. 10,
2009
6.3 Ratify the Past Issuance of 2.65 For For Management
Million Broker Warrants at an Exercise
Price of C$0.65 Each to Cormark
Securities Inc Made on Feb. 10, 2009
6.4 Ratify the Past Issuance of 1.63 For For Management
Million Options at an Exercise Price of
A$1.20 Each to Macquarie Bank Ltd Made
on April 15, 2009 in Connection with
the Procurement of a Corporate Loan
Facility by the Company
6.5 Ratify the Past Issuance of 19 Million For For Management
Shares at an Issue Price of C$1.56 Each
to Clients of Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.6 Ratify the Past Issuance of 788,437 For For Management
Broker Warrants at an Exercise Price of
C$1.56 Each to Thomas Weisel Partners
Canada Inc Made on July 16, 2009
6.7 Ratify the Past Issuance of 161,5653 For For Management
Broker Warrants at an Exercise Price of
C$1.52 Each to Thomas Weisel Partners
Canada Inc Made on Aug. 26, 2009
6.8 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Investec Bank Plc as Payment of
Provision of Professional Services
inRelation to the Company's Move from
the AIM to the Main Board of the London
Stock Exchange
6.9 Approve the Issuance of 500,000 Options For For Management
at an Exercise Price of A$1.50 Each to
Ambrian Partners Ltd as Payment of
Provision of Professional Services in
Relation to the Company's Move from the
AIM to the Main Board of the London
Stock Exchange
7.0 Amend the Company's Constitution to For For Management
Include Pre-Emption Rights for
Shareholders for New Issues of
Securities
8.0 Approve the Issuance of Up to 101.65 For For Management
Million Shares Without Pre-Emption
Rights
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as For For Management
Director
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006201
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian G. Austin as Director For For Management
1.2 Elect William J. Braithwaite as For For Management
Director
1.3 Elect Patrick M. James as Director For For Management
1.4 Elect Stephen A. Lang as Director For For Management
1.5 Elect John W. Lill as Director For For Management
1.6 Elect Sheryl K. Pressler as Director For For Management
1.7 Elect Terry V. Rogers as Director For For Management
1.8 Elect Anthony J. Webb as Director For For Management
1.9 Elect Bruce V. Walter as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 18.5 For Did Not Vote Management
Million Shares at an Issue Price of
C$1.25 Each to Clients of Haywood
Securities Ltd Inc. and Mirabaud
Securities Ltd and to Existing
Shareholders Made on Feb. 10, 2009
2 Ratify the Past Issuance of 14.82 For Did Not Vote Management
Million Shares at an Issue Price of
C$1.35 Each to Clients of Haywood
Securities Ltd Inc. and to Existing
Shareholders Made on June 12, 2009
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CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date: NOV 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Magee as a Director For Against Management
2 Elect Robert Scott as a Director For For Management
3 Elect Phillip Lockyer as a Director For For Management
4 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
5 Ratify the Past Issuance of 14.71 For For Management
Million Shares at an Issue Price of
C$1.70 Each to Clients of BMO Nesbitt
Burns Inc, Haywood Securities Inc and
Existing Shareholders Made on or around
Oct. 30, 2009
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CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Issuance of 20 Million For For Management
Shares at A$0.36 Each to Sophisticated
and Institutional Investors on March
31, 2010
2 Ratify the Issuance of 1 Million For For Management
Options with an Exercise Price of
A$0.36 Each to Thomas Weisel Partners
Canada, Inc. on April 7, 2010
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COLOSSUS MINERALS INC.
Ticker: CSI Security ID: 19681L109
Meeting Date: JAN 27, 2010 Meeting Type: Annual/Special
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ari Sussman, Vic Wall, Douglas For For Management
Reeson, John Frostiak, Patrick F.N.
Anderson and Greg Hall as Directors
2 Re-appoint Kpmg Llp, Chartered For For Management
Accountants, As The Auditors Of The
Companyfor The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
3 Ratify The Shareholder Rights Plan, As For For Management
Specified
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Shares For For Management
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Annual Report as of Dec. For For Management
31, 2009
2 Approve the Financial Statements as of For For Management
Dec. 31, 2009
3 Elect External Auditors for Fiscal Year For For Management
2010
4 Approve Allocation of Income For For Management
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EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Ian Terry Rozier as Director For For Management
2.2 Elect David W. Cohen as Director For For Management
2.3 Elect Gordon Keep as Director For For Management
2.4 Elect John Andrews as Director For For Management
2.5 Elect John Hawkrigg as Director For For Management
2.6 Elect J. Merfyn Roberts as Director For For Management
2.7 Elect Robert J. Gayton as Director For For Management
2.8 Elect Zwelakhe Sisulu as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as For For Management
Director
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration of Directors For For Management
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: C3314P106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as For For Management
Director
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration of Directors For For Management
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FIRST URANIUM CORPORATION
Ticker: FIU Security ID: B1L81P1
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel R.G. Brunette For For Management
1.2 Elect Director Patrick C. Evans For For Management
1.3 Elect Director James P.W. Fisher For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director John W.W. Hick For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Gordon T. Miller For For Management
1.8 Elect Director Graham P. Wanblad For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Restricted Stock Unit Plan For Against Management
--------------------------------------------------------------------------------
FIRST URANIUM CORPORATION
Ticker: FIU Security ID: 33744R102
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel R.G. Brunette As A Director For For Management
Of The Corporation For The Ensuing Year
2 Elect Patrick C. Evans As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect James P.W. Fisher As A Director For For Management
Of The Corporation For The Ensuing Year
4 Elect Robert M. Franklin As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect John W.W. Hick As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect Wayne S. Hill As A Director Of For For Management
The Corporation For The Ensuing Year
7 Elect Gordon T. Miller As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Graham P. Wanblad As A Director For For Management
Of The Corporation For The Ensuing Year
9 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Directors To Fix Their
Remuneration
10 Adopt A Restricted Stock Unit Incentive For Against Management
Plan And Ratify The Restricted Stock
Units Granted To Certain Insiders Of
The Corporation, As Specified
--------------------------------------------------------------------------------
FIRST URANIUM CORPORATION
Ticker: FIU Security ID: 33744R201
Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special
Record Date: AUG 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel R.G. Brunette As A Director For For Management
Of The Corporation For The Ensuing Year
2 Elect Patrick C. Evans As A Director Of For For Management
The Corporation For The Ensuing Year
3 Elect James P.W. Fisher As A Director For For Management
Of The Corporation For The Ensuing Year
4 Elect Robert M. Franklin As A Director For For Management
Of The Corporation For The Ensuing Year
5 Elect John W.W. Hick As A Director Of For For Management
The Corporation For The Ensuing Year
6 Elect Wayne S. Hill As A Director Of For For Management
The Corporation For The Ensuing Year
7 Elect Gordon T. Miller As A Director Of For For Management
The Corporation For The Ensuing Year
8 Elect Graham P. Wanblad As A Director For For Management
Of The Corporation For The Ensuing Year
9 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Directors To Fix Their
Remuneration
10 Adopt A Restricted Stock Unit Incentive For Against Management
Plan And Ratify The Restricted Stock
Units Granted To Certain Insiders Of
The Corporation, As Specified
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED
Ticker: 1051 Security ID: G4111M102
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chiu Tao as Director For For Management
2b Reelect Owen L Hegarty as Director For For Management
2c Reelect Or Ching Fai as Director For For Management
2d Reelect Peter Geoffrey Albert as For For Management
Director
2e Reelect Ma Xiao as Director For For Management
2f Reelect Wah Wang Kei, Jackie as For For Management
Director
2g Reelect Hui Richard Rui as Director For For Management
2h Reelect Kwan Kam Hung, Jimmy as For For Management
Director
2i Reelect Tsui Ching Hung as Director For For Management
2j Reelect Ma Yin Fan as Director For For Management
2k Reelect Leung Hoi Ying as Director For For Management
2l Authorize Board to Fix the Remuneration For For Management
of Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of the Scheme Limit For Against Management
Under the Share Option Scheme
--------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn,
Alan R. Edwards, and Joseph Spiteri as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan: Increase For Against Management
Maximum Number of Common Shares
Reserved for Issuance Under the Plan
4 Amend Stock Option Plan: Provide Early For Against Management
Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect CA Carolus as Director For For Management
3 Elect R Danino as Director For For Management
4 Elect AR Hill as Director For For Management
5 Re-elect NJ Holland as Director For For Management
6 Elect RP Menell as Director For For Management
7 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
8 Place Authorised but Unissued For For Management
Non-Convertible Redeemable Preference
Shares under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 10 Percent of
Issued Share Capital
10 Amend Gold Fields Ltd 2005 Share Plan For For Management
11 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Ltd 2005 Non-Executive
Share Plan
12 Approve Non-executive Director Fees For For Management
with Effect from 1 January 2010
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James E. Askew as Director For For Management
1.2 Elect Robert E. Doyle as Director For For Management
1.3 Elect David K. Fagin as Director For Withhold Management
1.4 Elect Ian MacGregor as Director For For Management
1.5 Elect Thomas G. Mair as Director For For Management
1.6 Elect Michael P. Martineau as Director For For Management
1.7 Elect Christopher M. T. Thompson as For For Management
Director
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick R. Cooke as Director For For Management
1.2 Elect T. Barry Coughlan as Director For For Management
1.3 Elect Ferdinand Dippenaar as Director For For Management
1.4 Elect David M.S. Elliott as Director For For Management
1.5 Elect Wayne Kirk as Director For For Management
1.6 Elect Joshua C. Ngoma as Director For For Management
1.7 Elect Gert J. Robbertze as Director For For Management
1.8 Elect Walter T. Segsworth as Director For For Management
1.9 Elect Ronald W. Thiessen as Director For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Articles For For Management
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Patrick Sheridan as Director For For Management
1.2 Elect Alan Ferry as Director For For Management
1.3 Elect Alexander Po as Director For For Management
1.4 Elect Richard Williams as Director For For Management
1.5 Elect Robert Bondy as Director For For Management
1.6 Elect Daniel Noone as Director For For Management
1.7 Elect Claude Lemasson as Director For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: B07J7D1
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Patrick Sheridan as Director For For Management
1.2 Elect Alan Ferry as Director For For Management
1.3 Elect Alexander Po as Director For For Management
1.4 Elect Richard Williams as Director For For Management
1.5 Elect Robert Bondy as Director For For Management
1.6 Elect Daniel Noone as Director For For Management
1.7 Elect Claude Lemasson as Director For For Management
2 Approve Collins Barrow Toronto LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING LTD
Ticker: HAR Security ID: 413216300
Meeting Date: NOV 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
3 Elect Hannes Meyer as Director For For Management
4 Re-elect Fikile De Buck as Director For For Management
5 Re-elect Dr Simo Lushaba as Director For For Management
6 Re-elect Modise Motloba as Director For For Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Crumley For For Management
1.2 Elect Director Terry V. Rogers For For Management
1.3 Elect Director Charles B. Stanley For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,540,304.25
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Fred Vinton as Director For For Management
5 Re-elect Eduardo Hochschild as Director For For Management
6 Re-elect Dionisio Romero as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 30
June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: 452553308
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive And Consider The Financial For For Management
Statements For The Year Ended June 30,
2009
2.1 To Re-elect Dawn Earp As Director For For Management
2.2 To Re-elect Khotso Mokhele As Director For For Management
2.3 To Re-elect Thandi Orleyn As Director For For Management
3 To Determine The Remuneration Of Non For For Management
Executive Directors
4 Adopt Amended Trust Deed Constituting For For Management
the Morokotso Trust in Substitution for
the Existing Trust Deed
5 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL METALS CORP.
Ticker: III Security ID: 452892102
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Pierre Lebel For Withhold Management
2.2 Elect Director J. Brian Kynoch For Withhold Management
2.3 Elect Director Larry G. Moeller For For Management
2.4 Elect Director Theodore W. Muraro For For Management
2.5 Elect Director Edward A. Yurkowski For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve the Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2009
3a Elect Sam Riggall as Director For Against Management
3b Elect John A. Macken as Director For For Management
3c Elect Douglas J. Kirwin as Director For For Management
3d Elect Ian R. Pilmer as Director For For Management
3e Elect Kyle Wightman as Director For For Management
3f Elect Peter G. Meredith as Director For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve An Agreement Dated 21 Sep 2009 For For Management
Amending The Private Placement
Agreement Dated 18 Oct 2006 Between The
Company And Rio Tinto International
Holdings Limited
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 2478014
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For Withhold Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For For Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For For Management
1.5 Elect HOWARD BALLOCH as Director For For Management
1.6 Elect MARKUS FABER as Director For For Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For For Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For For Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
JINSHAN GOLD MINES INC.
Ticker: JIN Security ID: 2750488
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Zhaoxue Sun as Director For For Management
2.2 Elect Xin Song as Director For For Management
2.3 Elect Bing Liu as Director For For Management
2.4 Elect Zhanming Wu as Director For For Management
2.5 Elect Ian He as Director For For Management
2.6 Elect Yunfei Chen as Director For For Management
2.7 Elect Gregory Hall as Director For For Management
2.8 Elect John King Burns as Director For For Management
2.9 Elect Xiangdong Jiang as Director For For Management
3 Ratify Deloitte & Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Change Company Name to China Gold For For Management
International Resources Corporation
Ltd.
6 Approve Stock Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants of the Company
7 Other Business For Against Management
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 9, 2009 Meeting Type: Annual
Record Date: NOV 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter McAleer as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Elect Peter Cassidy as a Director For For Management
3 Elect Mike Etheridge as a Director For For Management
4 Reappoint PricewaterhouseCoopers as the For For Management
Company's Auditor
5 Approve the Termination Benefits For For Management
Payable to the New CEO/Managing
Director Under His Employment Contract
6 Approve the Grant of Up to 1.5 Million For For Management
Share Rights Under the Lihir Senior
Executive Share Plan to the New
CEO/Managing Director
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: JAN 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Ian Farmer as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect David Munro as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Re-elect Jim Sutcliffe as Director For For Management
9 Elect Jonathan Leslie as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of USD 64,298,000 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 64,298,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,654,000
12 Authorise 19,308,000 Ordinary Shares For For Management
for Market Purchase
13 Approve that a General Meeting Other For For Management
than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Daniel T. MacInnis For For Management
2.2 Elect Director Jonathan A. Rubenstein For For Management
2.3 Elect Director R. Michael Jones For For Management
2.4 Elect Director Eric H. Carlson For For Management
2.5 Elect Director Peter K. Megaw For For Management
2.6 Elect Director Derek C. White For For Management
2.7 Elect Director Richard M. Colterjohn For For Management
2.8 Elect Director Frank R. Hallam For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: NOV 27, 2009 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the None For Management
Financial Year Ended June 30, 2009
2 Elect James Murray Grant as a Director For For Management
3 Elect Nicholas James Limb as a Director For For Management
4 Elect Robert Victor Danchin as a For For Management
Director
5 Ratify the Past Issuance of 63.6 For Against Management
Million Shares at an Issue Price of
C$0.52 Each to Institutional Investors
Made on March 31, 2009
--------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: S53030110
Meeting Date: DEC 3, 2009 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2009
2 Elect Yolanda Cuba as Director For For Management
3 Approve Non-executive Director Fees for For Against Management
the Year Ended 30 June 2009
4 Ratify and Confirm the Actions of All For Against Management
Persons who Held Office as Members of
the Board of Directors of Mvela
Resources During the Year Ended30 June
2009 in so Far as Such Actions Had Any
Bearing on the Affairs of Mvela
Resources
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Place Authorised But Unissued Shares For Against Management
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: 639097104
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen Rogers For For Management
2.2 Elect Director A. Geoffrey Loudon For Withhold Management
2.3 Elect Director David De Witt For Withhold Management
2.4 Elect Director Russell Debney For For Management
2.5 Elect Director Matthew Hammond For For Management
2.6 Elect Director Cynthia Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NAUTILUS MINERALS INC.
Ticker: NUS Security ID: B14X0Q7
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen Rogers For For Management
2.2 Elect Director A. Geoffrey Loudon For Withhold Management
2.3 Elect Director David De Witt For Withhold Management
2.4 Elect Director Russell Debney For For Management
2.5 Elect Director Matthew Hammond For For Management
2.6 Elect Director Cynthia Thomas For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Stuart Angus as Director For For Management
1.2 Elect Clifford T. Davis as Director For For Management
1.3 Elect Robert J. Gayton as Director For For Management
1.4 Elect Gary E. German as Director For For Management
1.5 Elect Gerard E. Munera as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Craig Nelsen as Director For For Management
2.7 Elect Randall Oliphant as Director For For Management
2.8 Elect Ian Telfer as Director For For Management
2.9 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management
3 Approve the Remuneration Report for the For For Management
Year Ended June 30, 2009
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Barton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For For Management
4 Elect Director Noreen Doyle For For Management
5 �� Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For Management
7 Elect Director Richard T. O'Brien For For Management
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For Against Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
14 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ORSU METALS CORP.
Ticker: OSU Security ID: 2482242
Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration
2 Elect Directors (Bundled) For Withhold Management
3 Approve Stock Option Plan For Withhold Management
4 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 2312060
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Roosen For For Management
1.2 Elect Director Robert Wares For For Management
1.3 Elect Director Victor Bradley For For Management
1.4 Elect Director Norman Storm For For Management
1.5 Elect Director Staph Leavenworth Bakali For For Management
1.6 Elect Director Andre J. Douchane For For Management
1.7 Elect Director Serge Vezina For For Management
1.8 Elect Director Marcel Cote For For Management
1.9 Elect Director William A. MacKinnon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: JUN 30, 2010 Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Roosen For For Management
1.2 Elect Director Robert Wares For For Management
1.3 Elect Director Victor Bradley For For Management
1.4 Elect Director Norman Storm For For Management
1.5 Elect Director Staph Leavenworth Bakali For For Management
1.6 Elect Director Andre J. Douchane For For Management
1.7 Elect Director Serge Vezina For For Management
1.8 Elect Director Marcel Cote For For Management
1.9 Elect Director William A. MacKinnon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
Performance Rights to Terry Burgess,
Managing Director and Chief Executive
Officer, Under the OZ Minerals Long
Term Incentive Plan
5 Ammend Constitution to Include For For Management
Proportional Takeover Approval
Provisions
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: JUL 8, 2009 Meeting Type: Special
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 456.79 Million For For Management
Shares at an Issue Price of A$0.395
Each to Guangdong Rising Assets
Management Co Ltd Pursuant to the
Placement Agreement
2 Ratify the Past Issuance of 100 Million For For Management
Shares at an Issue Price of A$0.28 Each
to Institutional and Sophisticated
Investors Made in June 2009
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Zezhong Li as Director For For Management
3 Elect Nerolie Withnall as Director For For Management
4 Elect Geoffrey Handley as Director For For Management
5 Approve the Increase in Non-Executive For For Management
Directors' Aggregate Fee Pool from
A$800,000 to A$1.2 Million Eer Annum
6 Approve the Issuance of 7.15 Million For For Management
Shares and an Advanced Loan Equal to
the Market Price of the 7.15 Million ��
Shares to Gary Stafford, Managing
Director, Under the Executive Long Term
Share Plan
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kibali (Jersey) For For Management
Ltd of Shares in Kibali Goldmines sprl
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kadri Dagdelen as Director For For Management
3 Re-elect Philippe Lietard as Director For For Management
4 Re-elect Robert Israel as Director For For Management
5 Re-elect Norborne Cole Jr as Director For For Management
6 Re-elect Karl Voltaire as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Non-executive Director Fees For For Management
9 Reappoint BDO LLP as Auditors For For Management
10a Amend Memorandum of Association Re: For For Management
Approval of Increase in Authorised
Ordinary Shares
10b Amend Memorandum of Association Re: For For Management
Increased Authorised Share Capital
10c Amend Articles of Association Re: For For Management
Increased Authorised Share Capital
--------------------------------------------------------------------------------
REAL GOLD MINING LTD
Ticker: 246 Security ID: G74099105
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company for
the year ended 31 December 2009
2 Reelect Qiu Haicheng as an Executive For For Management
Director
3 Reelect Ma Wenxue as an Executive For For Management
Director
4 Reelect Cui Jie as an Executive For For Management
Director
5 Reelect Yang Yicheng as an Independent For For Management
Non-executive Director
6 Authorise the Board to Fix the For For Management
Directors' Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: RBI Security ID: 756297107
Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Clark For For Management
1.2 Elect Director Lukas H. Lundin For For Management
1.3 Elect Director Michael W. Hunt For For Management
1.4 Elect Director Robert F. Chase For For Management
1.5 Elect Director Brian D. Edgar For For Management
1.6 Elect Director George L. Brack For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan Grants For For Management
5 Amend Bylaws No. 8.03 and No. 8.05 For For Management
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: SEP 1, 2009 Meeting Type: Annual/Special
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Diane R. Garrett For For Management
2.2 Elect Director Leendert G. Krol For For Management
2.3 Elect Director R.J. (Don) MacDonald For For Management
2.4 Elect Director Patrick Michaels For For Management
2.5 Elect Director Robert van Doorn For For Management
2.6 Elect Director Edward van Ginkel For For Management
2.7 Elect Director James R. Arnold For For Management
2.8 Elect Director Chris K. Falck For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Against Management
5 Amend Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: SEP 1, 2009 Meeting Type: Annual/Special
Record Date: JUL 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Set The Number Of Directors For For Management
At 8
2 Elect Diane R. Garrett As A Director For For Management
For Romarco For The Ensuing Year
3 Elect Leendert G. Krol As A Director For For Management
For Romarco For The Ensuing Year
4 Elect R.J. [Don] MacDonald As A For For Management
Director For Romarco For The Ensuing
Year
5 Elect Patrick Michaels As A Director For For Management
For Romarco For The Ensuing Year
6 Elect Robert Van Doorn As A Director For For Management
For Romarco For The Ensuing Year
7 Elect Edward Van Ginkel As A Director For For Management
For Romarco For The Ensuing Year
8 Elect James R. Arnold As A Director For For For Management
Romarco For The Ensuing Year
9 Elect Chris K. Falck As A Director For For For Management
Romarco For The Ensuing Year
10 Appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The Auditors
Ofthe Corporation For The Ensuing Year
And Authorize The Directors To Fix
Theirremuneration
11 Approve To Increase The Number Of For Against Management
Options Available For Issuance Under
Romarco's Stock Option Plan, As
Specified
12 Approve An Amendment To Romarco's For Against Management
Shareholder Rights Plan, As Specified
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Dempsey For For Management
2 Elect Director Tony Jensen For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: MAY 31, 2010 Meeting Type: Special
Record Date: MAY 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 13.29 For For Management
Million Shares at A$3.20 Each to
Professional and Sophisticated
Investors on Feb. 26, 2010
2 Ratify the Past Issuance of 2.84 For For Management
Million Shares at A$3.20 Each to Posco
Australia Pty Ltd on April 9, 2010
3 Approve the Issuance of 804,981 Shares For For Management
at A$3.20 Each to John Hutton
Affiliates
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bryan A. Coates as Director For For Management
1.2 Elect Pierre Claver Damiba as Director For For Management
1.3 Elect Benoit La Salle as Director For For Management
1.4 Elect Jean Lamarre as Director For For Management
1.5 Elect John LeBoutillier as Director For For Management
1.6 Elect Gilles Masson as Director For For Management
1.7 Elect Lawrence McBrearty as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter D. Barnes as Director For For Management
1.2 Elect Lawrence I. Bell as Director For For Management
1.3 Elect George L. Brack as Director For For Management
1.4 Elect John A. Brough as Director For For Management
1.5 Elect R. Peter Gillin as Director For For Management
1.6 Elect Douglas M. Holtby as Director For For Management
1.7 Elect Eduardo Luna as Director For For Management
1.8 Elect Wade D. Nesmith as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: ELD Security ID: Q8505T101
Meeting Date: DEC 2, 2009 Meeting Type: Court
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Sino Gold Mining Ltd and Its
Shareholders
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For Against Management
Financial Year Ended June 30, 2009
2 Elect Phillip Clive Lockyer as a For For Management
Director
3 Approve the Issuance of Up to 5.86 For For Management
Million Options at an Exercise Price of
A$0.306 Each to Tim Lehany, Managing
Director and Chief Executive Officer
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
�� Director
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
================================================================================
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) Franklin Gold and Precious Metals Fund
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.
