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: 6/30/11
Item 1. Proxy Voting Records.
AFRICAN BARRICK GOLD PLC
Ticker: ABG Security ID: G0128R100
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Aaron Regent as Director For For Management
5 Elect Gregory Hawkins as Director For For Management
6 Elect Kevin Jennings as Director For For Management
7 Elect James Cross as Director For For Management
8 Elect Andre Falzon as Director For For Management
9 Elect Stephen Galbraith as Director For For Management
10 Elect Robert Godsell as Director For For Management
11 Elect Michael Kenyon as Director For For Management
12 Elect Derek Pannell as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise the Company to Use Electronic For For Management
Communications
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Adopt New Articles of Association For For Management
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AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leanne M. Baker as Director For For Management
1.2 Elect Douglas R. Beaumont as Director For For Management
1.3 Elect Sean Boyd as Director For For Management
1.4 Elect Martine A. Celej as Director For For Management
1.5 Elect Clifford J. Davis as Director For For Management
1.6 Elect Robert J. Gemmell as Director For For Management
1.7 Elect Bernard Kraft as Director For For Management
1.8 Elect Mel Leiderman as Director For For Management
1.9 Elect James D.Nasso as Director For For Management
1.10 Elect Sean Riley as Director For For Management
1.11 Elect J. Merfyn Roberts as Director For For Management
1.12 Elect Eberhard Scherkus as Director For For Management
1.13 Elect Howard R. Stockford as Director For For Management
1.14 Elect Pertti Voutilainen as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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ALACER GOLD CORP.
Ticker: AQG Security ID: 010679108
Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Reynolds For For Management
1.2 Elect Director Timothy J. Haddon For For Management
1.3 Elect Director Richard Graff For For Management
1.4 Elect Director Edward C. Dowling Jr. For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rohan I. Williams For For Management
1.7 Elect Director Stephanie J. Unwin For For Management
1.8 Elect Director David F. Quinlivan For For Management
1.9 Elect Director Jan Castro 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 For Management
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ALACER GOLD CORP.
Ticker: AQG Security ID: B40B271
Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Reynolds For For Management
1.2 Elect Director Timothy J. Haddon For For Management
1.3 Elect Director Richard Graff For For Management
1.4 Elect Director Edward C. Dowling Jr. For For Management
1.5 Elect Director Jay C. Kellerman For For Management
1.6 Elect Director Rohan I. Williams For For Management
1.7 Elect Director Stephanie J. Unwin For For Management
1.8 Elect Director David F. Quinlivan For For Management
1.9 Elect Director Jan Castro 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 For Management
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director David Gower For For Management
2.6 Elect Director Paul J. Murphy For For Management
2.7 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 2411707
Meeting Date: JUN 02, 2011 Meeting Type: Annual/Special
Record Date: APR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director David Gower For For Management
2.6 Elect Director Paul J. Murphy For For Management
2.7 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
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ALLIED GOLD LTD.
Ticker: ALD Security ID: B5B0HQ8
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Anthony Lowrie as a Director For For Management
3 Elect Montague House as a Director For For Management
4 Elect Terence Sean Harvey as a Director For For Management
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
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ALLIED GOLD LTD.
Ticker: ALD Security ID: Q02233106
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: NOV 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Anthony Lowrie as a Director For For Management
3 Elect Montague House as a Director For For Management
4 Elect Terence Sean Harvey as a Director For For Management
5 Approve the Amendments to the Company's For For Management
Constitution Regarding the Payment of
Dividends
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ALLIED GOLD LTD.
Ticker: ALD Security ID: B5B0HQ8
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: JUN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 156.3 For For Management
Million Placement Shares at an Issue
Price of A$0.60 Each to Institutional
and Sophisticated Investors
2 Approve the Grant of 1.5 Million For Against Management
Options with an Exercise Price of
A$0.50 Each to Sean Harvey, a
Non-Executive Director of the Company
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ALLIED GOLD LTD.
Ticker: ALD Security ID: Q02233106
Meeting Date: JUN 06, 2011 Meeting Type: Special
Record Date: JUN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 156.3 For For Management
Million Placement Shares at an Issue
Price of A$0.60 Each to Institutional
and Sophisticated Investors
2 Approve the Grant of 1.5 Million For Against Management
Options with an Exercise Price of
A$0.50 Each to Sean Harvey, a
Non-Executive Director of the Company
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ALLIED GOLD LTD.
Ticker: ALD Security ID: Q02233106
Meeting Date: JUN 06, 2011 Meeting Type: Court
Record Date: JUN 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Allied Gold Limited and Its
Shareholders
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ANATOLIA MINERALS DEVELOPMENT LIMITED
Ticker: AQG Security ID: 032900102
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Approve Stock Option Plan For For Management
3 Approve Shareholder Rights Plan For For Management
4 Change Company Name to Alacer Gold For For Management
Corp.
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ANATOLIA MINERALS DEVELOPMENT LIMITED
Ticker: AQG Security ID: 2224615
Meeting Date: JAN 31, 2011 Meeting Type: Special
Record Date: DEC 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Approve Stock Option Plan For For Management
3 Approve Shareholder Rights Plan For For Management
4 Change Company Name to Alacer Gold For For Management
Corp.
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ANDEAN RESOURCES LTD.
Ticker: Security ID: Q0793X100
Meeting Date: DEC 03, 2010 Meeting Type: Annual/Special
Record Date: DEC 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Andean Resources Ltd and Its
Shareholders
2 Elect Charles Winograd as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4a Approve the Grant of Up to 46,200 For Against Management
Shares and 106,260 Options Exercisable
at C$3.41 Each to Wayne Hubert,
Director, Under the Employee Share
Ownership Plan
4b Approve the Grant of Up to 150,000 For Against Management
Shares to Charles Winograd, Director,
Under the Employee Share Ownership Plan
4c Approve the Grant of A$240,000 Worth of For Against Management
Performance Rights to Charles Winograd,
Director, Under the Employee Share
Ownership Plan
5 Approve the Cancellation of Up to 3.22 For Against Management
Million Options Held by Option Holders
in Accordance with the Option
Cancellation Deed
6 Elect Ian Hume as a Director For For Management
7 Approve the Company's New Employee For Against Management
Share Ownership Plan
8 Ratify the Past Issue of 70 Million For For Management
Shares to a Syndicate of Underwriters
Led by BMO Nesbitt Burns Inc at C$3.35
Each
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ANGLO PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 28, 2011 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 31
December 2010
2.1 Re-elect Cynthia Carroll as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For For Management
2.4 Elect Brian Beamish as Director For For Management
2.5 Elect Godfrey Gomwe as Director For For Management
3 Appoint Members of the Audit Committee For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and James Welch as the
Individual Registered Auditor
5 Approve Non-executive Directors Fees For For Management
with Effect from 1 April 2011
6 Approve Remuneration Policy For Against Management
7.1 Amend Share Option Scheme For Against Management
7.2 Amend Long Term Incentive Plan 2003 For Against Management
7.3 Amend Share Option Scheme 2003 For Against Management
7.4 Amend Bonus Share Plan For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Change in Company Name to Anglo For For Management
American Platinum Limited
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: OCT 26, 2010 Meeting Type: Special
Record Date: SEP 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 31
December 2010
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
3 Elect Tito Mboweni as Director and For For Management
Chairman
4 Elect Ferdinand Ohene-Kena as Director For For Management
5 Elect Rhidwaan Gasant as Director For For Management
6 Re-elect Bill Nairn as Director For For Management
7 Re-elect Sipho Pityana as Director For For Management
8 Reappoint Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
9 Reappoint Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
10 Appoint Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of 5 Percent of
Issued Share Capital
13 Amend Long Term Incentive Plan 2005 For For Management
14 Approve Remuneration Policy For For Management
15 Approve Increase in Non-executive For For Management
Directors Fees
16 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
17 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
1 Approve the Proposed Amendments to the For For Management
BEE Transaction
2 Amend Articles of Association For For Management
3 Place Authorised but Unissued Shares For For Management
under Control of Directors
4 Authorise the Company Secretary or For For Management
Director to Do All Such Things
Necessary to Effect the Implementation
of the Proposed Amendments
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AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Nicholas Sibley as Director For For Management
2 Elect Mr. Kofi Morna as Director For For Management
3 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
4 Authorize Share Repurchase Program For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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AURIZON MINES LTD.
Ticker: ARZ Security ID: 05155P106
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Brack For For Management
2.2 Elect Director Andre Falzon For For Management
2.3 Elect Director Diane M. Francis For For Management
2.4 Elect Director Ian S. Walton For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
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BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, 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
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BANRO CORPORATION
Ticker: BAA Security ID: 2714019
Meeting Date: NOV 10, 2010 Meeting Type: Annual
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, 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
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BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special
Record Date: MAY 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard J. Lachcik,
Peter A. Ruxton, 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 Approve Shareholder Rights Plan For For Management
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 02, 2011
# 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 P.A. Crossgrove as Director For For Management
1.6 Elect R. M. Franklin as Director For For Management
1.7 Elect J. B. Harvey as Director For For Management
1.8 Elect D. Moyo 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. Shapiro as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
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BENDIGO MINING LTD.
Ticker: UML Security ID: Q14633103
Meeting Date: NOV 19, 2010 Meeting Type: Annual
Record Date: NOV 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Elect Ronnie Beevor as a Director For For Management
4 Approve the Grant of Up to 3 Million For Against Management
Performance Rights to Rod Hanson,
Managing Director and Chief Executive
Officer, Under the Company's Long Term
Incentive Plan
5 Approve the Issuance of Performance For Against Management
Rights on Accelerated Event and Payment
of Termination Benefits to Executive
Directors of the Company
6 Approve the Change of Company Name to For For Management
Unity Mining Limited
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Harry Michael as Director For For Management
2.2 Re-elect Robert Bowker as Director For For Management
2.3 Re-elect Colin Cowden as Director For For Management
2.4 Re-elect Josef El-Raghy as Director For For Management
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Approve Loan Funded Share Plan 2010 For For Management
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: B1VRQZ3
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Executive Director Loan For For Management
Funded Share Plan 2011
2 Approve the Employee Loan Funded Share For For Management
Plan 2011
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: FEB 15, 2011 Meeting Type: Special
Record Date: FEB 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Executive Director Loan For For Management
Funded Share Plan 2011
2 Approve the Employee Loan Funded Share For For Management
Plan 2011
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: B1VRQZ3
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Mark Arnesen as Director For For Management
3.2 Elect Mark Bankes as Director For For Management
3.3 Elect Edward Haslam as Director For For Management
3.4 Re-elect Trevor Schultz as Director For For Management
3.5 Re-elect Josef El-Raghy as Director For For Management
3.6 Re-elect Harry Michael as Director For For Management
3.7 Re-elect Robert Bowker as Director For For Management
4.1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors
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CENTAMIN EGYPT LTD
Ticker: CEY Security ID: Q2159B110
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Mark Arnesen as Director For For Management
3.2 Elect Mark Bankes as Director For For Management
3.3 Elect Edward Haslam as Director For For Management
3.4 Re-elect Trevor Schultz as Director For For Management
3.5 Re-elect Josef El-Raghy as Director For For Management
3.6 Re-elect Harry Michael as Director For For Management
3.7 Re-elect Robert Bowker as Director For For Management
4.1 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Ian G. Austin For For Management
1.3 Elect Director Raphael Girard For For Management
1.4 Elect Director Karybek Ibraev For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Stephen A. Lang For For Management
1.7 Elect Director John W. Lill For For Management
1.8 Elect Director Amangeldy Muraliev For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Terry V. Rogers For For Management
1.11 Elect Director Bruce V. Walter For For Management
1.12 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
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CENTERRA GOLD INC.
Ticker: CG Security ID: 152006201
Meeting Date: JUN 23, 2011 Meeting Type: Annual/Special
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niyazbek B. Aldashev For For Management
1.2 Elect Director Ian G. Austin For For Management
1.3 Elect Director Raphael Girard For For Management
1.4 Elect Director Karybek Ibraev For For Management
1.5 Elect Director Patrick M. James For For Management
1.6 Elect Director Stephen A. Lang For For Management
1.7 Elect Director John W. Lill For For Management
1.8 Elect Director Amangeldy Muraliev For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Terry V. Rogers For For Management
1.11 Elect Director Bruce V. Walter For For Management
1.12 Elect Director Anthony J. Webb For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
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CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: JUL 02, 2010 Meeting Type: Special
Record Date: JUN 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Spin-Off of Ratel Gold Ltd For For Management
through an Initial Public Offering of
Its Shares and Listing on the Toronto
Stock Exchange
2 Approve the Grant of 1 Million Options For For Management
Exercisable at C$0.25 Each to Michael
Joseph Carrick, Director of the Company
3 Approve the Grant of 1.5 Million For For Management
Options Exercisable at C$0.25 Each to
Mark Stuart Savage, Director of the
Company
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CGA MINING LTD.
Ticker: CGX Security ID: B0694M0
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carrick as a Director For For Management
2 Elect David Cruse as a Director For For Management
3 Ratify the Past Issue of 39.1 Million For Abstain Management
Shares at CAD 2.20 Each to Underwriters
Led by BMO Capital Markets and Haywood
Securities Ltd Inc. on Feb. 5, 2010
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
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CGA MINING LTD.
Ticker: CGX Security ID: Q22628103
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carrick as a Director For For Management
2 Elect David Cruse as a Director For For Management
3 Ratify the Past Issue of 39.1 Million For Abstain Management
Shares at CAD 2.20 Each to Underwriters
Led by BMO Capital Markets and Haywood
Securities Ltd Inc. on Feb. 5, 2010
4 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
5 Approve the Amendments to the Company's For For Management
Constitution
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CHALICE GOLD MINES LTD.
Ticker: CHN Security ID: Q2261V103
Meeting Date: NOV 25, 2010 Meeting Type: Annual
Record Date: NOV 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Anthony Kiernan as a Director For For Management
3 Elect Stephen Quin as a Director For For Management
4 Ratify the Past Issue of 21.61 Million For Abstain Management
Shares to Frankin Resources Inc. and
Clients of Southern Cross Equities Ltd
at A$0.42 Each on May 31, 2010
5 Ratify the Past Issue of 2 Million For For Management
Shares on June 22, 2010 as Part
Consideration for the Acquisition by
the Company of the 20 Percent Interest
in the Zara Project and All the Shares
of Dragon Mining (Eritrea) Ltd
6 Approve the Grant of Up to 750,000 For For Management
Unlisted Options in Four Equal Tranches
to Stephen Quin, Non-Executive
Director, with Exercise Prices of
A$0.55, A$0.65, and A$0.75
7 Approve the Amendments to the Company's For For Management
Constitution Regarding Dividend
Provisions
8 Approve the Company's Employee Share For For Management
Option Plan
9 Approve the Issuance of Up to 35 For For Management
Million Shares with an Issue Price of
at Least 90 Percent of the VWAP of
Shares Ten Days Prior to the Issue Date
to Sophisticated Investors
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CHINA GOLD INTERNATIONAL RESOURCES CORP LTD
Ticker: CGG Security ID: 2750488
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Amend Articles For For Management
3 Approve Grant of 400,000 Stock Options For For Management
to Certain Directors, to comply with
HKSE requirements
4 Approve Issuance and Repurchase of For For Management
Common Shares, to comply with HKSE
requirements
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve a Mandate for Unissued Shares For For Management
not exceeding 20%
5 Approve Repurchasing of Shares For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 2750488
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Zhaoxue Sun For Withhold Management
2.2 Elect Director Xin Song For Withhold Management
2.3 Elect Director Bing Liu For Withhold Management
2.4 Elect Director Zhanming Wu For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve a Mandate for Unissued Shares For For Management
not exceeding 20%
5 Approve Repurchasing of Shares For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COLOSSUS MINERALS INC.
Ticker: CSI Security ID: 19681L109
Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director John Frostiak For For Management
1.3 Elect Director Greg Hall For Withhold Management
1.4 Elect Director Douglas Reeson For For Management
1.5 Elect Director Ari Sussman For For Management
1.6 Elect Director Vic Wall For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COLOSSUS MINERALS INC.
Ticker: CSI Security ID: B2Q4HK8
Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director John Frostiak For For Management
1.3 Elect Director Greg Hall For Withhold Management
1.4 Elect Director Douglas Reeson For For Management
1.5 Elect Director Ari Sussman For For Management
1.6 Elect Director Vic Wall For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COLOSSUS MINERALS INC.
Ticker: CSI Security ID: 19681L109
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Anderson For For Management
1.2 Elect Director David Anthony For For Management
1.3 Elect Director John Frostiak For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Douglas Reeson For For Management
1.6 Elect Director Ari Sussman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: P66805147
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For Against Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Remove Directors For Against Management
2 Approve Financial Statements Annual For For Management
Reports; Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect External Auditors for 2011 Fiscal For For Management
Year
--------------------------------------------------------------------------------
EAST ASIA MINERALS CORPORATION
Ticker: EAS Security ID: 270541105
Meeting Date: MAR 02, 2011 Meeting Type: Annual/Special
Record Date: JAN 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Michael A. Hawkins as Director For Withhold Management
2.2 Elect Darren M. Pylot as Director For For Management
2.3 Elect Edward C. Rochette as Director For For Management
2.4 Elect John Wright as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Ratify All Acts of Directors For For Management
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# 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 Withhold Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: MAY 05, 2011
# 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 Withhold Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Stock Option Plan For For Management
6 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: EAU Security ID: 284902103
Meeting Date: MAY 05, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael Price For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Donald M. Shumka For For Management
1.8 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Incentive Stock Option Plan For For Management
--------------------------------------------------------------------------------
EUROPEAN GOLDFIELDS LIMITED
Ticker: EGU Security ID: 298774100
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martyn Konig, Mark Rachovides, For Withhold Management
Timothy Morgan-Wynne, Dimitrios
Koutras, Georgios Sossidis, Jeffrey
O'Leary, Bruce Burrows, and Alfred
Vinton as Directors ��
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Adopt Majority Voting for Uncontested Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 15, 2011
# 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 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
G-RESOURCES GROUP LIMITED
Ticker: 01051 Security ID: G4111M102
Meeting Date: DEC 08, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2i Reelect Kwan Kam Hung, Jimmy as a For For Management
Director
2ii Reelect Tsui Ching Hung as a Director For For Management
2iii Reelect Ma Yin Fan as a Director For For Management
2iv Reelect Leung Hoi Ying as a Director For For Management
2v Approve Remuneration of Directors For For Management
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 Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 01051 Security ID: G4111M102
Meeting Date: MAR 03, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Or Ching For For Management
Fai to Subscribe for 100 Million Shares
at an Exercise Price of HK$0.70 Per
Share
--------------------------------------------------------------------------------
GAMMON GOLD INC.
Ticker: GAM Security ID: 36467T106
Meeting Date: FEB 18, 2011 Meeting Type: Special
Record Date: JAN 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For Against Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GAMMON GOLD INC.
Ticker: GAM Security ID: 36467T106
Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special
Record Date: APR 29, 2011
# 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, Joseph Spiteri as
Directors
2 Approve KPMG, LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Company Name to AuRico Gold Inc. For For Management
4 Change Jurisdiction of Incorporation For For Management
Province of Quebec to Ontario
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 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 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube 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 Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 02, 2010 Meeting Type: Special
Record Date: OCT 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Allotment and Issue of ESOP For For Management
Shares to Thusano Share Trust
2 Authorise Allotment and Issue of For For Management
Invictus Transformation Shares to
Invictus
3 Authorise Allotment and Issue of the For For Management
South Deep Community Trust
Transformation Shares to the South Deep
Community Trust
1 Approve Granting of Financial For For Management
Assistance by Gold Fields and GFIMSA
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 02, 2010 Meeting Type: Annual
Record Date: OCT 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Mamphela Ramphele as Director For For Management
4 Elect Paul Schmidt as Director For For Management
5 Re-elect Rupert Pennant-Rea as Director For For Management
6 Re-elect Donald Ncube 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 Ten Percent of
Issued Share Capital
10 Approve Termination of the Awarding of For For Management
Rights to Non-Executive Directors Under
The Gold Fields Ltd 2005 Non-Executive
Share Plan
11 Approve Increase in Non-executive For For Management
Director Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary 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 Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Sello Moloko as Director For For Management
3 Re-elect Kofi Ansah as Director For For Management
4 Re-elect David Murray as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Authorise Board to Issue Ordinary For For Management
Shares up to a Maximum of Ten Percent
of Issued Share Capital
11 Authorise Board to Issue All or Any For For Management
Part of the Authorised But Unissued
Non-Convertible Redeemable Preference
Shares
12 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
13 Approve Remuneration Policy For For Management
1 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Period Ended
31 December 2010
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Elect Sello Moloko as Director For For Management
4 Re-elect Kofi Ansah as Director For For Management
5 Re-elect David Murray as Director For For Management
6 Re-elect Gayle Wilson as Director For For Management
7 Place Ten Percent Authorised but For For Management
Unissued Ordinary 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 Ten Percent of
Issued Share Capital
10 Approve Increase of Audit Committee For For Management
Non-Executive Directors' Fees
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: JUN 20, 2011 Meeting Type: Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to Related For For Management
or Inter-related Company
1 Approve Acquisition by Gold Fields For For Management
Through its Wholly-owned Subsidiary
Gold Fields Ghana Holdings (BVI)
Limited of a Further Indirect 18.9
Percent Interest in Each of Gold Fields
Ghana and Abosso Goldfields
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GOLDCORP INC. ��
Ticker: G Security ID: 380956409
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 28, 2011
# 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 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board from For For Management
10 to 12
5 Improve Human Rights Standards or Against Against Shareholder
Policies
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Robert E. Doyle For For Management
1.3 Elect Director Ian MacGregor For For Management
1.4 Elect Director Thomas G. Mair For For Management
1.5 Elect Director Michael P. Martineau For For Management
1.6 Elect Director Craig J. Nelsen For For Management
1.7 Elect Director Christopher M. T. For For Management
Thompson
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Deferred Compensation Plan For Against Management
--------------------------------------------------------------------------------
GRAN COLOMBIA GOLD CORP.
Ticker: GCM Security ID: B57YCR0
Meeting Date: NOV 09, 2010 Meeting Type: Special
Record Date: OCT 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
GREAT BASIN GOLD LTD.
Ticker: GBG Security ID: 390124105
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick R. Cooke For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Ferdinand Dippenaar For For Management
1.5 Elect Director Wayne Kirk For For Management
1.6 Elect Director Philip Kotze For For Management
1.7 Elect Director Joshua C. Ngoma For For Management
1.8 Elect Director Octavia M. Matloa For For Management
1.9 Elect Director Gert J. Robbertze For For Management
1.10 Elect Director Ronald W. Thiessen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Re-approve Stock Option Plan For Against Management
4 Re-approve 2005 Share Option Plan For Against Management
5 Approve Authorization to Pay Warrant For For Management
Exercise Incentive
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Alexander Po For For Management
1.4 Elect Director Richard Williams For For Management
1.5 Elect Director Robert Bondy For For Management
1.6 Elect Director Daniel Noone For For Management
1.7 Elect Director Claude Lemasson For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: ADPC00702
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Alexander Po For For Management
1.4 Elect Director Richard Williams For For Management
1.5 Elect Director Robert Bondy For For Management
1.6 Elect Director Daniel Noone For For Management
1.7 Elect Director Claude Lemasson For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: B07J7D1
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Sheridan For For Management
1.2 Elect Director Alan Ferry For For Management
1.3 Elect Director Alexander Po For For Management
1.4 Elect Director Richard Williams For For Management
1.5 Elect Director Robert Bondy For For Management
1.6 Elect Director Daniel Noone For For Management
1.7 Elect Director Claude Lemasson For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: DEC 01, 2010 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 2010
2 Re-elect Patrice Motsepe as Director For For Management
3 Elect Harry Mashego as Director For For Management
4 Re-elect Joaquim Chissano as Director For Against Management
5 Re-elect Cathie Markus as Director For For Management
6 Re-elect Andre Wilkens as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and FJ Lombard
as the Designated Partner
8 Approve Increase in Non-executive For For Management
Directors Fees
9 Authorise Directors to Allot and Issue For Against Management
Ordinary Shares in Accordance with the
Harmony 2001 Share Option Scheme,
Harmony 2003 Share Option Scheme and
the Harmony 2006 Share Plan and up to a
Maximum of Ten Percent of Issued Share
Capital
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
11 Approve Broad-based Employee Share For For Management
Ownership Plan (ESOP)
12 Authorise Directors to Allot and Issue For For Management
Ordinary Shares for the Purposes of the
ESOP
13 Amend Harmony 2006 Share Plan For For Management
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: FEB 08, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
Lake Shore Gold Shares to RBC Dominion
Securities Inc
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: JUN 02, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# 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 Re-elect Eduardo Hochschild as Director For For Management
5 Elect Ignacio Bustamante as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Roberto Danino as Director For For Management
8 Re-elect Sir Malcolm Field as Director For For Management
9 Re-elect Nigel Moore as Director For For Management
10 Re-elect Dionisio Romero as Director For For Management
11 Re-elect Fred Vinton as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve the CEO's Enhanced LTIP Awards For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek Bullock For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Donald K. Charter For For Management
1.4 Elect Director W. Robert Dengler For For Management
1.5 Elect Director Guy G. Dufresne For For Management
1.6 Elect Director Stephen J. J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw 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 19, 2010 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 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 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 19, 2010 Meeting Type: Annual
Record Date: SEP 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended 30
June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 07, 2011
# 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 For 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
--------------------------------------------------------------------------------
INTERNATIONAL MINERALS CORP.
Ticker: IMZ Security ID: 2296454
Meeting Date: NOV 12, 2010 Meeting Type: Annual
Record Date: OCT 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen J. Kay For For Management
2.2 Elect Director Rod C. McKeen For For Management
2.3 Elect Director Jorge Paz Durini For For Management
2.4 Elect Director Gabriel Bianchi For For Management
2.5 Elect Director Alan F. Matthews For For Management
2.6 Elect Director W. Michael Smith For For Management
2.7 Elect Director Roberto Baquerizo For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
IVANHOE AUSTRALIA LTD.
Ticker: IVA Security ID: Q4980B103
Meeting Date: MAY 31, 2011 Meeting Type: Annual
Record Date: MAY 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Adoption of Remuneration For Against Management
Report for the Year Ended Dec. 31, 2010
3a Elect Robert M. Friedland as a Director For For Management
3b Elect Ian R. Plimer as a Director For For Management
3c Elect Kyle Wightman as a Director For For Management
4 Ratify the Past Issue of 13.2 Million For For Management
Shares at an Issue Price of A$2.88 Each
and 6.6 Million Free Attaching Options
at an Exercise Price of A$3.38 Each to
Selected Institutional Investors
5a Approve the Ivanhoe Australia Limited For Against Management
Share Plan
5b Approve the Grant of Performance Rights For Against Management
and Shares Under the Ivanhoe Australia
Limited Share Plan
6 Approve the Grant of 600,000 For Against Management
Performance Rights Under the Ivanhoe
Australia Limited Share Plan to
Directors of the Company
7 Approve the Provision of Termination For Against Management
Benefits Under the Ivanhoe Australia
Limited Share Plan
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 2478014
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 David Huberman as Director For For Management
1.4 Elect R. Edward Flood 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 David Korbin as Director For For Management
1.8 Elect Livia Mahler as Director For For Management
1.9 Elect Tracy Stevenson as Director For For Management
1.10 Elect Michael Gordon as Director For For Management
1.11 Elect Dan Westbrook as Director For For Management
1.12 Elect Robert Holland III as Director For For Management
1.13 Elect Andrew Harding as Director For For Management
1.14 Elect Kay Priestly as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date: MAR 25, 2011
# 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 David Huberman as Director For For Management
1.4 Elect R. Edward Flood 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 David Korbin as Director For For Management
1.8 Elect Livia Mahler as Director For For Management
1.9 Elect Tracy Stevenson as Director For For Management
1.10 Elect Michael Gordon as Director For For Management
1.11 Elect Dan Westbrook as Director For For Management
1.12 Elect Robert Holland III as Director For For Management
1.13 Elect Andrew Harding as Director For For Management
1.14 Elect Kay Priestly as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Carracher as a Director For For Management
2 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
3 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Warrants For For Management
in Connection with Acquisition
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 15, 2011
# 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 Richard P. Clark as Director For For Management
1.5 Elect John M.H. Huxley as Director For For Management
1.6 Elect John A. Keyes as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect George F. Michals as Director For For Management
1.9 Elect John E. Oliver as Director For For Management
1.10 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
3 Amend Share Incentive Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
KULA GOLD LTD.
Ticker: KGD Security ID: Q5370W110
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For Against Management
Report for the Year Ended Dec. 31, 2010
2 Elect David Frecker as a Director For For Management
--------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: AUG 23, 2010 Meeting Type: Court
Record Date: AUG 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Lihir Gold Limited and the
Scheme Participants
--------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: 532349107
Meeting Date: AUG 23, 2010 Meeting Type: Special
Record Date: JUL 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Lihir Gold Limited and the
Scheme Participants
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 27, 2011 Meeting Type: Annual
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Roger Phillimore as Director For For Management
7 Re-elect Ian Farmer as Director For For Management
8 Re-elect Michael Hartnall as Director For For Management
9 Re-elect Jonathan Leslie as Director For For Management
10 Re-elect David Munro as Director For For Management
11 Re-elect Karen de Segundo as Director For For Management
12 Re-elect Jim Sutcliffe as Director For For Management
13 Elect Len Konar as Director For For Management
14 Elect Cyril Ramaphosa as Director For For Management
15 Elect Simon Scott as Director For For Management
16 Elect Mahomed Seedat as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Annual Share Award Plan For For Management
--------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD.
Ticker: MFL Security ID: 602900102
Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Bailey For For Management
1.2 Elect Director James M. Dawson For For Management
1.3 Elect Director W. Robert Gilroy For For Management
1.4 Elect Director H. Leo King For For Management
1.5 Elect Director Robert L. Leclerc 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
--------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDL Security ID: Q6154S101
Meeting Date: NOV 09, 2010 Meeting Type: Annual
Record Date: NOV 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect David John Isles as a Director For For Management
3 Elect Martin Clyde Ackland as a For Against Management
Director
4 Approve the Disposal by MDL Gold Ltd of For For Management
All Its Shares in Sabodala Gold
(Mauritius) Ltd, SGML (Capital) Ltd,
and Oromin Explorations Ltd to Teranga
Gold Corporation and the Initial Public
Offering of Teranga Shares
5 Approve the Equal Reduction in Capital For For Management
by $188.55 Million and Proposed In
Specie Distribution to Shareholders of
Not Less than 80 Percent of the Teranga
Shares Held by the Company Following
the Disposal of the Sabodala Gold
Mining Operation
6 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Ten Ordinary Shares be
Consolidated Into One Share With Any
Fractional Entitlement Rounded Down to
the Nearest Whole Share
7 Approve the Amendment to the Company's For For Management
Constitution to Enable Australian
Shareholders to Receive CDIs in
Relation to Teranga Shares Pursuant to
the In Specie Distribution
8 Ratify the Past Issue of 24.87 Million For For Management
Shares to Vendors of the Oromin Shares
Acquired by MDL Gold Ltd and of 994,813
Shares to GMP Securities Ltd for Acting
as Financial Adviser to the Company on
the Acquisition
--------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: S53030110
Meeting Date: NOV 25, 2010 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 2010
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Philisiwe Buthelezi as For For Management
Director
2.3 Re-elect Kelello Chabedi as Director For For Management
2.4 Re-elect Sipho Mofokeng as Director For For Management
2.5 Re-elect Ragavan Moonsamy as Director For For Management
2.6 Re-elect Lazarus Zim as Director For Against Management
3 Approve Remuneration of Directors for For Against Management
the Year Ended 30 June 2010
4 Ratify and Confirm the Actions of the For Against Management
Board of Directors for the Year Ended
30 June 2010
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent of
Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: S53030110
Meeting Date: JAN 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Distribute the For For Management
Gold Fields Distribution Shares
2 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: S53030110
Meeting Date: MAR 14, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Distribute the For For Management
Northam Distribution Shares
2 Authorise the Repurchase of A Ordinary For For Management
Shares
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD
Ticker: MVL Security ID: S53030110
Meeting Date: MAR 14, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 2631486
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Cliff T. Davis For For Management
1.3 Elect Director Robert G. Gayton For For Management
1.4 Elect Director Gary E. German For For Management
1.5 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stuart Angus For For Management
1.2 Elect Director Cliff T. Davis For For Management
1.3 Elect Director Robert G. Gayton For For Management
1.4 Elect Director Gary E. German For For Management
1.5 Elect Director Gerard E. Munera For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James Estey For For Management
2.2 Elect Director Robert Gallagher For For Management
2.3 Elect Director Vahan Kololian For For Management
2.4 Elect Director Martyn Konig For For Management
2.5 Elect Director Pierre Lassonde For For Management
2.6 Elect Director Craig Nelsen For For Management
2.7 Elect Director Randall Oliphant For For Management
2.8 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 28, 2010 Meeting Type: Annual
Record Date: OCT 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2010
2a Elect Richard Lee as a Director For For Management
2b Elect John Spark as a Director For For Management
2c Elect Tim Poole as a Director For For Management
2d Elect Greg Robinson as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
4 Approve the Increase in Non-Executive For For Management
Directors' Maximum Aggregate
Remuneration to A$2.7 Million Per Annum
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: FEB 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Richard T. O'Brien For For Management
1.8 Elect Director John B. Prescott For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Other Business For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 2312060
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Staph Leavenworth Bakali as For For Management
Director
1.2 Elect Victor Bradley as Director For For Management
1.3 Elect Marcel Cote as Director For For Management
1.4 Elect Andre J. Douchane as Director For For Management
1.5 Elect William A. MacKinnon as Director For For Management
1.6 Elect Sean Roosen as Director For For Management
1.7 Elect Norman Storm as Director For For Management
1.8 Elect Serge Vezina as Director For For Management
1.9 Elect Robert Wares as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Employee Stock Purchase Plan For For Management
5 Adopt By-law No. 2011-1 For For Management
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100 ��
Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special
Record Date: APR 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Staph Leavenworth Bakali as For For Management
Director
1.2 Elect Victor Bradley as Director For For Management
1.3 Elect Marcel Cote as Director For For Management
1.4 Elect Andre J. Douchane as Director For For Management
1.5 Elect William A. MacKinnon as Director For For Management
1.6 Elect Sean Roosen as Director For For Management
1.7 Elect Norman Storm as Director For For Management
1.8 Elect Serge Vezina as Director For For Management
1.9 Elect Robert Wares as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Employee Stock Purchase Plan For For Management
5 Adopt By-law No. 2011-1 For For Management
--------------------------------------------------------------------------------
PANAUST LTD
Ticker: PNA Security ID: Q7283A110
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of Remuneration For For Management
Report for the Year Ended Dec. 31, 2010
2 Elect John Crofts as a Director For For Management
3 Elect Garry Hounsell as a Director For For Management
4 Elect Geoffrey Billard as a Director For For Management
5 Approve the Issue of 2.5 Million Shares For For Management
and the Advance of the Loan in the
Amount Equal to the Market Price of the
Said Shares Under the Executive Long
Term Share Plan
6 Approve the Consolidation of the For For Management
Capital of the Company on the Basis
that Every Five Shares in the Capital
of the Company be Consilidated into One
Share with Fractional Entitlements
Rounded Up to the Nearest Whole Share
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 2848457
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For Withhold Management
1.3 Elect Director Iain D.C. McLean For For Management
1.4 Elect Director Barry W. Smee For For Management
1.5 Elect Director Eric H. Carlson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Other Business For Against Management
--------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD.
Ticker: PTM Security ID: 72765Q205
Meeting Date: JAN 12, 2011 Meeting Type: Annual
Record Date: DEC 07, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael Jones For For Management
1.2 Elect Director Frank R. Hallam For Withhold Management
1.3 Elect Director Iain D.C. McLean For For Management
1.4 Elect Director Barry W. Smee For For Management
1.5 Elect Director Eric H. Carlson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Other Business For Against Management
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Wade Nesmith For For Management
2.2 Elect Director Joseph Conway For For Management
2.3 Elect Director Eduardo Luna For For Management
2.4 Elect Director David Demers For For Management
2.5 Elect Director Michael Riley For For Management
2.6 Elect Director Grant Edey For For Management
2.7 Elect Director Rohan Hazelton For For Management
2.8 Elect Director Timo Jauristo For For Management
2.9 Elect Director Robert Quartermain For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles For For Management
5 Approve Payment of Convertible For For Management
Promissory Note
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: B4Z8FV2
Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special
Record Date: APR 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Wade Nesmith For For Management
2.2 Elect Director Joseph Conway For For Management
2.3 Elect Director Eduardo Luna For For Management
2.4 Elect Director David Demers For For Management
2.5 Elect Director Michael Riley For For Management
2.6 Elect Director Grant Edey For For Management
2.7 Elect Director Rohan Hazelton For For Management
2.8 Elect Director Timo Jauristo For For Management
2.9 Elect Director Robert Quartermain For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Articles For For Management
5 Approve Payment of Convertible For For Management
Promissory Note
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 03, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Robert Israel as Director For For Management
11 Re-elect Karl Voltaire as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Fees Payable to Directors For For Management
15 Approve Co-Investment Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RATEL GOLD INC.
Ticker: N/A Security ID: N/A
Meeting Date: DEC 23, 2010 Meeting Type: EGM
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of King-King N/A FOR Management
Property
2 Aprove Issuance of Shares for a Private N/A Do Not Vote Management
Placement
3 Approve Loan Repayment Agreement by St. N/A FOR Management
Augustine Mining Ltd., and Strato
International Holdings Ltd. to CGA
Mining Ltd.
4 Change Company Name to St. Augustine N/A FOR Management
Gold and Copper Limited
5 Approve Spin-off Agreement N/A FOR Management
6 Approve Ratel Group Option Plan N/A FOR Management
7 Approve Spin-off Financing N/A Do Not Vote Management
8 Approve Issuance of Shares in Loan and N/A FOR Management
Share Issuance Agreement with
Consultant
--------------------------------------------------------------------------------
RATEL GOLD LTD.
Ticker: SAU Security ID: G73893102
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of King-King For For Management
Property
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Approve Loan Repayment Agreement by St. For For Management
Augustine Mining Ltd., and Strato
International Holdings, ltd. to CGA
Mining Ltd.
4 Change Company Name to St. Augustine For For Management
Gold and Copper Limited
5 Approve Spin-Off Agreement For For Management
6 Approve Ratel Group Option Plan For For Management
7 Approve Spin-Off Financing For For Management
8 Approve Issuance of Shares in Loan and For For Management
Share Issuance Agreement with
Consultant
--------------------------------------------------------------------------------
RED 5 LTD.
Ticker: RED Security ID: Q80507108
Meeting Date: NOV 23, 2010 Meeting Type: Annual
Record Date: NOV 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Bolitho as a Director For For Management
2 Elect Kevin Dundo as a Director For For Management
3 Elect Colin Jackson as a Director For For Management
4 Elect Gary Scanlan as a Director For For Management
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Ratify the Past Issue of 28 Million For For Management
Shares at a Deemed Issue Price of
A$0.151 Each to Southbridge Resources
Inc. as Part Consideration for the
Transfer of Shares in Merrill Crowe to
the Company and Surigao Investment
Holdings Corporation
7 Approve the Issuance of Up to 12 For For Management
Million Shares at a Deemed Issue Price
of A$0.151 Each to Southbridge
Resources Inc. as Part Consideration
for the Transfer of Shares in Merrill
Crowe to the Company and Surigao
Investment Holdings Corporation
8 Approve the Grant of Up to 165,342 For For Management
Shares to Gregory Edwards, Managing
Director, with a Deemed Issue Price of
Shares at A$0.1449 Each, Pursuant to
the Executive Employment Agreement
9 Approve the Grant of Options to For For Management
Employees, with an Exercise Price of
Not Less than 80 Percent of the Market
Price of the Company's Shares on the
Issue Date, Under the Company's
Employee Share Option Plan
10 Ratify the Past Issue of 102 Million For Abstain Management
Tranche 1 Shares at A$0.17 Each Made on
Oct. 21, 2010 and Approve the Issuance
of Up to 198 Million Tranche 2 Shares
at A$0.17 Each to Accredited,
Institutional, Sophisticated, and
Professional Investors
--------------------------------------------------------------------------------
RED BACK MINING INC.
Ticker: Security ID: 756297107
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kinross Gold For For Management
Corporation
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: JUL 13, 2010 Meeting Type: Annual/Special
Record Date: JUN 08, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Diane R. Garrett as Director For For Management
2.2 Elect Leendert G. Krol as Director For For Management
2.3 Elect R.J. (Don) MacDonald as Director For For Management
2.4 Elect Patrick Michaels as Director For For Management
2.5 Elect Robert van Doorn as Director For For Management
2.6 Elect Edward van Ginkel as Director For For Management
2.7 Elect James R. Arnold as Director For For Management
2.8 Elect John O. Marsden as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special
Record Date: MAY 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Edward van Ginkel For For Management
2.2 Elect Director Diane R. Garrett For For Management
2.3 Elect Director James R. Arnold For For Management
2.4 Elect Director Leendert Krol For For Management
2.5 Elect Director R.J. (Don) MacDonald For For Management
2.6 Elect Director John O. Marsden For For Management
2.7 Elect Director Patrick Michaels For For Management
2.8 Elect Director Robert van Doorn For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 05, 2011 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 31
December 2010
2.1 Re-elect Nicolaas Muller as Director For For Management
2.2 Re-elect Marthinus Prinsloo as Director For For Management
2.3 Re-elect Michael Rogers as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Andries
Rossouw as the Designated Auditor
4.1 Elect Linda de Beer as Audit and Risk For For Management
Committee Member
4.2 Elect Francis Petersen as Audit and For For Management
Risk Committee Member
4.3 Elect David Noko as Audit and Risk For For Management
Committee Member
4.4 Elect Robin Mills as Audit and Risk For For Management
Committee Member
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 17, 2010 Meeting Type: Annual
Record Date: SEP 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Hayes For For Management
2 Elect Director James W. Stuckert For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: 79780P104
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Pirie, Hugh Wynne, Dale For Withhold Management
Ginn, Ben Hubert, Michael Power,
Stephen Harapiak and Michael Anderson
as Directors
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
SAN GOLD CORPORATION
Ticker: SGR Security ID: B0D0FM3
Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Pirie, Hugh Wynne, Dale For Withhold Management
Ginn, Ben Hubert, Michael Power,
Stephen Harapiak and Michael Anderson
as Directors
2 Approve Scarrow & Donald LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Derek La Ferla as a Director For For Management
2 Elect Robert Norman Scott as a Director For For Management
3 Elect Jonghun Jong as a Director For For Management
4 Appoint Ernst & Young as Auditors of For For Management
the Company
5 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
6 Approve the Sandfire Resources NL For Against Management
Incentive Option Scheme
7 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$500,000
Per Annum
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special
Record Date: MAR 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Pierre Claver Damiba For For Management
1.3 Elect Director Benoit La Salle For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty 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
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: B059001
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAR 31, 2011
# 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
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q108
Meeting Date: NOV 18, 2010 Meeting Type: Annual
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2010
2 Elect Saul Jonathan Colin Wise as a For For Management
Director
3 Approve the Consolidation of the For For Management
Company's Share Capital on the Basis
that Every Six Shares be Consolidated
into One Share With Any Fractional
Entitlement be Rounded Up to the Next
Whole Share
4 Approve the Company's Performance For For Management
Rights Plan
5 Approve the Grant of Up to 4.55 Million For For Management
Performance Rights on a
Pre-Consolidaton Basis to Timothy James
Lehany, Managing Director and CEO,
Under the Company's Performance Rights
Plan
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: B5B9KV1
Meeting Date: MAY 02, 2011 Meeting Type: Annual
Record Date: MAR 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 2219279
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 John Begeman as Director For For Management
1.4 Elect Alexander Davidson as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Robert Horn as Director For For Management
1.7 Elect Nigel Lees as Director For For Management
1.8 Elect Juvenal Mesquita Filho as For For Management
Director
1.9 Elect Carl Renzoni as Director For For Management
1.10 Elect Antenor F. Silva, Jr. as Director For For Management
1.11 Elect Dino Titaro as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 04, 2011 Meeting Type: Annual
Record Date: MAR 11, 2011
# 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 John Begeman as Director For For Management
1.4 Elect Alexander Davidson as Director For For Management
1.5 Elect Richard Graff as Director For For Management
1.6 Elect Robert Horn as Director For For Management
1.7 Elect Nigel Lees as Director For For Management
1.8 Elect Juvenal Mesquita Filho as For For Management
Director
1.9 Elect Carl Renzoni as Director For For Management
1.10 Elect Antenor F. Silva, Jr. as Director For For Management
1.11 Elect Dino Titaro 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 26, 2011
* Print the name and title of each signing officer under his or her signature.
