UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-01700 |
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Franklin Gold and Precious Metals Fund |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 7/31 |
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Date of reporting period: 6/30/12 |
Item 1. Proxy Voting Records.
Franklin Gold and Precious Metals Fund
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AFRICAN BARRICK GOLD PLC
Meeting Date: APR 19, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: ABG
Security ID: G0128R100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Aaron Regent as Director | Management | For | For |
5 | Re-elect Gregory Hawkins as Director | Management | For | For |
6 | Re-elect Kevin Jennings as Director | Management | For | For |
7 | Re-elect Derek Pannell as Director | Management | For | For |
8 | Elect Juma Mwapachu as Director | Management | For | For |
9 | Re-elect Andre Falzon as Director | Management | For | For |
10 | Re-elect Stephen Galbraith as Director | Management | For | For |
11 | Elect David Hodgson as Director | Management | For | For |
12 | Re-elect Michael Kenyon as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Amend Long-Term Incentive Plan | Management | For | For |
17 | Approve Non-Executive Deferred Share Unit Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AGNICO-EAGLE MINES LIMITED
Meeting Date: APR 27, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AEM
Security ID: 008474108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ALACER GOLD CORP.
Meeting Date: MAY 23, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AQG
Security ID: 010679108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Haddon | Management | For | For |
1.2 | Elect Director Jan A. Castro | Management | For | For |
1.3 | Elect Director Edward Dowling | Management | For | For |
1.4 | Elect Director Richard P. Graff | Management | For | For |
1.5 | Elect Director David F. Quinlivan | Management | For | For |
1.6 | Elect Director Stephanie J. Unwin | Management | For | For |
1.7 | Elect Director Rohan Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Adopt By-law No. 2 | Management | For | For |
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ALAMOS GOLD INC.
Meeting Date: MAY 31, 2012
Record Date: APR 26, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AGI
Security ID: 011527108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Mark Wayne | Management | For | For |
2.2 | Elect Director John A. McCluskey | Management | For | For |
2.3 | Elect Director Kenneth G. Stowe | Management | For | For |
2.4 | Elect Director David Gower | Management | For | For |
2.5 | Elect Director Paul J. Murphy | Management | For | For |
2.6 | Elect Director Anthony Garson | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
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ALAMOS GOLD INC.
Meeting Date: MAY 31, 2012
Record Date: APR 26, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: AGI
Security ID: B01JSZ6 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Mark Wayne | Management | For | For |
2.2 | Elect Director John A. McCluskey | Management | For | For |
2.3 | Elect Director Kenneth G. Stowe | Management | For | For |
2.4 | Elect Director David Gower | Management | For | For |
2.5 | Elect Director Paul J. Murphy | Management | For | For |
2.6 | Elect Director Anthony Garson | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
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ALLIED GOLD MINING PLC
Meeting Date: JUN 20, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: ALD
Security ID: G0259M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mark Caruso as Director | Management | For | Abstain |
4 | Re-elect Frank Terranova as Director | Management | For | For |
5 | Re-elect Sean Harvey as Director | Management | For | For |
6 | Re-elect Montague House as Director | Management | For | For |
7 | Re-elect Anthony Lowrie as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
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ALLIED GOLD MINING PLC
Meeting Date: JUN 20, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: ALD
Security ID: G0259M110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mark Caruso as Director | Management | For | Abstain |
4 | Re-elect Frank Terranova as Director | Management | For | For |
5 | Re-elect Sean Harvey as Director | Management | For | For |
6 | Re-elect Montague House as Director | Management | For | For |
7 | Re-elect Anthony Lowrie as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
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ALLIED GOLD MINING PLC
Meeting Date: JUN 20, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: ALD
Security ID: G0291M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mark Caruso as Director | Management | For | Abstain |
4 | Re-elect Frank Terranova as Director | Management | For | For |
5 | Re-elect Sean Harvey as Director | Management | For | For |
6 | Re-elect Montague House as Director | Management | For | For |
7 | Re-elect Anthony Lowrie as Director | Management | For | For |
8 | Reappoint BDO LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Approve EU Political Donations and Expenditure | Management | For | For |
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ANGLO AMERICAN PLATINUM LTD
Meeting Date: DEC 14, 2011
Record Date: DEC 09, 2011
Meeting Type: SPECIAL |
Ticker: AMS
Security ID: S9122P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the Trust | Management | For | For |
2 | Approve Issue of Subscription Shares to the Trust | Management | For | For |
3 | Authorise Repurchase of Subscription Shares from the Trust | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Parties | Management | For | For |
1 | Approve Community Development Transaction | Management | For | For |
2 | Amend Share Option Scheme | Management | For | For |
3 | Amend Long Term Incentive Plan 2003 | Management | For | For |
4 | Amend Share Option Scheme 2003 | Management | For | For |
5 | Amend Bonus Share Plan | Management | For | For |
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ANGLO AMERICAN PLATINUM LTD
Meeting Date: MAR 30, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL |
Ticker: AMS
Security ID: S9122P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Bongani Khumalo as Director | Management | For | Against |
2.3 | Re-elect Rene Medori as Director | Management | For | Against |
2.4 | Elect Albertinah Kekana as Director | Management | For | For |
3.1 | Re-elect Richard Dunne as Chairman of Audit Committee | Management | For | For |
3.2 | Elect Albertinah Kekana as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of Audit Committee | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company and James Welch as the Individual Registered Auditor | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | For |
2 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
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ANGLOGOLD ASHANTI LTD
Meeting Date: NOV 16, 2011
Record Date: OCT 24, 2011
Meeting Type: SPECIAL |
Ticker: ANG
Security ID: 035128206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
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ANGLOGOLD ASHANTI LTD
Meeting Date: MAY 10, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL |
Ticker: ANG
Security ID: 035128206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
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AQUARIUS PLATINUM LIMITED
Meeting Date: NOV 25, 2011
Record Date: NOV 23, 2011
Meeting Type: ANNUAL |
Ticker: AQP
Security ID: G0440M128 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
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AURICO GOLD INC.
Meeting Date: OCT 24, 2011
Record Date: SEP 23, 2011
Meeting Type: SPECIAL |
Ticker: AUQ
Security ID: 05155C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Aurico Common Shares In Connection with the Arrangement Agreement | Management | For | For |
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AURICO GOLD INC.
Meeting Date: MAY 25, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL |
Ticker: AUQ
Security ID: 05155C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin K. Benner | Management | For | For |
1.2 | Elect Director Rene Marion | Management | For | For |
1.3 | Elect Director Richard Colterjohn | Management | For | For |
1.4 | Elect Director Alan R. Edwards | Management | For | For |
1.5 | Elect Director Patrick D. Downey | Management | For | For |
1.6 | Elect Director Mark Daniel | Management | For | For |
1.7 | Elect Director Ronald Smith | Management | For | For |
1.8 | Elect Director Luis Chavez | Management | For | For |
1.9 | Elect Director Joseph Spiteri | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AURIZON MINES LTD.
Meeting Date: MAY 10, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL |
Ticker: ARZ
Security ID: 05155P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Sargent H. Berner | Management | For | For |
2.2 | Elect Director Louis Dionne | Management | For | For |
2.3 | Elect Director David P. Hall | Management | For | For |
2.4 | Elect Director George Brack | Management | For | For |
2.5 | Elect Director Andre Falzon | Management | For | For |
2.6 | Elect Director Richard Faucher | Management | For | For |
2.7 | Elect Director Diane Francis | Management | For | For |
2.8 | Elect Director George Paspalas | Management | For | For |
2.9 | Elect Director Brian Moorhouse | Management | For | For |
2.10 | Elect Director Ian S. Walton | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Adopt New Articles | Management | For | For |
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BANRO CORPORATION
Meeting Date: JUN 29, 2012
Record Date: MAY 29, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: BAA
Security ID: 066800103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Clarke, Peter N. Cowley, Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
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BARISAN GOLD CORP.
Meeting Date: JUN 18, 2012
Record Date: MAY 09, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: BG
Security ID: 06759D200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alex Granger | Management | For | Withhold |
2.2 | Elect Director J.T. Lionel Martin | Management | For | For |
2.3 | Elect Director Edward C. Rochette | Management | For | For |
3 | Ratify All Acts of Directors and Officers | Management | For | For |
4 | Other Business | Management | For | Against |
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BARRICK GOLD CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL |
Ticker: ABX
Security ID: 067901108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BEADELL RESOURCES LTD.
Meeting Date: MAY 24, 2012
Record Date: MAY 22, 2012
Meeting Type: ANNUAL |
Ticker: BDR
Security ID: Q1398U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Jim Jewell as a Director | Management | For | Against |
3 | Elect Ross Kestel as a Director | Management | For | Against |
4 | Approve the Increase in Maximum Aggregate Non-Executive Director Remuneration from $250,000 to $500,000 Per Annum | Management | For | For |
5 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 250,000 Options to Craig Readhead | Management | None | None |
6 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 150,000 Options to Michael Donaldson | Management | None | None |
7 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 1.5 Million Options to Jim Jewell | Management | None | None |
8 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 500,000 Options to Ross Kestel | Management | None | None |
9 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 1.5 Million Options to Peter Bowler | Management | None | None |
10 | ****WITHDRAWN RESOLUTION**** Approve the Issue of 1.5 Million Options to Robert Watkins | Management | None | None |
11 | Ratify Past Issuance of 58.1 Million Shares | Management | For | For |
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BELO SUN MINING CORP
Meeting Date: MAY 23, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: BSX
Security ID: 080558109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Eaton, Helio Diniz, Stan Bharti, C. Jay Hodgson, Clay Livingston Hoes, Rui Botica Santos, and Peter Tagliamonte as Directors | Management | For | For |
2 | Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | Against |
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CENTAMIN EGYPT LTD
Meeting Date: DEC 14, 2011
Record Date: DEC 12, 2011
Meeting Type: SPECIAL |
Ticker: CEY
Security ID: AU000000CNT2 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Centamin Employee Share Option Plan | Management | For | For |
2 | Amend the Executive Director Loan Funded Share Plan | Management | For | For |
3 | Amend the Employee Loan Funded Share Plan | Management | For | For |
4 | Approve the New Centamin Executive Director Loan Funded Share Plan | Management | For | For |
5 | Approve the New Centamin Employee Loan Funded Share Plan | Management | For | For |
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CENTAMIN EGYPT LTD
Meeting Date: DEC 14, 2011
Record Date: DEC 12, 2011
Meeting Type: SPECIAL |
Ticker: CEY
Security ID: Q2159B110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Centamin Employee Share Option Plan | Management | For | For |
2 | Amend the Executive Director Loan Funded Share Plan | Management | For | For |
3 | Amend the Employee Loan Funded Share Plan | Management | For | For |
4 | Approve the New Centamin Executive Director Loan Funded Share Plan | Management | For | For |
5 | Approve the New Centamin Employee Loan Funded Share Plan | Management | For | For |
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CENTAMIN EGYPT LTD
Meeting Date: DEC 14, 2011
Record Date: DEC 12, 2011
Meeting Type: COURT |
Ticker: CEY
Security ID: AU000000CNT2 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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CENTAMIN EGYPT LTD
Meeting Date: DEC 14, 2011
Record Date: DEC 12, 2011
Meeting Type: COURT |
Ticker: CEY
Security ID: Q2159B110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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CENTAMIN PLC
Meeting Date: MAY 30, 2012
Record Date: MAY 28, 2012
Meeting Type: ANNUAL |
Ticker: CEY
Security ID: G2055Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
3.2 | Re-elect Trevor Schultz as Director | Management | For | For |
3.3 | Re-elect Gordon Haslam as Director | Management | For | For |
3.4 | Re-elect Robert Bowker as Director | Management | For | For |
3.5 | Re-elect Mark Arnesen as Director | Management | For | For |
3.6 | Re-elect Mark Bankes as Director | Management | For | For |
3.7 | Elect Kevin Tomlinson as Director | Management | For | For |
4.1 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise the Company to Use Electronic Communications | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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CENTERRA GOLD INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL |
Ticker: CG
Security ID: 152006102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Raphael A. Girard | Management | For | For |
1.3 | Elect Director Karybek U. Ibraev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director John W. Lill | Management | For | For |
1.6 | Elect Director Amangeldy M. Muraliev | Management | For | For |
1.7 | Elect Director Sheryl K. Pressler | Management | For | For |
1.8 | Elect Director Terry V. Rogers | Management | For | For |
1.9 | Elect Director Bruce V. Walter | Management | For | For |
1.10 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CENTERRA GOLD INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL |
Ticker: CG
Security ID: 152006201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Raphael A. Girard | Management | For | For |
1.3 | Elect Director Karybek U. Ibraev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director John W. Lill | Management | For | For |
1.6 | Elect Director Amangeldy M. Muraliev | Management | For | For |
1.7 | Elect Director Sheryl K. Pressler | Management | For | For |
1.8 | Elect Director Terry V. Rogers | Management | For | For |
1.9 | Elect Director Bruce V. Walter | Management | For | For |
1.10 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CGA MINING LTD.
Meeting Date: NOV 22, 2011
Record Date: NOV 18, 2011
Meeting Type: ANNUAL |
Ticker: CGX
Security ID: Q22628103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Savage as Director | Management | For | For |
2 | Approve Employee Stock Option Plan | Management | For | For |
3 | Adopt Director's Remuneration Report | Management | For | For |
|
CHALICE GOLD MINES LTD.
Meeting Date: NOV 22, 2011
Record Date: NOV 18, 2011
Meeting Type: ANNUAL |
Ticker: CHN
Security ID: Q2261V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | Against |
2 | Elect Timothy Goyder as a Director | Management | For | For |
3 | Elect Michael Griffiths as a Director | Management | For | Against |
4 | Elect Juan Jeffery as a Director | Management | For | Against |
5 | Approve the Increase in the Remuneration of Non-Executive Directors | Management | For | For |
6 | Ratify the Past Issuance of 32 Million Shares | Management | For | For |
7 | Approve the Employee Long Term Incentive Plan | Management | For | For |
8 | Approve the Grant of 750,000 Performance Rights to Juan Jeffery Under the Employee Long Term Incentive Plan | Management | For | For |
9 | Approve the Grant of 2.5 Million Options to Timothy Goyder Under the Employee Share Option Plan | Management | For | For |
|
CHALICE GOLD MINES LTD.
Meeting Date: JUN 29, 2012
Record Date: JUN 27, 2012
Meeting Type: SPECIAL |
Ticker: CHN
Security ID: Q2261V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Sale by Chalice Gold Mines (Eritrea) Pty Ltd of All Its Shares in Zara Mining Share Company | Management | For | For |
|
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Meeting Date: MAR 16, 2012
Record Date: FEB 14, 2012
Meeting Type: SPECIAL |
Ticker: CGG
Security ID: 16890P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Contract for Purchase and Sale of Dore | Management | For | For |
2 | Other Business | Management | For | Against |
|
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Meeting Date: JUN 18, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL |
Ticker: CGG
Security ID: 16890P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Zhaoxue Sun | Management | For | Withhold |
2.2 | Elect Director Xin Song | Management | For | Withhold |
2.3 | Elect Director Bing Liu | Management | For | Withhold |
2.4 | Elect Director Zhanming Wu | Management | For | Withhold |
2.5 | Elect Director Ian He | Management | For | For |
2.6 | Elect Director Yunfei Chen | Management | For | For |
2.7 | Elect Director Gregory Hall | Management | For | Withhold |
2.8 | Elect Director John King Burns | Management | For | For |
2.9 | Elect Director Xiangdong Jiang | Management | For | Withhold |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
COLOSSUS MINERALS INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL |
Ticker: CSI
Security ID: 19681L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick F. N. Anderson | Management | For | For |
1.2 | Elect Director David Anthony | Management | For | For |
1.3 | Elect Director John Frostiak | Management | For | For |
1.4 | Elect Director Greg Hall | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Douglas Reeson | Management | For | For |
1.7 | Elect Director Antenor Silva | Management | For | For |
1.8 | Elect Director Ari Sussman | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date: MAR 26, 2012
Record Date:
Meeting Type: ANNUAL |
Ticker: BUENAVC1
Security ID: P66805147 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
|
COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date: MAR 26, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL |
Ticker: BUENAVC1
Security ID: 204448104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
|
CONTINENTAL GOLD LIMITED
Meeting Date: JUN 05, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: CNL
Security ID: G23850103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight and Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
2.1 | Elect Director Robert W. Allen | Management | For | For |
2.2 | Elect Director Ari B. Sussman | Management | For | For |
2.3 | Elect Director Patrick F.N. Anderson | Management | For | For |
2.4 | Elect Director James S. Felton | Management | For | For |
2.5 | Elect Director Jaime I. Gutierrez | Management | For | For |
2.6 | Elect Director Paul J. Murphy | Management | For | For |
2.7 | Elect Director Kenneth G. Thomas | Management | For | For |
2.8 | Elect Director Timothy A. Warman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
EAST ASIA MINERALS CORPORATION
Meeting Date: JUN 15, 2012
Record Date: MAY 09, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: EAS
Security ID: 270541105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Fix Number of Directors at Four | Management | For | For |
3.1 | Elect Director Edward C. Rochette | Management | For | For |
3.2 | Elect Director Peter U. Sederowsky | Management | For | For |
3.3 | Elect Director David M. Stein | Management | For | For |
3.4 | Elect Director Ed R. Flood | Management | For | For |
4 | Ratify All Acts of Directors | Management | For | For |
5 | Other Business | Management | For | Against |
|
EASTERN PLATINUM LTD.
Meeting Date: JUN 12, 2012
Record Date: MAY 08, 2012
Meeting Type: ANNUAL |
Ticker: ELR
Security ID: 276855103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Ian Terry Rozier | Management | For | For |
2.2 | Elect Director David W. Cohen | Management | For | Withhold |
2.3 | Elect Director Gordon Keep | Management | For | Withhold |
2.4 | Elect Director John Andrews | Management | For | For |
2.5 | Elect Director John Hawkrigg | Management | For | For |
2.6 | Elect Director J. Merfyn Roberts | Management | For | Withhold |
2.7 | Elect Director Robert J. Gayton | Management | For | For |
2.8 | Elect Director Zwelakhe Sisulu | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ELDORADO GOLD CORPORATION
Meeting Date: FEB 21, 2012
Record Date: JAN 19, 2012
Meeting Type: SPECIAL |
Ticker: ELD
Security ID: 284902103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
|
ELDORADO GOLD CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL |
Ticker: ELD
Security ID: 284902103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
|
EUROPEAN GOLDFIELDS LIMITED
Meeting Date: FEB 21, 2012
Record Date: JAN 19, 2012
Meeting Type: SPECIAL |
Ticker: EGU
Security ID: 298774100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Eldorado Gold Corporation | Management | For | For |
|
EUROPEAN GOLDFIELDS LIMITED
Meeting Date: MAR 21, 2012
Record Date: NOV 11, 2011
Meeting Type: SPECIAL |
Ticker: EGU
Security ID: 298774100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants in One or More Private Placements | Management | For | For |
|
FIRST URANIUM CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 30, 2012
Meeting Type: SPECIAL |
Ticker: FIU
Security ID: 33744RAD4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Bondholder Resolution: A Special Resolution to Approve the Terms of a Supplemental Indenture | Management | For | Did Not Vote |
|
FRESNILLO PLC
Meeting Date: MAY 18, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL |
Ticker: FRES
Security ID: G371E2108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
5 | Re-elect Lord Cairns as Director | Management | For | For |
6 | Re-elect Javier Fernandez as Director | Management | For | For |
7 | Re-elect Fernando Ruiz as Director | Management | For | For |
8 | Re-elect Fernando Solana as Director | Management | For | For |
9 | Re-elect Guy Wilson as Director | Management | For | For |
10 | Re-elect Juan Bordes as Director | Management | For | For |
11 | Re-elect Arturo Fernandez as Director | Management | For | For |
12 | Re-elect Rafael MacGregor as Director | Management | For | For |
13 | Re-elect Jaime Lomelin as Director | Management | For | For |
14 | Elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
15 | Elect Alejandro Bailleres as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
G-RESOURCES GROUP LTD.
Meeting Date: DEC 05, 2011
Record Date:
Meeting Type: ANNUAL |
Ticker: 01051
Security ID: G4111M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Owen L Hegarty as Director | Management | For | For |
2b | Reelect Peter Geoffrey Albert as Director | Management | For | For |
2c | Reelect Wah Wang Kei, Jackie as Director | Management | For | For |
2d | Reelect Hui Richard Rui as Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | Against |
|
GOLD FIELDS LTD
Meeting Date: MAY 14, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: GFI
Security ID: S31755101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Elect Delfin Lazaro as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | For |
4 | Re-elect Roberto Danino as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Alan Hill as Director | Management | For | For |
7 | Re-elect Gayle Wilson as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Elect Matthews Moloko as Member of the Audit Committee | Management | For | For |
10 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
11 | Elect Rupert Pennant-Rea as Member of the Audit Committee | Management | For | For |
12 | Authorise Board to Issue Shares up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Gold Fields Limited 2012 Share Plan | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company in Terms of Sections 44 and 45 of the Act | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Cancellation of Preference Shares | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Adopt Memorandum of Incorporation | Management | For | For |
|
GOLD FIELDS LTD
Meeting Date: MAY 14, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL |
Ticker: GFI
Security ID: 38059T106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Elect Delfin Lazaro as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | For |
4 | Re-elect Roberto Danino as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Alan Hill as Director | Management | For | For |
7 | Re-elect Gayle Wilson as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Elect Matthews Moloko as Member of the Audit Committee | Management | For | For |
10 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
11 | Elect Rupert Pennant-Rea as Member of the Audit Committee | Management | For | For |
12 | Authorise Board to Issue Shares up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Gold Fields Limited 2012 Share Plan | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company in Terms of Sections 44 and 45 of the Act | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Cancellation of Preference Shares | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Adopt Memorandum of Incorporation | Management | For | For |
|
GOLDCORP INC.
Meeting Date: APR 26, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: G
Security ID: 380956409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
|
GRAN COLOMBIA GOLD CORP.
Meeting Date: JUN 01, 2012
Record Date: APR 17, 2012
Meeting Type: ANNUAL |
Ticker: GCM
Security ID: 38501D204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2 | Elect Director Miguel de la Campa | Management | For | For |
3 | Elect Director Robert Doyle | Management | For | For |
4 | Elect Director Robert Hines | Management | For | For |
5 | Elect Director Serafino Iacono | Management | For | For |
6 | Elect Director Augusto Lopez | Management | For | For |
7 | Elect Director Alfonso Lopez Caballero | Management | For | For |
8 | Elect Director Hernan Juan Jose Martinez Torres | Management | For | For |
9 | Elect Director Robert Metcalfe | Management | For | For |
10 | Elect Director Jaime Perez Branger | Management | For | For |
11 | Elect Director Mario Pacheco | Management | For | For |
12 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
GREAT BASIN GOLD LTD.
Meeting Date: JUN 06, 2012
Record Date: APR 27, 2012
Meeting Type: ANNUAL |
Ticker: GBG
Security ID: 390124105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick R. Cooke | Management | For | For |
1.2 | Elect Director T. Barry Coughlan | Management | For | For |
1.3 | Elect Director Anu Dhir | Management | For | For |
1.4 | Elect Director Ferdinand Dippenaar | Management | For | For |
1.5 | Elect Director Philip Kotze | Management | For | For |
1.6 | Elect Director Joshua C. Ngoma | Management | For | For |
1.7 | Elect Director Octavia M. Matloa | Management | For | For |
1.8 | Elect Director Ronald W. Thiessen | Management | For | For |
2 | Ratify PricewaterhouseCoopers Inc. as Auditors | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: APR 25, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: 403530108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | For |
1.3 | Elect Director Alexander Po | Management | For | For |
1.4 | Elect Director Richard Williams | Management | For | For |
1.5 | Elect Director Robert Bondy | Management | For | For |
1.6 | Elect Director Daniel Noone | Management | For | For |
1.7 | Elect Director Jean-Pierre Chauvin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: APR 25, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: ADPC00702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | For |
1.3 | Elect Director Alexander Po | Management | For | For |
1.4 | Elect Director Richard Williams | Management | For | For |
1.5 | Elect Director Robert Bondy | Management | For | For |
1.6 | Elect Director Daniel Noone | Management | For | For |
1.7 | Elect Director Jean-Pierre Chauvin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: APR 25, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: B07J7D1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Sheridan | Management | For | For |
1.2 | Elect Director Alan Ferry | Management | For | For |
1.3 | Elect Director Alexander Po | Management | For | For |
1.4 | Elect Director Richard Williams | Management | For | For |
1.5 | Elect Director Robert Bondy | Management | For | For |
1.6 | Elect Director Daniel Noone | Management | For | For |
1.7 | Elect Director Jean-Pierre Chauvin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
HARMONY GOLD MINING COMPANY LTD
Meeting Date: NOV 30, 2011
Record Date: NOV 17, 2011
Meeting Type: ANNUAL |
Ticker: HAR
Security ID: S34320101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mavuso Msimang as Director | Management | For | For |
2 | Elect David Noko as Director | Management | For | For |
3 | Elect John Wetton as Director | Management | For | For |
4 | Re-elect Frank Abbott as Director | Management | For | For |
5 | Re-elect Graham Briggs as Director | Management | For | For |
6 | Re-elect Ken Dicks as Director | Management | For | For |
7 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | For |
8 | Re-elect Dr Simo Lushaba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | For |
10 | Elect John Wetton as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise Directors to Allot and Issue up to 43,008,462 Authorised but Unissued Ordinary Shares | Management | For | For |
14 | Amend the Broad-based Employee Share Ownership Plan (ESOP) | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Authorise Financial Assistance to Related or Inter-related Companies | Management | For | For |
|
HOCHSCHILD MINING PLC
Meeting Date: MAY 23, 2012
Record Date: MAY 21, 2012
Meeting Type: ANNUAL |
Ticker: HOC
Security ID: G4611M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Eduardo Hochschild as Director | Management | For | For |
5 | Re-elect Ignacio Bustamante as Director | Management | For | For |
6 | Elect Graham Birch as Director | Management | For | For |
7 | Re-elect Jorge Born Jr as Director | Management | For | For |
8 | Re-elect Roberto Danino as Director | Management | For | For |
9 | Re-elect Sir Malcolm Field as Director | Management | For | For |
10 | Re-elect Nigel Moore as Director | Management | For | For |
11 | Elect Rupert Pennant-Rea as Director | Management | For | For |
12 | Re-elect Fred Vinton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
|
IAMGOLD CORPORATION
Meeting Date: MAY 14, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: IMG
Security ID: 450913108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director W. Robert Dengler | Management | For | For |
1.4 | Elect Director Guy G. Dufresne | Management | For | For |
1.5 | Elect Director Richard J. Hall | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Mahendra Naik | Management | For | For |
1.8 | Elect Director William D. Pugliese | Management | For | For |
1.9 | Elect Director John T. Shaw | Management | For | For |
1.10 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Share Incentive Plan | Management | For | For |
|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 26, 2011
Record Date: OCT 21, 2011
Meeting Type: ANNUAL |
Ticker: IMP
Security ID: S37840113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5.1 | Elect Brenda Berlin as Director | Management | For | For |
5.2 | Re-elect David Brown as Director | Management | For | For |
5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 26, 2011
Record Date: SEP 15, 2011
Meeting Type: ANNUAL |
Ticker: IMP
Security ID: 452553308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5.1 | Elect Brenda Berlin as Director | Management | For | For |
5.2 | Re-elect David Brown as Director | Management | For | For |
5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
|
IMPERIAL METALS CORPORATION
Meeting Date: MAY 30, 2012
Record Date: APR 25, 2012
Meeting Type: ANNUAL |
Ticker: III
Security ID: 452892102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Pierre Lebel | Management | For | Withhold |
2.2 | Elect Director J. Brian Kynoch | Management | For | For |
2.3 | Elect Director Larry G. Moeller | Management | For | For |
2.4 | Elect Director Theodore W. Muraro | Management | For | For |
2.5 | Elect Director Edward A. Yurkowski | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
IVANHOE AUSTRALIA LTD.
Meeting Date: NOV 08, 2011
Record Date: NOV 06, 2011
Meeting Type: SPECIAL |
Ticker: IVA
Security ID: Q4980B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify of the Issue of Shares | Management | For | For |
2 | Approve the Issue of Shares to IAL Holdings Singapore Pte. Ltd. | Management | For | For |
|
IVANHOE AUSTRALIA LTD.
Meeting Date: MAY 29, 2012
Record Date: MAY 27, 2012
Meeting Type: ANNUAL |
Ticker: IVA
Security ID: Q4980B103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Ines Scotland as Director | Management | For | For |
3b | Elect James E. Askew as Director | Management | For | For |
3c | Elect Kyle Wightman as Director | Management | For | For |
3d | Elect Ian R. Plimer as Director | Management | For | For |
4 | Approval of Acquisition Under the Share Plan by Directors | Management | For | Against |
5 | Approval of Increase in Maximum Aggregate Remuneration for Non-Executive Directors | Management | For | Against |
6 | Appointment of Auditors | Management | For | For |
7 | Changes to Company's Constitution | Management | For | Against |
8 | Approval of Termination Benefits to Specified Relevant Officers | Management | For | Against |
9 | Approval of Termination Benefits to Other Relevant Officers | Management | For | Against |
|
IVANHOE MINES LTD.
Meeting Date: JUN 28, 2012
Record Date: MAY 25, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: IVN
Security ID: 46579N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | Against |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
KINGSGATE CONSOLIDATED LTD.
Meeting Date: NOV 18, 2011
Record Date: NOV 16, 2011
Meeting Type: ANNUAL |
Ticker: KCN
Security ID: Q5318K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Alexander as a Director | Management | For | For |
2 | Elect Ross Smyth-Kirk as a Director | Management | For | For |
3 | Ratify the Past Issuance of 3.44 Million Shares to Silver Standard Australia (BVI) Inc. as Part Consideration for the Acquisition of the Bowdens Silver Project | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
|
KINROSS GOLD CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL |
Ticker: K
Security ID: 496902404 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director Tye W. Burt | Management | For | For |
1.3 | Elect Director John K. Carrington | Management | For | For |
1.4 | Elect Director John M. H. Huxley | Management | For | For |
1.5 | Elect Director Kenneth C. Irving | Management | For | For |
1.6 | Elect Director John A. Keyes | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director George F. Michals | Management | For | For |
1.9 | Elect Director John E. Oliver | Management | For | For |
1.10 | Elect Director Terence C.W. Reid | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
KULA GOLD LTD.
Meeting Date: DEC 15, 2011
Record Date: DEC 13, 2011
Meeting Type: SPECIAL |
Ticker: KGD
Security ID: Q5370W110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Grant of 1.5 Million Options at an Exercise Price of Not Less Than A$2.00 to Lee Spencer, Chief Executive Officer of the Company | Management | For | Against |
2 | Approve the Grant of 1.5 Million Options at an Exercise Price of Not Less Than A$2.00 to John Watkins, Chief Financial Officer of the Company | Management | For | Against |
|
KULA GOLD LTD.
Meeting Date: MAY 24, 2012
Record Date: MAY 22, 2012
Meeting Type: ANNUAL |
Ticker: KGD
Security ID: Q5370W110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | Against |
3 | Elect John Watkins as a Director | Management | For | Against |
|
LION ONE METALS LIMITED
Meeting Date: DEC 16, 2011
Record Date: NOV 10, 2011
Meeting Type: ANNUAL |
Ticker: LIO
Security ID: CA5362161047 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Walter H. Berukoff | Management | For | Withhold |
2.2 | Elect Director Richard J. Meli | Management | For | For |
2.3 | Elect Director David Duval | Management | For | Withhold |
2.4 | Elect Director George S. Young | Management | For | For |
2.5 | Elect Director Kelly Fielder | Management | For | Withhold |
2.6 | Elect Director Brian V. Hall | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
LYDIAN INTERNATIONAL LIMITED
Meeting Date: MAY 25, 2012
Record Date: APR 25, 2012
Meeting Type: ANNUAL |
Ticker: 3HC
Security ID: G5724R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gordon Wylie, Timothy Coughlin, Roderick Corrie, Marc C. Henderson, Peter Mullens, and Huw Williams as Directors | Management | For | Withhold |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
MAG SILVER CORP.
Meeting Date: SEP 15, 2011
Record Date: AUG 12, 2011
Meeting Type: ANNUAL/SPECIAL |
Ticker: MAG
Security ID: 55903Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel T. MacInnis | Management | For | For |
1.2 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.3 | Elect Director Richard M. Colterjohn | Management | For | For |
1.4 | Elect Director Frank R. Hallam | Management | For | For |
1.5 | Elect Director Eric H. Carlson | Management | For | For |
1.6 | Elect Director R. Michael Jones | Management | For | For |
1.7 | Elect Director Peter K. Megaw | Management | For | For |
1.8 | Elect Director Derek C. White | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
MIDAS GOLD CORP.
Meeting Date: MAY 10, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: MAX
Security ID: 59562B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Stephen Quin | Management | For | For |
2.2 | Elect Director Frederick Earnest | Management | For | For |
2.3 | Elect Director Wayne Hubert | Management | For | For |
2.4 | Elect Director Jerry Korpan | Management | For | For |
2.5 | Elect Director Peter Nixon | Management | For | For |
2.6 | Elect Director Michael Richings | Management | For | For |
2.7 | Elect Director John Wakeford | Management | For | For |
2.8 | Elect Director Donald Young | Management | For | For |
3 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
|
MIDAS GOLD CORP.
Meeting Date: MAY 10, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: MAX
Security ID: B56NPX5 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Stephen Quin | Management | For | For |
2.2 | Elect Director Frederick Earnest | Management | For | For |
2.3 | Elect Director Wayne Hubert | Management | For | For |
2.4 | Elect Director Jerry Korpan | Management | For | For |
2.5 | Elect Director Peter Nixon | Management | For | For |
2.6 | Elect Director Michael Richings | Management | For | For |
2.7 | Elect Director John Wakeford | Management | For | For |
2.8 | Elect Director Donald Young | Management | For | For |
3 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
|
MIDWAY GOLD CORP.
Meeting Date: MAY 11, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: MDW
Security ID: 598153104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Daniel E. Wolfus | Management | For | For |
2.2 | Elect Director Kenneth A. Brunk | Management | For | For |
2.3 | Elect Director Roger A. Newell | Management | For | For |
2.4 | Elect Director John W. Sheridan | Management | For | For |
2.5 | Elect Director Frank S. Yu | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Against |
6 | Amend Stock Option Plan | Management | For | Against |
7 | Authorize New Class of Preferred Stock | Management | For | For |
|
MINEFINDERS CORPORATION LTD.
Meeting Date: MAR 26, 2012
Record Date: FEB 14, 2012
Meeting Type: SPECIAL |
Ticker: MFL
Security ID: 602900102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pan American Silver Corp. | Management | For | For |
|
NAUTILUS MINERALS INC.
Meeting Date: JUL 26, 2011
Record Date: JUN 21, 2011
Meeting Type: ANNUAL |
Ticker: NUS
Security ID: 639097104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Stephen Rogers | Management | For | For |
2.2 | Elect Director Geofrrey Loudon | Management | For | For |
2.3 | Elect Director David De Witt | Management | For | Withhold |
2.4 | Elect Director Russell Debney | Management | For | For |
2.5 | Elect Director Matthew Hammond | Management | For | Withhold |
2.6 | Elect Director Cynthia Thomas | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Loan Plan | Management | For | Against |
|
NAUTILUS MINERALS INC.
Meeting Date: JUL 26, 2011
Record Date: JUN 21, 2011
Meeting Type: ANNUAL |
Ticker: NUS
Security ID: B14X0Q7 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Stephen Rogers | Management | For | For |
2.2 | Elect Director Geofrrey Loudon | Management | For | For |
2.3 | Elect Director David De Witt | Management | For | Withhold |
2.4 | Elect Director Russell Debney | Management | For | For |
2.5 | Elect Director Matthew Hammond | Management | For | Withhold |
2.6 | Elect Director Cynthia Thomas | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Approve Loan Plan | Management | For | Against |
|
NAUTILUS MINERALS INC.
Meeting Date: JUN 20, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL |
Ticker: NUS
Security ID: 639097104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Rogers | Management | For | For |
1.2 | Elect Director Geoffrey Loudon | Management | For | For |
1.3 | Elect Director Russell Debney | Management | For | For |
1.4 | Elect Director Matthew Hammond | Management | For | For |
1.5 | Elect Director Cynthia Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
NEVSUN RESOURCES LTD.
Meeting Date: NOV 16, 2011
Record Date: OCT 14, 2011
Meeting Type: SPECIAL |
Ticker: NSU
Security ID: 64156L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Rights Plan | Management | For | For |
2 | Fix Number of Directors at Six | Management | For | For |
|
NEVSUN RESOURCES LTD.
Meeting Date: JUN 05, 2012
Record Date: APR 26, 2012
Meeting Type: ANNUAL |
Ticker: NSU
Security ID: 64156L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stuart Angus | Management | For | For |
1.2 | Elect Director Clifford T. Davis | Management | For | For |
1.3 | Elect Director Anthony J. Ferguson | Management | For | For |
1.4 | Elect Director Robert J. Gayton | Management | For | For |
1.5 | Elect Director Gary E. German | Management | For | For |
1.6 | Elect Director Gerard E. Munera | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
NEW GOLD INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: NGD
Security ID: 644535106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect James Estey as Director | Management | For | For |
2.2 | Elect Robert Gallagher as Director | Management | For | For |
2.3 | Elect Vahan Kololian as Director | Management | For | For |
2.4 | Elect Martyn Konig as Director | Management | For | For |
2.5 | Elect Pierre Lassonde as Director | Management | For | For |
2.6 | Elect Randall Oliphant as Director | Management | For | For |
2.7 | Elect Raymond Threlkeld as Director | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
|
NEWCREST MINING LTD.
Meeting Date: OCT 27, 2011
Record Date: OCT 25, 2011
Meeting Type: ANNUAL |
Ticker: NCM
Security ID: Q6651B114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
|
NEWMONT MINING CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL |
Ticker: NEM
Security ID: 651639106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
|
NORTH AMERICAN PALLADIUM LTD.
Meeting Date: MAY 11, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL |
Ticker: PDL
Security ID: 656912102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Berlin | Management | For | For |
1.2 | Elect Director William J. Biggar | Management | For | For |
1.3 | Elect Director C. David A. Comba | Management | For | For |
1.4 | Elect Director Andre J. Douchane | Management | For | For |
1.5 | Elect Director Robert J. Quinn | Management | For | For |
1.6 | Elect Director Greg J. Van Staveren | Management | For | For |
1.7 | Elect Director William J. Weymark | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
NORTHAM PLATINUM LTD
Meeting Date: AUG 18, 2011
Record Date:
Meeting Type: SPECIAL |
Ticker: NHM
Security ID: S56540156 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
|
NORTHAM PLATINUM LTD
Meeting Date: NOV 10, 2011
Record Date: OCT 20, 2011
Meeting Type: ANNUAL |
Ticker: NHM
Security ID: S56540156 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
2.4 | Re-elect Bernard van Rooyen as Director | Management | For | For |
2.5 | Elect Jim Cochrane as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
8 | Approve Northam Share Incentive Plan | Management | For | Against |
9 | Amend Northam Share Option Scheme | Management | For | Against |
1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
OSISKO MINING CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL |
Ticker: OSK
Security ID: 688278100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor H. Bradley | Management | For | For |
1.2 | Elect Director Marcel Cote | Management | For | For |
1.3 | Elect Director Michele Darling | Management | For | For |
1.4 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.5 | Elect Director William A. MacKinnon | Management | For | For |
1.6 | Elect Director Sean Roosen | Management | For | For |
1.7 | Elect Director Norman Storm | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
1.9 | Elect Director Serge Vezina | Management | For | For |
1.10 | Elect Director Robert Wares | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
PAN AMERICAN SILVER CORP.
Meeting Date: MAY 15, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: PAA
Security ID: 697900108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael Carroll | Management | For | For |
1.4 | Elect Director Michael J. J. Maloney | Management | For | For |
1.5 | Elect Director Robert P. Pirooz | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | Management | For | For |
1.8 | Elect Director Christopher Noel Dunn | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
PANAUST LTD
Meeting Date: MAY 18, 2012
Record Date: MAY 16, 2012
Meeting Type: ANNUAL |
Ticker: PNA
Security ID: Q7283A110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Ken Pickering as a Director | Management | For | For |
4 | Elect Nerolie Withnall as a Director | Management | For | For |
5 | Elect Geoff Handley as a Director | Management | For | For |
6 | Approve the Increase in Aggregate Fee Pool for Non-Executive Directors from A$1.2 Million to A$1.6 Million Per Annum | Management | For | For |
7 | Approve the Grant of 2.12 Million Shares and the Provision of a Loan to Gary Stafford, Managing Director of the Company, Under the Executive Long Term Share Plan | Management | For | For |
8 | Approve the Establishment of the Dividend Reinvestment Plan | Management | For | For |
|
PLATINUM GROUP METALS LTD.
Meeting Date: JAN 19, 2012
Record Date: DEC 01, 2011
Meeting Type: ANNUAL |
Ticker: PTM
Security ID: 72765Q205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Michael Jones | Management | For | For |
1.2 | Elect Director Frank R. Hallam | Management | For | For |
1.3 | Elect Director Barry W. Smee | Management | For | For |
1.4 | Elect Director Iain D.C. McLean | Management | For | For |
1.5 | Elect Director Eric Carlson | Management | For | For |
1.6 | Elect Director Timothy D. Marlow | Management | For | For |
2 | Ratify PricewaterhouseCoppers LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
|
PRIMERO MINING CORP.
Meeting Date: MAY 28, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: P
Security ID: 74164W106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Wade Nesmith | Management | For | For |
2.2 | Elect Director Joseph Conway | Management | For | For |
2.3 | Elect Director David Demers | Management | For | For |
2.4 | Elect Director Grant Edey | Management | For | For |
2.5 | Elect Director Rohan Hazelton | Management | For | For |
2.6 | Elect Director Timo Jauristo | Management | For | For |
2.7 | Elect Director Eduardo Luna | Management | For | For |
2.8 | Elect Director Robert Quartermain | Management | For | For |
2.9 | Elect Director Michael Riley | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Directors' Phantom Share Unit Plan | Management | For | Against |
|
RANDGOLD RESOURCES LTD
Meeting Date: APR 30, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL |
Ticker: RRS
Security ID: 752344309 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Philippe Lietard as Director | Management | For | For |
5 | Re-elect Mark Bristow as Director | Management | For | For |
6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
8 | Re-elect Christopher Coleman as Director | Management | For | For |
9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
10 | Re-elect Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
|
RATEL GROUP LTD
Meeting Date: DEC 08, 2011
Record Date: NOV 06, 2011
Meeting Type: ANNUAL |
Ticker: RTG
Security ID: G73897103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Re-elect Mark Savage as a Director | Management | For | For |
|
RED 5 LTD.
Meeting Date: NOV 23, 2011
Record Date: NOV 21, 2011
Meeting Type: ANNUAL |
Ticker: RED
Security ID: Q80507108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Milazzo as Director | Management | For | For |
2 | Elect Kevin Dundo as Director | Management | For | For |
3 | Approve Increase in the Maximum Fees Payable to Non-Executive Directors | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Issuance of 385,760 Shares to Gregory Edwards | Management | For | For |
6 | Approve Performance Rights Plan | Management | None | Against |
7 | Approve Share Consolidation of Ten Existing Shares into One New Share | Management | For | For |
8 | Adopt New Constitution | Management | For | For |
|
ROMARCO MINERALS INC.
Meeting Date: MAY 16, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: R
Security ID: 775903206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Diane R. Garrett | Management | For | Withhold |
2.2 | Elect Director James R. Arnold | Management | For | Withhold |
2.3 | Elect Director Leendert G. Krol | Management | For | Withhold |
2.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
2.5 | Elect Director John O. Marsden | Management | For | Withhold |
2.6 | Elect Director Patrick Michaels | Management | For | For |
2.7 | Elect Director Robert van Doorn | Management | For | Withhold |
2.8 | Elect Director Gary A. Sugar | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ROMARCO MINERALS INC.
Meeting Date: MAY 16, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: R
Security ID: ADPV15748 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Diane R. Garrett | Management | For | Withhold |
2.2 | Elect Director James R. Arnold | Management | For | Withhold |
2.3 | Elect Director Leendert G. Krol | Management | For | Withhold |
2.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
2.5 | Elect Director John O. Marsden | Management | For | Withhold |
2.6 | Elect Director Patrick Michaels | Management | For | For |
2.7 | Elect Director Robert van Doorn | Management | For | Withhold |
2.8 | Elect Director Gary A. Sugar | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ROMARCO MINERALS INC.
Meeting Date: MAY 16, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL |
Ticker: R
Security ID: B01DQ21 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Diane R. Garrett | Management | For | Withhold |
2.2 | Elect Director James R. Arnold | Management | For | Withhold |
2.3 | Elect Director Leendert G. Krol | Management | For | Withhold |
2.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
2.5 | Elect Director John O. Marsden | Management | For | Withhold |
2.6 | Elect Director Patrick Michaels | Management | For | For |
2.7 | Elect Director Robert van Doorn | Management | For | Withhold |
2.8 | Elect Director Gary A. Sugar | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: APR 03, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL |
Ticker: RBP
Security ID: S7097C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Elect Matsotso Vuso as Director | Management | For | For |
3 | Re-elect Linda de Beer as Director | Management | For | For |
4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
5 | Re-elect David Noko as Director | Management | For | For |
6 | Re-elect Steve Phiri as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Andries Rossouw as the Designated Auditor | Management | For | For |
8 | Re-elect Linda de Beer as Audit and Risk Committee Chairman | Management | For | For |
9 | Re-elect Robin Mills as Audit and Risk Committee Member | Management | For | For |
10 | Re-elect David Noko as Audit and Risk Committee Member | Management | For | For |
11 | Re-elect Francis Petersen as Audit and Risk Committee Member | Management | For | For |
12 | Elect Matsotso Vuso as Audit and Risk Committee Member | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
14 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration Policy | Management | For | Against |
16 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
17 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
18 | Approve Non-executive Directors' Fees | Management | For | For |
|
ROYAL GOLD, INC.
Meeting Date: NOV 16, 2011
Record Date: SEP 22, 2011
Meeting Type: ANNUAL |
Ticker: RGLD
Security ID: 780287108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director M. Craig Haase | Management | For | For |
2 | Elect Director S. Oden Howell, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
SAN GOLD CORPORATION
Meeting Date: JUN 20, 2012
Record Date: MAY 18, 2012
Meeting Type: ANNUAL |
Ticker: SGR
Security ID: 79780P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Pirie | Management | For | Withhold |
1.2 | Elect Director Hugh Wynne | Management | For | Withhold |
1.3 | Elect Director Dale Ginn | Management | For | Withhold |
1.4 | Elect Director Michael E. Power | Management | For | For |
1.5 | Elect Director S. W. (Steve) Harapiak | Management | For | For |
1.6 | Elect Director Michael Anderson | Management | For | For |
2 | Approve Scarrow & Donald LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
SANDFIRE RESOURCES NL
Meeting Date: NOV 28, 2011
Record Date: NOV 26, 2011
Meeting Type: ANNUAL |
Ticker: SFR
Security ID: Q82191109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect W. John Evans as a Director | Management | For | Against |
3 | Ratify Past Issuance of Shares | Management | For | For |
4 | Adopt New Constitution | Management | For | For |
|
SEMAFO INC.
Meeting Date: MAY 14, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: SMF
Security ID: 816922108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence F. Bowles | Management | For | For |
1.2 | Elect Director Benoit La Salle | Management | For | For |
1.3 | Elect Director Jean Lamarre | Management | For | For |
1.4 | Elect Director John LeBoutillier | Management | For | For |
1.5 | Elect Director Gilles Masson | Management | For | For |
1.6 | Elect Director Lawrence McBrearty | Management | For | For |
1.7 | Elect Director Tertius Zongo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
4 | Adopt New By-laws | Management | For | For |
|
SILVER WHEATON CORP.
Meeting Date: MAY 23, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL |
Ticker: SLW
Security ID: 828336107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | For |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | For |
1.5 | Elect Director Douglas M. Holtby | Management | For | For |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ST BARBARA LTD.
Meeting Date: NOV 17, 2011
Record Date: NOV 15, 2011
Meeting Type: ANNUAL |
Ticker: SBM
Security ID: Q8744Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Board Size | Management | For | Against |
3 | Elect Elizabeth Ann Donaghey as a Director | Management | For | For |
4 | Elect Douglas Weir Bailey as a Director | Management | For | For |
5 | Elect Robert Keith Rae as a Director | Management | For | For |
6 | Adopt New Constitution | Management | For | Against |
7 | Approve Issuance of Performance Rights to Timothy James Lehany, Managing Director and CEO of the Company | Management | For | For |
|
ST. AUGUSTINE GOLD AND COPPER LTD.
Meeting Date: DEC 15, 2011
Record Date: OCT 13, 2011
Meeting Type: ANNUAL |
Ticker: SAU
Security ID: G8448A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Terry J. Krepiakevich as a Director | Management | For | For |
2 | Ratify MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
|
ST. AUGUSTINE GOLD AND COPPER LTD.
Meeting Date: JUN 28, 2012
Record Date: MAY 24, 2012
Meeting Type: ANNUAL |
Ticker: RTLGF
Security ID: B3W04G2 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Russell | Management | For | Withhold |
1.2 | Elect Director Robert L. Russell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
|
ST. AUGUSTINE GOLD AND COPPER LTD.
Meeting Date: JUN 28, 2012
Record Date: MAY 24, 2012
Meeting Type: ANNUAL |
Ticker: RTLGF
Security ID: G8448A103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Russell | Management | For | Withhold |
1.2 | Elect Director Robert L. Russell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
|
TAHOE RESOURCES INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL |
Ticker: THO
Security ID: 873868103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
TAHOE RESOURCES INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL |
Ticker: THO
Security ID: B5B9KV1 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
TERANGA GOLD CORP
Meeting Date: MAR 29, 2012
Record Date: FEB 16, 2012
Meeting Type: ANNUAL |
Ticker: TGZ
Security ID: B5TDK82 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Alan R. Hill | Management | For | For |
2.2 | Elect Director Richard S. Young | Management | For | For |
2.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
2.4 | Elect Director Oliver Lennox-King | Management | For | For |
2.5 | Elect Director Alan R. Thomas | Management | For | For |
2.6 | Elect Director Frank D. Wheatley | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TERANGA GOLD CORP
Meeting Date: MAR 29, 2012
Record Date: FEB 16, 2012
Meeting Type: ANNUAL |
Ticker: TGZ
Security ID: C8844A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Alan R. Hill | Management | For | For |
2.2 | Elect Director Richard S. Young | Management | For | For |
2.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
2.4 | Elect Director Oliver Lennox-King | Management | For | For |
2.5 | Elect Director Alan R. Thomas | Management | For | For |
2.6 | Elect Director Frank D. Wheatley | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TOREX GOLD RESOURCES INC.
Meeting Date: APR 27, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: TXG
Security ID: B3Z5DD4 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Stanford | Management | For | For |
1.2 | Elect Director Michael Murphy | Management | For | For |
1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Andrew Adams | Management | For | For |
1.6 | Elect Director Frank Davis | Management | For | For |
1.7 | Elect Director James Crombie | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Restricted Share Unit Plan | Management | For | Against |
|
UNITY MINING LTD.
Meeting Date: NOV 15, 2011
Record Date: NOV 13, 2011
Meeting Type: ANNUAL |
Ticker: UML
Security ID: Q9325T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports For the Year Ended June 30, 2011 | Management | For | For |
2 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
3(a) | Elect Richard Guy as a Director | Management | For | For |
3(b) | Elect David Ransom as a Director | Management | For | For |
|
VOLTA RESOURCES INC.
Meeting Date: JUN 13, 2012
Record Date: MAY 11, 2012
Meeting Type: ANNUAL/SPECIAL |
Ticker: VTR
Security ID: 92870R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Bullock, Victor King, Robert Whittall, Gordon Bogden, Lewis Lawrick, Robert Francis, and Alexander J. Davidson as Directors | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Other Business | Management | For | Withhold |
|
YAMANA GOLD INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL |
Ticker: YRI
Security ID: 98462Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
YAMANA GOLD INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL |
Ticker: YRI
Security ID: CA98462Y1007 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(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 24, 2012
* Print the name and title of each signing officer under his or her signature.
