N-PX 1 fgpmf_npx-0615.htm fgpmf_npx-0615.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-01700   

 

 

Franklin Gold and Precious Metals Fund

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      7/31       

 

Date of reporting period:     6/30/15    

 

Item 1. Proxy Voting Records.

 

 

ACACIA MINING PLC
Meeting Date:  APR 23, 2015
Record Date:  APR 21, 2015
Meeting Type:  ANNUAL

Ticker:  ACA
Security ID:  G0067D104

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 Kelvin Dushnisky as Director

Management

For

For

5

Re-elect Bradley Gordon as Director

Management

For

For

6

Re-elect Juma Mwapachu as Director

Management

For

For

7

Re-elect Graham Clow as Director

Management

For

For

8

Re-elect Rachel English as Director

Management

For

For

9

Re-elect Andre Falzon as Director

Management

For

For

10

Re-elect Michael Kenyon as Director

Management

For

For

11

Re-elect Steve Lucas as Director

Management

For

For

12

Re-elect Peter Tomsett as Director

Management

For

For

13

Re-elect Stephen Galbraith as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

AFRICAN BARRICK GOLD PLC
Meeting Date:  NOV 26, 2014
Record Date:  NOV 24, 2014
Meeting Type:  SPECIAL

Ticker:  ABG
Security ID:  G0128R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Company Name to Acacia Mining plc

Management

For

For

 

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  MAY 01, 2015
Record Date:  MAR 12, 2015
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 Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Bernard Kraft

Management

For

For

1.6

Elect Director Mel Leiderman

Management

For

For

1.7

Elect Director Deborah A. McCombe

Management

For

For

1.8

Elect Director James D. Nasso

Management

For

For

1.9

Elect Director Sean Riley

Management

For

For

1.10

Elect Director J. Merfyn Roberts

Management

For

For

1.11

Elect Director Howard R. Stockford

Management

For

For

1.12

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

Amend Incentive Share Purchase Plan

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ALACER GOLD CORP.
Meeting Date:  JUN 10, 2015
Record Date:  APR 20, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ASR
Security ID:  010679108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney P. Antal

Management

For

For

1.2

Elect Director Thomas R. Bates, Jr.

Management

For

For

1.3

Elect Director Edward C. Dowling, Jr.

Management

For

For

1.4

Elect Director Richard P. Graff

Management

For

For

1.5

Elect Director Anna Kolonchina

Management

For

For

1.6

Elect Director Alan P. Krusi

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ALAMOS GOLD INC.
Meeting Date:  JUN 03, 2015
Record Date:  APR 27, 2015
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 Anthony Garson

Management

For

For

2.2

Elect Director David Gower

Management

For

For

2.3

Elect Director John A. McCluskey

Management

For

For

2.4

Elect Director Paul J. Murphy

Management

For

For

2.5

Elect Director Kenneth G. Stowe

Management

For

For

2.6

Elect Director David Fleck

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

 

 

ALAMOS GOLD INC.
Meeting Date:  JUN 24, 2015
Record Date:  MAY 22, 2015
Meeting Type:  SPECIAL

Ticker:  AGI
Security ID:  011527108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Continuance of Company [BCBCA to OBCA]

Management

For

For

2

Approve Plan of Arrangement with AuRico Gold Inc

Management

For

For

3

Approve AuRico Metals Long Term Incentive Plan

Management

For

Against

 

 

AMARA MINING PLC
Meeting Date:  FEB 06, 2015
Record Date:  FEB 04, 2015
Meeting Type:  SPECIAL

Ticker:  AMA
Security ID:  G2343S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity Pursuant to the Placing

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Placing

Management

For

For

3

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

4

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For
 

 

 

AMARA MINING PLC
Meeting Date:  JUN 03, 2015
Record Date:  JUN 02, 2015
Meeting Type:  ANNUAL

Ticker:  AMA
Security ID:  G2343S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect John McGloin as Director

Management

For

For

3

Re-elect Hendrik Faul as Director

Management

For

For

4

Re-elect Geoff Stanley as Director

Management

For

For

5

Reappoint BDO LLP as Auditors and Authorise Their Remuneration

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

 

 

ANGLO AMERICAN PLATINUM LTD
Meeting Date:  APR 08, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Valli Moosa as Director

Management

For

For

1.2

Re-elect Chris Griffith as Director

Management

For

For

1.3

Re-elect Peter Mageza as Director

Management

For

For

1.4

Re-elect John Vice as Director

Management

For

For

2.1

Re-elect Richard Dunne as Member of the Audit and Risk Committee

Management

For

For

2.2

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

2.3

Re-elect Dhanasagree Naidoo as Member of the Audit and Risk Committee

Management

For

For

2.4

Re-elect John Vice as Member of the Audit and Risk Committee

Management

For

For

3

Reappoint Deloitte & Touche as Auditors of the Company with J Welch as the Designated Audit Partner

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

5

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

1

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 Parties

Management

For

For

3

Approve Reduction of Authorised Securities and Amend the Memorandum of Incorporation

Management

For

For

4

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For
 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 06, 2015
Record Date:  MAR 30, 2015
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

2.1

Elect Christine Ramon as Director

Management

For

For

2.2

Elect Maria Richter as Director

Management

For

For

2.3

Elect Albert Garner as Director

Management

For

For

3.1

Re-elect Wiseman Nkuhlu as Director

Management

For

For

3.2

Re-elect Nozipho January-Bardill as Director

Management

For

For

3.3

Re-elect Rodney Ruston as Director

Management

For

For

4.1

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

4.2

Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee

Management

For

For

4.3

Re-elect Michael Kirkwood as Member of the Audit and Risk Committee

Management

For

For

4.4

Re-elect Rodney Ruston as Member of the Audit and Risk Committee

Management

For

For

4.5

Elect Albert Garner as Member of the Audit and Risk Committee

Management

For

For

4.6

Elect Maria Richter as Member of the Audit and Risk Committee

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6.1

Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes

Management

For

For

6.2

Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes

Management

For

For

7

Approve Remuneration Policy

Management

For

For

8

Approve Non-executive Directors' Remuneration

Management

For

For

9

Authorise Board to Issue Shares for Cash

Management

For

For

10

Authorise Repurchase of Issued Share Capital

Management

For

For

11

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

12

Amend Memorandum of Incorporation

Management

For

For
 

 

 

AURICO GOLD INC.
Meeting Date:  MAY 07, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AUQ
Security ID:  05155C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan R. Edwards

Management

For

For

1.2

Elect Director Richard M. Colterjohn

Management

For

For

1.3

Elect Director Mark J. Daniel

Management

For

For

1.4

Elect Director Patrick D. Downey

Management

For

For

1.5

Elect Director Scott G. Perry

Management

For

For

1.6

Elect Director Ronald E. Smith

Management

For

For

1.7

Elect Director Joseph G. Spiteri

Management

For

For

1.8

Elect Director Janice A. Stairs

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend 2014 Employee Share Purchase Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

AURICO GOLD INC.
Meeting Date:  JUN 24, 2015
Record Date:  MAY 22, 2015
Meeting Type:  SPECIAL

Ticker:  AUQ
Security ID:  05155C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Plan of Arrangement with Alamos Gold Inc.

Management

For

For

2

Approve AuRico Metals Long Term Incentive Plan

Management

For

For

 

 

B2GOLD CORP.
Meeting Date:  SEP 12, 2014
Record Date:  AUG 08, 2014
Meeting Type:  SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited

Management

For

For

 

 

B2GOLD CORP.
Meeting Date:  JUN 12, 2015
Record Date:  MAY 06, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Clive Johnson

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Barry Rayment

Management

For

For

2.5

Elect Director Jerry Korpan

Management

For

For

2.6

Elect Director Bongani Mtshisi

Management

For

For

2.7

Elect Director Kevin Bullock

Management

For

For

2.8

Elect Director Mark Connelly

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 28, 2015
Record Date:  FEB 27, 2015
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. William D. Birchall

Management

For

For

1.2

Elect Director Gustavo Cisneros

Management

For

For

1.3

Elect Director J. Michael Evans

Management

For

For

1.4

Elect Director Ned Goodman

Management

For

For

1.5

Elect Director Brian L. Greenspun

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Nancy H.O. Lockhart

Management

For

For

1.8

Elect Director Dambisa Moyo

Management

For

For

1.9

Elect Director Anthony Munk

Management

For

For

1.10

Elect Director C. David Naylor

Management

For

For

1.11

Elect Director Steven J. Shapiro

Management

For

For

1.12

Elect Director John L. Thornton

Management

For

For

1.13

Elect Director Ernie L. Thrasher

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

Against

 

 

BEADELL RESOURCES LTD.
Meeting Date:  MAY 20, 2015
Record Date:  MAY 18, 2015
Meeting Type:  ANNUAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

None

For

2

Elect Craig Readhead as Director

Management

For

For

3

Elect Robert Watkins as Director

Management

For

For

4

Approve the Grant of Up to 799,222 Performance Rights to Robert Watkins, Executive Director of the Company

Management

For

For

5

Approve the Grant of Up to 1.31 Million Performance Rights to Peter Bowler, Managing Director of the Company

Management

For

For
 

 

 

BELO SUN MINING CORP.
Meeting Date:  MAY 28, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  080558109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Stan Bharti

Management

For

Withhold

1c

Elect Director Mark Eaton

Management

For

For

1d

Elect Director William Clarke

Management

For

For

1e

Elect Director Denis Arsenault

Management

For

For

1f

Elect Director Carol Fries

Management

For

For

2

Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

BELO SUN MINING CORP.
Meeting Date:  MAY 28, 2015
Record Date:  APR 27, 2015
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  080558117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Stan Bharti

Management

For

Withhold

1c

Elect Director Mark Eaton

Management

For

For

1d

Elect Director William Clarke

Management

For

For

1e

Elect Director Denis Arsenault

Management

For

For

1f

Elect Director Carol Fries

Management

For

For

2

Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CENTAMIN PLC
Meeting Date:  MAY 18, 2015
Record Date:  MAY 14, 2015
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 Final Dividend

Management

For

For

3.1

Approve Remuneration Report

Management

For

For

3.2

Approve Remuneration Policy

Management

For

For

4.1

Re-elect Josef El-Raghy as Director

Management

For

For

4.2

Elect Andrew Pardey as Director

Management

For

For

4.3

Re-elect Trevor Schultz as Director

Management

For

For

4.4

Re-elect Gordon Haslam as Director

Management

For

For

4.5

Re-elect Mark Arnesen as Director

Management

For

For

4.6

Re-elect Mark Bankes as Director

Management

For

For

4.7

Re-elect Kevin Tomlinson as Director

Management

For

For

5.1

Appoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Approve Restricted Share Plan

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian Atkinson

Management

For

For

1.2

Elect Director Richard W. Connor

Management

For

For

1.3

Elect Director Raphael A. Girard

Management

For

For

1.4

Elect Director Stephen A. Lang

Management

For

For

1.5

Elect Director Emil Orozbaev

Management

For

For

1.6

Elect Director Michael Parrett

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 Kalinur Sadyrov

Management

For

For

1.10

Elect Director Kylychbek Shakirov

Management

For

For

1.11

Elect Director Bruce V. Walter

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 08, 2015
Record Date:  MAR 19, 2015
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian Atkinson

Management

For

For

1.2

Elect Director Richard W. Connor

Management

For

For

1.3

Elect Director Raphael A. Girard

Management

For

For

1.4

Elect Director Stephen A. Lang

Management

For

For

1.5

Elect Director Emil Orozbaev

Management

For

For

1.6

Elect Director Michael Parrett

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 Kalinur Sadyrov

Management

For

For

1.10

Elect Director Kylychbek Shakirov

Management

For

For

1.11

Elect Director Bruce V. Walter

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

CHALICE GOLD MINES LTD.
Meeting Date:  NOV 26, 2014
Record Date:  NOV 24, 2014
Meeting Type:  ANNUAL

Ticker:  CHN
Security ID:  Q2261V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Stephen Quin as Director

Management

For

For

3

Approve the Employee Long Term Incentive Plan

Management

For

For

 

 

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Meeting Date:  JUN 30, 2015
Record Date:  MAY 01, 2015
Meeting Type:  ANNUAL/SPECIAL

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 Xin Song

Management

For

Withhold

2.2

Elect Director Bing Liu

Management

For

Withhold

2.3

Elect Director Lianzhong Sun

Management

For

Withhold

2.4

Elect Director Liangyou Jiang

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

7

Approve Product and Service Framework Agreement

Management

For

For

8

Approve Transaction with a Related Party - Approve Revised Annual Monetary Caps under Product and Service Framework Agreement

Management

For

For

9

Approve Transaction with a Related Party - Approve Annual Monetary Caps under Product and Service Framework Agreement

Management

For

For

10

Approve Financial Services Agreement

Management

For

Against

11

Approve Transaction with a Related Party - Approve Daily Monetary Caps under Financial Services Agreement

Management

For

Against

12

Ratify All Acts of Directors and Officers

Management

For

For

13

Other Business

Management

For

Against

14

Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions

Management

For

Against
 

 

 

CONTINENTAL GOLD LIMITED
Meeting Date:  JUN 04, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  CNL
Security ID:  G23850103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leon Teicher

Management

For

For

1.2

Elect Director Ari B. Sussman

Management

For

For

1.3

Elect Director Claudia Jimenez

Management

For

For

1.4

Elect Director Gustavo J. Koch

Management

For

For

1.5

Elect Director Paul J. Murphy

Management

For

For

1.6

Elect Director Kenneth G. Thomas

Management

For

For

1.7

Elect Director Timothy A. Warman

Management

For

For

2

Fix Number of Directors at Eight and Authorize the Directors to Appoint Additional Directors to Fill Any Vacancy

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Deferred Share Unit Plan

Management

For

Against

5

Approve Restricted Share Unit Plan

Management

For

For

6

Re-approve Stock Option Plan

Management

For

Against

7

Approve Scheme of Arrangement

Management

For

For

 

 

DETOUR GOLD CORPORATION
Meeting Date:  MAY 05, 2015
Record Date:  MAR 31, 2015
Meeting Type:  ANNUAL

Ticker:  DGC
Security ID:  250669108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lisa Colnett

Management

For

For

1.2

Elect Director Robert E. Doyle

Management

For

For

1.3

Elect Director Andre Falzon

Management

For

For

1.4

Elect Director Ingrid J. Hibbard

Management

For

For

1.5

Elect Director J. Michael Kenyon

Management

For

For

1.6

Elect Director Paul Martin

Management

For

For

1.7

Elect Director Alex G. Morrison

Management

For

For

1.8

Elect Director Jonathan Rubenstein

Management

For

For

1.9

Elect Director Graham Wozniak

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  FEB 05, 2015
Record Date:  DEC 15, 2014
Meeting Type:  SPECIAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale of Company Assets

Management

For

For

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  APR 30, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL

Ticker:  ELD
Security ID:  284902103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director K. Ross Cory

Management

For

For

1.2

Elect Director Pamela M. Gibson

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 Michael A. Price

Management

For

For

1.6

Elect Director Steven P. Reid

Management

For

For

1.7

Elect Director Jonathan A. Rubenstein

Management

For

Withhold

1.8

Elect Director Donald M. Shumka

Management

For

For

1.9

Elect Director John Webster

Management

For

For

1.10

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

 

 

EVOLUTION MINING LTD.
Meeting Date:  NOV 26, 2014
Record Date:  NOV 24, 2014
Meeting Type:  ANNUAL

Ticker:  EVN
Security ID:  Q3647R147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

None

For

2

Elect James Askew as Director

Management

For

For

3

Elect Lawrie Conway as Director

Management

For

For

4

Elect Thomas McKeith as Director

Management

For

For

5

Approve the Evolution Mining Limited Employee Share Option and Performance Rights Plan

Management

For

For

6

Approve the Grant of Up to 2.23 Million Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company

Management

For

For

7

Approve the Grant of Up to 536,347 Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company

Management

For

For
 

 

 

FRESNILLO PLC
Meeting Date:  OCT 06, 2014
Record Date:  OCT 02, 2014
Meeting Type:  SPECIAL

Ticker:  FRES
Security ID:  G371E2108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV

Management

For

For

 

 

FRESNILLO PLC
Meeting Date:  MAY 18, 2015
Record Date:  MAY 14, 2015
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 Juan Bordes as Director

Management

For

For

6

Re-elect Arturo Fernandez as Director

Management

For

For

7

Re-elect Rafael Mac Gregor as Director

Management

For

For

8

Re-elect Jaime Lomelin as Director

Management

For

For

9

Re-elect Alejandro Bailleres as Director

Management

For

For

10

Re-elect Guy Wilson as Director

Management

For

For

11

Re-elect Fernando Ruiz as Director

Management

For

For

12

Re-elect Maria Asuncion Aramburuzabala as Director

Management

For

For

13

Re-elect Barbara Garza Laguera as Director

Management

For

For

14

Re-elect Jaime Serra as Director

Management

For

For

15

Re-elect Charles Jacobs 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 of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  MAY 29, 2015
Record Date:  MAY 27, 2015
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

2.1

Elect Chiu Tao as Director

Management

For

For

2.2

Elect Ma Xiao as Director

Management

For

For

2.3

Elect Or Ching Fai as Director

Management

For

For

2.4

Authorize Board to Fix Remuneration of Directors

Management

For

For

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 Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

7

Approve Final Dividend

Management

For

For

 

 

GOLD FIELDS LTD
Meeting Date:  MAY 06, 2015
Record Date:  APR 30, 2015
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

Re-elect Alan Hill as Director

Management

For

For

3

Re-elect Richard Menell as Director

Management

For

For

4

Re-elect Cheryl Carolus as Director

Management

For

For

5

Re-elect Gayle Wilson as Chairperson of the Audit Committee

Management

For

For

6

Re-elect Richard Menell as Member of the Audit Committee

Management

For

For

7

Re-elect Donald Ncube as Member of the Audit Committee

Management

For

For

8

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

9

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Policy

Management

For

For

1

Approve Remuneration of Non-Executive Directors

Management

For

For

2

Approve Financial Assistance in Terms of Section 44 and 45 of the Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

GOLDCORP INC.
Meeting Date:  APR 30, 2015
Record Date:  MAR 18, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John P. Bell

Management

For

For

1.2

Elect Director Beverley A. Briscoe

Management

For

For

1.3

Elect Director Peter J. Dey

Management

For

For

1.4

Elect Director Douglas M. Holtby

Management

For

For

1.5

Elect Director Charles A. Jeannes

Management

For

For

1.6

Elect Director Clement A. Pelletier

Management

For

For

1.7

Elect Director P. Randy Reifel

Management

For

For

1.8

Elect Director Ian W. Telfer

Management

For

For

1.9

Elect Director Blanca Trevino

Management

For

For

1.10

Elect Director Kenneth F. Williamson

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend By-Laws

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 15, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Patrick Sheridan

Management

For

For

1b

Elect Director Alan Ferry

Management

For

For

1c

Elect Director Rene Marion

Management

For

For

1d

Elect Director Michael Richings

Management

For

For

1e

Elect Director Daniel Noone

Management

For

For

1f

Elect Director Jean-Pierre Chauvin

Management

For

For

1g

Elect Director Scott Caldwell

Management

For

For

1h

Elect Director David Beatty

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For
 

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 15, 2015
Record Date:  APR 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  ADPC00702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Patrick Sheridan

Management

For

For

1b

Elect Director Alan Ferry

Management

For

For

1c

Elect Director Rene Marion

Management

For

For

1d

Elect Director Michael Richings

Management

For

For

1e

Elect Director Daniel Noone

Management

For

For

1f

Elect Director Jean-Pierre Chauvin

Management

For

For

1g

Elect Director Scott Caldwell

Management

For

For

1h

Elect Director David Beatty

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

 

 

HOCHSCHILD MINING PLC
Meeting Date:  DEC 29, 2014
Record Date:  DEC 27, 2014
Meeting Type:  SPECIAL

Ticker:  HOC
Security ID:  G4611M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restricted Share Plan

Management

For

Against

2

Approve Restricted Share Plan Award to the Chief Executive Officer

Management

For

Against

 

 

HOCHSCHILD MINING PLC
Meeting Date:  MAY 15, 2015
Record Date:  MAY 13, 2015
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

Against

3

Approve Remuneration Policy

Management

For

Against

4

Re-elect Graham Birch as Director

Management

For

For

5

Re-elect Enrico Bombieri as Director

Management

For

For

6

Re-elect Jorge Born Jr as Director

Management

For

For

7

Re-elect Ignacio Bustamante 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 Eduardo Hochschild as Director

Management

For

For

11

Re-elect Nigel Moore as Director

Management

For

For

12

Reappoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For
 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 22, 2014
Record Date:  OCT 17, 2014
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

2.2

Re-elect Almorie Maule as Member of the Audit Committee

Management

For

For

2.3

Re-elect Thabo Mokgatlha as Member of the Audit Committee

Management

For

For

2.4

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3

Approve Remuneration Policy

Management

For

Against

4.1

Re-elect Almorie Maule as Director

Management

For

For

4.2

Re-elect Thabo Mokgatlha as Director

Management

For

For

4.3

Re-elect Khotso Mokhele as Director

Management

For

For

4.4

Re-elect Babalwa Ngonyama as Director

Management

For

For

4.5

Re-elect Thandi Orleyn as Director

Management

For

For

1

Approve Remuneration of Non-executive Directors

Management

For

For

2

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 27, 2015
Record Date:  APR 22, 2015
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lebel

Management

For

Withhold

1.2

Elect Director J. Brian Kynoch

Management

For

For

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Laurie Pare

Management

For

For

1.6

Elect Director Edward A. Yurkowski

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

INV METALS INC.
Meeting Date:  JUN 04, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  INV
Security ID:  46123C207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Robert Bell

Management

For

For

1b

Elect Director James Clucas

Management

For

For

1c

Elect Director Parviz Farsangi

Management

For

For

1d

Elect Director Eric Klein

Management

For

For

1e

Elect Director A. Terrance MacGibbon

Management

For

For

1f

Elect Director Robert Pollock

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Re-approve Restricted Share Plan

Management

For

For

 

 

IVANHOE MINES LTD.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Ian D. Cockerill

Management

For

For

2.3

Elect Director Markus Faber

Management

For

For

2.4

Elect Director William B. Hayden

Management

For

Withhold

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director William G. Lamarque

Management

For

For

2.7

Elect Director Livia Mahler

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

Withhold

2.9

Elect Director Charles J. Russell

Management

For

For

2.10

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Restricted Share Unit Plan

Management

For

For
 

 

 

IVANHOE MINES LTD.
Meeting Date:  MAY 21, 2015
Record Date:  MAR 25, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579R203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Ten

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Ian D. Cockerill

Management

For

For

2.3

Elect Director Markus Faber

Management

For

For

2.4

Elect Director William B. Hayden

Management

For

Withhold

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director William G. Lamarque

Management

For

For

2.7

Elect Director Livia Mahler

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

Withhold

2.9

Elect Director Charles J. Russell

Management

For

For

2.10

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Restricted Share Unit Plan

Management

For

For

 

 

KINROSS GOLD CORPORATION
Meeting Date:  MAY 06, 2015
Record Date:  MAR 12, 2015
Meeting Type:  ANNUAL/SPECIAL

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 John K. Carrington

Management

For

For

1.3

Elect Director John M. H. Huxley

Management

For

For

1.4

Elect Director Ave G. Lethbridge

Management

For

For

1.5

Elect Director Catherine McLeod-Seltzer

Management

For

For

1.6

Elect Director John E. Oliver

Management

For

For

1.7

Elect Director Kelly J. Osborne

Management

For

For

1.8

Elect Director Una M. Power

Management

For

For

1.9

Elect Director J. Paul Rollinson

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

5

Amend Articles

Management

For

For

6

Amend By-laws

Management

For

For
 

 

 

KULA GOLD LTD.
Meeting Date:  NOV 26, 2014
Record Date:  NOV 24, 2014
Meeting Type:  SPECIAL

Ticker:  KGD
Security ID:  Q5370W110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Past Issuance of 18.94 Million Shares to Professional and Sophisticated Investors

Management

For

Abstain

2

Approve the Issuance of Up to 30.92 Million Shares to Professional and Sophisticated Investors and Non-Executive Directors

Management

For

Abstain

3

Approve the Issuance of Up to 30 Million Options

Management

For

For

4

Approve the Issuance of Up to 25 Million Shares and Up to 12.5 Million Options to RMB Australia Holdings Limited

Management

For

For

5

Approve the Issuance of Up to 25 Million Shares and Up to 12.5 Million Options to Pacific Road Resources Funds

Management

For

For

6

Approve the Issuance of Up to 1 Million Shares and Up to 500,000 Options to David Frecker, Non-Executive Director of the Company

Management

For

For

7

Approve the Issuance of Up to 275,000 Shares and Up to 137,500 Options to Louis Rozman, Non-Executive Director of the Company

Management

For

For

8

Approve the Issuance of Up to 1.6 Million Shares and Up to 800,000 Options to Mark Stowell, Non-Executive Director of the Company

Management

For

For

 

 

KULA GOLD LTD.
Meeting Date:  MAY 26, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  KGD
Security ID:  Q5370W110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

Against

3

Elect Arnold Vogel as Director

Management

For

For

4

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

 

 

LION ONE METALS LIMITED
Meeting Date:  DEC 11, 2014
Record Date:  OCT 27, 2014
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

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 George S. Young

Management

For

For

2.4

Elect Director Hamish Greig

Management

For

Withhold

2.5

Elect Director Stephen T. Mann

Management

For

Withhold

2.6

Elect Director Kevin Puil

Management

For

For

3

Ratify Davidson & Company LLP as Auditors

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Re-approve Stock Option Plan

Management

For

For
 

 

 

LYDIAN INTERNATIONAL LIMITED
Meeting Date:  MAY 21, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  LYD
Security ID:  G5724R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gordon Wylie

Management

For

For

1.2

Elect Director Howard H.J. Stevenson

Management

For

For

1.3

Elect Director Willan J. Abel

Management

For

For

1.4

Elect Director Timothy Read

Management

For

For

1.5

Elect Director Stephen J. Altmann

Management

For

For

1.6

Elect Director Vahan Kololian

Management

For

For

2

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MAG SILVER CORP.
Meeting Date:  JUN 22, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MAG
Security ID:  55903Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Peter D. Barnes

Management

For

For

2.2

Elect Director Richard P. Clark

Management

For

For

2.3

Elect Director Richard M. Colterjohn

Management

For

For

2.4

Elect Director Jill D. Leversage

Management

For

For

2.5

Elect Director Daniel T. MacInnis

Management

For

For

2.6

Elect Director George N. Paspalas

Management

For

For

2.7

Elect Director Jonathan A. Rubenstein

Management

For

For

2.8

Elect Director Derek C. White

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Deferred Share Unit Plan

Management

For

For
 

 

 

MIDAS GOLD CORP.
Meeting Date:  MAY 13, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

Ticker:  MAX
Security ID:  59562B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Keith Allred

Management

For

For

2.2

Elect Director Wayne Hubert

Management

For

For

2.3

Elect Director Peter Nixon

Management

For

For

2.4

Elect Director Stephen Quin

Management

For

For

2.5

Elect Director Laurel Sayer

Management

For

For

2.6

Elect Director John Wakeford

Management

For

For

2.7

Elect Director Donald Young

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Other Business

Management

For

Against

 

 

MIDWAY GOLD CORP.
Meeting Date:  JUN 11, 2015
Record Date:  MAY 07, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MDW
Security ID:  598153104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Timothy J. Haddon

Management

For

For

2.2

Elect Director Martin M. Hale, Jr.

Management

For

For

2.3

Elect Director Richard P. Sawchak

Management

For

For

2.4

Elect Director Frank S. Yu

Management

For

For

2.5

Elect Director William M. Zisch

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

Grant the Holders of the Series A Preferred Shares Preferential Corporate Governance and Nomination Rights

Management

For

Against

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 16, 2015
Record Date:  MAY 07, 2015
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Geoffrey Loudon

Management

For

For

1.2

Elect Director Russell Debney

Management

For

For

1.3

Elect Director Cynthia Thomas

Management

For

For

1.4

Elect Director Mohammed Al Barwani

Management

For

For

1.5

Elect Director Tariq Al Barwani

Management

For

For

1.6

Elect Director Mark Horn

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  MAY 04, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NSU
Security ID:  64156L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director R. Stuart Angus

Management

For

For

2.2

Elect Director Ian R. Ashby

Management

For

For

2.3

Elect Director Clifford T. Davis

Management

For

For

2.4

Elect Director Robert J. Gayton

Management

For

For

2.5

Elect Director Gary E. German

Management

For

For

2.6

Elect Director Gerard E. Munera

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

NEW GOLD INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 16, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NGD
Security ID:  644535106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Emerson

Management

For

For

1.2

Elect Director James Estey

Management

For

For

1.3

Elect Director Robert Gallagher

Management

For

For

1.4

Elect Director Vahan Kololian

Management

For

For

1.5

Elect Director Martyn Konig

Management

For

For

1.6

Elect Director Pierre Lassonde

Management

For

For

1.7

Elect Director Randall Oliphant

Management

For

For

1.8

Elect Director Raymond Threlkeld

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Policy

Management

For

For

4

Approve Amended Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 31, 2014
Record Date:  OCT 29, 2014
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Winifred Kamit as Director

Management

For

For

2b

Elect Richard Knight as Director

Management

For

Against

3

Approve the Remuneration Report

Management

For

Against

4a

Approve the Grant of Performance Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company

Management

For

Against

4b

Approve the Grant of Performance Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company

Management

For

For

5

Approve the Renewal of the Proportional Takeover Provisions

Management

For

For

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 22, 2015
Record Date:  FEB 24, 2015
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 J. Kofi Bucknor

Management

For

For

1.3

Elect Director Vincent A. Calarco

Management

For

For

1.4

Elect Director Alberto Calderon

Management

For

For

1.5

Elect Director Joseph A. Carrabba

Management

For

For

1.6

Elect Director Noreen Doyle

Management

For

For

1.7

Elect Director Gary J. Goldberg

Management

For

For

1.8

Elect Director Veronica M. Hagen

Management

For

For

1.9

Elect Director Jane Nelson

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

NORTHAM PLATINUM LTD
Meeting Date:  NOV 05, 2014
Record Date:  OCT 31, 2014
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 2014

Management

For

For

2.1

Elect Paul Dunne as Director

Management

For

For

2.2

Re-elect Jim Cochrane as Director

Management

For

For

2.3

Re-elect Ralph Havenstein as Director

Management

For

For

2.4

Re-elect Lazarus Zim as Director

Management

For

For

3

Reappoint Ernst & Young Inc as Auditors of the Company with Mike Herbst as the Designated Registered Auditor

Management

For

For

4.1

Re-elect Michael Beckett 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 Alwyn Martin as Member of Audit and Risk Committee

Management

For

For

5

Approve Remuneration Policy

Management

For

Against

6

Approve Non-executive Directors' Remuneration Paid for the Year Ended 30 June 2014

Management

For

For

7

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

8

Amend Share Incentive Plan

Management

For

For

1

Approve Non-executive Directors' Remuneration for the Year Ending 30 June 2015

Management

For

For

2

Approve Financial Assistance to Related or Inter-related Company or Corporation

Management

For

For

3

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For
 

 

 

NORTHAM PLATINUM LTD
Meeting Date:  MAR 19, 2015
Record Date:  MAR 13, 2015
Meeting Type:  SPECIAL

Ticker:  NHM
Security ID:  S56540156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Memorandum of Incorporation

Management

For

Against

2

Authorise Issue of Northam Shares to BEE SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Companies Act

Management

For

For

3

Approve Financial Assistance to BEE SPV and the HDSA Participants

Management

For

For

4

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For

1

Authorise Specific Issue of Subscription Shares to BEE SPV

Management

For

For

2

Authorise Specific Issue of Northam Shares to BEE SPV Preference Shareholders

Management

For

For
 

 

 

OSISKO GOLD ROYALTIES LTD.
Meeting Date:  JAN 12, 2015
Record Date:  DEC 03, 2014
Meeting Type:  SPECIAL

Ticker:  OR
Security ID:  68827L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Virginia Mines Inc

Management

For

For

 

 

OSISKO GOLD ROYALTIES LTD.
Meeting Date:  JUN 30, 2015
Record Date:  MAY 26, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OR
Security ID:  68827L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francoise Bertrand

Management

For

For

1.2

Elect Director Victor H. Bradley

Management

For

For

1.3

Elect Director John F. Burzynski

Management

For

For

1.4

Elect Director Joanne Ferstman

Management

For

For

1.5

Elect Director Andre Gaumond

Management

For

For

1.6

Elect Director Pierre Labbe

Management

For

For

1.7

Elect Director Charles E. Page

Management

For

For

1.8

Elect Director Sean Roosen

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Approve Employee Share Purchase Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

PANAUST LTD
Meeting Date:  MAY 22, 2015
Record Date:  MAY 20, 2015
Meeting Type:  ANNUAL

Ticker:  PNA
Security ID:  Q7283A110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

Against

3

Elect Ken Pickering as Director

Management

For

For

4

Elect Geoff Handley as Director

Management

For

For

5

Approve the Grant of Up to 2.71 Million Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company

Management

For

For

6

Approve the Long Term Incentives to Robert Usher

Management

For

For

 

 

PAPILLON RESOURCES LIMITED
Meeting Date:  SEP 15, 2014
Record Date:  SEP 13, 2014
Meeting Type:  COURT

Ticker:  PIR
Security ID:  Q7330A113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Scheme of Arrangement between Papillon and Its Shareholders

Management

For

For
 

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 26, 2015
Record Date:  JAN 05, 2015
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  72765Q205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director R. Michael Jones

Management

For

For

2.2

Elect Director Frank R. Hallam

Management

For

For

2.3

Elect Director Eric H. Carlson

Management

For

For

2.4

Elect Director Barry W. Smee

Management

For

For

2.5

Elect Director Iain D.C. McLean

Management

For

For

2.6

Elect Director Timothy D. Marlow

Management

For

For

2.7

Elect Director Diana J. Walters

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PRETIUM RESOURCES INC.
Meeting Date:  MAY 07, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  PVG
Security ID:  74139C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Robert A. Quartermain

Management

For

For

2.2

Elect Director C. Noel Dunn

Management

For

For

2.3

Elect Director Ross A. Mitchell

Management

For

For

2.4

Elect Director Joseph J. Ovsenek

Management

For

For

2.5

Elect Director George Paspalas

Management

For

For

2.6

Elect Director Peter Birkey

Management

For

For

2.7

Elect Director Shaoyang Shen

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PRIMERO MINING CORP.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  P
Security ID:  74164W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wade Nesmith

Management

For

For

1.2

Elect Director Joseph Conway

Management

For

For

1.3

Elect Director David Demers

Management

For

For

1.4

Elect Director Grant Edey

Management

For

For

1.5

Elect Director Rohan Hazelton

Management

For

For

1.6

Elect Director Eduardo Luna

Management

For

For

1.7

Elect Director Robert A. Quartermain

Management

For

For

1.8

Elect Director Michael Riley

Management

For

For

1.9

Elect Director Brad Marchant

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Directors' Phantom Share Unit Plan

Management

For

Against

4

Approve Deferred Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Approve Advance Notice Policy

Management

For

For

7

SP 1: Adopt Compensation Clawback Provision

Shareholder

For

For

8

SP 2: Adopt Share Ownership Guidelines for Directors and Officers

Shareholder

For

For

9

SP 3: Adopt Anti-Hedging Policy to Officers and Directors

Shareholder

For

For

10

SP 4: Approve Rechtsstaat Standards for International Investments

Shareholder

Against

Against
 

 

 

PRIMERO MINING CORP.
Meeting Date:  MAY 06, 2015
Record Date:  MAR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  P
Security ID:  74164W205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Wade Nesmith

Management

For

For

1.2

Elect Director Joseph Conway

Management

For

For

1.3

Elect Director David Demers

Management

For

For

1.4

Elect Director Grant Edey

Management

For

For

1.5

Elect Director Rohan Hazelton

Management

For

For

1.6

Elect Director Eduardo Luna

Management

For

For

1.7

Elect Director Robert A. Quartermain

Management

For

For

1.8

Elect Director Michael Riley

Management

For

For

1.9

Elect Director Brad Marchant

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Directors' Phantom Share Unit Plan

Management

For

Against

4

Approve Deferred Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

6

Approve Advance Notice Policy

Management

For

For

7

SP 1: Adopt Compensation Clawback Provision

Shareholder

For

For

8

SP 2: Adopt Share Ownership Guidelines for Directors and Officers

Shareholder

For

For

9

SP 3: Adopt Anti-Hedging Policy to Officers and Directors

Shareholder

For

For

10

SP 4: Approve Rechtsstaat Standards for International Investments

Shareholder

Against

Against
 

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 05, 2015
Record Date:  MAR 20, 2015
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

Approve Remuneration Policy

Management

For

For

5

Re-elect Mark Bristow as Director

Management

For

For

6

Re-elect Norborne Cole Jr as Director

Management

For

For

7

Re-elect Christopher Coleman as Director

Management

For

For

8

Re-elect Kadri Dagdelen as Director

Management

For

For

9

Re-elect Jamil Kassum as Director

Management

For

For

10

Re-elect Jeanine Mabunda Lioko as Director

Management

For

For

11

Re-elect Andrew Quinn as Director

Management

For

For

12

Re-elect Graham Shuttleworth as Director

Management

For

For

13

Re-elect Karl Voltaire as Director

Management

For

For

14

Elect Safiatou Ba-N'Daw as Director

Management

For

For

15

Reappoint BDO LLP as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

19

Approve Award of Ordinary Shares to the Senior Independent Director

Management

For

For

20

Approve Award of Ordinary Shares to the Chairman

Management

For

For

21

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

RED 5 LTD.
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Ian Macpherson as Director

Management

For

For

2

Elect Kevin Dundo as Director

Management

For

For

3

Elect Mark Milazzo as Director

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve the Red 5 Limited Performance Rights Plan

Management

For

For

6

Approve the Grant of Up to 12 Million Performance Rights to Mark Williams, Managing Director of the Company

Management

For

For
 

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane R. Garrett

Management

For

For

1.2

Elect Director James R. Arnold

Management

For

For

1.3

Elect Director Leendert G. Krol

Management

For

For

1.4

Elect Director Robert (Don) MacDonald

Management

For

For

1.5

Elect Director John O. Marsden

Management

For

For

1.6

Elect Director Patrick Michaels

Management

For

For

1.7

Elect Director Robert van Doorn

Management

For

For

1.8

Elect Director Gary A. Sugar

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  ADPV15748

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane R. Garrett

Management

For

For

1.2

Elect Director James R. Arnold

Management

For

For

1.3

Elect Director Leendert G. Krol

Management

For

For

1.4

Elect Director Robert (Don) MacDonald

Management

For

For

1.5

Elect Director John O. Marsden

Management

For

For

1.6

Elect Director Patrick Michaels

Management

For

For

1.7

Elect Director Robert van Doorn

Management

For

For

1.8

Elect Director Gary A. Sugar

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

ROMARCO MINERALS INC.
Meeting Date:  MAY 12, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  R
Security ID:  C79285109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diane R. Garrett

Management

For

For

1.2

Elect Director James R. Arnold

Management

For

For

1.3

Elect Director Leendert G. Krol

Management

For

For

1.4

Elect Director Robert (Don) MacDonald

Management

For

For

1.5

Elect Director John O. Marsden

Management

For

For

1.6

Elect Director Patrick Michaels

Management

For

For

1.7

Elect Director Robert van Doorn

Management

For

For

1.8

Elect Director Gary A. Sugar

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ROYAL BAFOKENG PLATINUM LTD
Meeting Date:  APR 14, 2015
Record Date:  APR 08, 2015
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 2014

Management

For

For

2

Elect Mark Moffett as Director

Management

For

For

3

Elect David Wilson as Director

Management

For

For

4

Elect Louisa Stephens as Director

Management

For

For

5

Elect Thoko Mokgosi-Mwatembe as Director

Management

For

For

6

Re-elect Robin Mills as Director

Management

For

For

7

Re-elect Steve Phiri as Director

Management

For

For

8

Re-elect Martin Prinsloo as Director

Management

For

For

9

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Hendrik Odendaal as the Designated Auditor

Management

For

For

10

Re-elect Linda de Beer as Chairman of the Audit and Risk Committee

Management

For

For

11

Re-elect Robin Mills as Member of the Audit and Risk Committee

Management

For

For

12

Elect Mark Moffett as Member of the Audit and Risk Committee

Management

For

For

13

Elect Louisa Stephens as Member of the Audit and Risk Committee

Management

For

For

14

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

15

Authorise Issuance of Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital

Management

For

For

16

Approve Remuneration Policy

Management

For

For

17

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

18

Approve Non-executive Directors' Fees

Management

For

For
 

 

 

RTG MINING INC.
Meeting Date:  APR 10, 2015
Record Date:  APR 05, 2015
Meeting Type:  SPECIAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Issuance of the First Tranche of Shares

Management

For

For

2

Approve the Issuance of the Second Tranche of Shares

Management

For

For

 

 

RTG MINING INC.
Meeting Date:  APR 10, 2015
Record Date:  APR 05, 2015
Meeting Type:  SPECIAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Issuance of the First Tranche of Shares

Management

For

For

2

Approve the Issuance of the Second Tranche of Shares

Management

For

For

 

 

RTG MINING INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Michael Carrick as a Director

Management

For

For

1.2

Elect Justine Magee as a Director

Management

For

For

1.3

Elect Robert Scott as a Director

Management

For

For

1.4

Elect David Cruse as a Director

Management

For

For

1.5

Elect Phillip Lockyer as a Director

Management

For

For

2

Appoint BDO Audit (WA) Pty Ltd as Auditor and Authorize the Board to Fix Their Remuneration

Management

For

For

3

Approve the RTG Plan

Management

For

For

4

Approve the Issuance of 1 Million Shares to Eligible Directors

Management

For

For

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

6

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

7

Approve the Amendments to the Company's Constitution

Management

For

For
 

 

 

RTG MINING INC.
Meeting Date:  MAY 21, 2015
Record Date:  APR 23, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Michael Carrick as a Director

Management

For

For

1.2

Elect Justine Magee as a Director

Management

For

For

1.3

Elect Robert Scott as a Director

Management

For

For

1.4

Elect David Cruse as a Director

Management

For

For

1.5

Elect Phillip Lockyer as a Director

Management

For

For

2

Appoint BDO Audit (WA) Pty Ltd as Auditor and Authorize the Board to Fix Their Remuneration

Management

For

For

3

Approve the RTG Plan

Management

For

For

4

Approve the Issuance of 1 Million Shares to Eligible Directors

Management

For

For

5

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For

6

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

7

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
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 Director

Management

For

For

 

 

SEMAFO INC.
Meeting Date:  MAY 14, 2015
Record Date:  MAR 30, 2015
Meeting Type:  ANNUAL

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 Desormeaux

Management

For

For

1.3

Elect Director Flore Konan

Management

For

For

1.4

Elect Director Jean Lamarre

Management

For

For

1.5

Elect Director John LeBoutillier

Management

For

For

1.6

Elect Director Gilles Masson

Management

For

For

1.7

Elect Director Lawrence McBrearty

Management

For

For

1.8

Elect Director Tertius Zongo

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
 

 

 

SILVER LAKE RESOURCES LTD.
Meeting Date:  NOV 20, 2014
Record Date:  NOV 18, 2014
Meeting Type:  ANNUAL

Ticker:  SLR
Security ID:  Q85014100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Paul Chapman as Director

Management

For

For

3

Elect David Griffiths as Director

Management

For

For

4

Approve the Grant of Up to 870,603 Performance Rights to Luke Tonkin, Managing Director of the Company

Management

For

For

5

Approve the Termination Benefits of Luke Tonkin, Managing Director of the Company

Management

For

For

6

Ratify the Past Issuance of 65.64 Million Shares to Sophisticated and Professional Investors

Management

For

For

 

 

ST BARBARA LTD.
Meeting Date:  NOV 25, 2014
Record Date:  NOV 23, 2014
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q173

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Colin Wise as Director

Management

For

For

3

Elect Tim Netscher as Director

Management

For

For

4

Approve the Issuance of Up to 833,333 Shares to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company

Management

For

For

5

Approve the Issuance of Up to 4.06 Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company

Management

For

For

6

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

7

Approve the Spill Resolution

Management

Against

Against

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 25, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  787423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda Lasam Coronel

Management

For

For

1.2

Elect Director Anacordita Magno McGee

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Marcelino C. Mendoza

Management

For

For

1.5

Elect Director Patrick V. Caoile

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 25, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda Lasam Coronel

Management

For

For

1.2

Elect Director Anacordita Magno McGee

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Marcelino C. Mendoza

Management

For

For

1.5

Elect Director Patrick V. Caoile

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

STORNOWAY DIAMOND CORPORATION
Meeting Date:  OCT 21, 2014
Record Date:  SEP 11, 2014
Meeting Type:  ANNUAL

Ticker:  SWY
Security ID:  86222Q806

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick Godin

Management

For

For

1.2

Elect Director Hume Kyle

Management

For

For

1.3

Elect Director John LeBoutillier

Management

For

For

1.4

Elect Director Matthew Manson

Management

For

For

1.5

Elect Director Monique Mercier

Management

For

For

1.6

Elect Director Gaston Morin

Management

For

For

1.7

Elect Director Peter B. Nixon

Management

For

For

1.8

Elect Director Ebe Scherkus

Management

For

For

1.9

Elect Director Douglas B. Silver

Management

For

For

1.10

Elect Director Serge Vezina

Management

For

For

2

Re-approve Stock Option Plan

Management

For

Against

3

Approve Extension of the Term of Options

Management

For

For

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 08, 2015
Record Date:  APR 07, 2015
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Kevin McArthur

Management

For

For

1.2

Elect Director Alex Black

Management

For

For

1.3

Elect Director Tanya M. Jakusconek

Management

For

For

1.4

Elect Director A. Dan Rovig

Management

For

For

1.5

Elect Director Paul B. Sweeney

Management

For

For

1.6

Elect Director James S. Voorhees

Management

For

For

1.7

Elect Director Drago Kisic Wagner

Management

For

For

1.8

Elect Director Kenneth F. Williamson

Management

For

For

1.9

Elect Director Klaus Zeitler

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

 

 

TERANGA GOLD CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  TGZ
Security ID:  880797105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan R. Hill

Management

For

For

1.2

Elect Director Richard S. Young

Management

For

For

1.3

Elect Director Christopher R. Lattanzi

Management

For

For

1.4

Elect Director Edward Goldenberg

Management

For

For

1.5

Elect Director Alan R. Thomas

Management

For

For

1.6

Elect Director Frank D. Wheatley

Management

For

For

1.7

Elect Director Jendayi Frazer

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TERANGA GOLD CORPORATION
Meeting Date:  MAY 12, 2015
Record Date:  MAR 24, 2015
Meeting Type:  ANNUAL

Ticker:  TGZ
Security ID:  C8844A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan R. Hill

Management

For

For

1.2

Elect Director Richard S. Young

Management

For

For

1.3

Elect Director Christopher R. Lattanzi

Management

For

For

1.4

Elect Director Edward Goldenberg

Management

For

For

1.5

Elect Director Alan R. Thomas

Management

For

For

1.6

Elect Director Frank D. Wheatley

Management

For

For

1.7

Elect Director Jendayi Frazer

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 23, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  891054108

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

For

4

Re-approve Restricted Share Unit Plan

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 23, 2015
Record Date:  MAY 08, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  ADPV19892

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

For

4

Re-approve Restricted Share Unit Plan

Management

For

For

 

 

YAMANA GOLD INC.
Meeting Date:  APR 29, 2015
Record Date:  MAR 06, 2015
Meeting Type:  ANNUAL/SPECIAL

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 Christiane Bergevin

Management

For

For

1.5

Elect Director Alexander Davidson

Management

For

For

1.6

Elect Director Richard Graff

Management

For

For

1.7

Elect Director Nigel Lees

Management

For

For

1.8

Elect Director Carl Renzoni

Management

For

For

1.9

Elect Director Jane Sadowsky

Management

For

For

1.10

Elect Director Dino Titaro

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3.1

Amend By-Law Re: Advance Notice Policy

Management

For

For

3.2

Adopt Ontario as the Exclusive Forum for Certain Disputes

Management

For

Against

4

Advisory Vote on Executive Compensation Approach

Management

For

Against
 

 

 

 

SIGNATURES

 

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

 

(Registrant) Franklin Gold and Precious Metals Fund              

 

 

 

By (Signature and Title)*     /s/LAURA F. FERGERSON_____   

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date August 26, 2015   

 

 

 

* Print the name and title of each signing officer under his or her signature.