N-PX 1 fgpmf_npx0616.htm fgpmf_npx0616.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:     6/30/16    

 

Item 1. Proxy Voting Records.

Franklin Gold and Precious Metals Fund

 

ACACIA MINING PLC
Meeting Date:  APR 21, 2016
Record Date:  APR 19, 2016
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 Rachel English as Director

Management

For

For

8

Re-elect Andre Falzon as Director

Management

For

For

9

Re-elect Michael Kenyon as Director

Management

For

For

10

Re-elect Steve Lucas as Director

Management

For

For

11

Re-elect Peter Tomsett as Director

Management

For

For

12

Re-elect Stephen Galbraith 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

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 General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  APR 29, 2016
Record Date:  MAR 11, 2016
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 Mel Leiderman

Management

For

For

1.6

Elect Director Deborah A. McCombe

Management

For

For

1.7

Elect Director James D. Nasso

Management

For

For

1.8

Elect Director Sean Riley

Management

For

For

1.9

Elect Director J. Merfyn Roberts

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

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 Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ALACER GOLD CORP.
Meeting Date:  MAY 25, 2016
Record Date:  APR 13, 2016
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:  MAY 13, 2016
Record Date:  MAR 30, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Daniel

Management

For

For

1.2

Elect Director Patrick D. Downey

Management

For

For

1.3

Elect Director David Fleck

Management

For

For

1.4

Elect Director David Gower

Management

For

For

1.5

Elect Director Claire M. Kennedy

Management

For

For

1.6

Elect Director John A. McCluskey

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director Ronald E. Smith

Management

For

For

1.9

Elect Director Kenneth Stowe

Management

For

For

2

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

Management

For

For

3

Approve Long Term Incentive Plan

Management

For

For

4

Approve Shareholder Rights Plans

Management

For

For

5

Amend By-Law No. 1

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

Against

 

 

AMARA MINING PLC
Meeting Date:  APR 08, 2016
Record Date:  APR 06, 2016
Meeting Type:  COURT

Ticker:  AMA
Security ID:  G2343S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For
 

 

 

AMARA MINING PLC
Meeting Date:  APR 08, 2016
Record Date:  APR 06, 2016
Meeting Type:  SPECIAL

Ticker:  AMA
Security ID:  G2343S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Matters Relating to the Combination of Amara Mining plc and Perseus Mining Limited

Management

For

For

 

 

ANGLO AMERICAN PLATINUM LTD
Meeting Date:  APR 08, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Richard Dunne as Director

Management

For

For

1.2

Re-elect Rene Medori as Director

Management

For

For

1.3

Re-elect Nombulelo Moholi as Director

Management

For

For

1.4

Re-elect Dhanasagree Naidoo as Director

Management

For

For

2.1

Elect Ian Botha as Director

Management

For

For

2.2

Elect Andile Sangqu as Director

Management

For

For

3.1

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

Management

For

For

3.2

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

Management

For

For

3.3

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

Management

For

For

3.4

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

Management

For

For

4

Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Designated Audit Partner

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Ratification of Approved Resolutions

Management

For

For

1

Approve Remuneration Policy

Management

For

Against

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 Memorandum of Incorporation

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 04, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Rhidwaan Gasant as Director

Management

For

For

1.2

Re-elect Michael Kirkwood as Director

Management

For

For

1.3

Re-elect Srinivasan Venkatakrishnan as Director

Management

For

For

1.4

Re-elect Dave Hodgson as Director

Management

For

For

2

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

3.1

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

Management

For

For

3.2

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

Management

For

For

3.3

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

Management

For

For

3.4

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

Management

For

For

3.5

Re-elect Albert Garner as Member of the Audit and Risk Committee

Management

For

For

3.6

Re-elect Maria Richter as Member of the Audit and Risk Committee

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

5

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

Management

For

Against

6

Amend Long Term Incentive Plan

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

Approve Increase in Authorised Share Capital by the Creation of C Redeemable Preference Shares

Management

For

For

13

Amend Memorandum of Incorporation

Management

For

For

14

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

AURICO METALS INC.
Meeting Date:  JAN 15, 2016
Record Date:  DEC 04, 2015
Meeting Type:  SPECIAL

Ticker:  AMI
Security ID:  05157J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Shareholder Rights Plan

Management

For

For

 

 

AURICO METALS INC.
Meeting Date:  MAR 31, 2016
Record Date:  FEB 19, 2016
Meeting Type:  ANNUAL

Ticker:  AMI
Security ID:  05157J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard M. Colterjohn

Management

For

For

1.2

Elect Director Anne L. Day

Management

For

For

1.3

Elect Director Anthony W. Garson

Management

For

For

1.4

Elect Director John A. McCluskey

Management

For

For

1.5

Elect Director Scott G. Perry

Management

For

For

1.6

Elect Director Christopher H. Richter

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

Approve Employee Share Purchase Plan

Management

For

For

 

 

 

B2GOLD CORP.
Meeting Date:  JUN 10, 2016
Record Date:  APR 27, 2016
Meeting Type:  ANNUAL

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 George Johnson

Management

For

For

3

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

Management

For

For

4

Other Business

Management

For

Against

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gustavo A. Cisneros

Management

For

For

1.2

Elect Director Graham G. Clow

Management

For

For

1.3

Elect Director Gary A. Doer

Management

For

For

1.4

Elect Director J. Michael Evans

Management

For

For

1.5

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Nancy H.O. Lockhart

Management

For

For

1.9

Elect Director Dambisa F. Moyo

Management

For

For

1.10

Elect Director Anthony Munk

Management

For

For

1.11

Elect Director J. Robert S. Prichard

Management

For

For

1.12

Elect Director Steven J. Shapiro

Management

For

For

1.13

Elect Director John L. Thornton

Management

For

For

1.14

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

For
 

 

 

BEADELL RESOURCES LTD.
Meeting Date:  JAN 21, 2016
Record Date:  JAN 19, 2016
Meeting Type:  SPECIAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Employee Option Scheme

Management

None

For

2

Elect Glen Masterman as Director

Management

For

For

3

Elect Brant Hinze as Director

Management

For

For

4

Elect Timo Jauristo as Director

Management

For

For

5

Approve the Issuance of 1.75 Million Options to Craig Readhead

Management

For

For

6

Approve the Issuance of 6 Million Options to Simon Jackson

Management

For

For

7

Approve the Issuance of 5 Million Options to Glen Masterman

Management

For

For

8

Approve the Issuance of 1.75 Million Options to Brant Hinze

Management

For

For

9

Approve the Issuance of 1.75 Million Options to Timo Jauristo

Management

For

For

 

 

BEADELL RESOURCES LTD.
Meeting Date:  MAR 24, 2016
Record Date:  MAR 22, 2016
Meeting Type:  SPECIAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Past Issuance of 119.80 Million Tranche 1 Shares to Professional and Sophisticated Investors

Management

For

For

2

Approve the Issuance of Up to 136.61 Million Tranche 2 Shares to Professional and Sophisticated Investors

Management

For

For

3

Approve the Issuance of Shares to Craig Readhead, Director of the Company

Management

For

For

4

Approve the Issuance of Shares to Brant Hinze, Director of the Company

Management

For

For

5

Approve the Issuance of Shares to Timo Jauristo, Director of the Company

Management

For

For

6

Approve the Issuance of Shares to Simon Jackson, Director of the Company

Management

For

For

7

Approve the Issuance of Shares to Glen Masterman, Director of the Company

Management

For

For
 

 

 

BEADELL RESOURCES LTD.
Meeting Date:  MAY 18, 2016
Record Date:  MAY 16, 2016
Meeting Type:  ANNUAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Craig Readhead as Director

Management

For

For

3

Approve the Renewal of the Performance Rights Plan

Management

For

For

4

Approve the Potential Future Termination Benefits under the Performance Rights Plan

Management

For

For

 

 

BELO SUN MINING CORP.
Meeting Date:  MAY 27, 2016
Record Date:  APR 20, 2016
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 27, 2016
Record Date:  APR 20, 2016
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 11, 2016
Record Date:  MAY 09, 2016
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.0

Accept Financial Statements and Statutory Reports

Management

For

For

2.0

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

Re-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

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6.0

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

7.0

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8.0

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Connor

Management

For

For

1.2

Elect Director Raphael A. Girard

Management

For

For

1.3

Elect Director Eduard D. Kubatov

Management

For

For

1.4

Elect Director Nurlan Kyshtobaev

Management

For

For

1.5

Elect Director Stephen A. Lang

Management

For

For

1.6

Elect Director Michael Parrett

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Terry V. Rogers

Management

For

For

1.10

Elect Director Bektur Sagynov

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 17, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Connor

Management

For

For

1.2

Elect Director Raphael A. Girard

Management

For

For

1.3

Elect Director Eduard D. Kubatov

Management

For

For

1.4

Elect Director Nurlan Kyshtobaev

Management

For

For

1.5

Elect Director Stephen A. Lang

Management

For

For

1.6

Elect Director Michael Parrett

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Terry V. Rogers

Management

For

For

1.10

Elect Director Bektur Sagynov

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 24, 2015
Record Date:  NOV 22, 2015
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 Anthony Kiernan as Director

Management

For

For

3

Approve the Issuance of 1.66 Million Performance Rights to Tim Goyder

Management

For

For
 

 

 

CHALICE GOLD MINES LTD.
Meeting Date:  JUN 09, 2016
Record Date:  JUN 07, 2016
Meeting Type:  SPECIAL

Ticker:  CHN
Security ID:  Q2261V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Disposal of Cameron Gold Project

Management

For

For

 

 

CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Meeting Date:  JUN 22, 2016
Record Date:  MAY 13, 2016
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

For

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 Loan Framework Agreement

Management

For

Against

8

Adopt New Articles

Management

For

Against

9

Other Business

Management

For

Against

10

Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business

Management

For

Against
 

 

 

CONTINENTAL GOLD INC.
Meeting Date:  JUN 07, 2016
Record Date:  APR 28, 2016
Meeting Type:  ANNUAL

Ticker:  CNL
Security ID:  21146A108

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 Martin Carrizosa

Management

For

For

1.4

Elect Director Claudia Jimenez

Management

For

For

1.5

Elect Director Rene Marion

Management

For

For

1.6

Elect Director Paul J. Murphy

Management

For

For

1.7

Elect Director Kenneth G. Thomas

Management

For

For

1.8

Elect Director Timothy A. Warman

Management

For

For

2

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

Management

For

For

 

 

DETOUR GOLD CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 31, 2016
Meeting Type:  ANNUAL/SPECIAL

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 Edward C. Dowling, Jr.

Management

For

For

1.3

Elect Director Robert E. Doyle

Management

For

For

1.4

Elect Director Andre Falzon

Management

For

For

1.5

Elect Director Ingrid J. Hibbard

Management

For

For

1.6

Elect Director J. Michael Kenyon

Management

For

For

1.7

Elect Director Paul Martin

Management

For

For

1.8

Elect Director Alex G. Morrison

Management

For

For

1.9

Elect Director Jonathan Rubenstein

Management

For

For

1.10

Elect Director Graham Wozniak

Management

For

For

2

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

Management

For

For

3

Approve Restricted Share Unit Plan

Management

For

For

4

Re-approve Share Option Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  SEP 11, 2015
Record Date:  AUG 07, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Ian Terry Rozier

Management

For

For

2.2

Elect Director David W. Cohen

Management

For

For

2.3

Elect Director Gordon Keep

Management

For

For

2.4

Elect Director J. Merfyn Roberts

Management

For

For

2.5

Elect Director Robert J. Gayton

Management

For

For

2.6

Elect Director Gregory M. Cameron

Management

For

For

3

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

Management

For

For

4

Approve Termination of Shareholder Rights Plan

Management

For

For

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  APR 05, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELD
Security ID:  284902103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross Cory

Management

For

For

1.2

Elect Director Pamela Gibson

Management

For

For

1.3

Elect Director Robert Gilmore

Management

For

For

1.4

Elect Director Geoffrey Handley

Management

For

For

1.5

Elect Director Michael Price

Management

For

For

1.6

Elect Director Steven Reid

Management

For

For

1.7

Elect Director Jonathan Rubenstein

Management

For

For

1.8

Elect Director John Webster

Management

For

For

1.9

Elect Director Paul Wright

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Approve Reduction in Stated Capital

Management

For

For
 

 

 

FRESNILLO PLC
Meeting Date:  MAY 03, 2016
Record Date:  APR 28, 2016
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 MacGregor as Director

Management

For

Abstain

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

Against

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 General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  MAR 08, 2016
Record Date:  
Meeting Type:  SPECIAL

Ticker:  1051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Related Transactions

Management

For

Against

 

 

G-RESOURCES GROUP LTD.
Meeting Date:  JUN 08, 2016
Record Date:  JUN 03, 2016
Meeting Type:  ANNUAL

Ticker:  1051
Security ID:  G4111M102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Wah Wang Kei, Jackie as Director

Management

For

Against

2.2

Elect Ma Yin Fan as Director

Management

For

Against

2.3

Elect Leung Hoi Ying as Director

Management

For

Against

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 18, 2016
Record Date:  MAY 13, 2016
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

2.1

Elect Steven Reid as Director

Management

For

For

2.2

Re-elect Gayle Wilson as Director

Management

For

For

2.3

Re-elect David Murray as Director

Management

For

For

2.4

Re-elect Donald Ncube as Director

Management

For

For

2.5

Re-elect Alan Hill as Director

Management

For

For

3.1

Re-elect Gayle Wilson as Member of the Audit Committee

Management

For

For

3.2

Re-elect Richard Menell as Member of the Audit Committee

Management

For

For

3.3

Re-elect Donald Ncube as Member of the Audit Committee

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

1

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Policy

Management

For

For

2

Approve Remuneration of Non-Executive Directors

Management

For

For

3

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

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For

5

Amend 2012 Share Plan

Management

For

For

6

Approve Financial Assistance to Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan

Management

For

For
 

 

 

GOLDCORP INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Beverley A. Briscoe

Management

For

For

1.2

Elect Director Peter J. Dey

Management

For

For

1.3

Elect Director Margot A. Franssen

Management

For

For

1.4

Elect Director David A. Garofalo

Management

For

For

1.5

Elect Director Clement A. Pelletier

Management

For

For

1.6

Elect Director P. Randy Reifel

Management

For

For

1.7

Elect Director Ian W. Telfer

Management

For

For

1.8

Elect Director Blanca Trevino

Management

For

For

1.9

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 Restricted Share Unit Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 09, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan Ferry

Management

For

For

1b

Elect Director J. Patrick Sheridan

Management

For

For

1c

Elect Director Scott Caldwell

Management

For

For

1d

Elect Director Daniel Noone

Management

For

For

1e

Elect Director Jean-Pierre Chauvin

Management

For

For

1f

Elect Director Michael Richings

Management

For

For

1g

Elect Director Rene Marion

Management

For

For

1h

Elect Director Wendy Kei

Management

For

For

1i

Elect Director David Beatty

Management

For

For

2

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

Management

For

For

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 09, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  ADPC00702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Alan Ferry

Management

For

For

1b

Elect Director J. Patrick Sheridan

Management

For

For

1c

Elect Director Scott Caldwell

Management

For

For

1d

Elect Director Daniel Noone

Management

For

For

1e

Elect Director Jean-Pierre Chauvin

Management

For

For

1f

Elect Director Michael Richings

Management

For

For

1g

Elect Director Rene Marion

Management

For

For

1h

Elect Director Wendy Kei

Management

For

For

1i

Elect Director David Beatty

Management

For

For

2

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

Management

For

For
 

 

 

HOCHSCHILD MINING PLC
Meeting Date:  MAY 20, 2016
Record Date:  MAY 18, 2016
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

Re-elect Graham Birch as Director

Management

For

For

4

Re-elect Enrico Bombieri as Director

Management

For

For

5

Re-elect Jorge Born Jr as Director

Management

For

For

6

Re-elect Ignacio Bustamante as Director

Management

For

For

7

Re-elect Roberto Danino as Director

Management

For

For

8

Re-elect Eduardo Hochschild as Director

Management

For

For

9

Re-elect Nigel Moore as Director

Management

For

For

10

Elect Michael Rawlinson as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 06, 2015
Record Date:  SEP 25, 2015
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Incorporation

Management

For

For

1

Authorise Specific Issue of Shares to Qualifying Investors Pursuant to the Bookbuild Placement

Management

For

For

2

Authorise Specific Issue of Shares to PIC Pursuant to the Bookbuild Placement

Management

For

For

3

Authorise Specific Issue of Shares to Coronation Pursuant to the Bookbuild Placement

Management

For

For

4

Authorise Specific Issue of Shares to RBH Pursuant to the Bookbuild Placement

Management

For

For

5

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 21, 2015
Record Date:  OCT 16, 2015
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 Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3

Approve Remuneration Policy

Management

For

For

4.1

Re-elect Peter Davey as Director

Management

For

For

4.2

Re-elect Mandla Gantsho as Director

Management

For

For

4.3

Elect Nkosana Moyo as Director

Management

For

For

4.4

Elect Sydney Mufamadi as Director

Management

For

For

4.5

Re-elect Brett Nagle as Director

Management

For

For

4.6

Elect Mpho Nkeli as Director

Management

For

For

4.7

Elect Bernard Swanepoel as Director

Management

For

For

1

Approve Financial Assistance to Related or Inter-related Company

Management

For

For

2

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 27, 2016
Record Date:  APR 01, 2016
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

Withhold

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

Withhold

2

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

Management

For

For

3

Re-approve Stock Option Plan

Management

For

Against
 

 

 

INTEGRA GOLD CORP.
Meeting Date:  JUN 28, 2016
Record Date:  MAY 11, 2016
Meeting Type:  ANNUAL

Ticker:  ICG
Security ID:  45824L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Stephen de Jong

Management

For

For

2.2

Elect Director George Salamis

Management

For

For

2.3

Elect Director Robert Bryce

Management

For

For

2.4

Elect Director Charles Oliver

Management

For

For

2.5

Elect Director Petra Decher

Management

For

For

2.6

Elect Director John de Jong

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

5

Other Business

Management

For

Against

 

 

INV METALS INC.
Meeting Date:  JUN 15, 2016
Record Date:  MAY 02, 2016
Meeting Type:  ANNUAL

Ticker:  INV
Security ID:  46123C207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Clucas

Management

For

For

1b

Elect Director Parviz Farsangi

Management

For

For

1c

Elect Director Eric Klein

Management

For

For

1d

Elect Director A. Terrance MacGibbon

Management

For

For

1e

Elect Director Candace 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
 

 

 

IVANHOE MINES LTD.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

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

For

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director Livia Mahler

Management

For

For

2.7

Elect Director Peter G. Meredith

Management

For

For

2.8

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

 

 

IVANHOE MINES LTD.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

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

For

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director Livia Mahler

Management

For

For

2.7

Elect Director Peter G. Meredith

Management

For

For

2.8

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
 

 

 

KINROSS GOLD CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  K
Security ID:  496902404

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian Atkinson

Management

For

For

1.2

Elect Director John A. Brough

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

 

 

KULA GOLD LTD.
Meeting Date:  JUL 15, 2015
Record Date:  JUL 13, 2015
Meeting Type:  SPECIAL

Ticker:  KGD
Security ID:  Q5370W110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Past Issuance of 8.50 Million Shares to Existing Professional and Sophisticated Investors

Management

For

Abstain

2

Approve the Issuance of Up to 9.25 Million Shares

Management

For

Abstain

3

Approve the Issuance of Up to 37.75 Million Shares to Pacific Road Resources Funds

Management

For

For

 

 

KULA GOLD LTD.
Meeting Date:  MAY 31, 2016
Record Date:  MAY 30, 2016
Meeting Type:  ANNUAL

Ticker:  KGD
Security ID:  Q5370W110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3.1

Elect Louis Rozman as Director

Management

For

For

3.2

Elect Mark Stowell as Director

Management

For

For

4

Approve the Issuance of Shares to Pacific Road Resources Funds

Management

For

For
 

 

 

LION ONE METALS LIMITED
Meeting Date:  DEC 10, 2015
Record Date:  OCT 26, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Four

Management

For

For

2.1

Elect Director Walter H. Berukoff

Management

For

For

2.2

Elect Director Richard J. Meli

Management

For

For

2.3

Elect Director Stephen T. Mann

Management

For

For

2.4

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 18, 2016
Record Date:  APR 12, 2016
Meeting Type:  SPECIAL

Ticker:  LYD
Security ID:  G5724R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Private Placements

Management

For

For

 

 

LYDIAN INTERNATIONAL LIMITED
Meeting Date:  JUN 23, 2016
Record Date:  MAY 26, 2016
Meeting Type:  ANNUAL

Ticker:  LYD
Security ID:  ADPV27276

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Five to Maximum of Ten)

Management

For

For

2.1

Elect Director Gordon Wylie

Management

For

For

2.2

Elect Director Howard H.J. Stevenson

Management

For

For

2.3

Elect Director Willan J. Abel

Management

For

For

2.4

Elect Director Timothy Read

Management

For

For

2.5

Elect Director Stephen J. Altmann

Management

For

For

2.6

Elect Director Josh Parrill

Management

For

For

2.7

Elect Director John Stubbs

Management

For

For

3

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

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Approve Restricted Stock Unit Plan

Management

For

Against
 

 

 

LYDIAN INTERNATIONAL LIMITED
Meeting Date:  JUN 23, 2016
Record Date:  MAY 26, 2016
Meeting Type:  ANNUAL

Ticker:  LYD
Security ID:  G5724R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Establish Range for Board Size (Minimum of Five to Maximum of Ten)

Management

For

For

2.1

Elect Director Gordon Wylie

Management

For

For

2.2

Elect Director Howard H.J. Stevenson

Management

For

For

2.3

Elect Director Willan J. Abel

Management

For

For

2.4

Elect Director Timothy Read

Management

For

For

2.5

Elect Director Stephen J. Altmann

Management

For

For

2.6

Elect Director Josh Parrill

Management

For

For

2.7

Elect Director John Stubbs

Management

For

For

3

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

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Approve Restricted Stock Unit Plan

Management

For

Against

 

 

MAG SILVER CORP.
Meeting Date:  JUN 15, 2016
Record Date:  MAY 13, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MAG
Security ID:  55903Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter D. Barnes

Management

For

For

1.2

Elect Director Richard P. Clark

Management

For

For

1.3

Elect Director Richard M. Colterjohn

Management

For

For

1.4

Elect Director Daniel T. MacInnis

Management

For

For

1.5

Elect Director George N. Paspalas

Management

For

For

1.6

Elect Director Jonathan A. Rubenstein

Management

For

For

1.7

Elect Director Derek C. White

Management

For

For

1.8

Elect Director Jill D. Leversage

Management

For

For

2

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

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For
 

 

 

MIDAS GOLD CORP.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 28, 2016
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 Stephen Quin

Management

For

For

2.2

Elect Director Keith Allred

Management

For

For

2.3

Elect Director Marcelo Kim

Management

For

For

2.4

Elect Director Victor Flores

Management

For

For

2.5

Elect Director Peter Nixon

Management

For

For

2.6

Elect Director Laurel Sayer

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

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 01, 2016
Record Date:  APR 25, 2016
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, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

Ticker:  NSU
Security ID:  2631486

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

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL

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

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  JUN 17, 2016
Record Date:  MAY 18, 2016
Meeting Type:  SPECIAL

Ticker:  NSU
Security ID:  64156L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Issue Shares in Connection with Acquisition

Management

For

For

 

 

NEWCREST MINING LTD.
Meeting Date:  OCT 29, 2015
Record Date:  OCT 27, 2015
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Xiaoling Liu as Director

Management

For

For

2b

Elect Roger Higgins as Director

Management

For

For

2c

Elect Gerard Bond as Director

Management

For

For

3a

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

Management

For

For

3b

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

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve the Conditional Spill Resolution

Management

Against

Against

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 20, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director Bruce R. Brook

Management

For

For

1.3

Elect Director J. Kofi Bucknor

Management

For

For

1.4

Elect Director Vincent A. Calarco

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

1.10

Elect Director Julio M. Quintana

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 11, 2015
Record Date:  NOV 06, 2015
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 2015

Management

For

For

2.1

Elect Brian Mosehla as Director

Management

For

For

2.2

Re-elect Michael Beckett as Director

Management

For

For

2.3

Re-elect Emily Kgosi 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

Against

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

For

6

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

Management

For

For

1

Approve Non-executive Directors' Remuneration for the Year Ending 30 June 2016

Management

For

For

2

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

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 09, 2016
Record Date:  MAY 03, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Askew

Management

For

For

1.2

Elect Director Jose P. Leviste, Jr.

Management

For

For

1.3

Elect Director Geoff W. Raby

Management

For

For

1.4

Elect Director J. Denham Shale

Management

For

For

1.5

Elect Director Michael F. Wilkes

Management

For

For

1.6

Elect Director William H. Myckatyn

Management

For

For

1.7

Elect Director Paul B. Sweeney

Management

For

For

1.8

Elect Director Diane R. Garrett

Management

For

For

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Increase in Aggregate Non-Executive Directors' Fees

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 26, 2016
Record Date:  JAN 04, 2016
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

4

Re-approve Stock Option Plan

Management

For

For

5

Approve Shareholder Rights Plan

Management

For

For
 

 

 

PRETIUM RESOURCES INC.
Meeting Date:  MAY 12, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PVG
Security ID:  74139C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

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

2.8

Elect Director Nicole Adshead-Bell

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 Restricted Share Unit Plan

Management

For

Against

6

Approve Shareholder Rights Plan

Management

For

Against

7

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

PRIMERO MINING CORP.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 21, 2016
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 Ernest Mast

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 Stock Option Plan

Management

For

For

4

Re-approve Phantom Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

PRIMERO MINING CORP.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 21, 2016
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 Ernest Mast

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 Stock Option Plan

Management

For

For

4

Re-approve Phantom Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 03, 2016
Record Date:  MAR 18, 2016
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 Safiatou Ba-N'Daw as Director

Management

For

For

6

Re-elect Mark Bristow 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 Jamil Kassum as Director

Management

For

For

11

Re-elect Jeanine Mabunda Lioko as Director

Management

For

For

12

Re-elect Andrew Quinn as Director

Management

For

For

13

Re-elect Graham Shuttleworth as Director

Management

For

For

14

Reappoint BDO LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

18

Approve Award of Ordinary Shares to the Senior Independent Director

Management

For

For

19

Approve Award of Ordinary Shares to the Chairman

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

RED 5 LTD.
Meeting Date:  NOV 20, 2015
Record Date:  NOV 18, 2015
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Colin Loosemore as Director

Management

For

For

2

Elect Ian Macpherson as Director

Management

For

For

3

Approve the Remuneration Report

Management

For

For

4

Approve the Grant of Up 2.40 Million Shares to Mark Williams, Director of the Company

Management

For

For

 

 

ROMARCO MINERALS INC.
Meeting Date:  SEP 28, 2015
Record Date:  AUG 18, 2015
Meeting Type:  SPECIAL

Ticker:  R
Security ID:  775903206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by OceanaGold Corporation

Management

For

For
 

 

 

ROMARCO MINERALS INC.
Meeting Date:  SEP 28, 2015
Record Date:  AUG 18, 2015
Meeting Type:  SPECIAL

Ticker:  R
Security ID:  ADPV15748

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by OceanaGold Corporation

Management

For

For

 

 

ROYAL BAFOKENG PLATINUM LTD
Meeting Date:  APR 13, 2016
Record Date:  APR 08, 2016
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 2015

Management

For

For

2

Elect Velile Nhlapo 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 Mike Rogers as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors of the Company and Appoint Sizwe Masondo as the Designated Auditor

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Re-elect Mark Moffett as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect Louisa Stephens as Member of the Audit and Risk Committee

Management

For

For

11

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

12

Authorise Board to Issue Shares for Cash

Management

For

For

13

Approve Remuneration Policy

Management

For

For

14

Approve RBPlat Harmonised Employee Incentive Scheme Rules

Management

For

Against

15

Approve Increase in Maximum Number of Shares which may be Allocated and Issued under its Employee Share and Other Incentive Schemes

Management

For

Against

16

Approve Financial Assistance to Related or Inter-related Companies or Corporations

Management

For

For

17

Authorise Repurchase of Issued Share Capital

Management

For

For

18

Approve Non-executive Directors' Fees

Management

For

For
 

 

 

RTG MINING INC.
Meeting Date:  MAY 19, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Michael Carrick as Director

Management

For

For

1.2

Elect Justine Magee as Director

Management

For

For

1.3

Elect Robert Scott as Director

Management

For

For

1.4

Elect David Cruse as Director

Management

For

For

1.5

Elect Phillip Lockyer as Director

Management

For

For

2

Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company

Management

For

For

3

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

Management

For

Against

 

 

RTG MINING INC.
Meeting Date:  MAY 19, 2016
Record Date:  APR 20, 2016
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Michael Carrick as Director

Management

For

For

1.2

Elect Justine Magee as Director

Management

For

For

1.3

Elect Robert Scott as Director

Management

For

For

1.4

Elect David Cruse as Director

Management

For

For

1.5

Elect Phillip Lockyer as Director

Management

For

For

2

Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company

Management

For

For

3

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

Management

For

Against
 

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 18, 2015
Record Date:  NOV 16, 2015
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 Derek La Ferla as Director

Management

For

For

3

Approve the Sandfire Resources NL Long Term Incentive Plan

Management

For

For

4

Approve the Grant of 251,684 Rights to Karl M Simich, Managing Director and Chief Executive Officer of the Company

Management

For

For

 

 

SEMAFO INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 30, 2016
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

 

 

ST BARBARA LTD.
Meeting Date:  NOV 27, 2015
Record Date:  NOV 25, 2015
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 Tim Netscher as Director

Management

For

For

3

Elect David Moroney as Director

Management

For

For

4

Elect Kerry Gleeson as Director

Management

For

For

5

Approve the Grant of Up to 1.10 Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company

Management

For

For

6

Approve the Adoption of a New Constitution

Management

For

For
 

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 24, 2016
Record Date:  MAY 09, 2016
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  787423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Michael 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 Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 24, 2016
Record Date:  MAY 09, 2016
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Michael 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 Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

STORNOWAY DIAMOND CORPORATION
Meeting Date:  OCT 19, 2015
Record Date:  AUG 21, 2015
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 Gaston Morin

Management

For

For

1.6

Elect Director Peter B. Nixon

Management

For

For

1.7

Elect Director Ebe Scherkus

Management

For

For

1.8

Elect Director Douglas B. Silver

Management

For

For

1.9

Elect Director Marie-Anne Tawil

Management

For

For

1.10

Elect Director Serge Vezina

Management

For

For

2

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

Management

For

For

 

 

STORNOWAY DIAMOND CORPORATION
Meeting Date:  MAY 16, 2016
Record Date:  MAR 29, 2016
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 Gaston Morin

Management

For

For

1.6

Elect Director Peter B. Nixon

Management

For

For

1.7

Elect Director Ebe Scherkus

Management

For

For

1.8

Elect Director Douglas B. Silver

Management

For

For

1.9

Elect Director Marie-Anne Tawil

Management

For

For

1.10

Elect Director Serge Vezina

Management

For

For

2

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

Management

For

For

3

Approve Advance Notice Requirement

Management

For

Against

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAR 31, 2016
Record Date:  FEB 22, 2016
Meeting Type:  SPECIAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Acquisition of Lake Shore Gold Corp.

Management

For

For

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 04, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tanya M. Jakusconek

Management

For

For

1.2

Elect Director Drago G. Kisic

Management

For

For

1.3

Elect Director C. Kevin McArthur

Management

For

For

1.4

Elect Director Alan C. Moon

Management

For

For

1.5

Elect Director A. Dan Rovig

Management

For

For

1.6

Elect Director Paul B. Sweeney

Management

For

For

1.7

Elect Director James S. Voorhees

Management

For

For

1.8

Elect Director Kenneth F. Williamson

Management

For

For

1.9

Elect Director Klaus M. Zeitler

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TERANGA GOLD CORPORATION
Meeting Date:  JUN 07, 2016
Record Date:  MAY 03, 2016
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 Jendayi E. Frazer

Management

For

For

1.5

Elect Director Edward Goldenberg

Management

For

For

1.6

Elect Director David J. Mimran

Management

For

For

1.7

Elect Director Alan R. Thomas

Management

For

For

1.8

Elect Director Frank D. Wheatley

Management

For

For

1.9

Elect Director William J. Biggar

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:  JUN 07, 2016
Record Date:  MAY 03, 2016
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 Jendayi E. Frazer

Management

For

For

1.5

Elect Director Edward Goldenberg

Management

For

For

1.6

Elect Director David J. Mimran

Management

For

For

1.7

Elect Director Alan R. Thomas

Management

For

For

1.8

Elect Director Frank D. Wheatley

Management

For

For

1.9

Elect Director William J. Biggar

Management

For

For

2

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

Management

For

For

 

 

TMAC RESOURCES INC.
Meeting Date:  JUN 21, 2016
Record Date:  MAY 09, 2016
Meeting Type:  ANNUAL

Ticker:  TMR
Security ID:  872577101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Adams

Management

For

For

1.2

Elect Director Leona Aglukkaq

Management

For

For

1.3

Elect Director Joao P. S. Carrelo

Management

For

For

1.4

Elect Director Russell L. Cranswick

Management

For

For

1.5

Elect Director Franklin L. Davis

Management

For

For

1.6

Elect Director E. Randall Engel

Management

For

For

1.7

Elect Director David R. Faley

Management

For

For

1.8

Elect Director Catharine E. G. Farrow

Management

For

For

1.9

Elect Director John W. Lydall

Management

For

For

1.10

Elect Director A. Terrance MacGibbon

Management

For

For

2

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

Management

For

For
 

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 27, 2016
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 James Crombie

Management

For

For

1.6

Elect Director Frank Davis

Management

For

For

1.7

Elect Director Andrew Adams

Management

For

For

2

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

Management

For

For

3

Approve Employee Share Unit Plan

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For

6

Approve Stock Consolidation

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 09, 2016
Record Date:  APR 27, 2016
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 James Crombie

Management

For

For

1.6

Elect Director Frank Davis

Management

For

For

1.7

Elect Director Andrew Adams

Management

For

For

2

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

Management

For

For

3

Approve Employee Share Unit Plan

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For

6

Approve Stock Consolidation

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 29, 2016   

 

 

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