UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-01700 |
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Franklin Gold and Precious Metals Fund |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 7/31 |
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Date of reporting period: 6/30/16 |
Item 1. Proxy Voting Records.
Franklin Gold and Precious Metals Fund
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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.
