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: 6/30/17 |
Item 1. Proxy Voting Records.
|
ACACIA MINING PLC
Meeting Date: APR 20, 2017
Record Date: APR 18, 2017
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Kelvin Dushnisky as Director | Management | For | For |
6 | Re-elect Bradley Gordon as Director | Management | For | For |
7 | Re-elect Juma Mwapachu as Director | Management | For | For |
8 | Re-elect Rachel English as Director | Management | For | For |
9 | Re-elect Andre Falzon as Director | Management | For | For |
10 | Re-elect Michael Kenyon as Director | Management | For | For |
11 | Re-elect Steve Lucas as Director | Management | For | For |
12 | Re-elect Peter Tomsett as Director | Management | For | For |
13 | Re-elect Stephen Galbraith as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Amend Long-Term Incentive Plan | Management | For | For |
|
AGNICO EAGLE MINES LIMITED
Meeting Date: APR 28, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ALACER GOLD CORP.
Meeting Date: APR 28, 2017
Record Date: MAR 06, 2017
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 | Re-approve Restricted Stock Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
ALAMOS GOLD INC.
Meeting Date: MAY 11, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL |
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ANGLO AMERICAN PLATINUM LTD
Meeting Date: APR 07, 2017
Record Date: MAR 31, 2017
Meeting Type: ANNUAL |
Ticker: AMS
Security ID: S9122P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Mark Cutifani as Director | Management | For | For |
1.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.3 | Re-elect Valli Moosa as Director | Management | For | For |
1.4 | Re-elect Tony O'Neill as Director | Management | For | For |
2.1 | Re-elect Richard Dunne as Member of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
2.4 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
ANGLOGOLD ASHANTI LTD
Meeting Date: MAY 16, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL |
Ticker: ANG
Security ID: 035128206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Sipho Pityana as Director | Management | For | For |
1.2 | Re-elect Rodney Ruston as Director | Management | For | For |
1.3 | Re-elect Maria Richter as Director | Management | For | For |
2 | Elect Sindi Zilwa as Director | Management | For | For |
3.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.6 | Elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Non-executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Deferred Share Plan | Management | For | For |
10 | Authorise Issue of Ordinary Shares Pursuant to the Deferred Share Plan | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | For |
12 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
13 | Amend Memorandum of Incorporation | Management | For | For |
14 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
ASANKO GOLD INC.
Meeting Date: JUN 09, 2017
Record Date: APR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: AKG
Security ID: 04341Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Colin Steyn | Management | For | For |
2.2 | Elect Director Peter Breese | Management | For | For |
2.3 | Elect Director Shawn Wallace | Management | For | For |
2.4 | Elect Director Gordon J. Fretwell | Management | For | For |
2.5 | Elect Director Marcel de Groot | Management | For | For |
2.6 | Elect Director Michael Price | Management | For | For |
2.7 | Elect Director William Smart | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
|
AURICO METALS INC.
Meeting Date: MAY 09, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL |
Ticker: AMI
Security ID: 05157J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
|
B2GOLD CORP.
Meeting Date: JUN 16, 2017
Record Date: APR 21, 2017
Meeting Type: ANNUAL |
Ticker: BTO
Security ID: 11777Q209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 Jerry Korpan | Management | For | For |
2.5 | Elect Director Bongani Mtshisi | Management | For | For |
2.6 | Elect Director Kevin Bullock | Management | For | For |
2.7 | Elect Director George Johnson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
BARRICK GOLD CORPORATION
Meeting Date: APR 25, 2017
Record Date: FEB 24, 2017
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 Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | 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 Pablo Marcet | Management | For | For |
1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | 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: MAY 18, 2017
Record Date: MAY 16, 2017
Meeting Type: ANNUAL |
Ticker: BDR
Security ID: Q1398U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Brant Hinze as Director | Management | For | For |
3 | Elect Nicole Adshead-Bell as Director | Management | For | For |
4 | Approve Issuance of Options to Nicole Adshead-Bell | Management | For | Against |
5 | Approve Grant of Performance Rights to Simon Jackson | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7 | Ratify the Past Issuance of 158.86 Million Shares to Sophisticated and Professional Investors | Management | For | For |
8 | Approve the Renewal of Proportional Takeover Provisions | Management | For | For |
|
BELO SUN MINING CORP.
Meeting Date: JUN 07, 2017
Record Date: MAY 01, 2017
Meeting Type: ANNUAL/SPECIAL |
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 | For |
1c | Elect Director Mark Eaton | Management | For | For |
1d | Elect Director Denis Arsenault | Management | For | For |
1e | Elect Director Carol Fries | Management | For | For |
1f | Elect Director William Clarke | Management | For | For |
1g | Elect Director Bruce Humphrey | Management | For | For |
2 | Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
|
BELO SUN MINING CORP.
Meeting Date: JUN 07, 2017
Record Date: MAY 01, 2017
Meeting Type: ANNUAL/SPECIAL |
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 | For |
1c | Elect Director Mark Eaton | Management | For | For |
1d | Elect Director Denis Arsenault | Management | For | For |
1e | Elect Director Carol Fries | Management | For | For |
1f | Elect Director William Clarke | Management | For | For |
1g | Elect Director Bruce Humphrey | Management | For | For |
2 | Approve Collins Barrow LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
|
CENTAMIN PLC
Meeting Date: MAR 21, 2017
Record Date: MAR 17, 2017
Meeting Type: ANNUAL |
Ticker: CEY
Security ID: G2055Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration Policy | Management | For | For |
4.1 | Re-elect Josef El-Raghy as a Director | Management | For | For |
4.2 | Re-elect Andrew Pardey as a Director | Management | For | For |
4.3 | Re-elect Edward Haslam as a Director | Management | For | For |
4.4 | Re-elect Trevor Schultz as a Director | Management | For | For |
4.5 | Re-elect Mark Arnesen as a Director | Management | For | For |
4.6 | Re-elect Mark Bankes as a 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 | Authorise Issue of Equity with Preemptive Rights | Management | For | For |
7.1 | Authorise Issue of Equity without Preemptive Rights | Management | For | For |
7.2 | Authorise Issue of Equity without Preemptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
CENTERRA GOLD INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL/SPECIAL |
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 Eduard D. Kubatov | Management | For | For |
1.3 | Elect Director Nurlan Kyshtobaev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director Michael Parrett | Management | For | For |
1.6 | Elect Director Scott G. Perry | Management | For | For |
1.7 | Elect Director Jacques Perron | 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 |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Approve Employee Share Purchase Plan | Management | For | For |
|
CENTERRA GOLD INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 24, 2017
Meeting Type: ANNUAL/SPECIAL |
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 Eduard D. Kubatov | Management | For | For |
1.3 | Elect Director Nurlan Kyshtobaev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director Michael Parrett | Management | For | For |
1.6 | Elect Director Scott G. Perry | Management | For | For |
1.7 | Elect Director Jacques Perron | 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 |
3 | Amend Restricted Share Unit Plan | Management | For | For |
4 | Approve Employee Share Purchase Plan | Management | For | For |
|
CHALICE GOLD MINES LTD.
Meeting Date: NOV 21, 2016
Record Date: NOV 18, 2016
Meeting Type: ANNUAL |
Ticker: CHN
Security ID: Q2261V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Stephen Quin as Director | Management | For | For |
3 | Elect Morgan Ball as Director | Management | For | For |
4 | Approve the Grant of Options to Anthony Kiernan, Chairman of the Company | Management | For | For |
5 | Approve the Grant of Options to Stephen Quin, Non-Executive Director of the Company | Management | For | For |
6 | Approve the Grant of Options to Morgan Ball, Non-Executive Director of the Company | Management | For | For |
7 | Approve the Grant of Performance Rights to Tim Goyder, Managing Director of the Company | Management | For | For |
8 | Approve the Employee Share Option Plan | Management | For | For |
|
CONTINENTAL GOLD INC.
Meeting Date: JUN 05, 2017
Record Date: APR 26, 2017
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 James Gallagher | Management | For | For |
1.5 | Elect Director Claudia Jimenez | Management | For | For |
1.6 | Elect Director Paul J. Murphy | Management | For | For |
1.7 | Elect Director Christopher Sattler | Management | For | For |
1.8 | Elect Director Kenneth G. Thomas | Management | For | For |
1.9 | Elect Director Timothy A. Warman | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
DALRADIAN RESOURCES INC.
Meeting Date: JUN 23, 2017
Record Date: MAY 10, 2017
Meeting Type: ANNUAL |
Ticker: DNA
Security ID: 235499100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Rutherford | Management | For | For |
1.2 | Elect Director Nicole Adshead-Bell | Management | For | For |
1.3 | Elect Director Patrick F. N. Anderson | Management | For | For |
1.4 | Elect Director Patrick G. Downey | Management | For | For |
1.5 | Elect Director Ronald P. Gagel | Management | For | For |
1.6 | Elect Director Thomas J. Obradovich | Management | For | For |
1.7 | Elect Director Sean E. O. Roosen | Management | For | For |
1.8 | Elect Director Jonathan Rubenstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
DETOUR GOLD CORPORATION
Meeting Date: MAY 04, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL |
Ticker: DGC
Security ID: 250669108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Colnett | Management | For | For |
1.2 | Elect Director 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 |
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 |
|
EASTERN PLATINUM LIMITED
Meeting Date: JUL 05, 2016
Record Date: MAY 11, 2016
Meeting Type: ANNUAL |
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 David W. Cohen | Management | For | For |
2.2 | Elect Director Ian Terry Rozier | 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 |
|
EASTERN PLATINUM LIMITED
Meeting Date: OCT 12, 2016
Record Date: SEP 06, 2016
Meeting Type: SPECIAL |
Ticker: ELR
Security ID: 276855509 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Barplats Mines Limited | Management | For | For |
2 | Approve Stock Option Plan | Management | For | Against |
|
ELDORADO GOLD CORPORATION
Meeting Date: APR 27, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL |
Ticker: ELD
Security ID: 284902103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Albino | Management | For | For |
1.2 | Elect Director George Burns | Management | For | For |
1.3 | Elect Director Pamela M. Gibson | Management | For | For |
1.4 | Elect Director Robert R. Gilmore | Management | For | For |
1.5 | Elect Director Geoffrey A. Handley | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Steven P. Reid | Management | For | For |
1.8 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.9 | Elect Director John Webster | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
FRESNILLO PLC
Meeting Date: MAY 23, 2017
Record Date: MAY 19, 2017
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Alberto Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
10 | Re-elect Fernando Ruiz as Director | Management | For | For |
11 | Re-elect Charles Jacobs as Director | Management | For | For |
12 | Re-elect Guy Wilson as Director | Management | For | For |
13 | Re-elect Barbara Laguera as Director | Management | For | For |
14 | Re-elect Jaime Serra as Director | Management | For | For |
15 | Elect Alberto Tiburcio as Director | Management | For | For |
16 | Elect Dame Judith Macgregor as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
GASCOYNE RESOURCES LTD.
Meeting Date: MAR 10, 2017
Record Date: MAR 08, 2017
Meeting Type: SPECIAL |
Ticker: GCY
Security ID: Q39719101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of Shares to Jaime McDowell | Management | For | For |
2 | Approve the Issuance of Shares | Management | For | Abstain |
3 | Approve the Renewal of Proportional Takeover Provision | Management | For | For |
|
GASCOYNE RESOURCES LTD.
Meeting Date: JUN 16, 2017
Record Date: JUN 14, 2017
Meeting Type: SPECIAL |
Ticker: GCY
Security ID: Q39719101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 24.90 Million Shares to a Number of Australian and International Institutional, Sophisticated and Professional Investors | Management | For | Abstain |
2 | Ratify the Past Issuance of 3.22 Million Shares to a Number of Australian and International Institutional, Sophisticated and Professional Investors | Management | For | Abstain |
|
GOLDCORP INC.
Meeting Date: APR 26, 2017
Record Date: MAR 13, 2017
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 Margot A. Franssen | Management | For | For |
1.3 | Elect Director David A. Garofalo | Management | For | For |
1.4 | Elect Director Clement A. Pelletier | Management | For | For |
1.5 | Elect Director P. Randy Reifel | Management | For | For |
1.6 | Elect Director Charles (Charlie) R. Sartain | Management | For | For |
1.7 | Elect Director Ian W. Telfer | Management | For | For |
1.8 | Elect Director Blanca A. 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
GOLDEN STAR RESOURCES LTD.
Meeting Date: MAY 04, 2017
Record Date: MAR 13, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: GSC
Security ID: 38119T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Baker | Management | For | For |
1.2 | Elect Director Gilmour Clausen | Management | For | For |
1.3 | Elect Director Samuel T. Coetzer | Management | For | For |
1.4 | Elect Director Anu Dhir | Management | For | For |
1.5 | Elect Director Robert E. Doyle | Management | For | For |
1.6 | Elect Director Daniel Owiredu | Management | For | For |
1.7 | Elect Director Craig J. Nelsen | Management | For | For |
1.8 | Elect Director Mona Quartey | 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 |
4 | Approve 2017 Performance and Restricted Share Unit Plan | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: 403530108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Chauvin | Management | For | For |
1b | Elect Director Alan Ferry | Management | For | For |
1c | Elect Director Daniel Noone | Management | For | For |
1d | Elect Director Wendy Kei | Management | For | For |
1e | Elect Director David Beatty | Management | For | For |
1f | Elect Director Rene Marion | Management | For | For |
1g | Elect Director Scott Caldwell | Management | For | For |
1h | Elect Director J. Patrick Sheridan | Management | For | For |
1i | Elect Director Michael Richings | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Share Unit Plan | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: MAY 02, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: ADPC00702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Chauvin | Management | For | For |
1b | Elect Director Alan Ferry | Management | For | For |
1c | Elect Director Daniel Noone | Management | For | For |
1d | Elect Director Wendy Kei | Management | For | For |
1e | Elect Director David Beatty | Management | For | For |
1f | Elect Director Rene Marion | Management | For | For |
1g | Elect Director Scott Caldwell | Management | For | For |
1h | Elect Director J. Patrick Sheridan | Management | For | For |
1i | Elect Director Michael Richings | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Share Unit Plan | Management | For | For |
|
HOCHSCHILD MINING PLC
Meeting Date: MAY 11, 2017
Record Date: MAY 09, 2017
Meeting Type: ANNUAL |
Ticker: HOC
Security ID: G4611M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | 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 | Against |
6 | Re-elect Ignacio Bustamante as Director | Management | For | For |
7 | Re-elect Eduardo Hochschild as Director | Management | For | For |
8 | Elect Eileen Kamerick as Director | Management | For | For |
9 | Re-elect Michael Rawlinson as Director | Management | For | For |
10 | Elect Sanjay Sarma 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
HOCHSCHILD MINING PLC
Meeting Date: MAY 15, 2017
Record Date: MAY 11, 2017
Meeting Type: SPECIAL |
Ticker: HOC
Security ID: G4611M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
|
IAMGOLD CORPORATION
Meeting Date: MAY 10, 2017
Record Date: MAR 30, 2017
Meeting Type: ANNUAL |
Ticker: IMG
Security ID: 450913108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director Sybil E. Veenman | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Stephen J. J. Letwin | Management | For | For |
1.6 | Elect Director Mahendra Naik | Management | For | For |
1.7 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 26, 2016
Record Date: OCT 21, 2016
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 Member of the Audit Committee | Management | For | For |
2.2 | Elect Peter Davey as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
2.4 | Elect Mpho Nkeli as Member of the Audit Committee | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
4.2 | Re-elect Albertinah Kekana as Director | Management | For | For |
4.3 | Re-elect Alastair Macfarlane as Director | Management | For | For |
4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
IMPERIAL METALS CORPORATION
Meeting Date: MAY 25, 2017
Record Date: APR 06, 2017
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 | For |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Larry G. Moeller | Management | For | For |
1.4 | Elect Director Theodore W. Muraro | Management | For | For |
1.5 | Elect Director Laurie Pare | Management | For | For |
1.6 | Elect Director Edward A. Yurkowski | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
INV METALS INC.
Meeting Date: JUN 22, 2017
Record Date: MAY 05, 2017
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: JUN 28, 2017
Record Date: MAY 03, 2017
Meeting Type: ANNUAL/SPECIAL |
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 |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
5 | Approve Deferred Share Unit Plan | Management | For | Against |
|
IVANHOE MINES LTD.
Meeting Date: JUN 28, 2017
Record Date: MAY 03, 2017
Meeting Type: ANNUAL/SPECIAL |
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 |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
5 | Approve Deferred Share Unit Plan | Management | For | Against |
|
KLONDEX MINES LTD.
Meeting Date: MAY 04, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: KDX
Security ID: 498696848 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney Cooper | Management | For | For |
1.2 | Elect Director Mark J. Daniel | Management | For | For |
1.3 | Elect Director James Haggarty | Management | For | For |
1.4 | Elect Director Richard J. Hall | Management | For | For |
1.5 | Elect Director Paul Huet | Management | For | For |
1.6 | Elect Director William Matlack | Management | For | For |
1.7 | Elect Director Charles Oliver | Management | For | For |
1.8 | Elect Director Blair Schultz | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
KULA GOLD LTD.
Meeting Date: MAY 17, 2017
Record Date: MAY 15, 2017
Meeting Type: ANNUAL |
Ticker: KGD
Security ID: Q5370W110 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect David Frecker as Director | Management | For | For |
4 | Elect Garry Perotti as Director | Management | For | For |
|
LION ONE METALS LIMITED
Meeting Date: DEC 15, 2016
Record Date: OCT 31, 2016
Meeting Type: ANNUAL/SPECIAL |
Ticker: LIO
Security ID: 536216104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter H. Berukoff | Management | For | For |
1.2 | Elect Director Stephen T. Mann | Management | For | For |
1.3 | Elect Director Richard J. Meli | Management | For | For |
1.4 | Elect Director Kevin Puil | Management | For | For |
2 | Ratify Davidson & Company LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
|
LYDIAN INTERNATIONAL LIMITED
Meeting Date: JUN 19, 2017
Record Date: MAY 15, 2017
Meeting Type: ANNUAL |
Ticker: LYD
Security ID: 550844104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Wylie | Management | For | For |
1.2 | Elect Director Howard H.J. Stevenson | Management | For | For |
1.3 | Elect Director Willan J. Abel | Management | For | For |
1.4 | Elect Director Timothy Read | Management | For | For |
1.5 | Elect Director Stephen J. Altmann | Management | For | For |
1.6 | Elect Director Josh Parrill | Management | For | For |
1.7 | Elect Director John Stubbs | Management | For | For |
1.8 | Elect Director Gillian Davidson | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
LYDIAN INTERNATIONAL LIMITED
Meeting Date: JUN 19, 2017
Record Date: MAY 15, 2017
Meeting Type: ANNUAL |
Ticker: LYD
Security ID: G5724R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Wylie | Management | For | For |
1.2 | Elect Director Howard H.J. Stevenson | Management | For | For |
1.3 | Elect Director Willan J. Abel | Management | For | For |
1.4 | Elect Director Timothy Read | Management | For | For |
1.5 | Elect Director Stephen J. Altmann | Management | For | For |
1.6 | Elect Director Josh Parrill | Management | For | For |
1.7 | Elect Director John Stubbs | Management | For | For |
1.8 | Elect Director Gillian Davidson | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
MAG SILVER CORP.
Meeting Date: JUN 15, 2017
Record Date: MAY 09, 2017
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 Jill D. Leversage | Management | For | For |
1.5 | Elect Director Daniel T. MacInnis | Management | For | For |
1.6 | Elect Director George N. Paspalas | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Derek C. White | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Share Unit Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
|
MIDAS GOLD CORP.
Meeting Date: MAY 11, 2017
Record Date: MAR 29, 2017
Meeting Type: ANNUAL |
Ticker: MAX
Security ID: 59562B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Keith Allred | Management | For | For |
2.2 | Elect Director Michael Bogert | Management | For | For |
2.3 | Elect Director Victor Flores | Management | For | For |
2.4 | Elect Director Marcelo Kim | Management | For | For |
2.5 | Elect Director Peter Nixon | Management | For | For |
2.6 | Elect Director Stephen Quin | 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 | Re-approve Stock Option Plan | Management | For | For |
|
NAUTILUS MINERALS INC.
Meeting Date: OCT 26, 2016
Record Date: SEP 19, 2016
Meeting Type: SPECIAL |
Ticker: NUS
Security ID: 639097104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in One or More Private Placements | Management | For | For |
|
NAUTILUS MINERALS INC.
Meeting Date: JUN 20, 2017
Record Date: MAY 03, 2017
Meeting Type: ANNUAL |
Ticker: NUS
Security ID: 639097104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell Debney | Management | For | For |
1.2 | Elect Director Mohammed Al Barwani | Management | For | For |
1.3 | Elect Director Tariq Al Barwani | Management | For | For |
1.4 | Elect Director Mark Horn | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Re-approve Share Loan Plan | Management | For | For |
|
NEVSUN RESOURCES LTD.
Meeting Date: MAY 03, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: NSU
Security ID: 64156L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | 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 Geoffrey Chater | Management | For | For |
2.4 | Elect Director Clifford T. Davis | Management | For | For |
2.5 | Elect Director Anne E. Giardini | Management | For | For |
2.6 | Elect Director Ian W. Pearce | Management | For | For |
2.7 | Elect Director Stephen V. Scott | Management | For | For |
2.8 | Elect Director David S. Smith | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
NEWCREST MINING LTD.
Meeting Date: NOV 08, 2016
Record Date: NOV 06, 2016
Meeting Type: ANNUAL |
Ticker: NCM
Security ID: Q6651B114 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Hay as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
2c | Elect Rick Lee as Director | Management | For | For |
2d | Elect John Spark as Director | Management | For | For |
2e | Elect Vickki McFadden as Director | Management | For | For |
3a | Approve the Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve the Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
|
NEWMONT MINING CORPORATION
Meeting Date: APR 20, 2017
Record Date: FEB 21, 2017
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
|
NORTHAM PLATINUM LTD
Meeting Date: NOV 09, 2016
Record Date: NOV 04, 2016
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 2016 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Lazarus Zim as Director | Management | For | For |
2.3 | Elect Hester Hickey as Director | Management | For | For |
2.4 | Elect Temba Mvusi as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company with Michael Herbst as the Designated Registered Auditor | Management | For | Against |
4.1 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.2 | Elect Hester Hickey 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 |
5 | Approve Remuneration Policy | Management | For | For |
6 | Amend Share Incentive Plan | Management | For | Against |
1 | Amend Memorandum of Incorporation Re: Clause 16.3 | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Clause 45 | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
OCEANAGOLD CORPORATION
Meeting Date: JUN 23, 2017
Record Date: MAY 19, 2017
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 Michael F. Wilkes | Management | For | For |
1.5 | Elect Director William H. Myckatyn | Management | For | For |
1.6 | Elect Director Paul B. Sweeney | Management | For | For |
1.7 | Elect Director Diane R. Garrett | 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 |
|
ORLA MINING LTD.
Meeting Date: JUN 19, 2017
Record Date: MAY 15, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: OLA
Security ID: 68634K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Marc Prefontaine | Management | For | For |
2.2 | Elect Director Hans Smit | Management | For | For |
2.3 | Elect Director Richard Hall | Management | For | For |
2.4 | Elect Director Jean Robitaille | Management | For | For |
2.5 | Elect Director Charles A. Jeannes | Management | For | For |
2.6 | Elect Director George Albino | Management | For | For |
2.7 | Elect Director Tim Haldane | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | Management | For | For |
|
PERSEUS MINING LIMITED
Meeting Date: NOV 25, 2016
Record Date: NOV 23, 2016
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: Q74174105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Colin Carson as Director | Management | For | For |
3 | Elect Michael Bohm as Director | Management | For | For |
4 | Elect John McGloin as Director | Management | For | For |
5 | Elect Alexander Davidson as Director | Management | For | For |
6 | Approve the Grant of Performance Rights to Jeffrey Quartermaine | Management | For | For |
7 | Approve the Grant of Performance Rights to Colin Carson | Management | For | For |
8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
9 | Ratify the Past Issuance of Shares | Management | For | For |
|
PERSHIMCO RESOURCES INC.
Meeting Date: NOV 30, 2016
Record Date: OCT 21, 2016
Meeting Type: SPECIAL |
Ticker: PRO
Security ID: 76126F105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amalgamation with Orla Mining Ltd. | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
PLATINUM GROUP METALS LTD.
Meeting Date: FEB 23, 2017
Record Date: JAN 03, 2017
Meeting Type: ANNUAL |
Ticker: PTM
Security ID: 72765Q601 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Michael Jones | Management | For | For |
1.2 | Elect Director Frank R. Hallam | Management | For | For |
1.3 | Elect Director Iain D.C. McLean | Management | For | For |
1.4 | Elect Director Eric H. Carlson | Management | For | For |
1.5 | Elect Director Barry W. Smee | Management | For | For |
1.6 | Elect Director Timothy D. Marlow | Management | For | For |
1.7 | Elect Director Diana J. Walters | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Share Compensation Plan | Management | For | For |
|
PRETIUM RESOURCES INC.
Meeting Date: MAY 12, 2017
Record Date: APR 03, 2017
Meeting Type: ANNUAL |
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 Joseph J. Ovsenek | Management | For | For |
2.4 | Elect Director George Paspalas | Management | For | For |
2.5 | Elect Director Peter Birkey | Management | For | For |
2.6 | Elect Director Shaoyang Shen | Management | For | For |
2.7 | Elect Director Nicole Adshead-Bell | Management | For | For |
2.8 | Elect Director David Smith | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
PRIMERO MINING CORP.
Meeting Date: JUN 13, 2017
Record Date: MAY 04, 2017
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 R. Demers | Management | For | For |
1.4 | Elect Director Grant Edey | Management | For | For |
1.5 | Elect Director Patricia A. Fortier | Management | For | For |
1.6 | Elect Director Robert A. Quartermain | Management | For | For |
1.7 | Elect Director Michael Riley | Management | For | For |
1.8 | Elect Director Brad Marchant | 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 | Against |
|
PRIMERO MINING CORP.
Meeting Date: JUN 13, 2017
Record Date: MAY 04, 2017
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 R. Demers | Management | For | For |
1.4 | Elect Director Grant Edey | Management | For | For |
1.5 | Elect Director Patricia A. Fortier | Management | For | For |
1.6 | Elect Director Robert A. Quartermain | Management | For | For |
1.7 | Elect Director Michael Riley | Management | For | For |
1.8 | Elect Director Brad Marchant | 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 | Against |
|
RANDGOLD RESOURCES LTD
Meeting Date: MAY 02, 2017
Record Date: MAR 24, 2017
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 Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO 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 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
|
RED 5 LTD.
Meeting Date: NOV 22, 2016
Record Date: NOV 20, 2016
Meeting Type: ANNUAL |
Ticker: RED
Security ID: Q80507256 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kevin Dundo as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Service and Deferred Rights to Mark Williams, Managing Director of the Company | Management | For | For |
4 | Approve the Non-Executive Directors Share Plan | Management | For | For |
|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: APR 12, 2017
Record Date: APR 07, 2017
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 2016 | Management | For | For |
2 | Re-elect Mark Moffett as Director | Management | For | For |
3 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
4 | Re-elect Louisa Stephens as Director | Management | For | For |
5 | Re-elect David Wilson as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors of the Company and Appoint Dion Shango 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 | Authorise Repurchase of Issued Share Capital | Management | For | For |
15 | Amend Memorandum of Incorporation | Management | For | For |
16 | Approve Non-executive Directors' Fees | Management | For | For |
|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: MAY 08, 2017
Record Date: APR 28, 2017
Meeting Type: SPECIAL |
Ticker: RBP
Security ID: S7097C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Issue of Shares for the Purpose of the Conversion of the Convertible Bonds | Management | For | For |
|
RTG MINING INC.
Meeting Date: MAY 18, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL |
Ticker: RTG
Security ID: G7707W152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Fix the Number of Directors at Five | Management | For | For |
3.1 | Elect Michael Carrick as Director | Management | For | For |
3.2 | Elect Justine Magee as Director | Management | For | For |
3.3 | Elect Robert Scott as Director | Management | For | For |
3.4 | Elect David Cruse as Director | Management | For | For |
3.5 | Elect Phillip Lockyer as Director | Management | For | For |
4 | Ratify the Past Issuance of 20.14 Million Shares to Sophisticated and Professional Investors | Management | For | For |
|
RTG MINING INC.
Meeting Date: MAY 18, 2017
Record Date: APR 10, 2017
Meeting Type: ANNUAL |
Ticker: RTG
Security ID: G7707W178 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Fix the Number of Directors at Five | Management | For | For |
3.1 | Elect Michael Carrick as Director | Management | For | For |
3.2 | Elect Justine Magee as Director | Management | For | For |
3.3 | Elect Robert Scott as Director | Management | For | For |
3.4 | Elect David Cruse as Director | Management | For | For |
3.5 | Elect Phillip Lockyer as Director | Management | For | For |
4 | Ratify the Past Issuance of 20.14 Million Shares to Sophisticated and Professional Investors | Management | For | For |
|
RUBICON MINERALS CORPORATION
Meeting Date: JUN 14, 2017
Record Date: APR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: RMX
Security ID: 780911509 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian Kemp | Management | For | For |
1.2 | Elect Director Daniel Burns | Management | For | For |
1.3 | Elect Director Peter Jones | Management | For | For |
1.4 | Elect Director George Ogilvie | Management | For | For |
1.5 | Elect Director David Palmer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
|
SANDFIRE RESOURCES NL
Meeting Date: NOV 28, 2016
Record Date: NOV 26, 2016
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 Maree Arnason as Director | Management | For | For |
3 | Elect Robert Scott as Director | Management | For | For |
4 | Elect Paul Hallam as Director | Management | For | For |
5 | Approve the Grant of Performance Rights to Karl M. Simich, Managing Director and Chief Executive Officer of the Company | Management | For | For |
|
SEMAFO INC.
Meeting Date: MAY 04, 2017
Record Date: MAR 22, 2017
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 | Amend Shareholder Rights Plan | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ST BARBARA LTD.
Meeting Date: NOV 30, 2016
Record Date: NOV 28, 2016
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 David Moroney as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
4 | Approve the Grant of Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company | Management | For | For |
|
ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date: JUN 30, 2017
Record Date: MAY 15, 2017
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 Patrick V. Caoile | Management | For | For |
1.3 | Elect Director Manuel Paolo A. Villar | Management | For | For |
1.4 | Elect Director Johnny C. Felizardo | Management | For | For |
1.5 | Elect Director Eugene T. Mateo | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date: JUN 30, 2017
Record Date: MAY 15, 2017
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 Patrick V. Caoile | Management | For | For |
1.3 | Elect Director Manuel Paolo A. Villar | Management | For | For |
1.4 | Elect Director Johnny C. Felizardo | Management | For | For |
1.5 | Elect Director Eugene T. Mateo | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
STORNOWAY DIAMOND CORPORATION
Meeting Date: MAY 09, 2017
Record Date: MAR 27, 2017
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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Deferred Share Unit Plan | Management | For | For |
4 | Approve Performance Share Unit Plan | Management | For | Against |
5 | Approve Employee Share Purchase Plan | Management | For | For |
|
TAHOE RESOURCES INC.
Meeting Date: MAY 03, 2017
Record Date: MAR 20, 2017
Meeting Type: ANNUAL |
Ticker: THO
Security ID: 873868103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Kevin McArthur | Management | For | For |
1.2 | Elect Director Ronald W. Clayton | Management | For | For |
1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
1.4 | Elect Director Charles A. Jeannes | Management | For | For |
1.5 | Elect Director Drago G. Kisic | Management | For | For |
1.6 | Elect Director Alan C. Moon | Management | For | For |
1.7 | Elect Director A. Dan Rovig | Management | For | For |
1.8 | Elect Director Paul B. Sweeney | Management | For | For |
1.9 | Elect Director James S. Voorhees | Management | For | For |
1.10 | Elect Director Kenneth F. Williamson | 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: MAY 02, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
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 |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Consolidation | Management | For | For |
|
TERANGA GOLD CORPORATION
Meeting Date: MAY 02, 2017
Record Date: MAR 28, 2017
Meeting Type: ANNUAL/SPECIAL |
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 |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Consolidation | Management | For | For |
|
TMAC RESOURCES INC.
Meeting Date: JUN 20, 2017
Record Date: MAY 08, 2017
Meeting Type: ANNUAL/SPECIAL |
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 Franklin L. Davis | Management | For | For |
1.5 | Elect Director E. Randall Engel | Management | For | For |
1.6 | Elect Director David R. Faley | Management | For | For |
1.7 | Elect Director Catharine E. G. Farrow | Management | For | For |
1.8 | Elect Director John W. Lydall | Management | For | For |
1.9 | Elect Director A. Terrance MacGibbon | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve New Incentive Plan | Management | For | Against |
|
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 21, 2017
Record Date: MAY 05, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: TXG
Security ID: 891054603 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director James Crombie | Management | For | For |
1.4 | Elect Director Frank Davis | Management | For | For |
1.5 | Elect Director David Fennell | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director William M. Shaver | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
1.9 | Elect Director Fred Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 21, 2017
Record Date: MAY 05, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: TXG
Security ID: ADPV38604 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew Adams | Management | For | For |
1.3 | Elect Director James Crombie | Management | For | For |
1.4 | Elect Director Frank Davis | Management | For | For |
1.5 | Elect Director David Fennell | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director William M. Shaver | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
1.9 | Elect Director Fred Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Gold and Precious Metals Fund
By (Signature and Title)* /s/Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2017
* Print the name and title of each signing officer under his or her signature.
