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: 6/30/18 |
Item 1. Proxy Voting Records.
Franklin Gold and Precious Metals Fund
|
AGNICO EAGLE MINES LIMITED
Meeting Date: APR 27, 2018
Record Date: MAR 12, 2018
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 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 |
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 | Amend By-Laws | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ALACER GOLD CORP.
Meeting Date: JUN 07, 2018
Record Date: APR 23, 2018
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 | Against |
|
ALAMOS GOLD INC.
Meeting Date: NOV 16, 2017
Record Date: OCT 17, 2017
Meeting Type: SPECIAL |
Ticker: AGI
Security ID: 011532108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
|
ALAMOS GOLD INC.
Meeting Date: MAY 07, 2018
Record Date: MAR 23, 2018
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 Elaine Ellingham | 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 12, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL |
Ticker: AMS
Security ID: S9122P108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Chris Griffith as Director | Management | For | For |
1.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.3 | Re-elect John Vice as Director | Management | For | For |
1.4 | Re-elect Peter Mageza as Director | Management | For | For |
1.5 | Re-elect Valli Moosa as Director | Management | For | For |
2 | Elect Stephen Pearce 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 Daisy 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 Individual Designated Auditor | 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 |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | 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, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL |
Ticker: ANG
Security ID: 035128206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Albert Garner as Director | Management | For | For |
1.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
1.4 | Re-elect Christine Ramon as Director | Management | For | For |
2.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
2.2 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
2.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
2.5 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Remuneration Implementation Report | Management | For | For |
6 | Approve Remuneration of Non-executive Directors | Management | For | For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Authorise Board to Issue Shares for Cash | Management | For | For |
9 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
ASANKO GOLD INC.
Meeting Date: JUN 08, 2018
Record Date: APR 23, 2018
Meeting Type: ANNUAL |
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 |
|
AURICO METALS INC.
Meeting Date: DEC 22, 2017
Record Date: NOV 22, 2017
Meeting Type: SPECIAL |
Ticker: AMI
Security ID: 05157J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Centerra Ontario Holdings Inc., a Wholly-Owned Subsidiary of Centerra Gold Inc. | Management | For | For |
|
B2GOLD CORP.
Meeting Date: JUN 08, 2018
Record Date: APR 27, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: BTO
Security ID: 11777Q209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director 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 |
2.8 | Elect Director Robin Weisman | 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 | Amend Restricted Share Unit Plan | Management | For | For |
|
BARRICK GOLD CORPORATION
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: ABX
Security ID: 067901108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria Ignacia Benitez | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Graham G. Clow | 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 Patricia A. Hatter | Management | For | For |
1.9 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.10 | Elect Director Pablo Marcet | 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 24, 2018
Record Date: MAY 22, 2018
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 Timo Jauristo as Director | Management | For | For |
|
BEADELL RESOURCES LTD.
Meeting Date: JUN 25, 2018
Record Date: JUN 23, 2018
Meeting Type: SPECIAL |
Ticker: BDR
Security ID: Q1398U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Tranche 1 Placement Equity and Convertible Debentures to Professional and Sophisticated Investors | Management | For | For |
2 | Approve Issuance of Tranche 2 Placement Equity and Convertible Debentures to Professional and Sophisticated Investors | Management | For | For |
3 | Approve Issuance of Shares and Warrants to Brant Hinze | Management | For | For |
4 | Approve Issuance of Shares and Warrants to Nicole Adshead-Bell | Management | For | For |
5 | Approve Issuance of Shares and Warrants to Simon Jackson | Management | For | For |
|
BELO SUN MINING CORP.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
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 | 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 RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
BELO SUN MINING CORP.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
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 | 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 RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
BLUESTONE RESOURCES INC.
Meeting Date: OCT 25, 2017
Record Date: SEP 19, 2017
Meeting Type: ANNUAL |
Ticker: BSR
Security ID: 09626M304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director John Robins | Management | For | For |
2.2 | Elect Director James Paterson | Management | For | For |
2.3 | Elect Director Keith Peck | Management | For | For |
2.4 | Elect Director Leo Hathaway | Management | For | For |
2.5 | Elect Director Darren Klinck | Management | For | For |
2.6 | Elect Director Zara Boldt | Management | For | For |
2.7 | Elect Director Paul McRae | Management | For | For |
2.8 | Elect Director William Lamb | 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 |
|
CENTAMIN PLC
Meeting Date: MAR 26, 2018
Record Date: MAR 22, 2018
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 |
4.0 | Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors | Management | For | For |
5.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
5.2 | Re-elect Andrew Pardey as Director | Management | For | For |
5.3 | Elect Ross Jerrard as Director | Management | For | For |
5.4 | Re-elect Edward Haslam as Director | Management | For | For |
5.5 | Elect Alison Baker as Director | Management | For | For |
5.6 | Re-elect Mark Arnesen as Director | Management | For | For |
5.7 | Re-elect Mark Bankes as Director | Management | For | For |
6.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7.0 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9.0 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
CENTERRA GOLD INC.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
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 Eduard D. Kubatov | Management | For | For |
1.3 | Elect Director Askar Oskombaev | 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 Jacques Perron | 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 Bektur Sagynov | Management | For | For |
1.10 | Elect Director Bruce V. Walter | Management | For | For |
1.11 | Elect Director Susan Yurkovich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
CENTERRA GOLD INC.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
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 Eduard D. Kubatov | Management | For | For |
1.3 | Elect Director Askar Oskombaev | 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 Jacques Perron | 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 Bektur Sagynov | Management | For | For |
1.10 | Elect Director Bruce V. Walter | Management | For | For |
1.11 | Elect Director Susan Yurkovich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
CHALICE GOLD MINES LTD.
Meeting Date: NOV 28, 2017
Record Date: NOV 24, 2017
Meeting Type: ANNUAL |
Ticker: CHN
Security ID: Q2261V103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Anthony Kiernan as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Tim Goyder | Management | For | For |
4 | Approve Employee Long Term Incentive Plan | Management | For | For |
|
CONTINENTAL GOLD INC.
Meeting Date: JUN 07, 2018
Record Date: APR 27, 2018
Meeting Type: ANNUAL/SPECIAL |
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 Stephen Gottesfeld | Management | For | For |
1.6 | Elect Director Claudia Jimenez | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director Christopher Sattler | Management | For | For |
1.9 | Elect Director Kenneth G. Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Approve Change of Control as a Result of Private Placement | Management | For | For |
|
DACIAN GOLD LIMITED
Meeting Date: OCT 18, 2017
Record Date: OCT 16, 2017
Meeting Type: ANNUAL |
Ticker: DCN
Security ID: Q3080T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Barry Patterson as Director | Management | For | For |
4 | Ratify Past Issuance of 7.71 Million Shares to Institutional Investors | Management | For | For |
5 | Ratify Past Issuance of 10.60 Million Shares to Sophisticated and Institutional Investors | Management | For | For |
|
DALRADIAN RESOURCES INC.
Meeting Date: JUN 22, 2018
Record Date: MAY 09, 2018
Meeting Type: ANNUAL/SPECIAL |
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 Michael Barton | Management | For | For |
1.5 | Elect Director Patrick G. Downey | Management | For | For |
1.6 | Elect Director Ronald P. Gagel | Management | For | For |
1.7 | Elect Director Thomas J. Obradovich | Management | For | For |
1.8 | Elect Director Sean E. O. Roosen | 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 | Re-approve Restricted Share Unit Plan | Management | For | Against |
4 | Re-approve Share Incentive Plan of Dalradian Gold Limited | Management | For | Against |
|
DETOUR GOLD CORPORATION
Meeting Date: MAY 03, 2018
Record Date: MAR 29, 2018
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: SEP 21, 2017
Record Date: AUG 09, 2017
Meeting Type: ANNUAL |
Ticker: ELR
Security ID: 276855509 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana Hu | Management | For | For |
1.2 | Elect Director Michael Cosic | Management | For | For |
1.3 | Elect Director George Dorin | Management | For | For |
1.4 | Elect Director Douglas Perkins | Management | For | For |
1.5 | Elect Director Sam Wang | Management | For | For |
1.6 | Elect Director Bielin Shi | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
EASTERN PLATINUM LIMITED
Meeting Date: JUN 14, 2018
Record Date: MAY 10, 2018
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 Diana Hu | Management | For | For |
2.2 | Elect Director Michael Cosic | Management | For | For |
2.3 | Elect Director George Dorin | Management | For | For |
2.4 | Elect Director Bielin Shi | Management | For | For |
2.5 | Elect Director Nigel K. Dentoom | Management | For | For |
2.6 | Elect Director Xin (Alex) Guan | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ELDORADO GOLD CORPORATION
Meeting Date: JUN 21, 2018
Record Date: MAY 07, 2018
Meeting Type: ANNUAL/SPECIAL |
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 Teresa Conway | Management | For | For |
1.4 | Elect Director Pamela Gibson | Management | For | For |
1.5 | Elect Director Geoffrey Handley | Management | For | For |
1.6 | Elect Director Michael Price | Management | For | For |
1.7 | Elect Director Steven Reid | Management | For | For |
1.8 | Elect Director John Webster | 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 Stock Consolidation | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
|
ENDEAVOUR MINING CORPORATION
Meeting Date: JUN 26, 2018
Record Date: MAY 17, 2018
Meeting Type: ANNUAL |
Ticker: EDV
Security ID: G3040R158 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Beckett | Management | For | For |
1.2 | Elect Director James Askew | Management | For | For |
1.3 | Elect Director Ian Cockerill | Management | For | For |
1.4 | Elect Director Olivier Colom | Management | For | For |
1.5 | Elect Director Livia Mahler | Management | For | For |
1.6 | Elect Director Wayne McManus | Management | For | For |
1.7 | Elect Director Sebastien de Montessus | Management | For | For |
1.8 | Elect Director Naguib Sawiris | 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 | Against |
|
FRESNILLO PLC
Meeting Date: MAY 30, 2018
Record Date: MAY 25, 2018
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 | Against |
5 | Re-elect Alejandro 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 Fernando Ruiz as Director | Management | For | Against |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Jaime Serra as Director | Management | For | For |
13 | Re-elect Alberto Tiburcio as Director | Management | For | For |
14 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
15 | Elect Georgina Kessel as Director | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | 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: NOV 21, 2017
Record Date: NOV 19, 2017
Meeting Type: ANNUAL |
Ticker: GCY
Security ID: Q39719101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Sally-Anne Layman as Director | Management | For | For |
3 | Elect Gordon Dunbar as Director | Management | For | For |
4 | Elect Stanley Macdonald as Director | Management | For | For |
5 | Elect Rodney Michael Joyce as Director | Management | For | For |
6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
|
GASCOYNE RESOURCES LTD.
Meeting Date: APR 18, 2018
Record Date: APR 16, 2018
Meeting Type: SPECIAL |
Ticker: GCY
Security ID: Q39719101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 45.99 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
2 | Ratify Past Issuance of 9.63 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
|
GEOPACIFIC RESOURCES LIMITED
Meeting Date: MAY 30, 2018
Record Date: MAY 29, 2018
Meeting Type: ANNUAL |
Ticker: GPR
Security ID: Q4001J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Milan Jerkovic as Director | Management | For | For |
3a | Ratify Past Issuance of 210.93 Million Shares to Sophisticated and Professional Investors | Management | For | For |
3b | Ratify Past Issuance of 139.07 Million Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the New Incentive Plan | Management | None | For |
5 | Approve Potential Termination Benefits Under the New Incentive Plan | Management | None | Against |
6 | Approve Issuance of Plan Options and Share Appreciation Rights to Ron Heeks | Management | For | For |
7 | Approve Issuance of Plan Options and Share Appreciation Rights to Philippa Leggat | Management | For | For |
8 | Approve Issuance of Plan Options to Ian Clyne | Management | For | Against |
9 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
|
GEOPACIFIC RESOURCES LIMITED
Meeting Date: JUN 11, 2018
Record Date: JUN 08, 2018
Meeting Type: SPECIAL |
Ticker: GPR
Security ID: Q4001J101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to Milan Jerkovic | Management | For | For |
|
GOLDCORP INC.
Meeting Date: APR 25, 2018
Record Date: MAR 12, 2018
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 Matthew Coon Come | 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 Charles (Charlie) R. Sartain | Management | For | For |
1.8 | Elect Director Ian W. Telfer | 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 03, 2018
Record Date: MAR 12, 2018
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 |
|
GUYANA GOLDFIELDS INC.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: 403530108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Patrick Sheridan | Management | For | For |
1b | Elect Director Scott Caldwell | Management | For | For |
1c | Elect Director Alan Ferry | Management | For | For |
1d | Elect Director Jean-Pierre Chauvin | Management | For | For |
1e | Elect Director Rene Marion | Management | For | For |
1f | Elect Director Michael Richings | Management | For | For |
1g | Elect Director David Beatty | Management | For | For |
1h | Elect Director Wendy Kei | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
GUYANA GOLDFIELDS INC.
Meeting Date: MAY 01, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: GUY
Security ID: ADPC00702 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Patrick Sheridan | Management | For | For |
1b | Elect Director Scott Caldwell | Management | For | For |
1c | Elect Director Alan Ferry | Management | For | For |
1d | Elect Director Jean-Pierre Chauvin | Management | For | For |
1e | Elect Director Rene Marion | Management | For | For |
1f | Elect Director Michael Richings | Management | For | For |
1g | Elect Director David Beatty | Management | For | For |
1h | Elect Director Wendy Kei | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
HOCHSCHILD MINING PLC
Meeting Date: MAY 25, 2018
Record Date: MAY 23, 2018
Meeting Type: ANNUAL |
Ticker: HOC
Security ID: G4611M107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Graham Birch as Director | Management | For | For |
6 | Re-elect Jorge Born Jr as Director | Management | For | For |
7 | Re-elect Ignacio Bustamante as Director | Management | For | For |
8 | Re-elect Eduardo Hochschild as Director | Management | For | For |
9 | Re-elect Eileen Kamerick as Director | Management | For | For |
10 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
11 | Re-elect Michael Rawlinson as Director | Management | For | For |
12 | Re-elect Sanjay Sarma as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
IAMGOLD CORPORATION
Meeting Date: MAY 08, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: IMG
Security ID: 450913108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director Richard J. Hall | Management | For | For |
1.4 | Elect Director Stephen J. J. Letwin | Management | For | For |
1.5 | Elect Director Mahendra Naik | Management | For | For |
1.6 | Elect Director Timothy R. Snider | Management | For | For |
1.7 | Elect Director Sybil E. Veenman | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Share Incentive Plan | Management | For | For |
|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: JUL 24, 2017
Record Date: JUL 14, 2017
Meeting Type: SPECIAL |
Ticker: IMP
Security ID: S37840113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares | Management | For | For |
2 | Approve Increase in the Authorised Share Capital | Management | For | For |
3 | Amend Memorandum of Incorporation | Management | For | For |
1 | Approve Issue of Shares for the Purpose of the Conversion of the Convertible Bonds | Management | For | For |
|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 18, 2017
Record Date: OCT 13, 2017
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 Peter Davey as Director | Management | For | For |
2.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
2.3 | Elect Udo Lucht as Director | Management | For | For |
2.4 | Re-elect Sydney Mufamadi as Director | Management | For | For |
3.1 | Re-elect Hugh Cameron as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Peter Davey as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Mpho Nkeli as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
IMPERIAL METALS CORPORATION
Meeting Date: MAY 22, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL |
Ticker: III
Security ID: 452892102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Pierre Lebel | Management | For | Withhold |
2.2 | Elect Director J. Brian Kynoch | Management | For | For |
2.3 | Elect Director Larry G. Moeller | Management | For | For |
2.4 | Elect Director Theodore W. Muraro | Management | For | For |
2.5 | Elect Director Janine North | Management | For | For |
2.6 | Elect Director James Patrick (JP) Veitch | Management | For | For |
2.7 | Elect Director Edward A. Yurkowski | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
INSTITUTIONAL FIDUCIARY TRUST
Meeting Date: OCT 30, 2017
Record Date: AUG 21, 2017
Meeting Type: SPECIAL |
Ticker:
Security ID: 457756500 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
|
INTEGRA GOLD CORP.
Meeting Date: JUL 04, 2017
Record Date: MAY 30, 2017
Meeting Type: SPECIAL |
Ticker: ICG
Security ID: 45824L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Eldorado Gold Corporation | Management | For | For |
|
INV METALS INC.
Meeting Date: JUN 13, 2018
Record Date: APR 27, 2018
Meeting Type: ANNUAL/SPECIAL |
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 |
1g | Elect Director Robin Weisman | 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 | Against |
4 | Re-approve Restricted Share Plan | Management | For | Against |
|
IVANHOE MINES LTD.
Meeting Date: JUN 28, 2018
Record Date: APR 30, 2018
Meeting Type: ANNUAL |
Ticker: IVN
Security ID: 46579R104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Egizio Bianchini | 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 Kgalema P. Motlanthe | Management | For | For |
2.9 | 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: JUN 28, 2018
Record Date: APR 30, 2018
Meeting Type: ANNUAL |
Ticker: IVN
Security ID: 46579R203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | 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 Egizio Bianchini | 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 Kgalema P. Motlanthe | Management | For | For |
2.9 | 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 |
|
LION ONE METALS LIMITED
Meeting Date: DEC 18, 2017
Record Date: OCT 30, 2017
Meeting Type: ANNUAL/SPECIAL |
Ticker: LIO
Security ID: 536216104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Walter H. Berukoff | Management | For | For |
2.2 | Elect Director Stephen T. Mann | Management | For | For |
2.3 | Elect Director Richard J. Meli | Management | For | For |
2.4 | Elect Director Kevin Puil | Management | For | For |
2.5 | Elect Director John F. Robinson | 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: JUN 28, 2018
Record Date: MAY 16, 2018
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 Joao Carrelo | 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 28, 2018
Record Date: MAY 16, 2018
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 Joao Carrelo | 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 14, 2018
Record Date: MAY 07, 2018
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 | Approve Advance Notice Policy | Management | For | For |
|
MIDAS GOLD CORP.
Meeting Date: MAY 09, 2018
Record Date: MAR 20, 2018
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 Marcelo Kim | Management | For | For |
2.4 | Elect Director Peter Nixon | Management | For | For |
2.5 | Elect Director Stephen Quin | Management | For | For |
2.6 | Elect Director Javier Schiffrin | 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 |
|
NAUTILUS MINERALS INC.
Meeting Date: JUN 25, 2018
Record Date: MAY 03, 2018
Meeting Type: ANNUAL |
Ticker: NUS
Security ID: 639097104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tariq Al Barwani | Management | For | For |
1.2 | Elect Director Mohammed Al Barwani | Management | For | For |
1.3 | Elect Director John McCoach | Management | For | For |
1.4 | Elect Director Jay Layman | Management | For | For |
1.5 | Elect Director Jonathan Whitworth | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Warrants to Deep Sea Mining Finance Ltd. | Management | For | For |
4 | Approve Repricing of Warrants | Management | For | For |
|
NEVSUN RESOURCES LTD.
Meeting Date: MAY 01, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: NSU
Security ID: 64156L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Ian R. Ashby | Management | For | For |
2.2 | Elect Director Geoffrey Chater | Management | For | For |
2.3 | Elect Director Anne E. Giardini | Management | For | For |
2.4 | Elect Director Peter G.J. Kukielski | Management | For | For |
2.5 | Elect Director Ian W. Pearce | Management | For | For |
2.6 | Elect Director Stephen V. Scott | Management | For | For |
2.7 | 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 | Re-approve Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
NEW GOLD INC.
Meeting Date: APR 25, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: NGD
Security ID: 644535106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Gillian Davidson | Management | For | For |
2.2 | Elect Director James Estey | Management | For | For |
2.3 | Elect Director Margaret Mulligan | Management | For | For |
2.4 | Elect Director Ian Pearce | Management | For | For |
2.5 | Elect Director Hannes Portmann | Management | For | For |
2.6 | Elect Director Marilyn Schonberner | Management | For | For |
2.7 | Elect Director Raymond Threlkeld | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
NEWCREST MINING LTD.
Meeting Date: NOV 14, 2017
Record Date: NOV 12, 2017
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 Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | Management | For | For |
|
NEWMONT MINING CORPORATION
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
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 Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
NORTHAM PLATINUM LTD
Meeting Date: NOV 07, 2017
Record Date: OCT 27, 2017
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 2017 | Management | For | For |
2.1 | Re-elect Ralph Havenstein as Director | Management | For | For |
2.2 | Re-elect Emily Kgosi as Director | Management | For | For |
2.3 | Re-elect Brian Mosehla as Director | Management | For | For |
2.4 | Elect John Smithies as Director | Management | For | For |
2.5 | Elect David Brown as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc. as Auditors of the Company and Appoint Ebrahim Dhorat as the Designated External Auditor Partner | Management | For | Against |
4.1 | Re-elect Hester Hickey 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 |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Amend Memorandum of Incorporation | Management | For | For |
2 | Approve Non-Executive Directors' Fees | Management | For | For |
3.1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
3.2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | Against |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
OCEANAGOLD CORPORATION
Meeting Date: JUN 01, 2018
Record Date: APR 25, 2018
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 Geoff W. Raby | Management | For | For |
1.3 | Elect Director Michael F. Wilkes | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director Nora Scheinkestel | Management | For | For |
1.6 | Elect Director Ian M. Reid | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Performance Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ORLA MINING LTD.
Meeting Date: JUN 27, 2018
Record Date: MAY 17, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: OLA
Security ID: 68634K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Jeannes | Management | For | For |
1.2 | Elect Director Richard Hall | Management | For | For |
1.3 | Elect Director Marc Prefontaine | Management | For | For |
1.4 | Elect Director Hans Smit | Management | For | For |
1.5 | Elect Director Jean Robitaille | Management | For | For |
1.6 | Elect Director George Albino | Management | For | For |
1.7 | Elect Director Tim Haldane | Management | For | For |
1.8 | Elect Director David Stephens | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Restricted Share Unit Plan | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
|
OSISKO GOLD ROYALTIES LTD
Meeting Date: MAY 03, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: OR
Security ID: 68827L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director John Burzynski | Management | For | For |
1.3 | Elect Director Pierre D. Chenard | Management | For | For |
1.4 | Elect Director Christopher C. Curfman | Management | For | For |
1.5 | Elect Director Joanne Ferstman | Management | For | For |
1.6 | Elect Director Andre Gaumond | Management | For | For |
1.7 | Elect Director Pierre Labbe | Management | For | For |
1.8 | Elect Director Oskar Lewnowski | Management | For | For |
1.9 | Elect Director Charles E. Page | Management | For | For |
1.10 | Elect Director Sean Roosen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Share Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
PERSEUS MINING LIMITED
Meeting Date: NOV 24, 2017
Record Date: NOV 22, 2017
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: Q74174105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Harvey as Director | Management | For | For |
3 | Elect Michael Bohm as Director | Management | For | For |
4 | Elect Sally-Anne Layman as Director | Management | For | For |
5 | Approve Performance Rights Plan | Management | For | For |
6 | Approve Issuance of Performance Rights to Jeffery Quartermaine | Management | For | For |
7 | Approve Issuance of Performance Rights to Colin Carson | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
|
PLATINUM GROUP METALS LTD.
Meeting Date: FEB 23, 2018
Record Date: JAN 02, 2018
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 Timothy D. Marlow | Management | For | For |
1.5 | 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 | Other Business | Management | For | Against |
|
PLATINUM GROUP METALS LTD.
Meeting Date: FEB 23, 2018
Record Date: JAN 02, 2018
Meeting Type: ANNUAL |
Ticker: PTM
Security ID: CA72765Q6013 |
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 Timothy D. Marlow | Management | For | For |
1.5 | 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 | Other Business | Management | For | Against |
|
PRETIUM RESOURCES INC.
Meeting Date: MAY 10, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: PVG
Security ID: 74139C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Robert A. Quartermain | Management | For | For |
2.2 | Elect Director Joseph J. Ovsenek | Management | For | For |
2.3 | Elect Director George Paspalas | Management | For | For |
2.4 | Elect Director Peter Birkey | Management | For | For |
2.5 | Elect Director Nicole Adshead-Bell | Management | For | For |
2.6 | Elect Director David Smith | Management | For | For |
2.7 | Elect Director Faheem Tejani | 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: MAR 13, 2018
Record Date: FEB 09, 2018
Meeting Type: SPECIAL |
Ticker: P
Security ID: 74164W106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by First Majestic Silver Corp. | Management | For | For |
|
PRIMERO MINING CORP.
Meeting Date: MAR 13, 2018
Record Date: FEB 09, 2018
Meeting Type: SPECIAL |
Ticker: P
Security ID: 74164W205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by First Majestic Silver Corp. | Management | For | For |
|
RANDGOLD RESOURCES LTD
Meeting Date: MAY 08, 2018
Record Date: MAR 23, 2018
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 | Re-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 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
|
RED 5 LTD.
Meeting Date: SEP 20, 2017
Record Date: SEP 18, 2017
Meeting Type: SPECIAL |
Ticker: RED
Security ID: Q80507256 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of Shares to Saracen Mineral Holdings Pty Ltd | Management | For | For |
2 | Approve the Issuance of Darlot Consideration Shares to St Ives Gold Mining Company Pty Limited | Management | For | For |
3 | Approve the Issuance of Saracen Top Up Shares | Management | For | For |
4 | Approve the Issuance of Darlot Top Up Shares | Management | For | For |
5 | Approve the Red 5 Limited Rights Plan | Management | For | For |
6 | Approve the Grant of Performance Rights to Mark Williams | Management | For | For |
|
RED 5 LTD.
Meeting Date: NOV 22, 2017
Record Date: NOV 20, 2017
Meeting Type: ANNUAL |
Ticker: RED
Security ID: Q80507256 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colin Loosemore as Director | Management | For | For |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Non-Executive Directors Share Plan | Management | For | For |
|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: NOV 30, 2017
Record Date: NOV 24, 2017
Meeting Type: SPECIAL |
Ticker: RBP
Security ID: S7097C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Shares Pursuant to the Plant Consideration | Management | For | For |
2 | Authorise Ratification of Ordinary Resolution 1 | Management | For | For |
|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: APR 10, 2018
Record Date: MAR 29, 2018
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 2017 | Management | For | For |
2 | Re-elect Steve Phiri as Director | Management | For | For |
3 | Re-elect Martin Prinsloo as Director | Management | For | For |
4 | Re-elect Mike Rogers as Director | Management | For | For |
5 | Elect Obakeng Phetwe as Director | Management | For | For |
6 | Elect Peter Ledger as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as Auditors of the Company with Dion Shango as the Designated Auditor | Management | For | For |
8 | Re-elect Linda de Beer as Chairman 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 | Authorise Board to Issue Shares for Cash | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Remuneration Implementation Report | Management | For | Against |
14 | Amend Employee Incentive Scheme 2016 | Management | For | For |
15 | Approve Share Appreciation Rights Plan 2017 | Management | For | For |
16 | Approve Full Share Plan 2017 | Management | For | For |
17 | Approve Increase in Maximum Number of Ordinary Shares which may be Allocated and Issued Under the Employee Share Schemes | Management | For | For |
18 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
19 | Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares | Management | For | For |
20 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
21 | Adopt the Amended Memorandum of Incorporation | Management | For | For |
22 | Approve Non-executive Directors' Fees | Management | For | For |
23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
|
RTG MINING INC.
Meeting Date: APR 24, 2018
Record Date: MAR 20, 2018
Meeting Type: SPECIAL |
Ticker: RTG
Security ID: G7707W111 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
3 | Approve Issuance of Advisor Options to US Placement Agent | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | None | For |
5 | Approve Issuance of Shares to Justine Magee | Management | None | For |
6 | Approve Issuance of Shares to Robert Scott | Management | None | For |
7 | Approve Issuance of Shares to Phillip Lockyer | Management | None | For |
8 | Approve Issuance of Shares to David Cruse | Management | None | For |
|
RTG MINING INC.
Meeting Date: APR 24, 2018
Record Date: MAR 20, 2018
Meeting Type: SPECIAL |
Ticker: RTG
Security ID: G7707W152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
3 | Approve Issuance of Advisor Options to US Placement Agent | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | None | For |
5 | Approve Issuance of Shares to Justine Magee | Management | None | For |
6 | Approve Issuance of Shares to Robert Scott | Management | None | For |
7 | Approve Issuance of Shares to Phillip Lockyer | Management | None | For |
8 | Approve Issuance of Shares to David Cruse | Management | None | For |
|
RTG MINING INC.
Meeting Date: APR 24, 2018
Record Date: MAR 20, 2018
Meeting Type: SPECIAL |
Ticker: RTG
Security ID: G7707W178 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
3 | Approve Issuance of Advisor Options to US Placement Agent | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | None | For |
5 | Approve Issuance of Shares to Justine Magee | Management | None | For |
6 | Approve Issuance of Shares to Robert Scott | Management | None | For |
7 | Approve Issuance of Shares to Phillip Lockyer | Management | None | For |
8 | Approve Issuance of Shares to David Cruse | Management | None | For |
|
RTG MINING INC.
Meeting Date: MAY 23, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: RTG
Security ID: G7707W152 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BDO Audit (WA) Pty Ltd as Auditors 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 a Director | Management | For | For |
3.2 | Elect Justine Magee as a Director | Management | For | For |
3.3 | Elect Robert Scott as a Director | Management | For | For |
3.4 | Elect David Cruse as a Director | Management | For | For |
3.5 | Elect Phillip Lockyer as a Director | Management | For | For |
4 | Approve the Loan Funded Share Plan | Management | For | Against |
|
RTG MINING INC.
Meeting Date: MAY 23, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: RTG
Security ID: G7707W178 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve BDO Audit (WA) Pty Ltd as Auditors 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 a Director | Management | For | For |
3.2 | Elect Justine Magee as a Director | Management | For | For |
3.3 | Elect Robert Scott as a Director | Management | For | For |
3.4 | Elect David Cruse as a Director | Management | For | For |
3.5 | Elect Phillip Lockyer as a Director | Management | For | For |
4 | Approve the Loan Funded Share Plan | Management | For | Against |
|
RUBICON MINERALS CORPORATION
Meeting Date: JUN 12, 2018
Record Date: MAY 01, 2018
Meeting Type: ANNUAL |
Ticker: RMX
Security ID: 780911509 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Julian Kemp | Management | For | For |
2.2 | Elect Director Sasha Bukacheva | Management | For | For |
2.3 | Elect Director Daniel Burns | Management | For | For |
2.4 | Elect Director Peter Jones | Management | For | For |
2.5 | Elect Director George Ogilvie | Management | For | For |
2.6 | Elect Director David Palmer | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
SANDFIRE RESOURCES NL
Meeting Date: NOV 29, 2017
Record Date: NOV 27, 2017
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 Dr Roric Smith as Director | Management | For | For |
3 | Elect Derek La Ferla as Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Karl M Simich | Management | For | For |
|
SEMAFO INC.
Meeting Date: MAY 10, 2018
Record Date: MAR 26, 2018
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 John LeBoutillier | Management | For | For |
1.5 | Elect Director Gilles Masson | Management | For | For |
1.6 | Elect Director Lawrence McBrearty | Management | For | For |
1.7 | Elect Director Tertius Zongo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
SOLGOLD PLC
Meeting Date: JAN 30, 2018
Record Date: JAN 29, 2018
Meeting Type: ANNUAL |
Ticker: SOLG
Security ID: G8255T203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Brian Moller as Director | Management | For | Abstain |
3 | Re-elect John Bovard as Director | Management | For | Against |
4 | Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
|
ST BARBARA LTD.
Meeting Date: NOV 29, 2017
Record Date: NOV 27, 2017
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 | Approve Issuance of Performance Rights to Robert (Bob) Vassie | Management | For | For |
|
ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date: JUN 29, 2018
Record Date: MAY 18, 2018
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 29, 2018
Record Date: MAY 18, 2018
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 15, 2018
Record Date: APR 03, 2018
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 Marie-Anne Tawil | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TAHOE RESOURCES INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 19, 2018
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 |
4 | Amend Share Option and Incentive Share Plan | Management | For | For |
5 | Approve Performance Share Award Plan | Management | For | For |
6 | Amend Quorum Requirements | Management | For | For |
7 | Amend Articles | Management | For | For |
|
TERANGA GOLD CORPORATION
Meeting Date: MAY 08, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: TGZ
Security ID: 880797204 |
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 20, 2018
Record Date: MAY 08, 2018
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 Franklin L. Davis | Management | For | For |
1.5 | Elect Director E. Randall Engel | Management | For | For |
1.6 | Elect Director John W. Lydall | Management | For | For |
1.7 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.8 | Elect Director David W. McLaren | Management | For | For |
1.9 | Elect Director Jason R. Neal | 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 21, 2018
Record Date: MAY 10, 2018
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 21, 2018
Record Date: MAY 10, 2018
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 | 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, 2018
* Print the name and title of each signing officer under his or her signature.
