UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-01700 |
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Franklin Gold and Precious Metals Fund |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 7/31 |
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Date of reporting period: 6/30/19 |
Item 1. Proxy Voting Records.
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ADVENTUS ZINC CORPORATION | ||||
Ticker: ADZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Christian Kargl-Simard | Management | For | For |
2b | Elect Director Brian Dalton | Management | For | For |
2c | Elect Director Michael Haworth | Management | For | For |
2d | Elect Director Sally Eyre | Management | For | For |
2e | Elect Director Mark Wellings | Management | For | For |
2f | Elect Director Paul Sweeney | Management | For | For |
2g | Elect Director Barry Murphy | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Share Compensation Plan | Management | For | For |
5 | Approve Restricted Share Unit | Management | For | For |
6 | Change Company Name to Adventus Mining Corporation | Management | For | For |
7 | Other Business | Management | For | Against |
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AGNICO EAGLE MINES LTD. | ||||
Ticker: AEM | ||||
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 Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ALACER GOLD CORP. | ||||
Ticker: ASR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney P. Antal | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.4 | Elect Director Richard P. Graff | Management | For | For |
1.5 | Elect Director Anna Kolonchina | Management | For | For |
1.6 | Elect Director Alan P. Krusi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ALAMOS GOLD, INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | Withhold |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Ronald E. Smith | Management | For | For |
1.10 | Elect Director Kenneth G. Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Long-Term Incentive Plan | Management | For | For |
4 | Amend Employee Share Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ANGLO AMERICAN PLATINUM LTD. | ||||
Ticker: AMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Richard Dunne as Director | Management | For | For |
1.2 | Re-elect Nombulelo Moholi as Director | Management | For | For |
1.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
1.4 | Re-elect Tony O'Neill as Director | Management | For | For |
2.1 | Elect Norman Mbazima as Director | Management | For | For |
2.2 | Elect Craig Miller 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 |
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ANGLOGOLD ASHANTI LTD. | ||||
Ticker: ANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Maria Richter as Director | Management | For | For |
2.1 | Elect Kelvin Dushnisky as Director | Management | For | For |
2.2 | Elect Alan Ferguson as Director | Management | For | For |
2.3 | Elect Jochen Tilk 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 Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
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ASANKO GOLD INC. | ||||
Ticker: AKG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Colin Steyn | Management | For | For |
2.2 | Elect Director Greg McCunn | Management | For | For |
2.3 | Elect Director Peter Breese | Management | For | For |
2.4 | Elect Director Shawn Wallace | Management | For | For |
2.5 | Elect Director Gordon Fretwell | Management | For | For |
2.6 | Elect Director Marcel de Groot | Management | For | For |
2.7 | Elect Director Michael Price | Management | For | For |
2.8 | Elect Director William Smart | 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 | For |
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B2GOLD CORP. | ||||
Ticker: BTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kevin Bullock | 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 Clive Johnson | Management | For | For |
2.5 | Elect Director George Johnson | Management | For | For |
2.6 | Elect Director Jerry Korpan | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | 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 | Approve Performance Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BARRICK GOLD CORP. | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
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BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BEADELL RESOURCES LTD. | ||||
Ticker: BDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Professional and Sophisticated Investors | Management | For | For |
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BEADELL RESOURCES LTD. | ||||
Ticker: BDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Acquisition of the Company by Great Panther Silver Limited | Management | For | For |
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BELO SUN MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Bruce Humphrey | Management | For | For |
1e | Elect Director Sergio Marchi | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BELO SUN MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Bruce Humphrey | Management | For | For |
1e | Elect Director Sergio Marchi | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BLUESTONE RESOURCES INC. | ||||
Ticker: BSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beck | Management | For | For |
1.2 | Elect Director Zara Boldt | Management | For | For |
1.3 | Elect Director Leo Hathaway | Management | For | For |
1.4 | Elect Director Darren Klinck | Management | For | For |
1.5 | Elect Director William Lamb | Management | For | For |
1.6 | Elect Director Paul McRae | Management | For | For |
1.7 | Elect Director Jim Paterson | Management | For | For |
1.8 | Elect Director John Robins | 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 |
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BLUESTONE RESOURCES INC. | ||||
Ticker: BSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beck | Management | For | For |
1.2 | Elect Director Zara Boldt | Management | For | For |
1.3 | Elect Director Leo Hathaway | Management | For | For |
1.4 | Elect Director Darren Klinck | Management | For | For |
1.5 | Elect Director William Lamb | Management | For | For |
1.6 | Elect Director Paul McRae | Management | For | For |
1.7 | Elect Director Jim Paterson | Management | For | For |
1.8 | Elect Director John Robins | 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 |
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BLUESTONE RESOURCES, INC. | ||||
Ticker: BSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zara Boldt | Management | For | For |
1.2 | Elect Director Leo Hathaway | Management | For | For |
1.3 | Elect Director Darren Klinck | Management | For | For |
1.4 | Elect Director William Lamb | Management | For | For |
1.5 | Elect Director Paul McRae | Management | For | For |
1.6 | Elect Director Jim Paterson | Management | For | For |
1.7 | Elect Director John Robins | 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 |
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CENTAMIN PLC | ||||
Ticker: CEY | ||||
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 |
3.3 | Amend Performance Share Plan | Management | For | For |
4 | 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 | Re-elect Ross Jerrard as Director | Management | For | For |
5.4 | Re-elect Edward Haslam as Director | Management | For | For |
5.5 | Re-elect Alison Baker as Director | Management | For | For |
5.6 | Elect Dr Ibrahim Fawzy as Director | Management | For | For |
5.7 | Re-elect Mark Arnesen as Director | Management | For | For |
5.8 | 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 | Authorise Issue of Equity | 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 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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CENTERRA GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Dushenaly "Dushen" Kasenov | Management | For | For |
1.3 | Elect Director Maksat Kobonbaev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director Askar Oskombaev | Management | For | For |
1.6 | Elect Director Michael Parrett | Management | For | For |
1.7 | Elect Director Jacques Perron | Management | For | For |
1.8 | Elect Director Scott G. Perry | Management | For | For |
1.9 | Elect Director Sheryl K. Pressler | 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 |
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CENTERRA GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Dushenaly "Dushen" Kasenov | Management | For | For |
1.3 | Elect Director Maksat Kobonbaev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director Askar Oskombaev | Management | For | For |
1.6 | Elect Director Michael Parrett | Management | For | For |
1.7 | Elect Director Jacques Perron | Management | For | For |
1.8 | Elect Director Scott G. Perry | Management | For | For |
1.9 | Elect Director Sheryl K. Pressler | 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 |
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CHALICE GOLD MINES LTD. | ||||
Ticker: CHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Tim Goyder as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Tim Goyder | Management | For | For |
4 | Ratify Past Issuance of Shares to Monarques Gold Corporation | Management | For | For |
5 | Approve Equal Reduction of Capital | Management | For | For |
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CONTINENTAL GOLD INC. | ||||
Ticker: CNL | ||||
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 Stephen Gottesfeld | 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 |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Common Shares Upon Conversion of Debentures | Management | For | For |
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DACIAN GOLD LTD. | ||||
Ticker: DCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Cochrane as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Institutional Investors and Eligible Shareholders | Management | For | For |
5 | Approve Dacian Gold Limited Employee Option Plan | Management | For | For |
6 | Appoint KPMG as Auditor of the Company | Management | For | For |
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DALRADIAN RESOURCES, INC. | ||||
Ticker: DNA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by OMF Fund II (Au) Ltd | Management | For | For |
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DETOUR GOLD CORP. | ||||
Ticker: DGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Card) | ||||
1 | Remove Director Lisa Colnett | Management | For | Did Not Vote |
2 | Remove Director Jonathan Rubenstein | Management | For | Did Not Vote |
3 | Remove Director Edward C. Dowling, Jr. | Management | Against | Did Not Vote |
4 | Remove Director Alan Edwards | Management | Against | Did Not Vote |
5 | Remove Director Andre Falzon | Management | Against | Did Not Vote |
6 | Remove Director J. Michael Kenyon | Management | Against | Did Not Vote |
7 | Remove Director Judy Kirk | Management | Against | Did Not Vote |
8 | Remove Director Alex G. Morrison | Management | Against | Did Not Vote |
9 | Fix Number of Directors at Eight | Management | Against | Did Not Vote |
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. | ||||
10.1 | Elect Director Steven Mark Feldman | Management | For | Did Not Vote |
10.2 | Elect Director Christopher James Robison | Management | For | Did Not Vote |
10.3 | Elect Director Ronald Stanley Simkus | Management | Withhold | Did Not Vote |
10.4 | Elect Director Dawn Patricia Whittaker | Management | Withhold | Did Not Vote |
10.5 | Elect Director Maria S. Jelescu Dreyfus | Management | Withhold | Did Not Vote |
10.6 | Elect Director William C. Williams | Management | Withhold | Did Not Vote |
10.7 | Elect Director Michael D. Woollcombe | Management | Withhold | Did Not Vote |
10.8 | Elect Director Marcelo Kim | Management | Withhold | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1 | Remove Director Lisa Colnett | Shareholder | For | For |
2 | Remove Director Edward C. Dowling, Jr. | Shareholder | For | Against |
3 | Remove Director Alan Edwards | Shareholder | For | Against |
4 | Remove Director Andre Falzon | Shareholder | For | Against |
5 | Remove Director J. Michael Kenyon | Shareholder | For | Against |
6 | Remove Director Judy Kirk | Shareholder | For | Against |
7 | Remove Director Alex G. Morrison | Shareholder | For | For |
8 | Remove Director Jonathan Rubenstein | Shareholder | For | For |
9 | Fix Number of Directors at Eight | Shareholder | Against | Against |
You May Vote "FOR" up to Eight Nominees in Total. If the Number of Nominees is Greater than the Number of Vacancies Created by Resolutions 1-8, then Nominees Receiving the Greatest Number of Votes will be Declared Elected. | ||||
10.1 | Elect Director Maria S. Jelescu Dreyfus | Shareholder | For | Withhold |
10.2 | Elect Director Steven Mark Feldman | Shareholder | For | For |
10.3 | Elect Director Marcelo Kim | Shareholder | For | Withhold |
10.4 | Elect Director Christopher James Robison | Shareholder | For | For |
10.5 | Elect Director Ronald Stanley Simkus | Shareholder | For | Withhold |
10.6 | Elect Director Dawn Patricia Whittaker | Shareholder | For | For |
10.7 | Elect Director William C. Williams | Shareholder | For | Withhold |
10.8 | Elect Director Michael D. Woollcombe | Shareholder | For | Withhold |
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DETOUR GOLD CORPORATION | ||||
Ticker: DGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Falzon | Management | For | For |
1.2 | Elect Director Steven Feldman | Management | For | For |
1.3 | Elect Director Judy Kirk | Management | For | For |
1.4 | Elect Director Michael McMullen | Management | For | For |
1.5 | Elect Director Christopher Robison | Management | For | For |
1.6 | Elect Director Ronald Simkus | Management | For | For |
1.7 | Elect Director Dawn Whittaker | Management | For | For |
1.8 | Elect Director William C. Williams | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Performance and Restricted Share Unit Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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EASTERN PLATINUM LIMITED | ||||
Ticker: ELR | ||||
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 |
4 | Re-approve Stock Option Plan | Management | For | For |
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ELDORADO GOLD CORPORATION | ||||
Ticker: ELD | ||||
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 |
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ENDEAVOUR MINING CORPORATION | ||||
Ticker: EDV | ||||
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 Olivier Colom | Management | For | For |
1.4 | Elect Director Livia Mahler | Management | For | For |
1.5 | Elect Director Wayne McManus | Management | For | For |
1.6 | Elect Director Sebastien De Montessus | Management | For | For |
1.7 | 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 | For |
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FRESNILLO PLC | ||||
Ticker: FRES | ||||
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 | For |
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 Alberto Tiburcio as Director | Management | For | For |
13 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
14 | Re-elect Georgina Kessel as Director | Management | For | For |
15 | Elect Luis Robles as Director | Management | For | For |
16 | Approve 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 | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without 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. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | ***Withdrawn Resolution*** Elect Ian Murray as Director | Management | None | None |
3 | Elect Simon Mark Le Messurier as Director | Management | For | For |
4 | Elect Sally-Anne Layman as Director | Management | For | For |
5 | Elect Ian Kerr as Director | Management | For | For |
6 | Ratify Past Issuance of 63.97 Million Shares to Institutional, Sophisticated and Professional Investors | Management | For | For |
7 | Ratify Past Issuance of 4.43 Million Shares to Institutional, Sophisticated and Professional Investors | Management | For | For |
8 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
GEOPACIFIC RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed Transactions | Management | For | For |
2 | Approve Issuance of Shares to Mark Bojanjac | Management | For | For |
| ||||
GEOPACIFIC RESOURCES LTD. | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Bojanjac as Director | Management | For | Against |
3a | Ratify Past Issuance of 312.29 Million Shares to Sophisticated and Professional Investors | Management | For | For |
3b | Ratify Past Issuance of 197.71 Million Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
5 | Approve Issuance of Plan Options and Share Appreciation Rights Under the Incentive Plan to Ron Heeks | Management | For | For |
6 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| ||||
GOLDEN STAR RESOURCES LTD. | ||||
Ticker: GSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in One or More Private Placements | Management | For | For |
2 | Approve Stock Consolidation | Management | For | For |
| ||||
GOLDEN STAR RESOURCES LTD. | ||||
Ticker: GSS | ||||
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 Graham Crew | Management | For | For |
1.5 | Elect Director Anu Dhir | Management | For | For |
1.6 | Elect Director Robert E. Doyle | Management | For | For |
1.7 | Elect Director Craig J. Nelsen | Management | For | For |
1.8 | Elect Director Mona Quartey | Management | For | For |
1.9 | Elect Director Naguib Sawiris | Management | For | For |
1.10 | Elect Director Andrew Wray | 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 |
| ||||
GREAT PANTHER MINING LTD. | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director R. W. (Bob) Garnett | Management | For | For |
2.2 | Elect Director James M. (Jim) Bannantine | Management | For | For |
2.3 | Elect Director Robert A. Archer | Management | For | For |
2.4 | Elect Director John Jennings | Management | For | For |
2.5 | Elect Director Jeffrey R. Mason | Management | For | For |
2.6 | Elect Director W. James Mullin | Management | For | For |
2.7 | Elect Director Elise Rees | Management | For | For |
2.8 | Elect Director Kevin J. Ross | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
GUYANA GOLDFIELDS INC. | ||||
Ticker: GUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Dey | Management | For | For |
1b | Elect Director Wendy Kei | Management | For | For |
1c | Elect Director Rene Marion | Management | For | For |
1d | Elect Director Allen Palmiere | Management | For | For |
1e | Elect Director Alan Pangbourne | Management | For | For |
1f | Elect Director Maryse Saint-Laurent | Management | For | For |
1g | Elect Director Scott Caldwell | 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. | ||||
Ticker: GUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Dey | Management | For | For |
1b | Elect Director Wendy Kei | Management | For | For |
1c | Elect Director Rene Marion | Management | For | For |
1d | Elect Director Allen Palmiere | Management | For | For |
1e | Elect Director Alan Pangbourne | Management | For | For |
1f | Elect Director Maryse Saint-Laurent | Management | For | For |
1g | Elect Director Scott Caldwell | 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 |
| ||||
HOCHSCHILD MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Graham Birch as Director | Management | For | For |
5 | Re-elect Jorge Born Jr as Director | Management | For | For |
6 | Re-elect Ignacio Bustamante as Director | Management | For | For |
7 | Re-elect Eduardo Hochschild as Director | Management | For | For |
8 | Re-elect Eileen Kamerick as Director | Management | For | For |
9 | Re-elect Dionisio Romero Paoletti as Director | Management | For | Against |
10 | Re-elect Michael Rawlinson as Director | Management | For | For |
11 | Re-elect Sanjay Sarma as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
IAMGOLD CORPORATION | ||||
Ticker: IMG | ||||
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 |
1.8 | Elect Director Ronald P. Gagel | 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 |
| ||||
IMPALA PLATINUM HOLDINGS LTD. | ||||
Ticker: IMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Dawn Earp as Director | Management | For | For |
2.2 | Re-elect Udo Lucht as Director | Management | For | For |
2.3 | Re-elect Mpho Nkeli as Director | Management | For | For |
2.4 | Elect Preston Speckmann as Director | Management | For | For |
2.5 | Re-elect Bernard Swanepoel as Director | Management | For | For |
3.1 | Elect Dawn Earp 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 | Elect Preston Speckmann as Member of the Audit Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Approve Long-Term Incentive Plan | Management | For | For |
2 | Authorise Issue of Shares in Connection with the Long-Term Incentive Plan | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
4 | Approve Remuneration of Non-executive Directors | Management | For | For |
5 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
IMPERIAL METALS CORPORATION | ||||
Ticker: III | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lebel | Management | For | Withhold |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Larry G. Moeller | Management | For | For |
1.4 | Elect Director Theodore W. Muraro | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director Edward A. Yurkowski | Management | For | For |
1.7 | Elect Director James P. Veitch | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
INV METALS INC. | ||||
Ticker: INV | ||||
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 Candace MacGibbon | Management | For | For |
1e | Elect Director A. Terrance 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 |
| ||||
IVANHOE MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Egizio Bianchini | Management | For | For |
2.4 | Elect Director Tadeu Carneiro | Management | For | For |
2.5 | Elect Director Jinghe Chen | Management | For | For |
2.6 | Elect Director William B. Hayden | Management | For | For |
2.7 | Elect Director Livia Mahler | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.10 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares in One or More Private Placements | Management | For | For |
| ||||
IVANHOE MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Egizio Bianchini | Management | For | For |
2.4 | Elect Director Tadeu Carneiro | Management | For | For |
2.5 | Elect Director Jinghe Chen | Management | For | For |
2.6 | Elect Director William B. Hayden | Management | For | For |
2.7 | Elect Director Livia Mahler | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.10 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares in One or More Private Placements | Management | For | For |
| ||||
LION ONE METALS LTD. | ||||
Ticker: LIO | ||||
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 |
1.5 | Elect Director John F. Robinson | 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 | ||||
Ticker: LYD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell Ball | 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 Stephen J. Altmann | Management | For | For |
1.5 | Elect Director Gillian Davidson | Management | For | For |
1.6 | Elect Director Edward Sellers | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan and Restricted Stock Unit Plan | Management | For | For |
4 | Approve Continuance of Company [CJL to CBCA] | Management | For | For |
| ||||
LYDIAN INTERNATIONAL LIMITED | ||||
Ticker: LYD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell Ball | 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 Stephen J. Altmann | Management | For | For |
1.5 | Elect Director Gillian Davidson | Management | For | For |
1.6 | Elect Director Edward Sellers | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan and Restricted Stock Unit Plan | Management | For | For |
4 | Approve Continuance of Company [CJL to CBCA] | Management | For | For |
| ||||
MAG SILVER CORP. | ||||
Ticker: MAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter D. Barnes | Management | For | For |
2.2 | Elect Director Richard P. Clark | Management | For | For |
2.3 | Elect Director Jill D. Leversage | Management | For | For |
2.4 | Elect Director Daniel T. MacInnis | Management | For | For |
2.5 | Elect Director George N. Paspalas | Management | For | For |
2.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
2.7 | Elect Director Derek C. White | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
MIDAS GOLD CORP. | ||||
Ticker: MAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Keith Allred | Management | For | For |
2.2 | Elect Director Jaimie Donovan | Management | For | For |
2.3 | Elect Director Brad Doores | 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 Javier Schiffrin | Management | For | For |
2.8 | Elect Director Donald Young | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NEWCREST MINING LTD. | ||||
Ticker: NCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken 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 Termination Benefits | Management | For | For |
| ||||
NEWMONT MINING CORPORATION | ||||
Ticker: NEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Arrangement Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
NEWMONT MINING CORPORATION | ||||
Ticker: NEM | ||||
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. | ||||
Ticker: NHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2018 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Hester Hickey as Director | Management | For | For |
2.3 | Re-elect Temba Mvusi as Director | Management | For | For |
2.4 | Elect Dr Yoza Jekwa as Director | Management | For | For |
2.5 | Elect Mcebisi Jonas as Director | Management | For | For |
2.6 | Elect Jean Nel as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc. as Auditors of the Company with Ebrahim Dhorat as the Designated External Auditor Partner | Management | For | For |
4.1 | Re-elect Hester Hickey as Member of the Audit and Risk Committee | Management | For | For |
4.2 | Elect David Brown as Member of the Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Emily Kgosi as Member of the 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 to Increase the Maximum Number of Directors | Management | For | For |
2.1 | Approve Non-executive Directors' Fees | Management | For | For |
2.2 | Approve Payment of Additional 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 | ||||
Ticker: OGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Reid | 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 L. Scheinkestel | Management | For | For |
1.6 | Elect Director Craig J. Nelsen | 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. | ||||
Ticker: OLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Jeannes | Management | For | For |
1.2 | Elect Director Richard Hall | Management | For | For |
1.3 | Elect Director Jason Simpson | Management | For | For |
1.4 | Elect Director Jean Robitaille | Management | For | For |
1.5 | Elect Director George Albino | Management | For | For |
1.6 | Elect Director Tim Haldane | Management | For | For |
1.7 | Elect Director David Stephens | Management | For | For |
1.8 | Elect Director Elizabeth McGregor | Management | For | For |
2 | Approve Davidson & Company 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 Early Warrant Exercise Program | Management | For | For |
| ||||
OSISKO GOLD ROYALTIES LTD. | ||||
Ticker: OR | ||||
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 Christopher C. Curfman | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Pierre Labbe | Management | For | For |
1.6 | Elect Director Oskar Lewnowski | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | 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 Deferred Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
PAN AMERICAN SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Michael Steinmann | Management | For | For |
1.3 | Elect Director Michael L. Carroll | Management | For | For |
1.4 | Elect Director Neil de Gelder | Management | For | For |
1.5 | Elect Director Walter T. Segsworth | Management | For | For |
1.6 | Elect Director Gillian D. Winckler | Management | For | For |
1.7 | Elect Director Charles A. Jeannes | Management | For | For |
1.8 | Elect Director C. Kevin McArthur | 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 |
| ||||
PERSEUS MINING LTD. | ||||
Ticker: PRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect John McGloin as Director | Management | For | For |
3 | Elect Colin Carson as Director | Management | For | For |
4 | Approve Issuance of Performance Rights to Jeffrey Quartermaine | Management | For | For |
5 | Approve Issuance of Performance Rights to Colin Carson | Management | For | For |
| ||||
PLATINUM GROUP METALS LTD. | ||||
Ticker: PTM | ||||
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 |
1.6 | Elect Director John A. Copelyn | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Ownership by Hosken Consolidated Investments Limited of More than 19.9% Common Share Ownership Upon Exercise of Warrants | Management | For | For |
| ||||
PLATINUM GROUP METALS LTD. | ||||
Ticker: PTM | ||||
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 |
1.6 | Elect Director John A. Copelyn | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Ownership by Hosken Consolidated Investments Limited of More than 19.9% Common Share Ownership Upon Exercise of Warrants | Management | For | For |
| ||||
PRETIUM RESOURCES INC. | ||||
Ticker: PVG | ||||
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 David Smith | Management | For | For |
2.6 | Elect Director Faheem Tejani | Management | For | For |
2.7 | Elect Director Robin Bienenstock | 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 | Re-approve Restricted Share Unit Plan | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
RANDGOLD RESOURCES LTD. | ||||
Ticker: RRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
| ||||
RED 5 LTD. | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Tombs as Director | Management | For | For |
2 | Elect Ian Macpherson as Director | Management | For | For |
3 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve Issuance of Service and Deferred Rights to Mark Williams | Management | For | For |
6 | Approve Issuance of Performance Rights to Mark Williams | Management | For | For |
7 | Approve Issuance of Shares to Kevin Dundo | Management | For | For |
8 | Approve Issuance of Shares to John Colin Loosemore | Management | For | For |
9 | Approve Issuance of Shares to Ian Macpherson | Management | For | For |
10 | Approve Issuance of Shares to Steven Tombs | Management | For | For |
| ||||
ROYAL BAFOKENG PLATINUM LTD. | ||||
Ticker: RBP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the RPM Participation Interest and the RPM Mining Rights | Management | For | For |
2 | Approve the Contract Mining and Sale of Ore Agreement and Termination of the Services Agreement | Management | For | For |
3 | Approve the Revised Disposal of Concentrate Agreement and Termination of Existing Disposal of Concentrate Agreement | Management | For | For |
4 | Elect Gordon Smith as Director | Management | For | For |
5 | Elect Avischen Moodley as Director | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| ||||
ROYAL BAFOKENG PLATINUM LTD. | ||||
Ticker: RBP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2018 | Management | For | For |
2 | Re-elect Kgomotso Moroka 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 | Elect Zanele Matlala as Director | Management | For | For |
6 | Elect Hanre Rossouw as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers as Auditors of the Company with Dion Shango as the Individual Audit Representative | Management | For | For |
8 | Re-elect Louisa Stephens 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 | Elect Zanele Matlala as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Peter Ledger as Member of the Audit and Risk Committee | Management | For | For |
12 | Authorise Board to Issue Shares for Cash | Management | For | For |
13 | Approve Remuneration Policy | Management | For | Against |
14 | Approve Remuneration Implementation Report | Management | For | Against |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
RTG MINING, INC. | ||||
Ticker: RTG | ||||
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 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 |
| ||||
RTG MINING, INC. | ||||
Ticker: RTG | ||||
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 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 |
| ||||
RUBICON MINERALS CORPORATION | ||||
Ticker: RMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian Kemp | Management | For | For |
1.2 | Elect Director Sasha Bukacheva | Management | For | For |
1.3 | Elect Director Daniel Burns | Management | For | For |
1.4 | Elect Director Peter Jones | Management | For | For |
1.5 | Elect Director George Ogilvie | Management | For | For |
1.6 | 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 |
| ||||
SANDFIRE RESOURCES NL | ||||
Ticker: SFR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Robert Scott as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Karl M Simich | Management | For | For |
| ||||
SEMAFO INC. | ||||
Ticker: SMF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence F. Bowles | Management | For | For |
1.2 | Elect Director Helene Cartier | Management | For | For |
1.3 | Elect Director Benoit Desormeaux | Management | For | For |
1.4 | Elect Director Flore Konan | 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 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 |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Tao as Director | Management | For | For |
2 | Approve Service Agreements Signed with the Directors, Supervisors and Senior Management of the Company | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for the Financing of a Wholly-owned Subsidiary in Hong Kong | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2018 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2018 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2018 Work Report of the Independent Non-executive Directors | Management | For | For |
4 | Approve 2018 Final Financial Report | Management | For | For |
5 | Approve 2019 Financial Budget Report | Management | For | For |
6 | Approve 2018 Annual Report and Its Extracts | Management | For | For |
7 | Approve Expected Connected Transactions During the Ordinary Course of Business in 2019 | Management | For | For |
8 | Approve Appointment of Accounting Firms and Increase in Annual Audit Service Fees | Management | For | For |
9 | Approve Appointment of Internal Control Auditor and Increase in Audit Service Fees | Management | For | For |
10 | Approve 2018 Appraisal Report on Internal Control | Management | For | For |
11 | Approve 2018 Social Responsibility Report | Management | For | For |
12 | Approve Special Report on the Deposit and Use of Proceeds in 2018 | Management | For | For |
13 | Approve Financial Services Framework Agreement with Shandong Gold Group Finance Co., Limited | Management | For | Against |
14 | Approve Appointment of Auditor | Management | For | For |
1 | Approve Profit Distribution Plan and Issuance of Bonus Shares | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Plan and Issuance of Bonus Shares | Management | For | For |
| ||||
SOLGOLD PLC | ||||
Ticker: SOLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Craig Jones as Director | Management | For | For |
5 | Re-elect Robert Weinberg as Director | Management | For | Against |
6 | Elect James Clare as Director | Management | For | Against |
7 | Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration | Management | For | For |
8 | Approve Grant of Options to Nicholas Mather | Management | For | Against |
9 | Approve Grant of Options to Brian Moller | Management | For | Against |
10 | Approve Grant of Options to Robert Weinberg | Management | For | Against |
11 | Approve Grant of Options to Craig Jones | Management | For | Against |
12 | Approve Grant of Options to James Clare | Management | For | Against |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ST. AUGUSTINE GOLD & COPPER LIMITED | ||||
Ticker: SAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yolanda L. Coronel-Armenta | Management | For | For |
1.2 | Elect Director Edsel M. Abrasaldo | 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 | Ratify Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
| ||||
ST. AUGUSTINE GOLD & COPPER LIMITED | ||||
Ticker: SAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yolanda L. Coronel-Armenta | Management | For | For |
1.2 | Elect Director Edsel M. Abrasaldo | 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 | Ratify Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
| ||||
ST. BARBARA LTD. | ||||
Ticker: SBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kerry Gleeson as Director | Management | For | For |
3 | Approve Issuance of Performance Rights to Robert (Bob) Vassie | Management | For | For |
| ||||
STORNOWAY DIAMOND CORPORATION | ||||
Ticker: SWY | ||||
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 Michele S. Darling | Management | For | For |
1.4 | Elect Director Hubert T. Lacroix | Management | For | For |
1.5 | Elect Director Gaston Morin | Management | For | For |
1.6 | Elect Director John Hadjigeorgiou | Management | For | For |
1.7 | Elect Director Angelina Mehta | 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. | ||||
Ticker: THO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pan American Silver Corp. | Management | For | For |
| ||||
TERANGA GOLD CORPORATION | ||||
Ticker: TGZ | ||||
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. | ||||
Ticker: TMR | ||||
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 A. Terrance MacGibbon | Management | For | For |
1.7 | Elect Director David W. McLaren | Management | For | For |
1.8 | Elect Director Jason R. Neal | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
TOREX GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew B. Adams | Management | For | For |
1.3 | Elect Director James A. Crombie | Management | For | For |
1.4 | Elect Director Franklin L. Davis | Management | For | For |
1.5 | Elect Director David A. Fennell | Management | For | For |
1.6 | Elect Director Michael D. 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 Frederick M. Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Unit Plan | Management | For | For |
4 | Re-approve 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 |
| ||||
TOREX GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
1.2 | Elect Director Andrew B. Adams | Management | For | For |
1.3 | Elect Director James A. Crombie | Management | For | For |
1.4 | Elect Director Franklin L. Davis | Management | For | For |
1.5 | Elect Director David A. Fennell | Management | For | For |
1.6 | Elect Director Michael D. 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 Frederick M. Stanford | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Unit Plan | Management | For | For |
4 | Re-approve 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 |
| ||||
WEST AFRICAN RESOURCES LTD | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 86.10 Million Shares to Professional and Sophisticated Investors | Management | For | Abstain |
2 | Ratify Past Issuance of 23.27 Million Shares to Professional and Sophisticated Investors | Management | For | Abstain |
| ||||
WEST AFRICAN RESOURCES LTD. | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | Against |
2 | Elect Ian Kerr as Director | Management | For | For |
3 | Elect Mark Connelly as Director | Management | For | Against |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
5 | Approve Incentive Option & Performance Rights Plan | Management | For | Against |
6 | Approve Issuance of Options to Ian Kerr | Management | For | Against |
7 | Approve Issuance of Options to Mark Connelly | Management | For | Against |
8 | Approve Issuance of Options to Mark Connelly in Lieu of Director Fees | Management | For | Against |
9 | Approve Issuance of Options to Ian Kerr in Lieu of Director Fees | Management | For | Against |
10 | Approve Issuance of Options to Simon Storm in Lieu of Director Fees | Management | For | Against |
11 | Approve Issuance of Options to Richard Hyde | Management | For | For |
12 | Elect Richard Hyde as Director | Management | For | For |
13 | Elect Simon Storm as Director | Management | For | Against |
14 | Appoint HLB Mann Judd as Auditor of the Company | Management | For | For |
| ||||
WEST AFRICAN RESOURCES LTD. | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 103.62 Million Shares to Professional and Sophisticated Investors | Management | For | For |
2 | Ratify Past Issuance of 69.08 Million Shares to Professional and Sophisticated Investors | Management | For | For |
| ||||
WEST AFRICAN RESOURCES LTD. | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Simon Storm as Director | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve the Proportional Takeover Provisions | 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, 2019
* Print the name and title of each signing officer under his or her signature.