Franklin Gold and Precious Metals Fund Advisor Class (FGADX)
Filed: 30 Aug 21, 3:12pm
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: 6/30/21 |
Item 1. Proxy Voting Records.
Franklin Gold and Precious Metals Fund
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ADVENTUS MINING CORPORATION | ||||
Ticker: ADZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian Kargl-Simard | Management | For | For |
1b | Elect Director Brian Dalton | Management | For | For |
1c | Elect Director Michael Haworth | Management | For | For |
1d | Elect Director Sally Eyre | Management | For | For |
1e | Elect Director Mark Wellings | Management | For | For |
1f | Elect Director Paul Sweeney | Management | For | For |
1g | Elect Director Barry Murphy | Management | For | For |
1h | Elect Director Roberto Dunn | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Compensation Plan | Management | For | For |
4 | Other Business | Management | For | Against |
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ADVENTUS MINING CORPORATION | ||||
Ticker: ADZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian Kargl-Simard | Management | For | For |
1b | Elect Director Michael Haworth | Management | For | For |
1c | Elect Director Sally Eyre | Management | For | For |
1d | Elect Director Mark Wellings | Management | For | For |
1e | Elect Director Paul Sweeney | Management | For | For |
1f | Elect Director Barry Murphy | Management | For | For |
1g | Elect Director Roberto Salas | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Compensation Plan | Management | For | For |
4 | Amend Share Compensation Plan | Management | For | For |
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AGNICO EAGLE MINES LIMITED | ||||
Ticker: AEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | 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 | 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 | Approve Acquisition by SSR Mining Inc. | 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 | For |
1.8 | Elect Director J. Robert S. Prichard | 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 |
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ANGLO AMERICAN PLATINUM LTD. | ||||
Ticker: AMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Nombulelo Moholi as Director | Management | For | For |
1.2 | Re-elect Stephen Pearce as Director | Management | For | For |
2.2 | Elect Thabi Leoka as Director | Management | For | For |
2.3 | Elect Roger Dixon as Director | Management | For | For |
3.1 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as 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 Alan Ferguson as Director | Management | For | For |
1.2 | Re-elect Christine Ramon as Director | Management | For | For |
1.3 | Re-elect Jochen Tilk as Director | Management | For | For |
2 | Elect Dr Kojo Busia as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Nelisiwe Magubane as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint Ernst & Young Inc. as Auditors | 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 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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ARGONAUT GOLD INC. | ||||
Ticker: AR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James E. Kofman | Management | For | For |
2.2 | Elect Director Peter C. Dougherty | Management | For | For |
2.3 | Elect Director Ian Atkinson | Management | For | For |
2.4 | Elect Director Stephen Lang | Management | For | For |
2.5 | Elect Director Peter Mordaunt | Management | For | For |
2.6 | Elect Director Dale C. Peniuk | Management | For | For |
2.7 | Elect Director Paula Rogers | Management | For | For |
2.8 | Elect Director Audra B. Walsh | 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 |
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ASCOT RESOURCES LTD. | ||||
Ticker: AOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director William (Bill) Bennett | Management | For | For |
2.2 | Elect Director Kenneth (Ken) M. Carter | Management | For | For |
2.3 | Elect Director Robert (Bob) A. Evans | Management | For | For |
2.4 | Elect Director Donald (Don) Njegovan | Management | For | For |
2.5 | Elect Director James (Jim) Stypula | Management | For | For |
2.6 | Elect Director Andree St-Germain | Management | For | For |
2.7 | Elect Director Rick Zimmer | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Articles | Management | For | For |
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ASCOT RESOURCES LTD. | ||||
Ticker: AOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) Bennett | Management | For | For |
1.2 | Elect Director Kenneth (Ken) Carter | Management | For | For |
1.3 | Elect Director Robert (Bob) Evans | Management | For | For |
1.4 | Elect Director Donald (Don) Njegovan | Management | For | For |
1.5 | Elect Director James (Jim) Stypula | Management | For | For |
1.6 | Elect Director Andree St-Germain | Management | For | For |
1.7 | Elect Director Rick Zimmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Advance Notice Requirement | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | 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 Nine | 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 Liane Kelly | Management | For | For |
2.7 | Elect Director Jerry Korpan | Management | For | For |
2.8 | Elect Director Bongani Mtshisi | Management | For | For |
2.9 | Elect Director Robin Weisman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Advance Notice Requirement | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BARRICK GOLD CORPORATION | ||||
Ticker: GOLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. 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 Anne N. Kabagambe | Management | For | For |
1.8 | Elect Director Andrew J. Quinn | Management | For | For |
1.9 | Elect Director M. Loreto Silva | Management | For | For |
1.10 | 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 |
4 | Approve Reduction in Stated Capital | Management | For | For |
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BATTLE NORTH GOLD CORPORATION | ||||
Ticker: BNAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian Kemp | Management | For | For |
1.2 | Elect Director Aleksandra (Sasha) Bukacheva | Management | For | For |
1.3 | Elect Director Daniel Burns | Management | For | For |
1.4 | Elect Director Peter R. 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 | Approve Acquisition by Evolution Mining (Canada Holdings) Limited, a Wholly-Owned Subsidiary of Evolution Mining 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 Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | 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 Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
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BENCHMARK METALS INC. | ||||
Ticker: BNCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Michael Dufresne | Management | For | For |
2.2 | Elect Director James S. Greig | Management | For | For |
2.3 | Elect Director Sean Mager | Management | For | Withhold |
2.4 | Elect Director Toby R. Pierce | Management | For | For |
2.5 | Elect Director John Williamson | Management | For | For |
3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Creation of Eric Sprott as a New Control Person of the Company | Management | For | For |
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BLACK CAT SYNDICATE LIMITED | ||||
Ticker: BC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 16.55 Million Placement Shares to Professional and Sophisticated Investors | Management | For | Abstain |
2 | Ratify Past Issuance of 11.04 Million Placement Shares to Professional and Sophisticated Investors | Management | For | Abstain |
3 | Approve Issuance of Shares to Paul Chapman | Management | For | For |
4 | Approve Issuance of Shares to Tony Polglase | Management | For | For |
5 | Approve Issuance of Shares to Philip Crutchfield | 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 Dave Dicaire | Management | For | For |
1.4 | Elect Director Leo Hathaway | Management | For | For |
1.5 | Elect Director William Lamb | Management | For | For |
1.6 | Elect Director Jack Lundin | 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 |
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BREAKER RESOURCES NL | ||||
Ticker: BRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Eric Vincent as Director | Management | For | For |
3 | Elect Linton Putland as Director | Management | For | For |
4 | Ratify Past Issuance of 24.15 Million Shares to the Placement First Tranche Recipients | Management | For | For |
5 | Ratify Past Issuance of 4.91 Million Shares to the Placement First Tranche Recipients | Management | For | For |
6 | Approve Issuance of Shares to the Recipients of the Second Tranche of the Placement | Management | For | For |
7 | Approve Issuance of Electrum Shares to Electrum Strategic Opportunities Fund II LP | Management | For | For |
8 | Approve Issuance of Director Options to Mark Edwards | Management | For | Against |
9 | Approve Issuance of Director Options to Michael Kitney | Management | For | Against |
10 | Approve Issuance of Director Options to Eric Vincent | Management | For | Against |
11 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | 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 | Approve Remuneration Report | Management | For | For |
4.1 | Re-elect James Rutherford as Director | Management | For | For |
4.2 | Re-elect Martin Horgan as Director | Management | For | For |
4.3 | Re-elect Ross Jerrard as Director | Management | For | For |
4.4 | Re-elect Dr Sally Eyre as Director | Management | For | For |
4.5 | Re-elect Mark Bankes as Director | Management | For | For |
4.6 | Re-elect Dr Ibrahim Fawzy as Director | Management | For | For |
4.7 | Re-elect Marna Cloete as Director | Management | For | For |
4.8 | Re-elect Dr Catharine Farrow as Director | Management | For | For |
4.9 | Elect Hendrik Faul as Director | Management | For | For |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | 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 Tengiz A.U. Bolturuk | Management | For | For |
1.2 | Elect Director Richard W. Connor | Management | For | For |
1.3 | Elect Director Dushenaly (Dushen) Kasenov | Management | For | For |
1.4 | Elect Director Nurlan Kyshtobaev | Management | For | For |
1.5 | Elect Director Michael S. 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 Bruce V. Walter | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
1.11 | Elect Director Susan L. 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 Tengiz A.U. Bolturuk | Management | For | For |
1.2 | Elect Director Richard W. Connor | Management | For | For |
1.3 | Elect Director Dushenaly (Dushen) Kasenov | Management | For | For |
1.4 | Elect Director Nurlan Kyshtobaev | Management | For | For |
1.5 | Elect Director Michael S. 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 Bruce V. Walter | Management | For | For |
1.10 | Elect Director Paul N. Wright | Management | For | For |
1.11 | Elect Director Susan L. 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 | None | For |
2 | Elect Garret Dixon as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Approve the Change of Company Name to Chalice Mining Limited | Management | For | For |
6 | Approve Issuance of Performance Rights to Alex Dorsch | Management | For | For |
7a | Approve Issuance of Options to Tim Goyder | Management | For | For |
7b | Approve Issuance of Options to Morgan Ball | Management | For | For |
7c | Approve Issuance of Options to Stephen Quin | Management | For | For |
7d | Approve Issuance of Options to Garret Dixon | Management | For | For |
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CLEAN TEQ HOLDINGS LIMITED | ||||
Ticker: CLQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Eric John Finlayson as Director | Management | For | Against |
3 | Elect Jiang Zhaobai as Director | Management | For | For |
4 | Approve Employee Incentive Plan Rules | Management | None | For |
5 | Approve Issuance of 671,511 Performance Rights to Sam Riggall | Management | For | For |
6 | Approve Issuance of 2.17 Million Performance Rights to Sam Riggall | Management | For | For |
7 | Approve Consolidation of Share Capital | Management | For | For |
8 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
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CLEAN TEQ HOLDINGS LIMITED | ||||
Ticker: CLQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
2 | Approve Issuance of Shares to Robert Friedland | Management | For | For |
3 | Approve Issuance of Shares to Jiang Zhaobai | Management | For | For |
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CLEAN TEQ HOLDINGS LIMITED | ||||
Ticker: CLQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Change of Company Name to Sunrise Energy Metals Limited | Management | For | For |
2 | Adopt New Constitution | Management | For | For |
3 | Approve Issuance of Performance Rights to Sam Riggall | Management | For | For |
4 | Approve Consolidation of Share Capital | Management | For | For |
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CORVUS GOLD INC. | ||||
Ticker: KOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Steven Aaker | Management | For | For |
2.2 | Elect Director Anton Drescher | Management | For | Withhold |
2.3 | Elect Director Ronald Largent | Management | For | Withhold |
2.4 | Elect Director Rowland Perkins | Management | For | Withhold |
2.5 | Elect Director Jeffrey A. Pontius | Management | For | For |
2.6 | Elect Director Edward Yarrow | Management | For | For |
3 | Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
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DACIAN GOLD LTD. | ||||
Ticker: DCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Ian Cochrane as Director | Management | For | For |
3 | Approve Replacement of Constitution | Management | For | For |
4 | Approve Dacian Gold Employee Securities Incentive Plan | Management | For | For |
5 | Approve Potential Termination Benefits Under the Plan | Management | For | For |
6 | Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company | Management | For | For |
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DUNDEE PRECIOUS METALS INC. | ||||
Ticker: DPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaimie Lee Donovan | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Jonathan Goodman | Management | For | For |
1.4 | Elect Director Jeremy Kinsman | Management | For | For |
1.5 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.6 | Elect Director Juanita Montalvo | Management | For | For |
1.7 | Elect Director David Rae | Management | For | For |
1.8 | Elect Director Marie-Anne Tawil | Management | For | For |
1.9 | Elect Director Anthony P. Walsh | 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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EASTERN PLATINUM LIMITED | ||||
Ticker: ELR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | 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 Xin (Alex) Guan | Management | For | For |
2.5 | Elect Director Bielin Shi | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 Five | 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 Xin (Alex) Guan | Management | For | For |
2.5 | Elect Director Bielin Shi | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 Catharine Farrow | Management | For | For |
1.5 | Elect Director Pamela Gibson | Management | For | For |
1.6 | Elect Director Judith Mosely | Management | For | For |
1.7 | Elect Director Steven Reid | Management | For | For |
1.8 | Elect Director John Webster | Management | For | For |
2 | Ratify KPMG 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 | Amend Performance Share Unit Plan | Management | For | For |
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EMERALD RESOURCES NL | ||||
Ticker: EMR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Clements as Director | Management | For | For |
3 | Elect Simon Lee as Director | Management | For | For |
4 | Amend Incentive Option Plan | Management | For | For |
5 | Approve Issuance of Options to Michael Evans | 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 Alison Baker | Management | For | For |
1.4 | Elect Director Sofia Bianchi | Management | For | For |
1.5 | Elect Director Helene Cartier | Management | For | For |
1.6 | Elect Director Livia Mahler | Management | For | For |
1.7 | Elect Director Sebastien de Montessus | Management | For | For |
1.8 | Elect Director Naguib Sawiris | Management | For | For |
1.9 | Elect Director Tertius Zongo | Management | For | For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Performance Share Unit Plans | Management | For | For |
4 | Amend Performance Share Unit Plans | Management | For | For |
5 | 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 | Approve Issuance of Shares in Connection with the Indirect Acquisition of Teranga Gold Corporation | Management | For | For |
2 | Approve Issuance of Shares in One or More Private Placements | 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 Alison Baker | Management | For | For |
1.4 | Elect Director Sofia Bianchi | Management | For | For |
1.5 | Elect Director Livia Mahler | Management | For | For |
1.6 | Elect Director David Mimran | Management | For | For |
1.7 | Elect Director Naguib Sawiris | Management | For | For |
1.8 | Elect Director Tertius Zongo | Management | For | For |
1.9 | Elect Director Sebastien de Montessus | Management | For | For |
2 | Approve BDO 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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ENDEAVOUR MINING CORPORATION | ||||
Ticker: EDV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
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ENDEAVOUR MINING CORPORATION | ||||
Ticker: EDV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Directors to Carry Out Scheme | Management | For | For |
2 | Approve Cancellation of Premium Account | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Approve Employee PSU Plan | Management | For | For |
5 | Approve Executive PSU Plan for Non-UK Participants | Management | For | For |
6 | Approve Endeavor Mining plc Executive Performance Share Plan | Management | For | For |
7 | Approve Endeavor Mining plc Deferred Share Unit Plan | Management | For | For |
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EURO SUN MINING INC. | ||||
Ticker: ESM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Scott Moore | Management | For | For |
1b | Elect Director David C. Danziger | Management | For | For |
1c | Elect Director Daniel Callow | Management | For | For |
1d | Elect Director Eva Bellissimo | Management | For | For |
1e | Elect Director Bruce Humphrey | Management | For | For |
1f | Elect Director Peter Vukanovich | Management | For | For |
1g | Elect Director Paul J. Perrow | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Amend Deferred Share Unit Incentive Plan | Management | For | Against |
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EURO SUN MINING INC. | ||||
Ticker: ESM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Scott Moore | Management | For | For |
1b | Elect Director Eva Bellissimo | Management | For | For |
1c | Elect Director Danny Callow | Management | For | For |
1d | Elect Director David C. Danziger | Management | For | For |
1e | Elect Director Bruce Humphrey | Management | For | For |
1f | Elect Director Paul J. Perrow | Management | For | For |
1g | Elect Director Peter Vukanovich | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Share Incentive Plan | Management | For | For |
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FIRST MINING GOLD CORP. | ||||
Ticker: FF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith Neumeyer | Management | For | For |
2.2 | Elect Director Richard Lock | Management | For | For |
2.3 | Elect Director Leanne Hall | Management | For | For |
2.4 | Elect Director Raymond L. Polman | Management | For | For |
2.5 | Elect Director Daniel W. Wilton | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Distribution of Treasury Metals Securities | Management | For | For |
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GALIANO GOLD INC. | ||||
Ticker: GAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul N. Wright | Management | For | For |
1.2 | Elect Director Greg McCunn | Management | For | For |
1.3 | Elect Director Marcel de Groot | Management | For | For |
1.4 | Elect Director Gordon J. Fretwell | Management | For | For |
1.5 | Elect Director Shawn Wallace | Management | For | For |
1.6 | Elect Director Michael Price | Management | For | For |
1.7 | Elect Director Judith Mosely | 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 |
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GASCOYNE RESOURCES LTD. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares to Eligible Shareholders | Management | For | For |
2 | Approve Issuance of Shares to Sophisticated, Professional and Experienced Investors | Management | For | For |
3 | Approve Issuance of Shares to NRW Pty Ltd | Management | For | For |
4 | Approve Issuance of Creditor Shares to Creditors' Trust | Management | For | For |
5 | Approve Consolidation of Share Capital | Management | For | For |
6 | Adopt New Constitution | Management | For | For |
7 | Elect George Bauk as Director | Management | For | For |
8 | Elect Rowan Johnston as Director | Management | For | For |
9 | Approve Issuance of Bonus Shares to Richard Hay | Management | For | For |
10 | Approve Issuance of Director Placement Shares to Richard Hay | Management | For | For |
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GASCOYNE RESOURCES LTD. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect George Bauk as Director | Management | For | For |
3 | Elect Rowan Johnston as Director | Management | For | For |
4 | Approve Long Term Incentive Plan | Management | For | For |
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GEOPACIFIC RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Colin Gilligan as Director | Management | For | For |
3 | Elect Ian Murray as Director | 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 | Approve Termination Payment to Ron Heeks | Management | For | For |
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GEOPACIFIC RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 26.26 Million Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Ratify Past Issuance of 17.50 Million Shares to Sophisticated and Professional Investors | Management | For | Abstain |
3 | Approve Issuance of 288.62 Million Shares to Sophisticated and Professional Investors | Management | For | Abstain |
4 | Approve Issuance of Shares to Ian Clyne | Management | For | For |
5 | Approve Issuance of Shares to Colin Gilligan | Management | For | For |
6 | Approve Issuance of Shares to Ian Murray | Management | For | For |
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GEOPACIFIC RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Ian Clyne as Director | Management | For | For |
3 | Elect Charles Lepani as Director | Management | For | For |
4 | Approve the Increase in Total Aggregate Annual Remuneration of Non-Executive Directors | Management | For | For |
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GOGOLD RESOURCES INC. | ||||
Ticker: GGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Turner | Management | For | For |
1.2 | Elect Director Dana Hatfield | Management | For | Withhold |
1.3 | Elect Director Phillip Gaunce | Management | For | For |
1.4 | Elect Director George Waye | Management | For | For |
1.5 | Elect Director Terrence R. Cooper | Management | For | For |
1.6 | Elect Director Bradley Langille | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name | Management | For | For |
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GOLD FIELDS LTD. | ||||
Ticker: GFI | ||||
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 Terence Goodlace as Director | Management | For | For |
2.2 | Re-elect Nick Holland as Director | Management | For | For |
2.3 | Re-elect Richard Menell as Director | Management | For | For |
2.4 | Re-elect Yunus Suleman as Director | Management | For | For |
3.1 | Re-elect Yunus Suleman as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Remuneration Implementation Report | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
GOLD FIELDS LTD. | ||||
Ticker: GFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Chris Griffith as Director | Management | For | For |
2.2 | Elect Philisiwe Sibiya as Director | Management | For | For |
2.3 | Re-elect Cheryl Carolus as Director | Management | For | For |
2.4 | Re-elect Steven Reid as Director | Management | For | For |
2.5 | Re-elect Carmen Letton as Director | Management | For | For |
3.1 | Re-elect Yunus Suleman as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
3.4 | Elect Philisiwe Sibiya as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Remuneration Implementation Report | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
GOLD STANDARD VENTURES CORP. | ||||
Ticker: GSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Jason Attew | Management | For | For |
2.2 | Elect Director D. Bruce McLeod | Management | For | For |
2.3 | Elect Director Lisa Wade | Management | For | For |
2.4 | Elect Director Cassandra Joseph | Management | For | For |
2.5 | Elect Director William E. Threlkeld | Management | For | For |
2.6 | Elect Director Alex Morrison | Management | For | For |
2.7 | Elect Director Zara Boldt | Management | For | For |
2.8 | Elect Director Ron Clayton | Management | For | For |
2.9 | Elect Director John Armstrong | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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GOLDEN STAR RESOURCES LTD. | ||||
Ticker: GSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy (Tim) C. Baker | Management | For | For |
1.2 | Elect Director Karen Akiwumi-Tanoh | Management | For | For |
1.3 | Elect Director Gilmour Clausen | Management | For | For |
1.4 | Elect Director Gerard De Hert | Management | For | For |
1.5 | Elect Director Anu Dhir | Management | For | For |
1.6 | Elect Director Ani A. Markova | Management | For | For |
1.7 | Elect Director Karim M. Nasr | Management | For | For |
1.8 | Elect Director Craig J. Nelsen | Management | For | For |
1.9 | Elect Director Mona H. Quartey | Management | For | For |
1.10 | Elect Director Andrew M. Wray | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
GREAT BEAR RESOURCES LTD. | ||||
Ticker: GBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Gilbert Lawson | Management | For | For |
2.2 | Elect Director Michael Kenyon | Management | For | For |
2.3 | Elect Director Douglas Ramshaw | Management | For | For |
2.4 | Elect Director Paula Rogers | Management | For | For |
2.5 | Elect Director David Terry | Management | For | For |
2.6 | Elect Director Christopher Taylor | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit and Deferred Share Unit Compensation Plan | Management | For | For |
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GREAT PANTHER MINING LTD. | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director David Garofalo | Management | For | For |
2.2 | Elect Director Trudy M. Curran | Management | For | For |
2.3 | Elect Director Joseph Gallucci | Management | For | For |
2.4 | Elect Director Alan Hair | Management | For | For |
2.5 | Elect Director Robert Henderson | Management | For | For |
2.6 | Elect Director John Jennings | Management | For | For |
2.7 | Elect Director Elise Rees | Management | For | For |
2.8 | Elect Director Kevin J. Ross | Management | For | For |
2.9 | Elect Director Dana Williams | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GUYANA GOLDFIELDS INC. | ||||
Ticker: GUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rene Marion | Management | For | For |
1b | Elect Director Alan Pangbourne | Management | For | For |
1c | Elect Director Wendy Kei | Management | For | For |
1d | Elect Director Allen Palmiere | Management | For | For |
1e | Elect Director Maryse Saint-Laurent | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Acquisition by 12049163 Canada Inc., a Wholly-Owned Subsidiary of Zijin Mining Group Co., Ltd. | Management | For | For |
5 | Approve Reduction in Stated Capital | Management | For | For |
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GUYANA GOLDFIELDS INC. | ||||
Ticker: GUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rene Marion | Management | For | For |
1b | Elect Director Alan Pangbourne | Management | For | For |
1c | Elect Director Wendy Kei | Management | For | For |
1d | Elect Director Allen Palmiere | Management | For | For |
1e | Elect Director Maryse Saint-Laurent | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Acquisition by 12049163 Canada Inc., a Wholly-Owned Subsidiary of Zijin Mining Group Co., Ltd. | Management | For | For |
5 | Approve Reduction in Stated Capital | Management | For | For |
| ||||
HIGHGOLD MINING, INC. | ||||
Ticker: HIGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Darwin Green | Management | For | For |
2.2 | Elect Director Aris Morfopoulos | Management | For | For |
2.3 | Elect Director Michael Cinnamond | Management | For | For |
2.4 | Elect Director Michael Gray | Management | For | For |
2.5 | Elect Director Lance Miller | Management | For | For |
2.6 | Elect Director Anne Labelle | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
HIGHGOLD MINING, INC. | ||||
Ticker: HIGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Darwin Green | Management | For | For |
2.2 | Elect Director Aris Morfopoulos | Management | For | For |
2.3 | Elect Director Michael Cinnamond | Management | For | For |
2.4 | Elect Director Michael Gray | Management | For | For |
2.5 | Elect Director Lance Miller | Management | For | For |
2.6 | Elect Director Anne Labelle | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | 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 | Against |
3 | Approve Remuneration Policy | Management | For | Against |
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 | Elect Jill Gardiner as Director | Management | For | For |
9 | Re-elect Eduardo Hochschild as Director | Management | For | For |
10 | Re-elect Eileen Kamerick as Director | Management | For | For |
11 | Re-elect Dionisio Romero Paoletti as Director | Management | For | Against |
12 | Re-elect Michael Rawlinson as Director | Management | For | For |
13 | Re-elect Sanjay Sarma as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | 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 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
IMPALA PLATINUM HOLDINGS LTD. | ||||
Ticker: IMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation | Management | For | For |
2 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | Management | For | For |
1 | Authorise Implementation of the Odd-lot Offer | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
IMPALA PLATINUM HOLDINGS LTD. | ||||
Ticker: IMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte as Auditors of the Company | Management | For | For |
2.1 | Re-elect Dawn Earp as Director | Management | For | For |
2.2 | Re-elect Sydney Mufamadi as Director | Management | For | For |
2.3 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
2.4 | Elect Thandi Orleyn as Director | Management | For | For |
2.5 | Re-elect Preston Speckmann as Director | Management | For | For |
2.6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
3.1 | Re-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 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 | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
1.1 | Approve Fees of the Chairperson of the Board | Management | For | For |
1.2 | Approve Fees of the Lead Independent Director | Management | For | For |
1.3 | Approve Fees of the Non-executive Directors | Management | For | For |
1.4 | Approve Fees of the Audit Committee Chairperson | Management | For | For |
1.5 | Approve Fees of the Audit Committee Member | Management | For | For |
1.6 | Approve Fees of the Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Fees of the Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Fees of the Nominations, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Fees of the Nominations, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson | Management | For | For |
1.11 | Approve Fees of the Health, Safety, Environment and Risk Committee Member | Management | For | For |
1.12 | Approve Fees of the Capital Allocation and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Fees of the Capital Allocation and Investment Committee Member | Management | For | For |
1.14 | Approve Fees for Ad Hoc Meetings | 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 |
4 | Amend Memorandum of Incorporation | Management | For | For |
5 | Authorise Specific Repurchase of Shares from Gazelle Platinum Limited | Management | For | For |
| ||||
IMPERIAL METALS CORPORATION | ||||
Ticker: III | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brian Kynoch | Management | For | For |
1.2 | Elect Director Pierre Lebel | Management | For | Withhold |
1.3 | Elect Director Larry G. Moeller | Management | For | For |
1.4 | Elect Director Theodore W. Muraro | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director James P. Veitch | Management | For | For |
1.7 | Elect Director Edward A. Yurkowski | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
INTEGRA RESOURCES CORP. | ||||
Ticker: ITR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Stephen de Jong | Management | For | For |
2b | Elect Director George Salamis | Management | For | For |
2c | Elect Director David Awram | Management | For | For |
2d | Elect Director Timo Jauristo | Management | For | For |
2e | Elect Director Anna Ladd-Kruger | Management | For | For |
2f | Elect Director C.L. "Butch" Otter | Management | For | For |
2g | Elect Director Carolyn Clark Loder | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
| ||||
INV METALS INC. | ||||
Ticker: INV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Clucas *Withdrawn Resolution* | Management | None | None |
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 David Rae | Management | For | For |
1h | 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 Eleven | 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 Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | 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 Nunu Ntshingila | Management | For | For |
2.11 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
| ||||
IVANHOE MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | 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 Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | 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 Nunu Ntshingila | Management | For | For |
2.11 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
| ||||
IVANHOE MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | 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 Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | 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 Nunu Ntshingila | Management | For | For |
2.11 | 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. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | 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 Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | 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 Nunu Ntshingila | Management | For | For |
2.11 | 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 |
| ||||
KIRKLAND LAKE GOLD LTD. | ||||
Ticker: KL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan Gill | Management | For | For |
1b | Elect Director Peter Grosskopf | Management | For | For |
1c | Elect Director Ingrid Hibbard | Management | For | For |
1d | Elect Director Arnold Klassen | Management | For | For |
1e | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1f | Elect Director Anthony Makuch | Management | For | For |
1g | Elect Director Barry Olson | Management | For | For |
1h | Elect Director Jeff Parr | 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 |
| ||||
LIBERTY GOLD CORP. | ||||
Ticker: LGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark O'Dea | Management | For | For |
1.2 | Elect Director Sean Tetzlaff | Management | For | For |
1.3 | Elect Director Robert Pease | Management | For | For |
1.4 | Elect Director Donald McInnes | Management | For | For |
1.5 | Elect Director Barbara Womersley | Management | For | For |
1.6 | Elect Director Greg Etter | Management | For | For |
1.7 | Elect Director Calvin Everett | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
LION ONE METALS LIMITED | ||||
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 David R. Tretbar | 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 |
| ||||
MARATHON GOLD CORPORATION | ||||
Ticker: MOZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George D. Faught | Management | For | For |
1.2 | Elect Director Douglas H. Bache | Management | For | For |
1.3 | Elect Director James (Jim) K. Gowans | Management | For | For |
1.4 | Elect Director Julian B. Kemp | Management | For | For |
1.5 | Elect Director Matthew L. Manson | Management | For | For |
1.6 | Elect Director Joseph G. Spiteri | Management | For | For |
1.7 | Elect Director Janice A. Stairs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Equity-Based Share Unit Plan | Management | For | For |
5 | Re-approve Shareholder Rights Plan | Management | For | For |
| ||||
MARATHON GOLD CORPORATION | ||||
Ticker: MOZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George D. Faught | Management | For | For |
1.2 | Elect Director Douglas H. Bache | Management | For | For |
1.3 | Elect Director Cathy M. Bennett | Management | For | For |
1.4 | Elect Director James (Jim) K. Gowans | Management | For | For |
1.5 | Elect Director Julian B. Kemp | Management | For | For |
1.6 | Elect Director Matthew L. Manson | Management | For | For |
1.7 | Elect Director Joseph G. Spiteri | Management | For | For |
1.8 | Elect Director Janice A. Stairs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
MAWSON GOLD LIMITED | ||||
Ticker: MAW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Michael Hudson | Management | For | For |
2.2 | Elect Director Nick DeMare | Management | For | Withhold |
2.3 | Elect Director David Henstridge | Management | For | For |
2.4 | Elect Director Colin Maclean | Management | For | For |
2.5 | Elect Director Noora Ahola | Management | For | Withhold |
2.6 | Elect Director Philip Williams | Management | For | For |
3 | Approve D&H Group 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 | Against |
| ||||
NEWCREST MINING LTD. | ||||
Ticker: NCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Sally-Anne Layman 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 Remuneration Report | Management | For | For |
5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | Management | For | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
| ||||
NEWMONT CORPORATION | ||||
Ticker: NEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Matthew Coon Come | Management | For | For |
1.6 | Elect Director Jose Manuel Madero | Management | For | For |
1.7 | Elect Director Rene Medori | Management | For | For |
1.8 | Elect Director Jane Nelson | Management | For | For |
1.9 | Elect Director Thomas Palmer | Management | For | For |
1.10 | Elect Director Julio M. Quintana | Management | For | For |
1.11 | Elect Director Susan N. Story | 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 | Re-elect Brian Mosehla as Director | Management | For | For |
2 | Re-elect Carnegie Chabedi as Director | Management | For | For |
3 | Re-elect Hester Hickey as Director | Management | For | For |
4 | Re-elect Temba Mvusi as Director | Management | For | For |
5 | Reappoint Ernst & Young Inc as Auditors with Ebrahim Dhorat as the Designated External Audit Partner | Management | For | For |
6 | Re-elect Hester Hickey as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect David Brown as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Dr Yoza Jekwa as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Jean Nel as Member of the Audit and Risk Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Implementation Report | Management | For | For |
12 | Approve Non-Executive Directors' Fees | Management | For | For |
13 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
NORTHAM PLATINUM LTD. | ||||
Ticker: NHM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Acquisitions Scheme | Management | For | For |
2 | Approve Revocation of Special Resolution 1 if the Share Acquisitions Scheme is Terminated | Management | For | For |
3 | Authorise Specific Repurchase of Shares from Zambezi Pursuant to the Share Acquisitions Scheme | Management | For | For |
4 | Authorise Specific Repurchase of Shares from ESOP Pursuant to the Share Acquisitions Scheme | Management | For | For |
5 | Approve Northam Scheme in Terms of Sections 114(1) and 115(2)(a) of the Companies Act | Management | For | For |
6 | Approve Revocation of Special Resolution 5 if the Northam Scheme is Terminated | Management | For | For |
7 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
8 | Authorise Specific Issue of Subscription Shares to BEE Security SPV | Management | For | For |
9 | Authorise Specific Repurchase of Shares from the BEE Trust | Management | For | For |
10 | Authorise Specific Repurchase of Shares from Relevant Zambezi Shareholder | Management | For | For |
1 | Amend Northam Share Incentive Plan | Management | For | For |
2 | Authorise Specific Issue of Subscription Shares to HDP Security SPV | Management | For | For |
3 | Approve Subscriptions by Northam for Zambezi Ordinary Shares | Management | For | For |
4 | Authorise Specific Issue of HDP SPV Share and BEE SPV Share | Management | For | For |
| ||||
NORTHERN STAR RESOURCES LIMITED | ||||
Ticker: NST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve FY20 Share Plan | Management | For | For |
3 | Approve Issuance of Performance Rights to Bill Beament | Management | For | For |
4 | Elect Peter O'Connor as Director | Management | For | For |
5 | Approve the Increase in Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
| ||||
O3 MINING INC. | ||||
Ticker: OIII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Burzynski | Management | For | For |
1.2 | Elect Director Jose Vizquerra Benavides | Management | For | For |
1.3 | Elect Director Murray John | Management | For | For |
1.4 | Elect Director Patrick F.N. Anderson | Management | For | For |
1.5 | Elect Director Keith McKay | Management | For | For |
1.6 | Elect Director Amy Satov | Management | For | For |
1.7 | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1.8 | Elect Director Elijah Tyshynski | Management | For | For |
1.9 | Elect Director Melissa Desrochers | 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 |
| ||||
O3 MINING INC. | ||||
Ticker: OIII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Burzynski | Management | For | For |
1.2 | Elect Director Jose Vizquerra Benavides | Management | For | For |
1.3 | Elect Director Murray John | Management | For | For |
1.4 | Elect Director Patrick F.N. Anderson | Management | For | For |
1.5 | Elect Director Keith McKay | Management | For | For |
1.6 | Elect Director Amy Satov | Management | For | For |
1.7 | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1.8 | Elect Director Elijah Tyshynski | Management | For | For |
1.9 | Elect Director Melissa Desrochers | 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 |
| ||||
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 Craig J. Nelsen | Management | For | For |
1.3 | Elect Director Catherine A. Gignac | Management | For | For |
1.4 | Elect Director Sandra M. Dodds | Management | For | For |
1.5 | Elect Director Paul Benson | Management | For | For |
1.6 | Elect Director Michael J. McMullen | Management | For | For |
1.7 | Elect Director Michael H.L. Holmes | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Re-approve Performance Rights Plan | Management | For | For |
5 | 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 |
1.9 | Elect Director Eric Colby | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
| ||||
OSISKO DEVELOPMENT CORP. | ||||
Ticker: ODV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Joanne Ferstman | Management | For | For |
1c | Elect Director Michele McCarthy | Management | For | For |
1d | Elect Director Duncan Middlemiss | Management | For | For |
1e | Elect Director Charles E. Page | Management | For | For |
1f | Elect Director Sean Roosen | Management | For | For |
1g | Elect Director Eric Tremblay | 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 |
| ||||
OSISKO DEVELOPMENT CORP. | ||||
Ticker: ODV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Joanne Ferstman | Management | For | For |
1c | Elect Director Michele McCarthy | Management | For | For |
1d | Elect Director Duncan Middlemiss | Management | For | For |
1e | Elect Director Charles E. Page | Management | For | For |
1f | Elect Director Sean Roosen | Management | For | For |
1g | Elect Director Eric Tremblay | 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 |
| ||||
OSISKO GOLD ROYALTIES LTD. | ||||
Ticker: OR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Baird | Management | For | For |
1.2 | Elect Director Christopher C. Curfman | Management | For | For |
1.3 | Elect Director Joanne Ferstman | Management | For | For |
1.4 | Elect Director William Murray John | Management | For | For |
1.5 | Elect Director Pierre Labbe | Management | For | For |
1.6 | Elect Director Candace MacGibbon | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
1.9 | Elect Director Sandeep Singh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Purchase Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
OSISKO MINING INC. | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Sean Roosen | Management | For | For |
1d | Elect Director Patrick F. N. Anderson | Management | For | For |
1e | Elect Director Keith McKay | Management | For | For |
1f | Elect Director Amy Satov | Management | For | For |
1g | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1h | Elect Director Robert Wares | Management | For | For |
1i | Elect Director Andree St-Germain | Management | For | For |
1j | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
OSISKO MINING INC. | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Sean Roosen | Management | For | For |
1d | Elect Director Patrick F. N. Anderson | Management | For | For |
1e | Elect Director Keith McKay | Management | For | For |
1f | Elect Director Amy Satov | Management | For | For |
1g | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1h | Elect Director Robert Wares | Management | For | For |
1i | Elect Director Andree St-Germain | Management | For | For |
1j | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
PAN AMERICAN SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Carroll | Management | For | For |
1.2 | Elect Director Neil de Gelder | Management | For | For |
1.3 | Elect Director Charles Jeannes | Management | For | For |
1.4 | Elect Director Jennifer Maki | Management | For | For |
1.5 | Elect Director Walter Segsworth | Management | For | For |
1.6 | Elect Director Kathleen Sendall | Management | For | For |
1.7 | Elect Director Michael Steinmann | Management | For | For |
1.8 | Elect Director Gillian Winckler | 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 |
| ||||
PANTORO LIMITED | ||||
Ticker: PNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Scott Huffadine as Director | Management | For | For |
3 | Elect Fiona Van Maanen as Director | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
5 | Ratify Past Issuance of 166.55 Million Shares to Professional and Sophisticated Investors | Management | For | For |
6 | Ratify Past Issuance of 41.79 Million Shares to Professional and Sophisticated Investors | Management | For | For |
7 | Ratify Past Issuance of Options to Argonaut Investments Pty Ltd | Management | For | For |
8 | Approve Grant of Options (ZEPO) to Paul Cmrlec | Management | For | For |
9 | Approve Grant of Options (ZEPO) to Scott Huffadine | Management | For | For |
10 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
| ||||
PERPETUA RESOURCES CORP. | ||||
Ticker: PPTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Marcelo Kim | Management | For | For |
2.2 | Elect Director Chris Papagianis | Management | For | For |
2.3 | Elect Director Laurel Sayer | Management | For | For |
2.4 | Elect Director Jeff Malmen | Management | For | For |
2.5 | Elect Director Chris J. Robison | Management | For | For |
2.6 | Elect Director Bob Dean | Management | For | For |
2.7 | Elect Director David L. Deisley | Management | For | For |
2.8 | Elect Director Alex Sternhell | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
PERSEUS MINING LIMITED | ||||
Ticker: PRU | ||||
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 John McGloin as Director | Management | For | For |
4 | Elect Elissa Brown as Director | Management | For | For |
5 | Approve Renewal of Performance Rights Plan | Management | For | For |
6 | Approve Issuance of Performance Rights to Jeffrey Quartermaine | Management | For | For |
7 | Approve the Amendments to the Company's Constitution | 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 Diana J. Walters | Management | For | For |
1.4 | Elect Director Timothy D. Marlow | Management | For | For |
1.5 | Elect Director John A. Copelyn | Management | For | For |
1.6 | Elect Director Stuart Harshaw | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 Diana J. Walters | Management | For | For |
1.4 | Elect Director Timothy D. Marlow | Management | For | For |
1.5 | Elect Director John A. Copelyn | Management | For | For |
1.6 | Elect Director Stuart Harshaw | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
PREMIER GOLD MINES LIMITED | ||||
Ticker: PG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Begeman | Management | For | For |
1b | Elect Director Eva Bellissimo | Management | For | For |
1c | Elect Director Ewan S. Downie | Management | For | For |
1d | Elect Director Ronald Little | Management | For | For |
1e | Elect Director John Seaman | Management | For | For |
1f | Elect Director Michael Vitton | Management | For | For |
1g | Elect Director Istvan Zollei | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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PREMIER GOLD MINES LIMITED | ||||
Ticker: PG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Equinox Gold Corp. | Management | For | For |
2 | Effective Upon Completion of the Arrangement Resolution: Amend Share Incentive Plan | Management | For | For |
3 | Effective Upon Completion of the Arrangement Resolution: Approve SpinCo Omnibus Share Incentive Plan | Management | For | For |
4 | Effective Upon Completion of the Arrangement Resolution: Approve Issuance of SpinCo Subscription Receipts on a Private Placement Basis | Management | For | For |
5 | Effective Upon Completion of the SpinCo Financing Resolution: Approve the Exercise Price of Common Share Purchase Warrants | Management | For | For |
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PRETIUM RESOURCES INC. | ||||
Ticker: PVG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Richard O'Brien | Management | For | For |
2.2 | Elect Director Jacques Perron | Management | For | For |
2.3 | Elect Director George Paspalas | Management | For | For |
2.4 | Elect Director David Smith | Management | For | For |
2.5 | Elect Director Faheem Tejani | Management | For | For |
2.6 | Elect Director Jeane Hull | Management | For | For |
2.7 | Elect Director Thomas Peregoodoff | Management | For | For |
2.8 | Elect Director Maryse Saint-Laurent | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Advance Notice Policy Amendment | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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PROBE METALS INC. | ||||
Ticker: PRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jamie C. Sokalsky | Management | For | For |
1b | Elect Director David Palmer | Management | For | For |
1c | Elect Director Dennis H. Peterson | Management | For | For |
1d | Elect Director Gordon A. McCreary | Management | For | For |
1e | Elect Director Basil A. Haymann | Management | For | For |
1f | Elect Director Marco Gagnon | Management | For | For |
1g | Elect Director Jamie Horvat | Management | For | For |
2 | Approve MNP 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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RED 5 LIMITED | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Colin Loosemore as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve the Red 5 Limited Rights Plan | Management | None | For |
4 | Approve Issuance of Performance Rights to Mark Williams | Management | For | For |
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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 2020 | Management | For | For |
2 | Re-elect Mike Rogers as Director | Management | For | For |
3 | Re-elect Steve Phiri as Director | Management | For | For |
4 | Re-elect Zanele Matlala as Director | Management | For | For |
5 | Appoint KPMG as Auditors of the Company with Henning Opperman as the Individual Audit Representative | Management | For | For |
6 | Re-elect Louisa Stephens as Chairman of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Mark Moffett as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Zanele Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Peter Ledger as Member of the Audit and Risk Committee | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Implementation Report | Management | For | Against |
13 | Approve Non-executive Directors' Fees | Management | For | For |
14 | Authorise Repurchase of Issued Share Capital | Management | For | For |
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RTG MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Ratify Past Issuance of Shares to White Cliff Minerals Limited | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
5 | Approve Issuance of Advisor Options to INTE Securities LLC | Management | For | For |
6 | Approve Issuance of Shares to Mark Savage | Management | For | For |
7 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
8 | Approve Issuance of Shares to Justine Magee | Management | For | For |
9 | Approve Issuance of Shares to Robert Scott | Management | For | For |
10 | Approve Issuance of Shares to Phillip Lockyer | Management | For | For |
11 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Fix the Number of Directors at Six | Management | For | For |
12b | Elect Michael Carrick as Director | Management | For | For |
12c | Elect Justine Magee as Director | Management | For | For |
12d | Elect Robert Scott as Director | Management | For | For |
12e | Elect David Cruse as Director | Management | For | For |
12f | Elect Phillip Lockyer as Director | Management | For | For |
13 | Approve Issuance of Loan Funded Shares to Michael Carrick | Management | For | For |
14 | Approve Issuance of Loan Funded Shares to Justine Magee | Management | For | For |
15 | Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees | Management | For | For |
16 | Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees | Management | For | For |
17 | Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees | Management | For | For |
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RTG MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Ratify Past Issuance of Shares to White Cliff Minerals Limited | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
5 | Approve Issuance of Advisor Options to INTE Securities LLC | Management | For | For |
6 | Approve Issuance of Shares to Mark Savage | Management | For | For |
7 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
8 | Approve Issuance of Shares to Justine Magee | Management | For | For |
9 | Approve Issuance of Shares to Robert Scott | Management | For | For |
10 | Approve Issuance of Shares to Phillip Lockyer | Management | For | For |
11 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Fix the Number of Directors at Six | Management | For | For |
12b | Elect Michael Carrick as Director | Management | For | For |
12c | Elect Justine Magee as Director | Management | For | For |
12d | Elect Robert Scott as Director | Management | For | For |
12e | Elect David Cruse as Director | Management | For | For |
12f | Elect Phillip Lockyer as Director | Management | For | For |
13 | Approve Issuance of Loan Funded Shares to Michael Carrick | Management | For | For |
14 | Approve Issuance of Loan Funded Shares to Justine Magee | Management | For | For |
15 | Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees | Management | For | For |
16 | Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees | Management | For | For |
17 | Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees | Management | For | For |
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RTG MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Ratify Past Issuance of Shares to White Cliff Minerals Limited | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
5 | Approve Issuance of Advisor Options to INTE Securities LLC | Management | For | For |
6 | Approve Issuance of Shares to Mark Savage | Management | For | For |
7 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
8 | Approve Issuance of Shares to Justine Magee | Management | For | For |
9 | Approve Issuance of Shares to Robert Scott | Management | For | For |
10 | Approve Issuance of Shares to Phillip Lockyer | Management | For | For |
11 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Fix the Number of Directors at Six | Management | For | For |
12b | Elect Michael Carrick as Director | Management | For | For |
12c | Elect Justine Magee as Director | Management | For | For |
12d | Elect Robert Scott as Director | Management | For | For |
12e | Elect David Cruse as Director | Management | For | For |
12f | Elect Phillip Lockyer as Director | Management | For | For |
13 | Approve Issuance of Loan Funded Shares to Michael Carrick | Management | For | For |
14 | Approve Issuance of Loan Funded Shares to Justine Magee | Management | For | For |
15 | Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees | Management | For | For |
16 | Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees | Management | For | For |
17 | Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees | Management | For | For |
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RTG MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect David Cruse as Director | Management | For | For |
4e | Elect Phillip Lockyer as Director | Management | For | For |
4f | Elect Sean Fieler as Director | Management | For | For |
5 | Approve the Loan Funded Share Plan | Management | For | For |
6 | Approve Issuance of Shares to Robert Scott in Satisfaction of Directors' Fees | Management | For | For |
7 | Approve Issuance of Shares to David Cruse in Satisfaction of Directors' Fees | Management | For | For |
8 | Approve Issuance of Shares to Phillip Lockyer in Satisfaction of Directors' Fees | Management | For | For |
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RTG MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect David Cruse as Director | Management | For | For |
4e | Elect Phillip Lockyer as Director | Management | For | For |
4f | Elect Sean Fieler as Director | Management | For | For |
5 | Approve the Loan Funded Share Plan | Management | For | For |
6 | Approve Issuance of Shares to Robert Scott in Satisfaction of Directors' Fees | Management | For | For |
7 | Approve Issuance of Shares to David Cruse in Satisfaction of Directors' Fees | Management | For | For |
8 | Approve Issuance of Shares to Phillip Lockyer in Satisfaction of Directors' Fees | Management | For | For |
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SATURN METALS LIMITED | ||||
Ticker: STN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Brett Lambert as Director | Management | For | For |
3 | Elect Andrew Venn as Director | Management | For | For |
4 | Ratify Past Issuance of 13.19 Million Placement Shares to Unrelated Professional, Sophisticated and Other Exempt Investors | Management | For | For |
5 | Ratify Past Issuance of 7.32 Million Placement Shares to Professional, Sophisticated and Other Exempt Investors | Management | For | For |
6 | Approve Issuance of Performance Rights to Ian Bamborough | Management | None | For |
7 | Approve Issuance of Performance Rights to Brett Lambert | Management | None | Against |
8 | Approve Issuance of Performance Rights to Andrew Venn | Management | None | Against |
9 | Approve Issuance of Performance Rights to Robert Tyson | Management | None | Against |
10 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
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SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreeing Non-Ferrous Group, Wang Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining | Management | For | For |
2 | Approve Share Compensation Plan for Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company | Management | For | For |
3 | Authorize Board with Full Discretion to Facilitate the Buy-Back or Grant of Compensation Shares | Management | For | For |
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SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Compensation Plan for Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company | Management | For | For |
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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 an Overseas Subsidiary of the Company | Management | For | For |
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SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction of the Conditions for Public Issuance of Renewable Corporate Bonds | Management | For | For |
2.01 | Approve Issue Size | Management | For | For |
2.02 | Approve Par Value and Issue Price | Management | For | For |
2.03 | Approve Issue Method | Management | For | For |
2.04 | Approve Issue Target and Arrangement for Placement to Shareholders of the Company | Management | For | For |
2.05 | Approve Term of the Bonds | Management | For | For |
2.06 | Approve Interest Rate and Payment of Interests | Management | For | For |
2.07 | Approve Terms of Guarantee | Management | For | For |
2.08 | Approve Use of Proceeds | Management | For | For |
2.09 | Approve Proposed Place of Listing | Management | For | For |
2.10 | Approve Measures to Secure Repayment | Management | For | For |
2.11 | Approve Underwriting | Management | For | For |
2.12 | Approve Validity of the Resolution | Management | For | For |
3 | Authorize Board with Full Discretion to Handle the Matters Related to the Company's Public Issuance of Renewable Corporate Bonds | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Types and Nominal Value of Shares to be Issued | Management | For | For |
1.02 | Approve Method and Time of Issuance | Management | For | For |
1.03 | Approve Target Subscribers and Method of Subscription | Management | For | For |
1.04 | Approve Size of Issuance | Management | For | For |
1.05 | Approve Share Exchange Ratio | Management | For | For |
1.06 | Approve Arrangement Relating to the Accumulated Undistributed Profits | Management | For | For |
1.07 | Approve Place of Listing | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
2 | Authorize Board to Deal with All Matters in Relation to the Issue of and the Listing of the New H Shares on the Stock Exchange | Management | For | For |
3 | Approve Reports on the Use of Proceeds from Previous Issunce | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Types and Nominal Value of Shares to be Issued | Management | For | For |
1.02 | Approve Method and Time of Issuance | Management | For | For |
1.03 | Approve Target Subscribers and Method of Subscription | Management | For | For |
1.04 | Approve Size of Issuance | Management | For | For |
1.05 | Approve Share Exchange Ratio | Management | For | For |
1.06 | Approve Arrangement Relating to the Accumulated Undistributed Profits | Management | For | For |
1.07 | Approve Place of Listing | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
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SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors, Special Advisor to the Board, Supervisors and Senior Management | Management | For | For |
2 | Approve Comprehensive Service Framework Agreement and Confirmation of the Caps of Continuing Connected Transactions During the Years of 2021 to 2023 | Management | For | For |
3.01 | Elect Li Guohong as Director | Management | For | For |
3.02 | Elect Wang Lijun as Director | Management | For | For |
3.03 | Elect Wang Xiaoling as Director | Management | For | For |
3.04 | Elect Liu Qin as Director | Management | For | For |
3.05 | Elect Wang Shuhai as Director | Management | For | For |
3.06 | Elect Tang Qi as Director | Management | For | For |
4.01 | Elect Wang Yunmin as Director | Management | For | For |
4.02 | Elect Liew Fui Kiang as Director | Management | For | For |
4.03 | Elect Zhao Feng as Director | Management | For | For |
5.01 | Elect Li Xiaoping as Supervisor | Management | For | For |
5.02 | Elect Luan Bo as Supervisor | Management | For | For |
| ||||
SHANDONG GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes of Registered Capital | Management | For | For |
2 | 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 Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Work Report of the Independent Non-Executive Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report and Its Extracts | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Provision for Impairment of Assets | Management | For | For |
8 | Approve TianYuanQuan Certified Public Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve TianYuanQuan Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Appraisal Report on Internal Control | Management | For | For |
11 | Approve Social Responsibility Report | Management | For | For |
12 | Approve Special Report on the Deposit and Use of Proceeds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
14 | Approve Guarantee Facility for the Hong Kong Subsidiary | Management | For | For |
15 | Approve Change in Registered Capital | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
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SKEENA RESOURCES LIMITED | ||||
Ticker: SKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Walter J. Coles, Jr. | Management | For | For |
2.2 | Elect Director Craig Parry | Management | For | For |
2.3 | Elect Director Borden Roger Putnam III | Management | For | For |
2.4 | Elect Director Sukhjit (Suki) Kaur Hayre (Gill) | Management | For | For |
2.5 | Elect Director Greg Beard | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | For |
6 | Amend Articles | Management | For | For |
| ||||
SKEENA RESOURCES LIMITED | ||||
Ticker: SKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Walter J. Coles, Jr. | Management | For | For |
2.2 | Elect Director Craig Parry | Management | For | For |
2.3 | Elect Director Borden Roger Putnam III | Management | For | For |
2.4 | Elect Director Sukhjit (Suki) Kaur Hayre (Gill) | Management | For | For |
2.5 | Elect Director Greg Beard | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 | For |
3 | Re-elect Nicholas Mather as Director | Management | For | For |
4 | Re-elect James Clare as Director | Management | For | For |
5 | Elect Elodie Goodey as Director | Management | For | For |
6 | Elect Kevin O'Kane as Director | Management | For | For |
7 | Elect Maria Alban as Director | Management | For | For |
8 | Elect Keith Marshall as Director | Management | For | For |
9 | Reappoint BDO (UK) LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SSR MINING INC. | ||||
Ticker: SSRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rodney P. Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.6 | Elect Director Simon A. Fish | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Beverlee F. Park | Management | For | For |
1.9 | Elect Director Grace Kay Priestly | Management | For | For |
1.10 | Elect Director Elizabeth A. Wademan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve 2021 Share Compensation 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 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | 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 |
| ||||
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 |
| ||||
ST. BARBARA LIMITED | ||||
Ticker: SBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Tim Netscher as Director | Management | For | For |
3 | Approve Issuance of FY20 Performance Rights to Craig Jetson | Management | For | For |
4 | Approve Issuance of FY21 Performance Rights to Craig Jetson | Management | For | For |
| ||||
SUNRISE ENERGY METALS LIMITED | ||||
Ticker: SRL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in the Capital of Sunrise Energy Metals Limited as an Equal Capital Reduction and the Demerger | Management | For | For |
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SUPERIOR GOLD INC. | ||||
Ticker: SGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Wellings | Management | For | For |
1b | Elect Director Tamara Brown | Management | For | For |
1c | Elect Director Rene Marion | Management | For | For |
1d | Elect Director Michael Mulroney | Management | For | For |
1e | Elect Director Damien Marantelli | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. A-1 | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Share Unit Plan | Management | For | For |
6 | Re-approve Omnibus Equity Incentive Plan | Management | For | For |
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TALISKER RESOURCES LTD. | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brent Gilchrist | Management | For | For |
1b | Elect Director Terence Harbort | Management | For | For |
1c | Elect Director Susan J. Mitchell | Management | For | For |
1d | Elect Director Morris Prychidny | Management | For | For |
1e | Elect Director Andres Tinajero | Management | For | Withhold |
1f | Elect Director Eric Tremblay | Management | For | For |
1g | Elect Director Blair Zaritsky | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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TALISKER RESOURCES LTD. | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brent Gilchrist | Management | For | For |
1b | Elect Director Terence Harbort | Management | For | For |
1c | Elect Director Susan J. Mitchell | Management | For | For |
1d | Elect Director Morris Prychidny | Management | For | For |
1e | Elect Director Andres Tinajero | Management | For | Withhold |
1f | Elect Director Eric Tremblay | Management | For | For |
1g | Elect Director Blair Zaritsky | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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TALISKER RESOURCES LTD. | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Brent Gilchrist | Management | For | For |
2b | Elect Director Terence Harbort | Management | For | For |
2c | Elect Director Morris Prychidny | Management | For | For |
2d | Elect Director Eric Tremblay | Management | For | For |
2e | Elect Director Blair Zaritsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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TERANGA GOLD CORPORATION | ||||
Ticker: TGZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Endeavour Mining Corporation | Management | For | For |
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TOREX GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Franklin L. Davis | Management | For | For |
1.4 | Elect Director Tony S. Giardini | Management | For | For |
1.5 | Elect Director Jennifer J. Hooper | Management | For | For |
1.6 | Elect Director Jay C. Kellerman | Management | For | For |
1.7 | Elect Director Rosalie C. Moore | Management | For | For |
1.8 | Elect Director Roy S. Slack | Management | For | For |
1.9 | Elect Director Elizabeth A. Wademan | 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 |
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TOREX GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Franklin L. Davis | Management | For | For |
1.4 | Elect Director Tony S. Giardini | Management | For | For |
1.5 | Elect Director Jennifer J. Hooper | Management | For | For |
1.6 | Elect Director Jay C. Kellerman | Management | For | For |
1.7 | Elect Director Rosalie C. Moore | Management | For | For |
1.8 | Elect Director Roy S. Slack | Management | For | For |
1.9 | Elect Director Elizabeth A. Wademan | 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 |
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TOREX GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Franklin L. Davis | Management | For | For |
1.4 | Elect Director Tony S. Giardini | Management | For | For |
1.5 | Elect Director Jennifer J. Hooper | Management | For | For |
1.6 | Elect Director Jay C. Kellerman | Management | For | For |
1.7 | Elect Director Rosalie C. Moore | Management | For | For |
1.8 | Elect Director Roy S. Slack | Management | For | For |
1.9 | Elect Director Elizabeth A. Wademan | 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 |
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VIZSLA SILVER CORP. | ||||
Ticker: VZLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement with Vizsla Copper Corp., a Wholly-Owned Subsidiary of the Company | Management | For | For |
2 | Approve SpinCo Stock Option Plan | Management | For | For |
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WEST AFRICAN RESOURCES LTD. | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Performance Rights to Richard Hyde | Management | For | For |
2 | Approve Grant of Performance Rights to Lyndon Hopkins | Management | For | For |
3 | Approve Grant of Performance Rights in Lieu of Director's Fees to Elizabeth Mounsey | Management | For | For |
4 | Approve Grant of Performance Rights in Lieu of Director's Fees to Stewart Findlay | Management | For | For |
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WEST AFRICAN RESOURCES LTD. | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Mounsey as Director | Management | For | For |
3 | Elect Stewart Findlay as Director | Management | For | For |
4 | Elect Richard Hyde as Director | Management | For | For |
5 | Approve Incentive Options and Performance Rights Plan | Management | For | For |
6 | Approve Grant of Performance Rights to Richard Hyde | Management | For | For |
7 | Approve Grant of Performance Rights to Lyndon Hopkins | Management | For | For |
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WESTERN COPPER AND GOLD CORPORATION | ||||
Ticker: WRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Dale Corman | Management | For | For |
2.2 | Elect Director Tara Christie | Management | For | For |
2.3 | Elect Director Michael Vitton | Management | For | For |
2.4 | Elect Director Bill (William) Williams | Management | For | For |
2.5 | Elect Director Kenneth Williamson | Management | For | For |
2.6 | Elect Director Klaus Zeitler | 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 Stock Option Plan | Management | For | For |
6 | Approve Deferred Share Unit Plan | Management | For | For |
7 | Approve Restricted Share Unit Plan | Management | For | Against |
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WILUNA MINING CORP. LTD. | ||||
Ticker: WMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Greg Fitzgerald as Director | Management | For | For |
3 | Elect Neil Meadows as Director | Management | For | For |
4 | Elect Sara Kelly as Director | Management | For | For |
5 | Ratify Past Issuance of 968,862 Shares to R F Capital Pty Ltd | Management | For | For |
6 | Ratify Past Issuance of 186,366 Shares to R F Capital Pty Ltd | Management | For | For |
7 | Approve Wiluna Employee Option Plan | Management | For | For |
8 | Approve Issuance of Zero Exercise Price Options (ZEPOs) to Milan Jerkovic | Management | For | For |
9 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
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WILUNA MINING CORP. LTD. | ||||
Ticker: WMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 5.73 Million Shares to International and Domestic Institutional and Professional Investors | Management | For | Abstain |
2 | Ratify Past Issuance of 10.05 Million Shares to International and Domestic Institutional and Professional Investors | Management | For | Abstain |
3 | Ratify Past Issuance of Shares to Acuity Capital Investment Management Pty Ltd | Management | For | For |
4 | Ratify Past Issuance of SPP Shortfall Shares to Sophisticated and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Tribeca Investment Partners (Singapore) Pte Ltd | 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 25, 2021
* Print the name and title of each signing officer under his or her signature.