N-PX 1 fgpmf_npx-0618.htm FGPM N-PX PE:06-30-18 fgpmf_npx-0618.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-01700   

 

 

Franklin Gold and Precious Metals Fund

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      7/31       

 

Date of reporting period:     6/30/18    

 

Item 1. Proxy Voting Records.

 

Franklin Gold and Precious Metals Fund

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  APR 27, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leanne M. Baker

Management

For

For

1.2

Elect Director Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Mel Leiderman

Management

For

For

1.6

Elect Director Deborah McCombe

Management

For

For

1.7

Elect Director James D. Nasso

Management

For

For

1.8

Elect Director Sean Riley

Management

For

For

1.9

Elect Director J. Merfyn Roberts

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Amend By-Laws

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ALACER GOLD CORP.
Meeting Date:  JUN 07, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ASR
Security ID:  010679108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Rodney P. Antal

Management

For

For

1.2

Elect Director Thomas R. Bates, Jr.

Management

For

For

1.3

Elect Director Edward C. Dowling, Jr.

Management

For

For

1.4

Elect Director Richard P. Graff

Management

For

For

1.5

Elect Director Anna Kolonchina

Management

For

For

1.6

Elect Director Alan P. Krusi

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

Against

 

 

ALAMOS GOLD INC.
Meeting Date:  NOV 16, 2017
Record Date:  OCT 17, 2017
Meeting Type:  SPECIAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc.

Management

For

For

 

 

ALAMOS GOLD INC.
Meeting Date:  MAY 07, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark J. Daniel

Management

For

For

1.2

Elect Director Elaine Ellingham

Management

For

For

1.3

Elect Director David Fleck

Management

For

For

1.4

Elect Director David Gower

Management

For

For

1.5

Elect Director Claire M. Kennedy

Management

For

For

1.6

Elect Director John A. McCluskey

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director Ronald E. Smith

Management

For

For

1.9

Elect Director Kenneth Stowe

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ANGLO AMERICAN PLATINUM LTD
Meeting Date:  APR 12, 2018
Record Date:  APR 06, 2018
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Chris Griffith as Director

Management

For

For

1.2

Re-elect Richard Dunne as Director

Management

For

For

1.3

Re-elect John Vice as Director

Management

For

For

1.4

Re-elect Peter Mageza as Director

Management

For

For

1.5

Re-elect Valli Moosa as Director

Management

For

For

2

Elect Stephen Pearce as Director

Management

For

For

3.1

Re-elect Richard Dunne as Member of the Audit and Risk Committee

Management

For

For

3.2

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

3.3

Re-elect John Vice as Member of the Audit and Risk Committee

Management

For

For

3.4

Re-elect Daisy Naidoo as Member of the Audit and Risk Committee

Management

For

For

4

Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Ratification of Approved Resolutions

Management

For

For

7.1

Approve Remuneration Policy

Management

For

For

7.2

Approve Remuneration Implementation Report

Management

For

For

1

Approve Non-Executive Directors' Fees

Management

For

For

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

ANGLOGOLD ASHANTI LTD
Meeting Date:  MAY 16, 2018
Record Date:  APR 10, 2018
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Albert Garner as Director

Management

For

For

1.2

Re-elect Nozipho January-Bardill as Director

Management

For

For

1.3

Re-elect Rhidwaan Gasant as Director

Management

For

For

1.4

Re-elect Christine Ramon as Director

Management

For

For

2.1

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

2.2

Re-elect Michael Kirkwood as Member of the Audit and Risk Committee

Management

For

For

2.3

Re-elect Rodney Ruston as Member of the Audit and Risk Committee

Management

For

For

2.4

Re-elect Maria Richter as Member of the Audit and Risk Committee

Management

For

For

2.5

Re-elect Sindi Zilwa as Member of the Audit and Risk Committee

Management

For

For

3

Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

5.1

Approve Remuneration Policy

Management

For

For

5.2

Approve Remuneration Implementation Report

Management

For

For

6

Approve Remuneration of Non-executive Directors

Management

For

For

7

Authorise Repurchase of Issued Share Capital

Management

For

For

8

Authorise Board to Issue Shares for Cash

Management

For

For

9

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

10

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

ASANKO GOLD INC.
Meeting Date:  JUN 08, 2018
Record Date:  APR 23, 2018
Meeting Type:  ANNUAL

Ticker:  AKG
Security ID:  04341Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Colin Steyn

Management

For

For

2.2

Elect Director Peter Breese

Management

For

For

2.3

Elect Director Shawn Wallace

Management

For

For

2.4

Elect Director Gordon J. Fretwell

Management

For

For

2.5

Elect Director Marcel de Groot

Management

For

For

2.6

Elect Director Michael Price

Management

For

For

2.7

Elect Director William Smart

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

AURICO METALS INC.
Meeting Date:  DEC 22, 2017
Record Date:  NOV 22, 2017
Meeting Type:  SPECIAL

Ticker:  AMI
Security ID:  05157J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Centerra Ontario Holdings Inc., a Wholly-Owned Subsidiary of Centerra Gold Inc.

Management

For

For

 

 

B2GOLD CORP.
Meeting Date:  JUN 08, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Clive Johnson

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Jerry Korpan

Management

For

For

2.5

Elect Director Bongani Mtshisi

Management

For

For

2.6

Elect Director Kevin Bullock

Management

For

For

2.7

Elect Director George Johnson

Management

For

For

2.8

Elect Director Robin Weisman

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  APR 24, 2018
Record Date:  FEB 23, 2018
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Maria Ignacia Benitez

Management

For

For

1.2

Elect Director Gustavo A. Cisneros

Management

For

For

1.3

Elect Director Graham G. Clow

Management

For

For

1.4

Elect Director Kelvin P.M. Dushnisky

Management

For

For

1.5

Elect Director J. Michael Evans

Management

For

For

1.6

Elect Director Brian L. Greenspun

Management

For

For

1.7

Elect Director J. Brett Harvey

Management

For

For

1.8

Elect Director Patricia A. Hatter

Management

For

For

1.9

Elect Director Nancy H.O. Lockhart

Management

For

For

1.10

Elect Director Pablo Marcet

Management

For

For

1.11

Elect Director Anthony Munk

Management

For

For

1.12

Elect Director J. Robert S. Prichard

Management

For

For

1.13

Elect Director Steven J. Shapiro

Management

For

For

1.14

Elect Director John L. Thornton

Management

For

For

1.15

Elect Director Ernie L. Thrasher

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

BEADELL RESOURCES LTD.
Meeting Date:  MAY 24, 2018
Record Date:  MAY 22, 2018
Meeting Type:  ANNUAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Timo Jauristo as Director

Management

For

For
 

 

 

BEADELL RESOURCES LTD.
Meeting Date:  JUN 25, 2018
Record Date:  JUN 23, 2018
Meeting Type:  SPECIAL

Ticker:  BDR
Security ID:  Q1398U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Tranche 1 Placement Equity and Convertible Debentures to Professional and Sophisticated Investors

Management

For

For

2

Approve Issuance of Tranche 2 Placement Equity and Convertible Debentures to Professional and Sophisticated Investors

Management

For

For

3

Approve Issuance of Shares and Warrants to Brant Hinze

Management

For

For

4

Approve Issuance of Shares and Warrants to Nicole Adshead-Bell

Management

For

For

5

Approve Issuance of Shares and Warrants to Simon Jackson

Management

For

For

 

 

BELO SUN MINING CORP.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  080558109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Stan Bharti

Management

For

For

1c

Elect Director Mark Eaton

Management

For

For

1d

Elect Director Denis Arsenault

Management

For

For

1e

Elect Director Carol Fries

Management

For

For

1f

Elect Director William Clarke

Management

For

For

1g

Elect Director Bruce Humphrey

Management

For

For

2

Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

BELO SUN MINING CORP.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  BSX
Security ID:  080558117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Stan Bharti

Management

For

For

1c

Elect Director Mark Eaton

Management

For

For

1d

Elect Director Denis Arsenault

Management

For

For

1e

Elect Director Carol Fries

Management

For

For

1f

Elect Director William Clarke

Management

For

For

1g

Elect Director Bruce Humphrey

Management

For

For

2

Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

BLUESTONE RESOURCES INC.
Meeting Date:  OCT 25, 2017
Record Date:  SEP 19, 2017
Meeting Type:  ANNUAL

Ticker:  BSR
Security ID:  09626M304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director John Robins

Management

For

For

2.2

Elect Director James Paterson

Management

For

For

2.3

Elect Director Keith Peck

Management

For

For

2.4

Elect Director Leo Hathaway

Management

For

For

2.5

Elect Director Darren Klinck

Management

For

For

2.6

Elect Director Zara Boldt

Management

For

For

2.7

Elect Director Paul McRae

Management

For

For

2.8

Elect Director William Lamb

Management

For

For

3

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

 

 

CENTAMIN PLC
Meeting Date:  MAR 26, 2018
Record Date:  MAR 22, 2018
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.0

Accept Financial Statements and Statutory Reports

Management

For

For

2.0

Approve Final Dividend

Management

For

For

3.1

Approve Remuneration Report

Management

For

For

3.2

Approve Remuneration Policy

Management

For

For

4.0

Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors

Management

For

For

5.1

Re-elect Josef El-Raghy as Director

Management

For

For

5.2

Re-elect Andrew Pardey as Director

Management

For

For

5.3

Elect Ross Jerrard as Director

Management

For

For

5.4

Re-elect Edward Haslam as Director

Management

For

For

5.5

Elect Alison Baker as Director

Management

For

For

5.6

Re-elect Mark Arnesen as Director

Management

For

For

5.7

Re-elect Mark Bankes as Director

Management

For

For

6.1

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

6.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

7.0

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8.1

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

8.2

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

9.0

Authorise Market Purchase of Ordinary Shares

Management

For

For
 

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Connor

Management

For

For

1.2

Elect Director Eduard D. Kubatov

Management

For

For

1.3

Elect Director Askar Oskombaev

Management

For

For

1.4

Elect Director Stephen A. Lang

Management

For

For

1.5

Elect Director Michael Parrett

Management

For

For

1.6

Elect Director Jacques Perron

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Bektur Sagynov

Management

For

For

1.10

Elect Director Bruce V. Walter

Management

For

For

1.11

Elect Director Susan Yurkovich

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard W. Connor

Management

For

For

1.2

Elect Director Eduard D. Kubatov

Management

For

For

1.3

Elect Director Askar Oskombaev

Management

For

For

1.4

Elect Director Stephen A. Lang

Management

For

For

1.5

Elect Director Michael Parrett

Management

For

For

1.6

Elect Director Jacques Perron

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Bektur Sagynov

Management

For

For

1.10

Elect Director Bruce V. Walter

Management

For

For

1.11

Elect Director Susan Yurkovich

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CHALICE GOLD MINES LTD.
Meeting Date:  NOV 28, 2017
Record Date:  NOV 24, 2017
Meeting Type:  ANNUAL

Ticker:  CHN
Security ID:  Q2261V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Anthony Kiernan as Director

Management

For

For

3

Approve Issuance of Performance Rights to Tim Goyder

Management

For

For

4

Approve Employee Long Term Incentive Plan

Management

For

For
 

 

 

CONTINENTAL GOLD INC.
Meeting Date:  JUN 07, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CNL
Security ID:  21146A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leon Teicher

Management

For

For

1.2

Elect Director Ari B. Sussman

Management

For

For

1.3

Elect Director Martin Carrizosa

Management

For

For

1.4

Elect Director James Gallagher

Management

For

For

1.5

Elect Director Stephen Gottesfeld

Management

For

For

1.6

Elect Director Claudia Jimenez

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director Christopher Sattler

Management

For

For

1.9

Elect Director Kenneth G. Thomas

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Amend Deferred Share Unit Plan

Management

For

For

6

Approve Change of Control as a Result of Private Placement

Management

For

For

 

 

DACIAN GOLD LIMITED
Meeting Date:  OCT 18, 2017
Record Date:  OCT 16, 2017
Meeting Type:  ANNUAL

Ticker:  DCN
Security ID:  Q3080T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve Remuneration Report

Management

For

For

3

Elect Barry Patterson as Director

Management

For

For

4

Ratify Past Issuance of 7.71 Million Shares to Institutional Investors

Management

For

For

5

Ratify Past Issuance of 10.60 Million Shares to Sophisticated and Institutional Investors

Management

For

For

 

 

DALRADIAN RESOURCES INC.
Meeting Date:  JUN 22, 2018
Record Date:  MAY 09, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  DNA
Security ID:  235499100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Rutherford

Management

For

For

1.2

Elect Director Nicole Adshead-Bell

Management

For

For

1.3

Elect Director Patrick F. N. Anderson

Management

For

For

1.4

Elect Director Michael Barton

Management

For

For

1.5

Elect Director Patrick G. Downey

Management

For

For

1.6

Elect Director Ronald P. Gagel

Management

For

For

1.7

Elect Director Thomas J. Obradovich

Management

For

For

1.8

Elect Director Sean E. O. Roosen

Management

For

For

1.9

Elect Director Jonathan Rubenstein

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Restricted Share Unit Plan

Management

For

Against

4

Re-approve Share Incentive Plan of Dalradian Gold Limited

Management

For

Against
 

 

 

DETOUR GOLD CORPORATION
Meeting Date:  MAY 03, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL

Ticker:  DGC
Security ID:  250669108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lisa Colnett

Management

For

For

1.2

Elect Director Edward C. Dowling, Jr.

Management

For

For

1.3

Elect Director Robert E. Doyle

Management

For

For

1.4

Elect Director Andre Falzon

Management

For

For

1.5

Elect Director Ingrid J. Hibbard

Management

For

For

1.6

Elect Director J. Michael Kenyon

Management

For

For

1.7

Elect Director Paul Martin

Management

For

For

1.8

Elect Director Alex G. Morrison

Management

For

For

1.9

Elect Director Jonathan Rubenstein

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  SEP 21, 2017
Record Date:  AUG 09, 2017
Meeting Type:  ANNUAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Diana Hu

Management

For

For

1.2

Elect Director Michael Cosic

Management

For

For

1.3

Elect Director George Dorin

Management

For

For

1.4

Elect Director Douglas Perkins

Management

For

For

1.5

Elect Director Sam Wang

Management

For

For

1.6

Elect Director Bielin Shi

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  JUN 14, 2018
Record Date:  MAY 10, 2018
Meeting Type:  ANNUAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Diana Hu

Management

For

For

2.2

Elect Director Michael Cosic

Management

For

For

2.3

Elect Director George Dorin

Management

For

For

2.4

Elect Director Bielin Shi

Management

For

For

2.5

Elect Director Nigel K. Dentoom

Management

For

For

2.6

Elect Director Xin (Alex) Guan

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  JUN 21, 2018
Record Date:  MAY 07, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELD
Security ID:  284902103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Albino

Management

For

For

1.2

Elect Director George Burns

Management

For

For

1.3

Elect Director Teresa Conway

Management

For

For

1.4

Elect Director Pamela Gibson

Management

For

For

1.5

Elect Director Geoffrey Handley

Management

For

For

1.6

Elect Director Michael Price

Management

For

For

1.7

Elect Director Steven Reid

Management

For

For

1.8

Elect Director John Webster

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Approve Stock Consolidation

Management

For

For

6

Approve Stock Option Plan

Management

For

For
 

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  JUN 26, 2018
Record Date:  MAY 17, 2018
Meeting Type:  ANNUAL

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Beckett

Management

For

For

1.2

Elect Director James Askew

Management

For

For

1.3

Elect Director Ian Cockerill

Management

For

For

1.4

Elect Director Olivier Colom

Management

For

For

1.5

Elect Director Livia Mahler

Management

For

For

1.6

Elect Director Wayne McManus

Management

For

For

1.7

Elect Director Sebastien de Montessus

Management

For

For

1.8

Elect Director Naguib Sawiris

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

Against

 

 

FRESNILLO PLC
Meeting Date:  MAY 30, 2018
Record Date:  MAY 25, 2018
Meeting Type:  ANNUAL

Ticker:  FRES
Security ID:  G371E2108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Alberto Bailleres as Director

Management

For

Against

5

Re-elect Alejandro Bailleres as Director

Management

For

For

6

Re-elect Juan Bordes as Director

Management

For

For

7

Re-elect Arturo Fernandez as Director

Management

For

For

8

Re-elect Jaime Lomelin as Director

Management

For

For

9

Re-elect Fernando Ruiz as Director

Management

For

Against

10

Re-elect Charles Jacobs as Director

Management

For

For

11

Re-elect Barbara Laguera as Director

Management

For

For

12

Re-elect Jaime Serra as Director

Management

For

For

13

Re-elect Alberto Tiburcio as Director

Management

For

For

14

Re-elect Dame Judith Macgregor as Director

Management

For

For

15

Elect Georgina Kessel as Director

Management

For

For

16

Approve Amendments to the Remuneration Policy

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

22

Authorise Market Purchase of Ordinary Shares

Management

For

For

23

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

GASCOYNE RESOURCES LTD.
Meeting Date:  NOV 21, 2017
Record Date:  NOV 19, 2017
Meeting Type:  ANNUAL

Ticker:  GCY
Security ID:  Q39719101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Sally-Anne Layman as Director

Management

For

For

3

Elect Gordon Dunbar as Director

Management

For

For

4

Elect Stanley Macdonald as Director

Management

For

For

5

Elect Rodney Michael Joyce as Director

Management

For

For

6

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

7

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

For

For
 

 

 

GASCOYNE RESOURCES LTD.
Meeting Date:  APR 18, 2018
Record Date:  APR 16, 2018
Meeting Type:  SPECIAL

Ticker:  GCY
Security ID:  Q39719101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 45.99 Million Shares to Institutional and Sophisticated Investors

Management

For

For

2

Ratify Past Issuance of 9.63 Million Shares to Institutional and Sophisticated Investors

Management

For

For

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  MAY 30, 2018
Record Date:  MAY 29, 2018
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Milan Jerkovic as Director

Management

For

For

3a

Ratify Past Issuance of 210.93 Million Shares to Sophisticated and Professional Investors

Management

For

For

3b

Ratify Past Issuance of 139.07 Million Shares to Sophisticated and Professional Investors

Management

For

For

4

Approve the New Incentive Plan

Management

None

For

5

Approve Potential Termination Benefits Under the New Incentive Plan

Management

None

Against

6

Approve Issuance of Plan Options and Share Appreciation Rights to Ron Heeks

Management

For

For

7

Approve Issuance of Plan Options and Share Appreciation Rights to Philippa Leggat

Management

For

For

8

Approve Issuance of Plan Options to Ian Clyne

Management

For

Against

9

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For
 

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  JUN 11, 2018
Record Date:  JUN 08, 2018
Meeting Type:  SPECIAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Approve Issuance of Shares to Milan Jerkovic

Management

For

For

 

 

GOLDCORP INC.
Meeting Date:  APR 25, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  G
Security ID:  380956409

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Beverley A. Briscoe

Management

For

For

1.2

Elect Director Matthew Coon Come

Management

For

For

1.3

Elect Director Margot A. Franssen

Management

For

For

1.4

Elect Director David A. Garofalo

Management

For

For

1.5

Elect Director Clement A. Pelletier

Management

For

For

1.6

Elect Director P. Randy Reifel

Management

For

For

1.7

Elect Director Charles (Charlie) R. Sartain

Management

For

For

1.8

Elect Director Ian W. Telfer

Management

For

For

1.9

Elect Director Kenneth F. Williamson

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

GOLDEN STAR RESOURCES LTD.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 12, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSC
Security ID:  38119T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy C. Baker

Management

For

For

1.2

Elect Director Gilmour Clausen

Management

For

For

1.3

Elect Director Samuel T. Coetzer

Management

For

For

1.4

Elect Director Anu Dhir

Management

For

For

1.5

Elect Director Robert E. Doyle

Management

For

For

1.6

Elect Director Daniel Owiredu

Management

For

For

1.7

Elect Director Craig J. Nelsen

Management

For

For

1.8

Elect Director Mona Quartey

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Patrick Sheridan

Management

For

For

1b

Elect Director Scott Caldwell

Management

For

For

1c

Elect Director Alan Ferry

Management

For

For

1d

Elect Director Jean-Pierre Chauvin

Management

For

For

1e

Elect Director Rene Marion

Management

For

For

1f

Elect Director Michael Richings

Management

For

For

1g

Elect Director David Beatty

Management

For

For

1h

Elect Director Wendy Kei

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  ADPC00702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director J. Patrick Sheridan

Management

For

For

1b

Elect Director Scott Caldwell

Management

For

For

1c

Elect Director Alan Ferry

Management

For

For

1d

Elect Director Jean-Pierre Chauvin

Management

For

For

1e

Elect Director Rene Marion

Management

For

For

1f

Elect Director Michael Richings

Management

For

For

1g

Elect Director David Beatty

Management

For

For

1h

Elect Director Wendy Kei

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Shareholder Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

HOCHSCHILD MINING PLC
Meeting Date:  MAY 25, 2018
Record Date:  MAY 23, 2018
Meeting Type:  ANNUAL

Ticker:  HOC
Security ID:  G4611M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Re-elect Graham Birch as Director

Management

For

For

6

Re-elect Jorge Born Jr as Director

Management

For

For

7

Re-elect Ignacio Bustamante as Director

Management

For

For

8

Re-elect Eduardo Hochschild as Director

Management

For

For

9

Re-elect Eileen Kamerick as Director

Management

For

For

10

Elect Dionisio Romero Paoletti as Director

Management

For

Against

11

Re-elect Michael Rawlinson as Director

Management

For

For

12

Re-elect Sanjay Sarma as Director

Management

For

For

13

Reappoint Ernst & Young LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Approve Long Term Incentive Plan

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For
 

 

 

IAMGOLD CORPORATION
Meeting Date:  MAY 08, 2018
Record Date:  MAR 28, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IMG
Security ID:  450913108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John E. Caldwell

Management

For

For

1.2

Elect Director Donald K. Charter

Management

For

For

1.3

Elect Director Richard J. Hall

Management

For

For

1.4

Elect Director Stephen J. J. Letwin

Management

For

For

1.5

Elect Director Mahendra Naik

Management

For

For

1.6

Elect Director Timothy R. Snider

Management

For

For

1.7

Elect Director Sybil E. Veenman

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend Share Incentive Plan

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  JUL 24, 2017
Record Date:  JUL 14, 2017
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares

Management

For

For

2

Approve Increase in the Authorised Share Capital

Management

For

For

3

Amend Memorandum of Incorporation

Management

For

For

1

Approve Issue of Shares for the Purpose of the Conversion of the Convertible Bonds

Management

For

For
 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 18, 2017
Record Date:  OCT 13, 2017
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Peter Davey as Director

Management

For

For

2.2

Re-elect Mandla Gantsho as Director

Management

For

For

2.3

Elect Udo Lucht as Director

Management

For

For

2.4

Re-elect Sydney Mufamadi as Director

Management

For

For

3.1

Re-elect Hugh Cameron as Member of the Audit Committee

Management

For

For

3.2

Re-elect Peter Davey as Member of the Audit Committee

Management

For

For

3.3

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

3.4

Re-elect Mpho Nkeli as Member of the Audit Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Approve Remuneration Report

Management

For

For

1

Approve Remuneration of Non-executive Directors

Management

For

For

2

Approve Financial Assistance to Related or Inter-related Companies

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 22, 2018
Record Date:  APR 09, 2018
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Pierre Lebel

Management

For

Withhold

2.2

Elect Director J. Brian Kynoch

Management

For

For

2.3

Elect Director Larry G. Moeller

Management

For

For

2.4

Elect Director Theodore W. Muraro

Management

For

For

2.5

Elect Director Janine North

Management

For

For

2.6

Elect Director James Patrick (JP) Veitch

Management

For

For

2.7

Elect Director Edward A. Yurkowski

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

INSTITUTIONAL FIDUCIARY TRUST
Meeting Date:  OCT 30, 2017
Record Date:  AUG 21, 2017
Meeting Type:  SPECIAL

Ticker:  
Security ID:  457756500

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harris J. Ashton

Management

For

For

1.2

Elect Director Terrence J. Checki

Management

For

For

1.3

Elect Director Mary C. Choksi

Management

For

For

1.4

Elect Director Edith E. Holiday

Management

For

For

1.5

Elect Director Gregory E. Johnson

Management

For

For

1.6

Elect Director Rupert H. Johnson, Jr.

Management

For

For

1.7

Elect Director J. Michael Luttig

Management

For

For

1.8

Elect Director Larry D. Thompson

Management

For

For

1.9

Elect Director John B. Wilson

Management

For

For

3

Amend Fundamental Investment Restriction Regarding Investments in Commodities

Management

For

For

 

 

INTEGRA GOLD CORP.
Meeting Date:  JUL 04, 2017
Record Date:  MAY 30, 2017
Meeting Type:  SPECIAL

Ticker:  ICG
Security ID:  45824L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Eldorado Gold Corporation

Management

For

For
 

 

 

INV METALS INC.
Meeting Date:  JUN 13, 2018
Record Date:  APR 27, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  INV
Security ID:  46123C207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Clucas

Management

For

For

1b

Elect Director Parviz Farsangi

Management

For

For

1c

Elect Director Eric Klein

Management

For

For

1d

Elect Director A. Terrance MacGibbon

Management

For

For

1e

Elect Director Candace MacGibbon

Management

For

For

1f

Elect Director Robert Pollock

Management

For

For

1g

Elect Director Robin Weisman

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

Against

4

Re-approve Restricted Share Plan

Management

For

Against

 

 

IVANHOE MINES LTD.
Meeting Date:  JUN 28, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Ian D. Cockerill

Management

For

For

2.3

Elect Director Egizio Bianchini

Management

For

For

2.4

Elect Director William B. Hayden

Management

For

For

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director Livia Mahler

Management

For

For

2.7

Elect Director Peter G. Meredith

Management

For

For

2.8

Elect Director Kgalema P. Motlanthe

Management

For

For

2.9

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

IVANHOE MINES LTD.
Meeting Date:  JUN 28, 2018
Record Date:  APR 30, 2018
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Ian D. Cockerill

Management

For

For

2.3

Elect Director Egizio Bianchini

Management

For

For

2.4

Elect Director William B. Hayden

Management

For

For

2.5

Elect Director Oyvind Hushovd

Management

For

For

2.6

Elect Director Livia Mahler

Management

For

For

2.7

Elect Director Peter G. Meredith

Management

For

For

2.8

Elect Director Kgalema P. Motlanthe

Management

For

For

2.9

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

LION ONE METALS LIMITED
Meeting Date:  DEC 18, 2017
Record Date:  OCT 30, 2017
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Walter H. Berukoff

Management

For

For

2.2

Elect Director Stephen T. Mann

Management

For

For

2.3

Elect Director Richard J. Meli

Management

For

For

2.4

Elect Director Kevin Puil

Management

For

For

2.5

Elect Director John F. Robinson

Management

For

For

3

Ratify Davidson & Company LLP as Auditors

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Re-approve Stock Option Plan

Management

For

For

 

 

 

LYDIAN INTERNATIONAL LIMITED
Meeting Date:  JUN 28, 2018
Record Date:  MAY 16, 2018
Meeting Type:  ANNUAL

Ticker:  LYD
Security ID:  550844104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gordon Wylie

Management

For

For

1.2

Elect Director Joao Carrelo

Management

For

For

1.3

Elect Director Willan J. Abel

Management

For

For

1.4

Elect Director Timothy Read

Management

For

For

1.5

Elect Director Stephen J. Altmann

Management

For

For

1.6

Elect Director Josh Parrill

Management

For

For

1.7

Elect Director John Stubbs

Management

For

For

1.8

Elect Director Gillian Davidson

Management

For

For

2

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

LYDIAN INTERNATIONAL LIMITED
Meeting Date:  JUN 28, 2018
Record Date:  MAY 16, 2018
Meeting Type:  ANNUAL

Ticker:  LYD
Security ID:  G5724R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gordon Wylie

Management

For

For

1.2

Elect Director Joao Carrelo

Management

For

For

1.3

Elect Director Willan J. Abel

Management

For

For

1.4

Elect Director Timothy Read

Management

For

For

1.5

Elect Director Stephen J. Altmann

Management

For

For

1.6

Elect Director Josh Parrill

Management

For

For

1.7

Elect Director John Stubbs

Management

For

For

1.8

Elect Director Gillian Davidson

Management

For

For

2

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MAG SILVER CORP.
Meeting Date:  JUN 14, 2018
Record Date:  MAY 07, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MAG
Security ID:  55903Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Peter D. Barnes

Management

For

For

1.2

Elect Director Richard P. Clark

Management

For

For

1.3

Elect Director Richard M. Colterjohn

Management

For

For

1.4

Elect Director Jill D. Leversage

Management

For

For

1.5

Elect Director Daniel T. MacInnis

Management

For

For

1.6

Elect Director George N. Paspalas

Management

For

For

1.7

Elect Director Jonathan A. Rubenstein

Management

For

For

1.8

Elect Director Derek C. White

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Policy

Management

For

For
 

 

 

MIDAS GOLD CORP.
Meeting Date:  MAY 09, 2018
Record Date:  MAR 20, 2018
Meeting Type:  ANNUAL

Ticker:  MAX
Security ID:  59562B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Keith Allred

Management

For

For

2.2

Elect Director Michael Bogert

Management

For

For

2.3

Elect Director Marcelo Kim

Management

For

For

2.4

Elect Director Peter Nixon

Management

For

For

2.5

Elect Director Stephen Quin

Management

For

For

2.6

Elect Director Javier Schiffrin

Management

For

For

2.7

Elect Director Donald Young

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

NAUTILUS MINERALS INC.
Meeting Date:  JUN 25, 2018
Record Date:  MAY 03, 2018
Meeting Type:  ANNUAL

Ticker:  NUS
Security ID:  639097104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tariq Al Barwani

Management

For

For

1.2

Elect Director Mohammed Al Barwani

Management

For

For

1.3

Elect Director John McCoach

Management

For

For

1.4

Elect Director Jay Layman

Management

For

For

1.5

Elect Director Jonathan Whitworth

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Issuance of Warrants to Deep Sea Mining Finance Ltd.

Management

For

For

4

Approve Repricing of Warrants

Management

For

For
 

 

 

NEVSUN RESOURCES LTD.
Meeting Date:  MAY 01, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NSU
Security ID:  64156L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Ian R. Ashby

Management

For

For

2.2

Elect Director Geoffrey Chater

Management

For

For

2.3

Elect Director Anne E. Giardini

Management

For

For

2.4

Elect Director Peter G.J. Kukielski

Management

For

For

2.5

Elect Director Ian W. Pearce

Management

For

For

2.6

Elect Director Stephen V. Scott

Management

For

For

2.7

Elect Director David S. Smith

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

NEW GOLD INC.
Meeting Date:  APR 25, 2018
Record Date:  MAR 06, 2018
Meeting Type:  ANNUAL

Ticker:  NGD
Security ID:  644535106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Gillian Davidson

Management

For

For

2.2

Elect Director James Estey

Management

For

For

2.3

Elect Director Margaret Mulligan

Management

For

For

2.4

Elect Director Ian Pearce

Management

For

For

2.5

Elect Director Hannes Portmann

Management

For

For

2.6

Elect Director Marilyn Schonberner

Management

For

For

2.7

Elect Director Raymond Threlkeld

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

NEWCREST MINING LTD.
Meeting Date:  NOV 14, 2017
Record Date:  NOV 12, 2017
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Xiaoling Liu as Director

Management

For

For

2b

Elect Roger Higgins as Director

Management

For

For

2c

Elect Gerard Bond as Director

Management

For

For

3a

Approve Grant of Performance Rights to Sandeep Biswas

Management

For

For

3b

Approve Grant of Performance Rights to Gerard Bond

Management

For

For

4

Approve the Remuneration Report

Management

For

For

5

Approve Renewal of Proportional Takeover Bid Provisions in the Constitution

Management

For

For

 

 

NEWMONT MINING CORPORATION
Meeting Date:  APR 25, 2018
Record Date:  FEB 26, 2018
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Gregory H. Boyce

Management

For

For

1.2

Elect Director Bruce R. Brook

Management

For

For

1.3

Elect Director J. Kofi Bucknor

Management

For

For

1.4

Elect Director Joseph A. Carrabba

Management

For

For

1.5

Elect Director Noreen Doyle

Management

For

For

1.6

Elect Director Gary J. Goldberg

Management

For

For

1.7

Elect Director Veronica M. Hagen

Management

For

For

1.8

Elect Director Sheri E. Hickok

Management

For

For

1.9

Elect Director Rene Medori

Management

For

For

1.10

Elect Director Jane Nelson

Management

For

For

1.11

Elect Director Julio M. Quintana

Management

For

For

1.12

Elect Director Molly P. Zhang

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For
 

 

 

NORTHAM PLATINUM LTD
Meeting Date:  NOV 07, 2017
Record Date:  OCT 27, 2017
Meeting Type:  ANNUAL

Ticker:  NHM
Security ID:  S56540156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017

Management

For

For

2.1

Re-elect Ralph Havenstein as Director

Management

For

For

2.2

Re-elect Emily Kgosi as Director

Management

For

For

2.3

Re-elect Brian Mosehla as Director

Management

For

For

2.4

Elect John Smithies as Director

Management

For

For

2.5

Elect David Brown as Director

Management

For

For

3

Reappoint Ernst & Young Inc. as Auditors of the Company and Appoint Ebrahim Dhorat as the Designated External Auditor Partner

Management

For

Against

4.1

Re-elect Hester Hickey as Member of Audit and Risk Committee

Management

For

For

4.2

Re-elect Ralph Havenstein as Member of Audit and Risk Committee

Management

For

For

4.3

Re-elect Emily Kgosi as Member of Audit and Risk Committee

Management

For

For

5.1

Approve Remuneration Policy

Management

For

Against

5.2

Approve Remuneration Implementation Report

Management

For

Against

1

Amend Memorandum of Incorporation

Management

For

For

2

Approve Non-Executive Directors' Fees

Management

For

For

3.1

Approve Financial Assistance to Related or Inter-related Companies

Management

For

For

3.2

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

Against

4

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 01, 2018
Record Date:  APR 25, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James E. Askew

Management

For

For

1.2

Elect Director Geoff W. Raby

Management

For

For

1.3

Elect Director Michael F. Wilkes

Management

For

For

1.4

Elect Director Paul B. Sweeney

Management

For

For

1.5

Elect Director Nora Scheinkestel

Management

For

For

1.6

Elect Director Ian M. Reid

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Performance Rights Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ORLA MINING LTD.
Meeting Date:  JUN 27, 2018
Record Date:  MAY 17, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68634K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles A. Jeannes

Management

For

For

1.2

Elect Director Richard Hall

Management

For

For

1.3

Elect Director Marc Prefontaine

Management

For

For

1.4

Elect Director Hans Smit

Management

For

For

1.5

Elect Director Jean Robitaille

Management

For

For

1.6

Elect Director George Albino

Management

For

For

1.7

Elect Director Tim Haldane

Management

For

For

1.8

Elect Director David Stephens

Management

For

For

2

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

4

Approve Restricted Share Unit Plan

Management

For

For

5

Approve Deferred Share Unit Plan

Management

For

For

 

 

OSISKO GOLD ROYALTIES LTD
Meeting Date:  MAY 03, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OR
Security ID:  68827L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Francoise Bertrand

Management

For

For

1.2

Elect Director John Burzynski

Management

For

For

1.3

Elect Director Pierre D. Chenard

Management

For

For

1.4

Elect Director Christopher C. Curfman

Management

For

For

1.5

Elect Director Joanne Ferstman

Management

For

For

1.6

Elect Director Andre Gaumond

Management

For

For

1.7

Elect Director Pierre Labbe

Management

For

For

1.8

Elect Director Oskar Lewnowski

Management

For

For

1.9

Elect Director Charles E. Page

Management

For

For

1.10

Elect Director Sean Roosen

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Employee Share Purchase Plan

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

PERSEUS MINING LIMITED
Meeting Date:  NOV 24, 2017
Record Date:  NOV 22, 2017
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  Q74174105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Sean Harvey as Director

Management

For

For

3

Elect Michael Bohm as Director

Management

For

For

4

Elect Sally-Anne Layman as Director

Management

For

For

5

Approve Performance Rights Plan

Management

For

For

6

Approve Issuance of Performance Rights to Jeffery Quartermaine

Management

For

For

7

Approve Issuance of Performance Rights to Colin Carson

Management

For

For

8

Appoint PricewaterhouseCoopers as Auditor of the Company

Management

For

For

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 23, 2018
Record Date:  JAN 02, 2018
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  72765Q601

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Michael Jones

Management

For

For

1.2

Elect Director Frank R. Hallam

Management

For

For

1.3

Elect Director Iain D.C. McLean

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director Diana J. Walters

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Other Business

Management

For

Against
 

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 23, 2018
Record Date:  JAN 02, 2018
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  CA72765Q6013

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Michael Jones

Management

For

For

1.2

Elect Director Frank R. Hallam

Management

For

For

1.3

Elect Director Iain D.C. McLean

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director Diana J. Walters

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Other Business

Management

For

Against

 

 

PRETIUM RESOURCES INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL

Ticker:  PVG
Security ID:  74139C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Robert A. Quartermain

Management

For

For

2.2

Elect Director Joseph J. Ovsenek

Management

For

For

2.3

Elect Director George Paspalas

Management

For

For

2.4

Elect Director Peter Birkey

Management

For

For

2.5

Elect Director Nicole Adshead-Bell

Management

For

For

2.6

Elect Director David Smith

Management

For

For

2.7

Elect Director Faheem Tejani

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

PRIMERO MINING CORP.
Meeting Date:  MAR 13, 2018
Record Date:  FEB 09, 2018
Meeting Type:  SPECIAL

Ticker:  P
Security ID:  74164W106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by First Majestic Silver Corp.

Management

For

For

 

 

PRIMERO MINING CORP.
Meeting Date:  MAR 13, 2018
Record Date:  FEB 09, 2018
Meeting Type:  SPECIAL

Ticker:  P
Security ID:  74164W205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by First Majestic Silver Corp.

Management

For

For

 

 

RANDGOLD RESOURCES LTD
Meeting Date:  MAY 08, 2018
Record Date:  MAR 23, 2018
Meeting Type:  ANNUAL

Ticker:  RRS
Security ID:  752344309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Re-elect Safiatou Ba-N'Daw as Director

Management

For

For

6

Re-elect Mark Bristow as Director

Management

For

For

7

Re-elect Christopher Coleman as Director

Management

For

For

8

Re-elect Jamil Kassum as Director

Management

For

For

9

Re-elect Olivia Kirtley as Director

Management

For

For

10

Re-elect Jeanine Mabunda Lioko as Director

Management

For

For

11

Re-elect Andrew Quinn as Director

Management

For

For

12

Re-elect Graham Shuttleworth as Director

Management

For

For

13

Reappoint BDO LLP as Auditors

Management

For

For

14

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Approve Awards of Ordinary Shares to Non-executive Directors

Management

For

For

17

Approve Award of Ordinary Shares to the Senior Independent Director

Management

For

For

18

Approve Award of Ordinary Shares to the Chairman

Management

For

For

19

Approve Long Term Incentive Plan

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares and American Depositary Shares

Management

For

For
 

 

 

RED 5 LTD.
Meeting Date:  SEP 20, 2017
Record Date:  SEP 18, 2017
Meeting Type:  SPECIAL

Ticker:  RED
Security ID:  Q80507256

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify the Past Issuance of Shares to Saracen Mineral Holdings Pty Ltd

Management

For

For

2

Approve the Issuance of Darlot Consideration Shares to St Ives Gold Mining Company Pty Limited

Management

For

For

3

Approve the Issuance of Saracen Top Up Shares

Management

For

For

4

Approve the Issuance of Darlot Top Up Shares

Management

For

For

5

Approve the Red 5 Limited Rights Plan

Management

For

For

6

Approve the Grant of Performance Rights to Mark Williams

Management

For

For

 

 

 

RED 5 LTD.
Meeting Date:  NOV 22, 2017
Record Date:  NOV 20, 2017
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507256

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Colin Loosemore as Director

Management

For

For

2

Approve the Remuneration Report

Management

For

For

3

Approve the Non-Executive Directors Share Plan

Management

For

For

 

 

ROYAL BAFOKENG PLATINUM LTD
Meeting Date:  NOV 30, 2017
Record Date:  NOV 24, 2017
Meeting Type:  SPECIAL

Ticker:  RBP
Security ID:  S7097C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Shares Pursuant to the Plant Consideration

Management

For

For

2

Authorise Ratification of Ordinary Resolution 1

Management

For

For

 

 

ROYAL BAFOKENG PLATINUM LTD
Meeting Date:  APR 10, 2018
Record Date:  MAR 29, 2018
Meeting Type:  ANNUAL

Ticker:  RBP
Security ID:  S7097C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2017

Management

For

For

2

Re-elect Steve Phiri as Director

Management

For

For

3

Re-elect Martin Prinsloo as Director

Management

For

For

4

Re-elect Mike Rogers as Director

Management

For

For

5

Elect Obakeng Phetwe as Director

Management

For

For

6

Elect Peter Ledger as Director

Management

For

For

7

Reappoint PricewaterhouseCoopers as Auditors of the Company with Dion Shango as the Designated Auditor

Management

For

For

8

Re-elect Linda de Beer as Chairman of the Audit and Risk Committee

Management

For

For

9

Re-elect Mark Moffett as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect Louisa Stephens as Member of the Audit and Risk Committee

Management

For

For

11

Authorise Board to Issue Shares for Cash

Management

For

For

12

Approve Remuneration Policy

Management

For

Against

13

Approve Remuneration Implementation Report

Management

For

Against

14

Amend Employee Incentive Scheme 2016

Management

For

For

15

Approve Share Appreciation Rights Plan 2017

Management

For

For

16

Approve Full Share Plan 2017

Management

For

For

17

Approve Increase in Maximum Number of Ordinary Shares which may be Allocated and Issued Under the Employee Share Schemes

Management

For

For

18

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

19

Approve Conversion of Ordinary Par Value Shares to Ordinary No Par Value Shares

Management

For

For

20

Approve Increase in Authorised Ordinary Share Capital

Management

For

For

21

Adopt the Amended Memorandum of Incorporation

Management

For

For

22

Approve Non-executive Directors' Fees

Management

For

For

23

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

RTG MINING INC.
Meeting Date:  APR 24, 2018
Record Date:  MAR 20, 2018
Meeting Type:  SPECIAL

Ticker:  RTG
Security ID:  G7707W111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

3

Approve Issuance of Advisor Options to US Placement Agent

Management

For

For

4

Approve Issuance of Shares to Michael Carrick

Management

None

For

5

Approve Issuance of Shares to Justine Magee

Management

None

For

6

Approve Issuance of Shares to Robert Scott

Management

None

For

7

Approve Issuance of Shares to Phillip Lockyer

Management

None

For

8

Approve Issuance of Shares to David Cruse

Management

None

For
 

 

 

RTG MINING INC.
Meeting Date:  APR 24, 2018
Record Date:  MAR 20, 2018
Meeting Type:  SPECIAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

3

Approve Issuance of Advisor Options to US Placement Agent

Management

For

For

4

Approve Issuance of Shares to Michael Carrick

Management

None

For

5

Approve Issuance of Shares to Justine Magee

Management

None

For

6

Approve Issuance of Shares to Robert Scott

Management

None

For

7

Approve Issuance of Shares to Phillip Lockyer

Management

None

For

8

Approve Issuance of Shares to David Cruse

Management

None

For

 

 

RTG MINING INC.
Meeting Date:  APR 24, 2018
Record Date:  MAR 20, 2018
Meeting Type:  SPECIAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

3

Approve Issuance of Advisor Options to US Placement Agent

Management

For

For

4

Approve Issuance of Shares to Michael Carrick

Management

None

For

5

Approve Issuance of Shares to Justine Magee

Management

None

For

6

Approve Issuance of Shares to Robert Scott

Management

None

For

7

Approve Issuance of Shares to Phillip Lockyer

Management

None

For

8

Approve Issuance of Shares to David Cruse

Management

None

For
 

 

 

RTG MINING INC.
Meeting Date:  MAY 23, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve BDO Audit (WA) Pty Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Fix the Number of Directors at Five

Management

For

For

3.1

Elect Michael Carrick as a Director

Management

For

For

3.2

Elect Justine Magee as a Director

Management

For

For

3.3

Elect Robert Scott as a Director

Management

For

For

3.4

Elect David Cruse as a Director

Management

For

For

3.5

Elect Phillip Lockyer as a Director

Management

For

For

4

Approve the Loan Funded Share Plan

Management

For

Against

 

 

RTG MINING INC.
Meeting Date:  MAY 23, 2018
Record Date:  APR 16, 2018
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve BDO Audit (WA) Pty Ltd as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Fix the Number of Directors at Five

Management

For

For

3.1

Elect Michael Carrick as a Director

Management

For

For

3.2

Elect Justine Magee as a Director

Management

For

For

3.3

Elect Robert Scott as a Director

Management

For

For

3.4

Elect David Cruse as a Director

Management

For

For

3.5

Elect Phillip Lockyer as a Director

Management

For

For

4

Approve the Loan Funded Share Plan

Management

For

Against
 

 

 

RUBICON MINERALS CORPORATION
Meeting Date:  JUN 12, 2018
Record Date:  MAY 01, 2018
Meeting Type:  ANNUAL

Ticker:  RMX
Security ID:  780911509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Julian Kemp

Management

For

For

2.2

Elect Director Sasha Bukacheva

Management

For

For

2.3

Elect Director Daniel Burns

Management

For

For

2.4

Elect Director Peter Jones

Management

For

For

2.5

Elect Director George Ogilvie

Management

For

For

2.6

Elect Director David Palmer

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 29, 2017
Record Date:  NOV 27, 2017
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Dr Roric Smith as Director

Management

For

For

3

Elect Derek La Ferla as Director

Management

For

For

4

Approve the Grant of Performance Rights to Karl M Simich

Management

For

For

 

 

SEMAFO INC.
Meeting Date:  MAY 10, 2018
Record Date:  MAR 26, 2018
Meeting Type:  ANNUAL

Ticker:  SMF
Security ID:  816922108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Terence F. Bowles

Management

For

For

1.2

Elect Director Benoit Desormeaux

Management

For

For

1.3

Elect Director Flore Konan

Management

For

For

1.4

Elect Director John LeBoutillier

Management

For

For

1.5

Elect Director Gilles Masson

Management

For

For

1.6

Elect Director Lawrence McBrearty

Management

For

For

1.7

Elect Director Tertius Zongo

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

SOLGOLD PLC
Meeting Date:  JAN 30, 2018
Record Date:  JAN 29, 2018
Meeting Type:  ANNUAL

Ticker:  SOLG
Security ID:  G8255T203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Brian Moller as Director

Management

For

Abstain

3

Re-elect John Bovard as Director

Management

For

Against

4

Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

8

Adopt New Articles of Association

Management

For

For

 

 

ST BARBARA LTD.
Meeting Date:  NOV 29, 2017
Record Date:  NOV 27, 2017
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q173

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Remuneration Report

Management

For

For

2

Elect Tim Netscher as Director

Management

For

For

3

Approve Issuance of Performance Rights to Robert (Bob) Vassie

Management

For

For
 

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 29, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  787423102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Patrick V. Caoile

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Johnny C. Felizardo

Management

For

For

1.5

Elect Director Eugene T. Mateo

Management

For

For

2

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ST. AUGUSTINE GOLD AND COPPER LIMITED
Meeting Date:  JUN 29, 2018
Record Date:  MAY 18, 2018
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Patrick V. Caoile

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Johnny C. Felizardo

Management

For

For

1.5

Elect Director Eugene T. Mateo

Management

For

For

2

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

STORNOWAY DIAMOND CORPORATION
Meeting Date:  MAY 15, 2018
Record Date:  APR 03, 2018
Meeting Type:  ANNUAL

Ticker:  SWY
Security ID:  86222Q806

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick Godin

Management

For

For

1.2

Elect Director Hume Kyle

Management

For

For

1.3

Elect Director John LeBoutillier

Management

For

For

1.4

Elect Director Matthew Manson

Management

For

For

1.5

Elect Director Gaston Morin

Management

For

For

1.6

Elect Director Peter B. Nixon

Management

For

For

1.7

Elect Director Ebe Scherkus

Management

For

For

1.8

Elect Director Marie-Anne Tawil

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

TAHOE RESOURCES INC.
Meeting Date:  MAY 03, 2018
Record Date:  MAR 19, 2018
Meeting Type:  ANNUAL

Ticker:  THO
Security ID:  873868103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. Kevin McArthur

Management

For

For

1.2

Elect Director Ronald W. Clayton

Management

For

For

1.3

Elect Director Tanya M. Jakusconek

Management

For

For

1.4

Elect Director Charles A. Jeannes

Management

For

For

1.5

Elect Director Drago G. Kisic

Management

For

For

1.6

Elect Director Alan C. Moon

Management

For

For

1.7

Elect Director A. Dan Rovig

Management

For

For

1.8

Elect Director Paul B. Sweeney

Management

For

For

1.9

Elect Director James S. Voorhees

Management

For

For

1.10

Elect Director Kenneth F. Williamson

Management

For

For

2

Ratify Deloitte LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Amend Share Option and Incentive Share Plan

Management

For

For

5

Approve Performance Share Award Plan

Management

For

For

6

Amend Quorum Requirements

Management

For

For

7

Amend Articles

Management

For

For

 

 

TERANGA GOLD CORPORATION
Meeting Date:  MAY 08, 2018
Record Date:  APR 02, 2018
Meeting Type:  ANNUAL

Ticker:  TGZ
Security ID:  880797204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan R. Hill

Management

For

For

1.2

Elect Director Richard S. Young

Management

For

For

1.3

Elect Director Christopher R. Lattanzi

Management

For

For

1.4

Elect Director Jendayi E. Frazer

Management

For

For

1.5

Elect Director Edward Goldenberg

Management

For

For

1.6

Elect Director David J. Mimran

Management

For

For

1.7

Elect Director Alan R. Thomas

Management

For

For

1.8

Elect Director Frank D. Wheatley

Management

For

For

1.9

Elect Director William J. Biggar

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For
 

 

 

TMAC RESOURCES INC.
Meeting Date:  JUN 20, 2018
Record Date:  MAY 08, 2018
Meeting Type:  ANNUAL

Ticker:  TMR
Security ID:  872577101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Adams

Management

For

For

1.2

Elect Director Leona Aglukkaq

Management

For

For

1.3

Elect Director Joao P. S. Carrelo

Management

For

For

1.4

Elect Director Franklin L. Davis

Management

For

For

1.5

Elect Director E. Randall Engel

Management

For

For

1.6

Elect Director John W. Lydall

Management

For

For

1.7

Elect Director A. Terrance MacGibbon

Management

For

For

1.8

Elect Director David W. McLaren

Management

For

For

1.9

Elect Director Jason R. Neal

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 21, 2018
Record Date:  MAY 10, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  891054603

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Terrance MacGibbon

Management

For

For

1.2

Elect Director Andrew Adams

Management

For

For

1.3

Elect Director James Crombie

Management

For

For

1.4

Elect Director Frank Davis

Management

For

For

1.5

Elect Director David Fennell

Management

For

For

1.6

Elect Director Michael Murphy

Management

For

For

1.7

Elect Director William M. Shaver

Management

For

For

1.8

Elect Director Elizabeth A. Wademan

Management

For

For

1.9

Elect Director Fred Stanford

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 21, 2018
Record Date:  MAY 10, 2018
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  ADPV38604

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A. Terrance MacGibbon

Management

For

For

1.2

Elect Director Andrew Adams

Management

For

For

1.3

Elect Director James Crombie

Management

For

For

1.4

Elect Director Frank Davis

Management

For

For

1.5

Elect Director David Fennell

Management

For

For

1.6

Elect Director Michael Murphy

Management

For

For

1.7

Elect Director William M. Shaver

Management

For

For

1.8

Elect Director Elizabeth A. Wademan

Management

For

For

1.9

Elect Director Fred Stanford

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Gold and Precious Metals Fund              

 

 

 

 

By (Signature and Title)* /s/Matthew T. Hinkle  

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 28, 2018   

 

* Print the name and title of each signing officer under his or her signature.