N-PX 1 fgpmfn-px0620.htm fgpmfn-px0620.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:     6/30/20    

 

Item 1. Proxy Voting Records.

 

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  MAY 01, 2020
Record Date:  MAR 17, 2020
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

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ALAMOS GOLD INC.
Meeting Date:  MAY 20, 2020
Record Date:  APR 03, 2020
Meeting Type:  ANNUAL

Ticker:  AGI
Security ID:  011532108

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 Ronald E. Smith

Management

For

For

1.10

Elect Director Kenneth G. Stowe

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ANGLO AMERICAN PLATINUM LTD.
Meeting Date:  JUN 25, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Mark Cutifani as Director

Management

For

Against

1.2

Re-elect John Vice as Director

Management

For

For

1.3

Re-elect Peter Mageza as Director

Management

For

For

2

Elect Natascha Viljoen 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

Appoint PricewaterhouseCoopers LLP as Auditors of the Company with JFM Kotze as the Individual Designated Auditor

Management

For

For

5

Amend Long Term Incentive Plan 2003

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

7

Authorise Ratification of Approved Resolutions

Management

For

For

8.1

Approve Remuneration Policy

Management

For

For

8.2

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:  JUN 10, 2020
Record Date:  MAY 11, 2020
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Sipho Pityana as Director

Management

For

For

1.2

Re-elect Albert Garner as Director

Management

For

For

1.3

Re-elect Rhidwaan Gasant as Director

Management

For

For

2.1

Elect Maria Ramos as Director

Management

For

For

2.2

Elect Nelisiwe Magubane as Director

Management

For

For

3.1

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

Management

For

For

3.2

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

Management

For

For

3.3

Re-elect Alan Ferguson as Member of the Audit and Risk Committee

Management

For

For

3.4

Elect Jochen Tilk as Member of the Audit and Risk Committee

Management

For

For

4

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

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6.1

Approve Remuneration Policy

Management

For

For

6.2

Approve Remuneration Implementation Report

Management

For

For

7

Approve Non-executive Directors' Fees

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

Amend Memorandum of Incorporation

Management

For

For

12

Authorise Ratification of Approved Resolutions

Management

For

For
 

 

 

ASANKO GOLD INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AKG
Security ID:  04341Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Greg McCunn

Management

For

For

2.2

Elect Director Marcel de Groot

Management

For

For

2.3

Elect Director Gordon J. Fretwell

Management

For

For

2.4

Elect Director Shawn Wallace

Management

For

For

2.5

Elect Director Michael Price

Management

For

For

2.6

Elect Director Judith Mosely

Management

For

For

2.7

Elect Director Paul N. Wright

Management

For

For

3

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

Management

For

For

4

Amend Share Option Plan

Management

For

For

5

Re-approve Stock Option Plan

Management

For

For

6

Approve Share Unit Plan

Management

For

For

7

Change Company Name to Galiano Gold Inc.

Management

For

For

8

Eliminate Class of Preferred Stock

Management

For

For

9

Adopt New Articles

Management

For

For

10

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ASCOT RESOURCES LTD.
Meeting Date:  SEP 24, 2019
Record Date:  AUG 19, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AOT
Security ID:  04364G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director William Bennett

Management

For

For

2.2

Elect Director Kenneth Carter

Management

For

For

2.3

Elect Director Robert Evans

Management

For

For

2.4

Elect Director Greg Gibson

Management

For

For

2.5

Elect Director Don Njegovan

Management

For

For

2.6

Elect Director James Stypula

Management

For

For

2.7

Elect Director Andree St-Germain

Management

For

For

2.8

Elect Director Rick Zimmer

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

Approve Share Unit Plan

Management

For

For

6

Approve Deferred Share Unit Plan

Management

For

For

7

Approve Advance Notice Requirement

Management

For

Against

 

 

B2GOLD CORP.
Meeting Date:  JUN 12, 2020
Record Date:  MAY 01, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

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 T. Johnson

Management

For

For

2.5

Elect Director George Johnson

Management

For

For

2.6

Elect Director Jerry Korpan

Management

For

For

2.7

Elect Director Bongani Mtshisi

Management

For

For

2.8

Elect Director Robin Weisman

Management

For

For

2.9

Elect Director Liane Kelly

Management

For

For

3

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

Management

For

For

4

Amend Restricted Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

BARRICK GOLD CORPORATION
Meeting Date:  MAY 05, 2020
Record Date:  MAR 06, 2020
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

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 Andrew J. Quinn

Management

For

For

1.8

Elect Director M. Loreto Silva

Management

For

For

1.9

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

 

 

BLACKHAM RESOURCES LIMITED
Meeting Date:  APR 06, 2020
Record Date:  APR 04, 2020
Meeting Type:  SPECIAL

Ticker:  BLK
Security ID:  Q1529P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 697.09 Million Shares to Various Sophisticated and Professional Investors

Management

For

Did Not Vote

2

Ratify Past Issuance of 470.71 Million Shares to Various Sophisticated and Professional Investors

Management

For

Did Not Vote

3

Approve Issuance of Shares to Tranche 2 Investors

Management

For

Did Not Vote
 

 

 

BLACKHAM RESOURCES LIMITED
Meeting Date:  JUN 02, 2020
Record Date:  MAY 31, 2020
Meeting Type:  SPECIAL

Ticker:  BLK
Security ID:  Q1529P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Change of Company Name to Wiluna Mining Corporation Limited

Management

For

For

2

Approve Consolidation of Capital

Management

For

For

3

Adopt New Constitution

Management

For

For

4

Ratify Past Issuance of Shares to DELPHI Unternehmensberatung AG

Management

For

For

5

Approve the Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

 

 

BLUESTONE RESOURCES INC.
Meeting Date:  MAY 20, 2020
Record Date:  APR 15, 2020
Meeting Type:  ANNUAL/SPECIAL

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 James Beck

Management

For

For

2.2

Elect Director Zara Boldt

Management

For

For

2.3

Elect Director Dave Dicaire

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 William Lamb

Management

For

For

2.7

Elect Director Jack Lundin

Management

For

For

2.8

Elect Director John Robins

Management

For

For

3

Approve PricewaterhouseCoopers 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
 

 

 

CENTAMIN PLC
Meeting Date:  JUN 29, 2020
Record Date:  JUN 25, 2020
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3.1

Elect James Rutherford as Director

Management

For

For

3.2

Elect Martin Horgan as Director

Management

For

For

3.3

Elect Dr Sally Eyre as Director

Management

For

For

3.4

Elect Dr Catharine Farrow as Director

Management

For

For

3.5

Elect Marna Cloete as Director

Management

For

For

3.6

Re-elect Ross Jerrard as Director

Management

For

For

3.7

Re-elect Mark Bankes as Director

Management

For

For

3.8

Re-elect Dr Ibrahim Fawzy as Director

Management

For

For

4.1

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

4.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issue of Equity

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 01, 2020
Record Date:  MAR 23, 2020
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 Dushenaly (Dushen) Kasenov

Management

For

For

1.3

Elect Director Maksat Kobonbaev

Management

For

For

1.4

Elect Director Askar Oskombaev

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
 

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 01, 2020
Record Date:  MAR 23, 2020
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 Dushenaly (Dushen) Kasenov

Management

For

For

1.3

Elect Director Maksat Kobonbaev

Management

For

For

1.4

Elect Director Askar Oskombaev

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
 

 

 

CHALICE GOLD MINES LTD.
Meeting Date:  NOV 27, 2019
Record Date:  NOV 25, 2019
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 Stephen Quin as Director

Management

For

For

3

Elect Morgan Ball as Director

Management

For

For

4

Ratify Past Issuance Consideration Shares to the Vendors

Management

For

For

5

Approve Chalice Gold Mines Limited Employee Securities Incentive Plan

Management

For

For

6

Approve Potential Termination Benefits Under the Plan

Management

For

For

7a

Approve Issuance of Performance Rights to Tim Goyder

Management

For

For

7b

Approve Issuance of Performance Rights to Alex Dorsch

Management

For

For

8a

Approve Issuance of Options to Alex Dorsch

Management

None

For

8b

Approve Issuance of Options to Morgan Ball

Management

None

For

8c

Approve Issuance of Options to Stephen Quin

Management

None

For

9

Adopt New Constitution

Management

For

For

 

 

CONTINENTAL GOLD INC.
Meeting Date:  JAN 28, 2020
Record Date:  DEC 16, 2019
Meeting Type:  SPECIAL

Ticker:  CNL
Security ID:  21146A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by 2727957 Ontario Inc.

Management

For

For

 

 

 

DACIAN GOLD LTD.
Meeting Date:  NOV 27, 2019
Record Date:  NOV 25, 2019
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 Robert Reynolds as Director

Management

For

For

 

 

DACIAN GOLD LTD.
Meeting Date:  JUN 16, 2020
Record Date:  JUN 14, 2020
Meeting Type:  SPECIAL

Ticker:  DCN
Security ID:  Q3080T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Professional, Sophisticated and Other Investors

Management

For

Abstain

2

Approve Issuance of Performance Rights to Leigh Junk

Management

For

For

 

 

DETOUR GOLD CORPORATION
Meeting Date:  JAN 28, 2020
Record Date:  DEC 16, 2019
Meeting Type:  SPECIAL

Ticker:  DGC
Security ID:  250669108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Kirkland Lake Gold Ltd.

Management

For

For

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  APR 30, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL

Ticker:  ELD
Security ID:  284902509

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 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
 

 

 

EMERALD RESOURCES NL
Meeting Date:  MAR 13, 2020
Record Date:  MAR 11, 2020
Meeting Type:  SPECIAL

Ticker:  EMR
Security ID:  Q3464L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 457.27 Million Shares to Professional, Sophisticated and Other Exempt Investors

Management

For

Against

2

Ratify Past Issuance of 278.51 Million Shares to Professional, Sophisticated and Other Exempt Investors

Management

For

Against

3

Approve Issuance of Shares to Professional, Sophisticated and Other Exempt Investors

Management

For

Against

4

Approve Consolidation of Capital

Management

For

For

5

Approve Issuance of 4.09 Million Shares to Sprott Private Resources Lending II (Collector) LP

Management

For

For

6

Approve Issuance of Shares to Sprott Private Resources Lending II (Collector) LP

Management

For

For

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  MAY 28, 2020
Record Date:  APR 17, 2020
Meeting Type:  SPECIAL

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Acquisition of SEMAFO Inc.

Management

For

For

2

Approve Issuance of Shares in One or More Private Placements

Management

For

For
 

 

 

FRESNILLO PLC
Meeting Date:  MAY 29, 2020
Record Date:  MAY 27, 2020
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

For

5

Re-elect Alejandro Bailleres as Director

Management

For

For

6

Re-elect Juan Bordes as Director

Management

For

For

7

Re-elect Arturo Fernandez as Director

Management

For

For

8

Re-elect Fernando Ruiz as Director

Management

For

For

9

Re-elect Charles Jacobs as Director

Management

For

For

10

Re-elect Barbara Laguera as Director

Management

For

For

11

Re-elect Alberto Tiburcio as Director

Management

For

For

12

Re-elect Dame Judith Macgregor as Director

Management

For

For

13

Re-elect Georgina Kessel as Director

Management

For

For

14

Re-elect Luis Robles as Director

Management

For

For

15

Elect Guadalupe de la Vega as Director

Management

For

For

16

Reappoint Ernst & Young LLP as Auditors

Management

For

For

17

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

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

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

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

Management

For

For
 

 

 

GASCOYNE RESOURCES LTD.
Meeting Date:  APR 30, 2020
Record Date:  APR 28, 2020
Meeting Type:  ANNUAL

Ticker:  GCY
Security ID:  Q39719101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  DEC 09, 2019
Record Date:  DEC 07, 2019
Meeting Type:  SPECIAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 413.86 Million Shares to Professional and Sophisticated Investors

Management

For

For

2

Ratify Past Issuance of 275.91 Million Shares to Professional and Sophisticated Investors

Management

For

For

3

Approve Issuance of Shares to Professional and Sophisticated Investors

Management

For

For

4

Approve Issuance of Shares to Ian Clyne

Management

For

For

5

Approve Issuance of Shares to Ron Heeks

Management

For

For

6

Approve Consolidation of Share Capital

Management

For

For

 

 

GOLD STANDARD VENTURES CORP.
Meeting Date:  JUN 24, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSV
Security ID:  380738104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jonathan T. Awde

Management

For

For

1.2

Elect Director D. Bruce McLeod

Management

For

For

1.3

Elect Director Robert J. McLeod

Management

For

For

1.4

Elect Director Jamie D. Strauss

Management

For

For

1.5

Elect Director William E. Threlkeld

Management

For

For

1.6

Elect Director Alex Morrison

Management

For

For

1.7

Elect Director Zara Boldt

Management

For

For

1.8

Elect Director Ron Clayton

Management

For

For

2

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

Management

For

For

3

Approve Shareholder Rights Plan

Management

For

For

4

Amend Restricted Share Unit Award Plan

Management

For

For

5

Amend Stock Option Plan

Management

For

For
 

 

 

GOLDEN STAR RESOURCES LTD.
Meeting Date:  MAY 07, 2020
Record Date:  MAR 11, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSS
Security ID:  38119T807

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 Anu Dhir

Management

For

For

1.4

Elect Director Robert E. Doyle

Management

For

For

1.5

Elect Director Ani A. Markova

Management

For

For

1.6

Elect Director Karim Michel Nasr

Management

For

For

1.7

Elect Director Craig J. Nelsen

Management

For

For

1.8

Elect Director Mona H. Quartey

Management

For

For

1.9

Elect Director Andrew M. Wray

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve U.K. Performance Share Unit Plan

Management

For

Against

 

 

 

GREAT PANTHER MINING LTD.
Meeting Date:  JUN 24, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  39115V101

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 Joseph Gallucci

Management

For

For

2.3

Elect Director R.W. (Bob) Garnett

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 W.J. (James) Mullin

Management

For

For

2.8

Elect Director Elise Rees

Management

For

For

2.9

Elect Director Kevin J. Ross

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For

4

Amend Omnibus Incentive Plan

Management

For

For

 

 

HOCHSCHILD MINING PLC
Meeting Date:  MAY 21, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL

Ticker:  HOC
Security ID:  G4611M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Graham Birch as Director

Management

For

For

4

Re-elect Jorge Born Jr as Director

Management

For

For

5

Re-elect Ignacio Bustamante as Director

Management

For

For

6

Re-elect Eduardo Hochschild as Director

Management

For

For

7

Re-elect Eileen Kamerick as Director

Management

For

For

8

Re-elect Dionisio Romero Paoletti as Director

Management

For

Against

9

Re-elect Michael Rawlinson as Director

Management

For

For

10

Re-elect Sanjay Sarma as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors

Management

For

For

12

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

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

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

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

Management

For

For
 

 

 

IAMGOLD CORPORATION
Meeting Date:  MAY 29, 2020
Record Date:  MAR 31, 2020
Meeting Type:  ANNUAL

Ticker:  IMG
Security ID:  450913108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John E. Caldwell

Management

For

For

1.2

Elect Director Donald K. Charter

Management

For

For

1.3

Elect Director Richard J. Hall

Management

For

For

1.4

Elect Director P. Gordon Stothart

Management

For

For

1.5

Elect Director Mahendra Naik

Management

For

For

1.6

Elect Director Timothy R. Snider

Management

For

For

1.7

Elect Director Sybil E. Veenman

Management

For

For

1.8

Elect Director Ronald P. Gagel

Management

For

For

2

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

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD.
Meeting Date:  OCT 22, 2019
Record Date:  OCT 11, 2019
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Deloitte as Auditors of the Company

Management

For

For

2.1

Re-elect Peter Davey as Director

Management

For

For

2.2

Elect Boitumelo Koshane as Director

Management

For

For

2.3

Re-elect Alastair Macfarlane as Director

Management

For

For

2.4

Re-elect Babalwa Ngonyama as Director

Management

For

For

2.5

Re-elect Dr Mandla Gantsho 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

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 Member

Management

For

For

1.9

Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson

Management

For

For

1.10

Approve Fees of the Health, Safety, Environment and Risk Committee Member

Management

For

For

1.11

Approve Fees of the Capital Allocation and Investment Committee Chairperson

Management

For

For

1.12

Approve Fees of the Capital Allocation and Investment Committee Member

Management

For

For

1.13

Approve Fees for Ad Hoc Meetings

Management

For

For

2

Approve 6 per cent Structural Adjustment to the Remuneration of Non-executive Directors and Board Committees

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 27, 2020
Record Date:  APR 06, 2020
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Pierre Lebel

Management

For

Withhold

1.2

Elect Director J. Brian Kynoch

Management

For

For

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Janine North

Management

For

For

1.6

Elect Director Edward A. Yurkowski

Management

For

For

1.7

Elect Director James P. Veitch

Management

For

For

2

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

Management

For

For

 

 

INTEGRA RESOURCES CORP.
Meeting Date:  JUN 16, 2020
Record Date:  APR 30, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ITR
Security ID:  45826T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen de Jong

Management

For

For

1b

Elect Director David Awram

Management

For

For

1c

Elect Director Timo Jauristo

Management

For

For

1d

Elect Director George Salamis

Management

For

For

1e

Elect Director Anna Ladd-Kruger

Management

For

For

1f

Elect Director C.L. "Butch" Otter

Management

For

For

2

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

Management

For

For

3

Amend Equity Incentive Plan

Management

For

For

4

Approve Continuance of Company [OBCA to BCBCA]

Management

For

For
 

 

 

KIRKLAND LAKE GOLD LTD.
Meeting Date:  JUN 30, 2020
Record Date:  MAY 22, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  KL
Security ID:  49741E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2a

Elect Director Jonathan Gill

Management

For

For

2b

Elect Director Peter Grosskopf

Management

For

For

2c

Elect Director Ingrid Hibbard

Management

For

For

2d

Elect Director Arnold Klassen

Management

For

For

2e

Elect Director Elizabeth Lewis-Gray

Management

For

For

2f

Elect Director Anthony Makuch

Management

For

For

2g

Elect Director Barry Olson

Management

For

For

2h

Elect Director Jeff Parr

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend Long Term Incentive Plan

Management

For

For

6

Amend Deferred Share Unit Plan

Management

For

For

 

 

LIBERTY GOLD CORP.
Meeting Date:  JUN 08, 2020
Record Date:  APR 21, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LGD
Security ID:  53056H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Calvin Everett

Management

For

For

1.2

Elect Director Mark O'Dea

Management

For

For

1.3

Elect Director Donald McInnes

Management

For

For

1.4

Elect Director Robert Pease

Management

For

For

1.5

Elect Director Sean Tetzlaff

Management

For

For

1.6

Elect Director Barbara Womersley

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
 

 

 

LION ONE METALS LTD.
Meeting Date:  DEC 18, 2019
Record Date:  OCT 29, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter H. Berukoff

Management

For

For

1.2

Elect Director Stephen T. Mann

Management

For

For

1.3

Elect Director Richard J. Meli

Management

For

For

1.4

Elect Director Kevin Puil

Management

For

For

1.5

Elect Director John F. Robinson

Management

For

For

2

Ratify Davidson & Company LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

 

 

MAG SILVER CORP.
Meeting Date:  JUN 18, 2020
Record Date:  MAY 07, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MAG
Security ID:  55903Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Peter D. Barnes

Management

For

For

2.2

Elect Director Richard P. Clark

Management

For

For

2.3

Elect Director Jill D. Leversage

Management

For

For

2.4

Elect Director Daniel T. MacInnis

Management

For

For

2.5

Elect Director George N. Paspalas

Management

For

For

2.6

Elect Director Selma Lussenburg

Management

For

For

2.7

Elect Director Derek C. White

Management

For

For

3

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

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend Stock Option Plan

Management

For

For

6

Re-approve Share Unit Plan

Management

For

For

7

Amend Deferred Share Unit Plan

Management

For

For
 

 

 

MIDAS GOLD CORP.
Meeting Date:  MAY 14, 2020
Record Date:  MAR 16, 2020
Meeting Type:  ANNUAL

Ticker:  MAX
Security ID:  59562B101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Keith Allred

Management

For

For

2.2

Elect Director Jaimie Donovan

Management

For

For

2.3

Elect Director Brad Doores

Management

For

For

2.4

Elect Director Jon Goode

Management

For

For

2.5

Elect Director Marcelo Kim

Management

For

For

2.6

Elect Director Peter Nixon

Management

For

For

2.7

Elect Director Stephen Quin

Management

For

For

2.8

Elect Director Javier Schiffrin

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

 

 

NEWCREST MINING LTD.
Meeting Date:  NOV 12, 2019
Record Date:  NOV 10, 2019
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Peter Hay as Director

Management

For

For

2b

Elect Vickki McFadden 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
 

 

 

NEWMONT CORPORATION
Meeting Date:  APR 21, 2020
Record Date:  FEB 24, 2020
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 Maura Clark

Management

For

For

1.5

Elect Director Matthew Coon Come

Management

For

For

1.6

Elect Director Noreen Doyle

Management

For

For

1.7

Elect Director Veronica M. Hagen

Management

For

For

1.8

Elect Director Rene Medori

Management

For

For

1.9

Elect Director Jane Nelson

Management

For

For

1.10

Elect Director Thomas Palmer

Management

For

For

1.11

Elect Director Julio M. Quintana

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Ernst & Young LLP as Auditors

Management

For

For

 

 

NORTHAM PLATINUM LTD.
Meeting Date:  NOV 07, 2019
Record Date:  OCT 25, 2019
Meeting Type:  ANNUAL

Ticker:  NHM
Security ID:  S56540156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect David Brown as Director

Management

For

For

2

Re-elect Ralph Havenstein as Director

Management

For

For

3

Re-elect John Smithies as Director

Management

For

For

4

Re-elect Emily Kgosi as Director

Management

For

For

5

Elect Alet Coetzee as Director

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Re-elect David Brown as Member of the Audit and Risk Committee

Management

For

For

9

Elect Dr Yoza Jekwa as Member of the Audit and Risk Committee

Management

For

For

10

Elect Jean Nel as Member of the Audit and Risk Committee

Management

For

For

11

Approve Remuneration Policy

Management

For

Against

12

Approve Remuneration Implementation Report

Management

For

Against

13

Approve Non-executive Directors' Fees

Management

For

For

14

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

Management

For

For

15

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

NORTHERN STAR RESOURCES LIMITED
Meeting Date:  JAN 22, 2020
Record Date:  JAN 20, 2020
Meeting Type:  SPECIAL

Ticker:  NST
Security ID:  Q6951U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

For

2

Approve Issuance of Shares to Bill Beament

Management

For

For

3

Approve Issuance of Shares to Mary Hackett

Management

For

For

4

Approve Issuance of Shares to Christopher Rowe

Management

For

For

5

Approve Financial Assistance by Kalgoorlie Lake View Pty Ltd

Management

For

For

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 19, 2020
Record Date:  MAY 19, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian M. Reid

Management

For

For

1.2

Elect Director Paul B. Sweeney

Management

For

For

1.3

Elect Director Geoff W. Raby

Management

For

For

1.4

Elect Director Craig J. Nelsen

Management

For

For

1.5

Elect Director Catherine A. Gignac

Management

For

For

1.6

Elect Director Michael H. L. Holmes

Management

For

For

2

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

ORLA MINING LTD.
Meeting Date:  MAY 13, 2020
Record Date:  APR 02, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68634K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Jeannes

Management

For

For

1.2

Elect Director Richard Hall

Management

For

For

1.3

Elect Director Jason Simpson

Management

For

For

1.4

Elect Director Jean Robitaille

Management

For

For

1.5

Elect Director George Albino

Management

For

For

1.6

Elect Director Tim Haldane

Management

For

For

1.7

Elect Director David Stephens

Management

For

For

1.8

Elect Director Elizabeth McGregor

Management

For

For

2

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

Management

For

For

3

Approve 2020 Restricted Share Unit Plan

Management

For

For

 

 

OSISKO GOLD ROYALTIES LTD.
Meeting Date:  JUN 22, 2020
Record Date:  MAY 13, 2020
Meeting Type:  ANNUAL

Ticker:  OR
Security ID:  68827L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Baird

Management

For

For

1.2

Elect Director Francoise Bertrand

Management

For

For

1.3

Elect Director John Burzynski

Management

For

Withhold

1.4

Elect Director Christopher C. Curfman

Management

For

For

1.5

Elect Director Joanne Ferstman

Management

For

For

1.6

Elect Director William Murray John

Management

For

For

1.7

Elect Director Pierre Labbe

Management

For

For

1.8

Elect Director Charles E. Page

Management

For

For

1.9

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 Stock Option Plan

Management

For

For

4

Amend Employee Share Purchase Plan

Management

For

For

5

Amend Restricted Share Unit Plan

Management

For

For

6

Approve Shareholder Rights Plan

Management

For

For

7

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

PAN AMERICAN SILVER CORP.
Meeting Date:  MAY 06, 2020
Record Date:  MAR 12, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PAAS
Security ID:  697900108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ross J. Beaty

Management

For

For

1.2

Elect Director Michael Steinmann

Management

For

For

1.3

Elect Director Michael L. Carroll

Management

For

For

1.4

Elect Director Neil de Gelder

Management

For

For

1.5

Elect Director Walter T. Segsworth

Management

For

For

1.6

Elect Director Gillian D. Winckler

Management

For

For

1.7

Elect Director Charles A. Jeannes

Management

For

For

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
Meeting Date:  JUL 01, 2019
Record Date:  JUN 29, 2019
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  Q7392G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Consideration Shares to Central Norseman Gold Corporation Pty Ltd and Pangolin Resources Pty Ltd

Management

For

For

2

Ratify Past Issuance of 129.11 Million Shares

Management

For

For

3

Ratify Past Issuance of 86.08 Million Shares

Management

For

For

4

Approve Grant of Options to Paul Cmrlec

Management

For

For

5

Approve Grant of Options to Scott Huffadine

Management

For

For

6

Approve Grant of Options to Kyle Edwards

Management

For

Against

7

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

Management

For

Against

 

 

PANTORO LIMITED
Meeting Date:  NOV 22, 2019
Record Date:  NOV 20, 2019
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  Q7392G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Michael Jefferies as Director

Management

For

For

3

Elect Wayne Zekulich as Director

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

5

Approve Incentive Options and Performance Rights Scheme

Management

For

For

6

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

 

PERSEUS MINING LIMITED
Meeting Date:  NOV 29, 2019
Record Date:  NOV 27, 2019
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 Sally-Anne Layman as Director

Management

For

For

4

Elect Daniel Lougher as Director

Management

For

For

5

Elect David Ransom as Director

Management

For

For

6

Approve Issuance of Performance Rights to Jeffrey Quartermaine

Management

For

For

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 20, 2020
Record Date:  JAN 02, 2020
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  72765Q882

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 John A. Copelyn

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director Diana J. Walters

Management

For

For

1.6

Elect Director Stuart Harshaw

Management

For

For

2

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

Management

For

For

3

Amend Share Compensation Plan

Management

For

For

4

If Item 3 is Not Approved: Re-approve Share Compensation Plan

Management

For

For

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 20, 2020
Record Date:  JAN 02, 2020
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  CA72765Q8829

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 John A. Copelyn

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director Diana J. Walters

Management

For

For

1.6

Elect Director Stuart Harshaw

Management

For

For

2

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

Management

For

For

3

Amend Share Compensation Plan

Management

For

For

4

If Item 3 is Not Approved: Re-approve Share Compensation Plan

Management

For

For
 

 

 

PRETIUM RESOURCES INC.
Meeting Date:  APR 30, 2020
Record Date:  MAR 20, 2020
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 Richard O'Brien

Management

For

For

2.2

Elect Director George Paspalas

Management

For

For

2.3

Elect Director Peter Birkey

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 Robin Bienenstock

Management

For

For

2.7

Elect Director Jeane Hull

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

 

 

RED 5 LIMITED
Meeting Date:  NOV 20, 2019
Record Date:  NOV 18, 2019
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507256

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Kevin Dundo as Director

Management

For

For

2

Approve the Remuneration Report

Management

For

For

3

Approve Issuance of Service Rights and Deferred Rights to Mark Williams

Management

For

For

4

Approve Issuance of Performance Rights to Mark Williams

Management

For

For

5

Approve Issuance of Shares to Kevin Dundo

Management

For

For

6

Approve Issuance of Shares to John Colin Loosemore

Management

For

For

7

Approve Issuance of Shares to Ian Macpherson

Management

For

For

8

Approve Issuance of Shares to Steven Tombs

Management

For

For
 

 

 

RED 5 LIMITED
Meeting Date:  MAY 07, 2020
Record Date:  MAY 05, 2020
Meeting Type:  SPECIAL

Ticker:  RED
Security ID:  Q80507256

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of First Tranche Placement Shares to First Tranche Placement Recipients

Management

For

For

2

Approve Issuance of Second Tranche Placement Shares to Second Tranche Placement Recipients

Management

For

For

3

Approve Issuance of Placement Shares to Mark Williams

Management

For

For

4

Approve Issuance of Placement Shares to Ian Macpherson

Management

For

For

5

Approve Issuance of Placement Shares to Steven Tombs

Management

For

For

6

Approve Issuance of Placement Shares to Colin Loosemore

Management

For

For

 

 

ROYAL BAFOKENG PLATINUM LTD.
Meeting Date:  MAY 28, 2020
Record Date:  MAY 22, 2020
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 2019

Management

For

For

2

Re-elect Mark Moffett as Director

Management

For

For

3

Re-elect Peter Ledger as Director

Management

For

For

4

Re-elect Obakeng Phetwe as Director

Management

For

For

5

Elect Udo Lucht as Director

Management

For

For

6

Reappoint PricewaterhouseCoopers as Auditors of the Company with Dion Shango as the Individual Audit Representative

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Re-elect Zanele Matlala as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect Peter Ledger 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 Share Appreciation Rights Plan 2017

Management

For

For

15

Amend Full Share Plan 2017

Management

For

For

16

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

Management

For

For

17

Approve Non-executive Directors' Fees

Management

For

For

18

Authorise Repurchase of Issued Share Capital

Management

For

For
 

 

 

RUBICON MINERALS CORPORATION
Meeting Date:  JUN 22, 2020
Record Date:  MAY 06, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RMX
Security ID:  780911509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

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 R. Jones

Management

For

For

2.5

Elect Director George Ogilvie

Management

For

For

2.6

Elect Director David Palmer

Management

For

For

3

Change Company Name to Battle North Gold Corporation

Management

For

For

4

Adopt New Articles

Management

For

For

5

Approve Employee Share Purchase Plan

Management

For

For
 

 

 

RUBICON MINERALS CORPORATION
Meeting Date:  JUN 22, 2020
Record Date:  MAY 06, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RMX
Security ID:  780911863

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

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 R. Jones

Management

For

For

2.5

Elect Director George Ogilvie

Management

For

For

2.6

Elect Director David Palmer

Management

For

For

3

Change Company Name to Battle North Gold Corporation

Management

For

For

4

Adopt New Articles

Management

For

For

5

Approve Employee Share Purchase Plan

Management

For

For

 

 

SANDFIRE RESOURCES NL
Meeting Date:  NOV 27, 2019
Record Date:  NOV 25, 2019
Meeting Type:  ANNUAL

Ticker:  SFR
Security ID:  Q82191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Paul Hallam as Director

Management

For

For

3

Elect Maree Arnason as Director

Management

For

For

4

Approve Grant of Rights to Karl M Simich

Management

For

For

5

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

Management

For

For

6

Approve the Change of Company Type from a Public No Liability Company to a Public Company Limited

Management

For

For

7

Approve the Change of Company Name to Sandfire Resources Limited

Management

For

For

8

Adopt New Constitution

Management

For

For
 

 

 

SEMAFO INC.
Meeting Date:  MAY 28, 2020
Record Date:  APR 09, 2020
Meeting Type:  SPECIAL

Ticker:  SMF
Security ID:  816922108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Endeavour Mining Corporation

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  AUG 23, 2019
Record Date:  JUL 12, 2019
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of Equity Interest of SD Gold Capital Management Co., Ltd.

Management

For

Against

2

Approve Estimated New Daily Connected Transactions After the Acquisition of the Equity Interest of SD Gold Capital Management Co., Ltd.

Management

For

Against

3

Amend Articles of Association

Management

For

Against

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against
 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  SEP 27, 2019
Record Date:  AUG 27, 2019
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Ultra Short-term Financing Bonds

Management

For

For

2

Authorize Board to Deal with All Matters in Relation to the Issuance of Ultra Short-term Financing Bonds

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  FEB 24, 2020
Record Date:  JAN 24, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Approve Provision of Guarantee for the Financing of an Overseas Subsidiary of the Company

Management

For

For

3

Approve Shinewing (HK) CPA Limited as Auditor

Management

For

For

4

Elect Luan Bo as Supervisor

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  FEB 24, 2020
Record Date:  JAN 24, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For
 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  JUN 18, 2020
Meeting Type:  ANNUAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Work Report of the Board of Directors

Management

For

For

2

Approve 2019 Work Report of the Supervisory Committee

Management

For

For

3

Approve 2019 Work Report of the Independent Non-executive Directors

Management

For

For

4

Approve 2019 Final Financial Report

Management

For

For

5

Approve 2020 Financial Budget Report

Management

For

For

6

Approve 2019 Annual Report and Its Extracts

Management

For

For

7

Approve 2019 Profit Distribution Plan and Issuance of Bonus Shares by Way of Conversion of Capital Reserve

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Approve Expected Connected Transactions During the Ordinary Course of Business in 2020

Management

For

For

10

Approve 2020 Appointment of Accounting Firms and Audit Service Fees

Management

For

For

11

Approve 2020 Appointment of Internal Control Auditing Firm and Audit Service Fees

Management

For

For

12

Approve 2019 Appraisal Report on Internal Control

Management

For

For

13

Approve 2019 Social Responsibility Report

Management

For

For

14

Approve Special Report on the Deposit and Use of Proceeds in 2019

Management

For

For

15

Approve Impairment Testing on the Subject Assets of Material Assets Restructuring of the Company

Management

For

For

16

Approve Financial Services Framework Agreement with Shandong Gold Group Finance Co., Limited

Management

For

Against

17

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

18

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

19

Amend Rules and Procedures Regarding Meetings of Board of Directors

Management

For

For
 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  JUN 24, 2020
Record Date:  JUN 18, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2019 Profit Distribution Plan and Issuance of Bonus Shares by Way of Conversion of Capital Reserve

Management

For

For

2

Amend Rules and Procedures Regarding General Meetings of Shareholders

Management

For

For

 

 

SOLGOLD PLC
Meeting Date:  SEP 20, 2019
Record Date:  SEP 18, 2019
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SOLG
Security ID:  G8255T104

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

Re-elect Brian Moller as Director

Management

For

Abstain

4

Elect Jason Ward as Director

Management

For

For

5

Elect Anna Legge as Director

Management

For

For

6

Elect Liam Twigger as Director

Management

For

For

7

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

Management

For

For

8

Approve Grant of Options to Liam Twigger

Management

For

Against

9

Approve Increase in the Maximum Number of Directors to Ten

Management

For

For

10

Authorise Issue of Equity

Management

For

For

11

Authorise Issue of Equity in Connection with the Cornerstone Offer

Management

For

For

12

Authorise Issue of Equity without Pre-emptive Rights

Management

For

Against

13

Authorise Issue of Equity without Pre-emptive Rights in Connection with the Cornerstone Offer

Management

For

For

14

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

Management

For

For
 

 

 

ST. BARBARA LIMITED
Meeting Date:  OCT 23, 2019
Record Date:  OCT 21, 2019
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q173

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect David Moroney as Director

Management

For

For

3

Elect Stef Loader as Director

Management

For

For

4

Elect Steven Dean as Director

Management

For

For

5

Approve Issuance of Performance Rights to Robert (Bob) Vassie

Management

For

For

 

 

TERANGA GOLD CORPORATION
Meeting Date:  JUN 17, 2020
Record Date:  MAY 05, 2020
Meeting Type:  ANNUAL/SPECIAL

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 Simon P. Bottoms

Management

For

For

1.4

Elect Director Jendayi E. Frazer

Management

For

For

1.5

Elect Director Paula Caldwell St-Onge

Management

For

For

1.6

Elect Director David J. Mimran

Management

For

For

1.7

Elect Director Alan R. Thomas

Management

For

For

1.8

Elect Director Frank D. Wheatley

Management

For

For

1.9

Elect Director William J. Biggar

Management

For

For

2

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

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For
 

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 17, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  891054603

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Adams

Management

For

For

1.2

Elect Director Franklin L. Davis

Management

For

For

1.3

Elect Director David A. Fennell

Management

For

For

1.4

Elect Director Michael D. Murphy

Management

For

For

1.5

Elect Director Elizabeth A. Wademan

Management

For

For

1.6

Elect Director Frederick M. Stanford

Management

For

For

1.7

Elect Director Robin A. Bienenstock

Management

For

For

1.8

Elect Director Richard A. Howes

Management

For

For

1.9

Elect Director Jody L.M. Kuzenko

Management

For

For

1.10

Elect Director Roy S. Slack

Management

For

For

2

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

Management

For

For

3

Amend Quorum Requirements

Management

For

For

4

Approve Advance Notice Requirement

Management

For

For

5

Amend Shareholder Rights Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 17, 2020
Record Date:  MAY 04, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  ADPV38604

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Andrew B. Adams

Management

For

For

1.2

Elect Director Franklin L. Davis

Management

For

For

1.3

Elect Director David A. Fennell

Management

For

For

1.4

Elect Director Michael D. Murphy

Management

For

For

1.5

Elect Director Elizabeth A. Wademan

Management

For

For

1.6

Elect Director Frederick M. Stanford

Management

For

For

1.7

Elect Director Robin A. Bienenstock

Management

For

For

1.8

Elect Director Richard A. Howes

Management

For

For

1.9

Elect Director Jody L.M. Kuzenko

Management

For

For

1.10

Elect Director Roy S. Slack

Management

For

For

2

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

Management

For

For

3

Amend Quorum Requirements

Management

For

For

4

Approve Advance Notice Requirement

Management

For

For

5

Amend Shareholder Rights Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For
 

 

 

WEST AFRICAN RESOURCES LTD.
Meeting Date:  MAY 29, 2020
Record Date:  MAY 27, 2020
Meeting Type:  ANNUAL

Ticker:  WAF
Security ID:  Q9594D106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Rod Leonard as Director

Management

For

For

3

Elect Nigel Spicer as Director

Management

For

For

4

Elect Lyndon Hopkins as Director

Management

For

Against

5

Approve Issuance of Options to Rod Leonard

Management

For

For

6

Approve Issuance of Options to Nigel Spicer

Management

For

For

7

Approve Issuance of Options to Simon Storm

Management

For

For

8

Approve Issuance of Options to Mark Connelly

Management

For

For

9

Approve Issuance of ZEPO Options to Richard Hyde

Management

For

For

10

Approve Issuance of ZEPO Options to Lyndon Hopkins

Management

For

For

11

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

Management

For

For

12

Approve Potential Entitlements to Richard Hyde

Management

For

For

13

Approve Potential Entitlements to Lyndon Hopkins

Management

For

For

14

Approve Potential Entitlements to Padraig O'Donoghue

Management

For

For

15

Approve Potential Entitlements to Matthew Wilcox

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 26, 2020   

 

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