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) |
Alison E. Baur, 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: 06/30/2022 |
Item 1. Proxy Voting Records. |
Franklin Gold and Precious Metals Fund
| ||||
ACLARA
RESOURCES INC. | ||||
Ticker: ARA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramon Barua | Management | For | For |
1.2 | Elect Director Eduardo Hochschild | Management | For | For |
1.3 | Elect Director Paul Adams | Management | For | For |
1.4 | Elect Director Ignacio Bustamante | Management | For | Withhold |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Karen Poniachik | Management | For | For |
1.7 | Elect Director Sanjay Sarma | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their | Management | For | For |
Remuneration |
| ||||
ADVENTUS
MINING CORPORATION | ||||
Ticker: ADZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian Kargl-Simard | Management | For | For |
1b | Elect Director Michael Haworth | Management | For | For |
1c | Elect Director Mark Wellings | Management | For | For |
1d | Elect Director Paul Sweeney | Management | For | For |
1e | Elect Director Barry Murphy | Management | For | For |
1f | Elect Director Melissa Romero Noboa | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Compensation Plan | Management | For | For |
4 | Amend Share Compensation Plan | Management | For | For |
| ||||
AGNICO
EAGLE MINES LIMITED | ||||
Ticker: AEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Kirkland Lake Gold Ltd. | Management | For | For |
| ||||
AGNICO
EAGLE MINES LIMITED | ||||
Ticker: AEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | Management | For | For |
1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | For |
1.6 | Elect Director Jonathan Gill | Management | For | For |
1.7 | Elect Director Peter Grosskopf | Management | For | For |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1.9 | Elect Director Deborah McCombe | Management | For | For |
1.10 | Elect Director Jeffrey Parr | Management | For | For |
1.11 | Elect Director John Merfyn Roberts | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
ALAMOS
GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Kenneth Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Long-Term Incentive Plan | Management | For | For |
4 | Amend Employee Share Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ANGLO
AMERICAN PLATINUM LTD. | ||||
Ticker: AMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Norman Mbazima as Director | Management | For | For |
1.2 | Re-elect Craig Miller as Director | Management | For | For |
1.3 | Re-elect Daisy Naidoo as Director | Management | For | For |
2.1 | Elect Nolitha Fakude as Director | Management | For | For |
2.2 | Elect Anik Michaud as Director | Management | For | For |
2.3 | Elect Duncan Wanblad as Director | Management | For | For |
3.1 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
ANGLOGOLD
ASHANTI LTD. | ||||
Ticker: ANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Maria Ramos as Director | Management | For | For |
1.2 | Re-elect Maria Richter as Director | Management | For | For |
1.3 | Re-elect Nelisiwe Magubane as Director | Management | For | For |
2.1 | Elect Alberto Calderon Zuleta as Director | Management | For | For |
2.2 | Elect Scott Lawson as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Nelisiwe Magubane as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Reappoint Ernst & Young Inc as Auditors | Management | For | For |
4.2 | Appoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Amend Memorandum of Incorporation | Management | For | For |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
ARGONAUT
GOLD INC. | ||||
Ticker: AR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James E. Kofman | Management | For | For |
2.2 | Elect Director Ian Atkinson | Management | For | For |
2.3 | Elect Director Stephen Lang | Management | For | For |
2.4 | Elect Director Dale C. Peniuk | Management | For | For |
2.5 | Elect Director Paula Rogers | Management | For | For |
2.6 | Elect Director Audra B. Walsh | Management | For | For |
2.7 | Elect Director Lawrence P. Radford | 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 |
| ||||
ARGONAUT
GOLD INC. | ||||
Ticker: AR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director James E. Kofman | Management | For | For |
2.2 | Elect Director Ian Atkinson | Management | For | For |
2.3 | Elect Director Stephen Lang | Management | For | For |
2.4 | Elect Director Dale C. Peniuk | Management | For | For |
2.5 | Elect Director Paula Rogers | Management | For | For |
2.6 | Elect Director Audra B. Walsh | Management | For | For |
2.7 | Elect Director Lawrence P. Radford | 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 |
| ||||
ARIZONA
METALS CORP. | ||||
Ticker: AMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Reid | Management | For | Withhold |
1b | Elect Director Marc Pais | Management | For | Withhold |
1c | Elect Director Rickard Vernon | Management | For | For |
1d | Elect Director Colin Sutherland | Management | For | For |
1e | Elect Director Conor Dooley | Management | For | Withhold |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Approve Restricted Share Unit Plan | Management | For | For |
5 | Approve Deferred Share Unit Plan | Management | For | For |
| ||||
ARTEMIS
GOLD INC. | ||||
Ticker: ARTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Steven Dean | Management | For | For |
2.2 | Elect Director David Black | Management | For | For |
2.3 | Elect Director Ryan Beedie | Management | For | For |
2.4 | Elect Director William Armstrong | Management | For | For |
2.5 | Elect Director Elise Rees | Management | For | For |
2.6 | Elect Director Lisa Ethans | Management | For | For |
2.7 | Elect Director Janis Shandro | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Other Business | Management | For | Against |
| ||||
ASCOT RESOURCES
LTD. | ||||
Ticker: AOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) Bennett | Management | For | For |
1.2 | Elect Director Kenneth (Ken) Carter | Management | For | For |
1.3 | Elect Director Mathangi (Indi) Gopinathan | Management | For | For |
1.4 | Elect Director Donald (Don) Njegovan | Management | For | For |
1.5 | Elect Director James (Jim) Stypula | Management | For | For |
1.6 | Elect Director Andree St-Germain | Management | For | For |
1.7 | Elect Director Richard (Rick) Zimmer | 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 Share Unit Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ASCOT RESOURCES
LTD. | ||||
Ticker: AOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) Bennett | Management | For | For |
1.2 | Elect Director Kenneth (Ken) Carter | Management | For | For |
1.3 | Elect Director Mathangi (Indi) Gopinathan | Management | For | For |
1.4 | Elect Director Donald (Don) Njegovan | Management | For | For |
1.5 | Elect Director James (Jim) Stypula | Management | For | For |
1.6 | Elect Director Andree St-Germain | Management | For | For |
1.7 | Elect Director Richard (Rick) Zimmer | 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 Share Unit Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ASTON
MINERALS LIMITED |
Ticker: ASO |
Security ID: Q0602Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Flow-Through Placement Shares to Peartree Securities Inc | Management | For | Abstain |
2 | Ratify Past Issuance of 31.64 Million Second Placement Shares to Australian Professional and Sophisticated Investors | Management | For | Abstain |
3 | Ratify Past Issuance of 2.84 Million Second Placement Shares to Australian Professional and Sophisticated Investors | Management | For | For |
4 | Approve Issuance of Shares to Tolga Kumova | Management | For | For |
5 | Approve Issuance of Shares to Robert Jewson | Management | For | For |
6 | Approve Issuance of Lead Manager Options to Canaccord Genuity (Australia) Limited | Management | For | For |
7 | Approve Issuance of Lead Manager Options to Red Cloud Securities Inc. | Management | For | For |
8 | Approve Replacement of Constitution | Management | For | Against |
| ||||
AZIMUT
EXPLORATION INC. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Lulin | Management | For | For |
1.2 | Elect Director Jean-Charles Potvin | Management | For | For |
1.3 | Elect Director Jacques Simoneau | Management | For | For |
1.4 | Elect Director Angelina Mehta | Management | For | For |
1.5 | Elect Director Michel Brunet | Management | For | For |
1.6 | Elect Director Glenn J. Mullan | Management | For | For |
1.7 | Elect Director Krista Muhr | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
B2GOLD
CORP. |
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 Johnson | Management | For | For |
2.5 | Elect Director George Johnson | Management | For | For |
2.6 | Elect Director Liane Kelly | Management | For | For |
2.7 | Elect Director Jerry Korpan | Management | For | For |
2.8 | Elect Director Bongani Mtshisi | Management | For | For |
2.9 | Elect Director Robin Weisman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BANYAN
GOLD CORP. | ||||
Ticker: BYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Four | Management | For | For |
2.1 | Elect Director Marc Blythe | Management | For | For |
2.2 | Elect Director Steve Burleton | Management | For | For |
2.3 | Elect Director Tara Christie | Management | For | For |
2.4 | Elect Director David Reid | Management | For | For |
3 | Ratify Geib & Company as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
BARRICK
GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | 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 Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | 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 |
| ||||
BELLEVUE
GOLD LIMITED | ||||
Ticker: BGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Michael Naylor as Director | Management | For | For |
3 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
4 | Ratify Past Issuance of Placement Shares to Eligible Institutional and Professional Investors | Management | For | For |
5 | Ratify Past Issuance of Shares to Macquarie Bank Limited | Management | For | For |
6a | Approve Issuance of Shares to Stephen Parsons | Management | For | For |
6b | Approve Issuance of Shares to Michael Naylor | Management | For | For |
7a | Approve Issuance of LTI Performance Rights to Stephen Parsons | Management | For | For |
7b | Approve Issuance of LTI Performance Rights to Michael Naylor | Management | For | For |
8a | Approve Issuance of Sustainability Performance | Management | For | For |
Rights to Stephen Parsons | ||||
8b | Approve Issuance of Sustainability Performance Rights to Michael Naylor | Management | For | For |
9 | Approve the Deeds of Indemnity, Insurance and Access | Management | None | For |
10 | Approve Re-insertion of Proportional Takeover Bid Provisions | Management | For | For |
| ||||
BELO SUN
MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BELO SUN
MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
BELO
SUN MINING CORP. |
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
1f | Elect Director Ayesha Hira | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BELO SUN
MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
1f | Elect Director Ayesha Hira | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
BENCHMARK
METALS INC. | ||||
Ticker: BNCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Michael Dufresne | Management | For | For |
2b | Elect Director James S. Greig | Management | For | Withhold |
2c | Elect Director Sean Mager | Management | For | Withhold |
2d | Elect Director Toby R. Pierce | Management | For | For |
2e | Elect Director John Williamson | Management | For | Withhold |
3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
BLACK CAT
SYNDICATE LIMITED | ||||
Ticker: BC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Philip Crutchfield as Director | Management | For | For |
3 | Elect Paul Chapman as Director | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
BLACK CAT
SYNDICATE LIMITED | ||||
Ticker: BC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Acquisition Shares to Northern Star Limited | Management | For | For |
2 | Ratify Past Issuance of 21.16 Million Tranche 1 Placement Shares to Professional and Sophisticated Investors | Management | For | Abstain |
3 | Ratify Past Issuance of 14.11 Million Tranche 1 Placement Shares to Professional and Sophisticated Investors | Management | For | Abstain |
4 | Approve Issuance of Tranche 2 Placement Shares to Professional and Sophisticated Investors | Management | For | Abstain |
5 | Approve Issuance of Shares to Paul Chapman | Management | For | Abstain |
6 | Approve Issuance of Shares to Philip Crutchfield | Management | For | Abstain |
7 | Approve Issuance of Shares to Tony Polglase | Management | For | Abstain |
|
BLUESTONE
RESOURCES INC. | ||||
Ticker: BSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beck | Management | For | For |
1.2 | Elect Director Zara Boldt | Management | For | For |
1.3 | Elect Director Dave Dicaire | Management | For | For |
1.4 | Elect Director Leo Hathaway | Management | For | For |
1.5 | Elect Director William Lamb | Management | For | For |
1.6 | Elect Director Jack Lundin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
| ||||
BONTERRA
RESOURCES INC. | ||||
Ticker: BTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Cesar Gonzalez | Management | For | For |
2.2 | Elect Director Matthew Happyjack | Management | For | For |
2.3 | Elect Director Normand Champigny | Management | For | For |
2.4 | Elect Director Akiba Leisman | Management | For | For |
2.5 | Elect Director Peter O'Malley | Management | For | For |
2.6 | Elect Director Anik Gendron | Management | For | For |
2.7 | Elect Director Mark-Andre Pelletier | Management | For | For |
3 | Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Equity Incentive Compensation Plan | Management | For | For |
|
BREAKER
RESOURCES NL |
Meeting Type: ANNUAL | ||||
Ticker: BRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve the Spill Resolution | Management | Against | Against |
3 | Elect Mark Robert Edwards as Director | Management | For | For |
4 | Elect Peter Gerard Cook as Director | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
7 | Approve Issuance of Options to Thomas Sanders | Management | For | Against |
8 | Approve Issuance of Options to Linton Putland | Management | For | Against |
| ||||
CENTAMIN
PLC | ||||
Ticker: CEY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Remuneration Policy | Management | For | For |
3.3 | Approve Centamin Incentive Plan | Management | For | For |
4.1 | Re-elect James Rutherford as Director | Management | For | For |
4.2 | Re-elect Martin Horgan as Director | Management | For | For |
4.3 | Re-elect Ross Jerrard as Director | Management | For | For |
4.4 | Re-elect Sally Eyre as Director | Management | For | For |
4.5 | Re-elect Mark Bankes as Director | Management | For | For |
4.6 | Re-elect Ibrahim Fawzy as Director | Management | For | For |
4.7 | Re-elect Marna Cloete as Director | Management | For | For |
4.8 | Re-elect Catharine Farrow as Director | Management | For | For |
4.9 | Re-elect Hendrik Faul as Director | Management | For | For |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
CERRADO
GOLD INC. | ||||
Ticker: CERT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Brennan | Management | For | For |
1b | Elect Director Stephen Shefsky | Management | For | Withhold |
1c | Elect Director David Ball | Management | For | For |
1d | Elect Director Robert Campbell | Management | For | For |
1e | Elect Director Jonathan Gilligan | Management | For | For |
1f | Elect Director Kurt Menchen | Management | For | For |
1g | Elect Director Oscar Neto | Management | For | For |
1h | Elect Director Elmer Prata Salomao | Management | For | For |
1i | Elect Director Jad Salomao | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Incentive Plan | Management | For | Against |
| ||||
CERRADO
GOLD INC. | ||||
Ticker: CERT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Mark Brennan | Management | For | Withhold |
2b | Elect Director Robert Campbell | Management | For | For |
2c | Elect Director Christopher Jones | Management | For | For |
2d | Elect Director Kurt Menchen | Management | For | For |
2e | Elect Director Elmer Prata Salomao | Management | For | For |
2f | Elect Director Jad Salomao | Management | For | For |
2g | Elect Director Robert Sellars | Management | For | For |
2h | Elect Director Stephen Shefsky | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
CHALICE
MINING LIMITED | ||||
Ticker: CHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Reduction and In-Specie Distribution of Shares | Management | For | For |
| ||||
CHALICE
MINING LTD. | ||||
Ticker: CHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Stephen McIntosh as Director | Management | For | For |
3 | Elect Linda Kenyon as Director | Management | For | For |
4 | Elect Derek La Ferla as Director | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Issuance of Performance Rights to Alex Dorsch | Management | For | For |
7 | Approve Issuance of Options to Stephen McIntosh | Management | For | For |
8 | Ratify Past Issuance of Placement Shares to Sophisticated, Professional and Institutional | Management | For | For |
Investors | ||||
9a | Ratify Past Issuance of 2.30 Million Consideration Shares to the Properties' Land Owners | Management | For | For |
9b | Ratify Past Issuance of 1.03 Million Consideration Shares to the Properties' Land Owners | Management | For | For |
| ||||
CLEAN AIR
METALS INC. | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director James Gallagher | Management | For | For |
2.2 | Elect Director Abraham Drost | Management | For | For |
2.3 | Elect Director MaryAnn Crichton | Management | For | For |
2.4 | Elect Director Ewan Downie | Management | For | For |
2.5 | Elect Director Dean Chambers | Management | For | For |
3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Location of Registered Office | Management | For | For |
5 | Approve Equity Incentive Plan | Management | For | For |
| ||||
CORVUS
GOLD INC. | ||||
Ticker: KOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Steven Aaker | Management | For | For |
2.2 | Elect Director Anton Drescher | Management | For | Withhold |
2.3 | Elect Director Ronald Largent | Management | For | For |
2.4 | Elect Director Rowland Perkins | Management | For | For |
2.5 | Elect Director Jeffrey A. Pontius | Management | For | For |
2.6 | Elect Director Edward Yarrow | Management | For | For |
2.7 | Elect Director Peggy Wu | Management | For | For |
3 | Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DACIAN
GOLD LIMITED | ||||
Ticker: DCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Scheme Options to DGO Gold Limited | Management | For | For |
2 | Ratify Past Issuance of Tranche 1 Placement Shares to Sophisticated and Institutional Investors | Management | For | Abstain |
3 | Approve Issuance of Tranche 2 Placement Shares to Sophisticated and Institutional Investors | Management | For | Abstain |
| ||||
DACIAN
GOLD LIMITED | ||||
Ticker: DCN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Eduard Eshuys as Director | Management | For | Against |
3 | Elect Michael Wilkes as Director | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
DUNDEE
PRECIOUS METALS INC. | ||||
Ticker: DPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaimie Donovan | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Nicole Adshead-Bell | Management | For | For |
1.4 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.5 | Elect Director Juanita Montalvo | Management | For | For |
1.6 | Elect Director David Rae | Management | For | For |
1.7 | Elect Director Marie-Anne Tawil | Management | For | For |
1.8 | Elect Director Anthony P. Walsh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
DUNDEE
PRECIOUS METALS INC. | ||||
Ticker: DPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaimie Donovan | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Nicole Adshead-Bell | Management | For | For |
1.4 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.5 | Elect Director Juanita Montalvo | Management | For | For |
1.6 | Elect Director David Rae | Management | For | For |
1.7 | Elect Director Marie-Anne Tawil | Management | For | For |
1.8 | Elect Director Anthony P. Walsh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
EASTERN
PLATINUM LIMITED |
Ticker: ELR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Diana Hu | Management | For | For |
2b | Elect Director Michael Cosic | Management | For | For |
2c | Elect Director George Dorin | Management | For | For |
2d | Elect Director Xin (Alex) Guan | Management | For | For |
2e | Elect Director Bielin Shi | 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 | Against |
| ||||
ELDORADO
GOLD CORPORATION | ||||
Ticker: ELD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carissa Browning | Management | For | For |
1.2 | Elect Director George Burns | Management | For | For |
1.3 | Elect Director Teresa Conway | Management | For | For |
1.4 | Elect Director Catharine Farrow | Management | For | For |
1.5 | Elect Director Pamela Gibson | Management | For | For |
1.6 | Elect Director Judith Mosely | Management | For | For |
1.7 | Elect Director Steven Reid | Management | For | For |
1.8 | Elect Director Stephen Walker | Management | For | For |
1.9 | 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 |
Ticker: EMR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Billie Jean Slott as Director | Management | For | For |
3 | Elect Michael Evans as Director | Management | For | For |
4 | Approve Issuance of Options to Michael Evans | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Aggregate Fee Pool | Management | None | For |
6 | Approve Replacement of Constitution | Management | For | For |
| ||||
ENDEAVOUR
MINING PLC | ||||
Ticker: EDV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Stated Capital | Management | For | For |
2 | Approve Tracker Shares Subscription Under the Performance Share Plan | Management | For | For |
| ||||
ENDEAVOUR
MINING PLC | ||||
Ticker: EDV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect James Askew as Director | Management | For | For |
3 | Re-elect Alison Baker as Director | Management | For | For |
4 | Elect Ian Cockerill as Director | Management | For | For |
5 | Re-elect Livia Mahler as Director | Management | For | For |
6 | Re-elect David Mimran as Director | Management | For | For |
7 | Re-elect Sebastien de Montessus as Director | Management | For | For |
8 | Re-elect Naguib Sawiris as Director | Management | For | For |
9 | Elect Srinivasan Venkatakrishnan as Director | Management | For | For |
10 | Re-elect Tertius Zongo as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
EURO SUN
MINING INC. | ||||
Ticker: ESM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Scott Moore | Management | For | For |
1b | Elect Director Eva Bellissimo | Management | For | For |
1c | Elect Director Danny Callow | Management | For | For |
1d | Elect Director David C. Danziger | Management | For | For |
1e | Elect Director Bruce Humphrey | Management | For | For |
1f | Elect Director Paul J. Perrow | Management | For | For |
1g | Elect Director Peter Vukanovich | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
FIREFINCH
LIMITED | ||||
Ticker: FFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Institutional, Professional and Sophisticated Investors | Management | For | For |
| ||||
FIREFINCH
LIMITED | ||||
Ticker: FFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Hepburn as Director | Management | For | For |
3 | Approve Replacement of Constitution | Management | For | For |
4 | Approve Proportional Takeover Provisions | Management | For | For |
| ||||
FIREFINCH
LIMITED | ||||
Ticker: FFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equal Capital Reduction and In-Specie Distribution of Leo Lithium Shares (Demerger Resolution) | Management | For | For |
2 | Approve New Firefinch Awards Plan | Management | For | Against |
3 | Approve Potential Termination Benefit in Relation to Securities Issued Pursuant to the New Firefinch Awards Plan | Management | For | Against |
4 | Ratify Past Issuance of Firefinch Shares to Sophisticated and Professional Investors and Other Investors Qualifying under Section 708 of the Corporations Act 2001 | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
6 | Approve Grant of Firefinch Performance Rights to Michael Anderson | Management | For | Against |
7 | Approve Grant of Firefinch Performance Rights to Brett Fraser | Management | For | Against |
8 | Approve Grant of Firefinch Performance Rights to Bradley Gordon | Management | For | Against |
|
FIRST
MINING GOLD CORP. |
Meeting Type: ANNUAL | ||||
Ticker: FF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith Neumeyer | Management | For | For |
2.2 | Elect Director Raymond L. Polman | Management | For | For |
2.3 | Elect Director Daniel W. Wilton | Management | For | For |
2.4 | Elect Director Richard Lock | Management | For | For |
2.5 | Elect Director Leanne Hall | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Share-Based Compensation Plan | Management | For | Against |
| ||||
G MINING
VENTURES CORP. | ||||
Ticker: GMIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Gignac Sr. | Management | For | For |
1.2 | Elect Director Jason Neal | Management | For | For |
1.3 | Elect Director David Fennell | Management | For | For |
1.4 | Elect Director Elif Levesque | Management | For | For |
1.5 | Elect Director Louis-Pierre Gignac | Management | For | For |
1.6 | Elect Director Norman MacDonald | Management | For | For |
1.7 | Elect Director Sonia Zagury | 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 |
| ||||
GALIANO
GOLD INC. | ||||
Ticker: GAU | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Paul N. Wright | Management | For | For |
1.2 | Elect Director Matt Badylak | Management | For | For |
1.3 | Elect Director Gordon J. Fretwell | Management | For | For |
1.4 | Elect Director Michael Price | Management | For | For |
1.5 | Elect Director Judith Mosely | Management | For | For |
1.6 | Elect Director Dawn Moss | Management | For | For |
1.7 | Elect Director Greg Martin | 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 |
| ||||
GASCOYNE
RESOURCES LTD. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Hansjoerg Plaggemars as Director | Management | For | For |
3 | Elect David Coyne as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Simon Lawson | Management | For | For |
5 | Approve Issuance of Performance Rights to David Coyne | Management | For | For |
6 | Approve Issuance of Shares to Richard Hay | Management | For | For |
| ||||
GEOPACIFIC
RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Andrew Bantock as Director | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Ratify Past Issuance of Securities to Sprott Private Resource Lending II (Co) Inc | Management | For | For |
5 | Approve Employee Incentive Plan | Management | None | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
7 | Approve Proportional Takeover Provisions | Management | For | For |
| ||||
GOGOLD
RESOURCES INC. | ||||
Ticker: GGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Turner | Management | For | For |
1.2 | Elect Director Karen Flores | Management | For | For |
1.3 | Elect Director Phillip Gaunce | Management | For | For |
1.4 | Elect Director George Waye | Management | For | For |
1.5 | Elect Director Terrence R. Cooper | Management | For | For |
1.6 | Elect Director Bradley Langille | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Equity Incentive Plan | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
GOGOLD
RESOURCES INC. | ||||
Ticker: GGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Turner | Management | For | For |
1.2 | Elect Director Karen Flores | Management | For | For |
1.3 | Elect Director Phillip Gaunce | Management | For | For |
1.4 | Elect Director George Waye | Management | For | For |
1.5 | Elect Director Terrence R. Cooper | Management | For | For |
1.6 | Elect Director Bradley Langille | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Equity Incentive Plan | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
GOLD FIELDS
LTD. | ||||
Ticker: GFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Cristina Bitar as Director | Management | For | For |
2.2 | Elect Jacqueline McGill as Director | Management | For | For |
2.3 | Re-elect Paul Schmidt as Director | Management | For | For |
2.4 | Re-elect Alhassan Andani as Director | Management | For | For |
2.5 | Re-elect Peter Bacchus as Director | Management | For | For |
3.1 | Elect Philisiwe Sibiya as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
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 | Against |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | For |
2.2 | Approve Remuneration of Lead Independent Director of the Board | Management | For | For |
2.3 | Approve Remuneration of Chairperson of the Audit Committee | Management | For | For |
2.4 | Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk | Management | For | For |
Committee, SET Committee and SHSD Committee | ||||
2.5 | Approve Remuneration of Members of the Board | Management | For | For |
2.6 | Approve Remuneration of Members of the Audit Committee | Management | For | For |
2.7 | Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | For |
2.8 | Approve Remuneration of Chairperson of the Ad-hoc Committee | Management | For | For |
2.9 | Approve Remuneration of Member of the Ad-hoc Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
GOLD MOUNTAIN
MINING CORP. | ||||
Ticker: GMTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Kevin Smith | Management | For | Withhold |
2.2 | Elect Director Howard Jones | Management | For | For |
2.3 | Elect Director David Tafel | Management | For | Withhold |
2.4 | Elect Director Keith Minty | Management | For | For |
2.5 | Elect Director Blake Steele | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | Against |
5 | Amend Equity Incentive Plan | Management | For | Against |
6 | Adopt New Articles | Management | For | Against |
7 | Other Business | Management | For | Against |
| ||||
GOLD
STANDARD VENTURES CORP. | ||||
Ticker: GSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Attew | Management | For | For |
1.2 | Elect Director John Armstrong | Management | For | For |
1.3 | Elect Director Zara Boldt | Management | For | For |
1.4 | Elect Director Ronald Clayton | Management | For | For |
1.5 | Elect Director Cassandra Joseph | Management | For | For |
1.6 | Elect Director D. Bruce McLeod | Management | For | For |
1.7 | Elect Director Alex Morrison | Management | For | For |
1.8 | Elect Director William E. Threlkeld | Management | For | For |
1.9 | Elect Director Lisa Wade | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GREAT BEAR
RESOURCES LTD. | ||||
Ticker: GBR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Kinross Gold Corporation | Management | For | For |
| ||||
HIGHGOLD
MINING INC. | ||||
Ticker: HIGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Darwin Green | Management | For | For |
2.2 | Elect Director Michael Cinnamond | Management | For | For |
2.3 | Elect Director Michael Gray | Management | For | For |
2.4 | Elect Director Lance Miller | Management | For | For |
2.5 | Elect Director Anne Labelle | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
HOCHSCHILD
MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Aclara Resources Inc. from the Company | Management | For | For |
| ||||
HOCHSCHILD
MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Amarillo Gold Corporation | Management | For | For |
| ||||
HOCHSCHILD
MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jorge Born Jr as Director | Management | For | For |
5 | Re-elect Ignacio Bustamante as Director | Management | For | For |
6 | Re-elect Jill Gardiner as Director | Management | For | For |
7 | Re-elect Eduardo Hochschild as Director | Management | For | For |
8 | Re-elect Eileen Kamerick as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Michael Rawlinson 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 |
| ||||
HOCHSCHILD
MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Relevant Dividend Rectification and Release and Related Party Transactions | Management | For | For |
2 | Authorise Capitalisation of Merger Reserve and Cancellation of Bonus Shares | Management | For | For |
3 | Approve Reduction of Share Premium Account and Nominal Value of Ordinary Shares | Management | For | For |
| ||||
I-80 GOLD
CORP. | ||||
Ticker: IAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ron Clayton | Management | For | For |
1b | Elect Director Ewan Downie | Management | For | For |
1c | Elect Director Eva Bellissimo | Management | For | For |
1d | Elect Director John Begeman | Management | For | For |
1e | Elect Director John Seaman | Management | For | For |
1f | Elect Director Greg Smith | Management | For | For |
1g | Elect Director Arthur Einav | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
IMPALA
PLATINUM HOLDINGS LTD. | ||||
Ticker: IMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | For |
2.1 | Re-elect Peter Davey as Director | Management | For | For |
2.2 | Elect Ralph Havenstein as Director | Management | For | For |
2.3 | Re-elect Boitumelo Koshane as Director | Management | For | For |
2.4 | Re-elect Alastair Macfarlane as Director | Management | For | For |
2.5 | Re-elect Mpho Nkeli as Director | Management | For | For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | Against |
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 and Risk | Management | For | For |
Committee Chairperson | ||||
1.5 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
1.6 | Approve Fees of the Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Fees of the Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Fees of the Nominations, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Fees of the Nominations, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson | Management | For | For |
1.11 | Approve Fees of the Health, Safety, Environment and Risk Committee Member | Management | For | For |
1.12 | Approve Fees of the Strategy and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Fees of the Strategy and Investment Committee Member | Management | For | For |
1.14 | Approve Fees for Ad Hoc Meetings | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
IMPERIAL
METALS CORPORATION | ||||
Ticker: III | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Anglin | Management | For | For |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Pierre Lebel | Management | For | Withhold |
1.4 | Elect Director Larry G. Moeller | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director James P. Veitch | Management | For | For |
1.7 | Elect Director Edward A. Yurkowski | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
INTEGRA
RESOURCES CORP. | ||||
Ticker: ITR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Stephen de Jong | Management | For | For |
2b | Elect Director George Salamis | Management | For | For |
2c | Elect Director David Awram | Management | For | For |
2d | Elect Director Timo Jauristo | Management | For | For |
2e | Elect Director Anna Ladd-Kruger | Management | For | For |
2f | Elect Director C.L. "Butch" Otter | Management | For | For |
2g | Elect Director Carolyn Clark Loder | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | For |
| ||||
INV METALS
INC. | ||||
Ticker: INV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Dundee Precious Metals Inc. | Management | For | For |
2a | Elect Director Parviz Farsangi | Management | For | For |
2b | Elect Director Eric Klein | Management | For | For |
2c | Elect Director Candace MacGibbon | Management | For | For |
2d | Elect Director A. Terrance MacGibbon | Management | For | For |
2e | Elect Director Robert Pollock | Management | For | For |
2f | Elect Director Robin Weisman | Management | For | For |
2g | Elect Director David Rae | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Restricted Share Plan | Management | For | For |
| ||||
IVANHOE
MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | Withhold |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.10 | Elect Director Nunu Ntshingila | Management | For | For |
2.11 | Elect Director Guy de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Continuance | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | Against |
| ||||
IVANHOE
MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | Withhold |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William B. Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.10 | Elect Director Nunu Ntshingila | Management | For | For |
2.11 | Elect Director Guy de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Continuance | Management | For | Against |
5 | Amend Restricted Share Unit Plan | Management | For | Against |
| ||||
K92 MINING
INC. | ||||
Ticker: KNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director R. Stuart (Tookie) Angus | Management | For | For |
2b | Elect Director Mark Eaton | Management | For | For |
2c | Elect Director Anne E. Giardini | Management | For | For |
2d | Elect Director Saurabh Handa | Management | For | For |
2e | Elect Director Cyndi Laval | Management | For | For |
2f | Elect Director Nan H. Lee | Management | For | For |
2g | Elect Director John D. Lewins | Management | For | For |
2h | Elect Director John (Ian) Stalker | Management | For | For |
2i | Elect Director Graham Wheelock | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
KINROSS
GOLD CORPORATION |
Meeting Type: ANNUAL | ||||
Ticker: K | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Atkinson | Management | For | For |
1.2 | Elect Director Kerry D. Dyte | Management | For | For |
1.3 | Elect Director Glenn A. Ives | Management | For | For |
1.4 | Elect Director Ave G. Lethbridge | Management | For | For |
1.5 | Elect Director Elizabeth D. McGregor | Management | For | For |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Kelly J. Osborne | Management | For | For |
1.8 | Elect Director J. Paul Rollinson | Management | For | For |
1.9 | Elect Director David A. Scott | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| ||||
KIRKLAND
LAKE GOLD LTD. | ||||
Ticker: KL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Agnico Eagle Mines Limited | Management | For | For |
| ||||
LIBERTY
GOLD CORP. | ||||
Ticker: LGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark O'Dea | Management | For | For |
1.2 | Elect Director Sean Tetzlaff | Management | For | For |
1.3 | Elect Director Robert Pease | Management | For | For |
1.4 | Elect Director Calvin Everett | Management | For | For |
1.5 | Elect Director Barbara Womersley | Management | For | For |
1.6 | Elect Director Greg Etter | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
LOS CERROS
LIMITED | ||||
Ticker: LCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Ratify Past Issuance of 71.84 Million Tranche 1 Placement Shares to Sophisticated and Professional Investors | Management | For | Abstain |
1b | Ratify Past Issuance of 47.77 Million Tranche 1 Placement Shares to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Tranche 2 Placement Shares to Placement Participants | Management | For | Abstain |
3 | Approve Issuance of Director Shares to Ross Ashton | Management | For | For |
4 | Approve Issuance of S3 Shares to S3 Consortium Pty Ltd | Management | For | For |
5 | Amend Performance Rights and Options Plan | Management | For | For |
| ||||
LOS CERROS
LIMITED | ||||
Ticker: LCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | Against |
2 | Elect Ross Ashton as Director | Management | For | Against |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | Against |
|
MARATHON
GOLD CORPORATION |
Record
Date: MAY 06, 2022 | ||||
Ticker: MOZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George D. Faught | Management | For | For |
1.2 | Elect Director Douglas H. Bache | Management | For | For |
1.3 | Elect Director Cathy M. Bennett | Management | For | For |
1.4 | Elect Director James (Jim) K. Gowans | Management | For | For |
1.5 | Elect Director Julian B. Kemp | Management | For | For |
1.6 | Elect Director Matthew L. Manson | Management | For | For |
1.7 | Elect Director Joseph G. Spiteri | Management | For | For |
1.8 | Elect Director Janice A. Stairs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
MATADOR
MINING LIMITED | ||||
Ticker: MZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Justin Osborne as Director | Management | For | For |
3 | Ratify Past Issuance of 27.05 Million Placement Shares to PearTree Securities Inc. | Management | For | For |
4 | Ratify Past Issuance of 1.53 Million Placement Shares to PearTree Securities Inc. | Management | For | For |
5 | Approve Issuance of Options to Ian Murray | Management | For | For |
6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
MAWSON
GOLD LIMITED | ||||
Ticker: MAW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Michael Hudson | Management | For | For |
2.2 | Elect Director Ivan Fairhall | Management | For | For |
2.3 | Elect Director David Henstridge | Management | For | For |
2.4 | Elect Director Colin Maclean | Management | For | For |
2.5 | Elect Director Noora Ahola | Management | For | Withhold |
2.6 | Elect Director Philip Williams | Management | For | For |
3 | Approve D&H Group LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
| ||||
MILLENNIAL
PRECIOUS METALS CORP. | ||||
Ticker: MPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Jason Kosec | Management | For | For |
2b | Elect Director Terry Harbort | Management | For | For |
2c | Elect Director Ruben Padilla | Management | For | For |
2d | Elect Director Michael Leskovec | Management | For | For |
2e | Elect Director Sara Heston | Management | For | For |
3 | Approve Baker Tilly WM LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | For |
| ||||
MINEROS
SA | ||||
Ticker: MINEROS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Management Report | Management | For | For |
5 | Present Individual and Consolidated Financial Statements | Management | None | None |
6 | Present Auditor's Report | Management | None | None |
7 | Approve Individual and Consolidated Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Board Appointment, Succession and Remuneration Policy | Management | For | For |
10.a | Advisory Vote for Director Eduardo Pacheco Cortes | Management | For | For |
10.b | Advisory Vote for Director Dieter W. Jentsch | Management | For | For |
10.c | Advisory Vote for Director Jose Fernando Llano Escandon | Management | For | For |
10.d | Advisory Vote for Director Luis Santiago Perdomo Maldonado | Management | For | For |
10.e | Advisory Vote for Director Juan Carlos Paez Ayala | Management | For | For |
10.f | Advisory Vote for Director Monica Jimenez Gonzalez | Management | For | For |
10.g | Advisory Vote for Director Sergio Restrepo Isaza | Management | For | For |
10.h | Advisory Vote for Director Alberto Mejia Hernandez | Management | For | For |
10.i | Advisory Vote for Director Beatriz Orrantia | Management | For | For |
11 | Elect Directors | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Other Business | Management | None | None |
| ||||
NEWCREST
MINING LTD. | ||||
Ticker: NCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jane McAloon as Director | Management | For | For |
2b | Elect Peter Tomsett as Director | Management | For | For |
2c | Elect Philip Aiken as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Termination Benefits | Management | For | For |
| ||||
NEWMONT
CORPORATION | ||||
Ticker: NEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | 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 |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
NIGHTHAWK
GOLD CORP. | ||||
Ticker: NHK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keyvan Salehi | Management | For | Withhold |
1b | Elect Director Brian Howlett | Management | For | Withhold |
1c | Elect Director Morris Prychidny | Management | For | Withhold |
1d | Elect Director Eric Tremblay | Management | For | For |
1e | Elect Director Daniel Noone | Management | For | Withhold |
1f | Elect Director Edie Hofmeister | Management | For | For |
1g | Elect Director Sara Heston | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
| ||||
NORTHAM
PLATINUM HOLDINGS LTD. | ||||
Ticker: NPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dr Yoza Jekwa as Director | Management | For | For |
1.2 | Elect Mcebisi Jonas as Director | Management | For | For |
1.3 | Elect Jean Nel as Director | Management | For | For |
2 | Appoint Ernst & Young Inc as Auditors with Ebrahim Dhorat as the Designated External Audit Partner | Management | For | For |
3.1 | Elect Hester Hickey as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Dr Yoza Jekwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Jean Nel as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
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 |
| ||||
NORTHERN
STAR RESOURCES LIMITED | ||||
Ticker: NST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Conditional Spill Resolution | Management | Against | Against |
3 | Approve Issuance of 329,776 LTI-1 Performance Rights to Stuart Tonkin | Management | For | For |
4 | Approve Issuance of 247,332 LTI-2 Performance Rights to Stuart Tonkin | Management | For | Against |
5 | Approve Issuance of 164,888 STI Performance Rights to Stuart Tonkin | Management | For | For |
6 | Elect John Fitzgerald as Director | Management | For | For |
7 | Elect Sally Langer as Director | Management | For | For |
8 | Elect John Richards as Director | Management | For | For |
9 | Elect Michael Chaney as Director | Management | For | For |
10 | Elect Sharon Warburton as Director | Management | For | For |
| ||||
O3 MINING
INC. | ||||
Ticker: OIII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Burzynski | Management | For | For |
1.2 | Elect Director Jose Vizquerra Benavides | Management | For | For |
1.3 | Elect Director Murray John | Management | For | For |
1.4 | Elect Director Patrick F.N. Anderson | Management | For | For |
1.5 | Elect Director Keith McKay | Management | For | For |
1.6 | Elect Director Amy Satov | Management | For | For |
1.7 | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1.8 | Elect Director Elijah Tyshynski | Management | For | For |
1.9 | Elect Director Melissa Desrochers | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Employee Share Purchase Plan | Management | For | For |
5 | Amend Restricted Share Unit | Management | For | For |
6 | Amend Deferred Share Unit Plan | Management | For | For |
|
OCEANAGOLD
CORPORATION |
Ticker: OGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Benson | Management | For | For |
1.2 | Elect Director Ian M. Reid | Management | For | For |
1.3 | Elect Director Craig J. Nelsen | Management | For | For |
1.4 | Elect Director Catherine A. Gignac | Management | For | For |
1.5 | Elect Director Sandra M. Dodds | Management | For | For |
1.6 | Elect Director Michael J. McMullen | Management | For | For |
1.7 | Elect Director Gerard M. Bond | 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 |
| ||||
OCEANAGOLD
CORPORATION | ||||
Ticker: OGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Benson | Management | For | For |
1.2 | Elect Director Ian M. Reid | Management | For | For |
1.3 | Elect Director Craig J. Nelsen | Management | For | For |
1.4 | Elect Director Catherine A. Gignac | Management | For | For |
1.5 | Elect Director Sandra M. Dodds | Management | For | For |
1.6 | Elect Director Michael J. McMullen | Management | For | For |
1.7 | Elect Director Gerard M. Bond | 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 |
|
ORA
BANDA MINING LIMITED |
Ticker: OBM |
Security ID: Q71512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Professional and Sophisticated Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to David Quinlivan | Management | For | Abstain |
| ||||
ORA BANDA
MINING LIMITED | ||||
Ticker: OBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Mark Wheatley as Director | Management | For | For |
3 | Elect David Quinlivan as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Peter Nicholson | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
ORECORP
LTD. | ||||
Ticker: ORR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Klessens as Director | Management | For | For |
3 | Elect Alastair Morrison as Director | Management | For | For |
4 | Ratify Past Issuance of Shares to Domestic and Overseas Institutional and Sophisticated Investors | Management | For | For |
5 | Approve Grant of Performance Rights to Matthew Yates | Management | For | For |
6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
|
ORECORP LTD. |
Meeting
Date: APR 07, 2022 | ||||
Ticker: ORR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Capital | Management | None | For |
2 | Approve Section 195 | Management | For | For |
| ||||
ORLA MINING
LTD. | ||||
Ticker: OLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Jeannes | Management | For | For |
1.2 | Elect Director Jason Simpson | Management | For | For |
1.3 | Elect Director Jean Robitaille | Management | For | For |
1.4 | Elect Director Tim Haldane | Management | For | For |
1.5 | Elect Director David Stephens | Management | For | For |
1.6 | Elect Director Elizabeth McGregor | Management | For | For |
1.7 | Elect Director Tamara Brown | Management | For | For |
1.8 | Elect Director Scott Langley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt New Amended and Restated By-Law No. 1 | Management | For | For |
| ||||
OSISKO
DEVELOPMENT CORP. | ||||
Ticker: ODV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marina Katusa | Management | For | For |
1b | Elect Director Michele McCarthy | Management | For | For |
1c | Elect Director Duncan Middlemiss | Management | For | For |
1d | Elect Director Charles E. Page | Management | For | For |
1e | Elect Director Sean Roosen | Management | For | For |
1f | Elect Director Eric Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Consolidation | Management | For | For |
| ||||
OSISKO
DEVELOPMENT CORP. | ||||
Ticker: ODV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marina Katusa | Management | For | For |
1b | Elect Director Michele McCarthy | Management | For | For |
1c | Elect Director Duncan Middlemiss | Management | For | For |
1d | Elect Director Charles E. Page | Management | For | For |
1e | Elect Director Sean Roosen | Management | For | For |
1f | Elect Director Eric Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Stock Consolidation | Management | For | For |
| ||||
OSISKO
GOLD ROYALTIES LTD. | ||||
Ticker: OR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Baird | Management | For | For |
1.2 | Elect Director Joanne Ferstman | Management | For | For |
1.3 | Elect Director Edie Hofmeister | Management | For | For |
1.4 | Elect Director William Murray John | Management | For | For |
1.5 | Elect Director Pierre Labbe | Management | For | For |
1.6 | Elect Director Candace MacGibbon | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
1.9 | Elect Director Sandeep Singh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Deferred Share Unit Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
OSISKO
MINING INC. | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Patrick F.N. Anderson | Management | For | For |
1d | Elect Director Keith McKay | Management | For | For |
1e | Elect Director Amy Satov | Management | For | For |
1f | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1g | Elect Director Andree St-Germain | Management | For | For |
1h | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
PAN AMERICAN
SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Carroll | Management | For | For |
1.2 | Elect Director Neil de Gelder | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director Jennifer Maki | Management | For | For |
1.5 | Elect Director Walter T. Segsworth | Management | For | For |
1.6 | Elect Director Kathleen E. Sendall | Management | For | For |
1.7 | Elect Director Michael Steinmann | Management | For | For |
1.8 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| ||||
PAN AMERICAN
SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Carroll | Management | For | For |
1.2 | Elect Director Neil de Gelder | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director Jennifer Maki | Management | For | For |
1.5 | Elect Director Walter T. Segsworth | Management | For | For |
1.6 | Elect Director Kathleen E. Sendall | Management | For | For |
1.7 | Elect Director Michael Steinmann | Management | For | For |
1.8 | Elect Director Gillian D. Winckler | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| ||||
PANTORO
LIMITED | ||||
Ticker: PNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kyle Edwards as Director | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Grant of Options (ZEPO) to Paul Cmrlec | Management | For | For |
5 | Approve Grant of Options (ZEPO) to Scott Huffadine | Management | For | For |
6 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
7 | Ratify Past Issuance of Options to Global Credit Investments | Management | For | For |
8 | Approve the Director Salary Sacrifice Plan | Management | None | For |
9 | Approve Participation of Wayne Zekulich in the Director Salary Sacrifice Plan | Management | None | For |
10 | Approve Participation of Paul Cmlrec in the Director Salary Sacrifice Plan | Management | None | For |
11 | Approve Participation of Scott Huffadine in the Director Salary Sacrifice Plan | Management | None | For |
12 | Approve Participation of Kyle Edwards in the Director Salary Sacrifice Plan | Management | None | For |
13 | Approve Participation of Fiona Van Maanen in the Director Salary Sacrifice Plan | Management | None | For |
| ||||
PERPETUA
RESOURCES CORP. | ||||
Ticker: PPTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Marcelo Kim | Management | For | For |
2.2 | Elect Director Chris Papagianis | Management | For | For |
2.3 | Elect Director Laurel Sayer | Management | For | For |
2.4 | Elect Director Jeff Malmen | Management | For | For |
2.5 | Elect Director Chris J. Robison | Management | For | For |
2.6 | Elect Director Bob Dean | Management | For | For |
2.7 | Elect Director David L. Deisley | Management | For | For |
2.8 | Elect Director Alex Sternhell | Management | For | For |
2.9 | Elect Director Laura Dove | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
|
PERPETUA
RESOURCES CORP. | ||||
Ticker: PPTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Marcelo Kim | Management | For | For |
2.2 | Elect Director Chris Papagianis | Management | For | For |
2.3 | Elect Director Laurel Sayer | Management | For | For |
2.4 | Elect Director Jeff Malmen | Management | For | For |
2.5 | Elect Director Chris J. Robison | Management | For | For |
2.6 | Elect Director Bob Dean | Management | For | For |
2.7 | Elect Director David L. Deisley | Management | For | For |
2.8 | Elect Director Alex Sternhell | Management | For | For |
2.9 | Elect Director Laura Dove | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
| ||||
PERSEUS
MINING LIMITED | ||||
Ticker: PRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Daniel Lougher as Director | Management | For | For |
3 | Elect David Ransom as Director | Management | For | For |
4 | Elect Amber Banfield as Director | Management | For | For |
5 | Approve Capital Return to Shareholders | Management | For | For |
6 | Approve Issuance of Performance Rights to Jeffrey Quartermaine | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
|
PLATINUM
GROUP METALS LTD. |
Meeting Type: ANNUAL | ||||
Ticker: PTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana J. Walters | Management | For | For |
1.2 | Elect Director Frank R. Hallam | Management | For | For |
1.3 | Elect Director Timothy D. Marlow | Management | For | For |
1.4 | Elect Director John A. Copelyn | Management | For | For |
1.5 | Elect Director Stuart Harshaw | Management | For | For |
1.6 | Elect Director Paul Mpho Makwana | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
PREDICTIVE
DISCOVERY LIMITED | ||||
Ticker: PDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 148.19 Million Tranche 1 Placement Shares to Sophisticated and Institutional Investors | Management | For | For |
2 | Ratify Past Issuance of 101.48 Million Tranche 1 Placement Shares to Sophisticated and Institutional Investors | Management | For | For |
3 | Approve Issuance of Director Placement Shares to Paul Roberts | Management | For | For |
4 | Approve Issuance of Director Placement Shares to Steven Michael | Management | For | For |
5 | Approve Issuance of Broker Options to Euroz Hartleys Limited and Sprott Capital Partners LP | Management | For | For |
6 | Approve Issuance of Tranche 2 Placement Shares to Sophisticated and Institutional Investors | Management | For | For |
|
PREDICTIVE
DISCOVERY LIMITED |
Ticker: PDI |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Simon Jackson as Director | Management | For | For |
2 | Elect Andrew Pardey as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
PRETIUM
RESOURCES INC. | ||||
Ticker: PVG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Newcrest BC Mining Ltd., an Indirect Wholly-Owned Subsidiary of Newcrest Mining Limited | Management | For | For |
| ||||
PRIME MINING
CORP. | ||||
Ticker: PRYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Murray John | Management | For | For |
2.2 | Elect Director Daniel Kunz | Management | For | For |
2.3 | Elect Director Andrew Bowering | Management | For | For |
2.4 | Elect Director Paul Sweeney | Management | For | For |
2.5 | Elect Director Marc Prefontaine | Management | For | For |
2.6 | Elect Director Paul Larkin | Management | For | For |
2.7 | Elect Director Edie Hofmeister | 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 |
5 | Approve Long-term Incentive Plan | Management | For | For |
|
PRIME
MINING CORP. |
Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRYM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Murray John | Management | For | For |
2b | Elect Director Daniel Kunz | Management | For | For |
2c | Elect Director Andrew Bowering | Management | For | For |
2d | Elect Director Paul Larkin | Management | For | For |
2e | Elect Director Marc Prefontaine | Management | For | For |
2f | Elect Director Paul Sweeney | Management | For | For |
2g | Elect Director Edie Hofmeister | Management | For | For |
2h | Elect Director Chantal Gosselin | 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 |
5 | Re-approve Long-Term Incentive Plan | Management | For | For |
| ||||
PROBE METALS
INC. | ||||
Ticker: PRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jamie C. Sokalsky | Management | For | For |
1b | Elect Director David Palmer | Management | For | For |
1c | Elect Director Dennis H. Peterson | Management | For | For |
1d | Elect Director Gordon A. McCreary | Management | For | For |
1e | Elect Director Basil A. Haymann | Management | For | For |
1f | Elect Director Marco Gagnon | Management | For | For |
1g | Elect Director Jamie Horvat | Management | For | For |
1h | Elect Director Aleksandra Bukacheva | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
|
PROBE
METALS INC. |
Record
Date: APR 27, 2022 | ||||
Ticker: PRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jamie C. Sokalsky | Management | For | For |
1b | Elect Director David Palmer | Management | For | For |
1c | Elect Director Dennis H. Peterson | Management | For | For |
1d | Elect Director Gordon A. McCreary | Management | For | For |
1e | Elect Director Basil A. Haymann | Management | For | For |
1f | Elect Director Marco Gagnon | Management | For | For |
1g | Elect Director Jamie Horvat | Management | For | For |
1h | Elect Director Aleksandra Bukacheva | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
RED 5 LIMITED | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrea Sutton as Director | Management | For | For |
2 | Elect Ian Macpherson as Director | Management | For | For |
3 | Elect Steven Tombs as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Issuance of LTIP Performance Rights to Mark Williams | Management | For | For |
7 | Approve Issuance of PIO Performance Rights to Mark Williams | Management | For | For |
|
ROYAL
BAFOKENG PLATINUM LTD. |
Ticker: RBP |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2021 | Management | For | For |
2 | Re-elect Mark Moffett as Director | Management | For | For |
3 | Re-elect Louisa Stephens as Director | Management | For | For |
4 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
5 | Reappoint KPMG as Auditors with Henning Opperman as the Individual Audit Representative | Management | For | For |
6 | Re-elect Louisa Stephens as Chairman of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Mark Moffett as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Zanele Matlala as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Peter Ledger as Member of the Audit and Risk Committee | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration Implementation Report | Management | For | Against |
13 | Amend Share Appreciation Rights Plan 2017 | Management | For | Against |
14 | Amend Full Share Plan 2017 | Management | For | For |
15 | Approve Non-executive Directors' Fees | Management | For | For |
16 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
17 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
RTG MINING,
INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 96.21 Million Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of Advisor Options to INTE Securities, the US Placement Agent | Management | For | For |
3 | Ratify Past Issuance of 60.06 Million Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
5 | Approve Issuance of Shares to Justine Magee | Management | For | For |
6 | Approve Issuance of Shares to Robert Scott | Management | For | For |
| ||||
RTG MINING,
INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 96.21 Million Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of Advisor Options to INTE Securities, the US Placement Agent | Management | For | For |
3 | Ratify Past Issuance of 60.06 Million Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
5 | Approve Issuance of Shares to Justine Magee | Management | For | For |
6 | Approve Issuance of Shares to Robert Scott | Management | For | For |
| ||||
RTG MINING,
INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 96.21 Million Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of Advisor Options to INTE Securities, the US Placement Agent | Management | For | For |
3 | Ratify Past Issuance of 60.06 Million Shares to Sophisticated and Professional Investors | Management | For | For |
4 | Approve Issuance of Shares to Michael Carrick | Management | For | For |
5 | Approve Issuance of Shares to Justine Magee | Management | For | For |
6 | Approve Issuance of Shares to Robert Scott | Management | For | For |
| ||||
RTG
MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect Phillip Lockyer as Director | Management | For | For |
4e | Elect Sean Fieler as Director | Management | For | For |
4f | Elect Kenneth Caruso as Director | Management | For | For |
| ||||
RTG MINING,
INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect Phillip Lockyer as Director | Management | For | For |
4e | Elect Sean Fieler as Director | Management | For | For |
4f | Elect Kenneth Caruso as Director | Management | For | For |
|
SATURN
METALS LIMITED |
Record
Date: NOV 22, 2021 | ||||
Ticker: STN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Approve Employee Incentive Option & Performance Rights Plan | Management | For | For |
3 | Elect Adrian Goldstone as Director | Management | For | For |
4 | Elect Robert Tyson as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Ian Bamborough | Management | None | For |
6 | Approve Issuance of Options to Brett Lambert | Management | None | For |
7 | Approve Issuance of Options to Robert Tyson | Management | None | For |
8 | Approve Issuance of Options to Andrew Venn | Management | None | For |
9 | Approve Issuance of Options to Adrian Goldstone | Management | None | For |
10 | Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company | Management | For | For |
11 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
SHANDONG
GOLD MINING CO., LTD. | ||||
Ticker: 1787 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cash Acquisition and Related Party Transaction of 100% Equity Interest in Shandong Tiancheng Mining Co., Ltd. | Management | For | For |
2 | Approve Cash Acquisition and Related Party Transaction of 100% Equity Interest in Shandong Laizhou Ludi Gold Mine Company Limited | Management | For | For |
3 | Approve Cash Acquisition and Related Party Transaction of 100% Equity Interest in Shandong Dikuang Laijin Co., Ltd. and 45% Equity Interest in Laizhou Hongsheng Mining Investment Co., Ltd. | Management | For | For |
4 | Approve Estimate of New Daily Connected | Management | For | For |
Transactions |
| ||||
SILVER
MOUNTAIN RESOURCES INC. | ||||
Ticker: AGMR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julio Jose Arce Ortiz | Management | For | For |
1b | Elect Director Alfredo Plenge Thorne | Management | For | For |
1c | Elect Director Alfredo Bazo | Management | For | For |
1d | Elect Director Jose Vizquerra | Management | For | For |
1e | Elect Director Victoria Vargas | Management | For | For |
1f | Elect Director Blair Zaritsky | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
| ||||
SILVER
TIGER METALS INC. | ||||
Ticker: SLVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Abriel | Management | For | For |
1.2 | Elect Director Wade Anderson | Management | For | For |
1.3 | Elect Director Richard Gordon | Management | For | For |
1.4 | Elect Director Glenn Jessome | Management | For | For |
1.5 | Elect Director Lila Maria Bensojo-Arras | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
|
SKEENA
RESOURCES LIMITED |
Ticker: SKE |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Walter Coles, Jr. | Management | For | For |
2.2 | Elect Director Craig Parry | Management | For | Withhold |
2.3 | Elect Director Randy Reichert | Management | For | For |
2.4 | Elect Director Sukhjit (Suki) Kaur Hayre (Gill) | Management | For | For |
2.5 | Elect Director Greg Beard | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SOLGOLD
PLC | ||||
Ticker: SOLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Darryl Cuzzubbo as Director | Management | For | For |
4 | Re-elect Liam Twigger as Director | Management | For | For |
5 | Re-elect Jason Ward as Director | Management | For | For |
6 | Re-elect Brian Moller as Director | Management | For | For |
7 | Re-elect Keith Marshall as Director | Management | For | For |
8 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
SOLGOLD
PLC | ||||
Ticker: SOLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Long Term Incentive Plan Rules | Management | For | For |
3 | Approve Performance Bonus Plan | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
| ||||
SSR MINING
INC. | ||||
Ticker: SSRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
ST.
AUGUSTINE GOLD AND COPPER LIMITED |
Ticker: SAU |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yolanda L. Coronel-Armenta | Management | For | For |
1.2 | Elect Director Edsel M. Abrasaldo | Management | For | For |
1.3 | Elect Director Manuel Paolo A. Villar | Management | For | For |
1.4 | Elect Director Johnny C. Felizardo | Management | For | For |
1.5 | Elect Director Eugene T. Mateo | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
ST. AUGUSTINE
GOLD AND COPPER LIMITED | ||||
Ticker: SAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yolanda L. Coronel-Armenta | Management | For | For |
1.2 | Elect Director Edsel M. Abrasaldo | Management | For | For |
1.3 | Elect Director Manuel Paolo A. Villar | Management | For | For |
1.4 | Elect Director Johnny C. Felizardo | Management | For | For |
1.5 | Elect Director Eugene T. Mateo | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
ST. BARBARA
LIMITED | ||||
Ticker: SBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kerry Gleeson as Director | Management | For | For |
3 | Elect Stef Loader as Director | Management | For | For |
4 | Approve Issuance of Performance Rights to Craig Jetson | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | For |
6 | Approve Reinstatement of the Proportional Takeover Provisions in the Company's | Management | For | For |
Constitution |
| ||||
SUNRISE
ENERGY METALS LIMITED | ||||
Ticker: SRL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Trevor Eton as Director | Management | For | For |
3 | Elect Robert Friedland as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Sam Riggall | Management | For | For |
5 | Ratify Past Issuance of NematiQ Shares to Ionic Industries Limited | Management | For | For |
6 | Ratify Past Issuance of Hylea Shares to Lotus Resources Limited | Management | For | For |
7 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| ||||
SUPERIOR
GOLD INC. | ||||
Ticker: SGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rene Marion | Management | For | For |
1b | Elect Director Tamara Brown | Management | For | For |
1c | Elect Director Damien Marantelli | Management | For | For |
1d | Elect Director Chris Jordaan | Management | For | For |
1e | Elect Director Michael Pesner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
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THESIS
GOLD INC. |
Ticker: TAU |
Security ID: 88369B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Ewan Webster | Management | For | Withhold |
2b | Elect Director Roy Bonnell | Management | For | For |
2c | Elect Director Nicholas Stajduhar | Management | For | Withhold |
2d | Elect Director Douglas Sarkissian | Management | For | For |
2e | Elect Director Thomas Mumford | Management | For | For |
3 | Approve MS Partners LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | Against |
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THESIS
GOLD INC. | ||||
Ticker: TAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director Ewan Webster | Management | For | Withhold |
2b | Elect Director Roy Bonnell | Management | For | For |
2c | Elect Director Nicholas Stajduhar | Management | For | Withhold |
2d | Elect Director Douglas Sarkissian | Management | For | For |
2e | Elect Director Thomas Mumford | Management | For | For |
3 | Approve MS Partners LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Approve Restricted Share Unit Plan | Management | For | Against |
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TOREX GOLD
RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Tony S. Giardini | Management | For | For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | For |
1.5 | Elect Director Jay C. Kellerman | Management | For | For |
1.6 | Elect Director Rosalie (Rosie) C. Moore | Management | For | For |
1.7 | Elect Director Roy S. Slack | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Unit Plan | Management | For | For |
4 | Re-approve Restricted Share Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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TOREX GOLD
RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Tony S. Giardini | Management | For | For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | For |
1.5 | Elect Director Jay C. Kellerman | Management | For | For |
1.6 | Elect Director Rosalie (Rosie) C. Moore | Management | For | For |
1.7 | Elect Director Roy S. Slack | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Unit Plan | Management | For | For |
4 | Re-approve Restricted Share Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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TOREX
GOLD RESOURCES INC. |
Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Tony S. Giardini | Management | For | For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | For |
1.5 | Elect Director Jay C. Kellerman | Management | For | For |
1.6 | Elect Director Rosalie (Rosie) C. Moore | Management | For | For |
1.7 | Elect Director Roy S. Slack | Management | For | For |
1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Employee Share Unit Plan | Management | For | For |
4 | Re-approve Restricted Share Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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TROILUS
GOLD CORP. | ||||
Ticker: TLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Justin Reid | Management | For | For |
1b | Elect Director Pierre Pettigrew | Management | For | For |
1c | Elect Director Diane Lai | Management | For | For |
1d | Elect Director Thomas Olesinski | Management | For | For |
1e | Elect Director Jamie Horvat | Management | For | For |
1f | Elect Director John Hadjigeorgiou | Management | For | For |
1g | Elect Director Eric Lamontagne | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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TULLA
RESOURCES PLC |
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Receipt of 2021 Accounts | Management | For | For |
2 | Approve UHY Hacker Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Arthur Michael Anglin as Director | Management | For | For |
4 | Elect Andrew Greville as Director | Management | For | For |
5 | Elect Mark Maloney as Director | Management | For | For |
6 | Elect Frederick Kempson as Director | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approve Share Option Scheme | Management | For | For |
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VICTORIA
GOLD CORP. | ||||
Ticker: VGCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director T. Sean Harvey | Management | For | For |
2.2 | Elect Director John McConnell | Management | For | For |
2.3 | Elect Director Christopher Hill | Management | For | For |
2.4 | Elect Director Michael McInnis | Management | For | For |
2.5 | Elect Director Letha J. MacLachlan | Management | For | For |
2.6 | Elect Director Stephen Scott | Management | For | For |
2.7 | Elect Director Joseph Ovsenek | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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VIZSLA
SILVER CORP. | ||||
Ticker: VZLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Craig Andrew Parry | Management | For | For |
2.2 | Elect Director Michael Konnert | Management | For | For |
2.3 | Elect Director Simon Cmrlec | Management | For | For |
2.4 | Elect Director Stuart Smith | Management | For | For |
2.5 | Elect Director Charles Funk | Management | For | For |
2.6 | Elect Director Harry Pokrandt | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
4 | Re-approve Stock Option Plan | Management | For | For |
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WEST AFRICAN
RESOURCES LIMITED | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of Kiaka Consideration Shares to B2Gold Corp. | Management | For | For |
3 | Ratify Past Issuance of GAMS Consideration Shares to GAMS-Mining F&I Ltd. | Management | For | For |
4 | Approve Issuance of Shares to Rod Leonard | Management | For | For |
5 | Approve Issuance of Shares to Nigel Spicer | Management | For | For |
6 | Approve Issuance of Shares to Stewart Findlay | Management | For | For |
7 | Approve Issuance of Shares on Conversion of Convertible Note to B2Gold Corp. | Management | For | For |
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WEST AFRICAN
RESOURCES LIMITED | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Lyndon Hopkins as Director | Management | For | Against |
3 | Elect Nigel Spicer as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Richard Hyde | Management | For | For |
5 | Approve Grant of Performance Rights to Lyndon Hopkins | Management | For | For |
6 | Approve Issuance of Performance Rights in Lieu of Director Fees to Rod Leonard | Management | For | For |
7 | Approve Issuance of Performance Rights in Lieu of Director Fees to Nigel Spicer | Management | For | For |
8 | Approve Issuance of Performance Rights in Lieu of Director Fees to Elizabeth Mounsey | Management | For | For |
9 | Approve Issuance of Performance Rights in Lieu of Director Fees to Stewart Findlay | Management | For | For |
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WESTERN
COPPER AND GOLD CORPORATION | ||||
Ticker: WRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Tara Christie | Management | For | For |
2.2 | Elect Director Michael Vitton | Management | For | For |
2.3 | Elect Director Bill (William) Williams | Management | For | For |
2.4 | Elect Director Kenneth Williamson | Management | For | For |
2.5 | Elect Director Klaus Zeitler | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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WESTHAVEN
GOLD CORP. | ||||
Ticker: WHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director David Grenville Thomas | Management | For | For |
2.2 | Elect Director Gareth Thomas | Management | For | For |
2.3 | Elect Director Victor Tanaka | Management | For | For |
2.4 | Elect Director Shaun Pollard | Management | For | Withhold |
2.5 | Elect Director Hannah McDonald | Management | For | For |
3 | Approve Smythe LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Other Business | Management | For | Against |
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WILUNA
MINING CORP. LTD. | ||||
Ticker: WMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Greg Fitzgerald as Director | Management | For | For |
3 | Elect Colin Jones as Director | Management | For | For |
4 | Elect Hansjoerg Plaggemars as Director | Management | For | Against |
5 | Elect Lisa Mitchell as Director | Management | For | For |
6 | Ratify Past Issuance of 7.42 Million Placement Shares to Sophisticated and Professional Investors | Management | For | For |
7 | Ratify Past Issuance of 50,144 Placement Shares to Sophisticated and Professional Investors | Management | For | For |
8 | Approve Issuance of Zero Exercise Price Options to Milan Jerkovic | Management | For | For |
9 | Approve Issuance of Zero Exercise Price Options to Neil Meadows | Management | For | For |
10 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
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WILUNA
MINING CORP. LTD. | ||||
Ticker: WMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 19.02 Million Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of 15.78 Million Shares to Sophisticated and Professional Investors | Management | For | For |
3 | Approve Issuance of Shares to Milan Jerkovic | Management | For | For |
4 | Approve Issuance of Shares to Delphi Unternehmensberatung Aktiengesellschaft | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Gold and Precious Metals Fund______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2022__
* Print the name and title of each signing officer under his or her signature.