UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2013 - JUNE 30, 2014
FUND: VANGUARD PRECIOUS METALS AND MINING FUND
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ISSUER: African Barrick Gold plc
TICKER: ABG CUSIP: G0128R100
MEETING DATE: 4/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BRADLEY GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GRAHAM CLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD MCCREARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 5/2/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLIFFORD J. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BERNARD KRAFT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEBORAH A. MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PERTTI VOUTILAINEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND INCENTIVE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 6/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAN A. CASTRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE RESTRICTED STOCK UNIT PLAN ISSUER YES FOR FOR
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ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011527108
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ANTHONY GARSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH G. STOWE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Aquila Resources Ltd.
TICKER: AQA CUSIP: Q0460J103
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT GORDON GALT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT STEVE SCUDAMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAOMING LU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TIM NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ADOPTION OF NEW CONSTITUTION ISSUER YES FOR FOR
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ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/13/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN IVANY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MICHAEL CARRICK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES AGAINST AGAINST
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ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. WILLIAM D. BIRCHALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAMBISA MOYO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID NAYLOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
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ISSUER: Bear Creek Mining Corporation
TICKER: BCM CUSIP: 07380N104
MEETING DATE: 5/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #2.2: ELECT DIRECTOR ANDREW T. SWARTHOUT ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DAVID DE WITT ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIGUEL GRAU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KEVIN MORANO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOLAN WATSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FRANK R. TWEDDLE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Belo Sun Mining Corp.
TICKER: BSX CUSIP: 080558109
MEETING DATE: 5/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR PETER TAGLIAMONTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2b: ELECT DIRECTOR STAN BHARTI ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR HELIO DINIZ ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR MARK EATON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR C. JAY HODGSON ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR CLAY LIVINGSTON HOES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2g: ELECT DIRECTOR RUI BOTICA SANTOS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2h: ELECT DIRECTOR CATHERINE STRETCH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE COLLINS BARROW TORONTO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
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ISSUER: Bougainville Copper Ltd.
TICKER: BOC CUSIP: Y09434104
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT ADAM BURLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4.1: APPROVE TO APPLY ON BECOMING A MEMBER SHAREHOLDER YES AGAINST N/A
OF THE INTERNATIONAL COUNCIL ON MINING AND METALS
PROPOSAL #4.2: APPROVE TO CARRY OUT ENVIRONMENTAL SHAREHOLDER YES AGAINST N/A
REHABILITATION IN ACCORDANCE WITH THE TERMS OF
REFERENCE DEVELOPED BY THE UNEP IN COOPERATION WITH
THE ABG
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RAPHAEL A. GIRARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR EMIL OROZBAEV ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERRY V. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KALINUR SADYROV ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KYLYCHBEK SHAKIROV ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAW NO. 2 ISSUER YES FOR FOR
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ISSUER: Dominion Diamond Corp.
TICKER: DDC CUSIP: 257287102
MEETING DATE: 7/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. GANNICOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NOEL HARWERTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL JARVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHUCK STRAHL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOM KENNY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANUEL LINO SILVA DE ISSUER YES FOR FOR
SOUSA OLIVEIRA
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
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ISSUER: Drummond Gold Ltd.
TICKER: DGO CUSIP: Q3278F107
MEETING DATE: 11/15/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROSS HUTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 33.33 MILLION ISSUER YES FOR FOR
SHARES TO EDUARD ESHUYS, ROSS HUTTON AND BRICE
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 20 MILLION ISSUER YES FOR FOR
SHARES TO RESOURCE CAPITAL FUND V L.P. AND 15 MILLION
SHARES TO CAIRNGLEN INVESTMENTS PTY LTD
PROPOSAL #5: APPROVE THE ACQUISITION OF A RELEVANT ISSUER YES FOR FOR
INTEREST IN THE 155 MILLION SHARES ISSUED TO RESOURCE
CAPITAL FUND V L.P.
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
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ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR K. ROSS CORY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. GILMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTO MICHAEL A. PRICE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN P. REID ISSUER YES �� FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR DONALD M. SHUMKA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL N. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADOPT BY-LAW NO.1 ISSUER YES FOR FOR
PROPOSAL #5: ELIMINATE CLASS OF CONVERTIBLE NON- ISSUER YES FOR FOR
VOTING SHARES
PROPOSAL #6: AMEND OFFICERS AND DIRECTORS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: AMEND EMPLOYEE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
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ISSUER: Equatorial Resources Limited
TICKER: EQX CUSIP: Q3554P118
MEETING DATE: 11/19/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARK PEARCE AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Equatorial Resources Limited
TICKER: EQX CUSIP: Q3554P118
MEETING DATE: 6/18/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE VARIATION OF TERMS OF THE ISSUER YES FOR FOR
EXISTING PERFORMANCE RIGHTS PLAN
PROPOSAL #3: APPROVE THE GRANT OF 1 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN WELBORN, DIRECTOR OF THE
COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 2 MILLION INCENTIVE ISSUER YES FOR FOR
OPTIONS TO JOHN WELBORN, DIRECTOR OF THE COMPANY
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ISSUER: Galaxy Resources Ltd.
TICKER: GXY CUSIP: Q39596103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAI CHEONG KWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MARTIN ROWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHARLES WHITFIELD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ZHANG JIAN-NAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
PROPOSAL #7: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 19.56 ISSUER YES FOR FOR
MILLION SHARES AND 54.34 MILLION OPTIONS TO VARIOUS
PROPOSAL #9: APPROVE THE ISSUANCE OF 112 MILLION ISSUER YES FOR FOR
LENDER OPTIONS TO CLIPPER GROUP LIMITED
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ISSUER: Galaxy Resources Ltd.
TICKER: GXY CUSIP: Q39596103
MEETING DATE: 6/20/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SALE OF ALL OF THE ISSUER YES FOR FOR
OUTSTANDING SHARES IN GALAXY LITHIUM INTERNATIONAL
LIMITED TO TIANQI HK CO. LIMITED
PROPOSAL #2: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO ANTHONY TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO CHARLES WHITFIELD, EXECUTIVE DIRECTOR OF THE
PROPOSAL #4: APPROVE THE GRANT OF 10 MILLION SHARES ISSUER YES AGAINST AGAINST
TO MARTIN ROWLEY, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
KAI CHEONG KWAN, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
CRAIG READHEAD, FORMER DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 1 MILLION SHARES TO ISSUER YES AGAINST AGAINST
ROBERT WANLESS, FORMER DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE GRANT OF SHARES TO ANTHONY ISSUER YES FOR FOR
TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE GRANT OF SHARES TO CHARLES ISSUER YES FOR FOR
WHITFIELD, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE GRANT OF SHARES TO MARTIN ISSUER YES FOR FOR
ROWLEY, NON-EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE THE GRANT OF SHARES TO KAI ISSUER YES FOR FOR
CHEONG KWAN, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #12: APPROVE THE GRANT OF SHARES TO JIAN-NAN ISSUER YES FOR FOR
ZHANG, NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #13: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER YES AGAINST AGAINST
WAY OF CASH PAYMENT TO ANTHONY TSE, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #14: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER YES AGAINST AGAINST
WAY OF CASH PAYMENT TO CHARLES WHITFIELD, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #15: APPROVE TO PROVIDE FINANCIAL BENEFIT BY ISSUER YES AGAINST AGAINST
WAY OF CASH PAYMENT TO MARTIN ROWLEY, NON-EXECUTIVE
CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE THE ISSUANCE OF 4.55 MILLION ISSUER YES FOR FOR
SHARES AND 6.83 MILLION OPTIONS TO CRAIG READHEAD,
FORMER DIRECTOR OF THE COMPANY
PROPOSAL #17: APPROVE THE GALAXY RESOURCES LIMITED ISSUER YES AGAINST N/A
SHARE ACQUISITION PLAN
PROPOSAL #18: APPROVE THE GRANT OF 25 MILLION SHARES ISSUER YES AGAINST AGAINST
TO ANTHONY TSE, MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #19: APPROVE THE GRANT OF 25 MILLION SHARES ISSUER YES AGAINST AGAINST
TO CHARLES WHITFIELD, EXECUTIVE DIRECTOR OF THE
PROPOSAL #20: APPROVE THE GRANT OF 15 MILLION SHARES ISSUER YES AGAINST AGAINST
TO MARTIN ROWLEY, NON-EXECUTIVE CHAIRMAN OF THE BOARD
PROPOSAL #21: APPROVE THE GRANT OF 1 MILLION SHARES ISSUER YES AGAINST AGAINST
TO KAI CHEONG KWAN, NON-EXECUTIVE DIRECTOR OF THE
PROPOSAL #22: APPROVE THE GRANT OF 1 MILLION SHARES ISSUER YES AGAINST AGAINST
TO JIAN-NAN ZHANG, NON-EXECUTIVE DIRECTOR OF THE
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ISSUER: Glory Resources Ltd.
TICKER: GLY CUSIP: Q4062Z101
MEETING DATE: 11/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BERNARD AYLWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LUI GIULIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 400,000 ISSUER YES FOR FOR
OPTIONS TO IN-COUNTRY STAFF
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1 MILLION ISSUER YES FOR FOR
RELATED PARTY OPTIONS TO JEREMY WRATHALL, DIRECTOR OF
THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF UP TO 200,000 ISSUER YES FOR FOR
RELATED PARTY OPTIONS TO LUI GIULIANI, DIRECTOR OF
THE COMPANY
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ISSUER: Gold Resource Corporation
TICKER: GORO CUSIP: 38068T105
MEETING DATE: 6/19/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BILL M. CONRAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JASON D. REID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOR FALCK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY C. HUBER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
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ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 5/1/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR JOHN P. BELL ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR BLANCA TREVINO ISSUER YES FOR FOR
PROPOSAL #a10: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #d: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #e: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
INTERNATIONAL MINERALS CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ENRICO BOMBIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROBERTO DAÑINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT NIGEL MOORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Iluka Resources Ltd.
TICKER: ILU CUSIP: Q4875J104
MEETING DATE: 5/28/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JENNIFER ANNE SEABROOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MARCELO HUBMEYER DE ALMEIDA BASTOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
MICHEL, CHAIRMAN AND CEO
PROPOSAL #6: REELECT GERARD BUFFIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ARIELLE MALARD DE ROTHSCHILD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT PAUL DESMARAIS III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ARNAUD LAVIOLETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #15: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF WARRANTS (BSA) ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO 3 PERCENT OF ISSUED
SHARE CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE
OFFICERS
PROPOSAL #17: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604158
MEETING DATE: 7/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL RONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL SANDFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaminak Gold Corporation
TICKER: KAM CUSIP: 48356P871
MEETING DATE: 5/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JOHN ROBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR JAMES PATERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR D. BRUCE MCLEOD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR RICHARD HALL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BRADLEY BLACKETOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DAVIDSON & COMPANY LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN K. CARRINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN M. H. HUXLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. IRVING ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN A. KEYES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MACKEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.8: ELECT DIRECTOR JOHN E. OLIVER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TERENCE C. W. REID ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RUTH G. WOODS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND SHARE OPTION PLAN ISSUER YES�� FOR FOR
PROPOSAL #4: AMEND RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Luna Gold Corp.
TICKER: LGC CUSIP: 550344303
MEETING DATE: 6/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GEOFF CHATER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR LUIS J. BAERTL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEVEN KRAUSE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HARRY WAYNE KIRK ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM LINDQVIST ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FEDERICO SCHWALB ISSUER YES FOR FOR
HELGUERO
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mountain Province Diamonds Inc.
TICKER: MPV CUSIP: 62426E402
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JONATHAN COMERFORD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRUCE DRESNER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR PATRICK EVANS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PEEYUSH VARSHNEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CARL VERLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID WHITTLE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd.
TICKER: NSU CUSIP: 64156L101
MEETING DATE: 5/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR R. STUART ANGUS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CLIFFORD T. DAVIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ROBERT J. GAYTON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GARY E. GERMAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERARD E. MUNERA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: New Gold Inc.
TICKER: NGD CUSIP: 644535106
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID EMERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ESTEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GALLAGHER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VAHAN KOLOLIAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTYN KONIG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND THRELKELD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newmont Mining Corporation
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE R. BROOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. KOFI BUCKNOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VINCENT A. CALARCO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY J. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD C. ROTH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS �� ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NovaCopper Inc.
TICKER: NCQ CUSIP: 66988K102
MEETING DATE: 5/21/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TONY S. GIARDINI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR THOMAS S. KAPLAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GREGORY A. LANG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR IGOR LEVENTAL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KALIDAS V. MADHAVPEDDI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GERALD J. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR CLYNTON R. NAUMAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JANICE STAIRS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR RICK VAN NIEUWENHUYSE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Mining Corporation
TICKER: OSK CUSIP: 688278100
MEETING DATE: 5/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY AGNICO EAGLE ISSUER YES FOR FOR
MINES LIMITED AND YAMANA GOLD INC.
PROPOSAL #2: APPROVE OUT-OF-THE-MONEY CONSIDERATION ISSUER YES AGAINST AGAINST
RESOLUTION
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR VICTOR H. BRADLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.2: ELECT DIRECTOR JOHN F. BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT DIRECTOR MARCEL COTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.4: ELECT DIRECTOR MICHELE DARLING ISSUER YES WITHHOLD AGAINST
PROPOSAL #6.5: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT DIRECTOR STAPH LEAVENWORTH ISSUER YES FOR FOR
BAKALI
PROPOSAL #6.7: ELECT DIRECTOR WILLIAM A. MACKINNON ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT DIRECTOR GARY A. SUGAR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT DIRECTOR SERGE VEZINA ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: RE-APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #9: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OZ Minerals Ltd
TICKER: OZL CUSIP: Q7161P122
MEETING DATE: 5/27/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2i: ELECT DEAN PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2ii: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RENEW PARTIAL TAKEOVER PROVISIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIAN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 377,360 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO ORION CORPORATE
ADVISORY SERVICES PTY LTD
PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 7.23 MILLION ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO DDH1 DRILLING PTY LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Panoramic Resources Ltd.
TICKER: PAN CUSIP: Q7318E103
MEETING DATE: 12/16/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 31.80 ISSUER YES FOR FOR
MILLION TRANCHE 1 SHARES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF 24.20 MILLION ISSUER YES FOR FOR
TRANCHE 2 SHARES TO INSTITUTIONAL AND SOPHISTICATED
INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petropavlovsk plc
TICKER: POG CUSIP: G7053A101
MEETING DATE: 11/14/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF 76.62 PERCENT INTEREST ISSUER YES FOR FOR
IN OJSC "ORE-MINING COMPANY" BERELEKH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petropavlovsk plc
TICKER: POG CUSIP: G7053A101
MEETING DATE: 6/17/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT DMITRY CHEKASHKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER HAMBRO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT SERGEY ERMOLENKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREY MARUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIR MALCOLM FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT LORD GUTHRIE OF CRAIGIEBANK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT DR DAVID HUMPHREYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR RODERIC LYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLES MCVEIGH III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT DR ALFIYA SAMOKHVALOVA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17: RE-ELECT MARTIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD G. CHYNOWETH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM J. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DALLAS J. HOWE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARY MOGFORD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2014 PERFORMANCE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primero Mining Corp.
TICKER: P CUSIP: 74164W106
MEETING DATE: 5/8/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WADE NESMITH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOSEPH CONWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID DEMERS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GRANT EDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROHAN HAZELTON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRAD MARCHANT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: G73740113
MEETING DATE: 5/6/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NORBORNE COLE JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KADRI DAGDELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT KARL VOLTAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE INCREASE IN AUTHORISED ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO DIRECTORS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reed Resources Ltd.
TICKER: RDR CUSIP: Q80514104
MEETING DATE: 11/20/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN COLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR
CONVERTIBLE NOTES TO DAVID REED, DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rescue Radio Corporation Limited
TICKER: N/A CUSIP: Q8069D104
MEETING DATE: 11/25/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES ABSTAIN AGAINST
PROPOSAL #2: ELECT ALAN WINDUSS AS DIRECTOR ISSUER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Resolute Mining Ltd.
TICKER: RSG CUSIP: Q81068100
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT (BILL) HENRY THOMAS STUART PRICE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 1.23 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER SULLIVAN, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: St Barbara Ltd.
TICKER: SBM CUSIP: Q8744Q108
MEETING DATE: 11/26/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS WEIR BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH (BETSY) ANN DONAGHEY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT INES SCOTLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 1.87 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO TIMOTHY JAMES LEHANY, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Mosaic Company
TICKER: MOS CUSIP: 61945C103
MEETING DATE: 10/3/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR TIMOTHY S. GITZEL ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR WILLIAM R. GRABER ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR EMERY N. KOENIG ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR DAVID T. SEATON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Mosaic Company
TICKER: MOS CUSIP: 61945C103
MEETING DATE: 5/15/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2a: ELECT DIRECTOR DENISE C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JAMES L. POPOWICH ISSUER YES FOR FOR
PROPOSAL #2d: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR STEVEN M. SEIBERT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Gold Mining Inc.
TICKER: TGM CUSIP: 89783T102
MEETING DATE: 6/16/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MARK G. O'DEA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DWAYNE L. MELROSE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL D. MCINNIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RICHARD J. BAILES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DONALD MCINNES ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NOLAN WATSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT MARTINEZ ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBIN M. MERRIFIELD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DAVIDSON & COMPANY LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT INES KOLMSEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: REELECT UWE-ERNST BUFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT ARNOUD DE PRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT JONATHAN OPPENHEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: RATIFY PRICEWATERHOUSECOOPER AS ISSUER YES FOR FOR
AUDITORS, PERMANENTLY REPRESENTED BY MARC DAELMAN
PROPOSAL #8.2: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 10/22/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION RE: LOAN ISSUER YES FOR FOR
AGREEMENT WITH OAO SBERBANK OF RUSSIA
PROPOSAL #2: APPROVE LARGE-SCALE TRANSACTION RE: LOAN ISSUER YES FOR FOR
AGREEMENT WITH OAO BANK VTB
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 11/29/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT ANTON AVERIN AS DIRECTOR �� ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT VLADISLAV BAUMGERTNER AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.3: ELECT VIKTOR BELYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT ALEXANDR VOLOSHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANNA KOLONCHINA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT OLEG PETROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT MIKHAIL STISKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 12/18/2013 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS OF RUB 2.21 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #2: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #3: AMEND TERMS OF LARGE-SCALE TRANSACTION ISSUER YES FOR FOR
RE: LOAN AGREEMENT WITH OAO SBERBANK OF RUSSIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 3/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #3.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT ROBERT JOHN MARGETTS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.4: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT VALERY SENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT MIKHAIL SOSNOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.10: ELECT DMITRY TATYANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT CHRISTOPHE CHARLIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT JIAN CHEN AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 4/4/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LARGE-SCALE TRANSACTION WITH ISSUER YES FOR FOR
SBERBANK OF RUSSIA RE: DEBT FINANCING
PROPOSAL #2: AMEND CHARTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uralkali OAO
TICKER: URKA CUSIP: 91688E206
MEETING DATE: 6/9/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 1.63 PER SHARE
PROPOSAL #5.1: ELECT NATALIA ZHURAVLEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT ANDREY KONONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT MARIA KUZMINA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5.4: ELECT MARIA RISUHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.5: ELECT IRINA SHARANDINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE NEW EDITION ON REGULATIONS ON ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #9: DETERMINE COST OF INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS WITH DIRECTORS
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
INDEMNIFICATION AGREEMENTS WITH DIRECTORS
PROPOSAL #11.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: SERVICE AGREEMENTS
PROPOSAL #11.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH ZAO VNII GALURGII RE: SERVICE AGREEMENTS
PROPOSAL #11.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH SECURITY AGENCY SHERIFF-BEREZNIKI RE: SERVICE
AGREEMENTS
PROPOSAL #11.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
PROPOSAL #11.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO KOPEISK MACHINE-BUILDING PLANT RE: LEASE
AGREEMENTS
PROPOSAL #11.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO SILVINIT-TRANSPORT RE: LEASE AGREEMENTS
PROPOSAL #11.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH SECURITY AGENCY SHERIFF-BEREZNIKI RE: LEASE
AGREEMENTS
PROPOSAL #11.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO URAL SCIENTIFIC AND RESEARCH PROJECT
INSTITUTE OF HALURGY RE: LEASE AGREEMENTS
PROPOSAL #11.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH URALCHEM RE: SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH KIROVO-CHEPETZKII CHEMICAL PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO VOSKRESENSKIE MINERALNIYE UDOBRENIJA RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH VSMPO-AVISMA CORP. RE: SALE/PURCHASE AND SUPPLY
CONTRACTS
PROPOSAL #11.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO KOPEISK MACHINE-BUILDING PLANT RE:
SALE/PURCHASE AND SUPPLY CONTRACTS
PROPOSAL #11.14: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
RE: CAPITAL CONTRIBUTIONS TO SUBSIDIARIES
PROPOSAL #12.1: ELECT DMITRY KONYAEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.2: ELECT DMITRY MAZEPIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.3: ELECT ROBERT JOHN MARGETTS AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #12.4: ELECT DMITRY OSIPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.5: ELECT PAUL JAMES OSTLING AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.6: ELECT DMITRY RAZUMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.7: ELECT VALERY SENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.8: ELECT MIKHAIL SOSNOVSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.9: ELECT GORDON HOLDEN SAGE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.10: ELECT DMITRY TATYANIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #12.11: ELECT SERGEY CHEMEZOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #12.12: ELECT CHRISTOPHE CHARLIER AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #12.13: ELECT CHEN JIAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #13: RATIFY IFRS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE AUDITOR FOR COMPANY'S IFRS ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #15: RATIFY RAS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: DETERMINE COST OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS AND OFFICERS
PROPOSAL #17: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND OFFICERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 4/30/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER MARRONE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. MARS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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.
VANGUARD SPECIALIZED FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 28, 2014
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,
see File Number 2-17620. Incorporated by Reference.
