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, 2014 - JUNE 30, 2015
FUND: VANGUARD PRECIOUS METALS AND MINING FUND
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ISSUER: Acacia Mining Plc
TICKER: ACA CUSIP: G0067D104
MEETING DATE: 4/23/2015 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: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRADLEY GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAHAM CLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: African Barrick Gold plc
TICKER: ABG CUSIP: G0128R100
MEETING DATE: 11/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ACACIA ISSUER YES FOR FOR
MINING PLC
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ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 5/1/2015 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 ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD KRAFT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DEBORAH A. MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.12: 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: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 6/10/2015 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 EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011527108
MEETING DATE: 6/3/2015 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
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011527108
MEETING DATE: 6/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUANCE OF COMPANY [BCBCA TO ISSUER YES FOR FOR
OBCA]
PROPOSAL #2: APPROVE PLAN OF ARRANGEMENT WITH AURICO ISSUER YES AGAINST AGAINST
GOLD INC
PROPOSAL #3: APPROVE AURICO METALS LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
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ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/23/2015 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: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUDY DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION REPORT 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 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: Asanko Gold Inc.
TICKER: AKG CUSIP: 04341Y105
MEETING DATE: 6/18/2015 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 COLIN STEYN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BREESE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHAWN WALLACE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GORDON J. FRETWELL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARCEL DE GROOT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 9/12/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION OF PAPILLON RESOURCES LIMITED
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ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/12/2015 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 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 BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARK CONNELLY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
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ISSUER: BALMORAL RESOURCES LTD.
TICKER: BAR CUSIP: 05874M103
MEETING DATE: 6/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DARIN WAGNER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE W. TALBOT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAEME CURRIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL MACINNIS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SMYTHE RATCLIFFE LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/23/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #9: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #10: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S SHORT AND LONG TERM INCENTIVE PLANS TO ANDREW
MACKENZIE
PROPOSAL #12: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR JOHN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CARLOS CORDEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT KEITH RUMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT IAN DUNLOP, A SHAREHOLDER NOMINEE SHAREHOLDER YES AGAINST FOR
TO THE BOARD
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ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEMERGER OF SOUTH32 FROM BHP ISSUER YES FOR FOR
BILLITON
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ISSUER: Boliden AB
TICKER: BOL CUSIP: W17218103
MEETING DATE: 5/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #15: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK
480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #17: REELECT MARIE BERGLUND, STAFFAN BOHMAN, ISSUER YES FOR FOR
TOM ERIXON, LENNART EVRELL, ULLA LITZEN, MICHAEL
LOW, AND ANDERS ULLBERG (CHAIRMAN) AS DIRECTORS;
ELECT ELISABETH NILSSON AS NEW DIRECTOR
PROPOSAL #18: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: REELECT JAN ANDERSSON, ULRIKA ISSUER YES FOR FOR
DANIELSSON, LARS-ERIK FORSGARDH, ELISABET BERGSTROM,
AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
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ISSUER: Continental Gold Limited
TICKER: CNL CUSIP: G23850103
MEETING DATE: 6/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEON TEICHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARI B. SUSSMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAUDIA JIMENEZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GUSTAVO J. KOCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KENNETH G. THOMAS ISSUER YES AGAINST AGAINST
PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY A. WARMAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT EIGHT AND ISSUER YES FOR FOR
AUTHORIZE THE DIRECTORS TO APPOINT ADDITIONAL
DIRECTORS TO FILL ANY VACANCY
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
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ISSUER: Dominion Diamond Corp.
TICKER: DDC CUSIP: 257287102
MEETING DATE: 7/16/2014 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 DANIEL JARVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOM KENNY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL LINO SILVA DE ISSUER YES FOR FOR
SOUSA OLIVEIRA
PROPOSAL #1.6: ELECT DIRECTOR FIONA PERROTT-HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES AGAINST AGAINST
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ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 4/30/2015 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 PAMELA M. GIBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT R. GILMORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN P. REID ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD M. SHUMKA �� ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.10: 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
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ISSUER: Endeavour Silver Corp.
TICKER: EDR CUSIP: 29258Y103
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICARDO M. CAMPOY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR BRADFORD J. COOKE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY A. HANDLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR REX J. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KENNETH PICKERING ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR MARIO D. SZOTLENDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR GODFREY J. WALTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
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ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/21/2015 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 KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Fortuna Silver Mines Inc.
TICKER: FVI CUSIP: 349915108
MEETING DATE: 6/18/2015 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 JORGE GANOZA DURANT ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SIMON RIDGWAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL IVERSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR MARIO SZOTLENDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR ROBERT GILMORE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR THOMAS KELLY ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID FARRELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRAHAM FARQUHARSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/18/2015 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: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAFAEL MAC GREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #10: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT BARBARA GARZA LAGUERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAIME SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Resource Corporation
TICKER: GORO CUSIP: 38068T105
MEETING DATE: 6/25/2015 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 KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 4/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. BELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER J. DEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BLANCA TREVINO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guyana Goldfields Inc.
TICKER: GUY CUSIP: 403530108
MEETING DATE: 5/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR J. PATRICK SHERIDAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALAN FERRY ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR RENE MARION ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MICHAEL RICHINGS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR DANIEL NOONE ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JEAN-PIERRE CHAUVIN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR SCOTT CALDWELL ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR DAVID BEATTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 12/29/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RESTRICTED SHARE PLAN AWARD TO ISSUER YES FOR FOR
THE CHIEF EXECUTIVE OFFICER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining plc
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 5/15/2015 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 AGAINST AGAINST
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 FOR FOR
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: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Johnson Matthey plc
TICKER: JMAT CUSIP: G51604158
MEETING DATE: 7/23/2014 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: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DEN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM STEVENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ROBERT MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT COLIN MATTHEWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LARRY PENTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaminak Gold Corporation
TICKER: KAM CUSIP: 48356P202
MEETING DATE: 5/28/2015 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 FOR FOR
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 WITHHOLD AGAINST
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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kaminak Gold Corporation
TICKER: KAM CUSIP: 48356P855
MEETING DATE: 5/28/2015 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 FOR FOR
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 WITHHOLD AGAINST
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 AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kirkland Lake Gold Inc.
TICKER: KGI CUSIP: 49740P106
MEETING DATE: 10/22/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY R. COOPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR D. HARRY W. DOBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAMELA J. KLESSIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE O. OGILVIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BARRY P. OLSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JEFFREY S. PARR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHNS S. THOMSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAWN P. WHITTAKER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lake Shore Gold Corp.
TICKER: LSG CUSIP: 510728108
MEETING DATE: 4/29/2015 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 ALAN C. MOON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANTHONY P. MAKUCH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ARNOLD KLASSEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JONATHAN GILL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FRANK HALLAM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DIANE FRANCIS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PETER CROSSGROVE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INGRID HIBBARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lucara Diamond Corp.
TICKER: LUC CUSIP: 54928Q108
MEETING DATE: 5/13/2015 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 RICHARD CLARK ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL CONIBEAR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN EDGAR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MARIE INKSTER ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WILLIAM LAMB ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR LUKAS LUNDIN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EIRA THOMAS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE SHARE UNIT PLAN AND STOCK OPTION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER �� YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAG Silver Corp.
TICKER: MAG CUSIP: 55903Q104
MEETING DATE: 6/22/2015 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 PETER D. BARNES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD P. CLARK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RICHARD M. COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JILL D. LEVERSAGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DANIEL T. MACINNIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GEORGE N. PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DEREK C. WHITE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mountain Province Diamonds Inc.
TICKER: MPV CUSIP: 62426E402
MEETING DATE: 6/16/2015 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 WITHHOLD AGAINST
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 WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR DAVID WHITTLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE PAYMENT OF STANDBY GUARANTEE FEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mundoro Capital Inc
TICKER: MUN CUSIP: 626135107
MEETING DATE: 5/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MICHAEL CALYNIUK ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR TEO DECHEV ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN HOEY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR MICHAEL SHERIDAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd.
TICKER: NSU CUSIP: 64156L101
MEETING DATE: 5/4/2015 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: RE-APPROVE STOCK OPTION 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: 4/29/2015 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: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDED SHAREHOLDER RIGHTS 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: 4/22/2015 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 ALBERTO CALDERON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARY J. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd.
TICKER: OR CUSIP: 68827L101
MEETING DATE: 1/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF VIRGINIA MINES ISSUER YES FOR FOR
INC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd.
TICKER: OR CUSIP: 68827L101
MEETING DATE: 6/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN F. BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDRE GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 11/27/2014 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 BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT ADONIS POUROULIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT CHRISTOFFEL DIPPENAAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: RE-ELECT DAVID ABERY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JAMES DAVIDSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ANTHONY LOWRIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT DR PATRICK BARTLETT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: RE-ELECT ALEXANDER HAMILTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Potash Corporation of Saskatchewan Inc.
TICKER: POT CUSIP: 73755L107
MEETING DATE: 5/12/2015 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 JOHN W. ESTEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GERALD W. GRANDEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR C. STEVEN HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY J. MCCAIG ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOCHEN E. TILK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ELENA VIYELLA DE ISSUER YES FOR FOR
PALIZA
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 PERFORMANCE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: AMEND BY-LAW ISSUER YES FOR FOR
PROPOSAL #6: SP1: CONDUCT AND MAKE PUBLIC AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT HUMAN RIGHTS ASSESSMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Gold Mines Limited
TICKER: PG CUSIP: 74051D104
MEETING DATE: 6/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN A. BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR EWAN S. DOWNIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR HENRY J. KNOWLES ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CLAUDE LEMASSON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JOHN SEAMAN ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL VITTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Primero Mining Corp.
TICKER: P CUSIP: 74164W106
MEETING DATE: 5/6/2015 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 A. 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 KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE DIRECTORS' PHANTOM SHARE UNIT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #6: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #7: SP 1: ADOPT COMPENSATION CLAWBACK SHAREHOLDER YES FOR FOR
PROVISION
PROPOSAL #8: SP 2: ADOPT SHARE OWNERSHIP GUIDELINES SHAREHOLDER YES FOR FOR
FOR DIRECTORS AND OFFICERS
PROPOSAL #9: SP 3: ADOPT ANTI-HEDGING POLICY TO SHAREHOLDER YES FOR FOR
OFFICERS AND DIRECTORS
PROPOSAL #10: SP 4: APPROVE RECHTSSTAAT STANDARDS FOR SHAREHOLDER YES AGAINST FOR
INTERNATIONAL INVESTMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: 752344309
MEETING DATE: 5/5/2015 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: RE-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: ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
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 AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #20: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rescue Radio Corporation Limited
TICKER: N/A CUSIP: Q8069D104
MEETING DATE: 11/24/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WAYNE MACARTHUR AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #2: APPOINT OPTIMA AUDIT PTY LTD AS AUDITOR ISSUER YES ABSTAIN AGAINST
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Alto Mining Limited
TICKER: RIO CUSIP: 76689T104
MEETING DATE: 3/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY TAHOE RESOURCES ISSUER YES FOR FOR
INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roxgold Inc.
TICKER: ROG CUSIP: 779899202
MEETING DATE: 6/11/2015 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 OLIVER LENNOX-KING ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOSEPH G. SPITERI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WALTER SEGSWORTH ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBIN G. MILLS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JOHN DORWARD 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Gold, Inc.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/14/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR M. CRAIG HAASE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M.T. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #2: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rubicon Minerals Corporation
TICKER: RMX CUSIP: 780911103
MEETING DATE: 6/24/2015 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 DAVID ROSS BEATTY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JULIAN KEMP ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL A. LALONDE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER M. ROWLANDSON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BRUCE A. THOMAS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MICHAEL D. WINSHIP ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Semafo Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TERTIUS ZONGO 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stillwater Mining Company
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 5/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE M. BEE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MCMULLEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICE E. MERRIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. PARRETT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRIAN D. SCHWEITZER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY A. SUGAR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE PETER O'HAGAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEX BLACK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DRAGO KISIC WAGNER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KLAUS ZEITLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Torex Gold Resources Inc.
TICKER: TXG CUSIP: 891054108
MEETING DATE: 6/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRED STANFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MURPHY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID FENNELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANDREW ADAMS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FRANK DAVIS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES CROMBIE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG 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: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: True Gold Mining Inc.
TICKER: TGM CUSIP: 89783T102
MEETING DATE: 6/15/2015 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 MARK G. O'DEA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR CHRISTIAN MILAU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STEPHAN THERON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DONALD MCINNES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR NOLAN WATSON ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBIN M. MERRIFIELD ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR RICHARD J. BAILES ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DAVIDSON & COMPANY LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 9/26/2014 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT WITH NATIXIS
PROPOSAL #B.1: APPROVE CANCELLATION OF 8 MILLION ISSUER YES FOR FOR
REPURCHASED SHARES THROUGH REDUCTION OF NON-
DISTRIBUTABLE RESERVES
PROPOSAL #B.2: AMEND ARTICLE 8 RE: UPDATE REFERENCES ISSUER YES FOR FOR
TO FSMA
PROPOSAL #B.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 4/28/2015 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 THOMAS LEYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT MARC GRYNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT RUDI THOMAES AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT MARK GARRETT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ERIC MEURICE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.6: ELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yamana Gold Inc.
TICKER: YRI CUSIP: 98462Y100
MEETING DATE: 4/29/2015 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 CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALEXANDER DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD GRAFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NIGEL LEES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CARL RENZONI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JANE SADOWSKY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DINO TITARO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND BY-LAW RE: ADVANCE NOTICE POLICY ISSUER YES FOR FOR
PROPOSAL #3.2: ADOPT ONTARIO AS THE EXCLUSIVE FORUM ISSUER YES FOR FOR
FOR CERTAIN DISPUTES
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
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, 2015
*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.
