Exhibit 99.1
REPORT UNDER
NATIONAL INSTRUMENT 52-102
Report of voting results
Tothe securities regulatory authorities of each of the Provinces and Territories of Canada
In accordance with section 11.3 of NI 51-102 – Continuous Disclosure Obligations, the following sets out the voting results obtained at the annual meeting of shareholders of Central Fund of Canada Limited (“Central Fund”) held on February 21, 2017.
| 1. | Election of Directors |
Each of the nominees listed in the Information Circular was elected as a Director of Central Fund. Individual Director results are set out below.
| Nominee | FOR | % FOR | WITHHELD | % WITHHELD | ||||
| Barry R. Cooper | 35,163 | 100 | 0 | 0 | ||||
| Glenn C. Fox | 35,163 | 100 | 0 | 0 | ||||
| Bruce D. Heagle | 35,163 | 100 | 0 | 0 | ||||
| Michael A. Parente | 35,163 | 100 | 0 | 0 | ||||
| Dale R. Spackman | 35,163 | 100 | 0 | 0 | ||||
| Jason A. Schwandt | 35,163 | 100 | 0 | 0 | ||||
| J.C. Stefan Spicer | 35,163 | 100 | 0 | 0 |
| 2. | Appointment of Auditors |
Ernst & Young LLP was appointed as the Auditor of Central Fund.
| FOR | % FOR | WITHHELD | % WITHHELD | |||
| 35,163 | 100 | 0 | 0 |
Dated this 23rd day of February, 2017
“John S. Elder”
Name: John S. Elder
Title: Secretary