UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08518
Gabelli Gold Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
| ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Gold Fund Inc. | Report Date: 07/05/2016 |
| Investment Company Report | ||||||||||||
| OCEANAGOLD CORPORATION | ||||||||||||
| Security | 675222103 | Meeting Type | Special | |||||||||
| Ticker Symbol | OCANF | Meeting Date | 28-Sep-2015 | |||||||||
| ISIN | CA6752221037 | Agenda | 934274236 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO APPROVE AN ORDINARY RESOLUTION AUTHORIZING, THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF OCEANAGOLD CORPORATION AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE PLAN OF ARRANGEMENT INVOLVING ROMARCO MINERALS INC. AND OTHER MATTERS AS OUTLINED IN APPENDIX E OF THE JOINT MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| ROMARCO MINERALS INC. | ||||||||||||
| Security | 775903206 | Meeting Type | Special | |||||||||
| Ticker Symbol | RTRAF | Meeting Date | 28-Sep-2015 | |||||||||
| ISIN | CA7759032062 | Agenda | 934275276 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO CONSIDER, AND IF THOUGHT FIT, PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "D" TO ROMARCO MINERALS INC.'S INFORMATION CIRCULAR MAILED TO ROMARCO MINERALS INC.'S SHAREHOLDERS IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 28, 2015 (THE "CIRCULAR"), TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), THE ARRANGEMENT BEING SET FORTH IN THE PLAN OF ARRANGEMENT ATTACHED AS APPENDIX "F" TO THE CIRCULAR. | Management | For | For | ||||||||
| NEWCREST MINING LTD, MELBOURNE VIC | ||||||||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Oct-2015 | ||||||||||
| ISIN | AU000000NCM7 | Agenda | 706449142 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3A, 3B, 4, AND 5 VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||
| 2.A | ELECTION OF XIAOLING LIU AS A DIRECTOR | Management | For | For | ||||||||
| 2.B | ELECTION OF ROGER HIGGINS AS A DIRECTOR | Management | For | For | ||||||||
| 2.C | RE-ELECTION OF GERARD BOND AS A DIRECTOR | Management | For | For | ||||||||
| 3.A | GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS | Management | For | For | ||||||||
| 3.B | GRANT OF PERFORMANCE RIGHTS TO GERARD BOND | Management | For | For | ||||||||
| 4 | ADOPTION OF THE REMUNERATION REPORT (ADVISORY ONLY) | Management | For | For | ||||||||
| CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION. | Non-Voting | ||||||||||
| 5 | THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN DIRECTORS AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD | Shareholder | Against | For | ||||||||
| OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING | ||||||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 11-Nov-2015 | |||||||||
| ISIN | US7802871084 | Agenda | 934283538 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: GORDON J. BOGDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TONY A. JENSEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMIE C. SOKALSKY | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ROYAL GOLD, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||
| REGIS RESOURCES LTD, PERTH | ||||||||||||
| Security | Q8059N120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-Nov-2015 | ||||||||||
| ISIN | AU000000RRL8 | Agenda | 706473903 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 AND 3 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR - ROSS KESTEL | Management | For | For | ||||||||
| 3 | APPROVAL OF GRANT OF OPTIONS TO MARK CLARK | Management | No Action | |||||||||
| REDSTAR GOLD CORP. | ||||||||||||
| Security | 75773Q208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGCTF | Meeting Date | 19-Nov-2015 | |||||||||
| ISIN | CA75773Q2080 | Agenda | 934294149 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT FOUR. | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | KEN BOOTH | For | For | |||||||||
| 2 | JACQUES VAILLANCOURT | For | For | |||||||||
| 3 | ROBERT MCLEOD | For | For | |||||||||
| 4 | SEAN KEENAN | For | For | |||||||||
| 03 | APPOINTMENT OF MNP CHARTERED ACCOUNTANTS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | ||||||||
| 04 | TO APPROVE THE COMPANY'S 10% ROLLING STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 05 | TO APPROVE THE COMPANY'S ADVANCE NOTICE POLICY AS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 06 | TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS. | Management | Against | Against | ||||||||
| PERSEUS MINING LTD, SUBIACO | ||||||||||||
| Security | Q74174105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Nov-2015 | ||||||||||
| ISIN | AU000000PRU3 | Agenda | 706504342 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF MR REGINALD GILLARD AS A DIRECTOR | Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR | Management | For | For | ||||||||
| 4 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE | Management | No Action | |||||||||
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON | Management | No Action | |||||||||
| CMMT | 19 OCT 2015: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||
| CMMT | 19 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
| HARMONY GOLD MINING COMPANY LIMITED | ||||||||||||
| Security | 413216300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HMY | Meeting Date | 23-Nov-2015 | |||||||||
| ISIN | US4132163001 | Agenda | 934299593 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | ORDINARY RESOLUTION 1: TO RE-ELECT FIKILE DE BUCK AS A DIRECTOR | Management | For | |||||||||
| 2. | ORDINARY RESOLUTION 2: TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR | Management | For | |||||||||
| 3. | ORDINARY RESOLUTION 3: TO RE-ELECT PATRICE MOTSEPE AS A DIRECTOR | Management | For | |||||||||
| 4. | ORDINARY RESOLUTION 4: TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR | Management | For | |||||||||
| 5. | ORDINARY RESOLUTION 5: TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | |||||||||
| 6. | ORDINARY RESOLUTION 6: TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | |||||||||
| 7. | ORDINARY RESOLUTION 7: TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | |||||||||
| 8. | ORDINARY RESOLUTION 8: TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | |||||||||
| 9. | ORDINARY RESOLUTION 9: TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | |||||||||
| 10. | ORDINARY RESOLUTION 10: TO REAPPOINT THE EXTERNAL AUDITORS | Management | For | |||||||||
| 11. | ORDINARY RESOLUTION 11: TO APPROVE THE REMUNERATION POLICY | Management | For | |||||||||
| 12. | ORDINARY RESOLUTION 12: GENERAL AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | |||||||||
| 13. | ORDINARY RESOLUTION 13: AMENDMENTS TO THE SHARE PLAN | Management | Abstain | |||||||||
| 14. | SPECIAL RESOLUTION 1 - TO APPROVE NON- EXECUTIVE DIRECTORS' REMUNERATION | Management | For | |||||||||
| 15. | SPECIAL RESOLUTION 2 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | Management | For | |||||||||
| SARACEN MINERAL HOLDINGS LIMITED | ||||||||||||
| Security | Q8309T109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Nov-2015 | ||||||||||
| ISIN | AU000000SAR9 | Agenda | 706519583 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||
| 1 | ELECTION OF DIRECTOR-MR MARK CONNELLY | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR-MR GEOFFREY CLIFFORD | Management | For | For | ||||||||
| 3 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON | Management | For | For | ||||||||
| NORTHERN STAR RESOURCES LTD | ||||||||||||
| Security | Q6951U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Nov-2015 | ||||||||||
| ISIN | AU000000NST8 | Agenda | 706530450 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR-MR CHRISTOPHER ROWE | Management | For | For | ||||||||
| 3 | RATIFICATION OF ISSUE OF SHARES | Management | No Action | |||||||||
| AURICO METALS INC. | ||||||||||||
| Security | 05157J108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARCTF | Meeting Date | 15-Jan-2016 | |||||||||
| ISIN | CA05157J1084 | Agenda | 934311147 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO CONSIDER AND, IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SHAREHOLDER RIGHTS PLAN. | Management | For | For | ||||||||
| SIBANYE GOLD LIMITED | ||||||||||||
| Security | 825724206 | Meeting Type | Special | |||||||||
| Ticker Symbol | SBGL | Meeting Date | 18-Jan-2016 | |||||||||
| ISIN | US8257242060 | Agenda | 934319143 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| S1. | APPROVAL FOR THE ALLOTMENT AND ISSUE OF SIBANYE SHARES, INCLUDING IN PARTICULAR BUT NOT LIMITED TO THE CONSIDERATION SHARES, AS REQUIRED BY AND IN TERMS OF SECTION 41(3) OF THE COMPANIES ACT | Management | For | For | ||||||||
| 1. | APPROVAL OF THE TRANSACTION AS A CATEGORY 1 TRANSACTION AS REQUIRED BY AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS | Management | For | For | ||||||||
| 2. | SPECIFIC APPROVAL AND AUTHORITY GRANTED TO THE BOARD TO ALLOT AND ISSUE FROM THE CURRENT AND/OR ANY FUTURE AUTHORISED BUT UNISSUED SIBANYE SHARES (I) THE CONSIDERATION SHARES TO RPM; AND/OR (II) SIBANYE SHARES TO VARIOUS INVESTORS FOR THE PURPOSE OF GENERATING CASH FOR THE PAYMENT OF THE PURCHASE PRICE OR ANY PORTION THEREOF. | Management | For | For | ||||||||
| AURICO METALS INC. | ||||||||||||
| Security | 05157J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARCTF | Meeting Date | 31-Mar-2016 | |||||||||
| ISIN | CA05157J1084 | Agenda | 934333129 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RICHARD M. COLTERJOHN | For | For | |||||||||
| 2 | ANNE L. DAY | For | For | |||||||||
| 3 | ANTHONY W. GARSON | For | For | |||||||||
| 4 | JOHN A. MCCLUSKEY | For | For | |||||||||
| 5 | SCOTT G. PERRY | For | For | |||||||||
| 6 | CHRISTOPHER H. RICHTER | For | For | |||||||||
| 7 | JOSEPH G. SPITERI | For | For | |||||||||
| 8 | JANICE A. STAIRS | For | For | |||||||||
| 02 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||
| 03 | CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE IMPLEMENTATION OF THE EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY EFFECTIVE APRIL 1, 2016, AND THE RESERVATION OF 900,000 COMMON SHARES OF THE COMPANY FOR ISSUANCE THEREUNDER, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| TAHOE RESOURCES INC. | ||||||||||||
| Security | 873868103 | Meeting Type | Special | |||||||||
| Ticker Symbol | TAHO | Meeting Date | 31-Mar-2016 | |||||||||
| ISIN | CA8738681037 | Agenda | 934338559 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO CONSIDER, AS SAME MAY BE AMENDED AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP. | Management | For | For | ||||||||
| TAHOE RESOURCES INC. | ||||||||||||
| Security | 873868103 | Meeting Type | Special | |||||||||
| Ticker Symbol | TAHO | Meeting Date | 31-Mar-2016 | |||||||||
| ISIN | CA8738681037 | Agenda | 934339501 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO CONSIDER, AS SAME MAY BE AMENDED AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF TAHOE DATED MARCH 1, 2016 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF TAHOE AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING TAHOE AND LAKE SHORE GOLD CORP. | Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US6516391066 | Agenda | 934335008 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
| ACACIA MINING PLC, LONDON | ||||||||||||
| Security | G0067D104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | GB00B61D2N63 | Agenda | 706781108 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | THAT THE AUDITED ANNUAL ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED | Management | For | For | ||||||||
| 2 | THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 BE APPROVED | Management | For | For | ||||||||
| 3 | THAT A FINAL DIVIDEND OF US2.8 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2015, BE DECLARED | Management | For | For | ||||||||
| 4 | THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | THAT AMBASSADOR JUMA V. MWAPACHU BE RE- ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 12 | THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 13 | THAT PRICEWATERHOUSECOOPERS LLP BE RE- APPOINTED AS AUDITOR'S OF THE COMPANY | Management | For | For | ||||||||
| 14 | THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR'S | Management | For | For | ||||||||
| 15 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||
| 16 | THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | ||||||||
| 17 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||
| 18 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Against | Against | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | CA0679011084 | Agenda | 934354325 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | G.A. CISNEROS | For | For | |||||||||
| 2 | G.G. CLOW | For | For | |||||||||
| 3 | G.A. DOER | For | For | |||||||||
| 4 | J.M. EVANS | For | For | |||||||||
| 5 | K.P.M. DUSHNISKY | For | For | |||||||||
| 6 | B.L. GREENSPUN | For | For | |||||||||
| 7 | J.B. HARVEY | For | For | |||||||||
| 8 | N.H.O. LOCKHART | For | For | |||||||||
| 9 | D.F. MOYO | For | For | |||||||||
| 10 | A. MUNK | For | For | |||||||||
| 11 | J.R.S. PRICHARD | For | For | |||||||||
| 12 | S.J. SHAPIRO | For | For | |||||||||
| 13 | J.L. THORNTON | For | For | |||||||||
| 14 | E.L. THRASHER | For | For | |||||||||
| 02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. | Management | For | For | ||||||||
| GOLDCORP INC. | ||||||||||||
| Security | 380956409 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | GG | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | CA3809564097 | Agenda | 934355163 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | BEVERLEY A. BRISCOE | For | For | |||||||||
| 2 | PETER J. DEY | For | For | |||||||||
| 3 | MARGOT A. FRANSSEN,O.C. | For | For | |||||||||
| 4 | DAVID A. GAROFALO | For | For | |||||||||
| 5 | CLEMENT A. PELLETIER | For | For | |||||||||
| 6 | P. RANDY REIFEL | For | For | |||||||||
| 7 | IAN W. TELFER | For | For | |||||||||
| 8 | BLANCA TREVIÑO | For | For | |||||||||
| 9 | KENNETH F. WILLIAMSON | For | For | |||||||||
| 02 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For | ||||||||
| 03 | A RESOLUTION APPROVING AN AMENDMENT TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE UNIT PLAN TO 21,690,276 COMMON SHARES; | Management | For | For | ||||||||
| 04 | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| EASTMAIN RESOURCES INC. | ||||||||||||
| Security | 27743M106 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EANRF | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | CA27743M1068 | Agenda | 934351583 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LAURENCE (LAURIE)CURTIS | For | For | |||||||||
| 2 | STEPHEN DE JONG | For | For | |||||||||
| 3 | MICHAEL HOFFMAN | For | For | |||||||||
| 4 | TIMO JAURISTO | For | For | |||||||||
| 5 | CLAUDE LEMASSON | For | For | |||||||||
| 6 | GEORGE SALAMIS | For | For | |||||||||
| 7 | BLAIR SCHULTZ | For | For | |||||||||
| 02 | APPOINTMENT OF STERN & LOVRICS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONFIRM THE EXISTING STOCK OPTION PLAN OF THE CORPORATION, WITH AMENDMENTS TO NON-EMPLOYEE DIRECTOR LIMITATIONS, SHAREHOLDER APPROVALS, TAX PROVISIONS AND EXPIRY DATES THEREOF, ALL AS FURTHER SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF APRIL 6, 2016, AND IN SUBSTANTIALLY THE FORM OF THE RESOLUTION APPENDED AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF APRIL 6, 2016. | Management | For | For | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | CA0084741085 | Agenda | 934365645 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LEANNE M. BAKER | For | For | |||||||||
| 2 | SEAN BOYD | For | For | |||||||||
| 3 | MARTINE A. CELEJ | For | For | |||||||||
| 4 | ROBERT J. GEMMELL | For | For | |||||||||
| 5 | MEL LEIDERMAN | For | For | |||||||||
| 6 | DEBORAH A. MCCOMBE | For | For | |||||||||
| 7 | JAMES D. NASSO | For | For | |||||||||
| 8 | SEAN RILEY | For | For | |||||||||
| 9 | J. MERFYN ROBERTS | For | For | |||||||||
| 10 | JAMIE C. SOKALSKY | For | For | |||||||||
| 11 | HOWARD R. STOCKFORD | For | For | |||||||||
| 12 | PERTTI VOUTILAINEN | For | For | |||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. | Management | For | For | ||||||||
| 04 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| FRESNILLO PLC, LONDON | ||||||||||||
| Security | G371E2108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-May-2016 | ||||||||||
| ISIN | GB00B2QPKJ12 | Agenda | 706867706 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | RECEIVING THE 2015 REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVAL OF THE FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||
| 4 | RE-ELECTION OF MR ALBERTO BAILLERES | Management | For | For | ||||||||
| 5 | RE-ELECTION OF MR JUAN BORDES | Management | For | For | ||||||||
| 6 | RE-ELECTION OF MR ARTURO FERNANDEZ | Management | For | For | ||||||||
| 7 | RE-ELECTION OF MR RAFAEL MAC GREGOR | Management | For | For | ||||||||
| 8 | RE-ELECTION OF MR JAIME LOMELIN | Management | For | For | ||||||||
| 9 | RE-ELECTION OF MR ALEJANDRO BAILLERES | Management | For | For | ||||||||
| 10 | RE-ELECTION OF MR GUY WILSON | Management | For | For | ||||||||
| 11 | RE-ELECTION OF MR FERNANDO RUIZ | Management | For | For | ||||||||
| 12 | RE-ELECTION OF MS MARIA ASUNCION ARAMBURUZABALA | Management | For | For | ||||||||
| 13 | RE-ELECTION OF MS BARBARA GARZA LAGUERA | Management | For | For | ||||||||
| 14 | RE-ELECTION OF MR JAIME SERRA | Management | For | For | ||||||||
| 15 | RE-ELECTION OF MR CHARLES JACOBS | Management | For | For | ||||||||
| 16 | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
| 17 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 18 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 19 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 20 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
| 21 | NOTICE PERIOD FOR A GENERAL MEETING | Management | Against | Against | ||||||||
| RANDGOLD RESOURCES LIMITED | ||||||||||||
| Security | 752344309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOLD | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US7523443098 | Agenda | 934394482 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS. | Management | For | For | ||||||||
| 2. | TO DECLARE A FINAL DIVIDEND OF US$0.66 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. | Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY). | Management | For | For | ||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | ||||||||
| 5. | TO RE-ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 6. | TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 7. | TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 8. | TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 9. | TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 10. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 11. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 12. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 13. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||
| 14. | TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | ||||||||
| 15. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | Abstain | Against | ||||||||
| 17. | AWARD OF ORDINARY SHARES TO NON-EXECUTIVE DIRECTORS OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN. | Management | Abstain | Against | ||||||||
| 18. | AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR. | Management | Abstain | Against | ||||||||
| 19. | AWARD OF ORDINARY SHARES TO THE CHAIRMAN. | Management | Abstain | Against | ||||||||
| 20. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | Abstain | Against | ||||||||
| 21. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND AMERICAN DEPOSITARY SHARES. | Management | Abstain | Against | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858204 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||||
| ISIN | US3518582040 | Agenda | 934377638 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | GRAHAM FARQUHARSON | For | For | |||||||||
| 6 | CATHARINE FARROW | For | For | |||||||||
| 7 | LOUIS GIGNAC | For | For | |||||||||
| 8 | RANDALL OLIPHANT | For | For | |||||||||
| 9 | DAVID R. PETERSON | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||
| Security | 68827L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKSKF | Meeting Date | 04-May-2016 | |||||||||
| ISIN | CA68827L1013 | Agenda | 934382449 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | FRANÇOISE BERTRAND | For | For | |||||||||
| 2 | VICTOR H. BRADLEY | For | For | |||||||||
| 3 | JOHN BURZYNSKI | For | For | |||||||||
| 4 | CHRISTOPHER C. CURFMAN | For | For | |||||||||
| 5 | JOANNE FERSTMAN | For | For | |||||||||
| 6 | ANDRÉ GAUMOND | For | For | |||||||||
| 7 | PIERRE LABBÉ | For | For | |||||||||
| 8 | CHARLES E. PAGE | For | For | |||||||||
| 9 | SEAN ROOSEN | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For | ||||||||
| 03 | TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR. | Management | For | For | ||||||||
| ANGLOGOLD ASHANTI LIMITED | ||||||||||||
| Security | 035128206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AU | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US0351282068 | Agenda | 934382588 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1A. | RE-ELECTION OF DIRECTOR: MR R GASANT | Management | For | For | ||||||||
| 1B. | RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD | Management | For | For | ||||||||
| 1C. | RE-ELECTION OF DIRECTOR: MR S VENKATAKRISHNAN | Management | For | For | ||||||||
| 1D. | RE-ELECTION OF DIRECTOR: MR D HODGSON | Management | For | For | ||||||||
| 2. | ORDINARY RESOLUTION 2 - REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||
| 3A. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT | Management | For | For | ||||||||
| 3B. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PROF LW NKUHLU | Management | For | For | ||||||||
| 3C. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD | Management | For | For | ||||||||
| 3D. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON | Management | For | For | ||||||||
| 3E. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR A GARNER | Management | For | For | ||||||||
| 3F. | RE-ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MS M RICHTER | Management | For | For | ||||||||
| 4. | ORDINARY RESOLUTION 4 - GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | Abstain | Against | ||||||||
| 5. | ORDINARY RESOLUTION 5 - AMENDMENTS TO INCREASE THE AGGREGATE LIMIT OF ORDINARY SHARES OF ANGLOGOLD ASHANTI TO BE UTILISED FOR THE PURPOSE OF THE SHARE INCENTIVE SCHEMES | Management | For | For | ||||||||
| 6. | ORDINARY RESOLUTION 6 - AMENDMENTS TO THE SHARE INCENTIVE SCHEMES | Management | For | For | ||||||||
| 7. | ORDINARY RESOLUTION 7 - NON-BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY | Management | For | For | ||||||||
| 8. | SPECIAL RESOLUTION 1 - APPROVAL OF NON- EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | ||||||||
| 9. | SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION 4 | Management | Abstain | Against | ||||||||
| 10. | SPECIAL RESOLUTION 3 - GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | Abstain | Against | ||||||||
| 11. | SPECIAL RESOLUTION 4 - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | Abstain | Against | ||||||||
| 12. | SPECIAL RESOLUTION 5 - THE CREATION OF C REDEEMABLE PREFERENCE SHARES OF NO PAR VALUE | Management | Abstain | Against | ||||||||
| 13. | SPECIAL RESOLUTION 6 - AMENDMENT OF COMPANY'S MEMORANDUM OF INCORPORATION | Management | Abstain | Against | ||||||||
| 14. | ORDINARY RESOLUTION 8 - DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | Abstain | Against | ||||||||
| TAHOE RESOURCES INC. | ||||||||||||
| Security | 873868103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TAHO | Meeting Date | 04-May-2016 | |||||||||
| ISIN | CA8738681037 | Agenda | 934386916 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | TANYA M. JAKUSCONEK | For | For | |||||||||
| 2 | DRAGO G. KISIC | For | For | |||||||||
| 3 | C. KEVIN MCARTHUR | For | For | |||||||||
| 4 | ALAN C. MOON | For | For | |||||||||
| 5 | A. DAN ROVIG | For | For | |||||||||
| 6 | PAUL B. SWEENEY | For | For | |||||||||
| 7 | JAMES S. VOORHEES | For | For | |||||||||
| 8 | KENNETH F. WILLIAMSON | For | For | |||||||||
| 9 | KLAUS M. ZEITLER | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For | ||||||||
| 03 | TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING. | Management | For | For | ||||||||
| DETOUR GOLD CORPORATION | ||||||||||||
| Security | 250669108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | DRGDF | Meeting Date | 05-May-2016 | |||||||||
| ISIN | CA2506691088 | Agenda | 934380279 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LISA COLNETT | For | For | |||||||||
| 2 | EDWARD C. DOWLING JR. | For | For | |||||||||
| 3 | ROBERT E. DOYLE | For | For | |||||||||
| 4 | ANDRE FALZON | For | For | |||||||||
| 5 | INGRID J. HIBBARD | For | For | |||||||||
| 6 | J. MICHAEL KENYON | For | For | |||||||||
| 7 | PAUL MARTIN | For | For | |||||||||
| 8 | ALEX G. MORRISON | For | For | |||||||||
| 9 | JONATHAN RUBENSTEIN | For | For | |||||||||
| 10 | GRAHAM WOZNIAK | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED RESTRICTED SHARE UNIT PLAN. | Management | For | For | ||||||||
| 04 | TO APPROVE THE COMPANY'S AMENDED AND RESTATED SHARE OPTION PLAN. | Management | For | For | ||||||||
| 05 | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| COMSTOCK MINING INC | ||||||||||||
| Security | 205750102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LODE | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US2057501023 | Agenda | 934367144 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | CORRADO DE GASPERIS | For | For | |||||||||
| 2 | DANIEL W. KAPPES | For | For | |||||||||
| 3 | ROBERT C. KOPPLE | For | For | |||||||||
| 4 | WILLIAM J. NANCE | For | For | |||||||||
| 5 | ROBERT A. RESEIGH | For | For | |||||||||
| B.1 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||
| B.2 | THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
| CENTAMIN PLC, ST HELIER | ||||||||||||
| Security | G2055Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
| ISIN | JE00B5TT1872 | Agenda | 706880526 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 1.97 US CENTS PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 22 APRIL 2016 | Management | For | For | ||||||||
| 3.1 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 DETAILED IN THE ANNUAL REPORT | Management | For | For | ||||||||
| 3.2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
| 4.1 | TO RE-ELECT JOSEF EL-RAGHY , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.2 | TO RE-ELECT ANDREW PARDEY , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.3 | TO RE-ELECT TREVOR SCHULTZ , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.4 | TO RE-ELECT GORDON EDWARD HASLAM , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.5 | TO RE-ELECT MARK ARNESEN , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.6 | TO RE-ELECT MARK BANKES , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 4.7 | TO RE-ELECT KEVIN TOMLINSON , WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | For | For | ||||||||
| 5.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | ||||||||
| 5.2 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||
| 6 | TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | Management | Abstain | Against | ||||||||
| 7 | TO DISAPPLY THE PRE-EMPTION RIGHTS UNDER THE COMPANY'S ARTICLES IN RESPECT TO THE ALLOTMENT OF EQUITY SECURITIES | Management | Abstain | Against | ||||||||
| 8 | TO AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | Abstain | Against | ||||||||
| HUMMINGBIRD RESOURCES PLC, BIRMINGHAM | ||||||||||||
| Security | G4706Q104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
| ISIN | GB00B60BWY28 | Agenda | 706953292 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE PERIOD ENDING 31 DECEMBER 2015 | Management | For | For | ||||||||
| 2 | TO REAPPOINT DANIEL BELTS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 3 | TO REAPPOINT DAVID PELHAM AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO REAPPOINT OF RSM UK AUDIT LLP (FORMERLY BAKER TILLY UK AUDIT LLP) AS AUDITORS TO THE COMPANY | Management | For | For | ||||||||
| 5 | TO AUTHORISE THE DIRECTORS TO AGREE AND FIX THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
| 6 | TO GRANT TO THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 AUTHORITY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES AND SECURITIES OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 713,015.93 | Management | Abstain | Against | ||||||||
| 7 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON ALLOTMENTS OF EQUITY SECURITIES FOR CASH UNDER SECTION 561 OF THE COMPANIES ACT 2006 INCLUDING IN RELATION TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP 213,904.78 | Management | Abstain | Against | ||||||||
| 8 | TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 SUBJECT TO CERTAIN RESTRICTIONS | Management | Abstain | Against | ||||||||
| MIDAS GOLD CORP. | ||||||||||||
| Security | 59562B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDRPF | Meeting Date | 11-May-2016 | |||||||||
| ISIN | CA59562B1013 | Agenda | 934380116 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN QUIN | For | For | |||||||||
| 2 | KEITH ALLRED | For | For | |||||||||
| 3 | MARCELO KIM | For | For | |||||||||
| 4 | VICTOR FLORES | For | For | |||||||||
| 5 | PETER NIXON | For | For | |||||||||
| 6 | LAUREL SAYER | For | For | |||||||||
| 7 | DONALD YOUNG | For | For | |||||||||
| 03 | APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. | Management | Against | Against | ||||||||
| RICHMONT MINES INC. | ||||||||||||
| Security | 76547T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RIC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | CA76547T1066 | Agenda | 934389467 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RENÉ MARION | For | For | |||||||||
| 2 | RENAUD ADAMS | For | For | |||||||||
| 3 | GREG CHAMANDY | For | For | |||||||||
| 4 | ELAINE ELLINGHAM | For | For | |||||||||
| 5 | MICHAEL PESNER | For | For | |||||||||
| 6 | PETER BARNES | For | For | |||||||||
| 02 | THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AGI | Meeting Date | 13-May-2016 | |||||||||
| ISIN | CA0115321089 | Agenda | 934385344 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MARK DANIEL | For | For | |||||||||
| 2 | PATRICK DOWNEY | For | For | |||||||||
| 3 | DAVID FLECK | For | For | |||||||||
| 4 | DAVID GOWER | For | For | |||||||||
| 5 | CLAIRE KENNEDY | For | �� | For | ||||||||
| 6 | JOHN A. MCCLUSKEY | For | For | |||||||||
| 7 | PAUL J. MURPHY | For | For | |||||||||
| 8 | RONALD SMITH | For | For | |||||||||
| 9 | KENNETH STOWE | For | For | |||||||||
| 02 | APPOINTMENT OF AUDITORS: APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | LONG TERM INCENTIVE PLAN: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||||
| 04 | SHAREHOLDERS RIGHTS PLANS: (A) TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED SECOND AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN; AND (B) TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED THIRD AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN. | Management | For | For | ||||||||
| 05 | BY-LAWS: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE THE CORPORATION'S PROPOSED AMENDED BY- LAW NO. 1. | Management | For | For | ||||||||
| 06 | EXECUTIVE COMPENSATION: TO CONSIDER, AND IF DEEMED ADVISABLE, PASS A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| CENTERRA GOLD INC. | ||||||||||||
| Security | 152006102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAGDF | Meeting Date | 17-May-2016 | |||||||||
| ISIN | CA1520061021 | Agenda | 934396549 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RICHARD W. CONNOR | For | For | |||||||||
| 2 | RAPHAEL A. GIRARD | For | For | |||||||||
| 3 | EDUARD KUBATOV | For | For | |||||||||
| 4 | NURLAN KYSHTOBAEV | For | For | |||||||||
| 5 | STEPHEN A. LANG | For | For | |||||||||
| 6 | MICHAEL PARRETT | For | For | |||||||||
| 7 | SCOTT G. PERRY | For | For | |||||||||
| 8 | SHERYL K. PRESSLER | For | For | |||||||||
| 9 | TERRY V. ROGERS | For | For | |||||||||
| 10 | BEKTUR SAGYNOV | For | For | |||||||||
| 11 | BRUCE V. WALTER | For | For | |||||||||
| 02 | TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Management | For | For | ||||||||
| CENTERRA GOLD INC. | ||||||||||||
| Security | 152006102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAGDF | Meeting Date | 17-May-2016 | |||||||||
| ISIN | CA1520061021 | Agenda | 934398341 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RICHARD W. CONNOR | For | For | |||||||||
| 2 | RAPHAEL A. GIRARD | For | For | |||||||||
| 3 | EDUARD KUBATOV | For | For | |||||||||
| 4 | NURLAN KYSHTOBAEV | For | For | |||||||||
| 5 | STEPHEN A. LANG | For | For | |||||||||
| 6 | MICHAEL PARRETT | For | For | |||||||||
| 7 | SCOTT G. PERRY | For | For | |||||||||
| 8 | SHERYL K. PRESSLER | For | For | |||||||||
| 9 | TERRY V. ROGERS | For | For | |||||||||
| 10 | BEKTUR SAGYNOV | For | For | |||||||||
| 11 | BRUCE V. WALTER | For | For | |||||||||
| 02 | TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Management | For | For | ||||||||
| GOLD FIELDS LIMITED | ||||||||||||
| Security | 38059T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFI | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US38059T1060 | Agenda | 934389392 - Management | |||||||||
| �� | ||||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1. | "RESOLVED THAT KPMG INC., UPON THE RECOMMENDATION OF THE CURRENT AUDIT COMMITTEE OF THE COMPANY, BE RE-APPOINTED AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM." | Management | For | For | ||||||||
| 2A. | ELECTION OF DIRECTOR: MR SP REID, FIRST APPOINTED TO THE BOARD ON 1 FEBRUARY 2016 | Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR: MS GM WILSON, FIRST APPOINTED TO THE BOARD ON 1 AUGUST 2008 | Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR: MR DN MURRAY, FIRST APPOINTED TO THE BOARD ON 1 JANUARY 2008 | Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR: MR DMJ NCUBE, FIRST APPOINTED TO THE BOARD ON 15 FEBRUARY 2006 | Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR: MR AR HILL, FIRST APPOINTED TO THE BOARD ON 21 AUGUST 2009 | Management | For | For | ||||||||
| 3A. | ELECTION OF AUDIT COMMITTEE MEMBER: MS GM WILSON | Management | For | For | ||||||||
| 3B. | ELECTION OF AUDIT COMMITTEE MEMBER: MR RP MENELL | Management | For | For | ||||||||
| 3C. | ELECTION OF AUDIT COMMITTEE MEMBER: MR DMJ NCUBE | Management | For | For | ||||||||
| 4. | "RESOLVED THAT, AS REQUIRED BY THE COMPANY'S MEMORANDUM OF INCORPORATION AND SUBJECT TO THE PROVISIONS OF SECTION 41 OF THE ACT AND THE REQUIREMENTS OF ANY RECOGNISED STOCK EXCHANGE ON WHICH THE SHARES IN THE CAPITAL OF THE COMPANY MAY FROM TIME TO TIME BE LISTED, THE DIRECTORS ARE AUTHORISED, AS THEY IN THEIR DISCRETION THINK FIT, TO ALLOT AND ISSUE, OR GRANT OPTIONS OVER, SHARES REPRESENTING NOT MORE THAN 5% (FIVE PER CENT) OF THE NUMBER OF ORDINARY SHARES IN THE ISSUED SHARE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | Abstain | Against | ||||||||
| 5. | APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH | Management | Abstain | Against | ||||||||
| 6. | APPROVAL FOR THE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For | ||||||||
| 7. | APPROVAL FOR THE COMPANY TO GRANT INTER- GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT | Management | Abstain | Against | ||||||||
| 8. | ACQUISITION OF THE COMPANY'S OWN SHARES | Management | Abstain | Against | ||||||||
| 9. | APPROVAL OF THE AMENDMENT OF THE GOLD FIELDS LIMITED 2012 SHARE PLAN | Management | Abstain | Against | ||||||||
| 10. | FINANCIAL ASSISTANCE TO DIRECTORS AND PRESCRIBED OFFICERS AND OTHER PERSONS WHO MAY PARTICIPATE IN THE SHARE PLAN | Management | Abstain | Against | ||||||||
| HOCHSCHILD MINING PLC, LONDON | ||||||||||||
| Security | G4611M107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2016 | ||||||||||
| ISIN | GB00B1FW5029 | Agenda | 706953230 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 | Management | For | For | ||||||||
| 2 | TO APPROVE THE 2015 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | ||||||||
| 3 | TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 4 | TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 5 | TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 6 | TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 7 | TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 8 | TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 9 | TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 10 | TO ELECT MICHAEL RAWLINSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
| 11 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
| 12 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||||||
| 14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||
| 15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | Abstain | Against | ||||||||
| 16 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Against | Against | ||||||||
| SILVER WHEATON CORP. | ||||||||||||
| Security | 828336107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | SLW | Meeting Date | 25-May-2016 | |||||||||
| ISIN | CA8283361076 | Agenda | 934380180 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | LAWRENCE I. BELL | For | For | |||||||||
| 2 | GEORGE L. BRACK | For | For | |||||||||
| 3 | JOHN A. BROUGH | For | For | |||||||||
| 4 | R. PETER GILLIN | For | For | |||||||||
| 5 | CHANTAL GOSSELIN | For | For | |||||||||
| 6 | DOUGLAS M. HOLTBY | For | For | |||||||||
| 7 | EDUARDO LUNA | For | For | |||||||||
| 8 | WADE D. NESMITH | For | For | |||||||||
| 9 | RANDY V.J. SMALLWOOD | For | For | |||||||||
| B | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For | ||||||||
| C | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||
| Security | 284902103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EGO | Meeting Date | 25-May-2016 | |||||||||
| ISIN | CA2849021035 | Agenda | 934391640 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | ROSS CORY | For | For | |||||||||
| 2 | PAMELA GIBSON | For | For | |||||||||
| 3 | ROBERT GILMORE | For | For | |||||||||
| 4 | GEOFFREY HANDLEY | For | For | |||||||||
| 5 | MICHAEL PRICE | For | For | |||||||||
| 6 | STEVEN REID | For | For | |||||||||
| 7 | JONATHAN RUBENSTEIN | For | For | |||||||||
| 8 | JOHN WEBSTER | For | For | |||||||||
| 9 | PAUL WRIGHT | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | ||||||||
| 03 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY. | Management | For | For | ||||||||
| 04 | APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | ||||||||
| 05 | APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY US$2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||
| Security | 284902103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EGO | Meeting Date | 25-May-2016 | |||||||||
| ISIN | CA2849021035 | Agenda | 934393771 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | ROSS CORY | For | For | |||||||||
| 2 | PAMELA GIBSON | For | For | |||||||||
| 3 | ROBERT GILMORE | For | For | |||||||||
| 4 | GEOFFREY HANDLEY | For | For | |||||||||
| 5 | MICHAEL PRICE | For | For | |||||||||
| 6 | STEVEN REID | For | For | |||||||||
| 7 | JONATHAN RUBENSTEIN | For | For | |||||||||
| 8 | JOHN WEBSTER | For | For | |||||||||
| 9 | PAUL WRIGHT | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | ||||||||
| 03 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S PAY. | Management | For | For | ||||||||
| 04 | APPROVE AN ORDINARY RESOLUTION AS SET OUT ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | ||||||||
| 05 | APPROVE A SPECIAL RESOLUTION AS SET OUT ON PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES BY US$2,500,000,000 AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
| ALACER GOLD CORP. | ||||||||||||
| Security | 010679108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | ALIAF | Meeting Date | 25-May-2016 | |||||||||
| ISIN | CA0106791084 | Agenda | 934399773 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RODNEY P. ANTAL | For | For | |||||||||
| 2 | THOMAS R. BATES, JR. | For | For | |||||||||
| 3 | EDWARD C. DOWLING, JR. | For | For | |||||||||
| 4 | RICHARD P. GRAFF | For | For | |||||||||
| 5 | ANNA KOLONCHINA | For | For | |||||||||
| 6 | ALAN P. KRUSI | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| GOLDEN QUEEN MINING CO. LTD. | ||||||||||||
| Security | 38115J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GQMNF | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | CA38115J1003 | Agenda | 934420693 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT FOUR. | Management | Against | Against | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | THOMAS M. CLAY | For | For | |||||||||
| 2 | BRYAN A. COATES | For | For | |||||||||
| 3 | BERNARD GUARNERA | For | For | |||||||||
| 4 | GUY LE BEL | For | For | |||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 18, 2016. | Management | For | For | ||||||||
| CONTINENTAL GOLD INC. | ||||||||||||
| Security | 21146A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CGOOF | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | CA21146A1084 | Agenda | 934417886 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LEON TEICHER | For | For | |||||||||
| 2 | ARI B. SUSSMAN | For | For | |||||||||
| 3 | MARTÍN CARRIZOSA | For | For | |||||||||
| 4 | CLAUDIA JIMÉNEZ | For | For | |||||||||
| 5 | RENÉ MARION | For | For | |||||||||
| 6 | PAUL J. MURPHY | For | For | |||||||||
| 7 | KENNETH G. THOMAS | For | For | |||||||||
| 8 | TIMOTHY A. WARMAN | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| TOREX GOLD RESOURCES INC. | ||||||||||||
| Security | 891054207 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2016 | ||||||||||
| ISIN | Agenda | 934422560 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | FRED STANFORD | For | For | |||||||||
| 2 | MICHAEL MURPHY | For | For | |||||||||
| 3 | A. TERRANCE MACGIBBON | For | For | |||||||||
| 4 | DAVID FENNELL | For | For | |||||||||
| 5 | JAMES CROMBIE | For | For | |||||||||
| 6 | FRANK DAVIS | For | For | |||||||||
| 7 | ANDREW ADAMS | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE AN EMPLOYEE SHARE UNIT PLAN. | Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS. | Management | For | For | ||||||||
| 05 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S RESTRICTED SHARE UNIT PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS. | Management | For | For | ||||||||
| 06 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING THE AMENDMENT TO THE COMPANY'S ARTICLES TO CONSOLIDATE ITS OUTSTANDING COMMON SHARES ON THE BASIS OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES. | Management | For | For | ||||||||
| TOREX GOLD RESOURCES INC. | ||||||||||||
| Security | 891054108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | TORXF | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | CA8910541082 | Agenda | 934422560 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | FRED STANFORD | For | For | |||||||||
| 2 | MICHAEL MURPHY | For | For | |||||||||
| 3 | A. TERRANCE MACGIBBON | For | For | |||||||||
| 4 | DAVID FENNELL | For | For | |||||||||
| 5 | JAMES CROMBIE | For | For | |||||||||
| 6 | FRANK DAVIS | For | For | |||||||||
| 7 | ANDREW ADAMS | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE AN EMPLOYEE SHARE UNIT PLAN. | Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS. | Management | For | For | ||||||||
| 05 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S RESTRICTED SHARE UNIT PLAN, INCLUDING TO REFLECT AN AGGREGATE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE PURSUANT TO ALL OF THE COMPANY'S SECURITY BASED COMPENSATION ARRANGEMENTS. | Management | For | For | ||||||||
| 06 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING THE AMENDMENT TO THE COMPANY'S ARTICLES TO CONSOLIDATE ITS OUTSTANDING COMMON SHARES ON THE BASIS OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES. | Management | For | For | ||||||||
| OCEANAGOLD CORPORATION | ||||||||||||
| Security | 675222103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | OCANF | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | CA6752221037 | Agenda | 934428269 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JAMES E. ASKEW | For | For | |||||||||
| 2 | JOSE P. LEVISTE, JR. | For | For | |||||||||
| 3 | GEOFF W. RABY | For | For | |||||||||
| 4 | J. DENHAM SHALE | For | For | |||||||||
| 5 | MICHAEL F. WILKES | For | For | |||||||||
| 6 | WILLIAM H. MYCKATYN | For | For | |||||||||
| 7 | PAUL B. SWEENEY | For | For | |||||||||
| 8 | DIANE R. GARRETT | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | APPROVAL OF A RESOLUTION TO INCREASE THE AGGREGATE NON-EXECUTIVE DIRECTORS' FEES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 04 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISLCOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| B2GOLD CORP. | ||||||||||||
| Security | 11777Q209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BTG | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | CA11777Q2099 | Agenda | 934424728 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT EIGHT. | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | CLIVE JOHNSON | For | For | |||||||||
| 2 | ROBERT CROSS | For | For | |||||||||
| 3 | ROBERT GAYTON | For | For | |||||||||
| 4 | BARRY RAYMENT | For | For | |||||||||
| 5 | JERRY KORPAN | For | For | |||||||||
| 6 | BONGANI MTSHISI | For | For | |||||||||
| 7 | KEVIN BULLOCK | For | For | |||||||||
| 8 | GEORGE JOHNSON | For | For | |||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Against | Against | ||||||||
| B2GOLD CORP. | ||||||||||||
| Security | 11777Q209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BTG | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | CA11777Q2099 | Agenda | 934424730 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT EIGHT. | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | CLIVE JOHNSON | For | For | |||||||||
| 2 | ROBERT CROSS | For | For | |||||||||
| 3 | ROBERT GAYTON | For | For | |||||||||
| 4 | BARRY RAYMENT | For | For | |||||||||
| 5 | JERRY KORPAN | For | For | |||||||||
| 6 | BONGANI MTSHISI | For | For | |||||||||
| 7 | KEVIN BULLOCK | For | For | |||||||||
| 8 | GEORGE JOHNSON | For | For | |||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Against | Against | ||||||||
| KLONDEX MINES LTD. | ||||||||||||
| Security | 498696103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | KLDX | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | CA4986961031 | Agenda | 934434286 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RODNEY COOPER | For | For | |||||||||
| 2 | MARK J. DANIEL | For | For | |||||||||
| 3 | JAMES HAGGARTY | For | For | |||||||||
| 4 | RICHARD J. HALL | For | For | |||||||||
| 5 | PAUL HUET | For | For | |||||||||
| 6 | WILLIAM MATLACK | For | For | |||||||||
| 7 | CHARLES OLIVER | For | For | |||||||||
| 8 | BLAIR SCHULTZ | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING THE COMPANY'S SHARE OPTION AND RESTRICTED SHARE UNIT PLAN WHICH PROVIDES FOR THE GRANTS OF SHARE OPTIONS AND RESTRICTED SHARE UNITS, AND TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS THEREUNDER, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON- BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 05 | TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Against | Against | ||||||||
| MAG SILVER CORP. | ||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MVG | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | CA55903Q1046 | Agenda | 934434349 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PETER D. BARNES | For | For | |||||||||
| 2 | RICHARD P. CLARK | For | For | |||||||||
| 3 | RICHARD M. COLTERJOHN | For | For | |||||||||
| 4 | DANIEL T. MACINNIS | For | For | |||||||||
| 5 | GEORGE N. PASPALAS | For | For | |||||||||
| 6 | JONATHAN A. RUBENSTEIN | For | For | |||||||||
| 7 | DEREK C. WHITE | For | For | |||||||||
| 8 | JILL D. LEVERSAGE | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO APPROVE THE NEW SHAREHOLDER RIGHTS PLAN OF THE COMPANY. | Management | For | For | ||||||||
| KLONDEX MINES LTD. | ||||||||||||
| Security | 498696103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | KLDX | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | CA4986961031 | Agenda | 934435719 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | RODNEY COOPER | For | For | |||||||||
| 2 | MARK J. DANIEL | For | For | |||||||||
| 3 | JAMES HAGGARTY | For | For | |||||||||
| 4 | RICHARD J. HALL | For | For | |||||||||
| 5 | PAUL HUET | For | For | |||||||||
| 6 | WILLIAM MATLACK | For | For | |||||||||
| 7 | CHARLES OLIVER | For | For | |||||||||
| 8 | BLAIR SCHULTZ | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION APPROVING THE COMPANY'S SHARE OPTION AND RESTRICTED SHARE UNIT PLAN WHICH PROVIDES FOR THE GRANTS OF SHARE OPTIONS AND RESTRICTED SHARE UNITS, AND TO APPROVE ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS THEREUNDER, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON- BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 05 | TO TRANSACT SUCH FURTHER AND OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | Against | Against | ||||||||
| MAG SILVER CORP. | ||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MVG | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | CA55903Q1046 | Agenda | 934435769 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PETER D. BARNES | For | For | |||||||||
| 2 | RICHARD P. CLARK | For | For | |||||||||
| 3 | RICHARD M. COLTERJOHN | For | For | |||||||||
| 4 | DANIEL T. MACINNIS | For | For | |||||||||
| 5 | GEORGE N. PASPALAS | For | For | |||||||||
| 6 | JONATHAN A. RUBENSTEIN | For | For | |||||||||
| 7 | DEREK C. WHITE | For | For | |||||||||
| 8 | JILL D. LEVERSAGE | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO APPROVE THE NEW SHAREHOLDER RIGHTS PLAN OF THE COMPANY. | Management | For | For | ||||||||
| FORTUNA SILVER MINES INC. | ||||||||||||
| Security | 349915108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSM | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | CA3499151080 | Agenda | 934423271 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | JORGE GANOZA DURANT | For | For | |||||||||
| 2 | SIMON RIDGWAY | For | For | |||||||||
| 3 | MICHAEL IVERSON | For | For | |||||||||
| 4 | MARIO SZOTLENDER | Withheld | Against | |||||||||
| 5 | ROBERT GILMORE | For | For | |||||||||
| 6 | THOMAS KELLY | Withheld | Against | |||||||||
| 7 | DAVID FARRELL | For | For | |||||||||
| 03 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | ||||||||
| ASANKO GOLD INC. | ||||||||||||
| Security | 04341Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKG | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | CA04341Y1051 | Agenda | 934433311 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | COLIN STEYN | For | For | |||||||||
| 2 | PETER BREESE | For | For | |||||||||
| 3 | SHAWN WALLACE | For | For | |||||||||
| 4 | GORDON J. FRETWELL | For | For | |||||||||
| 5 | MARCEL DE GROOT | For | For | |||||||||
| 6 | MICHAEL PRICE | For | For | |||||||||
| 7 | WILLIAM SMART | For | For | |||||||||
| 03 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO CONSIDER, AND IF THOUGHT FIT, TO RATIFY, CONFIRM AND APPROVE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING. | Management | For | For | ||||||||
| ASANKO GOLD INC. | ||||||||||||
| Security | 04341Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKG | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | CA04341Y1051 | Agenda | 934434894 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | COLIN STEYN | For | For | |||||||||
| 2 | PETER BREESE | For | For | |||||||||
| 3 | SHAWN WALLACE | For | For | |||||||||
| 4 | GORDON J. FRETWELL | For | For | |||||||||
| 5 | MARCEL DE GROOT | For | For | |||||||||
| 6 | MICHAEL PRICE | For | For | |||||||||
| 7 | WILLIAM SMART | For | For | |||||||||
| 03 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 04 | TO CONSIDER, AND IF THOUGHT FIT, TO RATIFY, CONFIRM AND APPROVE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING. | Management | For | For | ||||||||
| HUMMINGBIRD RESOURCES PLC, BIRMINGHAM | ||||||||||||
| Security | G4706Q104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Jun-2016 | ||||||||||
| ISIN | GB00B60BWY28 | Agenda | 707167436 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 1 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES PURSUANT TO THE PLACING AND THE SUBSCRIPTION (SAVE IN RESPECT OF THE OVERALLOTMENT OPTION) | Management | For | For | ||||||||
| 2 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES PURSUANT TO THE OVERALLOTMENT OPTION | Management | For | For | ||||||||
| 3 | TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO THE PLACING, THE SUBSCRIPTION AND THE OVERALLOTMENT OPTION | Management | For | For | ||||||||
| 4 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AS DEFINED IN THE NOTICE OF GENERAL MEETING | Management | For | For | ||||||||
| 5 | TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO RESOLUTION 4 OR BY WAY OF A SALE OF TREASURY SHARES | Management | For | For | ||||||||
| 6 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | For | For | ||||||||
| PREMIER GOLD MINES LIMITED | ||||||||||||
| Security | 74051D104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | PIRGF | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | CA74051D1042 | Agenda | 934445049 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JOHN A. BEGEMAN | For | For | |||||||||
| 2 | EWAN S. DOWNIE | For | For | |||||||||
| 3 | CLAUDE LEMASSON | For | For | |||||||||
| 4 | RONALD LITTLE | For | For | |||||||||
| 5 | ANTHONY MAKUCH | For | For | |||||||||
| 6 | JOHN SEAMAN | For | For | |||||||||
| 7 | MICHAEL VITTON | For | For | |||||||||
| 02 | APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE UNALLOCATED OPTIONS UNDER THE CORPORATION'S SHARE OPTION PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE CERTAIN AMENDMENTS TO THE CORPORATION'S SHARE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | ||||||||
| DALRADIAN RESOURCES INC. | ||||||||||||
| Security | 235499100 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | DRLDF | Meeting Date | 27-Jun-2016 | |||||||||
| ISIN | CA2354991002 | Agenda | 934436963 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PATRICK F.N. ANDERSON | For | For | |||||||||
| 2 | THOMAS J. OBRADOVICH | For | For | |||||||||
| 3 | DR. NICOLE ADSHEAD-BELL | For | For | |||||||||
| 4 | PATRICK G. DOWNEY | For | For | |||||||||
| 5 | RONALD P. GAGEL | For | For | |||||||||
| 6 | SEAN E.O. ROOSEN | For | For | |||||||||
| 7 | JONATHAN RUBENSTEIN | For | For | |||||||||
| 8 | JAMES E. RUTHERFORD | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| 03 | THE APPROVAL OF THE STOCK OPTION PLAN OF THE COMPANY AND ALL UNALLOCATED STOCK OPTIONS THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 13, 2016 (THE "INFORMATION CIRCULAR"). | Management | For | For | ||||||||
| 04 | THE APPROVAL OF THE ADOPTION OF THE DEFERRED SHARE UNIT PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | ||||||||
| ENDEAVOUR MINING CORPORATION | ||||||||||||
| Security | G3040R158 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDVMF | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | KYG3040R1589 | Agenda | 934442790 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL BECKETT | For | For | |||||||||
| 2 | WAYNE MCMANUS | For | For | |||||||||
| 3 | IAN HENDERSON | For | For | |||||||||
| 4 | MIGUEL RODRIGUEZ | For | For | |||||||||
| 5 | IAN COCKERILL | For | For | |||||||||
| 6 | FRANK GIUSTRA | For | For | |||||||||
| 7 | NAGUIB SAWIRIS | For | For | |||||||||
| 8 | SÉBASTIEN DE MONTESSUS | For | For | |||||||||
| 02 | APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
| ENDEAVOUR MINING CORPORATION | ||||||||||||
| Security | G3040R158 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDVMF | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | KYG3040R1589 | Agenda | 934443780 - Management | |||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL BECKETT | For | For | |||||||||
| 2 | WAYNE MCMANUS | For | For | |||||||||
| 3 | IAN HENDERSON | For | For | |||||||||
| 4 | MIGUEL RODRIGUEZ | For | For | |||||||||
| 5 | IAN COCKERILL | For | For | |||||||||
| 6 | FRANK GIUSTRA | For | For | |||||||||
| 7 | NAGUIB SAWIRIS | For | For | |||||||||
| 8 | SÉBASTIEN DE MONTESSUS | For | For | |||||||||
| 02 | APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Gold Fund, Inc.
By (Signature and Title)* /s/Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/1/16
*Print the name and title of each signing officer under his or her signature.