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, 2016 – June 30, 2017
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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Gold Fund, Inc. | Report Date: 07/01/2017 1 |
| Investment Company Report | |||||||||||||
| VICTORIA GOLD CORP. | |||||||||||||
| Security | 92625W101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | VITFF | Meeting Date | 08-Aug-2016 | ||||||||||
| ISIN | CA92625W1014 | Agenda | 934457777 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT SEVEN (7). | Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | T. SEAN HARVEY | For | For | ||||||||||
| 2 | JOHN MCCONNELL | For | For | ||||||||||
| 3 | CHRISTOPHER HILL | For | For | ||||||||||
| 4 | LEENDERT KROL | For | For | ||||||||||
| 5 | MICHAEL MCINNIS | For | For | ||||||||||
| 6 | HEATHER WHITE | For | For | ||||||||||
| 7 | PATRICK DOWNEY | For | For | ||||||||||
| 03 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 04 | ANNUAL APPROVAL IN ACCORDANCE WITH THE POLICIES OF THE TSX VENTURE EXCHANGE, OF THE STOCK OPTION PLAN OF THE COMPANY. | Management | For | For | |||||||||
| GOLD ROAD RESOURCES LTD, WEST PERTH WA | |||||||||||||
| Security | Q4202N117 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Oct-2016 | |||||||||||
| ISIN | AU000000GOR5 | Agenda | 707404959 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7, 8, 9, 10-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 THE REMUNERATION REPORT | Management | For | For | |||||||||
| 2 | RE-ELECTION OF DIRECTOR - MS SHARON WARBURTON | Management | For | For | |||||||||
| 3 | RE-ELECTION OF DIRECTOR - MR TIM NETSCHER | Management | For | For | |||||||||
| 4 | RENEWAL OF EMPLOYEE INCENTIVE PLAN | Management | For | For | |||||||||
| 5 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - FY 2017 STI PROGRAM | Management | For | For | |||||||||
| 6 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - 2019 LTI PROGRAM | Management | For | For | |||||||||
| 7 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - FY 2017 STI PROGRAM | Management | For | For | |||||||||
| 8 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - 2019 LTI PROGRAM | Management | For | For | |||||||||
| 9 | RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES (PLACEMENT) | Management | For | For | |||||||||
| 10 | RATIFICATION OF PRIOR ISSUE OF EQUITY SECURITIES (ASARCO) | Management | For | For | |||||||||
| 11 | APPOINTMENT OF AUDITORS: KPMG | Management | For | For | |||||||||
| 12 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For | |||||||||
| NEWCREST MINING LTD, MELBOURNE VIC | |||||||||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-Nov-2016 | |||||||||||
| ISIN | AU000000NCM7 | Agenda | 707442101 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 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 | |||||||||||
| 2.A | RE-ELECTION OF PETER HAY AS A DIRECTOR | Management | For | For | |||||||||
| 2.B | RE-ELECTION OF PHILIP AIKEN AM AS A DIRECTOR | Management | For | For | |||||||||
| 2.C | RE-ELECTION OF RICK LEE AM AS A DIRECTOR | Management | For | For | |||||||||
| 2.D | RE-ELECTION OF JOHN SPARK AS A DIRECTOR | Management | For | For | |||||||||
| 2.E | ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | |||||||||
| 3.A | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS | Management | For | For | |||||||||
| 3.B | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND | Management | For | For | |||||||||
| 4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2016 (ADVISORY ONLY) | Management | For | For | |||||||||
| ROYAL GOLD, INC. | |||||||||||||
| Security | 780287108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGLD | Meeting Date | 16-Nov-2016 | ||||||||||
| ISIN | US7802871084 | Agenda | 934487314 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM M. HAYES | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD J. VANCE | 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, 2017. | Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 110,000,000 SHARES TO 210,000,000 SHARES. | Management | Against | Against | |||||||||
| REGIS RESOURCES LTD, PERTH | |||||||||||||
| Security | Q8059N120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Nov-2016 | |||||||||||
| ISIN | AU000000RRL8 | Agenda | 707530994 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7 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 - PAUL THOMAS | Management | For | For | |||||||||
| 3 | RE-ELECTION OF DIRECTOR - JAMES MACTIER | Management | For | For | |||||||||
| 4 | RE-ELECTION OF DIRECTOR - MARK OKEBY | Management | For | For | |||||||||
| 5 | APPROVAL OF THE REGIS RESOURCES LIMITED EXECUTIVE INCENTIVE PLAN | Management | For | For | |||||||||
| 6 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MARK CLARK | Management | For | For | |||||||||
| 7 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO PAUL THOMAS | Management | For | For | |||||||||
| METALS X LTD, EAST PERTH WA | |||||||||||||
| Security | Q60408129 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2016 | |||||||||||
| ISIN | AU000000MLX7 | Agenda | 707501400 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7 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 | REMUNERATION REPORT | Management | For | For | |||||||||
| 2 | RE-ELECTION OF WARREN HALLAM AS DIRECTOR | Management | Against | Against | |||||||||
| 3 | RE-ELECTION OF SIMON HEGGEN AS DIRECTOR | Management | For | For | |||||||||
| 4 | RATIFICATION OF THE ISSUE OF SHARES UNDER THE PLACEMENT | Management | For | For | |||||||||
| 5 | APPROVAL OF EMPLOYEE SHARE AND OPTION PLAN | Management | For | For | |||||||||
| 6 | APPROVAL FOR ISSUE OF SECURITIES TO PETER COOK UNDER THE ESOP | Management | For | For | |||||||||
| 7 | APPROVAL FOR ISSUE OF SECURITIES TO WARREN HALLAM UNDER THE ESOP | Management | For | For | |||||||||
| METALS X LTD, EAST PERTH WA | |||||||||||||
| Security | Q60408129 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2016 | |||||||||||
| ISIN | AU000000MLX7 | Agenda | 707501412 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | APPROVAL OF CAPITAL REDUCTION | Management | For | For | |||||||||
| REDSTAR GOLD CORP. | |||||||||||||
| Security | 75773Q208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGCTF | Meeting Date | 24-Nov-2016 | ||||||||||
| ISIN | CA75773Q2080 | Agenda | 934497391 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SIX. | 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 | ||||||||||
| 5 | PETER BALL | For | For | ||||||||||
| 6 | GEORGE R. IRELAND | For | For | ||||||||||
| 03 | APPOINTMENT OF MNP 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 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 | 25-Nov-2016 | |||||||||||
| ISIN | AU000000PRU3 | Agenda | 707499299 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 9 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 MR COLIN CARSON AS A DIRECTOR | Management | For | For | |||||||||
| 3 | RE-ELECTION OF MR MICHAEL BOHM AS A DIRECTOR | Management | For | For | |||||||||
| 4 | RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR | Management | For | For | |||||||||
| 5 | RE-ELECTION OF MR ALEXANDER DAVIDSON AS A DIRECTOR | Management | For | For | |||||||||
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE | Management | For | For | |||||||||
| 7 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON | Management | For | For | |||||||||
| 8 | APPROVAL TO INCREASE AGGREGATE AMOUNT OF DIRECTORS' FEES | Management | For | For | |||||||||
| 9 | RATIFICATION OF ISSUE OF SHARES | Management | For | For | |||||||||
| NORTHERN STAR RESOURCES LTD | |||||||||||||
| Security | Q6951U101 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2016 | |||||||||||
| ISIN | AU000000NST8 | Agenda | 707541579 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 8 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 JOHN FITZGERALD | Management | For | For | |||||||||
| 3 | RE-ELECTION OF DIRECTOR - MISS SHIRLEY IN'TVELD | Management | For | For | |||||||||
| 4 | RE-ELECTION OF DIRECTOR - MR DAVID FLANAGAN | Management | For | For | |||||||||
| 5 | RE-ELECTION OF DIRECTOR - MR WILLIAM BEAMENT | Management | For | For | |||||||||
| 6 | APPROVAL OF LONG TERM INCENTIVE PLAN | Management | For | For | |||||||||
| 7 | APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN | Management | For | For | |||||||||
| 8 | APPROVAL FOR THE COMPANY TO ISSUE PERFORMANCE RIGHTS TO MR WILLIAM BEAMENT UNDER THE LONG TERM INCENTIVE PLAN | Management | For | For | |||||||||
| SARACEN MINERAL HOLDINGS LIMITED | |||||||||||||
| Security | Q8309T109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Nov-2016 | |||||||||||
| ISIN | AU000000SAR9 | Agenda | 707541721 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 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 | |||||||||||
| 1 | RE-ELECTION OF DIRECTOR - MR MARTIN REED | Management | Against | Against | |||||||||
| 2 | ADOPTION OF REMUNERATION REPORT (NON- BINDING) | Management | For | For | |||||||||
| 3 | RE-ADOPTION OF THE SARACEN MINERAL HOLDINGS LIMITED PERFORMANCE RIGHTS PLAN | Management | For | For | |||||||||
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON | Management | For | For | |||||||||
| 5 | NON-EXECUTIVE DIRECTORS' REMUNERATION CAP | Management | For | For | |||||||||
| CHESAPEAKE GOLD CORP. | |||||||||||||
| Security | 165184102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHPGF | Meeting Date | 14-Dec-2016 | ||||||||||
| ISIN | CA1651841027 | Agenda | 934505984 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | DANIEL J. KUNZ | For | For | ||||||||||
| 2 | LIAN LI | For | For | ||||||||||
| 3 | JOHN PERSTON | For | For | ||||||||||
| 4 | P. RANDY REIFEL | For | For | ||||||||||
| 5 | GREG D. SMITH | For | For | ||||||||||
| 6 | GERALD L. SNEDDON | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | |||||||||
| CENTAMIN PLC | |||||||||||||
| Security | G2055Q105 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Mar-2017 | |||||||||||
| ISIN | JE00B5TT1872 | Agenda | 707784787 - 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 2016 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS | Management | For | For | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 13.5 US CENTS PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 3 MARCH 2017 | 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 2016 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 AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR | Management | For | For | |||||||||
| 4.3 | TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | Against | Against | |||||||||
| 4.4 | TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR | Management | Against | Against | |||||||||
| 4.5 | TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S 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 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 | ALLOTMENT OF RELEVANT SECURITIES | Management | For | For | |||||||||
| 7.1 | DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For | |||||||||
| 7.2 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL (SPECIFICALLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) | Management | For | For | |||||||||
| 8 | MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||||||
| ACACIA MINING PLC, LONDON | |||||||||||||
| Security | G0067D104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
| ISIN | GB00B61D2N63 | Agenda | 707844482 - 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 2016, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED | Management | For | For | |||||||||
| 2 | THAT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE APPROVED | Management | For | For | |||||||||
| 3 | THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED AND SHALL TAKE EFFECT IMMEDIATELY AFTER THE 2017 ANNUAL GENERAL MEETING | Management | For | For | |||||||||
| 4 | THAT A FINAL DIVIDEND OF US8.4 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2016, BE DECLARED | Management | For | For | |||||||||
| 5 | THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | THAT AMBASSADOR JUMA V. MWAPACHU BE REELECTED AS A DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 8 | THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 13 | THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 14 | THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY | Management | For | For | |||||||||
| 15 | THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||||
| 16 | THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 AND UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821 | Management | For | For | |||||||||
| 17 | THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH | Management | For | For | |||||||||
| 18 | THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||||||
| 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||
| 20 | THAT THE COMPANY'S LONG-TERM INCENTIVE PLAN BE AMENDED | Management | For | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2017 | ||||||||||
| ISIN | US6516391066 | Agenda | 934535622 - 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 2017. | Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT. | Shareholder | Abstain | Against | |||||||||
| BARRICK GOLD CORPORATION | |||||||||||||
| Security | 067901108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABX | Meeting Date | 25-Apr-2017 | ||||||||||
| ISIN | CA0679011084 | Agenda | 934555105 - 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 | K.P.M. DUSHNISKY | For | For | ||||||||||
| 5 | J.M. EVANS | For | For | ||||||||||
| 6 | B.L. GREENSPUN | For | For | ||||||||||
| 7 | J.B. HARVEY | For | For | ||||||||||
| 8 | N.H.O. LOCKHART | For | For | ||||||||||
| 9 | P. MARCET | For | For | ||||||||||
| 10 | D.F. MOYO | For | For | ||||||||||
| 11 | A. MUNK | For | For | ||||||||||
| 12 | J.R.S. PRICHARD | For | For | ||||||||||
| 13 | S.J. SHAPIRO | For | For | ||||||||||
| 14 | J.L. THORNTON | For | For | ||||||||||
| 15 | 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 | 26-Apr-2017 | ||||||||||
| ISIN | CA3809564097 | Agenda | 934555686 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | BEVERLEY A. BRISCOE | For | For | ||||||||||
| 2 | MARGOT A. FRANSSEN,O.C. | For | For | ||||||||||
| 3 | DAVID A. GAROFALO | For | For | ||||||||||
| 4 | CLEMENT A. PELLETIER | For | For | ||||||||||
| 5 | P. RANDY REIFEL | For | For | ||||||||||
| 6 | CHARLES R. SARTAIN | For | For | ||||||||||
| 7 | IAN W. TELFER | For | For | ||||||||||
| 8 | BLANCA A. TREVIÑO | For | For | ||||||||||
| 9 | KENNETH F. WILLIAMSON | For | For | ||||||||||
| 02 | 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 | |||||||||
| 03 | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| ELDORADO GOLD CORPORATION | |||||||||||||
| Security | 284902103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EGO | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA2849021035 | Agenda | 934551905 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | GEORGE ALBINO | For | For | ||||||||||
| 2 | GEORGE BURNS | For | For | ||||||||||
| 3 | PAMELA M. GIBSON | For | For | ||||||||||
| 4 | ROBERT R. GILMORE | For | For | ||||||||||
| 5 | GEOFFREY A. HANDLEY | For | For | ||||||||||
| 6 | MICHAEL A. PRICE | For | For | ||||||||||
| 7 | STEVEN P. REID | For | For | ||||||||||
| 8 | JONATHAN A. RUBENSTEIN | For | For | ||||||||||
| 9 | JOHN WEBSTER | For | For | ||||||||||
| 10 | PAUL N. 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 | |||||||||
| ELDORADO GOLD CORPORATION | |||||||||||||
| Security | 284902103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EGO | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA2849021035 | Agenda | 934555369 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | GEORGE ALBINO | For | For | ||||||||||
| 2 | GEORGE BURNS | For | For | ||||||||||
| 3 | PAMELA M. GIBSON | For | For | ||||||||||
| 4 | ROBERT R. GILMORE | For | For | ||||||||||
| 5 | GEOFFREY A. HANDLEY | For | For | ||||||||||
| 6 | MICHAEL A. PRICE | For | For | ||||||||||
| 7 | STEVEN P. REID | For | For | ||||||||||
| 8 | JONATHAN A. RUBENSTEIN | For | For | ||||||||||
| 9 | JOHN WEBSTER | For | For | ||||||||||
| 10 | PAUL N. 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 | |||||||||
| EASTMAIN RESOURCES INC. | |||||||||||||
| Security | 27743M106 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | EANRF | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA27743M1068 | Agenda | 934556981 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LAURIE CURTIS | For | For | ||||||||||
| 2 | MICHAEL HOFFMAN | For | For | ||||||||||
| 3 | CLAUDE LEMASSON | For | For | ||||||||||
| 4 | BLAIR SCHULTZ | For | For | ||||||||||
| 5 | HERVÉ THIBOUTOT | 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 APPROVE AN ORDINARY RESOLUTION AUTHORIZING A RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF MARCH 16, 2017. | Management | For | For | |||||||||
| EASTMAIN RESOURCES INC. | |||||||||||||
| Security | 27743M106 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | EANRF | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA27743M1068 | Agenda | 934559189 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LAURIE CURTIS | For | For | ||||||||||
| 2 | MICHAEL HOFFMAN | For | For | ||||||||||
| 3 | CLAUDE LEMASSON | For | For | ||||||||||
| 4 | BLAIR SCHULTZ | For | For | ||||||||||
| 5 | HERVÉ THIBOUTOT | 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 APPROVE AN ORDINARY RESOLUTION AUTHORIZING A RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF MARCH 16, 2017. | Management | For | For | |||||||||
| ALACER GOLD CORP. | |||||||||||||
| Security | 010679108 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | ALIAF | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | CA0106791084 | Agenda | 934555345 - 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 | ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING RATIFYING AND CONFIRMING THE CORPORATION'S 2017 RSU PLAN, A COPY OF WHICH IS SET FORTH IN APPENDIX "C" TO THIS CIRCULAR, AND AUTHORIZING THE CORPORATION'S BOARD OF DIRECTORS TO GRANT RESTRICTED STOCK UNITS WHICH MAY BE REDEEMED AS COMMON SHARES OF THE CORPORATION UP TO A MAXIMUM OF 5% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION (INCLUDING SHARES EXISTING AS CHESS DEPOSITARY INTERESTS IN AUSTRALIA), AS DETERMINED AT THE TIME OF GRANT. | Management | For | For | |||||||||
| 04 | ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| AGNICO EAGLE MINES LIMITED | |||||||||||||
| Security | 008474108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEM | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | CA0084741085 | Agenda | 934564483 - 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 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| RANDGOLD RESOURCES LIMITED | |||||||||||||
| Security | 752344309 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOLD | Meeting Date | 02-May-2017 | ||||||||||
| ISIN | US7523443098 | Agenda | 934582986 - 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 2016 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS ('2016 ANNUAL REPORT'). | Management | For | For | |||||||||
| 2. | TO DECLARE A FINAL DIVIDEND OF $1.00 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO BE PAID TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 17 MARCH 2017 IN RESPECT OF ORDINARY SHARES THEN REGISTERED IN THEIR NAMES. | Management | For | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) AS SET OUT IN THE 2016 ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. | Management | For | For | |||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT OF THE 2016 ANNUAL REPORT. | 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 CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 8. | TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL KASSUM) AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 9. | TO ELECT OLIVIA KIRTLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 10. | TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 11. | TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 12. | TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
| 13. | 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 | |||||||||
| 14. | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||||
| 15. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
| 16. | TO RESOLVE THAT AS PART OF THEIR FEES AS DIRECTORS OF THE COMPANY EACH NON- EXECUTIVE DIRECTOR (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN) ELECTED AND/OR RE-ELECTED AT THIS MEETING BE AWARDED 1,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | For | For | |||||||||
| 17. | TO RESOLVE THAT AS PART OF HIS FEE AS SENIOR INDEPENDENT DIRECTOR OF THE COMPANY, THE SENIOR INDEPENDENT DIRECTOR IN OFFICE AT THIS MEETING WILL BE AWARDED 2,000 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | For | For | |||||||||
| 18. | TO RESOLVE THAT AS PART OF HIS FEE AS CHAIRMAN OF THE COMPANY, THE CHAIRMAN IN OFFICE AT THIS MEETING WILL BE AWARDED 2,500 ORDINARY SHARES AND SUCH ORDINARY SHARES ARE TO VEST ON THE DATE OF GRANT. | Management | For | For | |||||||||
| 19. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
| 20. | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES AND ADSS. | Management | For | For | |||||||||
| TAHOE RESOURCES INC. | |||||||||||||
| Security | 873868103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAHO | Meeting Date | 03-May-2017 | ||||||||||
| ISIN | CA8738681037 | Agenda | 934566083 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | C. KEVIN MCARTHUR | For | For | ||||||||||
| 2 | RONALD W. CLAYTON | For | For | ||||||||||
| 3 | TANYA M. JAKUSCONEK | For | For | ||||||||||
| 4 | CHARLES A. JEANNES | For | For | ||||||||||
| 5 | DRAGO G. KISIC | For | For | ||||||||||
| 6 | ALAN C. MOON | For | For | ||||||||||
| 7 | A. DAN ROVIG | For | For | ||||||||||
| 8 | PAUL B. SWEENEY | For | For | ||||||||||
| 9 | JAMES S. VOORHEES | For | For | ||||||||||
| 10 | KENNETH F. WILLIAMSON | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | |||||||||
| 03 | RESOLVED ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD ON MAY 3, 2017. | Management | For | For | |||||||||
| SEMAFO INC. | |||||||||||||
| Security | 816922108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEMFF | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA8169221089 | Agenda | 934564964 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | TERENCE F. BOWLES | For | For | ||||||||||
| 2 | BENOIT DESORMEAUX | For | For | ||||||||||
| 3 | FLORE KONAN | For | For | ||||||||||
| 4 | JEAN LAMARRE | For | For | ||||||||||
| 5 | JOHN LEBOUTILLIER | For | For | ||||||||||
| 6 | GILLES MASSON | For | For | ||||||||||
| 7 | LAWRENCE MCBREARTY | For | For | ||||||||||
| 8 | TERTIUS ZONGO | For | For | ||||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION. | Management | For | For | |||||||||
| 03 | AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | Against | Against | |||||||||
| 04 | BY-LAW NO. 2017-1. | Management | For | For | |||||||||
| 05 | ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| DETOUR GOLD CORPORATION | |||||||||||||
| Security | 250669108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DRGDF | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA2506691088 | Agenda | 934578204 - 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 | ||||||||||
| 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 NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| DETOUR GOLD CORPORATION | |||||||||||||
| Security | 250669108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DRGDF | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA2506691088 | Agenda | 934580437 - 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 | ||||||||||
| 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 NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| KLONDEX MINES LTD. | |||||||||||||
| Security | 498696103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | KLDX | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA4986961031 | Agenda | 934587291 - 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 NON- BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 04 | TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
| KLONDEX MINES LTD. | |||||||||||||
| Security | 498696103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | KLDX | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA4986961031 | Agenda | 934587304 - 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 NON- BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| 04 | TO CONDUCT A NON-BIDING ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING A NON-BIDING ADVISORY VOTE ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
| OSISKO GOLD ROYALTIES LTD | |||||||||||||
| Security | 68827L101 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | OR | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA68827L1013 | Agenda | 934589562 - 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 | JACQUES PERRON | For | For | ||||||||||
| 10 | SEAN ROOSEN | For | For | ||||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
| 03 | APPROVAL OF ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN. | Management | For | For | |||||||||
| 04 | APPROVAL OF THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | Against | Against | |||||||||
| 05 | ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH. | Management | For | For | |||||||||
| RICHMONT MINES INC. | |||||||||||||
| Security | 76547T106 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | RIC | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA76547T1066 | Agenda | 934589586 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | RENÉ MARION | For | For | ||||||||||
| 2 | RENAUD ADAMS | For | For | ||||||||||
| 3 | ELAINE ELLINGHAM | For | For | ||||||||||
| 4 | MICHAEL PESNER | For | For | ||||||||||
| 5 | PETER BARNES | For | For | ||||||||||
| 02 | THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For | |||||||||
| 03 | THE APPROVAL OF A RESOLUTION APPROVING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN FOR A THREE YEAR PERIOD. | Management | Against | Against | |||||||||
| 04 | CONSIDERING A NON-BINDING ADVISORY RESOLUTION ON OUR APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| KIRKLAND LAKE GOLD LTD. | |||||||||||||
| Security | 49741E100 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | KLGDF | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | CA49741E1007 | Agenda | 934592545 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT 8. | Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | JONATHAN GILL | For | For | ||||||||||
| 2 | ARNOLD KLASSEN | For | For | ||||||||||
| 3 | PAMELA KLESSIG | For | For | ||||||||||
| 4 | ANTHONY MAKUCH | For | For | ||||||||||
| 5 | BARRY OLSON | For | For | ||||||||||
| 6 | JEFF PARR | For | For | ||||||||||
| 7 | ERIC SPROTT | For | For | ||||||||||
| 8 | RAYMOND THRELKELD | For | For | ||||||||||
| 03 | TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 04 | TO CONSIDER, AND IF DEEMED APPROPRIATE, PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE LONG TERM INCENTIVE PLAN OF THE COMPANY AS A TREASURY BASED PLAN AND TO APPROVE ALL UNALLOCATED SHARE UNITS ISSUABLE UNDER THE LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
| 05 | TO CONSIDER, AND IF DEEMED APPROPRIATE, PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE DEFERRED SHARE UNIT PLAN OF THE COMPANY AS A TREASURY BASED PLAN TO SATISFY PAYMENT OBLIGATIONS TO NON-EMPLOYEE DIRECTORS AND TO APPROVE ALL UNALLOCATED DEFERRED SHARE UNITS ISSUABLE UNDER THE DEFERRED SHARE UNIT PLAN. | Management | For | For | |||||||||
| 06 | TO CONSIDER, AND IF DEEMED APPROPRIATE, PASS WITH OUR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE INCENTIVE STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING - APPROVAL OF STOCK OPTION PLAN AMENDMENTS". | Management | For | For | |||||||||
| GOLDEN QUEEN MINING CO. LTD. | |||||||||||||
| Security | 38115J100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GQMNF | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | CA38115J1003 | Agenda | 934587633 - 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 | THOMAS M. CLAY | For | For | ||||||||||
| 2 | BRYAN A. COATES | For | For | ||||||||||
| 3 | BERNARD GUARNERA | For | For | ||||||||||
| 4 | PAUL M. BLYTHE | For | For | ||||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| GOLDEN QUEEN MINING CO. LTD. | |||||||||||||
| Security | 38115J100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GQMNF | Meeting Date | 08-May-2017 | ||||||||||
| ISIN | CA38115J1003 | Agenda | 934587645 - 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 | THOMAS M. CLAY | For | For | ||||||||||
| 2 | BRYAN A. COATES | For | For | ||||||||||
| 3 | BERNARD GUARNERA | For | For | ||||||||||
| 4 | PAUL M. BLYTHE | For | For | ||||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| FRANCO-NEVADA CORPORATION | |||||||||||||
| Security | 351858204 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-May-2017 | |||||||||||
| ISIN | US3518582040 | Agenda | 934564205 - 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 | |||||||||
| AURICO METALS INC. | |||||||||||||
| Security | 05157J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARCTF | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | CA05157J1084 | Agenda | 934578468 - 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 | |||||||||
| AURICO METALS INC. | |||||||||||||
| Security | 05157J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARCTF | Meeting Date | 09-May-2017 | ||||||||||
| ISIN | CA05157J1084 | Agenda | 934580576 - 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 | |||||||||
| SILVER WHEATON CORP. | |||||||||||||
| Security | 828336107 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | SLW | Meeting Date | 10-May-2017 | ||||||||||
| ISIN | CA8283361076 | Agenda | 934572505 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| A | DIRECTOR | Management | |||||||||||
| 1 | GEORGE L. BRACK | For | For | ||||||||||
| 2 | JOHN A. BROUGH | For | For | ||||||||||
| 3 | R. PETER GILLIN | For | For | ||||||||||
| 4 | CHANTAL GOSSELIN | For | For | ||||||||||
| 5 | DOUGLAS M. HOLTBY | For | For | ||||||||||
| 6 | CHARLES A. JEANNES | For | For | ||||||||||
| 7 | EDUARDO LUNA | For | For | ||||||||||
| 8 | RANDY V.J. SMALLWOOD | For | For | ||||||||||
| B | TO APPOINT DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR 2017 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
| C | TO APPROVE A SPECIAL RESOLUTION TO AMEND THE ARTICLES OF CONTINUANCE IN ORDER TO CHANGE THE NAME OF SILVER WHEATON CORP. TO WHEATON PRECIOUS METALS CORP. | Management | For | For | |||||||||
| D | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| HOCHSCHILD MINING PLC, LONDON | |||||||||||||
| Security | G4611M107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-May-2017 | |||||||||||
| ISIN | GB00B1FW5029 | Agenda | 707952051 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
| 2 | TO APPROVE THE 2016 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 EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | TO ELECT EILEEN KAMERICK AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | TO ELECT SANJAY SARMA AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | TO RE-APPOINT ERNST & 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 | For | For | |||||||||
| 14 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
| 15 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | |||||||||
| 17 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |||||||||
| ALAMOS GOLD INC. | |||||||||||||
| Security | 011532108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGI | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | CA0115321089 | Agenda | 934585172 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | MARK J. DANIEL | For | For | ||||||||||
| 2 | PATRICK D. DOWNEY | For | For | ||||||||||
| 3 | DAVID FLECK | For | For | ||||||||||
| 4 | DAVID GOWER | For | For | ||||||||||
| 5 | CLAIRE M. KENNEDY | For | For | ||||||||||
| 6 | JOHN A. MCCLUSKEY | For | For | ||||||||||
| 7 | PAUL J. MURPHY | For | For | ||||||||||
| 8 | RONALD E. SMITH | For | For | ||||||||||
| 9 | KENNETH STOWE | For | For | ||||||||||
| 02 | 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 | 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 | |||||||||
| MIDAS GOLD CORP. | |||||||||||||
| Security | 59562B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDRPF | Meeting Date | 11-May-2017 | ||||||||||
| ISIN | CA59562B1013 | Agenda | 934585576 - 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 | KEITH ALLRED | For | For | ||||||||||
| 2 | MICHAEL BOGERT | For | For | ||||||||||
| 3 | VICTOR FLORES | For | For | ||||||||||
| 4 | MARCELO KIM | For | For | ||||||||||
| 5 | PETER NIXON | For | For | ||||||||||
| 6 | STEPHEN QUIN | For | For | ||||||||||
| 7 | DONALD YOUNG | For | For | ||||||||||
| 03 | APPOINTMENT OF DELOITTE LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 04 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE, BY ORDINARY RESOLUTION, THE RENEWAL OF THE COMPANY'S STOCK OPTION PLAN AND UNALLOCATED ENTITLEMENTS UNDER THE COMPANY'S STOCK OPTION PLAN AS REQUIRED BY THE TORONTO STOCK EXCHANGE, AS FURTHER DESCRIBED IN THE MANAGEMENT INFORMATION PROXY CIRCULAR ACCOMPANYING THIS NOTICE OF MEETING. | Management | For | For | |||||||||
| PRETIUM RESOURCES INC. | |||||||||||||
| Security | 74139C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PVG | Meeting Date | 12-May-2017 | ||||||||||
| ISIN | CA74139C1023 | Agenda | 934596505 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | ROBERT A. QUARTERMAIN | For | For | ||||||||||
| 2 | C. NOEL DUNN | For | For | ||||||||||
| 3 | JOSEPH J. OVSENEK | For | For | ||||||||||
| 4 | GEORGE PASPALAS | For | For | ||||||||||
| 5 | PETER BIRKEY | For | For | ||||||||||
| 6 | SHAOYANG SHEN | For | For | ||||||||||
| 7 | NICOLE ADSHEAD-BELL | For | For | ||||||||||
| 8 | DAVID SMITH | For | For | ||||||||||
| 03 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 04 | TO AUTHORIZE AND APPROVE A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR. | Management | For | For | |||||||||
| HOCHSCHILD MINING PLC, LONDON | |||||||||||||
| Security | G4611M107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2017 | |||||||||||
| ISIN | GB00B1FW5029 | Agenda | 708104423 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | APPROVE FINAL DIVIDEND : THAT, A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF USD.0138 PER ORDINARY SHARE BE APPROVED | Management | For | For | |||||||||
| CMMT | 02 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. 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 | |||||||||||
| ANGLOGOLD ASHANTI LIMITED | |||||||||||||
| Security | 035128206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AU | Meeting Date | 16-May-2017 | ||||||||||
| ISIN | US0351282068 | Agenda | 934604869 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1.1 | RE-ELECTION OF DIRECTOR: MR SM PITYANA | Management | For | For | |||||||||
| 1.2 | RE-ELECTION OF DIRECTOR: MR RJ RUSTON | Management | For | For | |||||||||
| 1.3 | RE-ELECTION OF DIRECTOR: MS MDC RICHTER | Management | For | For | |||||||||
| 2. | ELECTION OF MRS SV ZILWA AS A DIRECTOR | Management | For | For | |||||||||
| 3.1 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT | Management | For | For | |||||||||
| 3.2 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD | Management | For | For | |||||||||
| 3.3 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON | Management | For | For | |||||||||
| 3.4 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MR AH GARNER | Management | For | For | |||||||||
| 3.5 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MS MDC RICHTER | Management | For | For | |||||||||
| 3.6 | REAPPOINTMENT AND APPOINTMENT OF AUDIT AND RISK COMMITTEE MEMBER: MRS SV ZILWA | Management | For | For | |||||||||
| 4. | REAPPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY | Management | For | For | |||||||||
| 5. | GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For | |||||||||
| 6. | NON-BINDING ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY | Management | For | For | |||||||||
| 7. | SPECIAL RESOLUTION 1 - REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | For | |||||||||
| 8. | SPECIAL RESOLUTION 2 - GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES | Management | For | For | |||||||||
| 9. | SPECIAL RESOLUTION 3 - APPROVAL OF THE ANGLOGOLD ASHANTI LIMITED DEFERRED SHARE PLAN | Management | For | For | |||||||||
| 10. | SPECIAL RESOLUTION 4 - AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE DSP | Management | For | For | |||||||||
| 11. | SPECIAL RESOLUTION 5 - 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 5 | Management | For | For | |||||||||
| 12. | SPECIAL RESOLUTION 6 - GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT | Management | For | For | |||||||||
| 13. | SPECIAL RESOLUTION 7 - AMENDMENT OF COMPANY'S MEMORANDUM OF INCORPORATION | Management | For | For | |||||||||
| 14. | DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY RESOLUTIONS | Management | For | For | |||||||||
| FRESNILLO PLC, LONDON | |||||||||||||
| Security | G371E2108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-May-2017 | |||||||||||
| ISIN | GB00B2QPKJ12 | Agenda | 708067322 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | RECEIVING THE 2016 REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVAL OF THE FINAL DIVIDEND:21.5 US CENTS PER ORDINARY SHARE | Management | For | For | |||||||||
| 3 | APPROVAL OF THE REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||||
| 5 | RE-ELECTION OF MR ALBERTO BAILLERES AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 6 | RE-ELECTION OF MR JUAN BORDES AS A NON- INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 7 | RE-ELECTION OF MR ARTURO FERNANDEZ AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 8 | RE-ELECTION OF MR JAIME LOMELIN AS A NON- INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | RE-ELECTION OF MR ALEJANDRO BAILLERES AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 10 | RE-ELECTION OF MR FERNANDO RUIZ AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 11 | RE-ELECTION OF MR CHARLES JACOBS AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 12 | RE-ELECTION OF MR GUY WILSON AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 13 | RE-ELECTION OF MS BARBARA GARZA LAGUERA AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 14 | RE-ELECTION OF MR JAIME SERRA AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 15 | ELECTION OF MR ALBERTO TIBURCIO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 16 | ELECTION OF DAME JUDITH MACGREGOR AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 17 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |||||||||
| 18 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | |||||||||
| 19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH | Management | For | For | |||||||||
| 21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | |||||||||
| 22 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
| 23 | NOTICE PERIOD FOR A GENERAL MEETING | Management | For | For | |||||||||
| GOLD FIELDS LIMITED | |||||||||||||
| Security | 38059T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GFI | Meeting Date | 24-May-2017 | ||||||||||
| ISIN | US38059T1060 | Agenda | 934567592 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | RE-APPOINTMENT OF KPMG AS AUDITORS | Management | For | ||||||||||
| 2A | ORDINARY RESOLUTION NUMBER 2.1 RE-ELECTION OF A DIRECTOR: TP GOODLACE | Management | For | ||||||||||
| 2B | ORDINARY RESOLUTION NUMBER 2.2 RE-ELECTION OF A DIRECTOR: A ANDANI | Management | For | ||||||||||
| 2C | ORDINARY RESOLUTION NUMBER 2.3 RE-ELECTION OF A DIRECTOR: PJ BACCHUS | Management | For | ||||||||||
| 2D | ORDINARY RESOLUTION NUMBER 2.4 RE-ELECTION OF A DIRECTOR: YGH SULEMAN | Management | For | ||||||||||
| 2E | ORDINARY RESOLUTION NUMBER 2.5 RE-ELECTION OF A DIRECTOR: C LETTON | Management | For | ||||||||||
| 2F | ORDINARY RESOLUTION NUMBER 2.6 RE-ELECTION OF A DIRECTOR: NJ HOLLAND | Management | For | ||||||||||
| 2G | ORDINARY RESOLUTION NUMBER 2.7 RE-ELECTION OF A DIRECTOR: PA SCHMIDT | Management | For | ||||||||||
| 3A | ORDINARY RESOLUTION NUMBER 3.1 RE-ELECTION OF A MEMBER AND NEW CHAIR OF THE AUDIT COMMITTEE: YGH SULEMAN | Management | For | ||||||||||
| 3B | ORDINARY RESOLUTION NUMBER 3.2 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: A ANDANI | Management | For | ||||||||||
| 3C | ORDINARY RESOLUTION NUMBER 3.3 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: PJ BACCHUS | Management | For | ||||||||||
| 3D | ORDINARY RESOLUTION NUMBER 3.4 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL | Management | For | ||||||||||
| 3E | ORDINARY RESOLUTION NUMBER 3.5 RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: DMJ NCUBE | Management | For | ||||||||||
| 4 | APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES | Management | For | ||||||||||
| S1 | APPROVAL FOR THE CONVERSION OF THE ORDINARY PAR VALUE SHARES TO ORDINARY NO PAR VALUE SHARES | Management | For | ||||||||||
| S2 | APPROVAL FOR THE INCREASE IN THE AUTHORISED SHARE CAPITAL | Management | For | ||||||||||
| S3 | APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH | Management | For | ||||||||||
| S4A | ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY | Management | For | ||||||||||
| S4B | APPROVAL OF THE REMUNERATION OF NON- EXECUTIVE DIRECTORS | Management | For | ||||||||||
| S5 | APPROVAL FOR THE COMPANY TO GRANT INTER- GROUP FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT | Management | For | ||||||||||
| S6 | ACQUISITION OF THE COMPANY'S OWN SHARES | Management | For | ||||||||||
| S7 | AMENDMENTS TO THE EXISTING MEMORANDUM OF INCORPORATION | Management | For | ||||||||||
| CONTINENTAL GOLD INC. | |||||||||||||
| Security | 21146A108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CGOOF | Meeting Date | 05-Jun-2017 | ||||||||||
| ISIN | CA21146A1084 | Agenda | 934616193 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | LEON TEICHER | For | For | ||||||||||
| 2 | ARI SUSSMAN | For | For | ||||||||||
| 3 | MARTÍN CARRIZOSA | For | For | ||||||||||
| 4 | JAMES GALLAGHER | For | For | ||||||||||
| 5 | CLAUDIA JIMÉNEZ | For | For | ||||||||||
| 6 | PAUL MURPHY | For | For | ||||||||||
| 7 | CHRISTOPHER SATTLER | For | For | ||||||||||
| 8 | KENNETH THOMAS | For | For | ||||||||||
| 9 | TIMOTHY 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 | |||||||||
| OSISKO MINING INC. | |||||||||||||
| Security | 688281104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | OBNNF | Meeting Date | 08-Jun-2017 | ||||||||||
| ISIN | CA6882811046 | Agenda | 934629811 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | JOHN BURZYNSKI | For | For | ||||||||||
| 2 | JOSE VIZQUERRA | For | For | ||||||||||
| 3 | SEAN ROOSEN | Withheld | Against | ||||||||||
| 4 | ROBERT WARES | For | For | ||||||||||
| 5 | PATRICK F.N. ANDERSON | Withheld | Against | ||||||||||
| 6 | KEITH MCKAY | For | For | ||||||||||
| 7 | AMY SATOV | For | For | ||||||||||
| 8 | MURRAY JOHN | Withheld | Against | ||||||||||
| 9 | DAVID CHRISTIE | Withheld | Against | ||||||||||
| 10 | B. ALVAREZ CALDERON | For | For | ||||||||||
| 02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 03 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2017 (THE "CIRCULAR"). | Management | For | For | |||||||||
| 04 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE RESTRICTED SHARE UNIT PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. | Management | For | For | |||||||||
| 05 | TO CONSIDER, AND IF DEEMED ADVISABLE, TO RATIFY, CONFIRM AND APPROVE THE EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION, AND TO AUTHORIZE, AMONG OTHER THINGS, THE ISSUANCE OF UP TO 5,000,000 COMMON SHARES OF THE CORPORATION FROM TREASURY TO SATISFY THE OBLIGATIONS OF THE CORPORATION THEREUNDER, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. | Management | For | For | |||||||||
| ASANKO GOLD INC. | |||||||||||||
| Security | 04341Y105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AKG | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | CA04341Y1051 | Agenda | 934620279 - 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 | TO APPOINT 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 PASS THE ORDINARY RESOLUTION TO APPROVE ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS OR AMENDMENTS REQUIRING DISINTERESTED SHAREHOLDER APPROVAL OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, SUCH AMENDMENTS BEING APPROVED BY THE BOARD OF DIRECTORS ON MAY 2, 2017, AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING. | Management | For | For | |||||||||
| 05 | TO PASS THE ORDINARY RESOLUTION TO APPROVE CONTINUATION OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017, FOR A FURTHER THREE YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING, AND TO APPROVE ANY UNALLOCATED OPTIONS AVAILABLE THEREUNDER. | Management | For | For | |||||||||
| ASANKO GOLD INC. | |||||||||||||
| Security | 04341Y105 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | AKG | Meeting Date | 09-Jun-2017 | ||||||||||
| ISIN | CA04341Y1051 | Agenda | 934621839 - 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 | TO APPOINT 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 PASS THE ORDINARY RESOLUTION TO APPROVE ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS OR AMENDMENTS REQUIRING DISINTERESTED SHAREHOLDER APPROVAL OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, SUCH AMENDMENTS BEING APPROVED BY THE BOARD OF DIRECTORS ON MAY 2, 2017, AND AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING. | Management | For | For | |||||||||
| 05 | TO PASS THE ORDINARY RESOLUTION TO APPROVE CONTINUATION OF THE COMPANY'S INCENTIVE SHARE OPTION PLAN DATED FOR REFERENCE SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017, FOR A FURTHER THREE YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING, AND TO APPROVE ANY UNALLOCATED OPTIONS AVAILABLE THEREUNDER. | Management | For | For | |||||||||
| MAG SILVER CORP. | |||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | MAG | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | CA55903Q1046 | Agenda | 934633098 - 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 | JILL D. LEVERSAGE | For | For | ||||||||||
| 5 | DANIEL T. MACINNIS | For | For | ||||||||||
| 6 | GEORGE N. PASPALAS | For | For | ||||||||||
| 7 | JONATHAN A. RUBENSTEIN | For | For | ||||||||||
| 8 | DEREK C. WHITE | For | For | ||||||||||
| 02 | TO APPOINT DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 03 | TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY. | Management | For | For | |||||||||
| 04 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED SHARE UNIT PLAN OF THE COMPANY. | Management | For | For | |||||||||
| 05 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN OF THE COMPANY. | Management | For | For | |||||||||
| MAG SILVER CORP. | |||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | MAG | Meeting Date | 15-Jun-2017 | ||||||||||
| ISIN | CA55903Q1046 | Agenda | 934633101 - 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 | JILL D. LEVERSAGE | For | For | ||||||||||
| 5 | DANIEL T. MACINNIS | For | For | ||||||||||
| 6 | GEORGE N. PASPALAS | For | For | ||||||||||
| 7 | JONATHAN A. RUBENSTEIN | For | For | ||||||||||
| 8 | DEREK C. WHITE | For | For | ||||||||||
| 02 | TO APPOINT DELOITTE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 03 | TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY. | Management | For | For | |||||||||
| 04 | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED SHARE UNIT PLAN OF THE COMPANY. | Management | For | For | |||||||||
| 05 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN OF THE COMPANY. | Management | For | For | |||||||||
| B2GOLD CORP. | |||||||||||||
| Security | 11777Q209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BTG | Meeting Date | 16-Jun-2017 | ||||||||||
| ISIN | CA11777Q2099 | Agenda | 934632402 - 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 | CLIVE JOHNSON | For | For | ||||||||||
| 2 | ROBERT CROSS | For | For | ||||||||||
| 3 | ROBERT GAYTON | For | For | ||||||||||
| 4 | JERRY KORPAN | For | For | ||||||||||
| 5 | BONGANI MTSHISI | For | For | ||||||||||
| 6 | KEVIN BULLOCK | For | For | ||||||||||
| 7 | 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 | |||||||||
| B2GOLD CORP. | |||||||||||||
| Security | 11777Q209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BTG | Meeting Date | 16-Jun-2017 | ||||||||||
| ISIN | CA11777Q2099 | Agenda | 934633593 - 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 | CLIVE JOHNSON | For | For | ||||||||||
| 2 | ROBERT CROSS | For | For | ||||||||||
| 3 | ROBERT GAYTON | For | For | ||||||||||
| 4 | JERRY KORPAN | For | For | ||||||||||
| 5 | BONGANI MTSHISI | For | For | ||||||||||
| 6 | KEVIN BULLOCK | For | For | ||||||||||
| 7 | 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 | |||||||||
| HUMMINGBIRD RESOURCES PLC, BIRMINGHAM | |||||||||||||
| Security | G4706Q104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||||
| ISIN | GB00B60BWY28 | Agenda | 708231852 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE 12 MONTH PERIOD ENDING 31 DECEMBER 2016 | Management | For | For | |||||||||
| 2 | TO RE-APPOINT RUSSELL KING AS A DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 3 | TO RE-APPOINT DANIEL BETTS AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 4 | TO RE-APPOINT THOMAS HILL AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 5 | TO RE-APPOINT DAVID PELHAM AS A DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 6 | TO RE-APPOINT MATTHEW IDIENS AS A DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 7 | TO RE-APPOINT STEPHEN BETTS AS A DIRECTOR OF THE COMPANY | Management | Against | Against | |||||||||
| 8 | TO APPOINT DAVID STRAKER-SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 9 | TO REAPPOINT RSM UK AUDIT LLP AS AUDITORS TO THE COMPANY | Management | For | For | |||||||||
| 10 | TO AUTHORISE THE DIRECTORS TO AGREE AND FIX THE AUDITORS' REMUNERATION | Management | For | For | |||||||||
| 11 | 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 2,288,275 | Management | For | For | |||||||||
| 12 | 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 686,483 | Management | For | For | |||||||||
| 13 | TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES OF 1 P EACH IN THE CAPITAL OF THE COMPANY FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 SUBJECT TO CERTAIN RESTRICTIONS | Management | For | For | |||||||||
| TOREX GOLD RESOURCES INC. | |||||||||||||
| Security | 891054702 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||||
| ISIN | Agenda | 934628768 - Management | |||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | A. TERRANCE MACGIBBON | For | For | ||||||||||
| 2 | ANDREW ADAMS | For | For | ||||||||||
| 3 | JAMES CROMBIE | For | For | ||||||||||
| 4 | FRANK DAVIS | For | For | ||||||||||
| 5 | DAVID FENNELL | For | For | ||||||||||
| 6 | MICHAEL MURPHY | For | For | ||||||||||
| 7 | WILLIAM M. SHAVER | For | For | ||||||||||
| 8 | ELIZABETH A. WADEMAN | For | For | ||||||||||
| 9 | FRED STANFORD | 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 RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED. | Management | Against | Against | |||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| TOREX GOLD RESOURCES INC. | |||||||||||||
| Security | 891054603 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | TORXF | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | CA8910546032 | Agenda | 934628768 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | A. TERRANCE MACGIBBON | For | For | ||||||||||
| 2 | ANDREW ADAMS | For | For | ||||||||||
| 3 | JAMES CROMBIE | For | For | ||||||||||
| 4 | FRANK DAVIS | For | For | ||||||||||
| 5 | DAVID FENNELL | For | For | ||||||||||
| 6 | MICHAEL MURPHY | For | For | ||||||||||
| 7 | WILLIAM M. SHAVER | For | For | ||||||||||
| 8 | ELIZABETH A. WADEMAN | For | For | ||||||||||
| 9 | FRED STANFORD | 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 RENEW THE SHAREHOLDER RIGHTS PLAN, AS AMENDED. | Management | Against | Against | |||||||||
| 04 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
| NORTHERN DYNASTY MINERALS LTD. | |||||||||||||
| Security | 66510M204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAK | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | CA66510M2040 | Agenda | 934639420 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | RONALD W. THIESSEN | For | For | ||||||||||
| 2 | ROBERT A. DICKINSON | For | For | ||||||||||
| 3 | KENNETH W. PICKERING | For | For | ||||||||||
| 4 | DESMOND M. BALAKRISHNAN | For | For | ||||||||||
| 5 | STEVEN A. DECKER | For | For | ||||||||||
| 6 | CHRISTIAN MILAU | For | For | ||||||||||
| 7 | DAVID C. LAING | For | For | ||||||||||
| 8 | GORDON B. KEEP | For | For | ||||||||||
| 02 | TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | |||||||||
| 03 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE THE COMPANY'S SHARE OPTION PLAN AND ITS CONTINUATION FOR A THREE YEAR PERIOD AS DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
| OCEANAGOLD CORPORATION | |||||||||||||
| Security | 675222103 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | OCANF | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | CA6752221037 | Agenda | 934639785 - 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 | MICHAEL F. WILKES | For | For | ||||||||||
| 5 | WILLIAM H. MYCKATYN | For | For | ||||||||||
| 6 | PAUL B. SWEENEY | For | For | ||||||||||
| 7 | 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 NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||||
| NORTHERN DYNASTY MINERALS LTD. | |||||||||||||
| Security | 66510M204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAK | Meeting Date | 23-Jun-2017 | ||||||||||
| ISIN | CA66510M2040 | Agenda | 934640904 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | RONALD W. THIESSEN | For | For | ||||||||||
| 2 | ROBERT A. DICKINSON | For | For | ||||||||||
| 3 | KENNETH W. PICKERING | For | For | ||||||||||
| 4 | DESMOND M. BALAKRISHNAN | For | For | ||||||||||
| 5 | STEVEN A. DECKER | For | For | ||||||||||
| 6 | CHRISTIAN MILAU | For | For | ||||||||||
| 7 | DAVID C. LAING | For | For | ||||||||||
| 8 | GORDON B. KEEP | For | For | ||||||||||
| 02 | TO APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For | |||||||||
| 03 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO APPROVE THE COMPANY'S SHARE OPTION PLAN AND ITS CONTINUATION FOR A THREE YEAR PERIOD AS DESCRIBED IN THE INFORMATION CIRCULAR PREPARED FOR THE ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
| ENDEAVOUR MINING CORPORATION | |||||||||||||
| Security | G3040R158 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EDVMF | Meeting Date | 27-Jun-2017 | ||||||||||
| ISIN | KYG3040R1589 | Agenda | 934641312 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL BECKETT | For | For | ||||||||||
| 2 | IAN COCKERILL | For | For | ||||||||||
| 3 | OLIVIER COLOM | For | For | ||||||||||
| 4 | LIVIA MAHLER | For | For | ||||||||||
| 5 | WAYNE MCMANUS | For | For | ||||||||||
| 6 | SÉBASTIEN DE MONTESSUS | For | For | ||||||||||
| 7 | NAGUIB SAWIRIS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
| 03 | APPROVING CERTAIN PERFORMANCE SHARE UNIT AND PERFORMANCE SHARE PLANS OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION. | Management | For | For | |||||||||
| CONDOR GOLD PLC, LONDON | |||||||||||||
| Security | G24371109 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
| ISIN | GB00B8225591 | Agenda | 708219060 - Management | ||||||||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For | |||||||||
| 2 | TO RE-ELECT ROGER DAVEY AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 3 | TO RE-ELECT MARK CHILD AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
| 4 | TO RE APPOINT CROWE CLARK WHITEHILL LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
| 5 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For | |||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL VALUE AMOUNT OF 10000000 GBP | Management | For | For | |||||||||
| 7 | TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 10000000 GBP FREE OF PRE-EMPTION RIGHTS | 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 8/18/17
*Print the name and title of each signing officer under his or her signature.