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, 2012 - June 30, 2013
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 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
ALLIED GOLD MINING PLC, LONDON
SECURITY G0259M110 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 14-Aug-2012
ISIN AU000000ALD4 AGENDA 703981945 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 That, for the purpose of giving effect to the Management For For
scheme of arrangement dated 18 July 2012 between
the Company and the holders of Scheme Shares (as
defined in the said scheme of arrangement), a print
of which has been produced to this meeting and for
the purposes of identification signed by the
Chairman hereof, in its original form or subject to
such modification, addition or condition as may be
agreed between the Company and St Barbara Limited
and approved or imposed by the Court (the Scheme):
(A) the directors of the Company be authorised to
take all such action as they may consider necessary
or appropriate for carrying the Scheme into full
effect; (B) the share capital of the Company be
reduced by cancelling and extinguishing all of the
ordinary shares of 10p each in the capital of the
Company to be cancelled and CONTD
CONT CONTD extinguished in accordance with the Scheme; Non-Voting
(C) subject to and-forthwith upon the reduction of
share capital referred to in paragraph ( B )-above
taking effect and notwithstanding anything to the
contrary in the-articles of association of the
Company: (i) the reserve arising in the books-of
account of the Company as a result of the reduction
of share capital-referred to in paragraph (B)
above be capitalised and applied in paying up
in-full at par such number of new ordinary shares
of 10p each in the capital of-the Company (the New
Allied Gold Shares) as shall be equal to the
aggregate-number of ordinary shares of 10p each
cancelled pursuant to paragraph (B)-above, such New
Allied Gold Shares to be allotted and issued
credited as-fully paid (free from any liens,
charges, equitable interests, encumbrances,-rights
of CONTD
CONT CONTD pre-emption and any other third party rights Non-Voting
of any nature whatsoever-and together with all
rights attaching thereto) to St Barbara and/ or
its-nominee(s) in accordance with the Scheme; and
(ii) the directors of the-Company be and they are
hereby generally and unconditionally authorised for
the purposes of section 551 of the Companies Act
2006 to allot the New Allied G-old Shares referred
to in paragraph (C)(i), provided that: (i) the
maximum aggregate nominal amount of the shares
that may be allotted under this authority shall be
the aggregate nominal amount of the New Allied Gold
Shares created pursuant to paragraph (C) (i)
above; (ii) this authority shall expire (unless
previously revoked, varied or renewed) on the fifth
anniversary of the date on which this resolution is
passed; and (iii) this authority shall CONTD
CONT CONTD be in addition, and without prejudice, to Non-Voting
any other authority under the-said section 551
previously granted and in force on the date on
which this-resolution is passed; (D) with effect
from the passing of this resolution, the articles
of association of the Company be and are hereby
amended by the-adoption and inclusion of the
specified new article 155 after article 154
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ALLIED GOLD MINING PLC, LONDON
SECURITY G0259M110 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 14-Aug-2012
ISIN AU000000ALD4 AGENDA 703986844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 Approving (with or without modification) a Management For For
scheme of arrangement (the Scheme of
Arrangement) proposed to be made between the
Company and the holders of Scheme Shares
EXTORRE GOLD MINES LIMITED
SECURITY 30227B109 MEETING TYPE Special
TICKER SYMBOL XG MEETING DATE 15-Aug-2012
ISIN CA30227B1094 AGENDA 933670526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO PASS A SPECIAL RESOLUTION Management For For
APPROVING AN ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE
CORPORATION, ITS SHAREHOLDERS AND
YAMANA GOLD INC. ("YAMANA") PURSUANT
TO WHICH, AMONG OTHER THINGS,
YAMANA WILL ACQUIRE ALL OF THE
OUTSTANDING COMMON SHARES OF THE
CORPORATION (THE "COMMON SHARES")
FOR $3.50 IN CASH AND A 0.0467 OF A
COMMON SHARE OF YAMANA IN EXCHANGE
FOR EACH COMMON SHARE, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION.
EXTORRE GOLD MINES LIMITED
SECURITY 30227B109 MEETING TYPE Special
TICKER SYMBOL XG MEETING DATE 15-Aug-2012
ISIN CA30227B1094 AGENDA 933670944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO PASS A SPECIAL RESOLUTION Management For For
APPROVING AN ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING THE
CORPORATION, ITS SHAREHOLDERS AND
YAMANA GOLD INC. ("YAMANA") PURSUANT
TO WHICH, AMONG OTHER THINGS,
YAMANA WILL ACQUIRE ALL OF THE
OUTSTANDING COMMON SHARES OF THE
CORPORATION (THE "COMMON SHARES")
FOR $3.50 IN CASH AND A 0.0467 OF A
COMMON SHARE OF YAMANA IN EXCHANGE
FOR EACH COMMON SHARE, ALL AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION.
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Sep-2012
ISIN ZAE000079703 AGENDA 703962274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1.O.1 Receive and adopt the annual financial Management For For
statements
2.O.2 Ratify the re-appointment and remuneration of Management For For
auditors
3.O.3 Re-appointment of director - Mr AR Fleming Management For For
4.O.4 Re-appointment of director - Professor TM Management For For
Mokoena
5.O.5 Appointment of director - Mr P Kotze Management For For
6.O.6 Appointment of non-executive director - Mr KV Management For For
Dicks
7.O.7 Appointment of Mrs GM Wilson as chairperson Management For For
and member of the audit committee
8.O.8 Appointment of Mr KV Dicks as member of the Management For For
audit committee
9.O.9 Appointment of Dr HM Mathe as member of the Management For For
audit committee
10O10 General authority for board of directors to issue Management For For
unissued shares
11O11 General authority for board of directors to issue Management For For
shares for cash
12 Endorsement of the remuneration policy Management For For
13O13 Adoption of the 2012 share option scheme Management For For
14S.1 Conversion of the Company's shares into shares Management For For
of no par value
15S.2 Increase of the Company's authorised share Management For For
capital
16S.3 Substitution of the Company's memorandum of Management For For
incorporation
17S.4 Pre-approval of remuneration of non-executive Management For For
directors
18S.5 General authority to acquire (repurchase) shares Management For For
MAG SILVER CORP.
SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 05-Oct-2012
ISIN CA55903Q1046 AGENDA 933687571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
NINE (9).
02 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 ERIC H. CARLSON For For
4 RICHARD M. COLTERJOHN For For
5 DEREK C. WHITE For For
6 PETER K. MEGAW For For
7 FRANK R. HALLAM For For
8 RICHARD P. CLARK For For
9 PETER D. BARNES For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS Management For For
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO RATIFY, CONFIRM AND APPROVE THE Management For For
COMPANY'S ADVANCE NOTICE POLICY.
HUMMINGBIRD RESOURCES PLC, BIRMINGHAM
SECURITY G4706Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Oct-2012
ISIN GB00B60BWY28 AGENDA 704070731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 To receive the Company's annual report for the Management For For
year ended 31 May 2012 (ordinary resolution)
2 To appoint as a director Thomas Rowland Hill, Management For For
who has been appointed since the last AGM
(ordinary resolution)
3 To reappoint Ian David Cockerill as a director of Management For For
the Company (ordinary resolution)
4 To reappoint Matthew Charles Idiens as a Management For For
director of the Company (ordinary resolution)
5 To reappoint Baker Tilly UK Audit LLP as Management For For
auditors to the Company (ordinary resolution)
6 To authorise the directors to agree and fix the Management For For
auditors' remuneration (ordinary resolution)
7 To grant to the directors of the Company for the Management For For
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 356,670 (ordinary resolution)
8 To disapply statutory pre-emption rights on Management Against Against
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 107,001 (special resolution)
9 To authorise market purchases of Ordinary Management For For
Shares of 1p each in the capital of the Company
for the purpose of section 701 of the Companies
Act 2006 subject to certain restrictions (special
resolution)
KIRKLAND LAKE GOLD INC.
SECURITY 49740P106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL KGILF MEETING DATE 24-Oct-2012
ISIN CA49740P1062 AGENDA 933694603 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 SET THE NUMBER OF DIRECTORS AT EIGHT. Management For For
02 DIRECTOR Management
1 BAYLEY, BRIAN E. For For
2 DOBSON, D. HARRY W. For For
3 GABRIEL, TREVOR M. For For
4 HINCHCLIFFE, BRIAN A. For For
5 KLESSIG, PAMELA J. For For
6 TESSIER, MARK S. For For
7 THOMSON, JOHN S. For For
8 WHITTAKER, DAWN P. For For
03 APPOINTMENT OF KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO
APPROVE THE AUDITOR'S REMUNERATION.
04 APPROVING ALL UNALLOCATED OPTIONS Management For For
UNDER THE COMPANY'S STOCK OPTION
PLAN (THE "PLAN") AND AUTHORIZING THE
COMPANY TO CONTINUE GRANTING
OPTIONS UNDER THE PLAN UNTIL OCTOBER
24, 2015, THE DAY THAT IS THREE YEARS
FROM THE DATE OF THE MEETING.
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN AU000000NCM7 AGENDA 704062912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR 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 PROPOSAL (3), 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.
2.a Election of Mr Gerard Michael Bond as a Director Management For For
2.b Re-election of Mr Vince Gauci as a Director Management For For
3 Adoption of Remuneration Report (advisory only) Management For For
INTERNATIONAL MINERALS CORP
SECURITY 459875100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN CA4598751002 AGENDA 704085352 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 To receive the audited consolidated financial Management No Action
statements of the Corporation for the fiscal year
ended June 30, 2012 (with comparative
statements relating to the preceding fiscal year
ended June 30, 2011), together with the report of
the auditors thereon
2 To determine the number of Directors at seven Management No Action
3.1 To elect Stephen J. Kay as a Director Management No Action
3.2 To elect Rod C. McKeen as a Director Management No Action
3.3 To elect Jorge Paz Durini as a Director Management No Action
3.4 To elect Gabriel Bianchi as a Director Management No Action
3.5 To elect W. Michael Smith as a Director Management No Action
3.6 To elect Roberto Baquerizo as a Director Management No Action
3.7 To elect John W.W. Hick as a Director Management No Action
4 To re-appoint Davidson & Company LLP as the Management No Action
Corporation's auditors and to authorize the Audit
Committee to fix their remuneration
5 To transact such further or other business as Management No Action
may properly come before the meeting or any
adjournment or adjournments thereof
ROYAL GOLD, INC.
SECURITY 780287108 MEETING TYPE Annual
TICKER SYMBOL RGLD MEETING DATE 14-Nov-2012
ISIN US7802871084 AGENDA 933692394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STANLEY DEMPSEY Management For For
1B. ELECTION OF DIRECTOR: TONY JENSEN Management For For
1C. ELECTION OF DIRECTOR: GORDON J. BOGDEN Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
MEDUSA MINING LTD
SECURITY Q59444101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Nov-2012
ISIN AU000000MML0 AGENDA 704083726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 Re-election of Director - Dr Robert Weinberg Management For For
2 Disapplication of pre-emptive rights Management Against Against
3 Adoption of the remuneration report Management For For
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY I-NDIVIDUAL 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 YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVA-NT 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 VOT-ING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT YOU HAVE NOT
OBTAIN-ED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PRO-POSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECID-E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
SARACEN MINERAL HOLDINGS LIMITED
SECURITY Q8309T109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN AU000000SAR9 AGENDA 704110749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1, 3 AND 4 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR 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 PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1, 3 AND 4),
YOU-ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1 Adoption of Remuneration Report Management For For
2 Election of Director - Martin Reed Management For For
3 Re-adoption of Incentive Option Scheme Management For For
4 Amendment to Terms of Existing Employee Management For For
Options
ST BARBARA LTD
SECURITY Q8744Q108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN AU000000SBM8 AGENDA 704117515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2, 5 AND 6 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 YOU
SHOULD NOT VOTE (OR 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 PROPOSALS (2, 5 AND 6),-
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.
2 Adoption of Remuneration Report Management For For
3 Re-election of Director - Mr Saul Jonathan Colin Management For For
Wise
4 Re-election of Director - Mr Phillip Clive Lockyer Management For For
5 Increase in Non-Executive Directors' fee cap Management For For
6 Approval of the issue of performance rights to Mr Management For For
Timothy James Lehany, Managing Director and
Chief Executive Officer
7 Approval of financial assistance provided by Management For For
Allied Gold Mining Limited's Australian
subsidiaries
SILVER LAKE RESOURCES LTD, PERTH
SECURITY Q85014100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Nov-2012
ISIN AU000000SLR6 AGENDA 704119088 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 1 AND 4 TO 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 YOU
SHOULD NOT VOTE (OR 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 PROPOSAL (1 AND 4 TO 7),-
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.
1 Non Binding Resolution to adopt Remuneration Management For For
Report
2 Re-election of Mr Brian Kennedy as a Director Management For For
3 Re-election of Mr David Griffiths as a Director Management For For
4 Long Term Incentive Plan Management For For
5 Approval of Termination Benefit under Mr Leslie Management For For
Davis' Service Agreement
6 Approval of Termination Benefit under Mr Management For For
Christopher Banasik's Service Agreement
7 Increase in Directors' Fees Management For For
8 To renew the Company's proportional takeover Management For For
provisions
PERSEUS MINING LIMITED
SECURITY Q74174105 MEETING TYPE Annual
TICKER SYMBOL PMNXF MEETING DATE 23-Nov-2012
ISIN AU000000PRU3 AGENDA 933701876 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 ADOPTION OF REMUNERATION REPORT Management For For
02 RE-ELECTION OF DIRECTOR, RHETT BRANS Management For For
03 RE-ELECTION OF DIRECTOR, SEAN HARVEY Management For For
04 APPROVAL OF PERFORMANCE RIGHTS PLAN Management For For
05 ISSUE OF PERFORMANCE RIGHTS TO MARK Management For For
CALDERWOOD
06 ISSUE OF PERFORMANCE RIGHTS TO COLIN Management For For
CARSON
07 ISSUE OF PERFORMANCE RIGHTS TO Management For For
RHETT BRANS.
RED 5 LTD
SECURITY Q80507108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Nov-2012
ISIN AU000000RED3 AGENDA 704116791 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2 AND 3 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR 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 PROPOSALS (2 AND 3),
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.
1 Re-election of Gary Scanlan as a director Management For For
2 Remuneration report Management For For
3 Ratification of share issue Management For For
HARMONY GOLD MINING COMPANY LIMITED
SECURITY 413216300 MEETING TYPE Annual
TICKER SYMBOL HMY MEETING DATE 28-Nov-2012
ISIN US4132163001 AGENDA 933706408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
O1 TO RE-ELECT FIKILE DE BUCK AS A Management For For
DIRECTOR
O2 TO RE-ELECT SIMO LUSHABA AS A Management For For
DIRECTOR
O3 TO RE-ELECT MODISE MOTLOBA AS A Management For For
DIRECTOR
O4 TO RE-ELECT PATRICE MOTSEPE AS A Management For For
DIRECTOR
O5 TO ELECT FIKILE DE BUCK AS A MEMBER OF Management For For
THE AUDIT COMMITTEE
O6 TO ELECT SIMO LUSHABA AS A MEMBER OF Management For For
THE AUDIT COMMITTEE
O7 TO ELECT MODISE MOTLOBA AS A MEMBER Management For For
OF THE AUDIT COMMITTEE
O8 TO ELECT JOHN WETTON AS A MEMBER OF Management For For
THE AUDIT COMMITTEE
O9 TO RE-APPOINT THE EXTERNAL AUDITORS Management For For
O10 TO APPROVE THE REMUNERATION POLICY Management For For
O11 TO AUTHORISE THE ISSUE OF SHARES Management For For
O12 TO AMEND THE BROAD-BASED EMPLOYEE Management For For
SHARE OWNERSHIP PLAN
S13 TO APPROVE NON-EXECUTIVE DIRECTORS' Management For For
REMUNERATION
S14 TO ADOPT A NEW MEMORANDUM OF Management For For
INCORPORATION
PETAQUILLA MINERALS LTD.
SECURITY 716013107 MEETING TYPE Annual
TICKER SYMBOL PTQMF MEETING DATE 29-Nov-2012
ISIN CA7160131073 AGENDA 933705379 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT 4. Management For For
02 DIRECTOR Management
1 RAUL FERRER For For
2 RICHARD FIFER For For
3 DAVID KAPLAN For For
4 PEDRO PABLO PERMUY For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
QUEENSTON MINING INC.
SECURITY 74832E108 MEETING TYPE Special
TICKER SYMBOL QNMNF MEETING DATE 20-Dec-2012
ISIN CA74832E1088 AGENDA 933715609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 THE ARRANGEMENT RESOLUTION Management For For
ATTACHED AS APPENDIX B TO THE
CIRCULAR ACCOMPANYING THE NOTICE OF
SPECIAL MEETING APPROVING, AMONG
OTHER THINGS, THE ARRANGEMENT.
AURIZON MINES LTD.
SECURITY 05155P106 MEETING TYPE Special
TICKER SYMBOL AZK MEETING DATE 07-Mar-2013
ISIN CA05155P1062 AGENDA 933733847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 THE RIGHTS PLAN RESOLUTION DESCRIBED Management Against Against
IN THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF
MEETING RATIFYING AND CONFIRMING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF THE SHAREHOLDER RIGHTS PLAN
DATED JANUARY 22, 2013.
AURIZON MINES LTD.
SECURITY 05155P106 MEETING TYPE Special
TICKER SYMBOL AZK MEETING DATE 07-Mar-2013
ISIN CA05155P1062 AGENDA 933734229 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 THE RIGHTS PLAN RESOLUTION DESCRIBED Management Against Against
IN THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THE NOTICE OF
MEETING RATIFYING AND CONFIRMING THE
ADOPTION BY THE BOARD OF DIRECTORS
OF THE SHAREHOLDER RIGHTS PLAN
DATED JANUARY 22, 2013.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 11-Mar-2013
ISIN US0351282068 AGENDA 933736538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
O1. AMENDMENTS TO THE RULES OF THE Management For For
ANGLOGOLD ASHANTI LIMITED LONG TERM
INCENTIVE PLAN 2005
O2. AMENDMENTS TO THE RULES OF THE Management For For
ANGLOGOLD ASHANTI LIMITED BONUS
SHARE PLAN 2005
O3. AUTHORITY TO DIRECTORS AND COMPANY Management For For
SECRETARY TO IMPLEMENT RESOLUTIONS
1 TO 2
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933742505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF Management For For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933749371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF Management For For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Special
TICKER SYMBOL AU MEETING DATE 27-Mar-2013
ISIN US0351282068 AGENDA 933741008 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
S1. APPROVAL OF A NEW MEMORANDUM OF Management For For
INCORPORATION FOR ANGLOGOLD
ASHANTI LIMITED
O2. AUTHORITY TO DIRECTORS AND COMPANY Management For For
SECRETARY TO IMPLEMENT RESOLUTION 1
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 24-Apr-2013
ISIN US6516391066 AGENDA 933744559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: B.R. BROOK Management For For
1B. ELECTION OF DIRECTOR: J.K. BUCKNOR Management For For
1C. ELECTION OF DIRECTOR: V.A. CALARCO Management For For
1D. ELECTION OF DIRECTOR: J.A. CARRABBA Management For For
1E. ELECTION OF DIRECTOR: N. DOYLE Management For For
1F. ELECTION OF DIRECTOR: G.J. GOLDBERG Management For For
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: J. NELSON Management For For
1I. ELECTION OF DIRECTOR: D.C. ROTH Management For For
1J. ELECTION OF DIRECTOR: S.R. THOMPSON Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE THE 2013 STOCK INCENTIVE Management For For
PLAN.
5. APPROVE THE PERFORMANCE PAY PLAN. Management For For
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 24-Apr-2013
ISIN CA0679011084 AGENDA 933755451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 S.J. SHAPIRO For For
12 J.C. SOKALSKY For For
13 J.L. THORNTON For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION APPROACH.
BARRICK GOLD CORPORATION
SECURITY 067901108 MEETING TYPE Annual
TICKER SYMBOL ABX MEETING DATE 24-Apr-2013
ISIN CA0679011084 AGENDA 933755463 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 H.L. BECK For For
2 C.W.D. BIRCHALL For For
3 D.J. CARTY For For
4 G. CISNEROS For For
5 R.M. FRANKLIN For For
6 J.B. HARVEY For For
7 D. MOYO For For
8 B. MULRONEY For For
9 A. MUNK For For
10 P. MUNK For For
11 S.J. SHAPIRO For For
12 J.C. SOKALSKY For For
13 J.L. THORNTON For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION APPROACH.
EASTMAIN RESOURCES INC.
SECURITY 27743M106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL EANRF MEETING DATE 25-Apr-2013
ISIN CA27743M1068 AGENDA 933778687 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 DONALD J. ROBINSON For For
2 IAN BRYANS For For
3 JOHN HANSULD For For
4 DAVID JOYCE For For
5 WILLIAM KOYLE For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
STERN & LOVRICS, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 A RESOLUTION APPROVING THE Management For For
TERMINATION OF THE EXISTING STOCK
OPTION PLAN OF THE CORPORATION AND
THE ADOPTION OF A NEW STOCK OPTION
PLAN FOR THE CORPORATION, ALL IN
SUBSTANTIALLY THE FORM OF
RESOLUTIONS SET FORTH AT SCHEDULE
"A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 15, 2013 (THE
"CIRCULAR").
04 A RESOLUTION APPROVING A NEW BY-LAW Management For For
NO. 3 FOR THE CORPORATION, ALL IN
SUBSTANTIALLY THE FORM OF
RESOLUTIONS SET FORTH AT SCHEDULE
"B" OF THE CIRCULAR.
EASTMAIN RESOURCES INC.
SECURITY 27743M106 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL EANRF MEETING DATE 25-Apr-2013
ISIN CA27743M1068 AGENDA 933781026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 DONALD J. ROBINSON For For
2 IAN BRYANS For For
3 JOHN HANSULD For For
4 DAVID JOYCE For For
5 WILLIAM KOYLE For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
STERN & LOVRICS, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
03 A RESOLUTION APPROVING THE Management For For
TERMINATION OF THE EXISTING STOCK
OPTION PLAN OF THE CORPORATION AND
THE ADOPTION OF A NEW STOCK OPTION
PLAN FOR THE CORPORATION, ALL IN
SUBSTANTIALLY THE FORM OF
RESOLUTIONS SET FORTH AT SCHEDULE
"A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 15, 2013 (THE
"CIRCULAR").
04 A RESOLUTION APPROVING A NEW BY-LAW Management For For
NO. 3 FOR THE CORPORATION, ALL IN
SUBSTANTIALLY THE FORM OF
RESOLUTIONS SET FORTH AT SCHEDULE
"B" OF THE CIRCULAR.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933774386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
RANDGOLD RESOURCES LIMITED
SECURITY 752344309 MEETING TYPE Annual
TICKER SYMBOL GOLD MEETING DATE 29-Apr-2013
ISIN US7523443098 AGENDA 933762951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
O1 TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2012
TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT ON
THE FINANCIAL STATEMENTS.
O2 TO DECLARE A FINAL DIVIDEND OF US$0.50 Management For For
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER
2012.
O3 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2012.
O4 TO RE-ELECT PHILIPPE LIETARD AS A Management For For
DIRECTOR OF THE COMPANY.
O5 TO RE-ELECT MARK BRISTOW AS A Management For For
DIRECTOR OF THE COMPANY.
O6 TO RE-ELECT NORBORNE COLE JR AS A Management For For
DIRECTOR OF THE COMPANY.
O7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Management For For
DIRECTOR OF THE COMPANY.
O8 TO RE-ELECT KADRI DAGDELEN AS A Management For For
DIRECTOR OF THE COMPANY.
O9 TO RE-ELECT JEANINE MABUNDA LIOKO AS Management For For
A DIRECTOR OF THE COMPANY.
O10 TO RE-ELECT GRAHAM SHUTTLEWORTH AS Management For For
A DIRECTOR OF THE COMPANY.
O11 TO RE-ELECT ANDREW QUINN AS A Management For For
DIRECTOR OF THE COMPANY.
O12 TO RE-ELECT KARL VOLTAIRE AS A Management For For
DIRECTOR OF THE COMPANY.
O13 TO RE-APPOINT BDO LLP AS THE AUDITOR Management For For
OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
O14 TO AUTHORISE THE DIRECTORS TO Management For For
DETERMINE THE REMUNERATION OF THE
AUDITORS.
O15 AUTHORITY TO ALLOT SHARES AND GRANT Management For For
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO SHARES.
O16 AWARDS OF ORDINARY SHARES TO NON- Management For For
EXECUTIVE DIRECTORS.
O17 TO AUTHORISE THE BOARD TO GRANT TO Management For For
THE CEO A ONE-OFF 'CAREER SHARES'
AWARD OF ORDINARY SHARES IN THE
COMPANY.
O18 TO INCREASE THE AGGREGATE AMOUNTS Management For For
OF FEES THAT MAY BE PAID TO THE
DIRECTORS PURSUANT TO ARTICLE 40 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY FROM US$750,000 TO
US$1,000,000.
S19 AUTHORITY TO DISAPPLY PRE-EMPTION Management Against Against
RIGHTS.
S20 AUTHORITY FOR THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 01-May-2013
ISIN CA98462Y1007 AGENDA 933777825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 NIGEL LEES For For
7 JUVENAL MESQUITA FILHO For For
8 CARL RENZONI For For
9 ANTENOR F. SILVA, JR. For For
10 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP AS AUDITORS.
YAMANA GOLD INC.
SECURITY 98462Y100 MEETING TYPE Annual
TICKER SYMBOL AUY MEETING DATE 01-May-2013
ISIN CA98462Y1007 AGENDA 933777837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PETER MARRONE For For
2 PATRICK J. MARS For For
3 JOHN BEGEMAN For For
4 ALEXANDER DAVIDSON For For
5 RICHARD GRAFF For For
6 NIGEL LEES For For
7 JUVENAL MESQUITA FILHO For For
8 CARL RENZONI For For
9 ANTENOR F. SILVA, JR. For For
10 DINO TITARO For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP AS AUDITORS.
FRESNILLO PLC, LONDON
SECURITY G371E2108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B2QPKJ12 AGENDA 704376044 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 Receiving the report and accounts Management For For
2 Approval of the final dividend Management For For
3 Approval of the directors remuneration report Management For For
4 Re-election of Mr Alberto Bailleres Management For For
5 Re-election of Lord Cairns Management For For
6 Re-election of Mr Javier Fernandez Management For For
7 Re-election of Mr Fernando Ruiz Management For For
8 Re-election of Mr Fernando Solana Management For For
9 Re-election of Mr Guy Wilson Management For For
10 Re-election of Mr Juan Bordes Management For For
11 Re-election of Mr Arturo Fernandez Management For For
12 Re-election of Mr Rafael MacGregor Management For For
13 Re-election of Mr Jaime Lomelin Management For For
14 Re-election of Ms Maria Asuncion Management For For
Aramburuzabala
15 Re-election of Mr Alejandro Bailleres Management For For
16 Re-appointment of Ernst & Young as auditors Management For For
17 Authority to set the remuneration of the auditors Management For For
18 Directors authority to allot shares Management For For
19 Authority to disapply pre-emption rights Management Against Against
20 Authority for the company to purchase its own Management For For
shares
21 Notice period for a general meeting Management For For
ALLIED NEVADA GOLD CORP
SECURITY 019344100 MEETING TYPE Annual
TICKER SYMBOL ANV MEETING DATE 02-May-2013
ISIN US0193441005 AGENDA 933754081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT M. BUCHAN For For
2 SCOTT A. CALDWELL For For
3 JOHN W. IVANY For For
4 CAMERON A. MINGAY For For
5 TERRY M. PALMER For For
6 CARL A. PESCIO For For
7 A. MURRAY SINCLAIR For For
8 ROBERT G. WARDELL For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION FOR FISCAL 2012
3. RATIFICATION OF EKS&H LLLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
ELDORADO GOLD CORPORATION
SECURITY 284902103 MEETING TYPE Annual
TICKER SYMBOL EGO MEETING DATE 02-May-2013
ISIN CA2849021035 AGENDA 933761872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 K. ROSS CORY For For
2 ROBERT R. GILMORE For For
3 GEOFFREY A. HANDLEY For For
4 WAYNE D. LENTON For For
5 MICHAEL A. PRICE For For
6 STEVEN P. REID For For
7 JONATHAN A. RUBENSTEIN For For
8 DONALD M. SHUMKA For For
9 PAUL N. WRIGHT For For
02 APPOINT KPMG LLP AS THE INDEPENDENT Management For For
AUDITOR (SEE PAGE 18 OF THE
MANAGEMENT PROXY CIRCULAR)
03 AUTHORIZE THE DIRECTORS TO SET THE Management For For
AUDITOR'S PAY, IF KPMG IS REAPPOINTED
AS THE INDEPENDENT AUDITOR (SEE PAGE
18 OF THE MANAGEMENT PROXY
CIRCULAR).
GOLDCORP INC.
SECURITY 380956409 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL GG MEETING DATE 02-May-2013
ISIN CA3809564097 AGENDA 933770073 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
A DIRECTOR Management
1 JOHN P. BELL For For
2 BEVERLEY A. BRISCOE For For
3 PETER J. DEY For For
4 DOUGLAS M. HOLTBY For For
5 CHARLES A. JEANNES For For
6 P. RANDY REIFEL For For
7 A. DAN ROVIG For For
8 IAN W. TELFER For For
9 BLANCA TREVINO For For
10 KENNETH F. WILLIAMSON For For
B IN RESPECT OF THE APPOINTMENT OF Management For For
DELOITTE LLP, INDEPENDENT REGISTERED
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
C A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE RESTRICTED SHARE
UNIT PLAN OF THE COMPANY;
D A NON-BINDING ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
KINROSS GOLD CORPORATION
SECURITY 496902404 MEETING TYPE Annual
TICKER SYMBOL KGC MEETING DATE 08-May-2013
ISIN CA4969024047 AGENDA 933789426 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 JOHN A. BROUGH For For
2 JOHN K. CARRINGTON For For
3 JOHN M.H. HUXLEY For For
4 KENNETH C. IRVING For For
5 JOHN A. KEYES For For
6 JOHN A. MACKEN For For
7 C. MCLEOD-SELTZER For For
8 JOHN E. OLIVER For For
9 UNA M. POWER For For
10 TERENCE C.W. REID For For
11 J. PAUL ROLLINSON For For
12 RUTH G. WOODS For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER, AND IF DEEMED Management For For
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
EURASIAN MINERALS INC.
SECURITY 29843R100 MEETING TYPE Annual
TICKER SYMBOL EMXX MEETING DATE 09-May-2013
ISIN CA29843R1001 AGENDA 933778283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
SEVEN.
02 DIRECTOR Management
1 DAVID M. COLE For For
2 MICHAEL D. WINN For For
3 BRIAN E. BAYLEY For For
4 GEORGE K.C. LIM For For
5 M. STEPHEN ENDERS For For
6 BRIAN K. LEVET For For
7 JAMES A. MORRIS For For
03 APPOINTMENT OF DAVIDSON & COMPANY Management For For
LLP AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO APPROVE THE
AUDITOR'S REMUNERATION.
04 TO RATIFY THE CORPORATION'S STOCK Management For For
OPTION PLAN (THE "PLAN") AND TO
AUTHORIZE THE DIRECTORS TO MAKE
SUCH CHANGES TO THE PLAN AS MAY BE
REQUIRED BY THE TSX VENTURE
EXCHANGE WITHOUT FURTHER
SHAREHOLDER APPROVAL.
TAHOE RESOURCES INC.
SECURITY 873868103 MEETING TYPE Annual
TICKER SYMBOL TAHO MEETING DATE 09-May-2013
ISIN CA8738681037 AGENDA 933788296 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 A. DAN ROVIG For For
2 C. KEVIN MCARTHUR For For
3 LORNE B. ANDERSON For For
4 PAUL B. SWEENEY For For
5 JAMES S. VOORHEES For For
6 JOHN P. BELL For For
7 KENNETH F. WILLIAMSON For For
8 TANYA M. JAKUSCONEK For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 TO CONSIDER AND, IF DEEMED Management For For
APPROPRIATE, TO PASS, WITH OR WITHOUT
VARIATION, A RESOLUTION APPROVING AN
AMENDED AND RESTATED SHARE OPTION
AND INCENTIVE SHARE PLAN FOR THE
COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR FOR THE MEETING.
OSISKO MINING CORPORATION
SECURITY 688278100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL OSKFF MEETING DATE 09-May-2013
ISIN CA6882781009 AGENDA 933788474 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 VICTOR H. BRADLEY For For
2 JOHN F. BURZYNSKI For For
3 MARCEL COTE For For
4 MICHELE DARLING For For
5 JOANNE FERSTMAN For For
6 S. LEAVENWORTH BAKALI For For
7 WILLIAM A. MACKINNON For For
8 CHARLES E. PAGE For For
9 SEAN ROOSEN For For
10 GARY A. SUGAR For For
11 SERGE VEZINA For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS AND
AUTHORIZING DIRECTORS TO FIX THEIR
REMUNERATION.
03 SPECIAL RESOLUTION TO APPLY FOR A Management For For
CERTIFICATE OF AMENDMENT OF THE
ARTICLES OF THE CORPORATION.
04 RESOLUTION - RATIFYING THE CONTINUED Management Against Against
EXISTENCE OF THE SHAREHOLDER RIGHTS
PLAN.
05 RESOLUTION - RATIFYING BY-LAW 2012-1 Management Against Against
REGARDING AN ADVANCE NOTICE
PROVISION.
06 RESOLUTION - ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRGDF MEETING DATE 09-May-2013
ISIN CA2506691088 AGENDA 933790544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PETER E. CROSSGROVE For For
2 LOUIS DIONNE 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 ALEX G. MORRISON For For
8 GERALD S. PANNETON For For
9 JONATHAN RUBENSTEIN For For
10 GRAHAM WOZNIAK For For
02 APPOINT KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
03 RATIFY THE CORPORATION'S AMENDED Management Against Against
AND RESTATED BY-LAWS
04 APPROVE AN AMENDMENT TO THE Management For For
CORPORATION'S ARTICLES TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS OF
THE CORPORATION FROM 10 TO 16
05 APPROVE THE CORPORATION'S AMENDED Management For For
AND RESTATED SHARE OPTION PLAN.
DETOUR GOLD CORPORATION
SECURITY 250669108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRGDF MEETING DATE 09-May-2013
ISIN CA2506691088 AGENDA 933790556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PETER E. CROSSGROVE For For
2 LOUIS DIONNE 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 ALEX G. MORRISON For For
8 GERALD S. PANNETON For For
9 JONATHAN RUBENSTEIN For For
10 GRAHAM WOZNIAK For For
02 APPOINT KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
03 RATIFY THE CORPORATION'S AMENDED Management Against Against
AND RESTATED BY-LAWS
04 APPROVE AN AMENDMENT TO THE Management For For
CORPORATION'S ARTICLES TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS OF
THE CORPORATION FROM 10 TO 16
05 APPROVE THE CORPORATION'S AMENDED Management For For
AND RESTATED SHARE OPTION PLAN.
AURIZON MINES LTD.
SECURITY 05155P106 MEETING TYPE Special
TICKER SYMBOL AZK MEETING DATE 09-May-2013
ISIN CA05155P1062 AGENDA 933792675 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO APPROVE AN ARRANGEMENT UNDER Management For For
THE PROVISIONS OF DIVISION 5 OF PART 9
OF THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING THE
COMPANY, ITS SECURITYHOLDERS, 0963708
B.C. LTD. AND HECLA MINING COMPANY, AS
MORE FULLY SET OUT IN APPENDIX A OF
THE ACCOMPANYING MANAGEMENT
INFORMATION PROXY CIRCULAR OF THE
COMPANY DATED APRIL 10, 2013.
AURIZON MINES LTD.
SECURITY 05155P106 MEETING TYPE Special
TICKER SYMBOL AZK MEETING DATE 09-May-2013
ISIN CA05155P1062 AGENDA 933796849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO APPROVE AN ARRANGEMENT UNDER Management For For
THE PROVISIONS OF DIVISION 5 OF PART 9
OF THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING THE
COMPANY, ITS SECURITYHOLDERS, 0963708
B.C. LTD. AND HECLA MINING COMPANY, AS
MORE FULLY SET OUT IN APPENDIX A OF
THE ACCOMPANYING MANAGEMENT
INFORMATION PROXY CIRCULAR OF THE
COMPANY DATED APRIL 10, 2013.
GOLD FIELDS LIMITED
SECURITY 38059T106 MEETING TYPE Annual
TICKER SYMBOL GFI MEETING DATE 09-May-2013
ISIN US38059T1060 AGENDA 933806195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
O1 RE-APPOINTMENT OF AUDITORS: KPMG INC. Management For For
O2 RE-ELECTION OF A DIRECTOR: MR DN Management For For
MURRAY
O3 RE-ELECTION OF A DIRECTOR: MR DMJ Management For For
NCUBE
O4 RE-ELECTION OF A DIRECTOR: MR RL Management For For
PENNANT-REA
O5 RE-ELECTION OF A DIRECTOR: MS GM Management For For
WILSON
O6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For
THE AUDIT COMMITTEE: MS GM WILSON
O7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR RP MENELL
O8 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR DMJ NCUBE
O9 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: MR RL PENNANT-REA
O10 APPROVAL FOR THE ISSUE OF AUTHORISED Management For For
BUT UNISSUED ORDINARY SHARES
O11 APPROVAL FOR THE ISSUING OF EQUITY Management For For
SECURITIES FOR CASH
O12 ADVISORY ENDORSEMENT OF THE Management For For
REMUNERATION POLICY
S1 APPROVAL FOR THE REMUNERATION OF Management For For
NON-EXECUTIVE DIRECTORS
S2 APPROVAL FOR THE COMPANY TO GRANT Management For For
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
S3 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S4 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S5 APPROVAL OF AMENDMENTS TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S6 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S7 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S8 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S9 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S10 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S11 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S12 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S13 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S14 APPROVAL OF AMENDMENT TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S15 AMENDMENT TO SCHEDULE 1 TO THE Management For For
MEMORANDUM OF INCORPORATION
S16 ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES
CENTERRA GOLD INC.
SECURITY 152006102 MEETING TYPE Annual
TICKER SYMBOL CAGDF MEETING DATE 10-May-2013
ISIN CA1520061021 AGENDA 933793742 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 IAN ATKINSON For For
2 RICHARD W. CONNOR For For
3 RAPHAEL A. GIRARD For For
4 KARYBEK U. IBRAEV For For
5 STEPHEN A. LANG For For
6 JOHN W. LILL For For
7 AMANGELDY M. MURALIEV For For
8 SHERYL K. PRESSLER For For
9 TERRY V. ROGERS For For
10 BRUCE V. WALTER For For
02 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS OF
THE CORPORATION TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.
SEMAFO INC.
SECURITY 816922108 MEETING TYPE Annual
TICKER SYMBOL SEMFF MEETING DATE 13-May-2013
ISIN CA8169221089 AGENDA 933785389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 TERENCE F. BOWLES For For
2 BENOIT DESORMEAUX For For
3 JEAN LAMARRE For For
4 JOHN LEBOUTILLIER For For
5 GILLES MASSON For For
6 LAWRENCE MCBREARTY For For
7 TERTIUS ZONGO For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO DETERMINE THEIR
COMPENSATION.
03 ADVISORY RESOLUTION ON THE Management For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
ANGLOGOLD ASHANTI LIMITED
SECURITY 035128206 MEETING TYPE Annual
TICKER SYMBOL AU MEETING DATE 13-May-2013
ISIN US0351282068 AGENDA 933806183 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
O1 RE-APPOINTMENT OF ERNST & YOUNG INC. Management For For
AS AUDITORS OF THE COMPANY
O2 ELECTION OF MR MJ KIRKWOOD AS A Management For For
DIRECTOR
O3 ELECTION OF MR AM O'NEILL AS A Management For For
DIRECTOR
O4 RE-ELECTION OF MR S VENKATAKRISHNAN Management For For
AS A DIRECTOR
O5 APPOINTMENT OF PROF LW NKUHLU AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE
COMPANY
O6 APPOINTMENT OF MR MJ KIRKWOOD AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE
COMPANY
O7 APPOINTMENT OF MR R GASANT AS A Management For For
MEMBER OF THE AUDIT AND CORPORATE
GOVERNANCE COMMITTEE OF THE
COMPANY
O8 APPOINTMENT OF MS NP JANUARY-BARDILL Management For For
AS A MEMBER OF THE AUDIT AND
CORPORATE GOVERNANCE COMMITTEE OF
THE COMPANY
O9 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ALLOT AND ISSUE ORDINARY SHARES
O10 GENERAL AUTHORITY TO DIRECTORS TO Management For For
ISSUE FOR CASH, THOSE ORDINARY
SHARES PLACED UNDER THE CONTROL OF
THE DIRECTORS IN TERMS OF ORDINARY
RESOLUTION NUMBER 9
11 ENDORSEMENT OF THE ANGLOGOLD Management For For
ASHANTI REMUNERATION POLICY
S1 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
FEES
S2 INCREASE IN NON-EXECUTIVE DIRECTORS' Management For For
COMMITTEE FEES
S3 ACQUISITION OF COMPANY'S SHARES Management For For
S4 APPROVAL TO GRANT FINANCIAL Management For For
ASSISTANCE IN TERMS OF SECTIONS 44
AND 45
SIBANYE GOLD
SECURITY 825724206 MEETING TYPE Annual
TICKER SYMBOL SBGL MEETING DATE 13-May-2013
ISIN US8257242060 AGENDA 933806210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 RE-APPOINTMENT OF AUDITORS Management For For
2 RE-ELECTION OF A DIRECTOR: TJ CUMMING Management For For
3 RE-ELECTION OF A DIRECTOR: BE DAVISON Management For For
4 RE-ELECTION OF A DIRECTOR: NG NIKA Management For For
5 RE-ELECTION OF A DIRECTOR: SC VAN DER Management For For
MERWE
6 RE-ELECTION OF A MEMBER AND CHAIR OF Management For For
THE AUDIT COMMITTEE: KA RAYNER
7 RE-ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: RP MENELL
8 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: NG NIKA
9 ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE: SC VAN DER MERWE
10A APPROVAL FOR THE ISSUE OF AUTHORISED Management For For
BUT UNISSUED ORDINARY SHARES
10B ADVISORY ENDORSEMENT OF THE Management For For
REMUNERATION POLICY
11 APPROVAL FOR THE AMENDMENT OF RULE Management For For
5.1.1 OF THE SIBANYE GOLD LIMITED 2013
SHARE PLAN
12 APPROVAL FOR THE AMENDMENT OF RULE Management For For
5.2.1 OF THE SIBANYE GOLD LIMITED 2013
SHARE PLAN
S1 APPROVAL OF THE REMUNERATION OF Management For For
NON-EXECUTIVE DIRECTORS
S2 APPROVAL FOR THE COMPANY TO GRANT Management For For
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
S3 APPROVAL OF AMENDMENTS TO THE Management For For
EXISTING MEMORANDUM OF
INCORPORATION
S4 ACQUISITION OF THE COMPANY'S OWN Management For For
SHARES
ROMARCO MINERALS INC.
SECURITY 775903206 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL RTRAF MEETING DATE 15-May-2013
ISIN CA7759032062 AGENDA 933804660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 DIANE R. GARRETT For For
2 JAMES R. ARNOLD For For
3 LEENDERT G. KROL For For
4 ROBERT (DON) MACDONALD For For
5 JOHN O. MARSDEN For For
6 PATRICK MICHAELS For For
7 ROBERT VAN DOORN For For
8 GARY A. SUGAR For For
02 APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND IF DEEMED FIT, PASS AN Management For For
ORDINARY RESOLUTION APPROVING THE
AMENDED AND RESTATED STOCK OPTION
PLAN OF THE COMPANY.
CENTAMIN PLC
SECURITY G2055Q105 MEETING TYPE Annual
TICKER SYMBOL CELTF MEETING DATE 23-May-2013
ISIN JE00B5TT1872 AGENDA 933815055 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO RECEIVE AND ADOPT THE COMPANY'S Management For For
ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2012
TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS
02 TO RECEIVE AND APPROVE THE Management For For
DIRECTORS' REMUNERATION REPORT
(WHICH FORMS PART OF THE DIRECTORS'
REPORT), FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2012
3A TO RE-ELECT JOSEF EL-RAGHY Management For For
3B TO RE-ELECT TREVOR SCHULTZ Management For For
3C TO RE-ELECT GORDON EDWARD HASLAM Management For For
3D TO RE-ELECT PROFESSOR G. ROBERT Management For For
BOWKER
3E TO RE-ELECT MARK ARNESEN Management For For
3F TO RE-ELECT MARK BANKES Management For For
3G TO RE-ELECT KEVIN TOMLINSON Management For For
4A TO RE-APPOINT DELOITTE LLP AS THE Management For For
COMPANY'S AUDITORS TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE
COMPANY
4B TO AUTHORISE THE DIRECTORS TO AGREE Management For For
THE REMUNERATION OF THE AUDITORS
05 TO INCREASE THE MAXIMUM AGGREGATE Management For For
AMOUNT OF FEES PAYABLE TO DIRECTORS
TO 600,000
06 TO AUTHORIZE THE DIRECTORS TO ALLOT Management For For
RELEVANT SECURITIES
07 TO DISPLAY THE PRE-EMPTIVE RIGHTS Management Against Against
UNDER THE COMPANY'S ARTICLES IN
RESPECT OF THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH
08 TO AUTHORIZE THE COMPANY TO MAKE Management For For
MARKET PURCHASES OF ITS OWN SHARES.
HOCHSCHILD MINING PLC, LONDON
SECURITY G4611M107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN GB00B1FW5029 AGENDA 704422891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1 To receive the audited accounts of the Company Management For For
for the year ended 31-Dec-12
2 To approve the 2012 Directors' Remuneration Management For For
Report
3 To approve the final dividend Management For For
4 To re-elect Graham Birch as a Director of the Management For For
Company
5 To elect Enrico Bombieri as a Director of the Management For For
Company
6 To re-elect Jorge Born Jr. as a Director of the Management For For
Company
7 To re-elect Ignacio Bustamante as a Director of Management For For
the Company
8 To re-elect Roberto Danino as a Director of the Management For For
Company
9 To re-elect Sir Malcolm Field as a Director of the Management For For
Company
10 To re-elect Eduardo Hochschild as a Director of Management For For
the Company
11 To re-elect Nigel Moore as a Director of the Management For For
Company
12 To re-elect Rupert Pennant-Rea as a Director of Management For For
the Company
13 To re-elect Fred Vinton as a Director of the Management For For
Company
14 To re-appoint Ernst and Young LLP as auditors Management For For
15 To authorise the Audit Committee to set the Management For For
auditors' remuneration
16 To authorise the Directors to allot shares Management For For
17 To disapply statutory pre-emption rights Management Against Against
18 To authorise the Company to make market Management For For
purchases of its own shares
19 To authorise general meetings other than Annual Management For For
General Meetings to be called on not less than
14 clear days' notice
GOLDEN QUEEN MINING CO. LTD.
SECURITY 38115J100 MEETING TYPE Annual
TICKER SYMBOL GQMNF MEETING DATE 30-May-2013
ISIN CA38115J1003 AGENDA 933829395 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 TO SET THE NUMBER OF DIRECTORS AT Management For For
FIVE.
02 DIRECTOR Management
1 H. LUTZ KLINGMANN For For
2 THOMAS CLAY For For
3 BRYAN COATES For For
4 GUY LE BEL For For
5 BERNARD GUARNERA For For
03 APPOINTMENT OF BDO CANADA LLP AS Management For For
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT DATED APRIL 29, 2013.
05 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
FREQUENCY OF HOLDING FUTURE
ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
06 TO APPROVE THE COMPANY'S 2013 STOCK Management Against Against
OPTION PLAN.
07 TO GRANT THE PROXYHOLDER AUTHORITY Management Against Against
TO VOTE AT HIS/HER DISCRETION ON ANY
AMENDMENT OR VARIATION TO THE
PREVIOUS RESOLUTIONS OR ANY OTHER
MATTER THAT MAY BE PROPERLY
BROUGHT BEFORE THE SAID MEETING OR
ANY ADJOURNMENT THEREOF.
CONTINENTAL GOLD LIMITED
SECURITY G23850103 MEETING TYPE Annual
TICKER SYMBOL CGOOF MEETING DATE 07-Jun-2013
ISIN BMG238501032 AGENDA 933824458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTORS: ROBERT W. Management For For
ALLEN
1B ARI B. SUSSMAN Management For For
1C GARY P. BARKET Management For For
1D JAIME I. GUTIERREZ Management For For
1E PAUL J. MURPHY Management For For
1F LEON TEICHER Management For For
1G KENNETH G. THOMAS Management For For
1H TIMOTHY A. WARMAN Management For For
02 RESOLUTION APPROVING THE Management For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RESOLUTION APPROVING CERTAIN Management Against Against
AMENDMENTS TO THE COMPANY'S BY-
LAWS TO ADD ADVANCE NOTICE
REQUIREMENTS FOR NOMINATIONS OF
DIRECTORS BY SHAREHOLDERS IN
CERTAIN CIRCUMSTANCES.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 07-Jun-2013
ISIN US2044481040 AGENDA 933840565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. APPROVE THE COMPANY'S FINANCING Management For
OPERATIONS, INCLUDING BUT NOT LIMITED
TO THE PLACEMENT AND ISSUANCE OF
OBLIGATIONS, THE OBTAINMENT OF LOANS
AND CREDIT FACILITIES AND/OR THE
INCURRENCE OF INDEBTEDNESS, AS WELL
AS THE DELEGATION OF POWER TO THE
BOARD TO APPROVE ALL AGREEMENTS,
INDENTURES, AMENDMENTS,
SUPPLEMENTS, NOTES, INSTRUMENTS AND
OTHER DOCUMENTS DEEMED NECESSARY.
ALACER GOLD CORP.
SECURITY 010679108 MEETING TYPE Special
TICKER SYMBOL ALIAF MEETING DATE 11-Jun-2013
ISIN CA0106791084 AGENDA 933817718 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 TIMOTHY J. HADDON For For
2 DAVID F. QUINLIVAN For For
3 JAN A. CASTRO For For
4 STEPHANIE J. UNWIN For For
5 EDWARD C. DOWLING, JR. For For
6 ROHAN I. WILLIAMS For For
7 RICHARD P. GRAFF For For
02 TO APPOINT PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION TO
BE PAID TO THEM:
03 THE RESOLUTION RATIFYING, CONFIRMING Management Against Against
AND APPROVING THE ADOPTION OF THE
AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT, A COPY OF
WHICH IS SET FORTH IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE
CORPORATION.
DULUTH METALS LIMITED
SECURITY 26443R100 MEETING TYPE Annual
TICKER SYMBOL DULMF MEETING DATE 13-Jun-2013
ISIN CA26443R1001 AGENDA 933824357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 CHRISTOPHER C. DUNDAS For For
2 ALAR SOEVER For For
3 JAMES J. JACKSON For For
4 BARRY D. SIMMONS For For
5 THOMAS PUGSLEY For For
6 MARK D. COWAN For For
7 JOHN SATTLER For For
8 EDWARD SMITH For For
02 THE APPOINTMENT OF AUDITORS AND THE Management For For
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION AS SET
FORTH IN ITEM 12 "APPOINTMENT AND
REMUNERATION OF AUDITORS" IN THE
MANAGEMENT INFORMATION CIRCULAR.
MAG SILVER CORP.
SECURITY 55903Q104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL MVG MEETING DATE 18-Jun-2013
ISIN CA55903Q1046 AGENDA 933835312 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 DANIEL T. MACINNIS For For
2 JONATHAN A. RUBENSTEIN For For
3 ERIC H. CARLSON For For
4 RICHARD M. COLTERJOHN For For
5 DEREK C. WHITE For For
6 PETER K. MEGAW For For
7 FRANK R. HALLAM For For
8 RICHARD P. CLARK For For
9 PETER D. BARNES For For
02 TO APPOINT DELOITTE LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO APPROVE THE CONTINUATION OF THE Management Against Against
SHAREHOLDER RIGHTS PLAN.
TOREX GOLD RESOURCES INC.
SECURITY 891054207 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TORXF MEETING DATE 19-Jun-2013
ISIN CA8910541082 AGENDA 933836845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 FRED STANFORD For For
2 MICHAEL MURPHY For For
3 A. TERRANCE MACGIBBON For For
4 DAVID FENNELL For For
5 ANDREW ADAMS For For
6 FRANK DAVIS For For
7 JAMES CROMBIE For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RATIFICATION AND CONFIRMATION OF AN Management Against Against
AMENDMENT TO THE COMPANY'S BY-LAWS
TO ADD AN ADVANCE NOTICE
REQUIREMENT FOR NOMINATIONS OF
DIRECTORS BY SHAREHOLDERS IN
CERTAIN CIRCUMSTANCES, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
TOREX GOLD RESOURCES INC.
SECURITY 891054108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TORXF MEETING DATE 19-Jun-2013
ISIN CA8910541082 AGENDA 933836845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 FRED STANFORD For For
2 MICHAEL MURPHY For For
3 A. TERRANCE MACGIBBON For For
4 DAVID FENNELL For For
5 ANDREW ADAMS For For
6 FRANK DAVIS For For
7 JAMES CROMBIE For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 RATIFICATION AND CONFIRMATION OF AN Management Against Against
AMENDMENT TO THE COMPANY'S BY-LAWS
TO ADD AN ADVANCE NOTICE
REQUIREMENT FOR NOMINATIONS OF
DIRECTORS BY SHAREHOLDERS IN
CERTAIN CIRCUMSTANCES, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
NORTHERN DYNASTY MINERALS LTD.
SECURITY 66510M204 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NAK MEETING DATE 19-Jun-2013
ISIN CA66510M2040 AGENDA 933839752 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 SCOTT D. COUSENS For For
2 ROBERT A. DICKINSON For For
3 GORDON J. FRETWELL For For
4 RUSSELL E. HALLBAUER For For
5 WAYNE KIRK For For
6 PETER MITCHELL For For
7 STEPHEN V. SCOTT For For
8 MARCHAND SNYMAN For For
9 RONALD W. THIESSEN For For
02 APPOINTMENT OF DELOITTE LLP, Management For For
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO CONSIDER AND IF THOUGHT ADVISABLE, Management Against Against
TO APPROVE AN ORDINARY RESOLUTION
AUTHORIZING AN ALTERATION OF THE
COMPANY'S ARTICLES TO INCLUDE
ADVANCE NOTICE PROVISIONS AS SET
FORTH IN THE ACCOMPANYING
INFORMATION CIRCULAR.
04 TO APPROVE WITH OR WITHOUT Management Against Against
VARIATION, A RESOLUTION, THE FULL TEXT
OF WHICH IS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR,
AUTHORIZING THE ADOPTION OF A NEW
SHAREHOLDER RIGHTS PLAN AGREEMENT
AND ITS THREE YEAR CONTINUATION.
GOLD RESOURCE CORPORATION
SECURITY 38068T105 MEETING TYPE Annual
TICKER SYMBOL GORO MEETING DATE 20-Jun-2013
ISIN US38068T1051 AGENDA 933812782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM W. REID For For
2 JASON D. REID For For
3 BILL M. CONRAD For For
4 TOR FALCK For For
5 GARY C. HUBER For For
6 ROBERT C. MUFFLY For For
2. PROPOSAL TO RATIFY KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
WITWATERSRAND CONSOLIDATED GOLD RESOURCES LI
SECURITY S98297104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN ZAE000079703 AGENDA 704617250 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 198163 DUE TO
CHANGE IN RE-CORD DATE. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.O.1 Receive and adopt the financial statements Management For For
2.O.2 Ratify the re-appointment and remuneration of Management For For
auditors: KPMG Inc (J Le Roux-designated audit
partner)
3.O.3 Re-appointment of director-DM Urquhart Management For For
4.O.4 Re-appointment of director-GM Wilson Management For For
5.O.5 Re-appointment of director-Dr HLM Mathe Management For For
6.O.6 Appointment of GM Wilson as chairperson and Management For For
member of the audit committee
7.O.7 Appointment of KV Dicks as member of the audit Management For For
committee
8.O.8 Appointment of Dr HLM Mathe as member of the Management For For
audit committee
9.O.9 General authority for board of directors to issue Management For For
unissued shares
10O10 General authority for board of directors to issue Management For For
shares for cash
11O11 Endorsement of the remuneration philosophy Management For For
12S.1 Pre-approval of remuneration of non-executive Management For For
directors
13S.2 Amendment to the Company's memorandum of Management For For
incorporation: Articles 5.1.4.1 and 5.1.5
COMSTOCK MINING INC
SECURITY 205750102 MEETING TYPE Annual
TICKER SYMBOL LODE MEETING DATE 27-Jun-2013
ISIN US2057501023 AGENDA 933812453 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN V. WINFIELD For For
2 CORRADO DEGASPERIS For For
3 DANIEL W. KAPPES For For
4 WILLIAM J. NANCE For For
5 ROBERT A. RESEIGH For For
2. THE PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. THE PROPOSAL TO APPROVE THE NON- Management Abstain Against
BINDING ADVISORY RESOLUTION RELATING
TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. THE PROPOSAL TO RECOMMEND, BY NON- Management Abstain Against
BINDING ADVISORY VOTE, THE FREQUENCY
OF THE SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
DALRADIAN RESOURCES INC.
SECURITY 235499100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL DRLDF MEETING DATE 27-Jun-2013
ISIN CA2354991002 AGENDA 933842610 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ --------------------------------------------------- ----------- --------- -----------
01 THE APPOINTMENT OF KPMG LLP, Management For For
CHARTERED ACCOUNTANTS, AS THE
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THEIR
REMUNERATION SET FORTH IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 14, 2013 (THE "INFORMATION
CIRCULAR").
02 DIRECTOR Management
1 PATRICK F.N. ANDERSON For For
2 THOMAS J. OBRADOVICH For For
3 ARI B. SUSSMAN For For
4 SEAN E.O. ROOSEN For For
5 COLIN K. BENNER For For
6 RONALD P. GAGEL For For
7 JONATHAN RUBENSTEIN For For
8 D. GRENVILLE THOMAS For For
03 THE APPROVAL OF ALL UNALLOCATED Management For For
OPTIONS UNDER THE COMPANY'S STOCK
OPTION PLAN.
04 THE RATIFICATION AND CONFIRMATION OF Management For For
THE ISSUANCE OF AN AGGREGATE OF
225,000 OPTIONS TO PURCHASE COMMON
SHARES TO AN EMPLOYEE OF THE
COMPANY.
05 THE RATIFICATION AND CONFIRMATION OF Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAW NO. 1A TO ADD AN ADVANCE NOTICE
REQUIREMENT FOR NOMINATIONS OF
DIRECTORS BY SHAREHOLDERS IN
CERTAIN CIRCUMSTANCES, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
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 8/6/13
* Print the name and title of each signing officer under his or her
signature.