Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Amarillo Gold Corp.
|
AGC CN
|
02301T959
|
7/19/2013
|
1. Set number of directors at 6; 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 3. Appoint MSCM LLP as auditors;
|
||||||||
4. Approve resolution regarding stock option plan.
|
||||||||
Sibanye Gold Ltd. ADR
|
SBGL
|
825724206
|
11/5/2013
|
1. Approval for allotment and issue of the
|
Company
|
Yes
|
For
|
For
|
consideration shares; 2. Elect Mr. R.T.L. Chan
|
||||||||
as director; 3. Elect Mr. C.D. Chadwick as
|
||||||||
director.
|
||||||||
Indochine Mining Ltd.
|
IDC AU
|
B4522B3
|
11/19/2013
|
2. Adoption of Remuneration report; 3-4. Elect
|
Company
|
Yes
|
For
|
For
|
Dr. Michael Leggo and Mr. Gavan Farley as
|
||||||||
directors; 5. Ratification of previous issue
|
||||||||
of shares under placement; 6. Approval of
|
||||||||
10% placement facility.
|
||||||||
Royal Gold, Inc.
|
RGLD
|
780287108
|
11/20/2013
|
1. Elect William Hays & Ronald Vance as
|
Company
|
Yes
|
For
|
For
|
directors; 2. Appoint Ernst & Young as
|
||||||||
auditors; 3. Approve advisory resolution
|
||||||||
relating to executive compensation.
|
||||||||
Kingsgate Consolidated Ltd.
|
KCN AU
|
Q5318K103
|
11/26/2013
|
1-2. Re-election of Peter Alexander and Craig
|
Company
|
Yes
|
For 1-4
|
For
|
Carracher as directors; 3. Approval of
|
Against 5
|
|||||||
remuneration report; 4. Issue of performance
|
||||||||
rights to Gavin Thomas; 5. That another
|
||||||||
shareholders special meeting be held within
|
||||||||
90 days of the company's 2013 annual
|
||||||||
meeting.
|
||||||||
Newmont Mining Corp.
|
NEM
|
651639106
|
2/25/2014
|
1. Elect directors; 2. Ratify appointment of
|
Company
|
Yes
|
For 1-3
|
For 1-3
|
Independent auditors; 3. Approve executive
|
Against 4
|
Against 4
|
||||||
officer compensation; 4. Stockholder proposal
|
||||||||
regarding political spending disclosure.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
New Gold, Inc.
|
NGD
|
644535106
|
4/30/2014
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditor, directors to fix remuneration; 3. Res-
|
||||||||
olution to approve all unallocated options under
|
||||||||
company's stock option plan; 4. Approve an
|
||||||||
amendment to the company's long term
|
||||||||
incentive plan; 5. Approve non-binding reso-
|
||||||||
ution accepting company's approach to
|
||||||||
executive compensation.
|
||||||||
Eldorado Gold Corp.
|
EGO
|
284902103
|
5/1/2014
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For
|
For
|
auditor; 3. Authorize directors to set auditor's
|
||||||||
pay; 4. Approve repeal of bylaw number 1
|
||||||||
and adoption of new bylaw number 1; 5. Approve
|
||||||||
amendments eliminating class of convertible
|
||||||||
non-voting shares; 6. Approve re-stated
|
||||||||
stock option plan for officers and directors;
|
||||||||
7. Approve re-stated stock option plan for
|
||||||||
employees, consultants and advisors;
|
||||||||
8. Approve resolution adopting the new
|
||||||||
performance share unit plan.
|
||||||||
Goldcorp, Inc.
|
GG
|
380956409
|
5/1/2014
|
A. Elect directors; B. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditor and authorize directors to fix
|
||||||||
remuneration; C. Resolution approving amend-
|
||||||||
ments to the restricted stock option plan;
|
||||||||
D. Resolution approving amendment to the
|
||||||||
company's stock option plan; E. Non-binding
|
||||||||
resolution approving amendment to
|
||||||||
executive compensation.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Barrick Gold Corp. | ABX | 067901108 | 4/30/2014 |
1. Elect directors; 2. Appoint Pricewaterhouse
|
Company | Yes | For | For |
LLP as auditors, directors to fix remuneration;
|
||||||||
3. Advisory resolution on executive compen-
|
||||||||
sation; 4. Resolution confirming bylaw number 2.
|
||||||||
Agnico-Eagle Mines Ltd.
|
AEM
|
008474108
|
5/2/2014
|
1. Elect directors; 2. Appoint Ernst & Young LLP
|
Company
|
Yes
|
For
|
For
|
as auditors, authorize directors to fix
|
||||||||
remuneration; 3. Resolution approving an
|
||||||||
amendment to the company's incentive share
|
||||||||
purchase plan; 4. Non-binding advisory reso-
|
||||||||
lution accepting company's approach to
|
||||||||
executive compensation.
|
||||||||
Randgold Resources Ltd.
|
GOLD
|
752344309
|
5/6/2014
|
1. Receive audited financial statements and
|
Company
|
Yes
|
For
|
For
|
ADR |
directors' reports; 2. Declare a final dividend
|
|||||||
of $0.50 per ordinary share recommended by
|
||||||||
the directors; 3. Approve the directors' report
|
||||||||
for financial year ended 12/31/13; 4. Approve
|
||||||||
directors' remuneration policy report; 5-13. Re-
|
||||||||
elect directors; 14. Re-appoint BDO LLP as
|
||||||||
auditor; 15. Directors to fix remuneration of
|
||||||||
auditors; 16. Increase authorized share
|
||||||||
capital of company; 17. Authority to allot shares
|
||||||||
and grant rights to subscribe for or convert
|
||||||||
any security into shares; 18. Awards of shares
|
||||||||
to non-executive directors; 19. Variation of
|
||||||||
directors powers under the articles of
|
||||||||
association; 20. Authority to disapply pre-
|
||||||||
emptive rights; 21. Authority for the company
|
||||||||
to purchase its own ordinary shares;
|
||||||||
22. Articles of Association; 23. Scrip dividend;
|
||||||||
24. Electronic communications.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Wesdome Gold Mines Ltd.
|
WDO CN
|
95083R951
|
5/6/2014
|
1. Election of directors; 2. Appoint Grant
|
Company
|
Yes
|
For
|
For
|
Thornton LLP as auditor, audit committee to fix
|
||||||||
remuneration; 3. Approve the advance notice
|
||||||||
bylaw of the corporation; 4. Approve new
|
||||||||
rolling 10% stock option plan; 5. Approve
|
||||||||
amendment to the corporation's fixed stock
|
||||||||
option plan, increasing the fixed number of
|
||||||||
stock option shares.
|
||||||||
Argonaut Gold Ltd.
|
AR CN
|
04016A952
|
5/6/2014
|
1. Election of directors; 2. Appoint Price-
|
Company
|
Yes
|
For
|
For
|
waterhousecoopers LLP as auditors,
|
||||||||
authorize directors to fix remuneration.
|
||||||||
Kinross Gold Corp.
|
KGC
|
496902404
|
5/8/2014
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix remuneration;
|
||||||||
3. Resolution amending stock option plan;
|
||||||||
4. Resolution amending Kinross' restricted share
|
||||||||
plan by increasing number of shares and
|
||||||||
request that settlement of RSUS vesting in 2014
|
||||||||
be in cash instead of shares; 5. Resolution regarding
|
||||||||
executive compensation.
|
||||||||
Yamana Gold, Inc.
|
AUY
|
98462Y100
|
4/30/2014
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditors; 3. Resolution to approve the new
|
||||||||
bylaw number 1; 4. Resolution to accept
|
||||||||
company's approach to executive compen-
|
||||||||
sation.
|
||||||||
Mandalay Resources Corp.
|
MND CN
|
562568956
|
5/6/2014
|
1. Set number of directors at 6; 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 3. Appoint Deloitte LLP as auditor,
|
||||||||
directors to fix remuneration; 4. Resolution to
|
||||||||
adopt stock option plan.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Silver Wheaton Corp.
|
SLW CN
|
828336958
|
5/9/2014
|
A. Elect directors; B. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix their remuneration;
|
||||||||
C. Resolution accepting company's approach
|
||||||||
to executive compensation; D. Resolution approving
|
||||||||
share option plan; E. Resolution confirming the
|
||||||||
adoption of the bylaw regarding requirements for
|
||||||||
the nomination of directors; F. Resolution to bylaws
|
||||||||
to increase quorum at meeting of shareholders
|
||||||||
from 10% to 25%; G. Resolution to modernize and
|
||||||||
enhance notice and signature provisions.
|
||||||||
Dundee Precious Metals,
|
DPM CN
|
265269951
|
5/7/2014
|
1. Elect directors; 2. Appoint Pricewaterhouse
|
Company
|
Yes
|
For
|
For
|
Inc. |
LLP as auditors, directors to fix their remuner-
|
|||||||
ation; 3. To pass amendments to bylaws to
|
||||||||
increase quorum requirements for meetings
|
||||||||
of shareholders and add an advance
|
||||||||
provision for nomination of directors.
|
||||||||
Tahoe Resources, Inc.
|
THO CN
|
873868954
|
5/8/2014
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
TAHO
|
873868103
|
auditors; 3. Approve resolution regarding
|
||||||
shareholder rights plan. | ||||||||
Centerra Gold, Inc.
|
CG CN
|
152006953
|
5/8/2014
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For 1-3
|
For
|
auditors, directors to fix their remuneration;
|
Abstain #4
|
|||||||
3. Approve amendments to bylaw number 2;
|
||||||||
4. Vote at the discretion of the proxyholder
|
||||||||
variations of the bylaw number 2 and on any other
|
||||||||
matters which come before the meeting.
|
||||||||
Franco-Nevada Corp.
|
FNV
|
351858105
|
5/7/2014
|
1. Elect directors; 2. Appoint Pricewaterhouse-
|
Company
|
Yes
|
For
|
For
|
FNV CN
|
351858956
|
coopers LLP as auditors, directors to fix their
|
||||||
remuneration; 3. Accept company's approach
|
||||||||
to executive compensation.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
IAMGOLD Corp.
|
IAG
|
450913108
|
5/7/2014
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix their remuneration;
|
1.
|
1.
|
||||||
3. Accept company's approach to executive
|
Withhold |
Withhold
|
||||||
compensation; 4. Amendments to the share
|
for | for | ||||||
incentive plan of the corporation be approved.
|
S.J. Letwin
|
S.J. Letwin
|
||||||
AngloGold Ashanti Ltd.
|
AU
|
035128206
|
5/14/2014
|
1. Appoint Ernst & Young as auditors; 2-4. Elect
|
Company
|
Yes
|
For
|
For
|
ADR |
3 directors; 4-8. Appointment of audit committee;
|
|||||||
9. Authority to directors to allot and issue
|
||||||||
ordinary shares; 10. Non-binding advisory
|
||||||||
endorsement of the Anglo remuneration policy;
|
||||||||
11. General authority to directors to issue
|
||||||||
for cash ordinary shares in terms of resolution
|
||||||||
number 9; 12. Approval of non-executive remuneration for directors; 13. Approval of
|
||||||||
non-executive remuneration for board meetings;
|
||||||||
14. Amendment of company's memorandum of
|
||||||||
incorporation; 15. Amendment of long-term incentive
|
||||||||
plan; 16. Amendment of bonus share plan;
|
||||||||
17. Authority to acquire company's own shares;
|
||||||||
18. Approval for company to grant financial
|
||||||||
assistance regarding section 44 and 45 of the
|
||||||||
Company's Act; 19. Election of Mr. Hodgson
|
||||||||
as director.
|
||||||||
AuRico Gold, Inc.
|
AUQ
|
05155C105
|
5/9/2014
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix remuneration;
|
||||||||
3. Resolution confirming company's advance
|
||||||||
notice bylaw; 4. Resolution ratifying amend-
|
||||||||
ments to company's bylaw number 1; 5. Resolution
|
||||||||
ratifying company's restated employee
|
||||||||
share purchase plan and replenish common
|
||||||||
shares reserved for issuance; 6. Resolution accepting
|
||||||||
company's approach to executive compensation.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Alamos Gold, Inc.
|
AGI
|
011527108
|
5/28/2014
|
1.Set number of directors at 6; 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 3. Appoint Ernst & Young LLP as
|
||||||||
auditors, directors to set remuneration.
|
||||||||
Fortuna Silver Mines, Inc.
|
FVI CN
|
349915959
|
6/19/2014
|
1.Set number of directors at 7; 2-8. Elect
|
Company
|
Yes
|
For #1-10
|
For
|
directors; 9. Appoint Deloitte LLP as auditors,
|
Abstain
|
|||||||
directors to fix their remuneration; 10. Ratify
|
#11 | |||||||
adoption of company's advance notice policy;
|
||||||||
11. Transact business that may properly come
|
||||||||
before the meeting.
|
||||||||
Sutter Gold Mining, Inc.
|
SGM CN
|
86944A956
|
6/11/2014
|
1. Elect directors; 2. Appoint Devisser Gray LLP
|
Company
|
Yes
|
For
|
For
|
as auditors; 3. Authorize directors to determine
|
||||||||
remuneration; 4. Confirm company's stock
|
||||||||
option plan.
|
||||||||
B2Gold Corp.
|
BTO CN
|
11777Q951
|
6/13/2014
|
1. Set number of directors at 9; 2. Elect
|
Company
|
Yes
|
For 1,2,3,6
|
For 1,2,3,6
|
directors; 3. Appoint Pricewaterhouse-
|
Against
|
Against
|
||||||
coopers LLP as auditors, directors to fix
|
4,5 | 4,5 | ||||||
remuneration; 4. Approve option plan;
|
||||||||
5. Approve RSU plan relating to amendment of
|
||||||||
the RSU plan; 6. Approve advance notice
|
||||||||
policy resolution.
|
||||||||
Sibanye Gold Ltd. ADR
|
SBGL
|
825724206
|
6/17/2014
|
1. Re-appointment of auditors; 2-6. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 7-10. Re-elect members of audit
|
||||||||
committee; 11. Approval for issue of
|
||||||||
authorized but unissued shares;
|
||||||||
12. Advisory endorsements of: remuneration
|
||||||||
policy for non-executive directors, grant
|
||||||||
financial assistance regarding section 44 and 45
|
||||||||
of the act, acquisition of company's own
|
||||||||
shares.
|
Company Name
|
Company
Symbol
|
CUSIP
Number
|
Shareholder
Meeting
date
|
Describe The Matter Voted On
|
Proposed
by
Company
or
Shareholder
|
Did
Orrell
Capital
vote?
|
How
did
Orrell
Capital
vote?
|
Votes
cast
for or
against
Mgt
|
Sabina Silver Corp.
|
SBB CN
|
785246950
|
6/12/2014
|
1. Determine number of directors at 10;
|
Company
|
Yes
|
For
|
For
|
2. Elect directors; 3. Appoint KPMG LLP as
|
||||||||
auditors.
|
||||||||
Endeavour Mining Corp.
|
EDV CN
|
G3040R950
|
6/19/2014
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, remuneration to be fixed by
|
||||||||
directors.
|
||||||||
MAG Silver Corp.
|
MAG CN
|
55903Q955
|
6/24/2014
|
1. Set number of directors at 7; 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 3. Appoint Deloitte LLP as auditor,
|
||||||||
directors to fix their remuneration; 4. Approve
|
||||||||
re-stated stock option plan; 5. Approve share
|
||||||||
unit plan; 6. Approve director's deferred share
|
||||||||
unit plan.
|
/s/ Gregory M. Orrell
|