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 Management
|
Cardinal Resources Ltd.
|
CDV AU
|
B8866Y1
|
8/11/2016
|
1. Ratification of the placement of shares,
|
Company
|
Yes
|
For
|
For
|
(Special Meeting)
|
Rule 7.1; 2. Ratification of the Placement of
|
|||||||
shares, rule 1.7A; 3. Approval for the issue of
|
||||||||
placement of shares.
|
||||||||
Dacian Gold Ltd.
|
DCN AU
|
B8N9RJ7
|
10/3/2016
|
1. Discussion of Financial statements and
|
Company
|
Yes
|
For
|
For
|
reports; 2. Adoption of remuneration report;
|
||||||||
3-4. Re-election of Robert Reynolds and Ian
|
||||||||
Cochrane as directors; 5. Ratification of prior
|
||||||||
issue of Equity securities--placement shares;
|
||||||||
6. Renewal of Company's proportional take-
|
||||||||
over approval provisions; 7. Issue of Equity
|
||||||||
securities to director, Rohan Williams.
|
||||||||
Royal Gold, Inc.
|
RGLD
|
780287108
|
11/16/2016
|
1A-1B. Election of directors Hayes & Vance;
|
Company
|
Yes
|
For
|
For
|
2. Appoint Ernst & Young as auditors; 3. Approve
|
||||||||
advisory resolution relating to executive
|
||||||||
compensation; 4. Approve amendment to
|
||||||||
increase total of number of authorized shares
|
||||||||
from 110,000,000 to 210,000,000 shares.
|
||||||||
Cardinal Resources Ltd.
|
CDV AU
|
B8866Y1
|
11/7/2016
|
1. Remuneration Report; 2-3. Re-election of
|
Company
|
Yes
|
For
|
For
|
directors Malik Easah and Mark Connelly;
|
||||||||
4. Issue of securities; 5. Approval of 10%
|
||||||||
placement facility; 6. Re-appointment of
|
||||||||
Greenwich & Co. as auditors.
|
||||||||
Cardinal Resources Ltd.
|
CDV AU
|
B8866Y1
|
8/10/2016
|
1. Ratification of the issue of placement Shares
|
Company
|
Yes
|
For
|
For
|
2. Rule 7.1 2. Ratification of the issue
|
||||||||
of placement shares. Rule 7.1A 3. Approval
|
||||||||
for the issue of Placement 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 Management
|
Atlantic Gold Corp.
|
AGB CN
|
04854Q952
|
11/24/2016
|
1. Set number of directors at eight. 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; Appoint Pricewaterhousecoopers
|
||||||||
LLP as auditors; 3. Authorizing directors to fix
|
||||||||
remuneration; 4. Ratify, confirm and approve
|
||||||||
rolling stock option plan; 5. Transact
|
||||||||
other business as may properly come
|
||||||||
before the meeting.
|
||||||||
Aqua Metals, Inc.
|
AQMS
|
03837J101
|
12/21/2016
|
1. Elect directors; 2. Appoint Armanino LLP as
|
Company
|
Yes
|
For
|
For
|
auditors.
|
||||||||
Newmont Mining Corp.
|
NEM
|
651639106
|
4/20/2016
|
1A-F. Elect directors; 2. Appointment of
|
Company
|
Yes
|
For 1-4
|
For 1-4
|
independent Registered Accounting
|
Against 5
|
Against 5
|
||||||
firm; 3. Approve on an advisory basis
|
||||||||
named executive officer compensation;
|
||||||||
4. Approve frequency of stockholder
|
||||||||
vote on executive compensation;
|
||||||||
5. Stockholder proposal regarding human
|
||||||||
rights risk assessment.
|
||||||||
Goldcorp, Inc.
|
GG
|
380956409
|
4/26/2017
|
1. Elect directors; 2. Appoint Deloitte LLP
|
Company
|
Yes
|
For 1-2
|
For 1-2
|
as auditors, authorizing directors to
|
Against 3
|
Against 3
|
||||||
fix remuneration. 3. Non-binding resolution
|
||||||||
accepting company's approach to
|
||||||||
executive remuneration.
|
||||||||
Eldorado Gold Corp.
|
EGO
|
284902103
|
4/27/2017
|
1. Elect Directors; 2. Appoint KPMG as
|
Company
|
Yes
|
For
|
For
|
auditors; 3. Authorize directors to fix auditors
|
||||||||
pay; 4. Approve resolution supporting
|
||||||||
company's approach to executive
|
||||||||
compensation on an advisory basis.
|
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 Management
|
Alacer Gold Corp.
|
ASR CN
|
010679959
|
4/28/2017
|
1. Elect directors; 2. Appoint Pricewaterhouse
|
Company
|
Yes
|
For 1-3
|
For 1-3
|
Coopers as auditors; 3. Ordinary resolution
|
Against 4
|
Against 4
|
||||||
ratifying and confirming corporations 2017
|
||||||||
RSU plan authorizing directors to grant
|
||||||||
restricted stock units which may be redeemed
|
||||||||
as common shares of the corp. up to 5% of
|
||||||||
the issued and outstanding common shares of
|
||||||||
the corporation; 4. Advisory resolution on
|
||||||||
the corp. approach to executive compensation.
|
||||||||
Agnico Eagle Mines Ltd.
|
AEM
|
008474108
|
4/28/2017
|
1. Elect directors; 2. Appoint Ernst & Young
|
Company
|
Yes
|
For 1-2
|
For 1-2
|
as auditors, directors to fix remuneration;
|
Against 3
|
Against 3
|
||||||
3. Non-binding advisory resolution accepting
|
||||||||
company's approach to executive compensation.
|
||||||||
Randgold Resources Ltd. ADR
|
GOLD
|
752344309
|
5/2/2017
|
1. Receive audited financial statements;
|
Company
|
Yes
|
For
|
For
|
2. Declare a final dividend of $1.00 payable
|
||||||||
March 17,2017; 3. Approve director's
|
||||||||
remuneration report; 4. Approve director's
|
||||||||
remuneration policy; 5-12. Re-elect directors;
|
||||||||
13. Re-appoint BDO LLP as auditors; 14.
|
||||||||
Authorize audit committee to determine
|
||||||||
remuneration of the auditors; 15. Authority to
|
||||||||
allot shares; 16. As part of their fees, each
|
||||||||
non-executive director be awarded 1,500 shares
|
||||||||
17. Resolve as part of fee senior independent
|
||||||||
director be awarded 2,000 shares and to vest on
|
||||||||
on date of grant; 18. Resolve as part of his fee
|
||||||||
Chairman be awarded 2,500 shares to vest
|
||||||||
on date of grant;
|
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 Management
|
Randgold Resources Ltd. ADR
|
GOLD
|
19. Authority to disapply pre-emption
|
||||||
(Continued)
|
Rights; 20. Authority for the company
|
|||||||
to purchase its own ordinary shares
|
||||||||
and ADSS.
|
||||||||
Centerra Gold, Inc.
|
CG CN
|
152006953
|
5/2/2017
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix remuneration; 3.
|
||||||||
Approve corp. amended and restated restricted
|
||||||||
share unit plan; 4. Employee share purchase
|
||||||||
plan.
|
||||||||
Kinross Gold Corp.
|
KGC
|
496902404
|
5/3/2017
|
1. Elect directors; 2. Appoint KPMG LLP as
|
Company
|
Yes
|
For 1-2
|
For 1-2
|
auditors, directors to fix remuneration; 3. Pass
|
Against 3
|
Against 3
|
||||||
an advisory resolution on Kinross' approach
|
||||||||
to executive compensation.
|
||||||||
Company
|
Yes
|
For
|
For
|
|||||
Tahoe Resources, Inc.
|
TAHO
|
873868103
|
5/3/2017
|
1. Elect directors; 2. Appoint Deloitte LLP
|
||||
as auditors; 3. Resolution that the shareholders
|
||||||||
accept the advisory board's approach to
|
||||||||
executive compensation.
|
||||||||
Yamana Gold, Inc.
|
AUY
|
98462Y100
|
5/4/2017
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For 1-2
|
For 1-2
|
auditors; 3. On an advisory basis, accept
|
Against 3
|
Against 3
|
||||||
the company's approach to executive
|
||||||||
compensation.
|
||||||||
Franco-Nevada Corp.
|
FNV
|
351858105
|
5/9/2017
|
1. Elect directors; 2. Appoint Pricewaterhouse-
|
Company
|
Yes
|
For
|
For
|
Coopers LLP as auditors, directors to fix
|
||||||||
remuneration; 3. Accept corp. approach to
|
||||||||
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 Management
|
Argonaut Gold, Inc.
|
AR CN
|
04016A952
|
5/10/2017
|
1. Elect directors; 2. Appoint Pricewaterhouse-
|
Company
|
Yes
|
For
|
For
|
Coopers LLP as auditors, directors to fix
|
||||||||
remuneration; 3. Have shareholder advisory
|
||||||||
vote on the corp.'s report on executive
|
||||||||
compensation pay.
|
||||||||
Silver Wheaton Corp.
|
SLW CN
|
828336107
|
5/10/2017
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix remuneration;
|
||||||||
3. Approve special resolution to amend the
|
||||||||
Articles of Continuance in order to change
|
||||||||
the name Silver Wheaton to Wheaton
|
||||||||
Precious Metals Corp; 4. Approve non-binding
|
||||||||
resolution re: company's approach to executive
|
||||||||
compensation.
|
||||||||
AngloGold Ashanti Ltd. ADR
|
AU
|
035128206
|
5/16/2017
|
1-1-1.3, 2. Re-elect and elect directors;
|
Company
|
Yes
|
For
|
For
|
3.1-3.6. Re-appoint members of the audit and risk
|
||||||||
committee; 4. Re-appoint Ernst & Young as
|
||||||||
auditors of the company; 5. Authority to
|
||||||||
directors to allot and issue ordinary shares;
|
||||||||
6. Non-binding advisory endorsement of the
|
||||||||
Anglogold remuneration policy; 7. Special
|
||||||||
resolution 1: Remuneration policy; 8. Special
|
||||||||
|
resolution 2: Authority to acquire the company's
|
|||||||
|
own shares. 9. Special resolution 3: Approval
|
|||||||
of the Anglogold limited deferred share plan;
|
||||||||
10. Authority to issue ordinary shares
|
||||||||
pursuant to the DSP; 11. General authority
|
||||||||
to directors to issue for cash those ordinary
|
||||||||
shares which the directors are authorized
|
||||||||
to allot and issue in terms of ordinary resolution;
|
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 Management
|
AngloGold Ashanti Ltd. ADR
|
AU
|
12. General authority to provide financial
|
||||||
(Continued)
|
assistance in terms of section 44 and 45 of the
|
|||||||
company's Act; 13. Amendment of Company
|
||||||||
memorandum of incorporation; 14. Director's
|
||||||||
authority to implement special and ordinary
|
||||||||
resolutions.
|
||||||||
Gold Fields Ltd. ADR
|
GFI
|
38059T106
|
5/24/2017
|
1. Re-appoint KPMG as auditors; 2A-2G.
|
Company
|
Yes
|
For
|
For
|
Election of directors; 3A-3E. Election of
|
||||||||
Audit committee members; 4. Approval of
|
||||||||
authorized but unissued ordinary shares;
|
||||||||
S-1. Approval for the conversion of ordinary
|
||||||||
par value shares to ordinary no par value
|
||||||||
shares; S-2. Approval for the increase in the
|
||||||||
authorized share capital; S-3. Approval
|
||||||||
for the issuing of equity securities for cash;
|
||||||||
|
|
|
S4A. Advisory endorsement of the remuner-
|
|||||
|
|
|
ation policy; S4B. Approval of the remuner-
|
|||||
ation of non-executive directors; S5. Approval
|
||||||||
for the company's inter-group financial
|
||||||||
assistance in terms of Sections 44 and 45 of
|
||||||||
the act; S6. Acquisition of the company's own
|
||||||||
shares; S7. Amendments to the existing
|
||||||||
memorandum of incorporation.
|
||||||||
Klondex Mines Ltd.
|
KDX CN
|
498696954
|
5/4/2017
|
1. Elect directors; 2. Appoint Pricewaterhouse-
|
Company
|
Yes
|
For
|
For
|
Coopers LLP as auditors, directors to fix
|
||||||||
remuneration; 3. Pass resolution re: company's
|
||||||||
approach to executive compensation;
|
||||||||
4. Conduct a non-binding advisory vote on the
|
||||||||
frequency of conducting a non-binding
|
||||||||
advisory vote re: 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 Management
|
Alamos Gold, Inc.
|
AGI
|
011532108
|
5/11/2017
|
1. Elect directors; 2. Appoint KPMG as auditors,
|
Company
|
Yes
|
For
|
For
|
directors to fix remuneration; 3. If deemed
|
||||||||
advisable, pass a resolution to approve an
|
||||||||
advisory resolution re: executive compensation.
|
||||||||
Asanko Gold, Inc.
|
AKG CN
|
04341Y956
|
6/9/2017
|
1. Set number of directors at 7; 2. Elect
|
Company
|
Yes
|
For
|
For
|
directors; 3. Appoint KPMG LLP as auditors,
|
||||||||
directors to fix remuneration; 4. Resolution
|
||||||||
approving Company's incentive share option
|
||||||||
plan; 5. Resolution approving Company's
|
||||||||
share option plan for a further three year
|
||||||||
period.
|
||||||||
Sutter Gold Mining, inc.
|
SGM CN
|
86944A956
|
6/2/2017
|
1. Elect directors; 2. Appoint Devisser Gray LLP
|
Company
|
Yes
|
For
|
For
|
as auditor, directors to fix remuneration;
|
||||||||
3. Confirm Company's stock option plan.
|
||||||||
Wesdome Gold Mines Ltd.
|
WDO CN
|
95083R951
|
6/21/2017
|
1. Elect directors; 2. Appoint Grant Thornton
|
Company
|
Yes
|
For
|
For
|
LLP as auditor, directors to fix remuneration
|
||||||||
3. Approve adoption of the 2017 Omnibus
|
||||||||
Equity incentive plan of Wesdome.
|
||||||||
Premier Gold Mines Ltd.
|
PG CN
|
74051D955
|
6/22/2017
|
1. Elect directors; 2. Appoint Grant Thornton
|
Company
|
Yes
|
For
|
For
|
LLP as auditor, directors to fix remuneration.
|
||||||||
Jaguar Mining, Inc.
|
JAG CN
|
47009M400
|
6/5/2017
|
Did not vote, received proxy after meeting date.
|
Company
|
No
|
||
Endeavour Mining Corp.
|
EDV CN
|
G3040R950
|
6/27/2017
|
1. Elect directors; 2. Appoint Deloitte LLP as
|
Company
|
Yes
|
For
|
For
|
auditors, directors to fix remuneration;
|
||||||||
3. Approve certain performance share unit and
|
||||||||
performance share plan of the Corp.
|
/s/ Gregory M. Orrell
|