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, 2013 – June 30, 2014

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

Investment Company Report
	SILVER LAKE RESOURCES LTD, PERTH
	Security				Q85014100		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				04-Oct-2013
	ISIN				AU000000SLR6		Agenda				704726895 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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 TO 9), YOU- ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION.				Non-Voting
	1	Ratification of issue of Shares - Underwritten Placement				Management		For		For
	2	Participation of a Director in Additional Placement - Paul Chapman				Management		For		For
	3	Participation of a Director in Additional Placement - Leslie Davis				Management		For		For
	4	Participation of a Director in Additional Placement - Brian Kennedy				Management		For		For
	5	Participation of a Director in Additional Placement - David Griffiths				Management		For		For
	6	Participation of a Director in Additional Placement - Christopher Banasik				Management		For		For
	7	Participation of a Director in Additional Placement - Peter Johnston				Management		For		For
	8	Proposed Issue of Shares - Placement of Share Purchase Plan shortfall				Management		For		For
	9	Ratification of issue of Shares				Management		For		For
	RED 5 LTD
	Security				Q80507108		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				21-Oct-2013
	ISIN				AU000000RED3		Agenda				704735755 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 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, 2, 3 AND 4),-YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS AND YOU COMPLY WITH THE-VOTING EXCLUSION.				Non-Voting
	1	Ratification of issue of Tranche 1 Shares				Management		For		For
	2	Approval for issue of Tranche 2 Shares				Management		For		For
	3	Approval for issue of SPP Shares				Management		For		For
	4	Approval for Director participation in SPP Offer				Management		For		For
	NEWCREST MINING LTD, MELBOURNE VIC
	Security				Q6651B114		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				24-Oct-2013
	ISIN				AU000000NCM7		Agenda				704741506 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS 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.				Non-Voting
	2.a	Election of Philip Aiken AM as a Director				Management		For		For
	2.b	Election of Peter Hay as a Director				Management		For		For
	2.c	Re-election of Richard Lee as a Director				Management		For		For
	2.d	Re-election of Tim Poole as a Director				Management		For		For
	2.e	Re-election of John Spark as a Director				Management		For		For
	3	Adoption of Remuneration Report				Management		For		For
	KIRKLAND LAKE GOLD INC.
	Security				49740P106		Meeting Type				Annual and Special Meeting
	Ticker Symbol				KGILF		Meeting Date				29-Oct-2013
	ISIN				CA49740P1062		Agenda				933881597 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	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	LEMASSON, CLAUDE F.				For		For
			7	TESSIER, MARK S.				For		For
			8	THOMSON, JOHN S.				For		For
			9	WHITTAKER, DAWN P.				For		For
	02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO APPROVE THE AUDITOR'S REMUNERATION.				Management		For		For
	03	RATIFY BY-LAW NO. 1 WHICH INCLUDES AN ADVANCE NOTICE PROVISION SETTING DEADLINES AND ESTABLISHING A FORMAL PROCESS FOR THE NOMINATIONS OF DIRECTORS OTHER THAN BY MANAGEMENT, THROUGH A REQUISITION FOR A MEETING OR BY WAY OF A SHAREHOLDER PROPOSAL.				Management		Against		Against
	04	CHANGE THE PROVINCE IN WHICH THE REGISTERED OFFICE OF THE CORPORATION IS LOCATED.				Management		For		For
	SIBANYE GOLD
	Security				825724206		Meeting Type				Special
	Ticker Symbol				SBGL		Meeting Date				05-Nov-2013
	ISIN				US8257242060		Agenda				933886991 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVAL FOR THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES				Management		For		For
	2.	ELECTION OF A DIRECTOR -MR R T L CHAN				Management		For		For
	3.	ELECTION OF A DIRECTOR -MR C D CHADWICK				Management		For		For
	SILVER LAKE RESOURCES LTD, PERTH
	Security				Q85014100		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				15-Nov-2013
	ISIN				AU000000SLR6		Agenda				704781207 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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 (1 AND 5), YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION.				Non-Voting
	1	Non Binding Resolution to adopt Remuneration Report				Management		For		For
	2	Re-election of Mr Peter Johnston as a Director				Management		For		For
	3	Re-election of Mr Christoper Banasik as a Director				Management		For		For
	4	Election of Mr Luke Tonkin as a Director				Management		For		For
	5	Grant of Incentive Options to Mr Luke Tonkin				Management		For		For
	HUMMINGBIRD RESOURCES PLC, BIRMINGHAM
	Security				G4706Q104		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				19-Nov-2013
	ISIN				GB00B60BWY28		Agenda				704782007 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	To receive the Company's Annual Report for the year ended 31 May 2013				Management		For		For
	2	To re-appoint Daniel Betts as a Director of the Company				Management		For		For
	3	To re-appoint David Pelham as a Director of the Company				Management		For		For
	4	To re-appoint Baker Tilly UK Audit LLP as auditor to the Company				Management		For		For
	5	To authorise the Directors to agree and fix the auditor's remuneration				Management		For		For
	6	To grant to the Directors of the Company for the purposes of section 551 of the Companies Act 2006 authority to exercise the powers of the Company to allot shares and securities of the Company up to a maximum nominal amount of GBP 378,176				Management		For		For
	7	To disapply statutory pre-emption rights on allotments of equity securities for cash under section 561 of the Companies Act 2006 including in relation to the allotment of equity securities up to an aggregate nominal value not exceeding GBP 113,453				Management		Against		Against
	8	To authorise market purchases of ordinary Shares of 1p each in the capital of the Company for the purpose of section 701 of the Companies Act 2006 subject to certain restrictions				Management		For		For
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				19-Nov-2013
	ISIN				AU000000SAR9		Agenda				704788578 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THE BOARD DOES NOT RECOMMEND EITHER FOR OR AGAINST THE SPILL-RESOLUTION				Non-Voting
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 6 TO 9 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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 THE ABOVE MENTIONED- PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION				Non-Voting
	1	Election of Director - Samantha Tough				Management		For		For
	2	Election of Director - Geoffrey Clifford				Management		For		For
	3	Re-election of Director - Barrie Parker				Management		For		For
	4	Re-election of Director - Guido Staltari				Management		For		For
	5	Appointment of Auditor: BDO Audit (WA) Pty Ltd				Management		For		For
	6	Adoption of Remuneration Report				Management		For		For
	7	That, for the purposes of section 250V(1) of the Corporations Act and for all other purposes, approval is given for: (a) a general meeting of the Company (Spill Meeting) be held within 90 days of the date of this meeting; and (b) all the Company's Directors (other than the Managing Director) who were Directors of the Company when the Resolution to approve the Directors' Report, which is being considered at the 2013 AGM, was passed, cease to hold office immediately before the end of the Spill Meeting; and (c) resolutions to appoint persons to offices that will be vacated immediately before the end of the Spill Meeting pursuant to paragraph (b) above, must be put to the vote at the Spill Meeting				Shareholder		No Action
	8	Adoption of Performance Rights Plan				Management		For		For
	9	Approval of Issue of Performance Rights to Raleigh Finlayson				Management		For		For
	ROYAL GOLD, INC.
	Security				780287108		Meeting Type				Annual
	Ticker Symbol				RGLD		Meeting Date				20-Nov-2013
	ISIN				US7802871084		Agenda				933884531 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: WILLIAM M. HAYES				Management		For		For
	1B.	ELECTION OF DIRECTOR: RONALD J. VANCE				Management		For		For
	2.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014.				Management		For		For
	3.	PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.				Management		Abstain		Against
	MEDUSA MINING LTD
	Security				Q59444101		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				22-Nov-2013
	ISIN				AU000000MML0		Agenda				704788770 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 5 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR- EXPECT TO OBTAIN FUTURE BENEFIT 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 THE ABOVE MENTIONED PROPOSAL/S, YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE- VOTING EXCLUSION.				Non-Voting
	1	Re-election of Director Mr Ciceron Angeles				Management		For		For
	2	Re-election of Director Mr Raul Conde Villanueva				Management		For		For
	3	Re-election of Director Mr Gary Raymond Powell				Management		For		For
	4	Disapplication of pre-emptive rights				Management		Against		Against
	5	Adoption of the Remuneration Report				Management		For		For
	INTERNATIONAL MINERALS CORP
	Security				459875100		Meeting Type				MIX
	Ticker Symbol						Meeting Date				26-Nov-2013
	ISIN				CA4598751002		Agenda				704826594 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS				Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "2.1 TO 2.6 AND 3". THANK YOU.				Non-Voting
	1	To determine the number of Directors at six				Management		For		For
	2.1	Election of Director: Stephen J. Kay				Management		For		For
	2.2	Election of Director: Rod C. McKeen				Management		For		For
	2.3	Election of Director: Jorge Paz Durini				Management		For		For
	2.4	Election of Director: Gabriel Bianchi				Management		For		For
	2.5	Election of Director: W. Michael Smith				Management		For		For
	2.6	Election of Director: Axel Schweitzer				Management		For		For
	3	To re-appoint Davidson & Company LLP as the Corporation's auditors and to authorize the Audit Committee to fix their remuneration				Management		For		For
	4	To consider pursuant to an interim order of the Supreme Court of Yukon dated October 25, 2013, as same may be amended, and, if thought advisable, to pass, with or without amendment, a special resolution (the "Arrangement Resolution"), the full text of which is set forth in Appendix "A" attached to the accompanying Management Information Circular (the "Circular"), to approve a plan of arrangement under section 195 of the Business Corporations Act (Yukon) whereby, among other things, holders of IMZ Shares will receive, for each IMZ Share that they hold, USD 2.38 in cash and one common share of a new mineral exploration company ("Chaparral Gold"), as more particularly described in the Circular				Management		For		For
	5	Provided that the Arrangement Resolution is approved, to consider and, if thought advisable, to pass, with or without amendment, an ordinary resolution to approve a stock option plan for Chaparral Gold, as more particularly described in the Circular				Management		For		For
	RED 5 LTD
	Security				Q80507108		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				28-Nov-2013
	ISIN				AU000000RED3		Agenda				704785091 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT 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, 3 AND 4),- YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE-VOTING EXCLUSION.				Non-Voting
	1	Re-election of Colin Jackson as a director				Management		For		For
	2	Remuneration report				Management		For		For
	3	Approval for issue of Performance Rights				Management		For		For
	4	Authority for issue of options pursuant to Employee Share Option Plan				Management		For		For
	CMMT	22 NOV 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE F-ROM 22 NOV 13 TO 28 NOV 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO-NS. THANK YOU.				Non-Voting
	HOCHSCHILD MINING PLC, LONDON
	Security				G4611M107		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				29-Nov-2013
	ISIN				GB00B1FW5029		Agenda				704844869 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	That the Transaction, on the terms set out in the Transaction Agreements, be and is hereby approved and the Directors (or a committee of the Directors) be and are hereby authorised to waive, amend, vary or extend any of the terms of the Transaction Agreements (provided that any such waivers, amendments, variations or extensions are not a material change to the terms of the Transaction) and to do all things as they may consider to be necessary or desirable to implement and give effect to, or otherwise in connection with, the Transaction and any matters incidental to the Transaction				Management		For		For
	HARMONY GOLD MINING COMPANY LIMITED
	Security				413216300		Meeting Type				Annual
	Ticker Symbol				HMY		Meeting Date				05-Dec-2013
	ISIN				US4132163001		Agenda				933895370 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR				Management		For
	O2	TO RE-ELECT CATHIE MARCUS AS A DIRECTOR				Management		For
	O3	TO RE-ELECT ANDRE WILKENS AS A DIRECTOR				Management		For
	O4	TO ELECT KARABO NONDUMO AS A DIRECTOR				Management		For
	O5	TO ELECT VISHNU PILLAY AS A DIRECTOR				Management		For
	O6	TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O7	TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For
	O8	TO RE-ELECT SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For
	O9	TO RE-ELECT MODISE MOTLOBA AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O10	TO ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT COMMITTEE				Management		For
	O11	TO REAPPOINT THE EXTERNAL AUDITORS				Management		For
	O12	TO APPROVE THE REMUNERATION POLICY				Management		For
	S13	TO APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION				Management		For
	S14	FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES				Management		For
	S15	AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION				Management		For
	GOLDEN QUEEN MINING CO. LTD.
	Security				38115J100		Meeting Type				Special
	Ticker Symbol				GQMNF		Meeting Date				17-Dec-2013
	ISIN				CA38115J1003		Agenda				933902923 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO APPROVE, BY SPECIAL RESOLUTION, THE INCREASE IN THE AUTHORIZED CAPITAL OF THE COMPANY FROM 150,000,000 TO AN UNLIMITED NUMBER OF COMMON SHARES, ALL WITHOUT PAR VALUE, AND NO PREFERRED SHARES.				Management		Against		Against
	02	TO GRANT THE PROXYHOLDER AUTHORITY 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.				Management		Against		Against
	PRIMERO MINING CORP.
	Security				74164W106		Meeting Type				Special
	Ticker Symbol				PPP		Meeting Date				27-Feb-2014
	ISIN				CA74164W1068		Agenda				933920868 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO CONSIDER, AS SAME MAY BE AMENDED AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" ATTACHED TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED JANUARY 27, 2014 (THE "CIRCULAR"), TO APPROVE THE ISSUANCE OF SUCH NUMBER COMMON SHARES OF PRIMERO MINING CORP. ("PRIMERO") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE TERMS OF THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING PRIMERO AND BRIGUS GOLD CORP. ("BRIGUS").				Management		For		For
	WITWATERSRAND CONSOLIDATED GOLD RESOURCES       LI
	Security				S98297104		Meeting Type				Scheme Meeting
	Ticker Symbol						Meeting Date				13-Mar-2014
	ISIN				ZAE000079703		Agenda				704971248 - Management
	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS				Non-Voting
	S.1	Approval of scheme				Management		For		For
	O.1	Authorisation to implement				Management		For		For
	NEWMONT MINING CORPORATION
	Security				651639106		Meeting Type				Annual
	Ticker Symbol				NEM		Meeting Date				23-Apr-2014
	ISIN				US6516391066		Agenda				933935225 - Management
	Item	Proposal				Type		Vote	For/Against 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
	2.	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014.				Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE.				Shareholder		Against		For
	EASTMAIN RESOURCES INC.
	Security				27743M106		Meeting Type				Annual and Special Meeting
	Ticker Symbol				EANRF		Meeting Date				28-Apr-2014
	ISIN				CA27743M1068		Agenda				933955239 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	DONALD J. ROBINSON				For		For
			2	JOHN HANSULD				For		For
			3	IAN BRYANS				For		For
			4	DAVID JOYCE				For		For
			5	MURRAY SHORT				For		For
	02	APPOINTMENT OF STERN & LOVRICS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	EASTMAIN RESOURCES INC.
	Security				27743M106		Meeting Type				Annual and Special Meeting
	Ticker Symbol				EANRF		Meeting Date				28-Apr-2014
	ISIN				CA27743M1068		Agenda				933955241 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	DONALD J. ROBINSON				For		For
			2	JOHN HANSULD				For		For
			3	IAN BRYANS				For		For
			4	DAVID JOYCE				For		For
			5	MURRAY SHORT				For		For
	02	APPOINTMENT OF STERN & LOVRICS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	BARRICK GOLD CORPORATION
	Security				067901108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				ABX		Meeting Date				30-Apr-2014
	ISIN				CA0679011084		Agenda				933955164 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	C.W.D. BIRCHALL				For		For
			2	G. CISNEROS				For		For
			3	N. GOODMAN				For		For
			4	J.B. HARVEY				For		For
			5	N.H.O. LOCKHART				For		For
			6	D. MOYO				For		For
			7	A. MUNK				For		For
			8	D. NAYLOR				For		For
			9	S.J. SHAPIRO				For		For
			10	J.C. SOKALSKY				For		For
			11	J.L. THORNTON				For		For
			12	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH				Management		For		For
	04	RESOLUTION CONFIRMING BY-LAW NO. 2				Management		Against		Against
	BARRICK GOLD CORPORATION
	Security				067901108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				ABX		Meeting Date				30-Apr-2014
	ISIN				CA0679011084		Agenda				933957459 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	C.W.D. BIRCHALL				For		For
			2	G. CISNEROS				For		For
			3	N. GOODMAN				For		For
			4	J.B. HARVEY				For		For
			5	N.H.O. LOCKHART				For		For
			6	D. MOYO				For		For
			7	A. MUNK				For		For
			8	D. NAYLOR				For		For
			9	S.J. SHAPIRO				For		For
			10	J.C. SOKALSKY				For		For
			11	J.L. THORNTON				For		For
			12	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION				Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH				Management		For		For
	04	RESOLUTION CONFIRMING BY-LAW NO. 2				Management		Against		Against
	YAMANA GOLD INC.
	Security				98462Y100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUY		Meeting Date				30-Apr-2014
	ISIN				CA98462Y1007		Agenda				933966787 - Management
	Item	Proposal				Type		Vote	For/Against 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	CARL RENZONI				For		For
			8	DINO TITARO				For		For
	02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	03	RESOLUTION TO APPROVE THE NEW GENERAL BY-LAW NO. 1 SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2014 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	YAMANA GOLD INC.
	Security				98462Y100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUY		Meeting Date				30-Apr-2014
	ISIN				CA98462Y1007		Agenda				933974215 - Management
	Item	Proposal				Type		Vote	For/Against 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	CARL RENZONI				For		For
			8	DINO TITARO				For		For
	02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	03	RESOLUTION TO APPROVE THE NEW GENERAL BY-LAW NO. 1 SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2014 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	GOLDCORP INC.
	Security				380956409		Meeting Type				Annual and Special Meeting
	Ticker Symbol				GG		Meeting Date				01-May-2014
	ISIN				CA3809564097		Agenda				933955253 - Management
	Item	Proposal				Type		Vote	For/Against 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	CLEMENT A. PELLETIER				For		For
			7	P. RANDY REIFEL				For		For
			8	IAN W. TELFER				For		For
			9	BLANCA TREVIÑO				For		For
			10	KENNETH F. WILLIAMSON				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;				Management		For		For
	C	A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;				Management		For		For
	D	A RESOLUTION APPROVING AN AMENDMENT TO THE STOCK OPTION PLAN OF THE COMPANY;				Management		For		For
	E	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	ELDORADO GOLD CORPORATION
	Security				284902103		Meeting Type				Annual and Special Meeting
	Ticker Symbol				EGO		Meeting Date				01-May-2014
	ISIN				CA2849021035		Agenda				933957548 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	K. ROSS CORY				For		For
			2	ROBERT R. GILMORE				For		For
			3	GEOFFREY A. HANDLEY				For		For
			4	MICHAEL A. PRICE				For		For
			5	STEVEN P. REID				For		For
			6	JONATHAN A. RUBENSTEIN				For		For
			7	DONALD M. SHUMKA				For		For
			8	PAUL N. WRIGHT				For		For
	02	APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)				Management		For		For
	03	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)				Management		For		For
	04	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 25 OF THE MANAGEMENT PROXY CIRCULAR CONFIRMING THE REPEAL OF FORMER BY-LAW NO. 1 AND THE ADOPTION OF NEW BY-LAW NO. 1				Management		Against		Against
	05	APPROVE A SPECIAL RESOLUTION SET OUT ON PAGE 26 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASS OF CONVERTIBLE NON-VOTING SHARES				Management		For		For
	06	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS				Management		For		For
	07	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 29 OF THE MANAGEMENT PROXY CIRCULAR APPROVING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS				Management		For		For
	08	APPROVE AN ORDINARY RESOLUTION SET OUT ON PAGE 32 OF THE MANAGEMENT PROXY CIRCULAR ADOPTING THE NEW PERFORMANCE SHARE UNIT PLAN.				Management		For		For
	DETOUR GOLD CORPORATION
	Security				250669108		Meeting Type				Annual
	Ticker Symbol				DRGDF		Meeting Date				01-May-2014
	ISIN				CA2506691088		Agenda				933976310 - Management
	Item	Proposal				Type		Vote	For/Against 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	PAUL MARTIN				For		For
			8	ALEX G. MORRISON				For		For
			9	JONATHAN RUBENSTEIN				For		For
			10	GRAHAM WOZNIAK				For		For
	02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security				008474108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AEM		Meeting Date				02-May-2014
	ISIN				CA0084741085		Agenda				933957485 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	LEANNE M. BAKER				For		For
			2	SEAN BOYD				For		For
			3	MARTINE A. CELEJ				For		For
			4	CLIFFORD J. DAVIS				For		For
			5	ROBERT J. GEMMELL				For		For
			6	BERNARD KRAFT				For		For
			7	MEL LEIDERMAN				For		For
			8	DEBORAH A. MCCOMBE				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 AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.				Management		For		For
	04	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security				008474108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AEM		Meeting Date				02-May-2014
	ISIN				CA0084741085		Agenda				933959770 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	LEANNE M. BAKER				For		For
			2	SEAN BOYD				For		For
			3	MARTINE A. CELEJ				For		For
			4	CLIFFORD J. DAVIS				For		For
			5	ROBERT J. GEMMELL				For		For
			6	BERNARD KRAFT				For		For
			7	MEL LEIDERMAN				For		For
			8	DEBORAH A. MCCOMBE				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 AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.				Management		For		For
	04	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	RANDGOLD RESOURCES LIMITED
	Security				752344309		Meeting Type				Annual
	Ticker Symbol				GOLD		Meeting Date				06-May-2014
	ISIN				US7523443098		Agenda				933966698 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE FINANCIAL STATEMENTS.				Management		For		For
	O2	TO DECLARE A FINAL DIVIDEND OF US$0.50 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013.				Management		For		For
	O3	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT).				Management		For		For
	O4	TO APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT.				Management		For		For
	O5	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O6	TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O7	TO RE-ELECT CHRISTOPHER COLEMAN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O8	TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O9	TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O10	TO RE-ELECT JEANINE MABUNDA LIOKO AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O11	TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O12	TO RE-ELECT GRAHAM SHUTTLEWORTH AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O13	TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY.				Management		For		For
	O14	TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.				Management		For		For
	O15	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.				Management		For		For
	S16	TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY.				Management		For		For
	O17	AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.				Management		For		For
	O18	AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS.				Management		For		For
	O19	VARIATION OF DIRECTORS POWERS UNDER THE ARTICLES OF ASSOCIATION.				Management		For		For
	S20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.				Management		Against		Against
	S21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES.				Management		For		For
	S22	ARTICLES OF ASSOCIATION.				Management		For		For
	O23	SCRIP DIVIDEND.				Management		For		For
	O24	ELECTRONIC COMMUNICATIONS.				Management		For		For
	FRANCO-NEVADA CORPORATION
	Security				351858105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				FNV		Meeting Date				07-May-2014
	ISIN				CA3518581051		Agenda				933974241 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	PIERRE LASSONDE				For		For
			2	DAVID HARQUAIL				For		For
			3	TOM ALBANESE				For		For
			4	DEREK W. EVANS				For		For
			5	GRAHAM FARQUHARSON				For		For
			6	LOUIS GIGNAC				For		For
			7	RANDALL OLIPHANT				For		For
			8	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	FRANCO-NEVADA CORPORATION
	Security				351858204		Meeting Type				Annual and Special Meeting
	Ticker Symbol						Meeting Date				07-May-2014
	ISIN				US3518582040		Agenda				933974241 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	PIERRE LASSONDE				For		For
			2	DAVID HARQUAIL				For		For
			3	TOM ALBANESE				For		For
			4	DEREK W. EVANS				For		For
			5	GRAHAM FARQUHARSON				For		For
			6	LOUIS GIGNAC				For		For
			7	RANDALL OLIPHANT				For		For
			8	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	KINROSS GOLD CORPORATION
	Security				496902404		Meeting Type				Annual and Special Meeting
	Ticker Symbol				KGC		Meeting Date				08-May-2014
	ISIN				CA4969024047		Agenda				933966802 - Management
	Item	Proposal				Type		Vote	For/Against 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 LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING THE SHARE OPTION PLAN OF KINROSS TO (A) INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 21,166,667 TO 31,166,667 AND (B) TO ADD A PROVISION WHEREBY OPTIONHOLDERS CAN SURRENDER THEIR OPTIONS TO THE COMPANY IN EXCHANGE FOR THE "IN-THE- MONEY" VALUE IN THE FORM OF EITHER CASH OR SHARES, WITH A COMPANY OPTION TO DELIVER SHARES EVEN IF THE OPTIONHOLDER ELECTS TO RECEIVE CASH.				Management		For		For
	04	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A RESOLUTION AMENDING KINROSS' RESTRICTED SHARE PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 20,000,000 TO 35,000,000, (B) PERMIT EMPLOYEES				Management		For		For
		(EXCLUDING THE SENIOR LEADERSHIP TEAM) TO REQUEST THAT SETTLEMENT OF RSUS VESTING IN 2014 BE IN CASH INSTEAD OF SHARES AND (C) PERMIT EMPLOYEES TO ELECT TO SURRENDER VESTED RSUS IN SATISFACTION OF WITHHOLDING TAXES DUE ON VESTING.
	05	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	TAHOE RESOURCES INC.
	Security				873868103		Meeting Type				Annual
	Ticker Symbol				TAHO		Meeting Date				08-May-2014
	ISIN				CA8738681037		Agenda				933970659 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	LORNE B. ANDERSON				For		For
			2	JOHN P. BELL				For		For
			3	TANYA M. JAKUSCONEK				For		For
			4	C. KEVIN MCARTHUR				For		For
			5	A. DAN ROVIG				For		For
			6	PAUL B. SWEENEY				For		For
			7	JAMES S. VOORHEES				For		For
			8	KENNETH F. WILLIAMSON				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.				Management		For		For
	03	TO APPROVE AN ORDINARY RESOLUTION APPROVING THE CONTINUATION AND AMENDMENT AND RESTATEMENT OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING.				Management		Against		Against
	CENTERRA GOLD INC.
	Security				152006102		Meeting Type				Annual and Special Meeting
	Ticker Symbol				CAGDF		Meeting Date				08-May-2014
	ISIN				CA1520061021		Agenda				933980888 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	IAN ATKINSON				For		For
			2	RICHARD W. CONNOR				For		For
			3	RAPHAEL A. GIRARD				For		For
			4	STEPHEN A. LANG				For		For
			5	EMIL OROZBAEV				For		For
			6	MICHAEL PARRETT				For		For
			7	SHERYL K. PRESSLER				For		For
			8	TERRY V. ROGERS				For		For
			9	KALINUR SADYROV				For		For
			10	KYLYCHBEK SHAKIROV				For		For
			11	BRUCE V. WALTER				For		For
	02	TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.				Management		For		For
	03	TO APPROVE AMENDMENTS TO BY-LAW NO. 2 OF THE COMPANY, IN THE FORM MADE BY THE BOARD OF DIRECTORS AND TO AUTHORIZE AND DIRECT ANY DIRECTOR OR OFFICER OF THE COMPANY, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO DELIVER OR CAUSE TO BE DELIVERED, SUCH OTHER DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS, AS MAY IN THE OPINION OF SUCH DIRECTOR OR OFFICER BE NECESSARY OR DESIRABLE TO CARRY OUT THE FOREGOING RESOLUTION.				Management		For		For
	PRIMERO MINING CORP.
	Security				74164W106		Meeting Type				Annual
	Ticker Symbol				PPP		Meeting Date				08-May-2014
	ISIN				CA74164W1068		Agenda				933982995 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	WADE NESMITH				For		For
			2	JOSEPH CONWAY				For		For
			3	DAVID DEMERS				For		For
			4	GRANT EDEY				For		For
			5	ROHAN HAZELTON				For		For
			6	EDUARDO LUNA				For		For
			7	ROBERT QUARTERMAIN				For		For
			8	MICHAEL RILEY				For		For
			9	BRAD MARCHANT				For		For
	02	TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.				Management		For		For
	SILVER WHEATON CORP.
	Security				828336107		Meeting Type				Annual and Special Meeting
	Ticker Symbol				SLW		Meeting Date				09-May-2014
	ISIN				CA8283361076		Agenda				933964581 - Management
	Item	Proposal				Type		Vote	For/Against Management
	A	DIRECTOR				Management
			1	LAWRENCE I. BELL				For		For
			2	GEORGE L. BRACK				For		For
			3	JOHN A. BROUGH				For		For
			4	R. PETER GILLIN				For		For
			5	CHANTAL GOSSELIN				For		For
			6	DOUGLAS M. HOLTBY				For		For
			7	EDUARDO LUNA				For		For
			8	WADE D. NESMITH				For		For
			9	RANDY V.J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;				Management		For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION;				Management		For		For
	D	A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S SHARE OPTION PLAN;				Management		For		For
	E	A RESOLUTION CONFIRMING THE ADOPTION OF A BY-LAW PROVIDING FOR ADVANCE NOTICE REQUIREMENTS FOR THE NOMINATION OF DIRECTORS;				Management		For		For
	F	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO INCREASE THE QUORUM AT A MEETING OF SHAREHOLDERS FROM 10% TO 25%;				Management		For		For
	G	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO MODERNIZE AND ENHANCE NOTICE AND SIGNATURE PROVISIONS.				Management		For		For
	SILVER WHEATON CORP.
	Security				828336107		Meeting Type				Annual and Special Meeting
	Ticker Symbol				SLW		Meeting Date				09-May-2014
	ISIN				CA8283361076		Agenda				933966826 - Management
	Item	Proposal				Type		Vote	For/Against Management
	A	DIRECTOR				Management
			1	LAWRENCE I. BELL				For		For
			2	GEORGE L. BRACK				For		For
			3	JOHN A. BROUGH				For		For
			4	R. PETER GILLIN				For		For
			5	CHANTAL GOSSELIN				For		For
			6	DOUGLAS M. HOLTBY				For		For
			7	EDUARDO LUNA				For		For
			8	WADE D. NESMITH				For		For
			9	RANDY V.J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;				Management		For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION;				Management		For		For
	D	A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S SHARE OPTION PLAN;				Management		For		For
	E	A RESOLUTION CONFIRMING THE ADOPTION OF A BY-LAW PROVIDING FOR ADVANCE NOTICE REQUIREMENTS FOR THE NOMINATION OF DIRECTORS;				Management		For		For
	F	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO INCREASE THE QUORUM AT A MEETING OF SHAREHOLDERS FROM 10% TO 25%;				Management		For		For
	G	A RESOLUTION CONFIRMING THE ADOPTION OF AMENDMENTS TO THE EXISTING BY- LAWS TO MODERNIZE AND ENHANCE NOTICE AND SIGNATURE PROVISIONS.				Management		For		For
	AURICO GOLD INC.
	Security				05155C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUQ		Meeting Date				09-May-2014
	ISIN				CA05155C1059		Agenda				933991247 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	ALAN R. EDWARDS				For		For
			2	MARK J. DANIEL				For		For
			3	SCOTT G. PERRY				For		For
			4	LUIS M. CHAVEZ				For		For
			5	PATRICK D. DOWNEY				For		For
			6	RONALD E. SMITH				For		For
			7	RICHARD M. COLTERJOHN				For		For
			8	JOSEPH G. SPITERI				For		For
	02	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION.				Management		For		For
	03	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS, CONFIRMING AND RATIFYING THE COMPANY'S ADVANCE NOTICE BY-LAW.				Management		For		For
	04	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE AMENDMENTS TO THE COMPANY'S BY-LAW NO. 1.				Management		For		For
	05	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO, AMONG OTHER THINGS, REPLENISH THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO SPECIFY AMENDMENTS TO THE PLAN THAT WOULD REQUIRE SHAREHOLDER APPROVAL.				Management		For		For
	06	CONSIDER AND, IF DEEMED ADVISABLE, PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	GOLD FIELDS LIMITED
	Security				38059T106		Meeting Type				Annual
	Ticker Symbol				GFI		Meeting Date				09-May-2014
	ISIN				US38059T1060		Agenda				933998114 - Management
	Item	Proposal				Type		Vote	For/Against Management
	O1	RE-APPOINTMENT OF AUDITORS				Management		For		For
	O2	RE-ELECTION OF A DIRECTOR: K ANSAH				Management		For		For
	O3	RE-ELECTION OF DIRECTOR: N J HOLLAND				Management		For		For
	O4	RE-ELECTION OF DIRECTOR: P A SCHMIDT				Management		For		For
	O5	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: G M WILSON				Management		For		For
	O6	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: R P MENELL				Management		For		For
	O7	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: D M J NCUBE				Management		For		For
	O8	APPROVAL FOR THE ISSUE OF AUTHORIZED BUT UNISSUED ORDINARY SHARES				Management		For		For
	A1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY				Management		For		For
	S1	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH				Management		For		For
	S2	APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	S3	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT				Management		For		For
	S4	ACQUISITION OF THE COMPANY'S OWN SHARES				Management		For		For
	ANGLOGOLD ASHANTI LIMITED
	Security				035128206		Meeting Type				Annual
	Ticker Symbol				AU		Meeting Date				14-May-2014
	ISIN				US0351282068		Agenda				933981688 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	ORDINARY RESOLUTION NO. 1 RE- APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY				Management		For		For
	2.	ORDINARY RESOLUTION NO. 2 ELECTION OF MR. RN DUFFY AS A DIRECTOR				Management		For		For
	3.	ORDINARY RESOLUTION NO. 3 RE-ELECTION OF MR. R GASANT AS A DIRECTOR				Management		For		For
	4.	ORDINARY RESOLUTION NO. 4 RE-ELECTION OF MR. SM PITYANA AS A DIRECTOR				Management		For		For
	5.	ORDINARY RESOLUTION NO. 5 APPOINTMENT OF PROF. LW NKUHLU AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	6.	ORDINARY RESOLUTION NO. 6 APPOINTMENT OF MR. MJ KIRKWOOD AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	7.	ORDINARY RESOLUTION NO. 7 APPOINTMENT OF MR. R GASANT AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	8.	ORDINARY RESOLUTION NO. 8 APPOINTMENT OF MR. RJ RUSTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE OF THE COMPANY				Management		For		For
	9.	ORDINARY RESOLUTION NO. 9 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES				Management		For		For
	10.	NON-BINDING ADVISORY ENDORSEMENT ADVISORY ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY				Management		For		For
	11.	SPECIAL RESOLUTION NO. 1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE FOR CASH, THOSE ORDINARY SHARES WHICH THE DIRECTORS ARE AUTHORISED TO ALLOT AND ISSUE IN TERMS OF ORDINARY RESOLUTION NUMBER 9				Management		For		For
	12.	SPECIAL RESOLUTION NO. 2 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR SERVICE AS DIRECTORS				Management		For		For
	13.	SPECIAL RESOLUTION NO. 3 APPROVAL OF NON-EXECUTIVE DIRECTORS' REMUNERATION FOR BOARD COMMITTEE MEETINGS				Management		For		For
	14.	SPECIAL RESOLUTION NO. 4 AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION				Management		For		For
	15.	SPECIAL RESOLUTION NO. 5 AMENDMENT OF THE RULES OF THE COMPANY'S LONG- TERM INCENTIVE PLAN				Management		Abstain		Against
	16.	SPECIAL RESOLUTION NO. 6 AMENDMENT OF THE RULES OF THE COMPANY'S BONUS SHARE PLAN				Management		For		For
	17.	SPECIAL RESOLUTION NO. 7 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES				Management		For		For
	18.	SPECIAL RESOLUTION NO. 8 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT				Management		For		For
	19.	ORDINARY RESOLUTION NO. 10 ELECTION OF MR. DL HODGSON AS A DIRECTOR				Management		For		For
	SEMAFO INC.
	Security				816922108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				SEMFF		Meeting Date				15-May-2014
	ISIN				CA8169221089		Agenda				933966989 - Management
	Item	Proposal				Type		Vote	For/Against 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 PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR COMPENSATION.				Management		For		For
	03	EXTENSION OF THE SHAREHOLDER RIGHTS PLAN.				Management		Against		Against
	04	ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	ROMARCO MINERALS INC.
	Security				775903206		Meeting Type				Annual
	Ticker Symbol				RTRAF		Meeting Date				15-May-2014
	ISIN				CA7759032062		Agenda				933992439 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).				Management		For		For
	02	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
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	FRESNILLO PLC, LONDON
	Security				G371E2108		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				16-May-2014
	ISIN				GB00B2QPKJ12		Agenda				705155845 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	RECEIVING THE 2013 REPORT AND ACCOUNTS				Management		For		For
	2	THAT, A SPECIAL DIVIDEND OF 6.8 US CENTS PER ORDINARY SHARE, BE DECLARED. DIRECTORS REMUNERATION POLICY				Management		For		For
	3	APPROVAL OF THE DIRECTORS' REMUNERATION POLICY				Management		For		For
	4	APPROVAL OF THE DIRECTORS' REMUNERATION REPORT				Management		For		For
	5	RE-ELECTION OF MR ALBERTO BAILLERES				Management		For		For
	6	RE-ELECTION OF MR FERNANDO RUIZ				Management		For		For
	7	RE-ELECTION OF MR GUY WILSON				Management		For		For
	8	RE-ELECTION OF MR JUAN BORDES				Management		For		For
	9	RE-ELECTION OF MR ARTURO FERNANDEZ				Management		For		For
	10	RE-ELECTION OF MR RAFAEL MAC GREGOR				Management		For		For
	11	RE-ELECTION OF MR JAIME LOMELIN				Management		For		For
	12	RE-ELECTION OF MS MARIA ASUNCION ARAMBURUZABALA				Management		For		For
	13	RE-ELECTION OF MR ALEJANDRO BAILLERES				Management		For		For
	14	ELECTION OF MS BARBARA GARZA LAGUERA				Management		For		For
	15	ELECTION OF MR JAIME SERRA				Management		For		For
	16	ELECTION OF MR CHARLES JACOBS				Management		For		For
	17	RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS				Management		For		For
	18	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS				Management		For		For
	19	DIRECTORS' AUTHORITY TO ALLOT SHARES				Management		For		For
	20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS				Management		Against		Against
	21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	22	NOTICE PERIOD FOR A GENERAL MEETING				Management		For		For
	CMMT	01 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	CENTAMIN PLC, ST HELIER
	Security				G2055Q105		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				16-May-2014
	ISIN				JE00B5TT1872		Agenda				705157027 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS				Management		For		For
	2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 DETAILED IN THE ANNUAL REPORT				Management		For		For
	3.1	TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.2	TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.3	TO RE-ELECT GORDON EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.4	TO RE-ELECT PROFESSOR G. ROBERT BOWKER, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.5	TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.6	TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	3.7	TO RE-ELECT KEVIN TOMLINSON, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES				Management		For		For
	4.1	TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE AUDIT TENDER PROCESS, WHEREBY THE SUCCESSFUL AUDIT FIRM WILL BE APPOINTED TO FILL THE CASUAL VACANCY UNTIL THE 2015 AGM				Management		For		For
	4.2	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS				Management		For		For
	5	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES				Management		For		For
	6	TO DISAPPLY THE PRE-EMPTION RIGHTS UNDER THE COMPANY'S ARTICLES IN RESPECT OF THE ALLOTMENT OF EQUITY SECURITIES FOR CASH				Management		Against		Against
	7	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES				Management		For		For
	HOCHSCHILD MINING PLC, LONDON
	Security				G4611M107		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				22-May-2014
	ISIN				GB00B1FW5029		Agenda				705194140 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1	TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	2	TO APPROVE THE 2013 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)				Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY				Management		For		For
	4	TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY				Management		For		For
	5	TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR OF THE COMPANY				Management		For		For
	6	TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY				Management		For		For
	7	TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY				Management		For		For
	8	TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF THE COMPANY				Management		For		For
	9	TO RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR OF THE COMPANY				Management		For		For
	10	TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY				Management		For		For
	11	TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF THE COMPANY				Management		For		For
	12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS				Management		For		For
	13	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION				Management		For		For
	14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES				Management		For		For
	15	TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN ("DBP") AND AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS FOR EMPLOYEES BASED OVERSEAS BASED ON THE DBP				Management		For		For
	16	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS				Management		Against		Against
	17	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES				Management		For		For
	18	TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE				Management		For		For
	CMMT	23 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
	OSISKO MINING CORPORATION
	Security				688278100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				OSKFF		Meeting Date				30-May-2014
	ISIN				CA6882781009		Agenda				934015909 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE  MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR				Management		For		For
	02	RESOLUTION APPROVING THE PAYMENT OF THE OUT-OF-THE-MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	03	RESOLUTION APPROVING THE NEW OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	04	RESOLUTION APPROVING THE NEW OSISKO SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	05	SPECIAL RESOLUTION APPROVING THE NEW OSISKO SHARE CONSOLIDATION, ON THE BASIS OF ONE POST-CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE- CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	06	DIRECTOR				Management
			1	VICTOR H. BRADLEY				For		For
			2	JOHN F. BURZYNSKI				For		For
			3	MARCEL CÔTÉ				For		For
			4	MICHÈLE 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 VÉZINA				For		For
	07	RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
	08	RESOLUTION APPROVING UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	09	RESOLUTION APPROVING UNALLOCATED OPTIONS UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	10	RESOLUTION - ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	OSISKO MINING CORPORATION
	Security				688278100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				OSKFF		Meeting Date				30-May-2014
	ISIN				CA6882781009		Agenda				934018878 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE  MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR				Management		For		For
	02	RESOLUTION APPROVING THE PAYMENT OF THE OUT-OF-THE-MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	03	RESOLUTION APPROVING THE NEW OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	04	RESOLUTION APPROVING THE NEW OSISKO SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	05	SPECIAL RESOLUTION APPROVING THE NEW OSISKO SHARE CONSOLIDATION, ON THE BASIS OF ONE POST-CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE- CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	06	DIRECTOR				Management
			1	VICTOR H. BRADLEY				For		For
			2	JOHN F. BURZYNSKI				For		For
			3	MARCEL CÔTÉ				For		For
			4	MICHÈLE 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 VÉZINA				For		For
	07	RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
	08	RESOLUTION APPROVING UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	09	RESOLUTION APPROVING UNALLOCATED OPTIONS UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	10	RESOLUTION - ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	CONTINENTAL GOLD LIMITED
	Security				G23850103		Meeting Type				Annual
	Ticker Symbol				CGOOF		Meeting Date				02-Jun-2014
	ISIN				BMG238501032		Agenda				934012105 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1A	ELECTION OF DIRECTORS: LEON TEICHER				Management		For		For
	1B	ARI B. SUSSMAN				Management		For		For
	1C	JAIME I. GUTIÉRREZ				Management		For		For
	1D	GUSTAVO J. KOCH				Management		For		For
	1E	PAUL J. MURPHY				Management		For		For
	1F	KENNETH G. THOMAS				Management		For		For
	1G	TIMOTHY A. WARMAN				Management		For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE ADOPTION OF A DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.				Management		For		For
	04	RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE ADOPTION OF A RESTRICTED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.				Management		For		For
	05	RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY'S BYE- LAWS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.				Management		For		For
	GOLDEN QUEEN MINING CO. LTD.
	Security				38115J100		Meeting Type				Annual
	Ticker Symbol				GQMNF		Meeting Date				10-Jun-2014
	ISIN				CA38115J1003		Agenda				934010858 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT FIVE.				Management		For		For
	02	DIRECTOR				Management
			1	H. LUTZ KLINGMANN				For		For
			2	THOMAS M. CLAY				For		For
			3	BRYAN A. COATES				For		For
			4	GUY LE BEL				For		For
			5	BERNARD GUARNERA				For		For
	03	APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO GRANT THE PROXYHOLDER AUTHORITY 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.				Management		Against		Against
	PREMIER GOLD MINES LIMITED
	Security				74051D104		Meeting Type				Annual and Special Meeting
	Ticker Symbol				PIRGF		Meeting Date				10-Jun-2014
	ISIN				CA74051D1042		Agenda				934017357 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	JOHN A. BEGEMAN				For		For
			2	EWAN S. DOWNIE				For		For
			3	HENRY J. KNOWLES				For		For
			4	CLAUDE LEMASSON				For		For
			5	EBERHARD SCHERKUS				For		For
			6	JOHN SEAMAN				For		For
			7	MICHAEL VITTON				For		For
	02	APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO APPROVE, WITH OR WITHOUT VARIATION, A RESOLUTION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION WHICH MAY BE ISSUED PURSUANT TO THE SHARE BONUS PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.				Management		For		For
	B2GOLD CORP.
	Security				11777Q209		Meeting Type				Annual and Special Meeting
	Ticker Symbol				BTG		Meeting Date				13-Jun-2014
	ISIN				CA11777Q2099		Agenda				934027334 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 9.				Management		For		For
	02	DIRECTOR				Management
			1	CLIVE JOHNSON				For		For
			2	ROBERT CROSS				For		For
			3	ROBERT GAYTON				For		For
			4	BARRY RAYMENT				For		For
			5	JERRY KORPAN				For		For
			6	JOHN IVANY				For		For
			7	BONGANI MTSHISI				For		For
			8	MICHAEL CARRICK				For		For
			9	KEVIN BULLOCK				For		For
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO APPROVE THE OPTION PLAN RESOLUTION RELATING TO THE ADOPTION OF THE AMENDED PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	05	TO APPROVE THE RSU PLAN RESOLUTION RELATING TO THE AMENDMENT OF THE RSU PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	06	TO APPROVE THE ADVANCE NOTICE POLICY RESOLUTION RELATING TO THE RATIFICATION, CONFIRMATION AND APPROVAL OF THE ADVANCE NOTICE POLICY, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	B2GOLD CORP.
	Security				11777Q209		Meeting Type				Annual and Special Meeting
	Ticker Symbol				BTG		Meeting Date				13-Jun-2014
	ISIN				CA11777Q2099		Agenda				934028689 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 9.				Management		For		For
	02	DIRECTOR				Management
			1	CLIVE JOHNSON				For		For
			2	ROBERT CROSS				For		For
			3	ROBERT GAYTON				For		For
			4	BARRY RAYMENT				For		For
			5	JERRY KORPAN				For		For
			6	JOHN IVANY				For		For
			7	BONGANI MTSHISI				For		For
			8	MICHAEL CARRICK				For		For
			9	KEVIN BULLOCK				For		For
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO APPROVE THE OPTION PLAN RESOLUTION RELATING TO THE ADOPTION OF THE AMENDED PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	05	TO APPROVE THE RSU PLAN RESOLUTION RELATING TO THE AMENDMENT OF THE RSU PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	06	TO APPROVE THE ADVANCE NOTICE POLICY RESOLUTION RELATING TO THE RATIFICATION, CONFIRMATION AND APPROVAL OF THE ADVANCE NOTICE POLICY, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 13, 2014.				Management		For		For
	SIBANYE GOLD
	Security				825724206		Meeting Type				Annual
	Ticker Symbol				SBGL		Meeting Date				17-Jun-2014
	ISIN				US8257242060		Agenda				934027081 - Management
	Item	Proposal				Type		Vote	For/Against Management
	1.	RE-APPOINTMENT OF AUDITORS				Management		For		For
	2.	ELECTION OF A DIRECTOR: ZST SKWEYIYA				Management		For		For
	3.	RE-ELECTION OF A DIRECTOR: MS MOLOKO				Management		For		For
	4.	RE-ELECTION OF A DIRECTOR: NJ FRONEMAN				Management		For		For
	5.	RE-ELECTION OF A DIRECTOR: C KEYTER				Management		For		For
	6.	RE-ELECTION OF A DIRECTOR: KA RAYNER				Management		For		For
	7.	RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER				Management		For		For
	8.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL				Management		For		For
	9.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA				Management		For		For
	10.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE				Management		For		For
	11.	APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES				Management		For		For
	12.	ADVISORY ENDORSEMENT OF THE RENUMERATION POLICY				Management		For		For
	S1.	APPROVAL FOR THE RENUMERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	S2.	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT				Management		For		For
	S3.	ACQUISITION OF THE COMPANY'S OWN SHARES				Management		For		For
	MAG SILVER CORP.
	Security				55903Q104		Meeting Type				Annual and Special Meeting
	Ticker Symbol				MVG		Meeting Date				24-Jun-2014
	ISIN				CA55903Q1046		Agenda				934036004 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT SEVEN (7).				Management		For		For
	02	DIRECTOR				Management
			1	GEORGE N. PASPALAS				For		For
			2	JONATHAN A. RUBENSTEIN				For		For
			3	RICHARD M. COLTERJOHN				For		For
			4	DEREK C. WHITE				For		For
			5	PETER D. BARNES				For		For
			6	RICHARD P. CLARK				For		For
			7	DANIEL T. MACINNIS				For		For
	03	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO APPROVE THE SECOND AMENDED AND RESTATED STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	05	TO APPROVE THE SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	06	TO APPROVE THE DIRECTORS' DEFERRED SHARE UNIT PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	DALRADIAN RESOURCES INC.
	Security				235499100		Meeting Type				Annual
	Ticker Symbol				DRLDF		Meeting Date				25-Jun-2014
	ISIN				CA2354991002		Agenda				934037157 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	THE APPOINTMENT OF KPMG LLP, 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 COMPANY DATED MAY 26, 2014 (THE "INFORMATION CIRCULAR").				Management		For		For
	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	RONALD P. GAGEL				For		For
			6	JONATHAN RUBENSTEIN				For		For
			7	D. GRENVILLE THOMAS				For		For
	TOREX GOLD RESOURCES INC.
	Security				891054108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				TORXF		Meeting Date				26-Jun-2014
	ISIN				CA8910541082		Agenda				934033616 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	FRED STANFORD				For		For
			2	MICHAEL MURPHY				For		For
			3	A. TERRANCE MACGIBBON				For		For
			4	DAVID FENNELL				For		For
			5	ANDREW ADAMS				For		For
			6	FRANK DAVIS				For		For
			7	JAMES CROMBIE				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY AND CONFIRM THE ADOPTION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		Against		Against
	TOREX GOLD RESOURCES INC.
	Security				891054207		Meeting Type				Annual and Special Meeting
	Ticker Symbol						Meeting Date				26-Jun-2014
	ISIN						Agenda				934033616 - Management
	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	FRED STANFORD				For		For
			2	MICHAEL MURPHY				For		For
			3	A. TERRANCE MACGIBBON				For		For
			4	DAVID FENNELL				For		For
			5	ANDREW ADAMS				For		For
			6	FRANK DAVIS				For		For
			7	JAMES CROMBIE				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY AND CONFIRM THE ADOPTION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		Against		Against
	COMSTOCK MINING INC
	Security				205750102		Meeting Type				Annual
	Ticker Symbol				LODE		Meeting Date				27-Jun-2014
	ISIN				US2057501023		Agenda				934009160 - Management
	Item	Proposal				Type		Vote	For/Against 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 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	THE PROPOSAL TO APPROVE A NON- BINDING RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against

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   8/13/14

*Print the name and title of each signing officer under his or her signature.