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, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
|
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Gold Fund Inc. |
Report Date: 07/01/2018 1 |
| Investment Company Report | ||||||||||||
| INTEGRA GOLD CORP. | ||||||||||||
| Security | 45824L102 | Meeting Type | Special | |||||||||
| Ticker Symbol | ICGQF | Meeting Date | 04-Jul-2017 | |||||||||
| ISIN | CA45824L1022 | Agenda | 934649142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) INVOLVING INTEGRA GOLD CORP. AND ELDORADO GOLD CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. |
Management | For | For | ||||||||
| FORTUNA SILVER MINES INC. | ||||||||||||
| Security | 349915108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSM | Meeting Date | 05-Jul-2017 | |||||||||
| ISIN | CA3499151080 | Agenda | 934641324 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | JORGE GANOZA DURANT | For | For | |||||||||
| 2 | SIMON RIDGWAY | For | For | |||||||||
| 3 | MARIO SZOTLENDER | For | For | |||||||||
| 4 | ROBERT GILMORE | For | For | |||||||||
| 5 | DAVID FARRELL | For | For | |||||||||
| 6 | DAVID LAING | For | For | |||||||||
| 7 | ALFREDO SILLAU | For | For | |||||||||
| 03 | APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 04 | TO APPROVE AMENDMENTS TO AND ENTITLEMENTS UNDER THE COMPANY'S SHARE UNIT PLAN. |
Management | For | For | ||||||||
| 05 | TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
Management | Against | Against | ||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||
| Security | 68827L101 | Meeting Type | Special | |||||||||
| Ticker Symbol | OR | Meeting Date | 31-Jul-2017 | |||||||||
| ISIN | CA68827L1013 | Agenda | 934657202 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE ACCOMPANYING CIRCULAR, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. |
Management | For | For | ||||||||
| VICTORIA GOLD CORP. | ||||||||||||
| Security | 92625W101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | VITFF | Meeting Date | 11-Sep-2017 | |||||||||
| ISIN | CA92625W1014 | Agenda | 934666681 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | T. SEAN HARVEY | For | For | |||||||||
| 2 | JOHN MCCONNELL | For | For | |||||||||
| 3 | CHRISTOPHER HILL | For | For | |||||||||
| 4 | LEENDERT KROL | For | For | |||||||||
| 5 | MICHAEL MCINNIS | For | For | |||||||||
| 6 | HEATHER WHITE | For | For | |||||||||
| 7 | PATRICK DOWNEY | For | For | |||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 04 | ANNUAL APPROVAL IN ACCORDANCE WITH THE POLICIES OF THE TSX VENTURE EXCHANGE, OF THE STOCK OPTION PLAN OF THE COMPANY. |
Management | For | For | ||||||||
| VICTORIA GOLD CORP. | ||||||||||||
| Security | 92625W101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | VITFF | Meeting Date | 11-Sep-2017 | |||||||||
| ISIN | CA92625W1014 | Agenda | 934667013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | T. SEAN HARVEY | For | For | |||||||||
| 2 | JOHN MCCONNELL | For | For | |||||||||
| 3 | CHRISTOPHER HILL | For | For | |||||||||
| 4 | LEENDERT KROL | For | For | |||||||||
| 5 | MICHAEL MCINNIS | For | For | |||||||||
| 6 | HEATHER WHITE | For | For | |||||||||
| 7 | PATRICK DOWNEY | For | For | |||||||||
| 03 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 04 | ANNUAL APPROVAL IN ACCORDANCE WITH THE POLICIES OF THE TSX VENTURE EXCHANGE, OF THE STOCK OPTION PLAN OF THE COMPANY. |
Management | For | For | ||||||||
| GOLD STANDARD VENTURES CORP. | ||||||||||||
| Security | 380738104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | GSV | Meeting Date | 12-Sep-2017 | |||||||||
| ISIN | CA3807381049 | Agenda | 934666770 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO SET THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT SIX (6). |
Management | For | For | ||||||||
| 02 | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN T. AWDE | For | For | |||||||||
| 2 | D. BRUCE MCLEOD | For | For | |||||||||
| 3 | ROBERT J. MCLEOD | For | For | |||||||||
| 4 | JAMIE D. STRAUSS | For | For | |||||||||
| 5 | WILLIAM E. THRELKELD | For | For | |||||||||
| 6 | RICHARD S. SILAS | For | For | |||||||||
| 03 | TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 04 | TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION TO CONFIRM AND APPROVE A SHAREHOLDER RIGHTS PLAN FOR THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED AUGUST 1, 2017 (THE "INFORMATION CIRCULAR"). |
Management | Against | Against | ||||||||
| 05 | TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION TO CONFIRM AND APPROVE A RESTRICTED SHARE UNIT AWARD PLAN FOR THE COMPANY AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 06 | TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION TO AMEND, CONFIRM AND APPROVE THE COMPANY'S EXISTING STOCK OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| PUBLIC JOINT STOCK COMPANY POLYUS | ||||||||||||
| Security | 73181M117 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Sep-2017 | ||||||||||
| ISIN | US73181M1172 | Agenda | 708485669 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED. |
Non-Voting | ||||||||||
| 1 | 1. TO DECLARE DIVIDENDS ON PJSC POLYUS' ORDINARY SHARES BASED ON 6M 2017 RESULTS IN CASH AMOUNTING TO 104 (ONE HUNDRED AND FOUR) RUBLES AND 30 (THIRTY) KOPECKS PER ONE PJSC POLYUS' ORDINARY SHARE. 2. TO ESTABLISH 25 SEPTEMBER 2017 AS THE DATE OF FORMATION OF THE LIST OF INDIVIDUALS ENTITLED TO THE DIVIDENDS BASED ON THE 6M 2017 RESULTS (DIVIDEND RECORD DATE) |
Management | No Action | |||||||||
| NEWCREST MINING LTD, MELBOURNE VIC | ||||||||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Nov-2017 | ||||||||||
| ISIN | AU000000NCM7 | Agenda | 708603142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B, 4 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 2.A | RE-ELECTION OF XIAOLING LIU AS A DIRECTOR | Management | For | For | ||||||||
| 2.B | RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR | Management | For | For | ||||||||
| 2.C | RE-ELECTION OF GERARD BOND AS A DIRECTOR | Management | For | For | ||||||||
| 3.A | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS |
Management | For | For | ||||||||
| 3.B | GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND |
Management | For | For | ||||||||
| 4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) |
Management | For | For | ||||||||
| CMMT | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE |
Non-Voting | ||||||||||
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION |
Management | For | For | ||||||||
| CONTANGO ORE, INC. | ||||||||||||
| Security | 21077F100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTGO | Meeting Date | 14-Nov-2017 | |||||||||
| ISIN | US21077F1003 | Agenda | 934686265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRAD JUNEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH S. COMPOFELICE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH G. GREENBERG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. SHORTZ | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018 |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES |
Management | For | For | ||||||||
| NORTHERN STAR RESOURCES LTD | ||||||||||||
| Security | Q6951U101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Nov-2017 | ||||||||||
| ISIN | AU000000NST8 | Agenda | 708626417 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 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 (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR - MR PETER O'CONNOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF DIRECTOR - MR CHRISTOPHER ROWE |
Management | For | For | ||||||||
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES | Management | For | For | ||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | US7802871084 | Agenda | 934684362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: C. KEVIN MCARTHUR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SYBIL E. VEENMAN | 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, 2018. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| RICHMONT MINES INC. | ||||||||||||
| Security | 76547T106 | Meeting Type | Special | |||||||||
| Ticker Symbol | RIC | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | CA76547T1066 | Agenda | 934694464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if deemed advisable, to pass a special resolution, the full text of which is attached as Appendix A to the joint management information circular of Richmont Mines Inc. (the "Corporation") and Alamos Gold Inc. dated October 18, 2017 (the "Circular"), approving the arrangement of the Corporation under Chapter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AGI | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | CA0115321089 | Agenda | 934694476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if deemed advisable, to pass an ordinary resolution, the full text of which is attached as Appendix B to the joint management information circular of Alamos Gold Inc. ("Alamos") and Richmont Mines Inc. ("Richmont") dated October 18, 2017 (the "Circular"), approving the issuance of the share consideration to be issued by Alamos to shareholders of Richmont pursuant to an arrangement of Richmont under Charter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. |
Management | For | For | ||||||||
| RICHMONT MINES INC. | ||||||||||||
| Security | 76547T106 | Meeting Type | Special | |||||||||
| Ticker Symbol | RIC | Meeting Date | 16-Nov-2017 | |||||||||
| ISIN | CA76547T1066 | Agenda | 934695036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To consider and, if deemed advisable, to pass a special resolution, the full text of which is attached as Appendix A to the joint management information circular of Richmont Mines Inc. (the "Corporation") and Alamos Gold Inc. dated October 18, 2017 (the "Circular"), approving the arrangement of the Corporation under Chapter XVI - Division II of the Business Corporations Act (Québec), all as more particularly described in the Circular. |
Management | For | For | ||||||||
| GOLD ROAD RESOURCES LIMITED | ||||||||||||
| Security | Q4202N117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Nov-2017 | ||||||||||
| ISIN | AU000000GOR5 | Agenda | 708626443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4 TO 9 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | ELECTION OF DIRECTOR - MR BRIAN LEVET | Management | For | For | ||||||||
| 3 | RE-ELECTION OF DIRECTOR - MR JUSTIN OSBORNE | Management | For | For | ||||||||
| 4 | APPROVAL OF EMPLOYEE INCENTIVE PLAN | Management | For | For | ||||||||
| 5 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - CY2017 STI PROGRAM |
Management | For | For | ||||||||
| 6 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - 2020 LTI PROGRAM |
Management | For | For | ||||||||
| 7 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - CY2017 STI PROGRAM |
Management | For | For | ||||||||
| 8 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - 2020 LTI PROGRAM |
Management | For | For | ||||||||
| 9 | CHANGE IN AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION |
Management | For | For | ||||||||
| WESTGOLD RESOURCES LIMITED | ||||||||||||
| Security | Q97159232 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2017 | ||||||||||
| ISIN | AU000000WGX6 | Agenda | 708634894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 5 TO 10 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF FIONA VAN MAANEN AS DIRECTOR |
Management | For | For | ||||||||
| 3 | ELECTION OF JOHANNES NORREGAARD AS DIRECTOR |
Management | Against | Against | ||||||||
| 4 | ELECTION OF PETER SCHWANN AS DIRECTOR | Management | For | For | ||||||||
| 5 | APPROVAL OF EMPLOYEE SHARE OPTION PLAN | Management | For | For | ||||||||
| 6 | APPROVAL FOR GRANT OF SECURITIES TO PETER COOK UNDER THE ESOP |
Management | For | For | ||||||||
| 7 | APPROVAL FOR GRANT OF SECURITIES TO JOHANNES NORREGAARD UNDER THE ESOP |
Management | For | For | ||||||||
| 8 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 1,250,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM |
Management | For | For | ||||||||
| 9 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 14,000,000 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM |
Management | For | For | ||||||||
| 10 | THAT, FOR THE PURPOSES OF LISTING RULE 7.4 AND FOR ALL OTHER PURPOSES, SHAREHOLDERS RATIFY AND APPROVE THE PRIOR ISSUE OF 889,533 SHARES ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY MEMORANDUM |
Management | For | For | ||||||||
| EVOLUTION MINING LTD | ||||||||||||
| Security | Q3647R147 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2017 | ||||||||||
| ISIN | AU000000EVN4 | Agenda | 708631925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF MR THOMAS MCKEITH AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN |
Management | For | For | ||||||||
| 6 | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY |
Management | For | For | ||||||||
| 7 | APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN |
Management | For | For | ||||||||
| SARACEN MINERAL HOLDINGS LIMITED | ||||||||||||
| Security | Q8309T109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2017 | ||||||||||
| ISIN | AU000000SAR9 | Agenda | 708651876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3 TO 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ELECTION OF DIRECTOR - DR RORIC SMITH | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH |
Management | For | For | ||||||||
| 3 | ADOPTION OF REMUNERATION REPORT (NON- BINDING) |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON |
Management | For | For | ||||||||
| REDSTAR GOLD CORP. | ||||||||||||
| Security | 75773Q208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGCTF | Meeting Date | 23-Nov-2017 | |||||||||
| ISIN | CA75773Q2080 | Agenda | 934695531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at five. | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | KEN BOOTH | For | For | |||||||||
| 2 | JACQUES VAILLANCOURT | For | For | |||||||||
| 3 | GEORGE R. IRELAND | For | For | |||||||||
| 4 | SEAN KEENAN | For | For | |||||||||
| 5 | PETER BALL | For | For | |||||||||
| 3 | Appointment of MNP LLP as Auditors of the Company for the ensuing year. |
Management | For | For | ||||||||
| 4 | To approve the Company's 10% rolling Stock Option Plan as described in the Information Circular. |
Management | For | For | ||||||||
| 5 | To grant the proxyholder authority to vote at his/her discretion on any other business or amendment or variation to the previous resolutions. |
Management | Against | Against | ||||||||
| PERSEUS MINING LTD, SUBIACO | ||||||||||||
| Security | Q74174105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Nov-2017 | ||||||||||
| ISIN | AU000000PRU3 | Agenda | 708630202 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR MICHAEL BOHM AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | RENEWAL OF PERFORMANCE RIGHTS PLAN | Management | For | For | ||||||||
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE |
Management | For | For | ||||||||
| 7 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR CARSON |
Management | For | For | ||||||||
| 8 | CHANGE OF AUDITOR: THAT, FOR THE PURPOSES OF SECTION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, PWC, HAVING BEEN NOMINATED TO ACT AS THE COMPANY'S AUDITOR AND HAVING CONSENTED TO ACT, BE AND ARE HEREBY APPOINTED AS THE COMPANY'S AUDITOR, EFFECTIVE IMMEDIATELY |
Management | For | For | ||||||||
| PUBLIC JOINT STOCK COMPANY POLYUS | ||||||||||||
| Security | 73181M117 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 01-Dec-2017 | ||||||||||
| ISIN | US73181M1172 | Agenda | 708739430 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||
| 1 | ON EARLY TERMINATION OF POWERS OF THE BOARD OF DIRECTORS OF PJSC POLYUS |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXY EDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||
| 2.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: PAVEL GRACHEV |
Management | No Action | |||||||||
| 2.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: MARIA GORDON |
Management | No Action | |||||||||
| 2.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: EDWARD DOWLING |
Management | No Action | |||||||||
| 2.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: SAID KERIMOV |
Management | No Action | |||||||||
| 2.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: SERGEI NOSSOFF |
Management | No Action | |||||||||
| 2.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: KENT POTTER |
Management | No Action | |||||||||
| 2.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: VLADIMIR POLIN |
Management | No Action | |||||||||
| 2.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: MIKHAIL STISKIN |
Management | No Action | |||||||||
| 2.9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD: WILLIAM CHAMPION |
Management | No Action | |||||||||
| HUMMINGBIRD RESOURCES PLC | ||||||||||||
| Security | G4706Q104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Dec-2017 | ||||||||||
| ISIN | GB00B60BWY28 | Agenda | 708707217 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE CANCELLATION OF THE COMPANY'S SHARE PREMIUM ACCOUNT |
Management | For | For | ||||||||
| CHESAPEAKE GOLD CORP. | ||||||||||||
| Security | 165184102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHPGF | Meeting Date | 13-Dec-2017 | |||||||||
| ISIN | CA1651841027 | Agenda | 934705332 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Daniel J. Kunz | For | For | |||||||||
| 2 | Lian Li | For | For | |||||||||
| 3 | John Perston | For | For | |||||||||
| 4 | P. Randy Reifel | For | For | |||||||||
| 5 | Greg D. Smith | For | For | |||||||||
| 6 | Gerald L. Sneddon | For | For | |||||||||
| 2 | Appointment of Deloitte LLP as Auditor of the Company for the ensuing year. |
Management | For | For | ||||||||
| CENTAMIN PLC | ||||||||||||
| Security | G2055Q105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2018 | ||||||||||
| ISIN | JE00B5TT1872 | Agenda | 708983095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 10 US CENTS (USD 0.10) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 23 MARCH 2018 |
Management | For | For | ||||||||
| 3.1 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 DETAILED IN THE ANNUAL REPORT |
Management | For | For | ||||||||
| 3.2 | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 4 | THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES OF ASSOCIATION (THE "ARTICLES") OF THE COMPANY, THE MAXIMUM AGGREGATE AMOUNT OF FEES THAT THE COMPANY IS AUTHORISED TO PAY THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 800,000 WITH IMMEDIATE EFFECT |
Management | For | For | ||||||||
| 5.1 | TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | ||||||||
| 5.2 | TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 5.3 | TO ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR |
Management | For | For | ||||||||
| 5.4 | TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | ||||||||
| 5.5 | TO ELECT ALISON BAKER, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS DIRECTOR |
Management | For | For | ||||||||
| 5.6 | TO RE-ELECT MARK ARNESEN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | ||||||||
| 5.7 | TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS DIRECTOR |
Management | For | For | ||||||||
| 6.1 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 6.2 | TO AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 7 | ALLOTMENT OF RELEVANT SECURITIES | Management | For | For | ||||||||
| 8.1 | DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 8.2 | DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A FURTHER 5% OF THE ISSUED SHARE CAPITAL (SPECIFICALLY IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT) |
Management | For | For | ||||||||
| 9 | MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||
| RTG MINING INC. | ||||||||||||
| Security | G7707W178 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
| ISIN | AU000000RTG4 | Agenda | 709093241 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE ISSUE OF 25,137,836 SHARES (IN THE FORM OF CDIS) |
Management | For | For | ||||||||
| 2 | TO APPROVE THE ISSUE OF 282,606,756 SHARES (IN THE FORM OF CDIS), SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEM 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ISSUE OF 12,715,201 ADVISOR OPTIONS TO THE US PLACEMENT AGENT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEM 2 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 4 | TO APPROVE THE ISSUE OF 1,285,720 SHARES (IN THE FORM OF CDIS) TO MICHAEL CARRICK, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEMS 2 AND 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 5 | TO APPROVE THE ISSUE OF 375,000 SHARES (IN THE FORM OF CDIS) TO JUSTINE MAGEE, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEMS 2 AND 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 6 | TO APPROVE THE ISSUE OF 750,000 SHARES (IN THE FORM OF CDIS) TO ROBERT SCOTT, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEMS 2 AND 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 7 | TO APPROVE THE ISSUE OF 200,000 SHARES (IN THE FORM OF CDIS) TO PHILLIP LOCKYER, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEMS 2 AND 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| 8 | TO APPROVE THE ISSUE OF 1,000,000 SHARES (IN THE FORM OF CDIS) TO DAVID CRUSE, SUBJECT TO AND CONDITIONAL ON THE PASSING OF ITEMS 2 AND 3 BY THE REQUISITE MAJORITY |
Management | For | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 24-Apr-2018 | |||||||||
| ISIN | CA0679011084 | Agenda | 934753321 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | M. I. Benítez | For | For | |||||||||
| 2 | G. A. Cisneros | For | For | |||||||||
| 3 | G. G. Clow | For | For | |||||||||
| 4 | K. P. M. Dushnisky | For | For | |||||||||
| 5 | J. M. Evans | For | For | |||||||||
| 6 | B. L. Greenspun | For | For | |||||||||
| 7 | J. B. Harvey | For | For | |||||||||
| 8 | P. A. Hatter | For | For | |||||||||
| 9 | N. H. O. Lockhart | For | For | |||||||||
| 10 | P. Marcet | For | For | |||||||||
| 11 | A. Munk | For | For | |||||||||
| 12 | J. R. S. Prichard | For | For | |||||||||
| 13 | S. J. Shapiro | For | For | |||||||||
| 14 | J. L. Thornton | For | For | |||||||||
| 15 | E. L. Thrasher | For | For | |||||||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. |
Management | For | For | ||||||||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | US6516391066 | Agenda | 934740033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | Election of Director: G.H. Boyce | Management | For | For | ||||||||
| 1B. | Election of Director: B.R. Brook | Management | For | For | ||||||||
| 1C. | Election of Director: J.K. Bucknor | Management | For | For | ||||||||
| 1D. | Election of Director: 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: S.E. Hickok | Management | For | For | ||||||||
| 1I. | Election of Director: R. Medori | Management | For | For | ||||||||
| 1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
| 1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
| 1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. |
Management | For | For | ||||||||
| 3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. |
Management | For | For | ||||||||
| GOLDCORP INC. | ||||||||||||
| Security | 380956409 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | GG | Meeting Date | 25-Apr-2018 | |||||||||
| ISIN | CA3809564097 | Agenda | 934750921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | BEVERLEY A. BRISCOE | For | For | |||||||||
| 2 | MATTHEW COON COME | For | For | |||||||||
| 3 | MARGOT A. FRANSSEN | For | For | |||||||||
| 4 | DAVID A. GAROFALO | For | For | |||||||||
| 5 | CLEMENT A. PELLETIER | For | For | |||||||||
| 6 | P. RANDY REIFEL | For | For | |||||||||
| 7 | CHARLES R. SARTAIN | For | For | |||||||||
| 8 | IAN W. TELFER | For | For | |||||||||
| 9 | KENNETH F. WILLIAMSON | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | 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 | 27-Apr-2018 | |||||||||
| ISIN | CA0084741085 | Agenda | 934765047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Dr. Leanne M. Baker | For | For | |||||||||
| 2 | Sean Boyd | For | For | |||||||||
| 3 | Martine A. Celej | For | For | |||||||||
| 4 | Robert J. Gemmell | For | For | |||||||||
| 5 | Mel Leiderman | For | For | |||||||||
| 6 | Deborah McCombe | For | For | |||||||||
| 7 | James D. Nasso | For | For | |||||||||
| 8 | Dr. Sean Riley | For | For | |||||||||
| 9 | J. Merfyn Roberts | For | For | |||||||||
| 10 | Jamie C. Sokalsky | For | For | |||||||||
| 2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. |
Management | For | For | ||||||||
| 4 | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. |
Management | Against | Against | ||||||||
| 5 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. |
Management | For | For | ||||||||
| KIRKLAND LAKE GOLD LTD. | ||||||||||||
| Security | 49741E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KL | Meeting Date | 02-May-2018 | |||||||||
| ISIN | CA49741E1007 | Agenda | 934783526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Anthony Makuch | For | For | |||||||||
| 2 | Jonathan Gill | For | For | |||||||||
| 3 | Arnold Klassen | For | For | |||||||||
| 4 | Pamela Klessig | For | For | |||||||||
| 5 | Barry Olson | For | For | |||||||||
| 6 | Jeffrey Parr | For | For | |||||||||
| 7 | Eric Sprott | For | For | |||||||||
| 8 | Raymond Threlkeld | For | For | |||||||||
| 2 | Appointment of KPMG LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| TAHOE RESOURCES INC. | ||||||||||||
| Security | 873868103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TAHO | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA8738681037 | Agenda | 934761102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | C. Kevin McArthur | For | For | |||||||||
| 2 | Ronald W. Clayton | For | For | |||||||||
| 3 | Tanya M. Jakusconek | For | For | |||||||||
| 4 | Charles A. Jeannes | For | For | |||||||||
| 5 | Drago G. Kisic | For | For | |||||||||
| 6 | Alan C. Moon | For | For | |||||||||
| 7 | A. Dan Rovig | For | For | |||||||||
| 8 | Paul B. Sweeney | For | For | |||||||||
| 9 | James S. Voorhees | For | For | |||||||||
| 10 | Kenneth F. Williamson | For | For | |||||||||
| 2 | Appointment of Deloitte LLP as Auditors of the Company for the ensuing year. |
Management | For | For | ||||||||
| 3 | On an advisory basis and not to diminish the role and responsibilities of the Board of Directors, to accept the approach to executive compensation disclosed in the Company's Information Circular for the Meeting. |
Management | For | For | ||||||||
| 4 | Pass an ordinary resolution approving an amended and restated share option and incentive share plan for the Company, which includes, among other things, an increase to the maximum number of shares issuable thereunder, as further described in the Company's Information Circular for the Meeting. |
Management | For | For | ||||||||
| 5 | Pass an ordinary resolution approving a performance share award plan for the Company, as further described in the Company's Information Circular for the Meeting. |
Management | For | For | ||||||||
| 6 | Pass an ordinary resolution to amend the Company's Articles to increase the quorum at a meeting of Shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as further described in the Company's Information Circular for the Meeting. |
Management | For | For | ||||||||
| 7 | Pass an ordinary resolution to amend the Company's Articles to delete provisions of the Company's Articles relating to "Alternate Directors" and amending notice provisions to reference use of Notice and Access, as further described in the Company's Information Circular for the Meeting. |
Management | For | For | ||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||
| Security | 68827L101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | OR | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA68827L1013 | Agenda | 934770315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Françoise Bertrand | For | For | |||||||||
| 2 | John Burzynski | For | For | |||||||||
| 3 | Pierre D. Chenard | For | For | |||||||||
| 4 | Christopher C. Curfman | For | For | |||||||||
| 5 | Joanne Ferstman | For | For | |||||||||
| 6 | André Gaumond | For | For | |||||||||
| 7 | Pierre Labbé | For | For | |||||||||
| 8 | Oskar Lewnowski | For | For | |||||||||
| 9 | Charles E. Page | For | For | |||||||||
| 10 | Sean Roosen | For | For | |||||||||
| 2 | To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2018 and to authorize the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | Ordinary resolution to approve amendments to the Employee Share Purchase Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular. |
Management | For | For | ||||||||
| 4 | Ordinary resolution to approve amendments to the Stock Option Plan, as more fully described in the Circular. |
Management | For | For | ||||||||
| 5 | Ordinary resolution to approve the amended Restricted Share Unit Plan and approve all unallocated rights and entitlements under the plan, as more fully described in the Circular. |
Management | For | For | ||||||||
| 6 | Advisory resolution to approve Osisko's approach to executive compensation. |
Management | For | For | ||||||||
| DETOUR GOLD CORPORATION | ||||||||||||
| Security | 250669108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRGDF | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA2506691088 | Agenda | 934777484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Lisa Colnett | For | For | |||||||||
| 2 | Edward C. Dowling Jr. | For | For | |||||||||
| 3 | Robert E. Doyle | For | For | |||||||||
| 4 | Andre Falzon | For | For | |||||||||
| 5 | Ingrid J. Hibbard | For | For | |||||||||
| 6 | J. Michael Kenyon | For | For | |||||||||
| 7 | Paul Martin | For | For | |||||||||
| 8 | Alex G. Morrison | For | For | |||||||||
| 9 | Jonathan Rubenstein | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | To approve the non-binding advisory resolution on the Corporation's approach to executive compensation. |
Management | For | For | ||||||||
| DETOUR GOLD CORPORATION | ||||||||||||
| Security | 250669108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRGDF | Meeting Date | 03-May-2018 | |||||||||
| ISIN | CA2506691088 | Agenda | 934777496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Lisa Colnett | For | For | |||||||||
| 2 | Edward C. Dowling Jr. | For | For | |||||||||
| 3 | Robert E. Doyle | For | For | |||||||||
| 4 | Andre Falzon | For | For | |||||||||
| 5 | Ingrid J. Hibbard | For | For | |||||||||
| 6 | J. Michael Kenyon | For | For | |||||||||
| 7 | Paul Martin | For | For | |||||||||
| 8 | Alex G. Morrison | For | For | |||||||||
| 9 | Jonathan Rubenstein | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | To approve the non-binding advisory resolution on the Corporation's approach to executive compensation. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 07-May-2018 | |||||||||
| ISIN | CA0115321089 | Agenda | 934772814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mark J. Daniel | For | For | |||||||||
| 2 | Elaine Ellingham | For | For | |||||||||
| 3 | David Fleck | For | For | |||||||||
| 4 | David Gower | For | For | |||||||||
| 5 | Claire M. Kennedy | For | For | |||||||||
| 6 | John A. McCluskey | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | Ronald E. Smith | For | For | |||||||||
| 9 | Kenneth Stowe | For | For | |||||||||
| 2 | Appointment of KPMG LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the company's approach to executive compensation. |
Management | For | For | ||||||||
| ALAMOS GOLD INC. | ||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGI | Meeting Date | 07-May-2018 | |||||||||
| ISIN | CA0115321089 | Agenda | 934772826 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Mark J. Daniel | For | For | |||||||||
| 2 | Elaine Ellingham | For | For | |||||||||
| 3 | David Fleck | For | For | |||||||||
| 4 | David Gower | For | For | |||||||||
| 5 | Claire M. Kennedy | For | For | |||||||||
| 6 | John A. McCluskey | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | Ronald E. Smith | For | For | |||||||||
| 9 | Kenneth Stowe | For | For | |||||||||
| 2 | Appointment of KPMG LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the company's approach to executive compensation. |
Management | For | For | ||||||||
| RANDGOLD RESOURCES LIMITED | ||||||||||||
| Security | 752344309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOLD | Meeting Date | 08-May-2018 | |||||||||
| ISIN | US7523443098 | Agenda | 934773626 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors' reports and the auditor's report on the financial statements (the '2017 annual report'). |
Management | For | For | ||||||||
| 2. | To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names. |
Management | For | For | ||||||||
| 3. | To approve the directors' remuneration report (other than the directors' remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017. |
Management | For | For | ||||||||
| 4. | To approve the directors' remuneration policy contained in the directors' remuneration report of the 2017 annual report. |
Management | For | For | ||||||||
| 5. | To re-elect Safiatou Ba-N'Daw as a director of the company. |
Management | For | For | ||||||||
| 6. | To re-elect Mark Bristow as a director of the company. | Management | For | For | ||||||||
| 7. | To re-elect Christopher Coleman as a director of the company. |
Management | For | For | ||||||||
| 8. | To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company. |
Management | For | For | ||||||||
| 9. | To re-elect Olivia Kirtley as a director of the company. | Management | For | For | ||||||||
| 10. | To re-elect Jeanine Mabunda Lioko as a director of the company. |
Management | For | For | ||||||||
| 11. | To re-elect Andrew Quinn as a director of the company. | Management | For | For | ||||||||
| 12. | To re-elect Graham Shuttleworth as a director of the company. |
Management | For | For | ||||||||
| 13. | To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company. |
Management | For | For | ||||||||
| 14. | To authorise the audit committee of the company to determine the remuneration of the auditors. |
Management | For | For | ||||||||
| 15. | Authority to allot shares. | Management | For | For | ||||||||
| 16. | To resolve that as part of their fees as directors of the company each non-executive director (other than the senior independent director and the chairman) re-elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||||
| 17. | To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||||
| 18. | To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant. |
Management | For | For | ||||||||
| 19. | Approval of the Randgold Resources Limited Long Term Incentive Plan. |
Management | For | For | ||||||||
| 20. | Authority to disapply pre-emption rights. | Management | For | For | ||||||||
| 21. | Authority for the Company to purchase its own ordinary shares and ADSs. |
Management | For | For | ||||||||
| MIDAS GOLD CORP. | ||||||||||||
| Security | 59562B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDRPF | Meeting Date | 09-May-2018 | |||||||||
| ISIN | CA59562B1013 | Agenda | 934765489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at 7. | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Keith Allred | For | For | |||||||||
| 2 | Michael Bogert | For | For | |||||||||
| 3 | Marcelo Kim | For | For | |||||||||
| 4 | Peter Nixon | For | For | |||||||||
| 5 | Stephen Quin | For | For | |||||||||
| 6 | Javier Schiffrin | For | For | |||||||||
| 7 | Donald Young | For | For | |||||||||
| 3 | Appointment of Deloitte LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858204 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
| ISIN | US3518582040 | Agenda | 934769689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | CATHARINE FARROW | For | For | |||||||||
| 6 | LOUIS GIGNAC | For | For | |||||||||
| 7 | RANDALL OLIPHANT | For | For | |||||||||
| 8 | DAVID R. PETERSON | For | For | |||||||||
| 2 | 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 | ||||||||
| 3 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| CONDOR GOLD PLC, LONDON | ||||||||||||
| Security | G24371109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
| ISIN | GB00B8225591 | Agenda | 709162743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON |
Management | For | For | ||||||||
| 2 | TO RE-ELECT ANDREW CHEATLE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO RE-ELECT JIM MELLON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT CROWE CLARK WHITEHILL LLP AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 5 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 6 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000 |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION 6.- THANK YOU |
Non-Voting | ||||||||||
| 7 | TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,000,000 FREE OF PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| SEMAFO INC. | ||||||||||||
| Security | 816922108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEMFF | Meeting Date | 10-May-2018 | |||||||||
| ISIN | CA8169221089 | Agenda | 934777802 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Terence F. Bowles | For | For | |||||||||
| 2 | Benoit Desormeaux | For | For | |||||||||
| 3 | Flore Konan | For | For | |||||||||
| 4 | John LeBoutillier | For | For | |||||||||
| 5 | Gilles Masson | For | For | |||||||||
| 6 | Lawrence McBrearty | For | For | |||||||||
| 7 | Tertius Zongo | For | For | |||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to determine their compensation. |
Management | For | For | ||||||||
| 3 | Advisory resolution on the Corporation's approach to executive compensation. |
Management | For | For | ||||||||
| PRETIUM RESOURCES INC. | ||||||||||||
| Security | 74139C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PVG | Meeting Date | 10-May-2018 | |||||||||
| ISIN | CA74139C1023 | Agenda | 934787598 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at seven (7). | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | ROBERT A. QUARTERMAIN | For | For | |||||||||
| 2 | JOSEPH J. OVSENEK | For | For | |||||||||
| 3 | GEORGE PASPALAS | For | For | |||||||||
| 4 | PETER BIRKEY | For | For | |||||||||
| 5 | NICOLE ADSHEAD-BELL | For | For | |||||||||
| 6 | DAVID SMITH | For | For | |||||||||
| 7 | FAHEEM TEJANI | For | For | |||||||||
| 3 | To appoint PRICEWATERHOUSECOOPERS LLP as Auditors of the Company for the ensuing year and to authorize the Directors to fix the Auditor's remuneration. |
Management | For | For | ||||||||
| 4 | To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation as more particularly described in the Company's Information Circular. |
Management | For | For | ||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | WPM | Meeting Date | 11-May-2018 | |||||||||
| ISIN | CA9628791027 | Agenda | 934767229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| a | DIRECTOR | Management | ||||||||||
| 1 | George L. Brack | For | For | |||||||||
| 2 | John A. Brough | For | For | |||||||||
| 3 | R. Peter Gillin | For | For | |||||||||
| 4 | Chantal Gosselin | For | For | |||||||||
| 5 | Douglas M. Holtby | For | For | |||||||||
| 6 | Charles A. Jeannes | For | For | |||||||||
| 7 | Eduardo Luna | For | For | |||||||||
| 8 | Marilyn Schonberner | 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 for 2018 and to authorize the directors to fix the auditors' remuneration; |
Management | For | For | ||||||||
| c | A non-binding advisory resolution on the Company's approach to executive compensation. |
Management | For | For | ||||||||
| ANGLOGOLD ASHANTI LIMITED | ||||||||||||
| Security | 035128206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AU | Meeting Date | 16-May-2018 | |||||||||
| ISIN | US0351282068 | Agenda | 934792448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1a. | Re-election of Director: Mr AH Garner | Management | For | For | ||||||||
| 1b. | Re-election of Director: Mrs NP January-Bardill | Management | For | For | ||||||||
| 1c. | Re-election of Director: Mr R Gasant | Management | For | For | ||||||||
| 1d. | Re-election of Director: Mrs KC Ramon | Management | For | For | ||||||||
| 2a. | Appointment of Audit and Risk Committee member: Mr R Gasant |
Management | For | For | ||||||||
| 2b. | Appointment of Audit and Risk Committee member: Mr MJ Kirkwood |
Management | For | For | ||||||||
| 2c. | Appointment of Audit and Risk Committee member: Mr RJ Ruston |
Management | For | For | ||||||||
| 2d. | Appointment of Audit and Risk Committee member: Ms MDC Richter |
Management | For | For | ||||||||
| 2e. | Appointment of Audit and Risk Committee member: Mrs SV Zilwa |
Management | For | For | ||||||||
| 3. | Re-appointment of Ernst & Young Inc. as auditors of the company |
Management | For | For | ||||||||
| 4. | General authority to directors to allot and issue ordinary shares |
Management | For | For | ||||||||
| 5a. | Separate non-binding advisory endorsement of the AngloGold Ashanti Remuneration Policy |
Management | For | For | ||||||||
| 5b. | Separate Non-binding advisory endorsement of the AngloGold Ashanti Implementation Report |
Management | For | For | ||||||||
| 6. | Special resolution 1 - Remuneration of non-executive directors |
Management | For | For | ||||||||
| 7. | Special resolution 2 - General authority to acquire the company's own shares |
Management | For | For | ||||||||
| 8. | Special resolution 3 - 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 4 |
Management | For | For | ||||||||
| 9. | Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act |
Management | For | For | ||||||||
| 10. | Directors' authority to implement special and ordinary resolutions |
Management | For | For | ||||||||
| GOLD FIELDS LIMITED | ||||||||||||
| Security | 38059T106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFI | Meeting Date | 22-May-2018 | |||||||||
| ISIN | US38059T1060 | Agenda | 934796193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | Re-appointment of auditors | Management | For | |||||||||
| 2.1 | Re-election of a director: CA Carolus | Management | For | |||||||||
| 2.2 | Re-election of a director: RP Menell | Management | For | |||||||||
| 2.3 | Re-election of a director: SP Reid | Management | For | |||||||||
| 3.1 | Re-election of a member and Chair of the Audit Committee: YGH Suleman |
Management | For | |||||||||
| 3.2 | Re-election of a member of the Audit Committee: A Andani |
Management | For | |||||||||
| 3.3 | Re-election of a member of the Audit Committee: PJ Bacchus |
Management | For | |||||||||
| 3.4 | Re-election of a member of the Audit Committee: RP Menell |
Management | For | |||||||||
| 4. | Approval for the issue of authorised but unissued ordinary shares |
Management | For | |||||||||
| S1. | Approval for the issuing of equity securities for cash | Management | For | |||||||||
| AE. | ADVISORY ENDORSEMENT OF THE RUMUNERATION POLICY |
Management | For | |||||||||
| S2. | Approval of the remuneration of non-executive directors | Management | For | |||||||||
| S3. | Approval for the company to grant financial assistance in terms of section 44 and 45 of the Act |
Management | For | |||||||||
| S4. | Acquisition of the Company's own shares | Management | For | |||||||||
| S5. | Approval of the amendments of the Gold Fields 2012 Limited Share Plan |
Management | For | |||||||||
| RTG MINING INC. | ||||||||||||
| Security | G7707W178 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
| ISIN | AU000000RTG4 | Agenda | 709352607 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT BDO AUDIT (WA) PTY LTD. AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION |
Management | Against | Against | ||||||||
| 2 | TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT FIVE (5) FOR THE ENSUING YEAR |
Management | For | For | ||||||||
| 3.1 | ELECTION OF DIRECTOR: MR. MICHAEL CARRICK | Management | For | For | ||||||||
| 3.2 | ELECTION OF DIRECTOR: MS. JUSTINE MAGEE | Management | For | For | ||||||||
| 3.3 | ELECTION OF DIRECTOR: MR. ROBERT SCOTT | Management | Against | Against | ||||||||
| 3.4 | ELECTION OF DIRECTOR: MR. DAVID CRUSE | Management | Against | Against | ||||||||
| 3.5 | ELECTION OF DIRECTOR: MR. PHILLIP LOCKYER | Management | Against | Against | ||||||||
| 4 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO RATIFY AND APPROVE THE LOAN FUNDED SHARE PLAN (THE "RTG PLAN"), PURSUANT TO WHICH CERTAIN EMPLOYEES AND DIRECTORS OF THE COMPANY WILL BE INVITED TO SUBSCRIBE FOR FULLY PAID SHARES IN THE COMPANY ("SHARES) USING FINANCIAL ASSISTANCE PROVIDED BY THE COMPANY |
Management | For | For | ||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S-WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT)-VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE-THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF-THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY- WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| GOLD ROAD RESOURCES LIMITED | ||||||||||||
| Security | Q4202N117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
| ISIN | AU000000GOR5 | Agenda | 709279841 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION |
Non-Voting | ||||||||||
| 1 | ADOPTION OF THE REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | RE-ELECTION OF DIRECTOR - MR TIMOTHY NETSCHER |
Management | For | For | ||||||||
| 3 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - 2018 STI PROGRAM |
Management | For | For | ||||||||
| 4 | GRANT OF PERFORMANCE RIGHTS TO MR IAN MURRAY - 2020 LTI PROGRAM |
Management | For | For | ||||||||
| 5 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - 2018 STI PROGRAM |
Management | For | For | ||||||||
| 6 | GRANT OF PERFORMANCE RIGHTS TO MR JUSTIN OSBORNE - 2020 LTI PROGRAM |
Management | For | For | ||||||||
| HOCHSCHILD MINING PLC LONDON | ||||||||||||
| Security | G4611M107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
| ISIN | GB00B1FW5029 | Agenda | 709294906 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE 2017 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO APPROVE THE FINAL DIVIDEND: 1.965 US CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||
| 5 | TO RE-ELECT GRAHAM BIRCH 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 EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO ELECT DIONISIO ROMERO PAOLETTI AS A DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 11 | TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT SANJAY SARMA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | TO APPROVE AND ADOPT THE 2018 HOCHSCHILD MINING PLC LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT RESOLUTION 17 IS CONDITIONAL UPON PASSING OF RESOLUTION 15- AND 18 IS CONDITIONAL UPON PASSING OF RESOLUTION 15 AND GRANTING OF ANY- AUTHORITY UNDER RESOLUTION 17. THANK YOU |
Non-Voting | ||||||||||
| 17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | ||||||||
| 20 | TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| FRESNILLO PLC | ||||||||||||
| Security | G371E2108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-May-2018 | ||||||||||
| ISIN | GB00B2QPKJ12 | Agenda | 709352722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | RECEIVING THE 2017 REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | APPROVAL OF THE FINAL DIVIDEND: 29.8 US CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF MR ALBERTO BAILLERES | Management | For | For | ||||||||
| 5 | RE-ELECTION OF MR ALEJANDRO BAILLERES | Management | For | For | ||||||||
| 6 | RE-ELECTION OF MR JUAN BORDES | Management | For | For | ||||||||
| 7 | RE-ELECTION OF MR ARTURO FERNANDEZ | Management | For | For | ||||||||
| 8 | RE-ELECTION OF MR JAIME LOMELIN | Management | For | For | ||||||||
| 9 | RE-ELECTION OF MR FERNANDO RUIZ | Management | For | For | ||||||||
| 10 | RE-ELECTION OF MR CHARLES JACOB | Management | For | For | ||||||||
| 11 | RE-ELECTION OF MS BARBARA GARZA LAGUERA | Management | For | For | ||||||||
| 12 | RE-ELECTION OF MR JAIME SERRA | Management | For | For | ||||||||
| 13 | RE-ELECTION OF MR ALBERTO TIBURCIO | Management | For | For | ||||||||
| 14 | RE-ELECTION OF DAME JUDITH MACGREGOR | Management | For | For | ||||||||
| 15 | ELECTION OF MS GEORGINA KESSEL | Management | For | For | ||||||||
| 16 | APPROVAL OF AN AMENDMENT TO THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 17 | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | ||||||||
| 18 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 19 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH |
Management | For | For | ||||||||
| 21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 22 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23 | NOTICE PERIOD FOR A GENERAL MEETING | Management | For | For | ||||||||
| PUBLIC JOINT STOCK COMPANY POLYUS | ||||||||||||
| Security | 73181M117 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2018 | ||||||||||
| ISIN | US73181M1172 | Agenda | 709491536 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE 2017 ANNUAL REPORT OF PJSC POLYUS AND THE 2017 RAS FINANCIAL STATEMENTS OF PJSC POLYUS |
Management | No Action | |||||||||
| 2 | DISTRIBUTION OF PROFITS AND LOSSES OF PJSC POLYUS FOR 2017, INCLUDING THE DIVIDEND PAYMENTS ON SHARES OF PJSC POLYUS FOR 2017 |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXY EDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
Non-Voting | ||||||||||
| 3.1 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: MARIA GORDON |
Management | No Action | |||||||||
| 3.2 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: PAVEL GRACHEV |
Management | No Action | |||||||||
| 3.3 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: EDWARD DOWLING |
Management | No Action | |||||||||
| 3.4 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: SAID KERIMOV |
Management | No Action | |||||||||
| 3.5 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: SERGEI NOSSOFF |
Management | No Action | |||||||||
| 3.6 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: VLADIMIR POLIN |
Management | No Action | |||||||||
| 3.7 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: KENT POTTER |
Management | No Action | |||||||||
| 3.8 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL STISKIN |
Management | No Action | |||||||||
| 3.9 | ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD: WILLIAM CHAMPION |
Management | No Action | |||||||||
| 4.1 | ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF PJSC POLYUS: YURY BORSHCHIK |
Management | No Action | |||||||||
| 4.2 | ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF PJSC POLYUS: DMITRY ZYATNEV |
Management | No Action | |||||||||
| 4.3 | ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF PJSC POLYUS: ANNA LOBANOVA |
Management | No Action | |||||||||
| 4.4 | ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF PJSC POLYUS: DANIIL CHIRVA |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE MEMBER OF THE AUDITING COMMISSION OF PJSC POLYUS: EVGENY YAMINSKY |
Management | No Action | |||||||||
| 5 | TO APPROVE FINEXPERTIZA LLC AS THE COMPANY'S RAS AUDITOR FOR 2018 |
Management | No Action | |||||||||
| 6 | ADOPTION OF THE REVISED CHARTER OF PJSC POLYUS |
Management | No Action | |||||||||
| 7 | ADOPTION OF THE REVISED REGULATION ON GENERAL SHAREHOLDERS' MEETING OF PJSC POLYUS |
Management | No Action | |||||||||
| CMMT | IN ACCORDANCE WITH NEW RUSSIAN FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL-INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS-BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN-PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED |
Non-Voting | ||||||||||
| ALACER GOLD CORP. | ||||||||||||
| Security | 010679108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | ALIAF | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | CA0106791084 | Agenda | 934809192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Rodney P. Antal | For | For | |||||||||
| 2 | Thomas R. Bates, Jr. | For | For | |||||||||
| 3 | Edward C. Dowling, Jr. | For | For | |||||||||
| 4 | Richard P. Graff | For | For | |||||||||
| 5 | Anna Kolonchina | For | For | |||||||||
| 6 | Alan P. Krusi | For | For | |||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors. |
Management | For | For | ||||||||
| 3 | Advisory Resolution on the Corporation's Approach to Executive Compensation. |
Management | For | For | ||||||||
| CONTINENTAL GOLD INC. | ||||||||||||
| Security | 21146A108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | CGOOF | Meeting Date | 07-Jun-2018 | |||||||||
| ISIN | CA21146A1084 | Agenda | 934817365 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Leon Teicher | For | For | |||||||||
| 2 | Ari B. Sussman | For | For | |||||||||
| 3 | Martín Carrizosa | For | For | |||||||||
| 4 | James Gallagher | For | For | |||||||||
| 5 | Stephen Gottesfeld | For | For | |||||||||
| 6 | Claudia Jiménez | For | For | |||||||||
| 7 | Paul J. Murphy | For | For | |||||||||
| 8 | Christopher Sattler | For | For | |||||||||
| 9 | Kenneth G. Thomas | For | For | |||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider, and if thought advisable, to pass, with or without variation, an ordinary resolution to approve all unallocated stock options under the plan and amendments to the Company's incentive stock option plan. |
Management | Against | Against | ||||||||
| 4 | To consider, and if thought advisable, to pass, with or without variation, an ordinary resolution to approve all unallocated restricted share units under the plan and amendments to the Company's restricted share unit plan. |
Management | Against | Against | ||||||||
| 5 | To consider, and if thought advisable, to pass, with or without variation, an ordinary resolution to approve all unallocated deferred share units under the plan and amendments to the Company's deferred share unit plan. |
Management | Against | Against | ||||||||
| 6 | To consider, and if thought advisable, approve an ordinary resolution, on a disinterested basis, to approve the exercise by Newmont Mining Corporation of certain rights under the investment agreement dated May 10, 2017 between the Company and Newmont. |
Management | For | For | ||||||||
| ASANKO GOLD INC. | ||||||||||||
| Security | 04341Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKG | Meeting Date | 08-Jun-2018 | |||||||||
| ISIN | CA04341Y1051 | Agenda | 934820603 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at seven (7). | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Colin Steyn | For | For | |||||||||
| 2 | Peter Breese | For | For | |||||||||
| 3 | Shawn Wallace | For | For | |||||||||
| 4 | Gordon Fretwell | For | For | |||||||||
| 5 | Marcel de Groot | For | For | |||||||||
| 6 | Michael Price | For | For | |||||||||
| 7 | William Smart | For | For | |||||||||
| 3 | Appointment of KPMG LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| B2GOLD CORP. | ||||||||||||
| Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BTG | Meeting Date | 08-Jun-2018 | |||||||||
| ISIN | CA11777Q2099 | Agenda | 934829156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at eight. | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Mr. Clive Johnson | For | For | |||||||||
| 2 | Mr. Robert Cross | For | For | |||||||||
| 3 | Mr. Robert Gayton | For | For | |||||||||
| 4 | Mr. Jerry Korpan | For | For | |||||||||
| 5 | Mr. Bongani Mtshisi | For | For | |||||||||
| 6 | Mr. Kevin Bullock | For | For | |||||||||
| 7 | Mr. George Johnson | For | For | |||||||||
| 8 | Ms. Robin Weisman | For | For | |||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To approve the 2015 Stock Option Plan Resolution relating to the adoption of the Corporation's Incentive Stock Option Plan, including the Grant of Stock Options, the Amendment to the 2015 Stock Option Plan and the Clerical and Administrative Changes to the 2015 Stock Option Plan, as described in the accompanying Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 8, 2018. |
Management | For | For | ||||||||
| 5 | To approve the RSU Plan Resolution relating to the amendment of the Corporation's Restricted Share Unit Plan, including the Amendment to the 2015 RSU Plan and the Clerical and Administrative Changes to the 2015 RSU Plan, as described in the accompanying Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 8, 2018. |
Management | For | For | ||||||||
| GOLDEN QUEEN MINING CO. LTD. | ||||||||||||
| Security | 38115J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GQMNF | Meeting Date | 11-Jun-2018 | |||||||||
| ISIN | CA38115J1003 | Agenda | 934824182 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at four (4). | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Thomas M. Clay | For | For | |||||||||
| 2 | Bryan A. Coates | For | For | |||||||||
| 3 | Bernard Guarnera | For | For | |||||||||
| 4 | Paul M. Blythe | For | For | |||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2018 and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To approve all unallocated entitlements issuable under the Company's 2013 stock option plan, as more particularly described in the accompanying proxy statement and information circular. |
Management | For | For | ||||||||
| GOLDEN QUEEN MINING CO. LTD. | ||||||||||||
| Security | 38115J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GQMNF | Meeting Date | 11-Jun-2018 | |||||||||
| ISIN | CA38115J1003 | Agenda | 934825324 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at four (4). | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Thomas M. Clay | For | For | |||||||||
| 2 | Bryan A. Coates | For | For | |||||||||
| 3 | Bernard Guarnera | For | For | |||||||||
| 4 | Paul M. Blythe | For | For | |||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the fiscal year ending December 31, 2018 and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To approve all unallocated entitlements issuable under the Company's 2013 stock option plan, as more particularly described in the accompanying proxy statement and information circular. |
Management | For | For | ||||||||
| FORTUNA SILVER MINES INC. | ||||||||||||
| Security | 349915108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSM | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | CA3499151080 | Agenda | 934818595 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of Directors at seven. | Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Jorge Ganoza Durant | For | For | |||||||||
| 2 | Simon Ridgway | For | For | |||||||||
| 3 | Mario Szotlender | For | For | |||||||||
| 4 | David Farrell | For | For | |||||||||
| 5 | David Laing | For | For | |||||||||
| 6 | Alfredo Sillau | For | For | |||||||||
| 7 | Kylie Dickson | For | For | |||||||||
| 3 | Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 4 | To approve amendments to the Company's Advance Notice Policy. |
Management | For | For | ||||||||
| MAG SILVER CORP. | ||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MAG | Meeting Date | 14-Jun-2018 | |||||||||
| ISIN | CA55903Q1046 | Agenda | 934833864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Peter D. Barnes | For | For | |||||||||
| 2 | Richard P. Clark | For | For | |||||||||
| 3 | Richard M. Colterjohn | For | For | |||||||||
| 4 | Jill D. Leversage | For | For | |||||||||
| 5 | Daniel T. MacInnis | For | For | |||||||||
| 6 | George N. Paspalas | For | For | |||||||||
| 7 | Jonathan A. Rubenstein | For | For | |||||||||
| 8 | Derek C. White | For | For | |||||||||
| 2 | To appoint Deloitte LLP, an Independent Registered Public Accounting Firm, as the Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To approve the amendments to the Advance Notice Policy. |
Management | For | For | ||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||
| Security | 284902103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EGO | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | CA2849021035 | Agenda | 934827518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | George Albino | For | For | |||||||||
| 2 | George Burns | For | For | |||||||||
| 3 | Teresa Conway | For | For | |||||||||
| 4 | Pamela Gibson | For | For | |||||||||
| 5 | Geoffrey Handley | For | For | |||||||||
| 6 | Michael Price | For | For | |||||||||
| 7 | Steven Reid | For | For | |||||||||
| 8 | John Webster | For | For | |||||||||
| 2 | Appointment of KPMG LLP as Auditors of the Company for the ensuing year. |
Management | For | For | ||||||||
| 3 | Authorize the Directors to fix the Auditor's pay. | Management | For | For | ||||||||
| 4 | Approve an ordinary resolution as set out on page 12 of the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. |
Management | For | For | ||||||||
| 5 | Approve a special resolution as set out on page 16 of the management proxy circular to amend Eldorado's restated articles of incorporation to implement a proposed Share Consolidation. |
Management | For | For | ||||||||
| 6 | Approve an ordinary resolution as set out on page 18 of the management proxy circular approving Eldorado's amended and restated stock option plan. |
Management | For | For | ||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||
| Security | 284902103 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | EGO | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | CA2849021035 | Agenda | 934828495 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | George Albino | For | For | |||||||||
| 2 | George Burns | For | For | |||||||||
| 3 | Teresa Conway | For | For | |||||||||
| 4 | Pamela Gibson | For | For | |||||||||
| 5 | Geoffrey Handley | For | For | |||||||||
| 6 | Michael Price | For | For | |||||||||
| 7 | Steven Reid | For | For | |||||||||
| 8 | John Webster | For | For | |||||||||
| 2 | Appointment of KPMG LLP as Auditors of the Company for the ensuing year. |
Management | For | For | ||||||||
| 3 | Authorize the Directors to fix the Auditor's pay. | Management | For | For | ||||||||
| 4 | Approve an ordinary resolution as set out on page 12 of the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. |
Management | For | For | ||||||||
| 5 | Approve a special resolution as set out on page 16 of the management proxy circular to amend Eldorado's restated articles of incorporation to implement a proposed Share Consolidation. |
Management | For | For | ||||||||
| 6 | Approve an ordinary resolution as set out on page 18 of the management proxy circular approving Eldorado's amended and restated stock option plan. |
Management | For | For | ||||||||
| TOREX GOLD RESOURCES INC. | ||||||||||||
| Security | 891054603 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | TORXF | Meeting Date | 21-Jun-2018 | |||||||||
| ISIN | CA8910546032 | Agenda | 934832305 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | A. T. MacGibbon | For | For | |||||||||
| 2 | Andrew Adams | For | For | |||||||||
| 3 | James Crombie | For | For | |||||||||
| 4 | Frank Davis | For | For | |||||||||
| 5 | David Fennell | For | For | |||||||||
| 6 | Michael Murphy | For | For | |||||||||
| 7 | William M. Shaver | For | For | |||||||||
| 8 | Elizabeth A. Wademan | For | For | |||||||||
| 9 | Fred Stanford | For | For | |||||||||
| 2 | Appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation. |
Management | For | For | ||||||||
| TOREX GOLD RESOURCES INC. | ||||||||||||
| Security | 891054702 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||||||||
| ISIN | Agenda | 934832305 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | A. T. MacGibbon | For | For | |||||||||
| 2 | Andrew Adams | For | For | |||||||||
| 3 | James Crombie | For | For | |||||||||
| 4 | Frank Davis | For | For | |||||||||
| 5 | David Fennell | For | For | |||||||||
| 6 | Michael Murphy | For | For | |||||||||
| 7 | William M. Shaver | For | For | |||||||||
| 8 | Elizabeth A. Wademan | For | For | |||||||||
| 9 | Fred Stanford | For | For | |||||||||
| 2 | Appointment of KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | To consider and, if deemed appropriate, to pass, with or without variation, a non-binding advisory resolution on executive compensation. |
Management | For | For | ||||||||
| HUMMINGBIRD RESOURCES PLC | ||||||||||||
| Security | G4706Q104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
| ISIN | GB00B60BWY28 | Agenda | 709585371 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE 12 MONTH PERIOD ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 2 | TO RE-APPOINT DANIEL BETTS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 3 | TO RE-APPOINT THOMAS HILL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO APPOINT ADRIAAN ROUX AS DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO APPOINT ERNEST NUTTER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT RSM UK AUDIT LLP AS AUDITORS TO THE COMPANY |
Management | For | For | ||||||||
| 7 | TO AUTHORISE THE DIRECTORS TO AGREE AND FIX THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 8 | TO GRANT TO THE DIRECTORS OF THE COMPANY FOR THE PURPOSE OF SECTION 551 OF THE COMPANIES ACT 2006 AUTHORITY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES AND SECURITIES OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,339,590 |
Management | For | For | ||||||||
| 9 | 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 701,877 |
Management | Against | Against | ||||||||
| 10 | TO AUTHORISE MARKET PURCHASES OF UP TO 70,187,720 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 | ||||||||
| ENDEAVOUR MINING CORPORATION | ||||||||||||
| Security | G3040R158 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDVMF | Meeting Date | 26-Jun-2018 | |||||||||
| ISIN | KYG3040R1589 | Agenda | 934837444 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL BECKETT | For | For | |||||||||
| 2 | JAMES ASKEW | For | For | |||||||||
| 3 | IAN COCKERILL | For | For | |||||||||
| 4 | OLIVIER COLOM | For | For | |||||||||
| 5 | LIVIA MAHLER | For | For | |||||||||
| 6 | WAYNE McMANUS | For | For | |||||||||
| 7 | SÉBASTIEN DE MONTESSUS | For | For | |||||||||
| 8 | NAGUIB SAWIRIS | For | For | |||||||||
| 2 | APPOINTMENT OF AUDITORS: Appointment of Deloitte LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. |
Management | For | For | ||||||||
| 3 | SAY ON PAY ADVISORY VOTE: To consider, and if deemed advisable, pass, with or without variation, a non- binding advisory resolution accepting the Corporation's approach to executive compensation, as more particularly described in the accompanying management information circular of the Corporation. |
Management | For | For | ||||||||
| GOLD STANDARD VENTURES CORP. | ||||||||||||
| Security | 380738104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | GSV | Meeting Date | 27-Jun-2018 | |||||||||
| ISIN | CA3807381049 | Agenda | 934831721 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | To set the number of directors for the ensuing year at eight (8). |
Management | For | For | ||||||||
| 2 | DIRECTOR | Management | ||||||||||
| 1 | Jonathan T. Awde | For | For | |||||||||
| 2 | D. Bruce McLeod | For | For | |||||||||
| 3 | Robert J. McLeod | For | For | |||||||||
| 4 | Jamie D. Strauss | For | For | |||||||||
| 5 | William E. Threlkeld | For | For | |||||||||
| 6 | Alex Morrison | For | For | |||||||||
| 7 | Zara Boldt | For | For | |||||||||
| 8 | Ron Clayton | For | For | |||||||||
| 3 | To appoint Davidson & Company LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditor. |
Management | For | For | ||||||||
| 4 | To consider and, if thought advisable, pass an ordinary resolution to confirm and approve amendments to the articles of the Company ("the Articles") to adopt advance notice provisions for the nomination of directors, as more particularly described in the Company's management information circular dated May 14, 2018 (the "Information Circular"). |
Management | For | For | ||||||||
| 5 | To consider, and if thought advisable, pass an ordinary resolution and approve additional amendments to the Articles, as more particularly described in the Information Circular. |
Management | For | For | ||||||||
| NORTHERN DYNASTY MINERALS LTD. | ||||||||||||
| Security | 66510M204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAK | Meeting Date | 28-Jun-2018 | |||||||||
| ISIN | CA66510M2040 | Agenda | 934832367 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | Ronald W. Thiessen | For | For | |||||||||
| 2 | Robert A. Dickinson | For | For | |||||||||
| 3 | Desmond M. Balakrishnan | For | For | |||||||||
| 4 | Steven A. Decker | For | For | |||||||||
| 5 | Gordon B. Keep | For | For | |||||||||
| 6 | David C. Laing | For | For | |||||||||
| 7 | Christian Milau | For | For | |||||||||
| 8 | Kenneth W. Pickering | For | For | |||||||||
| 2 | To appoint Deloitte LLP, Chartered Professional Accountants, as Auditor of the Company for the ensuing year. |
Management | For | For | ||||||||
| 3 | To approve the ordinary resolution to ratify and approve the 2018 Non-Employee Director Deferred Share Unit Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting. |
Management | For | For | ||||||||
| 4 | To approve the ordinary resolution to ratify and approve the 2018 Restricted Share Unit Plan of the Company, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting. |
Management | For | For | ||||||||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Gabelli Gold Fund, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/13/18
*Print the name and title of each signing officer under his or her signature.