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)
John C. Ball
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, 2021 – June 30, 2022
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 (17 CFR 239.24 and 274.5), 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, 2021 TO JUNE 30, 2022
ProxyEdge |
Report Date: 07/05/2022 |
Investment Company Report | ||||||||||||||
ENDEAVOUR MINING PLC | ||||||||||||||
Security | G3042J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EDVMF | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | GB00BL6K5J42 | Agenda | 935484840 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Approval of Reduction of Capital | Management | For | For | ||||||||||
2 | Approval of Tracker Shares
in connection with Performance Share Plan |
Management | For | For | ||||||||||
K92 MINING INC. | ||||||||||||||
Security | 499113108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | KNTNF | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | CA4991131083 | Agenda | 935500125 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To Set the Number of Directors at 8. | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | R. Stuart Angus | For | For | |||||||||||
2 | Mark Eaton | For | For | |||||||||||
3 | Anne E. Giardini | For | For | |||||||||||
4 | Saurabh Handa | For | For | |||||||||||
5 | Cyndi Laval | For | For | |||||||||||
6 | John D. Lewins | For | For | |||||||||||
7 | John (Ian) Stalker | For | For | |||||||||||
8 | Graham Wheelock | For | For | |||||||||||
3 | Appointment of PricewaterhouseCoopers LLC as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
4 | To consider and if thought fit, approve the adoption of the new Articles of Incorporation of the Company as more particularly described in the accompanying information circular. | Management | For | For | ||||||||||
5 | To consider and, if thought advisable, approve the adoption of the Share Compensation Plan of the Company, as more particularly described in the accompanying Information Circular. | Management | For | For | ||||||||||
HOCHSCHILD MINING PLC | ||||||||||||||
Security | G4611M107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-Nov-2021 | ||||||||||||
ISIN | GB00B1FW5029 | Agenda | 714762108 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | APPROVE MATTERS RELATING TO THE DEMERGER OF ACLARA RESOURCES INC. FROM THE COMPANY | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU | Non-Voting | ||||||||||||
NEWCREST MINING LTD | ||||||||||||||
Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | AU000000NCM7 | Agenda | 714718915 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 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 | ||||||||||||
2.A | ELECTION OF JANE MCALOON AS A DIRECTOR | Management | For | For | ||||||||||
2.B | RE-ELECTION OF PETER TOMSETT AS A DIRECTOR | Management | For | For | ||||||||||
2.C | RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR | Management | For | For | ||||||||||
3 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS | Management | For | For | ||||||||||
4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY) | Management | For | For | ||||||||||
5 | APPROVAL OF TERMINATION BENEFITS | Management | For | For | ||||||||||
CONTANGO ORE, INC. | ||||||||||||||
Security | 21077F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTGO | Meeting Date | 11-Nov-2021 | |||||||||||
ISIN | US21077F1003 | Agenda | 935506103 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Brad Juneau | Management | For | For | ||||||||||
1.2 | Election of Director: Rick Van Nieuwenhuyse | Management | For | For | ||||||||||
1.3 | Election of Director: Joseph S. Compofelice | Management | For | For | ||||||||||
1.4 | Election of Director: Richard A. Shortz | Management | For | For | ||||||||||
1.5 | Election of Director: Joseph G. Greenberg | Management | For | For | ||||||||||
2. | The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
4. | The approval of the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-3. | Management | For | For | ||||||||||
PANTORO LTD | ||||||||||||||
Security | Q7392G107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Nov-2021 | ||||||||||||
ISIN | AU000000PNR8 | Agenda | 714742043 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 13 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 DIRECTOR - MR KYLE EDWARDS | Management | For | For | ||||||||||
3 | APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A | Management | Against | Against | ||||||||||
4 | GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC | Management | For | For | ||||||||||
5 | GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE | Management | For | For | ||||||||||
6 | INCREASE OF NON-EXECUTIVE DIRECTOR FEE POOL | Management | For | For | ||||||||||
7 | RATIFICATION OF PRIOR GRANT OF OPTIONS | Management | For | For | ||||||||||
8 | APPROVAL OF DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
9 | APPROVAL TO PERMIT THE PARTICIPATION OF WAYNE ZEKULICH IN THE DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
10 | APPROVAL TO PERMIT THE PARTICIPATION OF PAUL CMRLEC IN THE DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
11 | APPROVAL TO PERMIT THE PARTICIPATION OF SCOTT HUFFADINE IN THE DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
12 | APPROVAL TO PERMIT THE PARTICIPATION OF KYLE EDWARDS IN THE DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
13 | APPROVAL TO PERMIT THE PARTICIPATION OF FIONA VAN MAANEN IN THE DIRECTOR SALARY SACRIFICE PLAN | Management | For | For | ||||||||||
NORTHERN STAR RESOURCES LTD | ||||||||||||||
Security | Q6951U101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | AU000000NST8 | Agenda | 714716721 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 4, 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 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
CMMT | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION | Non-Voting | ||||||||||||
2 | CONDITIONAL SPILL RESOLUTION (CONTINGENT RESOLUTION): THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING | Management | Against | For | ||||||||||
3 | APPROVAL OF ISSUE OF 329,776 LTI-1 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
4 | APPROVAL OF ISSUE OF 247,332 LTI-2 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
5 | APPROVAL OF ISSUE OF 164,888 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
6 | RE-ELECTION OF DIRECTOR - JOHN FITZGERALD | Management | For | For | ||||||||||
7 | ELECTION OF DIRECTOR - SALLY LANGER | Management | For | For | ||||||||||
8 | ELECTION OF DIRECTOR - JOHN RICHARDS | Management | For | For | ||||||||||
9 | ELECTION OF DIRECTOR - MICHAEL CHANEY AO | Management | For | For | ||||||||||
10 | ELECTION OF DIRECTOR - SHARON WARBURTON | Management | For | For | ||||||||||
CMMT | 06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
EVOLUTION MINING LTD | ||||||||||||||
Security | Q3647R147 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||
ISIN | AU000000EVN4 | Agenda | 714739793 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 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 MR LAWRENCE (LAWRIE) CONWAY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
3 | ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN | Management | For | For | ||||||||||
4 | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY | Management | For | For | ||||||||||
PERSEUS MINING LTD | ||||||||||||||
Security | Q74174105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||
ISIN | AU000000PRU3 | Agenda | 714741231 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
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CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 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 REMUNERATION REPORT | Management | For | For | ||||||||||
2 | RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECTION OF MR DAVID RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECTION OF AMBER BANFIELD AS A DIRECTOR | Management | For | For | ||||||||||
5 | CAPITAL RETURN TO SHAREHOLDERS | Management | For | For | ||||||||||
6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE | Management | For | For | ||||||||||
7 | ADOPTION OF NEW CONSTITUTION | Management | For | For | ||||||||||
WESTGOLD RESOURCES LTD | ||||||||||||||
Security | Q97159232 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Nov-2021 | ||||||||||||
ISIN | AU000000WGX6 | Agenda | 714808118 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 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 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | Management | For | For | ||||||||||
2 | ELECTION OF MR GARY DAVISON AS A DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECTION OF MR PETER COOK AS A DIRECTOR | Management | For | For | ||||||||||
4 | GRANT OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE | Management | For | For | ||||||||||
5 | NON-EXECUTIVE DIRECTOR REMUNERATION POOL INCREASE | Management | For | For | ||||||||||
6 | REPLACEMENT OF COMPANY CONSTITUTION | 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 | ||||||||||||
7 | ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS | Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AEM | Meeting Date | 26-Nov-2021 | |||||||||||
ISIN | CA0084741085 | Agenda | 935515633 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
KIRKLAND LAKE GOLD LTD. | ||||||||||||||
Security | 49741E100 | Meeting Type | Special | |||||||||||
Ticker Symbol | KL | Meeting Date | 26-Nov-2021 | |||||||||||
ISIN | CA49741E1007 | Agenda | 935515669 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
KIRKLAND LAKE GOLD LTD. | ||||||||||||||
Security | 49741E100 | Meeting Type | Special | |||||||||||
Ticker Symbol | KL | Meeting Date | 26-Nov-2021 | |||||||||||
ISIN | CA49741E1007 | Agenda | 935515671 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
DE GREY MINING LTD | ||||||||||||||
Security | Q3147X115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Nov-2021 | ||||||||||||
ISIN | AU000000DEG6 | Agenda | 714848035 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7, 8, 9 AND-10 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 - PETER HOOD | Management | For | For | ||||||||||
3 | RE-ELECTION OF DIRECTOR - EDUARD ESHUYS | Management | For | For | ||||||||||
4 | INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||||
5 | APPROVAL TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - GLENN JARDINE | Management | For | For | ||||||||||
6 | ADOPTION OF PERFORMANCE RIGHTS AND OPTION PLAN | Management | For | For | ||||||||||
7 | ADOPTION OF NON-EXECUTIVE DIRECTORS SHARE PLAN | Management | For | For | ||||||||||
8 | ADOPTION OF EMPLOYEE INCENTIVE SHARE PLAN | Management | For | For | ||||||||||
9 | APPROVAL OF ISSUE OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTOR - PETER HOOD UNDER THE NON-EXECUTIVE DIRECTOR SHARE PLAN | Management | For | For | ||||||||||
10 | RATIFICATION OF PRIOR ISSUE OF SHARES (PLACEMENT) | Management | For | For | ||||||||||
HARMONY GOLD MINING CO LTD | ||||||||||||||
Security | S34320101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2021 | ||||||||||||
ISIN | ZAE000015228 | Agenda | 714847526 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O.1 | TO ELECT PETER TURNER AS A DIRECTOR | Management | For | For | ||||||||||
O.2 | TO RE-ELECT KARABO NONDUMO A DIRECTOR | Management | For | For | ||||||||||
O.3 | TO RE-ELECT VISHNU PILLAY AS A DIRECTOR | Management | For | For | ||||||||||
O.4 | TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||||||||
O.5 | TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||||||||
O.6 | TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE | Management | For | For | ||||||||||
O.7 | RE-APPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS WITH SIZWE MASONDO AS THE DESIGNATED AUDIT PARTNER | Management | For | For | ||||||||||
O.8 | NON-BINDING ADVISORY VOTE: TO APPROVE THE REMUNERATION POLICY | Management | For | For | ||||||||||
O.9 | NON-BINDING ADVISORY VOTE: TO APPROVE THE IMPLEMENTATION REPORT | Management | Abstain | Against | ||||||||||
O.10 | TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH | Management | Against | Against | ||||||||||
O.11 | TO APPROVE THE AMENDMENT OF THE PLAN | Management | For | For | ||||||||||
S.1 | TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||||
S.2 | TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION | Management | For | For | ||||||||||
CMMT | 04 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
HARMONY GOLD MINING COMPANY LIMITED | ||||||||||||||
Security | 413216300 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HMY | Meeting Date | 07-Dec-2021 | |||||||||||
ISIN | US4132163001 | Agenda | 935515037 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | To elect Peter Turner as a director | Management | For | For | ||||||||||
O2 | To re-elect Karabo Nondumo a director | Management | For | For | ||||||||||
O3 | To re-elect Vishnu Pillay as a director | Management | For | For | ||||||||||
O4 | To re-elect John Wetton as a member of the audit and risk committee | Management | For | For | ||||||||||
O5 | To re-elect Karabo Nondumo as a member of the audit and risk committee | Management | For | For | ||||||||||
O6 | To re-elect Given Sibiya as a member of the audit and risk committee | Management | For | For | ||||||||||
O7 | To reappoint the external auditors | Management | For | For | ||||||||||
O8 | To approve the remuneration policy | Management | For | For | ||||||||||
O9 | To approve the implementation report | Management | Abstain | Against | ||||||||||
O10 | To give authority to issue shares for cash | Management | Against | Against | ||||||||||
O11 | To approve the amendment of the Plan | Management | For | For | ||||||||||
S1 | To approve financial assistance in terms of section 45 of the Act | Management | For | For | ||||||||||
S2 | To pre-approve non-executive directors' remuneration | Management | For | For | ||||||||||
RTG MINING INC | ||||||||||||||
Security | G7707W178 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Feb-2022 | ||||||||||||
ISIN | AU000000RTG4 | Agenda | 715106197 - 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 | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
1 | RATIFICATION OF ISSUE OF SHARES ISSUED UNDER ASX LISTING RULE 7.1 | Management | For | For | ||||||||||
2 | RATIFICATION OF ISSUE OF ADVISOR OPTIONS ISSUED UNDER ASX LISTING RULE 7.1 | Management | For | For | ||||||||||
3 | RATIFICATION OF ISSUE OF SHARES ISSUED UNDER ASX LISTING RULE 7.1A | Management | For | For | ||||||||||
4 | APPROVAL FOR MR MICHAEL CARRICK TO PARTICIPATE IN PRIVATE PLACEMENT | Management | For | For | ||||||||||
5 | APPROVAL FOR MS JUSTINE MAGEE TO PARTICIPATE IN PRIVATE PLACEMENT | Management | For | For | ||||||||||
6 | APPROVAL FOR MR ROBERT SCOTT TO PARTICIPATE IN PRIVATE PLACEMENT | Management | For | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | 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 2022. | Management | For | For | ||||||||||
OSISKO DEVELOPMENT CORP. | ||||||||||||||
Security | 68828E601 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | CA68828E6010 | Agenda | 935592560 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Marina Katusa | For | For | |||||||||||
2 | Michèle McCarthy | For | For | |||||||||||
3 | Duncan Middlemiss | For | For | |||||||||||
4 | Charles E. Page | For | For | |||||||||||
5 | Sean Roosen | For | For | |||||||||||
6 | Éric Tremblay | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting (the "Circular")). | Management | For | For | ||||||||||
4 | To consider and, if deemed advisable, to pass, with or without amendments, a special resolution in the form set forth in the Circular authorizing an amendment to the articles of the Corporation to effect a consolidation (the "Consolidation") the outstanding common shares of the Corporation (the "Common Shares") on the basis of one post-Consolidation Common Share for a number of pre- Consolidation Common Shares to be determined within a range of two (2) and three (3) pre-Consolidation Common Shares (the "Range") and authorizing the directors of the Corporation to determine the final Consolidation ratio within such Range (as more particularly described in the Circular). | Management | For | For | ||||||||||
YAMANA GOLD INC. | ||||||||||||||
Security | 98462Y100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AUY | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | CA98462Y1007 | Agenda | 935589664 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | John Begeman | For | For | |||||||||||
2 | Christiane Bergevin | For | For | |||||||||||
3 | Alexander Davidson | For | For | |||||||||||
4 | Richard Graff | For | For | |||||||||||
5 | Kimberly Keating | For | For | |||||||||||
6 | Peter Marrone | For | For | |||||||||||
7 | Daniel Racine | For | For | |||||||||||
8 | Jane Sadowsky | For | For | |||||||||||
9 | Dino Titaro | For | For | |||||||||||
2 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. | Management | For | For | ||||||||||
YAMANA GOLD INC. | ||||||||||||||
Security | 98462Y100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AUY | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | CA98462Y1007 | Agenda | 935592027 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | John Begeman | For | For | |||||||||||
2 | Christiane Bergevin | For | For | |||||||||||
3 | Alexander Davidson | For | For | |||||||||||
4 | Richard Graff | For | For | |||||||||||
5 | Kimberly Keating | For | For | |||||||||||
6 | Peter Marrone | For | For | |||||||||||
7 | Daniel Racine | For | For | |||||||||||
8 | Jane Sadowsky | For | For | |||||||||||
9 | Dino Titaro | For | For | |||||||||||
2 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. | Management | For | For | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | CA0084741085 | Agenda | 935595085 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Leona Aglukkaq | For | For | |||||||||||
2 | Ammar Al-Joundi | For | For | |||||||||||
3 | Sean Boyd | For | For | |||||||||||
4 | Martine A. Celej | For | For | |||||||||||
5 | Robert J. Gemmell | For | For | |||||||||||
6 | Jonathan Gill | For | For | |||||||||||
7 | Peter Grosskopf | For | For | |||||||||||
8 | Elizabeth Lewis-Gray | For | For | |||||||||||
9 | Deborah McCombe | For | For | |||||||||||
10 | Jeffrey Parr | For | For | |||||||||||
11 | J. Merfyn Roberts | For | For | |||||||||||
12 | 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 Incentive Share Purchase Plan. | Management | For | For | ||||||||||
4 | 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 | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | CA0084741085 | Agenda | 935595097 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Leona Aglukkaq | For | For | |||||||||||
2 | Ammar Al-Joundi | For | For | |||||||||||
3 | Sean Boyd | For | For | |||||||||||
4 | Martine A. Celej | For | For | |||||||||||
5 | Robert J. Gemmell | For | For | |||||||||||
6 | Jonathan Gill | For | For | |||||||||||
7 | Peter Grosskopf | For | For | |||||||||||
8 | Elizabeth Lewis-Gray | For | For | |||||||||||
9 | Deborah McCombe | For | For | |||||||||||
10 | Jeffrey Parr | For | For | |||||||||||
11 | J. Merfyn Roberts | For | For | |||||||||||
12 | 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 Incentive Share Purchase Plan. | Management | For | For | ||||||||||
4 | 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 | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 03-May-2022 | |||||||||||
ISIN | CA0679011084 | Agenda | 935581391 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | D. M. Bristow | For | For | |||||||||||
2 | H. Cai | For | For | |||||||||||
3 | G. A. Cisneros | For | For | |||||||||||
4 | C. L. Coleman | For | For | |||||||||||
5 | J. M. Evans | For | For | |||||||||||
6 | B. L. Greenspun | For | For | |||||||||||
7 | J. B. Harvey | For | For | |||||||||||
8 | A. N. Kabagambe | For | For | |||||||||||
9 | A. J. Quinn | For | For | |||||||||||
10 | M. L. Silva | For | For | |||||||||||
11 | J. L. Thornton | 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 | ||||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||
Security | 351858204 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | US3518582040 | Agenda | 935581618 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | David Harquail | For | For | |||||||||||
2 | Paul Brink | For | For | |||||||||||
3 | Tom Albanese | For | For | |||||||||||
4 | Derek W. Evans | For | For | |||||||||||
5 | Catharine Farrow | For | For | |||||||||||
6 | Louis Gignac | For | For | |||||||||||
7 | Maureen Jensen | For | For | |||||||||||
8 | Jennifer Maki | For | For | |||||||||||
9 | Randall Oliphant | For | For | |||||||||||
10 | Elliott Pew | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers 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 | Acceptance of the Corporation's approach to executive compensation. | Management | For | For | ||||||||||
EQUINOX GOLD CORP. | ||||||||||||||
Security | 29446Y502 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | EQX | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA29446Y5020 | Agenda | 935583244 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ross Beaty | For | For | |||||||||||
2 | Lenard Boggio | For | For | |||||||||||
3 | Maryse Bélanger | For | For | |||||||||||
4 | François Bellemare | For | For | |||||||||||
5 | Gordon Campbell | For | For | |||||||||||
6 | Wesley Clark | For | For | |||||||||||
7 | Dr. Sally Eyre | For | For | |||||||||||
8 | Marshall Koval | For | For | |||||||||||
9 | Christian Milau | For | For | |||||||||||
2 | Appointment of KMPG LLP as the Company's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration. | Management | For | For | ||||||||||
3 | Resolved that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. | Management | For | For | ||||||||||
4 | Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. | Management | For | For | ||||||||||
EQUINOX GOLD CORP. | ||||||||||||||
Security | 29446Y502 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | EQX | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA29446Y5020 | Agenda | 935583256 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ross Beaty | For | For | |||||||||||
2 | Lenard Boggio | For | For | |||||||||||
3 | Maryse Bélanger | For | For | |||||||||||
4 | François Bellemare | For | For | |||||||||||
5 | Gordon Campbell | For | For | |||||||||||
6 | Wesley Clark | For | For | |||||||||||
7 | Dr. Sally Eyre | For | For | |||||||||||
8 | Marshall Koval | For | For | |||||||||||
9 | Christian Milau | For | For | |||||||||||
2 | Appointment of KMPG LLP as the Company's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration. | Management | For | For | ||||||||||
3 | Resolved that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. | Management | For | For | ||||||||||
4 | Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. | Management | For | For | ||||||||||
LUNDIN GOLD INC. | ||||||||||||||
Security | 550371108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTMNF | Meeting Date | 05-May-2022 | |||||||||||
ISIN | CA5503711080 | Agenda | 935594463 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Carmel Daniele | For | For | |||||||||||
2 | Gillian Davidson | For | For | |||||||||||
3 | Ian W. Gibbs | For | For | |||||||||||
4 | Chantal Gosselin | For | For | |||||||||||
5 | Ashley Heppenstall | For | For | |||||||||||
6 | Ron F. Hochstein | For | For | |||||||||||
7 | Craig Jones | For | For | |||||||||||
8 | Jack Lundin | For | For | |||||||||||
9 | Bob Thiele | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated March 16, 2022. | Management | For | For | ||||||||||
4 | To approve, with or without amendment, an ordinary resolution of shareholders approving amendments to, and unallocated entitlements under, the Company's omnibus equity incentive plan, the full text of which resolution is set out in the accompanying Management Information Circular dated March 16, 2022. | Management | For | For | ||||||||||
DUNDEE PRECIOUS METALS INC. | ||||||||||||||
Security | 265269209 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | DPMLF | Meeting Date | 05-May-2022 | |||||||||||
ISIN | CA2652692096 | Agenda | 935596873 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Jaimie Donovan | For | For | |||||||||||
2 | R. Peter Gillin | For | For | |||||||||||
3 | Nicole Adshead-Bell | For | For | |||||||||||
4 | Kalidas Madhavpeddi | For | For | |||||||||||
5 | Juanita Montalvo | For | For | |||||||||||
6 | David Rae | For | For | |||||||||||
7 | Marie-Anne Tawil | For | For | |||||||||||
8 | Anthony P. Walsh | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration. | Management | For | For | ||||||||||
3 | To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving the 2022 stock option plan of the Company as more particularly described under the heading "Meeting Business - Approval of the 2022 Stock Option Plan" in the accompanying management information circular. | Management | For | For | ||||||||||
4 | To consider, and if deemed appropriate, to pass a non- binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular. | Management | For | For | ||||||||||
ACLARA RESOURCES INC. | ||||||||||||||
Security | 00461M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ARAAF | Meeting Date | 05-May-2022 | |||||||||||
ISIN | CA00461M1032 | Agenda | 935606218 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ramon Barua | For | For | |||||||||||
2 | Eduardo Hochschild | For | For | |||||||||||
3 | Paul Adams | For | For | |||||||||||
4 | Ignacio Bustamante | For | For | |||||||||||
5 | Catharine Farrow | For | For | |||||||||||
6 | Karen Poniachik | For | For | |||||||||||
7 | Sanjay Sarma | For | For | |||||||||||
2 | Appointment of EY Servicios Profesionales de Auditoría y Asesorías SpA as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
PAN AMERICAN SILVER CORP. | ||||||||||||||
Security | 697900108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | PAAS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | CA6979001089 | Agenda | 935589878 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Michael Carroll | For | For | |||||||||||
2 | Neil de Gelder | For | For | |||||||||||
3 | Charles Jeannes | For | For | |||||||||||
4 | Jennifer Maki | For | For | |||||||||||
5 | Walter Segsworth | For | For | |||||||||||
6 | Kathleen Sendall | For | For | |||||||||||
7 | Michael Steinmann | For | For | |||||||||||
8 | Gillian Winckler | For | For | |||||||||||
2 | Appointment of Deloitte 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 appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. | Management | For | For | ||||||||||
KINROSS GOLD CORPORATION | ||||||||||||||
Security | 496902404 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KGC | Meeting Date | 11-May-2022 | |||||||||||
ISIN | CA4969024047 | Agenda | 935592217 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Ian Atkinson | For | For | |||||||||||
2 | Kerry D. Dyte | For | For | |||||||||||
3 | Glenn A. Ives | For | For | |||||||||||
4 | Ave G. Lethbridge | For | For | |||||||||||
5 | Elizabeth D. McGregor | For | For | |||||||||||
6 | C. McLeod-Seltzer | For | For | |||||||||||
7 | Kelly J. Osborne | For | For | |||||||||||
8 | J. Paul Rollinson | For | For | |||||||||||
9 | David A. Scott | For | For | |||||||||||
2 | To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. | Management | For | For | ||||||||||
CONDOR GOLD PLC | ||||||||||||||
Security | G23474102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | GB00B8225591 | Agenda | 715450297 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 697758 DUE TO RECEIPT OF-PAST RECORD DATE 24 MAR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||
2 | TO RE-ELECT KATE HARCOURT AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
3 | APPOINTMENT OF PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
5 | TO AUTHORISE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 | Management | For | For | ||||||||||
6 | TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES UP TO A NOMINAL AMOUNT OF GBP 35,000,000 FREE OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
VICTORIA GOLD CORP. | ||||||||||||||
Security | 92625W507 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VITFF | Meeting Date | 12-May-2022 | |||||||||||
ISIN | CA92625W5072 | Agenda | 935600177 - 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 | T. Sean Harvey | For | For | |||||||||||
2 | John McConnell | For | For | |||||||||||
3 | Christopher Hill | For | For | |||||||||||
4 | Michael McInnis | For | For | |||||||||||
5 | Letha MacLachlan | For | For | |||||||||||
6 | Stephen Scott | For | For | |||||||||||
7 | Joseph Ovsenek | For | For | |||||||||||
3 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
WHEATON PRECIOUS METALS CORP. | ||||||||||||||
Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | WPM | Meeting Date | 13-May-2022 | |||||||||||
ISIN | CA9628791027 | Agenda | 935586050 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | George L. Brack | For | For | |||||||||||
2 | John A. Brough | For | For | |||||||||||
3 | Jaimie Donovan | For | For | |||||||||||
4 | R. Peter Gillin | For | For | |||||||||||
5 | Chantal Gosselin | For | For | |||||||||||
6 | Glenn Ives | For | For | |||||||||||
7 | Charles A. Jeannes | For | For | |||||||||||
8 | Eduardo Luna | For | For | |||||||||||
9 | Marilyn Schonberner | For | For | |||||||||||
10 | Randy V.J. Smallwood | For | For | |||||||||||
2 | In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors' remuneration | Management | For | For | ||||||||||
3 | A non-binding advisory resolution on the Company's approach to executive compensation | Management | For | For | ||||||||||
FRESNILLO PLC | ||||||||||||||
Security | G371E2108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | GB00B2QPKJ12 | Agenda | 715457734 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | RECEIVING THE 2021 REPORT ANDACCOUNTS | Management | For | For | ||||||||||
2 | APPROVAL OF THE FINAL DIVIDEND | Management | For | For | ||||||||||
3 | APPROVAL OF THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||||
4 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
5 | RE-ELECTION OF MR ALEJANDRO BAILLER | 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 FERNANDO RUIZ | Management | For | For | ||||||||||
9 | RE-ELECTION OF MR EDUARDO CEPEDA | Management | For | For | ||||||||||
10 | RE-ELECTION OF MR CHARLES JACOBS | Management | For | For | ||||||||||
11 | RE-ELECTION OF MS BARBARA GARZA LAGUERA | Management | For | For | ||||||||||
12 | RE-ELECTION OF MR ALBERTO TIBURCIO | Management | For | For | ||||||||||
13 | RE-ELECTION OF DAME JUDITH MACGREGOR | Management | For | For | ||||||||||
14 | RE-ELECTION OF MS GEORGINA KESSEL | Management | For | For | ||||||||||
15 | RE-ELECTION OF MS GUDALUPE DE LAVEGA | Management | For | For | ||||||||||
16 | RE-ELECTION OF MR HECTOR RANGEL | Management | For | For | ||||||||||
17 | RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
18 | AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
19 | DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
20 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH | Management | Abstain | Against | ||||||||||
21 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||||
22 | AUTHORITY FOR THE COMPANY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
23 | NOTICE PERIOD FOR A GENERAL MEETING | Management | For | For | ||||||||||
24 | RATIFICATION OF DISTRIBUTIONS | Management | For | For | ||||||||||
ENDEAVOUR MINING PLC | ||||||||||||||
Security | G3042J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EDVMF | Meeting Date | 24-May-2022 | |||||||||||
ISIN | GB00BL6K5J42 | Agenda | 935637148 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | Ordinary Resolutions To receive the 2021 Annual Report. | Management | For | For | ||||||||||
2 | To re-elect James Edward Askew as a Director. | Management | For | For | ||||||||||
3 | To re-elect Alison Claire Baker as a Director. | Management | For | For | ||||||||||
4 | To elect Ian Cockerill as Director. | Management | For | For | ||||||||||
5 | To re-elect Livia Mahler as a Director. | Management | For | For | ||||||||||
6 | To re-elect David Jacques Mimran as a Director. | Management | For | For | ||||||||||
7 | To re-elect Sébastien de Montessus as a Director. | Management | For | For | ||||||||||
8 | To re-elect Naguib Onsi Naguib Sawiris as a Director. | Management | For | For | ||||||||||
9 | To elect Srinivasan Venkatakrishnan as a Director. | Management | For | For | ||||||||||
10 | To re-elect Tertius Zongo as a Director. | Management | For | For | ||||||||||
11 | To reappoint BDO LLP as auditors. | Management | For | For | ||||||||||
12 | To authorise the Audit Committee to fix the remuneration of the auditors of the Company. | Management | For | For | ||||||||||
13 | To approve the Directors' Remuneration Policy set out on pages 135 to 147 in the 2021 Annual Report. | Management | For | For | ||||||||||
14 | To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy set out on pages 128 to 155 in the 2021 Annual Report. | Management | For | For | ||||||||||
15 | Authority to allot shares or grant rights to subscribe for or to convert any security into shares. | Management | For | For | ||||||||||
16 | Special Resolutions General authority to disapply pre- emption rights. | Management | For | For | ||||||||||
17 | Additional authority to disapply pre-emption rights. | Management | Withheld | Against | ||||||||||
18 | Authority to purchase own shares. | Management | For | For | ||||||||||
19 | Notice of general meetings. | Management | For | For | ||||||||||
ALAMOS GOLD INC. | ||||||||||||||
Security | 011532108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AGI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | CA0115321089 | Agenda | 935612778 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Elaine Ellingham | For | For | |||||||||||
2 | David Fleck | For | For | |||||||||||
3 | David Gower | For | For | |||||||||||
4 | Claire M. Kennedy | For | For | |||||||||||
5 | John A. McCluskey | For | For | |||||||||||
6 | Monique Mercier | For | For | |||||||||||
7 | Paul J. Murphy | For | For | |||||||||||
8 | J. Robert S. Prichard | For | For | |||||||||||
9 | Kenneth Stowe | For | For | |||||||||||
2 | Re-appoint 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 the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision. | Management | For | For | ||||||||||
4 | To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision. | Management | For | For | ||||||||||
5 | To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan. | Management | For | For | ||||||||||
6 | 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 and Special Meeting | |||||||||||
Ticker Symbol | AGI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | CA0115321089 | Agenda | 935617401 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Elaine Ellingham | For | For | |||||||||||
2 | David Fleck | For | For | |||||||||||
3 | David Gower | For | For | |||||||||||
4 | Claire M. Kennedy | For | For | |||||||||||
5 | John A. McCluskey | For | For | |||||||||||
6 | Monique Mercier | For | For | |||||||||||
7 | Paul J. Murphy | For | For | |||||||||||
8 | J. Robert S. Prichard | For | For | |||||||||||
9 | Kenneth Stowe | For | For | |||||||||||
2 | Re-appoint 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 the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision. | Management | For | For | ||||||||||
4 | To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision. | Management | For | For | ||||||||||
5 | To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan. | Management | For | For | ||||||||||
6 | 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 | ||||||||||
RTG MINING INC | ||||||||||||||
Security | G7707W178 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | AU000000RTG4 | Agenda | 715545969 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
CMMT | 28 APR 2022: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 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 | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
1 | RECEIVE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
2 | APPROVAL OF APPOINTMENT OF AUDITORS: BDO AUDIT (WA) PTY LTD | Management | For | For | ||||||||||
3 | APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A | Management | For | For | ||||||||||
4 | APPROVAL TO FIX NUMBER OF DIRECTORS | Management | For | For | ||||||||||
4.A | ELECTION OF MR. MICHAEL CARRICK | Management | For | For | ||||||||||
4.B | ELECTION OF MS. JUSTINE MAGEE | Management | For | For | ||||||||||
4.C | ELECTION OF MR. ROBERT SCOTT | Management | For | For | ||||||||||
4.D | ELECTION OF MR. PHILLIP LOCKYER | Management | For | For | ||||||||||
4.E | ELECTION OF MR. SEAN FIELER | Management | For | For | ||||||||||
4.F | ELECTION OF MR. KENNETH CARUSO | Management | For | For | ||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SSR MINING INC. | ||||||||||||||
Security | 784730103 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | SSRM | Meeting Date | 27-May-2022 | |||||||||||
ISIN | CA7847301032 | Agenda | 935605305 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | A.E. Michael Anglin | For | For | |||||||||||
2 | Rod Antal | For | For | |||||||||||
3 | Thomas R. Bates, Jr. | For | For | |||||||||||
4 | Brian R. Booth | For | For | |||||||||||
5 | Simon A. Fish | For | For | |||||||||||
6 | Leigh Ann Fisher | For | For | |||||||||||
7 | Alan P. Krusi | For | For | |||||||||||
8 | Kay Priestly | For | For | |||||||||||
2 | To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||
3 | To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement. | Management | For | For | ||||||||||
4 | To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan. | Management | For | For | ||||||||||
5 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
SSR MINING INC. | ||||||||||||||
Security | 784730103 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | SSRM | Meeting Date | 27-May-2022 | |||||||||||
ISIN | CA7847301032 | Agenda | 935605317 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | A.E. Michael Anglin | For | For | |||||||||||
2 | Rod Antal | For | For | |||||||||||
3 | Thomas R. Bates, Jr. | For | For | |||||||||||
4 | Brian R. Booth | For | For | |||||||||||
5 | Simon A. Fish | For | For | |||||||||||
6 | Leigh Ann Fisher | For | For | |||||||||||
7 | Alan P. Krusi | For | For | |||||||||||
8 | Kay Priestly | For | For | |||||||||||
2 | To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||
3 | To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement. | Management | For | For | ||||||||||
4 | To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan. | Management | For | For | ||||||||||
5 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
OSISKO MINING INC. | ||||||||||||||
Security | 688281104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OBNNF | Meeting Date | 30-May-2022 | |||||||||||
ISIN | CA6882811046 | Agenda | 935620181 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | John Burzynski | For | For | |||||||||||
2 | J. Vizquerra Benavides | For | For | |||||||||||
3 | Patrick Anderson | For | For | |||||||||||
4 | Keith McKay | For | For | |||||||||||
5 | Amy Satov | For | For | |||||||||||
6 | B. Alvarez Calderon | For | For | |||||||||||
7 | Andree St-Germain | For | For | |||||||||||
8 | Cathy Singer | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
GOLD FIELDS LIMITED | ||||||||||||||
Security | 38059T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GFI | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US38059T1060 | Agenda | 935644131 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
O1 | Appointment of PwC as the auditors of the Company | Management | For | |||||||||||
O2A | Election of a director: Ms MC Bitar | Management | For | |||||||||||
O2B | Election of a director: Ms JE McGill | Management | For | |||||||||||
O2C | Re-election of a director: Mr PA Schmidt | Management | For | |||||||||||
O2D | Re-election of a director: Mr A Andani | Management | For | |||||||||||
O2E | Re-election of a director: Mr PJ Bacchus | Management | For | |||||||||||
O3A | Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya | Management | For | |||||||||||
O3B | Re-election of a member of the Audit Committee: A Andani | Management | For | |||||||||||
O3C | Re-election of a member of the Audit Committee: PJ Bacchus | Management | For | |||||||||||
O4 | Approval for the issue of authorised but unissued ordinary shares | Management | For | |||||||||||
O5A | Advisory endorsement of the Remuneration Policy | Management | For | |||||||||||
O5B | Advisory endorsement of the Remuneration Implementation Report | Management | For | |||||||||||
S1 | Approval for the issuing of equity securities for cash | Management | For | |||||||||||
S2A | The Chairperson of the Board (all-inclusive fee) | Management | For | |||||||||||
S2B | The Lead Independent Director of the Board (all-inclusive fee) | Management | For | |||||||||||
S2C | The Chairperson of the Audit Committee | Management | For | |||||||||||
S2D | The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | |||||||||||
S2E | Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | |||||||||||
S2F | Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) | Management | For | |||||||||||
S2G | Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) | Management | For | |||||||||||
S2H | Chairperson of an ad-hoc committee (per meeting chaired) | Management | For | |||||||||||
S2I | Member of an ad-hoc committee (per meeting attended) | Management | For | |||||||||||
S3 | Approval for the company to grant Inter-Group financial assistance in terms of Sections 44 and 45 of the Act | Management | For | |||||||||||
S4 | Acquisition of the Company's own shares | Management | For | |||||||||||
ELDORADO GOLD CORPORATION | ||||||||||||||
Security | 284902509 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EGO | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | CA2849025093 | Agenda | 935641034 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Carissa Browning | For | For | |||||||||||
2 | George Burns | For | For | |||||||||||
3 | Teresa Conway | For | For | |||||||||||
4 | Catharine Farrow | For | For | |||||||||||
5 | Pamela Gibson | For | For | |||||||||||
6 | Judith Mosely | For | For | |||||||||||
7 | Steven Reid | For | For | |||||||||||
8 | Stephen Walker | For | For | |||||||||||
9 | John Webster | For | For | |||||||||||
2 | Appointment of KPMG as Auditors of the Corporation 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 in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. | Management | For | For | ||||||||||
SHANTA GOLD LTD | ||||||||||||||
Security | G81084108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | GB00B0CGR828 | Agenda | 715641379 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REPORT OF DIRECTORS | Management | For | For | ||||||||||
3 | APPROVE REPORT OF AUDITORS | Management | For | For | ||||||||||
4 | APPROVE DIRECTORS' REMUNERATION PAID FOR THE YEAR 31 DECEMBER 2021 | Management | For | For | ||||||||||
5 | APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE FEES FOR THE PERIOD BETWEEN 1 JANUARY 2022 TO 31 DECEMBER 2022 | Management | For | For | ||||||||||
6 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
7 | RE-ELECT LUKE LESLIE AS DIRECTOR | Management | For | For | ||||||||||
8 | RATIFY BDO LLP AS AUDITORS | Management | For | For | ||||||||||
9 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
SILVERCREST METALS INC. | ||||||||||||||
Security | 828363101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SILV | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | CA8283631015 | Agenda | 935646488 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To fix the number of Directors at six. | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | Laura Diaz | For | For | |||||||||||
2 | N. Eric Fier | For | For | |||||||||||
3 | Ani Markova | For | For | |||||||||||
4 | Hannes P. Portmann | For | For | |||||||||||
5 | Graham C. Thody | For | For | |||||||||||
6 | John H. Wright | For | For | |||||||||||
3 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year. | Management | For | For | ||||||||||
4 | To approve the adoption of a new "rolling 5.5%" Stock Option Plan and the unallocated securities that may be grantable thereunder. | Management | For | For | ||||||||||
PROBE METALS INC. | ||||||||||||||
Security | 74273V833 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | CA74273V8336 | Agenda | 935650487 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Jamie Sokalsky | For | For | |||||||||||
2 | David Palmer | For | For | |||||||||||
3 | Dennis Peterson | For | For | |||||||||||
4 | Gordon McCreary | For | For | |||||||||||
5 | Basil Haymann | For | For | |||||||||||
6 | Marco Gagnon | For | For | |||||||||||
7 | Jamie Horvat | For | For | |||||||||||
8 | Aleksandra Bukacheva | For | For | |||||||||||
2 | Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | To approve the Corporation's stock option plan for the ensuing year. | Management | For | For | ||||||||||
KARORA RESOURCES INC. | ||||||||||||||
Security | 48575L206 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | KRRGF | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | CA48575L2066 | Agenda | 935659699 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Peter Goudie | For | For | |||||||||||
2 | Scott M. Hand | For | For | |||||||||||
3 | Paul Huet | For | For | |||||||||||
4 | Warwick Morley-Jepson | For | For | |||||||||||
5 | Shirley In't Veld | For | For | |||||||||||
6 | Meri Verli | For | For | |||||||||||
7 | Chad Williams | For | For | |||||||||||
2 | Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditors. | Management | For | For | ||||||||||
3 | Approve, with or without variation, an ordinary resolution of the Corporation, substantially in the form of Resolution #1 included in Appendix B to the Management Information Circular resolving, inter alia, that (i) the amendments to the Corporation's share incentive plan (the "Plan") as described in the Management Information Circular, and in the form set forth in Appendix C thereto, be approved; (ii) all unallocated entitlements under the Plan, as amended, be approved; and (iii) the Corporation have the ability to continue granting entitlements under the Plan until June 16, 2025. | Management | For | For | ||||||||||
B2GOLD CORP. | ||||||||||||||
Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | BTG | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | CA11777Q2099 | Agenda | 935653611 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To set the number of Directors at nine (9). | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | Mr. Kevin Bullock | For | For | |||||||||||
2 | Mr. Robert Cross | For | For | |||||||||||
3 | Mr. Robert Gayton | For | For | |||||||||||
4 | Mr. Clive Johnson | For | For | |||||||||||
5 | Mr. George Johnson | For | For | |||||||||||
6 | Ms. Liane Kelly | For | For | |||||||||||
7 | Mr. Jerry Korpan | For | For | |||||||||||
8 | Mr. Bongani Mtshisi | For | For | |||||||||||
9 | Ms. Robin Weisman | For | For | |||||||||||
3 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
4 | To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 22, 2022. | Management | For | For | ||||||||||
B2GOLD CORP. | ||||||||||||||
Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | BTG | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | CA11777Q2099 | Agenda | 935655057 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To set the number of Directors at nine (9). | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | Mr. Kevin Bullock | For | For | |||||||||||
2 | Mr. Robert Cross | For | For | |||||||||||
3 | Mr. Robert Gayton | For | For | |||||||||||
4 | Mr. Clive Johnson | For | For | |||||||||||
5 | Mr. George Johnson | For | For | |||||||||||
6 | Ms. Liane Kelly | For | For | |||||||||||
7 | Mr. Jerry Korpan | For | For | |||||||||||
8 | Mr. Bongani Mtshisi | For | For | |||||||||||
9 | Ms. Robin Weisman | For | For | |||||||||||
3 | Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
4 | To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 22, 2022. | Management | For | For | ||||||||||
MAG SILVER CORP. | ||||||||||||||
Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | MAG | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | CA55903Q1046 | Agenda | 935662242 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Peter Barnes | For | For | |||||||||||
2 | Tim Baker | For | For | |||||||||||
3 | Jill Leversage | For | For | |||||||||||
4 | Selma Lussenburg | For | For | |||||||||||
5 | Daniel MacInnis | For | For | |||||||||||
6 | Susan Mathieu | For | For | |||||||||||
7 | George Paspalas | For | For | |||||||||||
8 | Dale Peniuk | For | For | |||||||||||
2 | Appointment of Deloitte 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, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. | Management | For | For | ||||||||||
4 | To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company's shareholder rights plan. | Management | Against | Against | ||||||||||
MAG SILVER CORP. | ||||||||||||||
Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | MAG | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | CA55903Q1046 | Agenda | 935662254 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Peter Barnes | For | For | |||||||||||
2 | Tim Baker | For | For | |||||||||||
3 | Jill Leversage | For | For | |||||||||||
4 | Selma Lussenburg | For | For | |||||||||||
5 | Daniel MacInnis | For | For | |||||||||||
6 | Susan Mathieu | For | For | |||||||||||
7 | George Paspalas | For | For | |||||||||||
8 | Dale Peniuk | For | For | |||||||||||
2 | Appointment of Deloitte 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, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. | Management | For | For | ||||||||||
4 | To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company's shareholder rights plan. | Management | Against | Against | ||||||||||
BENCHMARK METALS INC. | ||||||||||||||
Security | 08162A104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BNCHF | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | CA08162A1049 | Agenda | 935665870 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To set the number of directors to be elected at the Meeting to at five (5). | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | Michael Dufresne | For | For | |||||||||||
2 | James S. Greig | For | For | |||||||||||
3 | Sean Mager | For | For | |||||||||||
4 | Toby R. Pierce | For | For | |||||||||||
5 | John Williamson | For | For | |||||||||||
3 | To appoint Manning Elliott LLP as Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration. | Management | For | For | ||||||||||
4 | To ratify and approve the existing stock option plan, as more particularly set out in the Information Circular. | Management | For | For | ||||||||||
WESTERN COPPER AND GOLD CORPORATION | ||||||||||||||
Security | 95805V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRN | Meeting Date | 27-Jun-2022 | |||||||||||
ISIN | CA95805V1085 | Agenda | 935654598 - 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 | Tara Christie | For | For | |||||||||||
2 | Michael Vitton | For | For | |||||||||||
3 | Bill Williams | For | For | |||||||||||
4 | Kenneth Williamson | For | For | |||||||||||
5 | Klaus Zeitler | 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 | ||||||||||
K92 MINING INC. | ||||||||||||||
Security | 499113108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KNTNF | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | CA4991131083 | Agenda | 935674968 - Management | |||||||||||
Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
1 | To Set the Number of Directors at Nine (9). | Management | For | For | ||||||||||
2 | DIRECTOR | Management | ||||||||||||
1 | R. Stuart Angus | For | For | |||||||||||
2 | Mark Eaton | For | For | |||||||||||
3 | Anne Giardini | For | For | |||||||||||
4 | Saurabh Handa | For | For | |||||||||||
5 | Cyndi Laval | For | For | |||||||||||
6 | Nan Lee | For | For | |||||||||||
7 | John Lewins | For | For | |||||||||||
8 | John (Ian) Stalker | For | For | |||||||||||
9 | Graham Wheelock | For | For | |||||||||||
3 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | 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/ John C. Ball |
John C. Ball, President and Principal Executive Officer |
Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.