ThZeal - The Zeal

N-PX 1 e418420_n-px.htm N-PX

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, 2014 – June 30, 2015

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

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

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

Investment Company Report
	GOLDEN QUEEN MINING CO. LTD.
	Security		38115J100			Meeting Type				Special
	Ticker Symbol		GQMNF			Meeting Date				09-Sep-2014
	ISIN		CA38115J1003			Agenda				934065904 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO APPROVE THE JOINT VENTURE TO DEVELOP AND OPERATE THE SOLEDAD MOUNTAIN PROJECT, INCLUDING THE INVESTMENT OF THE CLAY GROUP (AN INSIDER OF GOLDEN QUEEN MINING CO. LTD.), AS CONTEMPLATED IN THE TRANSACTION AGREEMENT DATED JUNE 8, 2014 BETWEEN GOLDEN QUEEN MINING CO. LTD., GOLDEN QUEEN MINING COMPANY, INC., GAUSS HOLDINGS LLC, AUVERGNE LLC AND GAUSS LLC, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.			Management		For		For
	02	TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURMENT THEREOF.			Management		For		For
	GOLDEN QUEEN MINING CO. LTD.
	Security		38115J100			Meeting Type				Special
	Ticker Symbol		GQMNF			Meeting Date				09-Sep-2014
	ISIN		CA38115J1003			Agenda				934066362 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO APPROVE THE JOINT VENTURE TO DEVELOP AND OPERATE THE SOLEDAD MOUNTAIN PROJECT, INCLUDING THE INVESTMENT OF THE CLAY GROUP (AN INSIDER OF GOLDEN QUEEN MINING CO. LTD.), AS CONTEMPLATED IN THE TRANSACTION AGREEMENT DATED JUNE 8, 2014 BETWEEN GOLDEN QUEEN MINING CO. LTD., GOLDEN QUEEN MINING COMPANY, INC., GAUSS HOLDINGS LLC, AUVERGNE LLC AND GAUSS LLC, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.			Management		For		For
	02	TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURMENT THEREOF.			Management		For		For
	B2GOLD CORP.
	Security		11777Q209			Meeting Type				Special
	Ticker Symbol		BTG			Meeting Date				12-Sep-2014
	ISIN		CA11777Q2099			Agenda				934067465 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, THE RESOLUTIONS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE ISSUANCE OF SHARES OF B2GOLD CORP. IN CONNECTION WITH THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF PAPILLON RESOURCES LIMITED UNDER AN AUSTRALIAN SCHEME OF ARRANGEMENT, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	B2GOLD CORP.
	Security		11777Q209			Meeting Type				Special
	Ticker Symbol		BTG			Meeting Date				12-Sep-2014
	ISIN		CA11777Q2099			Agenda				934067477 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, THE RESOLUTIONS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE ISSUANCE OF SHARES OF B2GOLD CORP. IN CONNECTION WITH THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF PAPILLON RESOURCES LIMITED UNDER AN AUSTRALIAN SCHEME OF ARRANGEMENT, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	PAPILLON RESOURCES LTD, PERTH
	Security		Q7330A113			Meeting Type				Scheme Meeting
	Ticker Symbol					Meeting Date				15-Sep-2014
	ISIN		AU000000PIR8			Agenda				705499019 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	APPROVAL OF THE SCHEME			Management		For		For
	CMMT	13 AUG 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SCH. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
	FRESNILLO PLC, LONDON
	Security		G371E2108			Meeting Type				Ordinary General Meeting
	Ticker Symbol					Meeting Date				06-Oct-2014
	ISIN		GB00B2QPKJ12			Agenda				705571544 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	THAT THE TRANSACTION, ON THE TERMS SET OUT IN THE STOCK PURCHASE AGREEMENT, BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE STOCK PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE TRANSACTION			Management		For		For
	NEWCREST MINING LTD, MELBOURNE VIC
	Security		Q6651B114			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				31-Oct-2014
	ISIN		AU000000NCM7			Agenda				705585872 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4.A AND 4.B VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSALS WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT PROPOSAL-ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSALS. BY VOTING (FOR OR-AGAINST) ON THE ABOVE MENTIONED PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE NOT- OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSALS AND YOU COMPLY WITH THE VOTING EXCLUSION			Non-Voting
	2.A	RE-ELECTION OF LADY WINIFRED KAMIT AS A DIRECTOR			Management		For		For
	2.B	RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR			Management		For		For
	3	ADOPTION OF REMUNERATION REPORT (ADVISORY ONLY)			Management		For		For
	4.A	GRANT OF PERFORMANCE RIGHTS TO SANDEEP BISWAS			Management		No Action
	4.B	GRANT OF PERFORMANCE RIGHTS TO GERARD BOND			Management		No Action
	5	RENEWAL OF PROPORTIONAL TAKEOVER BID APPROVAL RULE			Management		Against		Against
	NORTHERN STAR RESOURCES LTD
	Security		Q6951U101			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				12-Nov-2014
	ISIN		AU000000NST8			Agenda				705603529 - 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT- PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.			Non-Voting
	1	ADOPTION OF REMUNERATION REPORT			Management		For		For
	2	RE-ELECTION OF DIRECTOR - MR PETER O'CONNOR			Management		For		For
	3	APPOINTMENT OF AUDITOR : DELOITTE TOUCHE TOHMATSU			Management		For		For
	4	INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION			Management		For		For
	5	RATIFICATION OF ISSUE OF SHARES			Management		For		For
	ROYAL GOLD, INC.
	Security		780287108			Meeting Type				Annual
	Ticker Symbol		RGLD			Meeting Date				14-Nov-2014
	ISIN		US7802871084			Agenda				934082188 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: M. CRAIG HAASE			Management		For		For
	1B.	ELECTION OF DIRECTOR: KEVIN MCARTHUR			Management		For		For
	1C.	ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON			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, 2015.			Management		For		For
	3.	PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.			Management		Abstain		Against
	SARACEN MINERAL HOLDINGS LIMITED
	Security		Q8309T109			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				26-Nov-2014
	ISIN		AU000000SAR9			Agenda				705650554 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT- PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION			Non-Voting
	1	RE-ELECTION OF DIRECTOR: MR MARTIN REED			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	ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON			Management		Abstain		Against
	AFRICAN BARRICK GOLD PLC, LONDON
	Security		G0128R100			Meeting Type				Ordinary General Meeting
	Ticker Symbol					Meeting Date				26-Nov-2014
	ISIN		GB00B61D2N63			Agenda				705698388 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	THAT THE NAME OF THE COMPANY BE CHANGED TO ACACIA MINING PLC			Management		For		For
	REGIS RESOURCES LTD, PERTH
	Security		Q8059N120			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				28-Nov-2014
	ISIN		AU000000RRL8			Agenda				705654879 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 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) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT- PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT-OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY-VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE-THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE-PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION			Non-Voting
	1	ADOPTION OF REMUNERATION REPORT			Management		For		For
	2	RE-ELECTION OF DIRECTOR - MARK OKEBY			Management		For		For
	3	RE-ELECTION OF DIRECTOR - GLYN EVANS			Management		For		For
	4	APPROVAL OF THE REGIS RESOURCES LIMITED 2014 EMPLOYEE SHARE OPTION PLAN			Management		Abstain		Against
	HOCHSCHILD MINING PLC, LONDON
	Security		G4611M107			Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol					Meeting Date				29-Dec-2014
	ISIN		GB00B1FW5029			Agenda				705747484 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	TO APPROVE AND ADOPT THE HOCHSCHILD MINING PLC RESTRICTED SHARE PLAN			Management		Abstain		Against
	2	TO APPROVE THE AWARD OVER SHARES TO THE CHIEF EXECUTIVE OFFICER			Management		Abstain		Against
	CMMT	12 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN RESOLU-TION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
	OSISKO GOLD ROYALTIES LTD
	Security		68827L101			Meeting Type				Special
	Ticker Symbol		OKSKF			Meeting Date				12-Jan-2015
	ISIN		CA68827L1013			Agenda				934110610 - 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" TO THE JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF OSISKO GOLD ROYALTIES LTD (THE "COMPANY") AND VIRGINIA MINES INC. ("VIRGINIA") DATED DECEMBER 5, 2014, TO APPROVE THE ISSUANCE OF UP TO 39,285,234 COMMON SHARES OF THE COMPANY IN CONNECTION WITH THE PROPOSED ARRANGEMENT INVOLVING THE COMPANY, VIRGINIA AND 9081798 CANADA INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.			Management		For		For
	OSISKO GOLD ROYALTIES LTD
	Security		68827L101			Meeting Type				Special
	Ticker Symbol		OKSKF			Meeting Date				12-Jan-2015
	ISIN		CA68827L1013			Agenda				934110951 - 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" TO THE JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF OSISKO GOLD ROYALTIES LTD (THE "COMPANY") AND VIRGINIA MINES INC. ("VIRGINIA") DATED DECEMBER 5, 2014, TO APPROVE THE ISSUANCE OF UP TO 39,285,234 COMMON SHARES OF THE COMPANY IN CONNECTION WITH THE PROPOSED ARRANGEMENT INVOLVING THE COMPANY, VIRGINIA AND 9081798 CANADA INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.			Management		For		For
	VIRGINIA MINES INC.
	Security		927864108			Meeting Type				Special
	Ticker Symbol		VGMNF			Meeting Date				12-Jan-2015
	ISIN		CA9278641084			Agenda				934110963 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" OF THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF OSISKO GOLD ROYALTIES LTD. AND VIRGINIA MINES INC. DATED DECEMBER 5, 2014 (THE "CIRCULAR"), AUTHORIZING AND APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING OSISKO GOLD ROYALTIES LTD., 9081798 CANADA INC. AND VIRGINIA MINES INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.			Management		For		For
	VIRGINIA MINES INC.
	Security		927864108			Meeting Type				Special
	Ticker Symbol		VGMNF			Meeting Date				12-Jan-2015
	ISIN		CA9278641084			Agenda				934110975 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE "B" OF THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF OSISKO GOLD ROYALTIES LTD. AND VIRGINIA MINES INC. DATED DECEMBER 5, 2014 (THE "CIRCULAR"), AUTHORIZING AND APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING OSISKO GOLD ROYALTIES LTD., 9081798 CANADA INC. AND VIRGINIA MINES INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.			Management		For		For
	NEWMONT MINING CORPORATION
	Security		651639106			Meeting Type				Annual
	Ticker Symbol		NEM			Meeting Date				22-Apr-2015
	ISIN		US6516391066			Agenda				934135838 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: B.R. BROOK			Management		For		For
	1.2	ELECTION OF DIRECTOR: J.K. BUCKNOR			Management		For		For
	1.3	ELECTION OF DIRECTOR: V.A. CALARCO			Management		For		For
	1.4	ELECTION OF DIRECTOR: A. CALDERON			Management		For		For
	1.5	ELECTION OF DIRECTOR: J.A. CARRABBA			Management		For		For
	1.6	ELECTION OF DIRECTOR: N. DOYLE			Management		For		For
	1.7	ELECTION OF DIRECTOR: G.J. GOLDBERG			Management		For		For
	1.8	ELECTION OF DIRECTOR: V.M. HAGEN			Management		For		For
	1.9	ELECTION OF DIRECTOR: J. NELSON			Management		For		For
	2.	RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.			Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.			Management		For		For
	ACACIA MINING PLC, LONDON
	Security		G0067D104			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				23-Apr-2015
	ISIN		GB00B61D2N63			Agenda				705910087 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	THAT THE AUDITED ANNUAL ACCOUNTS FOR THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED			Management		For		For
	2	THAT THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 BE APPROVED			Management		For		For
	3	THAT A FINAL DIVIDEND OF US2.8 CENTS PER ORDINARY SHARE, FOR THE YEAR ENDED 31 DECEMBER 2014, BE DECLARED			Management		For		For
	4	THAT KELVIN DUSHNISKY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	5	THAT BRADLEY ("BRAD") GORDON BE RE- ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	6	THAT AMBASSADOR JUMA V. MWAPACHU BE REELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	7	THAT GRAHAM CLOW BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	8	THAT RACHEL ENGLISH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	9	THAT ANDRE FALZON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	10	THAT MICHAEL KENYON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	11	THAT STEVE LUCAS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	12	THAT PETER TOMSETT BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	13	THAT STEPHEN GALBRAITH BE RE-ELECTED AS A DIRECTOR OF THE COMPANY			Management		For		For
	14	THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY			Management		For		For
	15	THAT THE AUDIT COMMITTEE OF THE COMPANY BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS			Management		For		For
	16	THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO ALLOT SHARES IN THE COMPANY			Management		For		For
	17	THAT THE DIRECTORS OF THE COMPANY BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH			Management		For		For
	18	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES			Management		For		For
	19	THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE			Management		Against		Against
	BARRICK GOLD CORPORATION
	Security		067901108			Meeting Type				Annual
	Ticker Symbol		ABX			Meeting Date				28-Apr-2015
	ISIN		CA0679011084			Agenda				934151856 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	C.W.D. BIRCHALL				For		For
		2	G. CISNEROS				For		For
		3	J.M. EVANS				For		For
		4	N. GOODMAN				For		For
		5	B.L. GREENSPUN				For		For
		6	J.B. HARVEY				For		For
		7	N.H.O. LOCKHART				For		For
		8	D. MOYO				For		For
		9	A. MUNK				For		For
		10	C.D. NAYLOR				For		For
		11	S.J. SHAPIRO				For		For
		12	J.L. THORNTON				For		For
		13	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION			Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			Management		For		For
	BARRICK GOLD CORPORATION
	Security		067901108			Meeting Type				Annual
	Ticker Symbol		ABX			Meeting Date				28-Apr-2015
	ISIN		CA0679011084			Agenda				934153456 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	C.W.D. BIRCHALL				For		For
		2	G. CISNEROS				For		For
		3	J.M. EVANS				For		For
		4	N. GOODMAN				For		For
		5	B.L. GREENSPUN				For		For
		6	J.B. HARVEY				For		For
		7	N.H.O. LOCKHART				For		For
		8	D. MOYO				For		For
		9	A. MUNK				For		For
		10	C.D. NAYLOR				For		For
		11	S.J. SHAPIRO				For		For
		12	J.L. THORNTON				For		For
		13	E.L. THRASHER				For		For
	02	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION			Management		For		For
	03	ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			Management		For		For
	YAMANA GOLD INC.
	Security		98462Y100			Meeting Type				Annual and Special Meeting
	Ticker Symbol		AUY			Meeting Date				29-Apr-2015
	ISIN		CA98462Y1007			Agenda				934173484 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	PETER MARRONE				For		For
		2	PATRICK J. MARS				For		For
		3	JOHN BEGEMAN				For		For
		4	CHRISTIANE BERGEVIN				For		For
		5	ALEXANDER DAVIDSON				For		For
		6	RICHARD GRAFF				For		For
		7	NIGEL LEES				For		For
		8	CARL RENZONI				For		For
		9	JANE SADOWSKY				For		For
		10	DINO TITARO				For		For
	02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	3A	THE FIRST RESOLUTION PROPOSES CHANGES TO BANKING AND SIGNING AUTHORITIES AND UPDATES THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	3B	THE SECOND RESOLUTION PROPOSES A FORUM SELECTION PROVISION REQUIRING CERTAIN CORPORATE DISPUTES TO BE LITIGATED IN ONTARIO, GIVEN ONTARIO IS THE JURISDICTION WITH THE MOST MEANINGFUL LINK TO YAMANA GOLD. FORUM SELECTION DOES NOT ALTER SHAREHOLDERS' SUBSTANTIVE RIGHTS AND ONLY ADDRESSES THE FORUM IN WHICH THEY MAY ADVANCE CERTAIN CLAIMS. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		Against		Against
	04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2015 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	YAMANA GOLD INC.
	Security		98462Y100			Meeting Type				Annual and Special Meeting
	Ticker Symbol		AUY			Meeting Date				29-Apr-2015
	ISIN		CA98462Y1007			Agenda				934176339 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	PETER MARRONE				For		For
		2	PATRICK J. MARS				For		For
		3	JOHN BEGEMAN				For		For
		4	CHRISTIANE BERGEVIN				For		For
		5	ALEXANDER DAVIDSON				For		For
		6	RICHARD GRAFF				For		For
		7	NIGEL LEES				For		For
		8	CARL RENZONI				For		For
		9	JANE SADOWSKY				For		For
		10	DINO TITARO				For		For
	02	APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	3A	THE FIRST RESOLUTION PROPOSES CHANGES TO BANKING AND SIGNING AUTHORITIES AND UPDATES THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	3B	THE SECOND RESOLUTION PROPOSES A FORUM SELECTION PROVISION REQUIRING CERTAIN CORPORATE DISPUTES TO BE LITIGATED IN ONTARIO, GIVEN ONTARIO IS THE JURISDICTION WITH THE MOST MEANINGFUL LINK TO YAMANA GOLD. FORUM SELECTION DOES NOT ALTER SHAREHOLDERS' SUBSTANTIVE RIGHTS AND ONLY ADDRESSES THE FORUM IN WHICH THEY MAY ADVANCE CERTAIN CLAIMS. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		Against		Against
	04	ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2015 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	ELDORADO GOLD CORPORATION
	Security		284902103			Meeting Type				Annual
	Ticker Symbol		EGO			Meeting Date				30-Apr-2015
	ISIN		CA2849021035			Agenda				934149914 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	K. ROSS CORY				For		For
		2	PAMELA M. GIBSON				For		For
		3	ROBERT R. GILMORE				For		For
		4	GEOFFREY A. HANDLEY				For		For
		5	MICHAEL A. PRICE				For		For
		6	STEVEN P. REID				For		For
		7	JONATHAN A. RUBENSTEIN				For		For
		8	DONALD M. SHUMKA				For		For
		9	JOHN WEBSTER				For		For
		10	PAUL N. WRIGHT				For		For
	02	APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)			Management		For		For
	03	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR).			Management		For		For
	GOLDCORP INC.
	Security		380956409			Meeting Type				Annual and Special Meeting
	Ticker Symbol		GG			Meeting Date				30-Apr-2015
	ISIN		CA3809564097			Agenda				934154927 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	JOHN P. BELL				For		For
		2	BEVERLEY A. BRISCOE				For		For
		3	PETER J. DEY				For		For
		4	DOUGLAS M. HOLTBY				For		For
		5	CHARLES A. JEANNES				For		For
		6	CLEMENT A. PELLETIER				For		For
		7	P. RANDY REIFEL				For		For
		8	IAN W. TELFER				For		For
		9	BLANCA TREVIÑO				For		For
		10	KENNETH F. WILLIAMSON				For		For
	02	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;			Management		For		For
	03	A RESOLUTION APPROVING THE REPEAL OF BY-LAW NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE REPLACED IN THEIR ENTIRETY BY AMENDED BY-LAW NO.4, THE FULL TEXT OF WHICH IS PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT INFORMATION CIRCULAR IN RESPECT OF THE MEETING (THE "CIRCULAR");			Management		Against		Against
	04	A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY;			Management		For		For
	05	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	ELDORADO GOLD CORPORATION
	Security		284902103			Meeting Type				Annual
	Ticker Symbol		EGO			Meeting Date				30-Apr-2015
	ISIN		CA2849021035			Agenda				934155599 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	K. ROSS CORY				For		For
		2	PAMELA M. GIBSON				For		For
		3	ROBERT R. GILMORE				For		For
		4	GEOFFREY A. HANDLEY				For		For
		5	MICHAEL A. PRICE				For		For
		6	STEVEN P. REID				For		For
		7	JONATHAN A. RUBENSTEIN				For		For
		8	DONALD M. SHUMKA				For		For
		9	JOHN WEBSTER				For		For
		10	PAUL N. WRIGHT				For		For
	02	APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR)			Management		For		For
	03	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR'S PAY, IF KPMG IS REAPPOINTED AS THE INDEPENDENT AUDITOR (SEE PAGE 22 OF THE MANAGEMENT PROXY CIRCULAR).			Management		For		For
	EASTMAIN RESOURCES INC.
	Security		27743M106			Meeting Type				Annual
	Ticker Symbol		EANRF			Meeting Date				30-Apr-2015
	ISIN		CA27743M1068			Agenda				934159345 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	DONALD J. ROBINSON				For		For
		2	JOHN HANSULD				For		For
		3	IAN BRYANS				For		For
		4	DAVID JOYCE				For		For
		5	MURRAY SHORT				For		For
	02	APPOINTMENT OF STERN & LOVRICS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	EASTMAIN RESOURCES INC.
	Security		27743M106			Meeting Type				Annual
	Ticker Symbol		EANRF			Meeting Date				30-Apr-2015
	ISIN		CA27743M1068			Agenda				934161782 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	DONALD J. ROBINSON				For		For
		2	JOHN HANSULD				For		For
		3	IAN BRYANS				For		For
		4	DAVID JOYCE				For		For
		5	MURRAY SHORT				For		For
	02	APPOINTMENT OF STERN & LOVRICS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security		008474108			Meeting Type				Annual and Special Meeting
	Ticker Symbol		AEM			Meeting Date				01-May-2015
	ISIN		CA0084741085			Agenda				934166299 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	LEANNE M. BAKER				For		For
		2	SEAN BOYD				For		For
		3	MARTINE A. CELEJ				For		For
		4	ROBERT J. GEMMELL				For		For
		5	BERNARD KRAFT				For		For
		6	MEL LEIDERMAN				For		For
		7	DEBORAH MCCOMBE				For		For
		8	JAMES D. NASSO				For		For
		9	SEAN RILEY				For		For
		10	J. MERFYN ROBERTS				For		For
		11	HOWARD R. STOCKFORD				For		For
		12	PERTTI VOUTILAINEN				For		For
	02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.			Management		For		For
	04	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.			Management		Against		Against
	05	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				01-May-2015
	ISIN		CA0084741085			Agenda				934166302 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	LEANNE M. BAKER				For		For
		2	SEAN BOYD				For		For
		3	MARTINE A. CELEJ				For		For
		4	ROBERT J. GEMMELL				For		For
		5	BERNARD KRAFT				For		For
		6	MEL LEIDERMAN				For		For
		7	DEBORAH MCCOMBE				For		For
		8	JAMES D. NASSO				For		For
		9	SEAN RILEY				For		For
		10	J. MERFYN ROBERTS				For		For
		11	HOWARD R. STOCKFORD				For		For
		12	PERTTI VOUTILAINEN				For		For
	02	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN.			Management		For		For
	04	AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.			Management		Against		Against
	05	A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	DETOUR GOLD CORPORATION
	Security		250669108			Meeting Type				Annual
	Ticker Symbol		DRGDF			Meeting Date				05-May-2015
	ISIN		CA2506691088			Agenda				934181758 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	LISA COLNETT				For		For
		2	ROBERT E. DOYLE				For		For
		3	ANDRE FALZON				For		For
		4	INGRID J. HIBBARD				For		For
		5	J. MICHAEL KENYON				For		For
		6	PAUL MARTIN				For		For
		7	ALEX G. MORRISON				For		For
		8	JONATHAN RUBENSTEIN				For		For
		9	GRAHAM WOZNIAK				For		For
	02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	DETOUR GOLD CORPORATION
	Security		250669108			Meeting Type				Annual
	Ticker Symbol		DRGDF			Meeting Date				05-May-2015
	ISIN		CA2506691088			Agenda				934181760 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	LISA COLNETT				For		For
		2	ROBERT E. DOYLE				For		For
		3	ANDRE FALZON				For		For
		4	INGRID J. HIBBARD				For		For
		5	J. MICHAEL KENYON				For		For
		6	PAUL MARTIN				For		For
		7	ALEX G. MORRISON				For		For
		8	JONATHAN RUBENSTEIN				For		For
		9	GRAHAM WOZNIAK				For		For
	02	APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	RANDGOLD RESOURCES LIMITED
	Security		752344309			Meeting Type				Annual
	Ticker Symbol		GOLD			Meeting Date				05-May-2015
	ISIN		US7523443098			Agenda				934183788 - 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 2014 TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS.			Management		For		For
	2.	TO DECLARE A FINAL DIVIDEND OF US$0.60 PER ORDINARY SHARE RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.			Management		For		For
	3.	TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY).			Management		For		For
	4.	TO APPROVE THE DIRECTORS' REMUNERATION POLICY.			Management		For		For
	5.	TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF THE COMPANY.			Management		For		For
	6.	TO RE-ELECT NORBORNE COLE JR 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 KADRI DAGDELEN AS A DIRECTOR OF THE COMPANY.			Management		For		For
	9.	TO RE-ELECT JAMIL KASSUM 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-ELECT KARL VOLTAIRE AS A DIRECTOR OF THE COMPANY.			Management		For		For
	14.	TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF THE COMPANY.			Management		For		For
	15.	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
	16.	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS.			Management		For		For
	17.	AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO SHARES.			Management		Abstain		Against
	18.	AWARDS OF ORDINARY SHARES TO NON- EXECUTIVE DIRECTORS (OTHER THAN THE SENIOR INDEPENDENT DIRECTOR AND THE CHAIRMAN).			Management		Abstain		Against
	19.	AWARD OF ORDINARY SHARES TO THE SENIOR INDEPENDENT DIRECTOR.			Management		Abstain		Against
	20.	AWARD OF ORDINARY SHARES TO THE CHAIRMAN.			Management		Abstain		Against
	21.	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.			Management		Abstain		Against
	22.	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES.			Management		Abstain		Against
	PRIMERO MINING CORP.
	Security		74164W205			Meeting Type				Annual and Special Meeting
	Ticker Symbol					Meeting Date				06-May-2015
	ISIN		US74164W2052			Agenda				934161679 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	WADE NESMITH				For		For
		2	JOSEPH CONWAY				For		For
		3	DAVID DEMERS				For		For
		4	GRANT EDEY				For		For
		5	ROHAN HAZELTON				For		For
		6	EDUARDO LUNA				For		For
		7	ROBERT QUARTERMAIN				For		For
		8	MICHAEL RILEY				For		For
		9	BRAD MARCHANT				For		For
	02	TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.			Management		For		For
	03	TO APPROVE THE CONTINUATION OF THE COMPANY'S DIRECTORS' PHANTOM SHARE UNIT PLAN, DATED FOR REFERENCE MARCH 27, 2012.			Management		For		For
	04	TO APPROVE A DEFERRED SHARE UNIT PLAN FOR THE COMPANY.			Management		For		For
	05	RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS; THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	06	TO APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE COMPANY'S ADVANCE NOTICE POLICY AND AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES RELATED THERETO.			Management		For		For
	07	SHAREHOLDER PROPOSAL NO. 1			Shareholder		For		For
	08	SHAREHOLDER PROPOSAL NO. 2			Shareholder		For		For
	09	SHAREHOLDER PROPOSAL NO. 3			Shareholder		For		For
	10	SHAREHOLDER PROPOSAL NO. 4			Shareholder		Against		For
	PRIMERO MINING CORP.
	Security		74164W106			Meeting Type				Annual and Special Meeting
	Ticker Symbol		PPP			Meeting Date				06-May-2015
	ISIN		CA74164W1068			Agenda				934166287 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	WADE NESMITH				For		For
		2	JOSEPH CONWAY				For		For
		3	DAVID DEMERS				For		For
		4	GRANT EDEY				For		For
		5	ROHAN HAZELTON				For		For
		6	EDUARDO LUNA				For		For
		7	ROBERT QUARTERMAIN				For		For
		8	MICHAEL RILEY				For		For
		9	BRAD MARCHANT				For		For
	02	TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.			Management		For		For
	03	TO APPROVE THE CONTINUATION OF THE COMPANY'S DIRECTORS' PHANTOM SHARE UNIT PLAN, DATED FOR REFERENCE MARCH 27, 2012.			Management		For		For
	04	TO APPROVE A DEFERRED SHARE UNIT PLAN FOR THE COMPANY.			Management		For		For
	05	RESOLVED, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS; THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	06	TO APPROVE AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE COMPANY'S ADVANCE NOTICE POLICY AND AUTHORIZING AN AMENDMENT TO THE COMPANY'S ARTICLES RELATED THERETO.			Management		For		For
	07	SHAREHOLDER PROPOSAL NO. 1			Shareholder		For		For
	08	SHAREHOLDER PROPOSAL NO. 2			Shareholder		For		For
	09	SHAREHOLDER PROPOSAL NO. 3			Shareholder		For		For
	10	SHAREHOLDER PROPOSAL NO. 4			Shareholder		Against		For
	GOLD FIELDS LIMITED
	Security		38059T106			Meeting Type				Annual
	Ticker Symbol		GFI			Meeting Date				06-May-2015
	ISIN		US38059T1060			Agenda				934176593 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	O1.	RE-APPOINTMENT OF AUDITORS			Management		For		For
	O2.	RE-ELECTION OF A DIRECTOR: AR HILL			Management		For		For
	O3.	RE-ELECTION OF A DIRECTOR: RP MENELL			Management		For		For
	O4.	RE-ELECTION OF A DIRECTOR: CA CAROLUS			Management		For		For
	O5.	RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: GM WILSON			Management		For		For
	O6.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL			Management		For		For
	O7.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: D M J NCUBE			Management		For		For
	O8.	APPROVAL FOR THE ISSUE OF AUTHORIZED BUT UNISSUED ORDINARY SHARES			Management		Abstain		Against
	O9.	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH			Management		Abstain		Against
	A1.	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY			Management		For		For
	S1.	APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS			Management		For		For
	S2.	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT			Management		Abstain		Against
	S3.	ACQUISITION OF THE COMPANY'S OWN SHARES			Management		Abstain		Against
	FRANCO-NEVADA CORPORATION
	Security		351858204			Meeting Type				Annual and Special Meeting
	Ticker Symbol					Meeting Date				06-May-2015
	ISIN		US3518582040			Agenda				934183980 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	PIERRE LASSONDE				For		For
		2	DAVID HARQUAIL				For		For
		3	TOM ALBANESE				For		For
		4	DEREK W. EVANS				For		For
		5	GRAHAM FARQUHARSON				For		For
		6	CATHARINE FARROW				For		For
		7	LOUIS GIGNAC				For		For
		8	RANDALL OLIPHANT				For		For
		9	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO REQUIRE ADVANCE NOTICE OF DIRECTOR NOMINEES FROM SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.			Management		For		For
	04	APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO INCREASE THE QUORUM REQUIRED FOR A MEETING OF SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.			Management		For		For
	05	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	FRANCO-NEVADA CORPORATION
	Security		351858105			Meeting Type				Annual and Special Meeting
	Ticker Symbol		FNV			Meeting Date				06-May-2015
	ISIN		CA3518581051			Agenda				934183980 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	PIERRE LASSONDE				For		For
		2	DAVID HARQUAIL				For		For
		3	TOM ALBANESE				For		For
		4	DEREK W. EVANS				For		For
		5	GRAHAM FARQUHARSON				For		For
		6	CATHARINE FARROW				For		For
		7	LOUIS GIGNAC				For		For
		8	RANDALL OLIPHANT				For		For
		9	DAVID R. PETERSON				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO REQUIRE ADVANCE NOTICE OF DIRECTOR NOMINEES FROM SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.			Management		For		For
	04	APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO INCREASE THE QUORUM REQUIRED FOR A MEETING OF SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.			Management		For		For
	05	ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	ANGLOGOLD ASHANTI LIMITED
	Security		035128206			Meeting Type				Annual
	Ticker Symbol		AU			Meeting Date				06-May-2015
	ISIN		US0351282068			Agenda				934186001 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	RE-APPOINTMENT OF ERNST & YOUNG INC. AS EXTERNAL AUDITORS OF THE COMPANY			Management		For		For
	2A.	ELECTION OF DIRECTOR: MS KC RAMON			Management		For		For
	2B.	ELECTION OF DIRECTOR: MS M RICHTER			Management		For		For
	2C.	ELECTION OF DIRECTOR: MR A GARNER			Management		For		For
	3A.	RE-ELECTION OF DIRECTOR: PROF LW NKUHLU			Management		For		For
	3B.	RE-ELECTION OF DIRECTOR: MS NP JANUARY-BARDILL			Management		For		For
	3C.	RE-ELECTION OF DIRECTOR: MR RJ RUSTON			Management		For		For
	4A.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR R GASANT			Management		For		For
	4B.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PROF LW NKUHLU			Management		For		For
	4C.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR MJ KIRKWOOD			Management		For		For
	4D.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR RJ RUSTON			Management		For		For
	4E.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MR A GARNER			Management		For		For
	4F.	ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: MS M RICHTER			Management		For		For
	5.	GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES			Management		For		For
	6A.	TO AMEND ANGLOGOLD ASHANTI'S SHARE INCENTIVE SCHEME: TO INCREASE THE AGGREGATE LIMIT OF THE NUMBER OF ORDINARY SHARES ALLOCATED TO THE SHARE INCENTIVE SCHEMES FROM 17,000,000 TO 20,000,000 ORDINARY SHARES			Management		Abstain		Against
	6B.	TO AMEND ANGLOGOLD ASHANTI'S SHARE INCENTIVE SCHEME: TO INCREASE THE AGGREGATE LIMIT OF THE NUMBER OF ORDINARY SHARES ALLOCATED TO INDIVIDUAL ELIGIBLE EMPLOYEES RELATING TO THE SHARE INCENTIVE SCHEMES FROM 850,000 TO 1,000,000 ORDINARY SHARES			Management		For		For
	7.	NON-BINDING ADVISORY ENDORSEMENT: ENDORSEMENT OF THE ANGLOGOLD ASHANTI REMUNERATION POLICY			Management		For		For
	8.	SPECIAL RESOLUTION NO. 1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS' REMUNERATION FOR THEIR SERVICES AS DIRECTORS, WHICH REMAINS UNCHANGED FROM THE PREVIOUS YEAR			Management		For		For
	9.	SPECIAL RESOLUTION NO. 2 GENERAL AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR CASH			Management		Abstain		Against
	10.	SPECIAL RESOLUTION NO. 3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S OWN SHARES			Management		Abstain		Against
	11.	SPECIAL RESOLUTION NO. 4 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT			Management		Abstain		Against
	12.	SPECIAL RESOLUTION NO. 5 AMENDMENT OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI) RE THE CANCELLATION OF THE 4,280,000 E ORDINARY SHARES, DELETING CLAUSE 10 OF THE MOI ATTACHING THE RIGHTS TO THE E ORDINARY SHARES AND DELETING THE REFERENCE TO E ORDINARY SHARES IN CLAUSE 4.12 OF THE COMPANY'S MOI			Management		Abstain		Against
	COMSTOCK MINING INC
	Security		205750102			Meeting Type				Annual
	Ticker Symbol		LODE			Meeting Date				07-May-2015
	ISIN		US2057501023			Agenda				934165502 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	DIRECTOR			Management
		1	JOHN V. WINFIELD				For		For
		2	CORRADO DEGASPERIS				For		For
		3	DANIEL W. KAPPES				For		For
		4	WILLIAM J. NANCE				For		For
		5	ROBERT A. RESEIGH				For		For
	2.	THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.			Management		For		For
	3.	THE PROPOSAL TO APPROVE A NON- BINDING ADVISORY RESOLUTION FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			Management		For		For
	AURICO GOLD INC.
	Security		05155C105			Meeting Type				Annual and Special Meeting
	Ticker Symbol		AUQ			Meeting Date				07-May-2015
	ISIN		CA05155C1059			Agenda				934171252 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	ALAN R. EDWARDS				For		For
		2	RICHARD M. COLTERJOHN				For		For
		3	MARK J. DANIEL				For		For
		4	PATRICK D. DOWNEY				For		For
		5	SCOTT G. PERRY				For		For
		6	RONALD E. SMITH				For		For
		7	JOSEPH G. SPITERI				For		For
		8	JANICE A. STAIRS				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	BE IT RESOLVED THAT: 1. THE AMENDMENTS TO THE 2014 ESPP, AS DESCRIBED IN THE COMPANY'S MANAGEMENT PROXY CIRCULAR DATED MARCH 19, 2015 ("THE CIRCULAR"), BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED; 2. THE UNALLOCATED COMMON SHARES ISSUABLE UNDER THE 2014 ESPP SHALL BE RE-APPROVED BY SHAREHOLDERS OF THE COMPANY ON OR BEFORE MAY 7, 2018; 3.THE FORM OF THE 2014 ESPP MAY BE AMENDED IN ORDER TO SATISFY THE REQUIREMENTS OR REQUESTS OF ANY REGULATORY AUTHORITY OR STOCK EXCHANGE WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS OF THE COMPANY.			Management		For		For
	04	BE IT RESOLVED THAT, ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR.			Management		For		For
	RICHMONT MINES INC.
	Security		76547T106			Meeting Type				Annual and Special Meeting
	Ticker Symbol		RIC			Meeting Date				07-May-2015
	ISIN		CA76547T1066			Agenda				934186392 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	GREG CHAMANDY				For		For
		2	RENAUD ADAMS				For		For
		3	RENÉ MARION				For		For
		4	ELAINE ELLINGHAM				For		For
		5	MICHAEL PESNER				For		For
	02	THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	APPROVING AND RATIFYING THE DEFERRED STOCK UNITS PLAN FOR A THREE YEAR PERIOD.			Management		For		For
	04	APPROVING THE UNALLOCATED RIGHTS AND ENTITLEMENTS FOR A THREE YEAR PERIOD.			Management		For		For
	CENTERRA GOLD INC.
	Security		152006102			Meeting Type				Annual
	Ticker Symbol		CAGDF			Meeting Date				08-May-2015
	ISIN		CA1520061021			Agenda				934180770 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	IAN ATKINSON				For		For
		2	RICHARD W. CONNOR				For		For
		3	RAPHAEL A. GIRARD				For		For
		4	STEPHEN A. LANG				For		For
		5	EMIL OROZBAEV				For		For
		6	MICHAEL PARRETT				For		For
		7	SHERYL K. PRESSLER				For		For
		8	TERRY V. ROGERS				For		For
		9	KALINUR SADYROV				For		For
		10	KYLYCHBEK SHAKIROV				For		For
		11	BRUCE V. WALTER				For		For
	02	TO APPROVE THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.			Management		For		For
	TAHOE RESOURCES INC.
	Security		873868103			Meeting Type				Annual
	Ticker Symbol		TAHO			Meeting Date				08-May-2015
	ISIN		CA8738681037			Agenda				934197294 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	C. KEVIN MCARTHUR				For		For
		2	ALEX BLACK				For		For
		3	TANYA M. JAKUSCONEK				For		For
		4	A. DAN ROVIG				For		For
		5	PAUL B. SWEENEY				For		For
		6	JAMES S. VOORHEES				For		For
		7	DRAGO KISIC WAGNER				For		For
		8	KENNETH F. WILLIAMSON				For		For
		9	DR. KLAUS ZEITLER				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.			Management		For		For
	ROMARCO MINERALS INC.
	Security		775903206			Meeting Type				Annual
	Ticker Symbol		RTRAF			Meeting Date				12-May-2015
	ISIN		CA7759032062			Agenda				934193462 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	DIANE R. GARRETT				For		For
		2	JAMES R. ARNOLD				For		For
		3	LEENDERT G. KROL				For		For
		4	ROBERT (DON) MACDONALD				For		For
		5	JOHN O. MARSDEN				For		For
		6	PATRICK MICHAELS				For		For
		7	ROBERT VAN DOORN				For		For
		8	GARY A. SUGAR				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	SIBANYE GOLD LIMITED
	Security		825724206			Meeting Type				Annual
	Ticker Symbol		SBGL			Meeting Date				12-May-2015
	ISIN		US8257242060			Agenda				934199630 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1.	RE-APPOINTMENT OF AUDITORS			Management		For		For
	2.	ELECTION OF A DIRECTOR: CD CHADWICK			Management		For		For
	3.	ELECTION OF A DIRECTOR: RTL CHAN			Management		For		For
	4.	RE-ELECTION OF A DIRECTOR: TJ CUMMING			Management		For		For
	5.	RE-ELECTION OF A DIRECTOR: RP MENELL			Management		For		For
	6.	RE-ELECTION OF A DIRECTOR: JS VILAKAZI			Management		For		For
	7.	RE-ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER			Management		For		For
	8.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMTTEE: RP MENELL			Management		For		For
	9.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA			Management		For		For
	10.	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE			Management		For		For
	11.	APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES			Management		Abstain		Against
	12.	ISSUING EQUITY SECURITIES FOR CASH			Management		Abstain		Against
	13.	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY			Management		For		For
	S1.	APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS			Management		For		For
	S2.	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF THE ACT			Management		Abstain		Against
	S3.	INCREASE IN AUTHORISED SHARE CAPITAL			Management		Abstain		Against
	S4.	APPROVAL OF AMENDMENT TO THE EXISTING MEMORANDUM OF INCORPORATION			Management		Abstain		Against
	S5.	ACQUISITION OF THE COMPANY'S OWN SHARES			Management		Abstain		Against
	MIDAS GOLD CORP.
	Security		59562B101			Meeting Type				Annual
	Ticker Symbol		MDRPF			Meeting Date				13-May-2015
	ISIN		CA59562B1013			Agenda				934181190 - 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	KEITH ALLRED				For		For
		2	WAYNE HUBERT				For		For
		3	PETER NIXON				For		For
		4	STEPHEN QUIN				For		For
		5	LAUREL SAYER				For		For
		6	JOHN WAKEFORD				For		For
		7	DONALD YOUNG				For		For
	03	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	04	TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURMENT(S) OR POSTPONEMENT(S) THEREOF.			Management		For		For
	HOCHSCHILD MINING PLC, LONDON
	Security		G4611M107			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				15-May-2015
	ISIN		GB00B1FW5029			Agenda				706032721 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	TO RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
	2	TO APPROVE THE 2014 DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)			Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY			Management		For		For
	4	TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF THE COMPANY			Management		For		For
	5	TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR OF THE COMPANY			Management		For		For
	6	TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF THE COMPANY			Management		For		For
	7	TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR OF THE COMPANY			Management		For		For
	8	TO RE-ELECT ROBERTO DANINO AS A DIRECTOR OF THE COMPANY			Management		For		For
	9	TO RE-ELECT SIR MALCOLM FIELD AS A DIRECTOR OF THE COMPANY			Management		For		For
	10	TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR OF THE COMPANY			Management		For		For
	11	TO RE-ELECT NIGEL MOORE AS A DIRECTOR OF THE COMPANY			Management		For		For
	12	TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS			Management		For		For
	13	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION			Management		For		For
	14	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES			Management		Abstain		Against
	15	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS			Management		Against		Against
	16	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES			Management		Abstain		Against
	17	TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ONNOT LESS THAN 14 CLEAR DAYS' NOTICE			Management		Against		Against
	CENTAMIN PLC, ST HELIER
	Security		G2055Q105			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				18-May-2015
	ISIN		JE00B5TT1872			Agenda				705959875 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS			Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 1.99 US CENTS PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2014, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF APRIL 24, 2015			Management		For		For
	3.1	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY REPORT) FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014			Management		For		For
	3.2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT			Management		For		For
	4.1	TO RE-ELECT JOSEF EL-RAGHY			Management		For		For
	4.2	TO RE-ELECT ANDREW PARDEY			Management		For		For
	4.3	TO RE-ELECT TREVOR SCHULTZ			Management		For		For
	4.4	TO RE-ELECT GORDON EDWARD HASLAM			Management		For		For
	4.5	TO RE-ELECT MARK ARNESEN			Management		For		For
	4.6	TO RE-ELECT MARK BANKES			Management		For		For
	4.7	TO RE-ELECT KEVIN TOMLINSON			Management		For		For
	5.1	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING			Management		For		For
	5.2	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS			Management		For		For
	6	TO APPROVE THE NEW RESTRICTED SHARE PLAN			Management		Abstain		Against
	7	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES			Management		Abstain		Against
	8	TO DISAPPLY THE PRE-EMPTION RIGHTS UNDER THE COMPANY'S ARTICLES IN RESPECT TO THE ALLOTMENT OF EQUITY SECURITIES			Management		Abstain		Against
	9	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES			Management		Abstain		Against
	CMMT	15 APR 2015: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM MIX TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.			Non-Voting
	FRESNILLO PLC, LONDON
	Security		G371E2108			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				18-May-2015
	ISIN		GB00B2QPKJ12			Agenda				706037745 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	RECEIVING THE 2014 REPORT AND ACCOUNTS			Management		For		For
	2	APPROVAL OF THE FINAL DIVIDEND			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 JUAN BORDES			Management		For		For
	6	RE-ELECTION OF MR ARTURO FERNANDEZ			Management		For		For
	7	RE-ELECTION OF MR RAFAEL MAC GREGOR			Management		For		For
	8	RE-ELECTION OF MR JAIME LOMELIN			Management		For		For
	9	RE-ELECTION OF MR ALEJANDRO BAILLERES			Management		For		For
	10	RE-ELECTION OF MR GUY WILSON			Management		For		For
	11	RE-ELECTION OF MR FERNANDO RUIZ			Management		For		For
	12	RE-ELECTION OF MS MARIA ASUNCION ARAMBURUZABALA			Management		For		For
	13	RE-ELECTION OF MS BARBARA GARZA LAGUERA			Management		For		For
	14	RE-ELECTION OF MR JAIME SERRA			Management		For		For
	15	RE-ELECTION OF MR CHARLES JACOBS			Management		For		For
	16	RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS			Management		For		For
	17	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS			Management		For		For
	18	DIRECTORS' AUTHORITY TO ALLOT SHARES			Management		Abstain		Against
	19	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS			Management		Abstain		Against
	20	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES			Management		Abstain		Against
	21	NOTICE PERIOD FOR A GENERAL MEETING			Management		Against		Against
	SILVER WHEATON CORP.
	Security		828336107			Meeting Type				Annual and Special Meeting
	Ticker Symbol		SLW			Meeting Date				21-May-2015
	ISIN		CA8283361076			Agenda				934180124 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	A	DIRECTOR			Management
		1	LAWRENCE I. BELL				For		For
		2	GEORGE L. BRACK				For		For
		3	JOHN A. BROUGH				For		For
		4	R. PETER GILLIN				For		For
		5	CHANTAL GOSSELIN				For		For
		6	DOUGLAS M. HOLTBY				For		For
		7	EDUARDO LUNA				For		For
		8	WADE D. NESMITH				For		For
		9	RANDY V. J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;			Management		For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	SILVER WHEATON CORP.
	Security		828336107			Meeting Type				Annual and Special Meeting
	Ticker Symbol		SLW			Meeting Date				21-May-2015
	ISIN		CA8283361076			Agenda				934180136 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	A	DIRECTOR			Management
		1	LAWRENCE I. BELL				For		For
		2	GEORGE L. BRACK				For		For
		3	JOHN A. BROUGH				For		For
		4	R. PETER GILLIN				For		For
		5	CHANTAL GOSSELIN				For		For
		6	DOUGLAS M. HOLTBY				For		For
		7	EDUARDO LUNA				For		For
		8	WADE D. NESMITH				For		For
		9	RANDY V. J. SMALLWOOD				For		For
	B	IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;			Management		For		For
	C	A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	G-RESOURCES GROUP LTD
	Security		G4111M102			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				29-May-2015
	ISIN		BMG4111M1029			Agenda				706062798 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING			Non-Voting
	CMMT	PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0422/LTN20150422535.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0422/LTN20150422585.pdf			Non-Voting
	1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014			Management		For		For
	2.i	TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF THE COMPANY			Management		For		For
	2.ii	TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF THE COMPANY			Management		For		For
	2.iii	TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR OF THE COMPANY			Management		For		For
	2.iv	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY			Management		For		For
	3	TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION			Management		For		For
	4	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY			Management		Abstain		Against
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY			Management		Abstain		Against
	6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED			Management		Abstain		Against
	7	TO APPROVE PAYMENT OF A FINAL DIVIDEND OF HK0.48 CENTS PER SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 WITH AN OPTION FOR SCRIP DIVIDEND			Management		For		For
	ALAMOS GOLD INC.
	Security		011527108			Meeting Type				Annual and Special Meeting
	Ticker Symbol		AGI			Meeting Date				03-Jun-2015
	ISIN		CA0115271086			Agenda				934224166 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT SIX.			Management		For		For
	02	DIRECTOR			Management
		1	ANTHONY GARSON				For		For
		2	DAVID GOWER				For		For
		3	JOHN A. MCCLUSKEY				For		For
		4	PAUL J. MURPHY				For		For
		5	KENNETH G. STOWE				For		For
		6	DAVID FLECK				For		For
	03	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
	04	1. THE STOCK OPTION PLAN (THE "PLAN") OF ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY.			Management		For		For
	GOLDEN QUEEN MINING CO. LTD.
	Security		38115J100			Meeting Type				Annual
	Ticker Symbol		GQMNF			Meeting Date				03-Jun-2015
	ISIN		CA38115J1003			Agenda				934226184 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT FIVE.			Management		For		For
	02	DIRECTOR			Management
		1	H. LUTZ KLINGMANN				For		For
		2	THOMAS M. CLAY				For		For
		3	BRYAN A. COATES				For		For
		4	BERNARD GUARNERA				For		For
		5	GUY LE BEL				For		For
	03	APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	04	TO APPROVE ALL UNALLOCATED ENTITLEMENTS ISSUABLE UNDER THE COMPANY'S STOCK OPTION PLAN.			Management		For		For
	05	TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS OR ANY OTHER MATTER THAT MAY BE PROPERLY BROUGHT BEFORE THE SAID MEETING OR ANY ADJOURMENT THEREOF.			Management		Against		Against
	ALACER GOLD CORP.
	Security		010679108			Meeting Type				Annual and Special Meeting
	Ticker Symbol		ALIAF			Meeting Date				10-Jun-2015
	ISIN		CA0106791084			Agenda				934220649 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	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
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS			Management		For		For
	03	ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.			Management		For		For
	B2GOLD CORP.
	Security		11777Q209			Meeting Type				Annual and Special Meeting
	Ticker Symbol		BTG			Meeting Date				12-Jun-2015
	ISIN		CA11777Q2099			Agenda				934229130 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 8.			Management		For		For
	02	DIRECTOR			Management
		1	CLIVE JOHNSON				For		For
		2	ROBERT CROSS				For		For
		3	ROBERT GAYTON				For		For
		4	BARRY RAYMENT				For		For
		5	JERRY KORPAN				For		For
		6	BONGANI MTSHISI				For		For
		7	KEVIN BULLOCK				For		For
		8	MARK CONNELLY				For		For
	03	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	04	TO APPROVE THE OPTION PLAN RESOLUTION RELATING TO THE ADOPTION OF THE AMENDED PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 12, 2015.			Management		For		For
	05	TO APPROVE THE RSU PLAN RESOLUTION RELATING TO THE AMENDMENT OF THE RSU PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 12, 2015.			Management		For		For
	MAG SILVER CORP.
	Security		55903Q104			Meeting Type				Annual and Special Meeting
	Ticker Symbol		MVG			Meeting Date				22-Jun-2015
	ISIN		CA55903Q1046			Agenda				934236642 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 8.			Management		For		For
	02	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
	03	TO APPOINT DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	04	TO APPROVE CERTAIN AMENDMENTS TO THE DEFERRED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.			Management		For		For
	TOREX GOLD RESOURCES INC.
	Security		891054108			Meeting Type				Annual and Special Meeting
	Ticker Symbol		TORXF			Meeting Date				23-Jun-2015
	ISIN		CA8910541082			Agenda				934231907 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	FRED STANFORD				For		For
		2	MICHAEL MURPHY				For		For
		3	A. TERRANCE MACGIBBON				For		For
		4	DAVID FENNELL				For		For
		5	ANDREW ADAMS				For		For
		6	FRANK DAVIS				For		For
		7	JAMES CROMBIE				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN.			Management		For		For
	04	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN.			Management		For		For
	TOREX GOLD RESOURCES INC.
	Security		891054207			Meeting Type				Annual and Special Meeting
	Ticker Symbol					Meeting Date				23-Jun-2015
	ISIN					Agenda				934231907 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	FRED STANFORD				For		For
		2	MICHAEL MURPHY				For		For
		3	A. TERRANCE MACGIBBON				For		For
		4	DAVID FENNELL				For		For
		5	ANDREW ADAMS				For		For
		6	FRANK DAVIS				For		For
		7	JAMES CROMBIE				For		For
	02	APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN.			Management		For		For
	04	TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN.			Management		For		For
	DALRADIAN RESOURCES INC.
	Security		235499100			Meeting Type				Annual and Special Meeting
	Ticker Symbol		DRLDF			Meeting Date				23-Jun-2015
	ISIN		CA2354991002			Agenda				934233418 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	02	DIRECTOR			Management
		1	PATRICK F.N. ANDERSON				For		For
		2	THOMAS J. OBRADOVICH				For		For
		3	SEAN E.O. ROOSEN				For		For
		4	RONALD P. GAGEL				For		For
		5	JONATHAN RUBENSTEIN				For		For
		6	D. GRENVILLE THOMAS				For		For
		7	PATRICK G. DOWNEY				For		For
	03	THE APPROVAL OF ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY.			Management		For		For
	04	THE APPROVAL OF THE ADOPTION OF A SHARE INCENTIVE PLAN OF DALRADIAN GOLD LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.			Management		For		For
	05	THE RATIFICATION AND CONFIRMATION OF AMENDMENTS TO THE COMPANY'S BY- LAWS TO UPDATE THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES IN ITS 2015 POLICY UPDATES.			Management		For		For
	06	THE RATIFICATION AND CONFIRMATION OF AMENDMENTS TO THE COMPANY'S BY- LAWS TO CLARIFY THE CIRCUMSTANCES UNDER WHICH THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") MAY DELEGATE (AND TO WHOM THE BOARD MAY DELEGATE) THE DUTIES AND POWERS OF THE CHAIRMAN OF THE BOARD.			Management		For		For
	07	THE RATIFICATION AND CONFIRMATION OF AMENDMENTS TO THE COMPANY'S BY- LAWS TO PROVIDE THAT, IN ACCORDANCE WITH THE RULES OF THE AIM MARKET OPERATED BY THE LONDON STOCK EXCHANGE PLC, SHAREHOLDERS HOLDING THREE PERCENT OR MORE OF THE COMPANY'S OUTSTANDING COMMON SHARES SHALL PROMPTLY NOTIFY THE COMPANY OF THEIR HOLDINGS.			Management		For		For
	ALAMOS GOLD INC.
	Security		011527108			Meeting Type				Special
	Ticker Symbol		AGI			Meeting Date				24-Jun-2015
	ISIN		CA0115271086			Agenda				934239802 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.			Management		For		For
	02	TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.			Management		For		For
	03	TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.			Management		For		For
	AURICO GOLD INC.
	Security		05155C105			Meeting Type				Special
	Ticker Symbol		AUQ			Meeting Date				24-Jun-2015
	ISIN		CA05155C1059			Agenda				934242532 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF AURICO GOLD INC. ("AURICO") AND ALAMOS GOLD INC. ("ALAMOS") DATED MAY 22, 2015, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.			Management		For		For
	02	TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX Q TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR.			Management		For		For
	PREMIER GOLD MINES LIMITED
	Security		74051D104			Meeting Type				Annual and Special Meeting
	Ticker Symbol		PIRGF			Meeting Date				25-Jun-2015
	ISIN		CA74051D1042			Agenda				934235979 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	JOHN A. BEGEMAN				For		For
		2	EWAN S. DOWNIE				For		For
		3	HENRY J. KNOWLES				For		For
		4	CLAUDE LEMASSON				For		For
		5	JOHN SEAMAN				For		For
		6	MICHAEL VITTON				For		For
	02	APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.			Management		For		For
	03	TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION A RESTRICTED SHARE UNIT PLAN FOR THE CORPORATION AND AN AMENDMENT TO THE SHARE PURCHASE PLAN OF THE CORPORATION TO REDUCE THE NUMBER OF COMMON SHARES OF THE CORPORATION ("COMMON SHARES") RESERVED FOR ISSUE THEREUNDER TO 500,000 COMMON SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.			Management		For		For
	04	TO CONSIDER AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION A DEFERRED SHARE UNIT PLAN FOR THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION.			Management		For		For
	HUMMINGBIRD RESOURCES PLC, BIRMINGHAM
	Security		G4706Q104			Meeting Type				Annual General Meeting
	Ticker Symbol					Meeting Date				26-Jun-2015
	ISIN		GB00B60BWY28			Agenda				706215476 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	1	TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR THE 7 MONTH PERIOD ENDING 31 DECEMBER 2014			Management		For		For
	2	TO APPOINT RUSSELL KING AS A DIRECTOR OF THE COMPANY			Management		For		For
	3	TO REAPPOINT MATTHEW IDIENS AS A DIRECTOR OF THE COMPANY			Management		For		For
	4	TO REAPPOINT THOMAS HILL AS A DIRECTOR OF THE COMPANY			Management		For		For
	5	TO REAPPOINT BAKER TILLY UK AUDIT LLP AS AUDITORS TO THE COMPANY			Management		For		For
	6	TO AUTHORISE THE DIRECTORS TO AGREE AND FIX THE AUDITORS' REMUNERATION			Management		For		For
	7	TO GRANT TO THE DIRECTORS OF THE COMPANY FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 AUTHORITY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES AND SECURITIES OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 631,926.14			Management		Abstain		Against
	8	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 189,577.84			Management		Against		Against
	9	TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 SUBJECT TO CERTAIN RESTRICTIONS			Management		Abstain		Against
	OSISKO GOLD ROYALTIES LTD
	Security		68827L101			Meeting Type				Annual and Special Meeting
	Ticker Symbol		OKSKF			Meeting Date				30-Jun-2015
	ISIN		CA68827L1013			Agenda				934244916 - Management

	Item	Proposal		Proposed by			Vote	For/Against Management
	01	DIRECTOR			Management
		1	FRANÇOISE BERTRAND				For		For
		2	VICTOR H. BRADLEY				For		For
		3	JOHN F. BURZYNSKI				For		For
		4	JOANNE FERSTMAN				For		For
		5	ANDRÉ GAUMOND				For		For
		6	PIERRE LABBÉ				For		For
		7	CHARLES E. PAGE				For		For
		8	SEAN ROOSEN				For		For
	02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2015			Management		For		For
	03	TO CONSIDER, AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN, THE WHOLE AS DESCRIBED IN THE CIRCULAR			Management		For		For
	04	TO CONSIDER, AND IF DEEMED ADVISABLE, ADOPT AN ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR.			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 8/3/15

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