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, 2022 – June 30, 2023
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, 2022 TO JUNE 30, 2023
| ProxyEdge | Report Date: 07/01/2023 |
| Meeting Date Range: 07/01/2022 - 06/30/2023 | 1 |
| The Gabelli Gold Fund Inc. |
Investment Company Report
| RUPERT RESOURCES LTD. | ||||||||||||||
| Security | 78165J105 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | RUPRF | Meeting Date | 03-Aug-2022 | |||||||||||
| ISIN | CA78165J1057 | Agenda | 935687369 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Susan Milton | For | For | |||||||||||
| 2 | Gunnar Nilsson | For | For | |||||||||||
| 3 | George Ogilvie | For | For | |||||||||||
| 4 | Michael Ouellette | For | For | |||||||||||
| 5 | Mike Sutton | For | For | |||||||||||
| 6 | James Withall | For | For | |||||||||||
| 2 | Appointment of MNP LLP, Chartered Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | To approve the Company's rolling Amended and Restated Equity Incentive Plan, dated August 4, 2021. | Management | For | For | ||||||||||
| NEWCREST MINING LTD | ||||||||||||||
| Security | Q6651B114 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | NCMGY | Meeting Date | 09-Nov-2022 | |||||||||||
| ISIN | AU000000NCM7 | Agenda | 716146534 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4, 5 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 PHILIP BAINBRIDGE AS A DIRECTOR | Management | For | For | ||||||||||
| 2.B | RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||||
| 4 | ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY) | Management | For | For | ||||||||||
| 5 | NON-EXECUTIVE DIRECTORS FEE POOL | Management | For | For | ||||||||||
| CONTANGO ORE, INC. | ||||||||||||||
| Security | 21077F100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | CTGO | Meeting Date | 10-Nov-2022 | |||||||||||
| ISIN | US21077F1003 | Agenda | 935720385 - 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 | Abstain | Against | ||||||||||
| 1.5 | Election of Director: Curtis J. Freeman | Management | For | For | ||||||||||
| 2. | The approval of the Second Amendment to the Amended and Restated 2010 Equity Compensation Plan. | Management | Against | Against | ||||||||||
| 3. | The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2023. | Management | For | For | ||||||||||
| 4. | The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
| 5. | 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 1-4. | Management | Abstain | Against | ||||||||||
| 6. | In his discretion, the Proxy is authorized to vote upon such other business as may properly come before the meeting of any adjournment of the meeting. | Management | Abstain | Against | ||||||||||
| NORTHERN STAR RESOURCES LTD | ||||||||||||||
| Security | Q6951U101 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | NESRF | Meeting Date | 16-Nov-2022 | |||||||||||
| ISIN | AU000000NST8 | Agenda | 716146433 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 5 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 | APPROVAL OF ISSUE OF 467,675 LTI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
| 3 | APPROVAL OF ISSUE OF 233,837 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
| 4 | APPROVAL OF ISSUE OF 230,000 CONDITIONAL RETENTION RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
| 5 | APPROVAL OF ISSUE OF 1,689 DIVIDEND EQUIVALENT VESTED PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN | Management | For | For | ||||||||||
| 6 | RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO | Management | For | For | ||||||||||
| 7 | RE-ELECTION OF DIRECTOR - NICK CERNOTTA | Management | For | For | ||||||||||
| 8 | RE-ELECTION OF DIRECTOR - JOHN RICHARDS | Management | For | For | ||||||||||
| 9 | ELECTION OF DIRECTOR - MARNIE FINLAYSON | Management | For | For | ||||||||||
| YAMANA GOLD INC. | ||||||||||||||
| Security | 98462Y100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AUY | Meeting Date | 21-Nov-2022 | |||||||||||
| ISIN | CA98462Y1007 | Agenda | 935724826 - 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), and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management information circular of Yamana Gold Inc. ("Yamana") dated October 19, 2022 (the "Circular") to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana and Gold Fields Limited ("Gold Fields"), in accordance with the terms of the arrangement agreement dated May 31, 2022 between Yamana and Gold Fields (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | No Action | |||||||||||
| YAMANA GOLD INC. | ||||||||||||||
| Security | 98462Y100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AUY | Meeting Date | 21-Nov-2022 | |||||||||||
| ISIN | CA98462Y1007 | Agenda | 935725549 - 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), and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management information circular of Yamana Gold Inc. ("Yamana") dated October 19, 2022 (the "Circular") to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana and Gold Fields Limited ("Gold Fields"), in accordance with the terms of the arrangement agreement dated May 31, 2022 between Yamana and Gold Fields (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | No Action | |||||||||||
| PERSEUS MINING LTD | ||||||||||||||
| Security | Q74174105 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 22-Nov-2022 | ||||||||||||
| ISIN | AU000000PRU3 | Agenda | 716189421 - 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 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
| 2 | RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE | Management | For | For | ||||||||||
| 5 | NON-EXECUTIVE DIRECTORS FEES | Management | For | For | ||||||||||
| GOLD FIELDS LIMITED | ||||||||||||||
| Security | 38059T106 | Meeting Type | Special | |||||||||||
| Ticker Symbol | GFI | Meeting Date | 22-Nov-2022 | |||||||||||
| ISIN | US38059T1060 | Agenda | 935726476 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| S1 | Authorisation in terms of section 41(3) of the Companies Act for the issue of Gold Fields Consideration Shares for the purposes of implementing the Transaction in accordance with the terms of the Arrangement Agreement. | Management | No Action | |||||||||||
| O1 | Approval of the Transaction in terms of the JSE Listings Requirements. | Management | No Action | |||||||||||
| O2 | General authorisation of the Directors. | Management | No Action | |||||||||||
| EVOLUTION MINING LTD | ||||||||||||||
| Security | Q3647R147 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | CAHPF | Meeting Date | 24-Nov-2022 | |||||||||||
| ISIN | AU000000EVN4 | Agenda | 716232587 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,6,7 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
| 2 | RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 3 | RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 4 | RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN | Management | For | For | ||||||||||
| 6 | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY | Management | For | For | ||||||||||
| 7 | APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE DIRECTOR EQUITY PLAN (NED EQUITY PLAN) | Management | For | For | ||||||||||
| DE GREY MINING LTD | ||||||||||||||
| Security | Q3147X115 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | DGMLF | Meeting Date | 24-Nov-2022 | |||||||||||
| ISIN | AU000000DEG6 | Agenda | 716240130 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 14 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
| 2 | ELECTION OF DIRECTOR - PAUL HARVEY | Management | For | For | ||||||||||
| 3 | RE-ELECTION OF DIRECTOR - ANDREW BECKWITH | Management | For | For | ||||||||||
| 4 | APPROVAL OF ISSUE OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTOR - PAUL HARVEY UNDER THE NON-EXECUTIVE DIRECTOR SHARE PLAN | Management | For | For | ||||||||||
| 5 | APPROVAL TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - GLENN JARDINE | Management | For | For | ||||||||||
| 6 | APPROVAL TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - ANDREW BECKWITH | Management | For | For | ||||||||||
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES - LISTING RULE 7.1 | Management | For | For | ||||||||||
| 8 | PLACEMENT PARTICIPATION - SIMON LILL | Management | For | For | ||||||||||
| 9 | PLACEMENT PARTICIPATION - PETER HOOD | Management | For | For | ||||||||||
| 10 | VESTING OF TRANCHE FOUR PERFORMANCE RIGHTS - SIMON LILL | Management | For | For | ||||||||||
| 11 | VESTING OF TRANCHE FOUR PERFORMANCE RIGHTS - ANDREW BECKWITH | Management | For | For | ||||||||||
| 12 | VESTING OF TRANCHE FOUR PERFORMANCE RIGHTS - CRAIG NELMES | Management | For | For | ||||||||||
| 13 | VESTING OF TRANCHE FOUR PERFORMANCE RIGHTS - BRETT LAMBERT | Management | For | For | ||||||||||
| 14 | VESTING OF TRANCHE FOUR PERFORMANCE RIGHTS - STEVE MORRIS | Management | For | For | ||||||||||
| WESTGOLD RESOURCES LTD | ||||||||||||||
| Security | Q97159232 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | WTGRF | Meeting Date | 25-Nov-2022 | |||||||||||
| ISIN | AU000000WGX6 | Agenda | 716237082 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 TO 10 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
| 1 | NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | Management | For | For | ||||||||||
| 2 | ELECTION OF THE HON. CHERYL EDWARDES AM AS A DIRECTOR | Management | For | For | ||||||||||
| 3 | ELECTION OF MR JULIUS MATTHYS AS A DIRECTOR | Management | For | For | ||||||||||
| 4 | ELECTION OF MR DAVID KELLY AS A DIRECTOR | Management | For | For | ||||||||||
| 5 | RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR | Management | For | For | ||||||||||
| 6 | RATIFICATION OF ISSUE OF PLACEMENT SHARES TO INSTITUTIONAL AND SOPHISTICATED INVESTORS | Management | For | For | ||||||||||
| 7 | GRANT OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL (OR HIS NOMINEE(S)) | Management | For | For | ||||||||||
| 8 | APPROVAL OF POTENTIAL TERMINATION BENEFIT IN RELATION TO PERFORMANCE RIGHTS GRANTED TO MR WAYNE BRAMWELL (OR HIS NOMINEE(S)) | Management | For | For | ||||||||||
| 9 | APPROVAL OF PLAN | Management | For | For | ||||||||||
| 10 | APPROVAL OF POTENTIAL TERMINATION BENEFIT IN RELATION TO SECURITIES ISSUED PURSUANT TO THE PLAN | Management | For | For | ||||||||||
| PANTORO LTD | ||||||||||||||
| Security | Q7392G107 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | PNR | Meeting Date | 28-Nov-2022 | |||||||||||
| ISIN | AU000000PNR8 | Agenda | 716256145 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 5, 7,8 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 WAYNE ZEKULICH | Management | For | For | ||||||||||
| 3 | APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A | Management | For | For | ||||||||||
| 4 | APPROVAL OF INCENTIVE AWARDS PLAN | Management | For | |||||||||||
| 5 | RATIFICATION OF PRIOR ISSUE - PLACEMENT SHARES | Management | For | For | ||||||||||
| 6 | MODIFICATION OF CONSTITUTION | Management | For | For | ||||||||||
| 7 | OCTOBER PLACEMENT - SHARES | Management | For | For | ||||||||||
| 8 | RATIFICATION OF PRIOR ISSUE - OCTOBER PLACEMENT SHARES | Management | For | For | ||||||||||
| BENCHMARK METALS INC. | ||||||||||||||
| Security | 08162A104 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | BNCHF | Meeting Date | 08-Dec-2022 | |||||||||||
| ISIN | CA08162A1049 | Agenda | 935733332 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | To set the number of directors to be elected at the Meeting to five (5). | Management | For | For | ||||||||||
| 2 | DIRECTOR | Management | ||||||||||||
| 1 | James S. Greig | For | For | |||||||||||
| 2 | Peter Gundy | For | For | |||||||||||
| 3 | Keith Peck | 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 | ||||||||||
| YAMANA GOLD INC. | ||||||||||||||
| Security | 98462Y100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AUY | Meeting Date | 31-Jan-2023 | |||||||||||
| ISIN | CA98462Y1007 | Agenda | 935754235 - 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), and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management information circular of Yamana Gold Inc. ("Yamana") dated December 20, 2022 (the "Circular") to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana, Pan American Silver Corp. ("Pan American") and Agnico Eagle Mines Limited ("Agnico") in accordance with the terms of the arrangement agreement dated November 4, 2022 among Yamana, Pan American and Agnico (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
| YAMANA GOLD INC. | ||||||||||||||
| Security | 98462Y100 | Meeting Type | Special | |||||||||||
| Ticker Symbol | AUY | Meeting Date | 31-Jan-2023 | |||||||||||
| ISIN | CA98462Y1007 | Agenda | 935754247 - 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), and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Schedule A to the accompanying management information circular of Yamana Gold Inc. ("Yamana") dated December 20, 2022 (the "Circular") to approve a plan of arrangement under section 192 of the Canada Business Corporations Act involving, among others, Yamana, Pan American Silver Corp. ("Pan American") and Agnico Eagle Mines Limited ("Agnico") in accordance with the terms of the arrangement agreement dated November 4, 2022 among Yamana, Pan American and Agnico (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
| NEWMONT CORPORATION | ||||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | NEM | Meeting Date | 26-Apr-2023 | |||||||||||
| ISIN | US6516391066 | Agenda | 935776938 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Director: Patrick G. Awuah, Jr. | Management | For | For | ||||||||||
| 1b. | Election of Director: Gregory H. Boyce | Management | For | For | ||||||||||
| 1c. | Election of Director: Bruce R. Brook | Management | For | For | ||||||||||
| 1d. | Election of Director: Maura J. Clark | Management | For | For | ||||||||||
| 1e. | Election of Director: Emma FitzGerald | Management | For | For | ||||||||||
| 1f. | Election of Director: Mary A. Laschinger | Management | For | For | ||||||||||
| 1g. | Election of Director: José Manuel Madero | Management | For | For | ||||||||||
| 1h. | Election of Director: René Médori | Management | For | For | ||||||||||
| 1i. | Election of Director: Jane Nelson | Management | For | For | ||||||||||
| 1j. | Election of Director: Tom Palmer | Management | For | For | ||||||||||
| 1k. | Election of Director: Julio M. Quintana | Management | For | For | ||||||||||
| 1l. | Election of Director: Susan N. Story | Management | For | For | ||||||||||
| 2. | Approval of the advisory resolution on Newmont's executive compensation. | Management | For | For | ||||||||||
| 3. | Ratification of the Audit Committees appointment of Ernst and Young LLP as Newmont's independent registered public accounting firm for the fiscal year 2023. | Management | For | For | ||||||||||
| 4. | Advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | For | ||||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | AEM | Meeting Date | 28-Apr-2023 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935807074 - 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 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 | 28-Apr-2023 | |||||||||||
| ISIN | CA0084741085 | Agenda | 935809903 - 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 a non-binding, advisory resolution accepting the Company's approach to executive compensation. | Management | For | For | ||||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||||
| Security | 351858204 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 02-May-2023 | ||||||||||||
| ISIN | US3518582040 | Agenda | 935787537 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director - David Harquail | Management | For | For | ||||||||||
| 1B | Election of Director - Paul Brink | Management | For | For | ||||||||||
| 1C | Election of Director - Tom Albanese | Management | For | For | ||||||||||
| 1D | Election of Director - Derek W. Evans | Management | For | For | ||||||||||
| 1E | Election of Director - Catharine Farrow | Management | For | For | ||||||||||
| 1F | Election of Director - Maureen Jensen | Management | For | For | ||||||||||
| 1G | Election of Director - Jennifer Maki | Management | For | For | ||||||||||
| 1H | Election of Director - Randall Oliphant | Management | For | For | ||||||||||
| 1I | Election of Director - Jacques Perron | Management | 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 | ||||||||||
| BARRICK GOLD CORPORATION | ||||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GOLD | Meeting Date | 02-May-2023 | |||||||||||
| ISIN | CA0679011084 | Agenda | 935799974 - 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 | I. A. Costantini | For | For | |||||||||||
| 6 | J. M. Evans | For | For | |||||||||||
| 7 | B. L. Greenspun | For | For | |||||||||||
| 8 | J. B. Harvey | For | For | |||||||||||
| 9 | A. N. Kabagambe | For | For | |||||||||||
| 10 | A. J. Quinn | For | For | |||||||||||
| 11 | M. L. Silva | For | For | |||||||||||
| 12 | 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 | ||||||||||
| DUNDEE PRECIOUS METALS INC. | ||||||||||||||
| Security | 265269209 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | DPMLF | Meeting Date | 04-May-2023 | |||||||||||
| ISIN | CA2652692096 | Agenda | 935804612 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director: Jaimie Donovan | Management | For | For | ||||||||||
| 1B | Election of Director: R. Peter Gillin | Management | For | For | ||||||||||
| 1C | Election of Director: Nicole Adshead-Bell | Management | For | For | ||||||||||
| 1D | Election of Director: Kalidas Madhavpeddi | Management | For | For | ||||||||||
| 1E | Election of Director: Juanita Montalvo | Management | For | For | ||||||||||
| 1F | Election of Director: David Rae | Management | For | For | ||||||||||
| 1G | Election of Director: Marie-Anne Tawil | Management | For | For | ||||||||||
| 1H | Election of Director: Anthony P. Walsh | Management | 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, 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 | ||||||||||
| KINROSS GOLD CORPORATION | ||||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KGC | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | CA4969024047 | Agenda | 935804458 - 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 | |||||||||||
| 10 | Michael A. Lewis | 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 | ||||||||||
| VICTORIA GOLD CORP. | ||||||||||||||
| Security | 92625W507 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | VITFF | Meeting Date | 10-May-2023 | |||||||||||
| ISIN | CA92625W5072 | Agenda | 935818724 - 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 | Joseph Ovsenek | For | For | |||||||||||
| 5 | Steve Haggarty | For | For | |||||||||||
| 6 | Ria Fitzgerald | For | For | |||||||||||
| 7 | Kimberly Keating | 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 | ||||||||||
| 4 | Approval of Omnibus Incentive Plan. | Management | For | For | ||||||||||
| ENDEAVOUR MINING PLC | ||||||||||||||
| Security | G3042J105 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EDVMF | Meeting Date | 11-May-2023 | |||||||||||
| ISIN | GB00BL6K5J42 | Agenda | 935832065 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | To receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2022 (the "2022 Annual Report"). | Management | For | For | ||||||||||
| 2 | To re-elect Alison Claire Baker as a Director. | Management | For | For | ||||||||||
| 3 | To re-elect Ian Cockerill as Director. | Management | For | For | ||||||||||
| 4 | To re-elect Livia Mahler as a Director. | Management | For | For | ||||||||||
| 5 | To re-elect Sébastien de Montessus as a Director. | Management | For | For | ||||||||||
| 6 | To re-elect Naguib Onsi Naguib Sawiris as a Director. | Management | For | For | ||||||||||
| 7 | To re-elect Srinivasan Venkatakrishnan as a Director. | Management | For | For | ||||||||||
| 8 | To re-elect Tertius Zongo as a Director. | Management | For | For | ||||||||||
| 9 | To elect Sakhila Mirza as a Director. | Management | For | For | ||||||||||
| 10 | To elect Patrick Bouisset 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 make an amendment to the Directors' Remuneration Policy in respect of the pension such that the employer contribution is a maximum of 10% of salary. | Management | For | For | ||||||||||
| 14 | To approve the Directors' Remuneration Report set out on pages 141 to 156 in the 2022 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 | Authority to disapply pre-emption rights. | Management | Withheld | Against | ||||||||||
| 17 | Additional authority to disapply pre-emption rights. | Management | For | For | ||||||||||
| 18 | Authority to purchase own 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 | For | For | ||||||||||
| WHEATON PRECIOUS METALS CORP. | ||||||||||||||
| Security | 962879102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | WPM | Meeting Date | 12-May-2023 | |||||||||||
| ISIN | CA9628791027 | Agenda | 935809535 - 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 | Jeane Hull | For | For | |||||||||||
| 7 | Glenn Ives | For | For | |||||||||||
| 8 | Charles A. Jeannes | For | For | |||||||||||
| 9 | Marilyn Schonberner | For | For | |||||||||||
| 10 | Randy V.J. Smallwood | For | For | |||||||||||
| 2 | The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2023 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 | ||||||||||
| LUNDIN GOLD INC. | ||||||||||||||
| Security | 550371108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | LUGDF | Meeting Date | 15-May-2023 | |||||||||||
| ISIN | CA5503711080 | Agenda | 935828042 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director - Carmel Daniele | Management | For | For | ||||||||||
| 1B | Election of Director - Gillian Davidson | Management | For | For | ||||||||||
| 1C | Election of Director - Ian W. Gibbs | Management | For | For | ||||||||||
| 1D | Election of Director - Ashley Heppenstall | Management | For | For | ||||||||||
| 1E | Election of Director - Ron Hochstein | Management | For | For | ||||||||||
| 1F | Election of Director - Craig Jones | Management | For | For | ||||||||||
| 1G | Election of Director - Jack Lundin | Management | For | For | ||||||||||
| 1H | Election of Director - Angelina Mehta | Management | For | For | ||||||||||
| 1I | Election of Director - Jill Terry | Management | 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 27, 2023. | Management | For | For | ||||||||||
| FRESNILLO PLC | ||||||||||||||
| Security | G371E2108 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | FNLPF | Meeting Date | 23-May-2023 | |||||||||||
| ISIN | GB00B2QPKJ12 | Agenda | 717087793 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | RECEIVING THE 2022 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 | APPROVAL OF THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
| 5 | RE-ELECTION OF MR ALEJANDROBAILLERES | Management | Against | Against | ||||||||||
| 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 EDUARDOCEPEDA | Management | For | For | ||||||||||
| 10 | RE-ELECTION OF MR CHARLES JACOBS | Management | For | For | ||||||||||
| 11 | RE-ELECTION OF MS BARBARA GARZALAGUERA | Management | For | For | ||||||||||
| 12 | RE-ELECTION OF MR ALBERTO TIBURCIO | Management | For | For | ||||||||||
| 13 | RE-ELECTION OF DAME JUDITHMACGREGOR | Management | For | For | ||||||||||
| 14 | RE-ELECTION OF MS GEORGINA KESSE | Management | For | For | ||||||||||
| 15 | RE-ELECTION OF MS GUADALUPE DE LAVEGA | Management | For | For | ||||||||||
| 16 | RE-ELECTION OF MR HECTOR RANGE | Management | For | For | ||||||||||
| 17 | RE-APPOINTMENT OF ERNST AND YOUNGLLP AS AUDITORS | Management | For | For | ||||||||||
| 18 | AUTHORITY TO SET THE REMUNERATIONOF 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 CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||||
| 22 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
| 23 | NOTICE PERIOD FOR A GENERAL MEETING | Management | For | For | ||||||||||
| GOLD FIELDS LIMITED | ||||||||||||||
| Security | 38059T106 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | GFI | Meeting Date | 24-May-2023 | |||||||||||
| ISIN | US38059T1060 | Agenda | 935844565 - 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: Mr M Preece | Management | For | |||||||||||
| O2b | Re-election of a director: Mr YGH Suleman | Management | For | |||||||||||
| O2c | Re-election of a director: Mr TP Goodlace | Management | For | |||||||||||
| O2d | Re-election of a director: Ms PG Sibiya | 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: Mr A Andani | Management | For | |||||||||||
| O3c | Re-election of a member of the Audit Committee: Mr 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 | |||||||||||
| S2 | Approval of the remuneration of NEDs | 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 | Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) | Management | For | |||||||||||
| S2d | The Chairperson of the Audit Committee | Management | For | |||||||||||
| S2e | The Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (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; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (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 Companies Act | Management | For | |||||||||||
| S4 | Acquisition of the Company's own shares | Management | For | |||||||||||
| ROYAL GOLD, INC. | ||||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | RGLD | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | US7802871084 | Agenda | 935821947 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1a. | Election of Class III Director to serve until the 2026 annual meeting: Fabiana Chubbs | Management | For | For | ||||||||||
| 1b. | Election of Class III Director to serve until the 2026 annual meeting: Kevin McArthur | Management | For | For | ||||||||||
| 1c. | Election of Class III Director to serve until the 2026 annual meeting: Sybil Veenman | Management | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||||
| 3. | Advisory vote on the frequency of the say on pay vote | Management | 1 Year | For | ||||||||||
| 4. | Ratification of appointment of Ernst & Young LLP as independent auditor for 2023 | Management | For | For | ||||||||||
| 5. | Approval of an amendment to our restated certificate of incorporation to limit the liability of certain officers | Management | For | For | ||||||||||
| SSR MINING INC. | ||||||||||||||
| Security | 784730103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSRM | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | CA7847301032 | Agenda | 935824513 - 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 | |||||||||||
| 9 | Karen Swager | For | For | |||||||||||
| 2 | To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| SSR MINING INC. | ||||||||||||||
| Security | 784730103 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | SSRM | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | CA7847301032 | Agenda | 935824525 - 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 | |||||||||||
| 9 | Karen Swager | For | For | |||||||||||
| 2 | To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement. | Management | For | For | ||||||||||
| 3 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | Management | For | For | ||||||||||
| ALAMOS GOLD INC. | ||||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AGI | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | CA0115321089 | Agenda | 935832320 - 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 | Shaun Usmar | 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 an advisory resolution on the Company's approach to executive compensation. | Management | For | For | ||||||||||
| ALAMOS GOLD INC. | ||||||||||||||
| Security | 011532108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | AGI | Meeting Date | 25-May-2023 | |||||||||||
| ISIN | CA0115321089 | Agenda | 935834336 - 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 | Shaun Usmar | 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 an advisory resolution on the Company's approach to executive compensation. | Management | For | For | ||||||||||
| OSISKO MINING INC. | ||||||||||||||
| Security | 688281104 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | OBNNF | Meeting Date | 29-May-2023 | |||||||||||
| ISIN | CA6882811046 | Agenda | 935836657 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Mr. John Burzynski | For | For | |||||||||||
| 2 | Mr. J. V. Benavides | For | For | |||||||||||
| 3 | Mr. Patrick Anderson | For | For | |||||||||||
| 4 | Mr. Keith McKay | For | For | |||||||||||
| 5 | Ms. Amy Satov | For | For | |||||||||||
| 6 | Mr. B. Alvarez Calderon | For | For | |||||||||||
| 7 | Ms. Andree St-Germain | For | For | |||||||||||
| 8 | Ms. 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 | ||||||||||
| 3 | To consider and, if deemed advisable, pass a resolution ratifying and approving the Corporation's omnibus incentive plan. | Management | For | For | ||||||||||
| RTG MINING INC | ||||||||||||||
| Security | G7707W178 | Meeting Type | Annual General Meeting | |||||||||||
| Ticker Symbol | Meeting Date | 31-May-2023 | ||||||||||||
| ISIN | AU000000RTG4 | Agenda | 717161892 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 2 | APPROVAL OF APPOINTMENT OF AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION: 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 | ||||||||||
| 4A | ELECTION OF MR. MICHAEL CARRICK | Management | For | For | ||||||||||
| 4B | ELECTION OF MS. JUSTINE MAGEE | Management | For | For | ||||||||||
| 4C | ELECTION OF MR. ROBERT SCOTT | Management | For | For | ||||||||||
| 4D | ELECTION OF MR. PHILLIP LOCKYER | Management | For | For | ||||||||||
| 4E | ELECTION OF MR. SEAN FIELER | Management | For | For | ||||||||||
| 4F | ELECTION OF MR. KENNETH CARUSO | Management | For | For | ||||||||||
| 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 | ||||||||||||
| MONETA GOLD INC. | ||||||||||||||
| Security | 60928P107 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | MEAUF | Meeting Date | 01-Jun-2023 | |||||||||||
| ISIN | CA60928P1071 | Agenda | 935848323 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Sheila Colman | For | For | |||||||||||
| 2 | Rodney A. Cooper | For | For | |||||||||||
| 3 | Louis Gariepy | For | For | |||||||||||
| 4 | Alexander D. Henry | For | For | |||||||||||
| 5 | Krista Muhr | For | For | |||||||||||
| 6 | Gary V. O'Connor | For | For | |||||||||||
| 7 | Josef Vejvoda | For | For | |||||||||||
| 8 | Blair Zaritsky | For | For | |||||||||||
| 2 | Appointment of BDO Canada LLP as Auditors 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 variation, a special resolution approving the amendment of the Corporation's Articles of Amalgamation as more particularly set out in the Circular dated April 18, 2023 (the "Circular") and in Schedule "B" thereto. | Management | For | For | ||||||||||
| MARATHON GOLD CORPORATION | ||||||||||||||
| Security | 56580Q102 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | MGDPF | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | CA56580Q1028 | Agenda | 935864935 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director - Peter MacPhail | Management | For | For | ||||||||||
| 1B | Election of Director - Douglas H. Bache | Management | For | For | ||||||||||
| 1C | Election of Director - Cathy M. Bennett | Management | For | For | ||||||||||
| 1D | Election of Director - Teodora Dechev | Management | For | For | ||||||||||
| 1E | Election of Director - James K. Gowans | Management | For | For | ||||||||||
| 1F | Election of Director - Julian B. Kemp | Management | For | For | ||||||||||
| 1G | Election of Director - Matthew L. Manson | Management | For | For | ||||||||||
| 1H | Election of Director - Janice A. Stairs | Management | For | For | ||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditors. | Management | For | For | ||||||||||
| 3 | Approve the Corporation's amended and restated stock option plan. | Management | For | For | ||||||||||
| 4 | Approve the Corporation's amended and restated equity- based share unit plan. | Management | For | For | ||||||||||
| 5 | Ratify the Corporation's amended and restated shareholder rights plan. | Management | Against | Against | ||||||||||
| OSISKO GOLD ROYALTIES LTD | ||||||||||||||
| Security | 68827L101 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | OR | Meeting Date | 07-Jun-2023 | |||||||||||
| ISIN | CA68827L1013 | Agenda | 935872184 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | The Hon. John R. Baird | For | For | |||||||||||
| 2 | Joanne Ferstman | For | For | |||||||||||
| 3 | Edie Hofmeister | For | For | |||||||||||
| 4 | William Murray John | For | For | |||||||||||
| 5 | Robert Krcmarov | For | For | |||||||||||
| 6 | Pierre Labbé | For | For | |||||||||||
| 7 | Norman MacDonald | For | For | |||||||||||
| 8 | Candace MacGibbon | For | For | |||||||||||
| 9 | Sean Roosen | For | For | |||||||||||
| 10 | Sandeep Singh | For | For | |||||||||||
| 2 | To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2023 and to authorize the directors to fix its remuneration. | Management | For | For | ||||||||||
| 3 | Approve the unallocated options under the Stock Option Plan. | Management | For | For | ||||||||||
| 4 | Approve an ordinary resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan. | Management | Against | Against | ||||||||||
| 5 | Adopt an advisory resolution approving Osisko's approach to executive compensation. | Management | For | For | ||||||||||
| ELDORADO GOLD CORPORATION | ||||||||||||||
| Security | 284902509 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | EGO | Meeting Date | 08-Jun-2023 | |||||||||||
| ISIN | CA2849025093 | Agenda | 935852310 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1A | Election of Director - Carissa Browning | Management | For | For | ||||||||||
| 1B | Election of Director - George Burns | Management | For | For | ||||||||||
| 1C | Election of Director - Teresa Conway | Management | For | For | ||||||||||
| 1D | Election of Director - Catharine Farrow | Management | For | For | ||||||||||
| 1E | Election of Director - Pamela Gibson | Management | For | For | ||||||||||
| 1F | Election of Director - Judith Mosely | Management | For | For | ||||||||||
| 1G | Election of Director - Steven Reid | Management | For | For | ||||||||||
| 1H | Election of Director - Stephen Walker | Management | For | For | ||||||||||
| 1I | Election of Director - John Webster | Management | For | For | ||||||||||
| 2 | Appointment of KPMG as Auditors of the Company for the ensuing year. | Management | For | For | ||||||||||
| 3 | Authorize the Directors to fix the Auditor's pay. | Management | For | For | ||||||||||
| 4 | Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. | Management | For | For | ||||||||||
| PROBE GOLD INC. | ||||||||||||||
| Security | 74290F100 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PROBF | Meeting Date | 13-Jun-2023 | |||||||||||
| ISIN | CA74290F1009 | Agenda | 935866573 - 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 | Renaud Adams | For | For | |||||||||||
| 5 | Jamie Horvat | For | For | |||||||||||
| 6 | 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 | ||||||||||
| PROBE GOLD INC. | ||||||||||||||
| Security | 74290F209 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | PROBF | Meeting Date | 13-Jun-2023 | |||||||||||
| ISIN | CA74290F2098 | Agenda | 935866573 - 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 | Renaud Adams | For | For | |||||||||||
| 5 | Jamie Horvat | For | For | |||||||||||
| 6 | 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 | ||||||||||
| KARORA RESOURCES INC. | ||||||||||||||
| Security | 48575L206 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | KRRGF | Meeting Date | 22-Jun-2023 | |||||||||||
| ISIN | CA48575L2066 | Agenda | 935882957 - 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 | Shirley In't Veld | For | For | |||||||||||
| 5 | Meri Verli | For | For | |||||||||||
| 6 | 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 | ||||||||||
| B2GOLD CORP. | ||||||||||||||
| Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | BTG | Meeting Date | 23-Jun-2023 | |||||||||||
| ISIN | CA11777Q2099 | Agenda | 935875596 - 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 | Clive Johnson | For | For | |||||||||||
| 2 | Jerry Korpan | For | For | |||||||||||
| 3 | Kevin Bullock | For | For | |||||||||||
| 4 | George Johnson | For | For | |||||||||||
| 5 | Robin Weisman | For | For | |||||||||||
| 6 | Liane Kelly | For | For | |||||||||||
| 7 | Lisa Pankratz | For | For | |||||||||||
| 8 | Thabile Makgala | For | For | |||||||||||
| 9 | Kelvin Dushnisky | For | For | |||||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as Auditors of B2Gold Corp. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 4 | To approve an increase to the aggregate number of common shares reserved under B2Gold's Restricted Share Unit Plan by 5,000,000 common shares for an aggregate total of 30,000,000 common shares, 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 23, 2023. | Management | For | For | ||||||||||
| 5 | To approve a non-binding advisory resolution accepting B2Gold'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 23, 2023. | Management | For | For | ||||||||||
| B2GOLD CORP. | ||||||||||||||
| Security | 11777Q209 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | BTG | Meeting Date | 23-Jun-2023 | |||||||||||
| ISIN | CA11777Q2099 | Agenda | 935876461 - 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 | Clive Johnson | For | For | |||||||||||
| 2 | Jerry Korpan | For | For | |||||||||||
| 3 | Kevin Bullock | For | For | |||||||||||
| 4 | George Johnson | For | For | |||||||||||
| 5 | Robin Weisman | For | For | |||||||||||
| 6 | Liane Kelly | For | For | |||||||||||
| 7 | Lisa Pankratz | For | For | |||||||||||
| 8 | Thabile Makgala | For | For | |||||||||||
| 9 | Kelvin Dushnisky | For | For | |||||||||||
| 3 | Appointment of PricewaterhouseCoopers LLP as Auditors of B2Gold Corp. for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 4 | To approve an increase to the aggregate number of common shares reserved under B2Gold's Restricted Share Unit Plan by 5,000,000 common shares for an aggregate total of 30,000,000 common shares, 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 23, 2023. | Management | For | For | ||||||||||
| 5 | To approve a non-binding advisory resolution accepting B2Gold'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 23, 2023. | Management | For | For | ||||||||||
| MAG SILVER CORP. | ||||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | MAG | Meeting Date | 26-Jun-2023 | |||||||||||
| ISIN | CA55903Q1046 | Agenda | 935876891 - 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 | Dale Peniuk | For | For | |||||||||||
| 8 | George Paspalas | 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, pass an ordinary resolution to approve the renewal of the unallocated stock options, rights and other entitlements under the Company's third amended and restated stock option plan. | Management | For | For | ||||||||||
| 5 | To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated share units, rights and other entitlements under the Company's amended and restated share unit plan. | Management | For | For | ||||||||||
| 6 | To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated deferred share units, rights and other entitlements under the Company's third amended and restated deferred share unit plan. | Management | For | For | ||||||||||
| MAG SILVER CORP. | ||||||||||||||
| Security | 55903Q104 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | MAG | Meeting Date | 26-Jun-2023 | |||||||||||
| ISIN | CA55903Q1046 | Agenda | 935876904 - 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 | Dale Peniuk | For | For | |||||||||||
| 8 | George Paspalas | 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, pass an ordinary resolution to approve the renewal of the unallocated stock options, rights and other entitlements under the Company's third amended and restated stock option plan. | Management | For | For | ||||||||||
| 5 | To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated share units, rights and other entitlements under the Company's amended and restated share unit plan. | Management | For | For | ||||||||||
| 6 | To consider and, if deemed advisable, pass an ordinary resolution to approve the renewal of the unallocated deferred share units, rights and other entitlements under the Company's third amended and restated deferred share unit plan. | Management | For | For | ||||||||||
| WESTERN COPPER AND GOLD CORPORATION | ||||||||||||||
| Security | 95805V108 | Meeting Type | Annual | |||||||||||
| Ticker Symbol | WRN | Meeting Date | 27-Jun-2023 | |||||||||||
| ISIN | CA95805V1085 | Agenda | 935875419 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Tara Christie | For | For | |||||||||||
| 2 | Michael Vitton | For | For | |||||||||||
| 3 | Bill Williams | For | For | |||||||||||
| 4 | Ken Williamson | For | For | |||||||||||
| 5 | Klaus Zeitler | 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 | ||||||||||
| COLLECTIVE MINING LTD. | ||||||||||||||
| Security | 19425C100 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | CNLMF | Meeting Date | 29-Jun-2023 | |||||||||||
| ISIN | CA19425C1005 | Agenda | 935887856 - Management | |||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||||
| 1 | DIRECTOR | Management | ||||||||||||
| 1 | Ari Sussman | For | For | |||||||||||
| 2 | Ken Thomas | For | For | |||||||||||
| 3 | Ashwath Mehra | For | For | |||||||||||
| 4 | Paul Murphy | For | For | |||||||||||
| 5 | Maria C. Garcia Botero | For | For | |||||||||||
| 2 | Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
| 3 | To reapprove the Company's 10 percent 'rolling' Stock Option Plan. | Management | For | For | ||||||||||
| K92 MINING INC. | ||||||||||||||
| Security | 499113108 | Meeting Type | Annual and Special Meeting | |||||||||||
| Ticker Symbol | KNTNF | Meeting Date | 29-Jun-2023 | |||||||||||
| ISIN | CA4991131083 | Agenda | 935889533 - 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 | Mark Eaton | For | For | |||||||||||
| 2 | Anne E. Giardini | For | For | |||||||||||
| 3 | Saurabh Handa | For | For | |||||||||||
| 4 | Cyndi Laval | For | For | |||||||||||
| 5 | Nan Lee | For | For | |||||||||||
| 6 | John D. Lewins | For | For | |||||||||||
| 7 | 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 | ||||||||||
| 4 | To consider and, if thought advisable, approve the adoption of the Amended Share Compensation Plan of the Company, as more particularly described in the accompanying Information Circular. | Management | For | For | ||||||||||
| 5 | To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying Information 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/ John C. Ball |
| John C. Ball, President and Principal Executive Officer |
| Date | August 11, 2023 |
*Print the name and title of each signing officer under his or her signature.