N-PX 1 specializedfunds0053.htm specializedfunds0053.htm - Generated by SEC Publisher for SEC Filing

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-3916

  NAME OF REGISTRANT:                                                    VANGUARD SPECIALIZED FUNDS

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              ANNE E. ROBINSON

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          JANUARY 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2016 - JUNE 30, 2017

  FUND:   VANGUARD PRECIOUS METALS AND MINING FUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Acacia Mining plc

  TICKER:               ACA                                  CUSIP:   G0067D104

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT BRADLEY GORDON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT JUMA MWAPACHU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RACHEL ENGLISH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDRE FALZON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MICHAEL KENYON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT STEVE LUCAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT PETER TOMSETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS


 

PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #20: AMEND LONG-TERM INCENTIVE PLAN                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Agnico Eagle Mines Limited

  TICKER:               AEM                                  CUSIP:   008474108

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD                                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. MCCOMBE                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR HOWARD R. STOCKFORD             ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR PERTTI VOUTILAINEN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aguia Resources Limited

  TICKER:               AGR                                  CUSIP:   Q0164G108

  MEETING DATE:   4/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE CONSOLIDATION OF CAPITAL               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE ISSUANCE OF SHARES                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 48.32                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL

PROPOSAL #4: RATIFY THE PAST ISSUANCE OF 36.68                   ISSUER            YES             FOR                  FOR

MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL


 

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 4.05 MILLION        ISSUER            YES             FOR                  FOR

 OPTIONS TO CERTAIN EMPLOYEES AND ADVISERS

PROPOSAL #6: APPROVE THE EMPLOYEE SHARE AND OPTION            ISSUER            YES             FOR                  FOR

PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aguia Resources Limited

  TICKER:               AGR                                  CUSIP:   Q66891112

  MEETING DATE:   11/29/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT PAUL PINT AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT BRIAN MOLLER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT ALEC PISMIRIS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF OPTIONS TO PAUL              ISSUER            YES             FOR                  N/A

PINT

PROPOSAL #6: APPROVE THE GRANT OF OPTIONS TO HFX                ISSUER            YES             FOR                  N/A

CONSULTARIA EMPRESARIAL LTDA

PROPOSAL #7: APPOINT ERNST & YOUNG AS AUDITOR OF THE         ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 10 PERCENT        ISSUER            YES             FOR                  FOR

 OF THE COMPANY'S ISSUED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alacer Gold Corp.

  TICKER:               ASR                                  CUSIP:   010679108

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #3: RE-APPROVE RESTRICTED STOCK UNIT PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alamos Gold Inc.

  TICKER:               AGI                                  CUSIP:   011532108

  MEETING DATE:   5/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DOWNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Americas Silver Corporation

  TICKER:               USA                                  CUSIP:   03063L101

  MEETING DATE:   12/19/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK CONSOLIDATION                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Americas Silver Corporation

  TICKER:               USA                                  CUSIP:   03063L705

  MEETING DATE:   5/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARREN BLASUTTI                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ALEX DAVIDSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN R. EDWARDS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER J. HAWLEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. KIPP                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON E. PRIDHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LORIE WAISBERG                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AngloGold Ashanti Ltd

  TICKER:               ANG                                  CUSIP:   S04255196

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT SIPHO PITYANA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT RODNEY RUSTON AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: RE-ELECT MARIA RICHTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SINDI ZILWA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.2: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.3: RE-ELECT RODNEY RUSTON AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.4: RE-ELECT ALBERT GARNER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.5: RE-ELECT MARIA RICHTER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.6: ELECT SINDI ZILWA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE DEFERRED SHARE PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE ISSUE OF ORDINARY SHARES                ISSUER            YES             FOR                  FOR

PURSUANT TO THE DEFERRED SHARE PLAN

PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER            YES             FOR                  FOR

CASH

PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Arizona Mining Inc.

  TICKER:               AZ                                    CUSIP:   040521106

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JAMES (JIM) GOWANS                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR POONAM PURI                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR DONALD R. SIEMENS                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.4: ELECT DIRECTOR DONALD TAYLOR                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.5: ELECT DIRECTOR ROBERT P. WARES                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.6: ELECT DIRECTOR RICHARD W. WARKE                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               B2Gold Corp.

  TICKER:               BTO                                  CUSIP:   11777Q209

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JERRY KORPAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR BONGANI MTSHISI                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR KEVIN BULLOCK                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR GEORGE JOHNSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Balmoral Resources Ltd.

  TICKER:               BAR                                  CUSIP:   05874M103

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR DARIN WAGNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR LAWRENCE W. TALBOT                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR DANIEL MACINNIS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GRAEME CURRIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR BRYAN DISHER                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SMYTHE LLP AS AUDITORS AND                 ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barkerville Gold Mines Ltd.

  TICKER:               BGM                                  CUSIP:   067642108

  MEETING DATE:   6/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR SEAN ROOSEN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRIS LODDER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS OBRADOVICH                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MORRIS PRYCHIDNY                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY MAKUCH                       ISSUER            YES        WITHHOLD           AGAINST


 

PROPOSAL #1.6: ELECT DIRECTOR JOHN KUTKEVICIUS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. BURZYNSKI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREE ST-GERMAIN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN SABINE                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND          ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE RESTRICTED SHARE UNIT PLAN                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barrick Gold Corporation

  TICKER:               ABX                                  CUSIP:   067901108

  MEETING DATE:   4/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GUSTAVO A. CISNEROS               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GRAHAM G. CLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. DOER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR KELVIN P.M. DUSHNISKY           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL EVANS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR BRIAN L. GREENSPUN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR J. BRETT HARVEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR NANCY H.O. LOCKHART               ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR PABLO MARCET                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR DAMBISA F. MOYO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR ANTHONY MUNK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. SHAPIRO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT DIRECTOR JOHN L. THORNTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.15: ELECT DIRECTOR ERNIE L. THRASHER                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Beadell Resources Ltd.

  TICKER:               BDR                                  CUSIP:   Q1398U103

  MEETING DATE:   5/18/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT BRANT HINZE AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #3: ELECT NICOLE ADSHEAD-BELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF OPTIONS TO NICOLE            ISSUER            YES         AGAINST           AGAINST

ADSHEAD-BELL

PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO          ISSUER            YES             FOR                  FOR

SIMON JACKSON

PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #7: RATIFY THE PAST ISSUANCE OF 158.86                 ISSUER            YES             FOR                  FOR

MILLION SHARES TO SOPHISTICATED AND PROFESSIONAL

INVESTORS

PROPOSAL #8: APPROVE THE RENEWAL OF PROPORTIONAL                ISSUER            YES             FOR                  FOR

TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BHP Billiton Limited

  TICKER:               BHP                                  CUSIP:   Q1498M100

  MEETING DATE:   11/17/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPOINT KPMG LLP AS AUDITOR OF THE                 ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #3: AUTHORIZE THE BOARD TO FIX REMUNERATION         ISSUER            YES             FOR                  FOR

OF THE AUDITORS

PROPOSAL #4: APPROVE GENERAL AUTHORITY TO ISSUE                 ISSUER            YES             FOR                  FOR

SHARES IN BHP BILLITON PLC

PROPOSAL #5: APPROVE GENERAL AUTHORITY TO ISSUE                 ISSUER            YES             FOR                  FOR

SHARES IN BHP BILLITON PLC FOR CASH

PROPOSAL #6: APPROVE THE REPURCHASE OF SHARES IN BHP         ISSUER            YES             FOR                  FOR

BILLITON PLC

PROPOSAL #7: APPROVE THE REMUNERATION REPORT OTHER            ISSUER            YES             FOR                  FOR

THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION

POLICY

PROPOSAL #8: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW            ISSUER            YES             FOR                  FOR

MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY

PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT MALCOLM BRINDED AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT MALCOLM BROOMHEAD AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT PAT DAVIES AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT ANITA FREW AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT CAROLYN HEWSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT ANDREW MACKENZIE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #17: ELECT LINDSAY MAXSTED AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: ELECT WAYNE MURDY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #19: ELECT SHRITI VADERA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #20: ELECT JAC NASSER AS DIRECTOR                           ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BHP Billiton plc

  TICKER:               BLT                                  CUSIP:   G10877101

  MEETING DATE:   10/20/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE          ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE-                ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY            ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW          ISSUER            YES             FOR                  FOR

PURPOSES

PROPOSAL #8: APPROVE REMUNERATION REPORT FOR                       ISSUER            YES             FOR                  FOR

AUSTRALIAN LAW PURPOSES

PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE                   ISSUER            YES             FOR                  FOR

GROUP'S LONG TERM INCENTIVE PLAN TO ANDREW MACKENZIE

PROPOSAL #10: ELECT KEN MACKENZIE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT MALCOLM BRINDED AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT PAT DAVIES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT ANITA FREW AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT CAROLYN HEWSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #16: RE-ELECT ANDREW MACKENZIE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #17: RE-ELECT LINDSAY MAXSTED AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #18: RE-ELECT WAYNE MURDY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #19: RE-ELECT SHRITI VADERA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #20: RE-ELECT JAC NASSER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Boliden AB

  TICKER:               BOL                                  CUSIP:   W17218103

  MEETING DATE:   4/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT CHAIRMAN OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF              ISSUER            YES             FOR                  FOR

MEETING


 

PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER            YES             FOR                  FOR

PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND                   ISSUER            YES             FOR                  FOR

DIVIDENDS OF SEK 5.25 PER SHARE

PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND                       ISSUER            YES             FOR                  FOR

PRESIDENT

PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (8) AND          ISSUER            YES             FOR                  FOR

DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS

 AT ONE

PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN            ISSUER            YES             FOR                  FOR

THE AMOUNT OF SEK 1.58 MILLION FOR CHAIRMAN AND SEK

525,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR

 COMMITTEE WORK

PROPOSAL #16: REELECT MARIE BERGLUND, TOM ERIXON,              ISSUER            YES             FOR                  FOR

LENNART EVRELL, MICHAEL LOW, ELISABETH NILSSON,

ANDERS ULLBERG (CHAIRMAN) AND PEKKA VAURAMO AS

DIRECTORS; ELECT PIA RUDENGREN AS NEW DIRECTOR

PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #18: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER          ISSUER            YES             FOR                  FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #20: REELECT JAN ANDERSSON (CHAIRMAN), LARS         ISSUER            YES             FOR                  FOR

ERIK FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON

AND ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bunge Limited

  TICKER:               BG                                    CUSIP:   G16962105

  MEETING DATE:   5/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ERNEST G. BACHRACH                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ENRIQUE H. BOILINI                  ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CAROL M. BROWNER                      ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL CORNET DE WAYS-               ISSUER            YES             FOR                  FOR

RUART

PROPOSAL #1e: ELECT DIRECTOR ANDREW FERRIER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR ANDREAS FIBIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR KATHLEEN HYLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR L. PATRICK LUPO                       ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. MCGLADE                       ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR SOREN SCHRODER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS            ISSUER            YES             FOR                  FOR

STOCK PLAN


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dacian Gold Limited

  TICKER:               DCN                                  CUSIP:   Q3080T105

  MEETING DATE:   10/10/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ROBERT REYNOLDS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT IAN COCHRANE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY THE PAST ISSUANCE OF SHARES TO            ISSUER            YES             FOR                  FOR

INSTITUTIONAL INVESTORS

PROPOSAL #6: APPROVE THE PROPORTIONAL TAKEOVER                   ISSUER            YES             FOR                  FOR

PROVISIONS

PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO ROHAN WILLIAMS, EXECUTIVE CHAIRMAN OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dalradian Resources Inc.

  TICKER:               DNA                                  CUSIP:   235499100

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. RUTHERFORD               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR NICOLE ADSHEAD-BELL               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK F. N. ANDERSON         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICK G. DOWNEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD P. GAGEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. OBRADOVICH             ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR SEAN E. O. ROOSEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JONATHAN RUBENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Detour Gold Corporation

  TICKER:               DGC                                  CUSIP:   250669108

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. DOWLING, JR.         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dominion Diamond Corp.

  TICKER:               DDC                                  CUSIP:   257287102

  MEETING DATE:   7/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRENDAN BELL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR GRAHAM G. CLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. GANNICOTT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES K. GOWANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID S. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHUCK STRAHL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEF VEJVODA                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. ANDRUSKEVICH         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dominion Diamond Corporation

  TICKER:               DDC                                  CUSIP:   257287102

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES K. GOWANS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS A. ANDRUSKEVICH         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GRAHAM G. CLOW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR TRUDY CURRAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR TIM DABSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID S. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEF VEJVODA                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND BY-LAW NO. 1                                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Endeavour Mining Corporation

  TICKER:               EDV                                  CUSIP:   G3040R158

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR IAN COCKERILL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER COLOM                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LIVIA MAHLER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE MCMANUS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR SEBASTIEN DE MONTESSUS         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR NAGUIB SAWIRIS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE PERFORMANCE SHARE UNIT PLANS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Majestic Silver Corp.

  TICKER:               FR                                    CUSIP:   32076V103

  MEETING DATE:   5/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR MARJORIE CO                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR DAVID SHAW                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Franco-Nevada Corporation

  TICKER:               FNV                                  CUSIP:   351858105

  MEETING DATE:   5/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR GRAHAM FARQUHARSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CATHARINE FARROW                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LOUIS GIGNAC                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Fresnillo PLC

  TICKER:               FRES                                CUSIP:   G371E2108

  MEETING DATE:   5/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ALBERTO BAILLERES AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: RE-ELECT JUAN BORDES AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT FERNANDO RUIZ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHARLES JACOBS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GUY WILSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT BARBARA LAGUERA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JAIME SERRA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT ALBERTO TIBURCIO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT DAME JUDITH MACGREGOR AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS


 

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gold Road Resources Ltd.

  TICKER:               GOR                                  CUSIP:   Q4202N117

  MEETING DATE:   10/19/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SHARON WARBURTON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT TIM NETSCHER AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE THE EMPLOYEE INCENTIVE PLAN                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 269,057                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO IAN MURRAY

PROPOSAL #6: APPROVE THE GRANT OF UP TO 827,868                 ISSUER            YES             FOR                  FOR

PERFORMANCE RIGHTS TO IAN MURRAY

PROPOSAL #7: APPROVE THE GRANT OF 139,344 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO JUSTIN OSBORNE

PROPOSAL #8: APPROVE THE GRANT OF 426,229 PERFORMANCE        ISSUER            YES             FOR                  FOR

 RIGHTS TO JUSTIN OSBORNE

PROPOSAL #9: RATIFY THE PAST ISSUANCE OF SHARES TO            ISSUER            YES             FOR                  FOR

PROFESSIONAL AND SOPHISTICATED INVESTORS

PROPOSAL #10: RATIFY THE PAST ISSUANCE OF SHARES TO          ISSUER            YES             FOR                  FOR

ASARCO EXPLORATION COMPANY INC

PROPOSAL #11: APPOINT KPMG AS AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE THE RENEWAL OF THE PROPORTIONAL        ISSUER            YES             FOR                  FOR

 TAKEOVER PROVISIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Goldcorp Inc.

  TICKER:               G                                      CUSIP:   380956409

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY A. BRISCOE               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR MARGOT A. FRANSSEN                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. GAROFALO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CLEMENT A. PELLETIER             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR P. RANDY REIFEL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES (CHARLIE) R.            ISSUER            YES             FOR                  FOR

SARTAIN


 

PROPOSAL #1.7: ELECT DIRECTOR IAN W. TELFER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR BLANCA A. TREVINO                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH F. WILLIAMSON           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Mexico S.A.B. de C.V.

  TICKER:               GMEXICO B                      CUSIP:   P49538112

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL        ISSUER            YES             FOR                  FOR

 OBLIGATIONS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF        ISSUER            YES             FOR                  FOR

 OWN SHARES FOR 2016; SET AGGREGATE NOMINAL AMOUNT OF

 SHARE REPURCHASE RESERVE FOR 2017

PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS,        ISSUER            YES             FOR                  FOR

 EXECUTIVE CHAIRMAN AND BOARD COMMITTEES

PROPOSAL #6: ELECT OR RATIFY DIRECTORS; VERIFY                   ISSUER            YES         AGAINST           AGAINST

INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY

CHAIRMEN AND MEMBERS OF BOARD COMMITTEES

PROPOSAL #7: APPROVE GRANTING/WITHDRAWAL OF POWERS             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

MEMBERS OF BOARD COMMITTEES

PROPOSAL #9: RATIFY RESOLUTIONS ADOPTED BY AGM ON              ISSUER            YES             FOR                  FOR

APRIL 29, 2016

PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guyana Goldfields Inc.

  TICKER:               GUY                                  CUSIP:   403530108

  MEETING DATE:   5/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JEAN-PIERRE CHAUVIN                ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ALAN FERRY                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR DANIEL NOONE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR WENDY KEI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR DAVID BEATTY                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RENE MARION                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR SCOTT CALDWELL                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1h: ELECT DIRECTOR J. PATRICK SHERIDAN                ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL RICHINGS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hochschild Mining PLC

  TICKER:               HOC                                  CUSIP:   G4611M107

  MEETING DATE:   5/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT GRAHAM BIRCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ENRICO BOMBIERI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JORGE BORN JR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT EILEEN KAMERICK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT SANJAY SARMA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hochschild Mining PLC

  TICKER:               HOC                                  CUSIP:   G4611M107

  MEETING DATE:   5/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IAMGOLD Corporation

  TICKER:               IMG                                  CUSIP:   450913108

  MEETING DATE:   5/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR SYBIL E. VEENMAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. HALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. J. LETWIN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MAHENDRA NAIK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY R. SNIDER                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Johnson Matthey plc

  TICKER:               JMAT                                CUSIP:   ADPV34060

  MEETING DATE:   7/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT TIM STEVENSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT ODILE DESFORGES AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ALAN FERGUSON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT ROBERT MACLEOD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT COLIN MATTHEWS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT CHRIS MOTTERSHEAD AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JOHN WALKER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS


 

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kaminak Gold Corporation

  TICKER:               KAM                                  CUSIP:   48356P202

  MEETING DATE:   7/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KAZ Minerals plc

  TICKER:               KAZ                                  CUSIP:   G5221U108

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT SIMON HEALE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT OLEG NOVACHUK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW SOUTHAM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE 2017 DEFERRED BONUS PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #15a: AMEND 2007 DEFERRED BONUS PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT


 

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kinross Gold Corporation

  TICKER:               K                                      CUSIP:   496902404

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. H. HUXLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD-                  ISSUER            YES             FOR                  FOR

SELTZER

PROPOSAL #1.6: ELECT DIRECTOR JOHN E. OLIVER                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR KELLY J. OSBORNE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR J. PAUL ROLLINSON                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lucara Diamond Corp.

  TICKER:               LUC                                  CUSIP:   54928Q108

  MEETING DATE:   5/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD CLARK                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL CONIBEAR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN EDGAR                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIE INKSTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM LAMB                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR LUKAS LUNDIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR EIRA THOMAS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lundin Mining Corporation

  TICKER:               LUN                                  CUSIP:   550372106

  MEETING DATE:   5/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND                      ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

PROPOSAL #4: AMEND STOCK OPTION PLAN                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MAG Silver Corp.

  TICKER:               MAG                                  CUSIP:   55903Q104

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER D. BARNES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. CLARK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. COLTERJOHN           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JILL D. LEVERSAGE                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. MACINNIS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE N. PASPALAS                ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR DEREK C. WHITE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: AMEND STOCK OPTION PLAN                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND SHARE UNIT PLAN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN                         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mountain Province Diamonds Inc.

  TICKER:               MPV                                  CUSIP:   62426E402

  MEETING DATE:   4/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR JONATHAN COMERFORD                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR BRUCE DRESNER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR PATRICK EVANS                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR KAREN GORACKE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR PEEYUSH VARSHNEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR CARL VERLEY                             ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR DAVID WHITTLE                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE BOARD TO DETERMINE THE NUMBER         ISSUER            YES             FOR                  FOR

OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nevsun Resources Ltd.

  TICKER:               NSU                                  CUSIP:   64156L101

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR R. STUART ANGUS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR IAN R. ASHBY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR GEOFFREY CHATER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR CLIFFORD T. DAVIS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ANNE E. GIARDINI                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR IAN W. PEARCE                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR STEPHEN V. SCOTT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DAVID S. SMITH                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NewCastle Gold Ltd.

  TICKER:               NCA                                  CUSIP:   65106Q108

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR R. STUART ANGUS                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR LENARD F. BOGGIO                      ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR LOUIS DIONNE                             ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JACQUES MCMULLEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR GERALD PANNETON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR RICHARD W. WARKE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newmarket Gold Inc.

  TICKER:               NMI                                  CUSIP:   65158L106

  MEETING DATE:   11/25/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH                       ISSUER            YES             FOR                  FOR

ACQUISITION

PROPOSAL #2: CHANGE COMPANY NAME TO KIRKLAND LAKE              ISSUER            YES             FOR                  FOR

GOLD LTD.

PROPOSAL #3: APPROVE STOCK CONSOLIDATION                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: FIX NUMBER OF DIRECTORS AT NINE                       ISSUER            YES             FOR                  FOR

PROPOSAL #5a: ELECT DIRECTOR ANTHONY MAKUCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #5b: ELECT DIRECTOR MARYSE BELANGER                       ISSUER            YES             FOR                  FOR

PROPOSAL #5c: ELECT DIRECTOR JONATHAN GILL                           ISSUER            YES             FOR                  FOR

PROPOSAL #5d: ELECT DIRECTOR ARNOLD KLASSEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #5e: ELECT DIRECTOR PAMELA KLESSIG                         ISSUER            YES             FOR                  FOR

PROPOSAL #5f: ELECT DIRECTOR BARRY OLSON                              ISSUER            YES             FOR                  FOR

PROPOSAL #5g: ELECT DIRECTOR JEFFREY PARR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5h: ELECT DIRECTOR ERIC SPROTT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5i: ELECT DIRECTOR RAYMOND THRELKELD                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: EMPOWER THE BOARD TO DETERMINE THE                 ISSUER            YES             FOR                  FOR

NUMBER OF DIRECTORS OF THE BOARD FROM TIME TO TIME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Newmont Mining Corporation

  TICKER:               NEM                                  CUSIP:   651639106

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. BROOK                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR J. KOFI BUCKNOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. CALARCO                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. CARRABBA                ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NOREEN DOYLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY J. GOLDBERG                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR VERONICA M. HAGEN                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE NELSON                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JULIO M. QUINTANA                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #5: REPORT ON HUMAN RIGHTS RISK ASSESSMENT      SHAREHOLDER        YES         AGAINST               FOR

PROCESS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nighthawk Gold Corp.

  TICKER:               NHK                                  CUSIP:   65412D304

  MEETING DATE:   4/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BYRON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERNIE EVES                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN HOWLETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LUC LESSARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRENT PETERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR MORRIS PRYCHIDNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Nighthawk Gold Corp.

  TICKER:               NHK                                  CUSIP:   65412D502

  MEETING DATE:   4/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL BYRON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR ERNIE EVES                                ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR BRIAN HOWLETT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR LUC LESSARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR BRENT PETERS                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #1f: ELECT DIRECTOR MORRIS PRYCHIDNY                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OceanaGold Corporation

  TICKER:               OGC                                  CUSIP:   675222103

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSE P. LEVISTE, JR.             ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFF W. RABY                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. WILKES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. MYCKATYN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR DIANE R. GARRETT                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Orla Mining Ltd.

  TICKER:               OLA                                  CUSIP:   68634K106

  MEETING DATE:   6/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR MARC PREFONTAINE                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.2: ELECT DIRECTOR HANS SMIT                                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #2.3: ELECT DIRECTOR RICHARD HALL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JEAN ROBITAILLE                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR CHARLES A. JEANNES                ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR GEORGE ALBINO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR TIM HALDANE                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DAVIDSON & COMPANY LLP AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ALLOW BOARD TO APPOINT ADDITIONAL                   ISSUER            YES             FOR                  FOR

DIRECTORS UP TO A MAXIMUM OF ONE THIRD OF THE NUMBER

OF DIRECTORS ELECTED AT THE PREVIOUS MEETING


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osisko Gold Royalties Ltd

  TICKER:               OR                                    CUSIP:   68827L101

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND                ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR H. BRADLEY                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN BURZYNSKI                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES E. PAGE                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JACQUES PERRON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR SEAN ROOSEN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Osisko Mining Inc.

  TICKER:               OSK                                  CUSIP:   688281104

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN BURZYNSKI                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1b: ELECT DIRECTOR JOSE VIZQUERRA                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1c: ELECT DIRECTOR SEAN ROOSEN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1d: ELECT DIRECTOR ROBERT WARES                             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1e: ELECT DIRECTOR PATRICK F.N. ANDERSON             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1f: ELECT DIRECTOR KEITH MCKAY                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1g: ELECT DIRECTOR AMY SATOV                                  ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR MURRAY JOHN                              ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1i: ELECT DIRECTOR DAVID CHRISTIE                         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1j: ELECT DIRECTOR BERNARDO ALVAREZ                     ISSUER            YES        WITHHOLD           AGAINST

CALDERON

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: APPROVE DEFERRED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE RESTRICTED SHARE UNIT PLAN                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE EMPLOYEE SHARE PURCHASE PLAN               ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Perseus Mining Limited

  TICKER:               PRU                                  CUSIP:   Q74174105

  MEETING DATE:   11/25/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT COLIN CARSON AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT MICHAEL BOHM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT JOHN MCGLOIN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT ALEXANDER DAVIDSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO JEFFREY QUARTERMAINE

PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO COLIN CARSON

PROPOSAL #8: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

PROPOSAL #9: RATIFY THE PAST ISSUANCE OF SHARES                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Potash Corporation of Saskatchewan Inc.

  TICKER:               POT                                  CUSIP:   73755L107

  MEETING DATE:   11/3/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT WITH AGRIUM              ISSUER            YES             FOR                  FOR

INC.

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Premier Gold Mines Limited

  TICKER:               PG                                    CUSIP:   74051D104

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR JOHN A. BEGEMAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR EWAN S. DOWNIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1c: ELECT DIRECTOR CLAUDE LEMASSON                       ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR RONALD LITTLE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR ANTHONY MAKUCH                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN SEAMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL VITTON                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS          ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pretium Resources Inc.

  TICKER:               PVG                                  CUSIP:   74139C102

  MEETING DATE:   5/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN           ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR C. NOEL DUNN                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JOSEPH J. OVSENEK                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR GEORGE PASPALAS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR PETER BIRKEY                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR SHAOYANG SHEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR NICOLE ADSHEAD-BELL               ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR DAVID SMITH                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Randgold Resources Ltd

  TICKER:               RRS                                  CUSIP:   752344309

  MEETING DATE:   5/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARK BRISTOW AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT JAMIL KASSUM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT OLIVIA KIRTLEY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS


 

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: APPROVE AWARDS OF ORDINARY SHARES TO            ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #17: APPROVE AWARD OF ORDINARY SHARES TO THE        ISSUER            YES             FOR                  FOR

 SENIOR INDEPENDENT DIRECTOR

PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE        ISSUER            YES             FOR                  FOR

 CHAIRMAN

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES AND AMERICAN DEPOSITARY SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Roxgold Inc.

  TICKER:               ROG                                  CUSIP:   779899202

  MEETING DATE:   6/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR OLIVER LENNOX-KING                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR RICHARD COLTERJOHN                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR JONATHAN A. RUBENSTEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR JOHN L. KNOWLES                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ROBIN G. MILLS                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR JOHN DORWARD                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR KATE HARCOURT                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR NORMAN PITCHER                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND RESTRICTED SHARE UNIT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Royal Gold, Inc.

  TICKER:               RGLD                                CUSIP:   780287108

  MEETING DATE:   11/16/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM M. HAYES                      ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR RONALD J. VANCE                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS               ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Saracen Mineral Holdings Ltd.

  TICKER:               SAR                                  CUSIP:   Q8309T109

  MEETING DATE:   11/30/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT MARTIN REED AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE REMUNERATION REPORT                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE THE SARACEN MINERAL HOLDINGS              ISSUER            YES             FOR                  FOR

LIMITED PERFORMANCE RIGHTS PLAN

PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS         ISSUER            YES             FOR                  FOR

TO RALEIGH FINLAYSON

PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM                       ISSUER            YES             FOR                  FOR

AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SEMAFO Inc.

  TICKER:               SMF                                  CUSIP:   816922108

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN LAMARRE                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN LEBOUTILLIER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR GILLES MASSON                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE MCBREARTY                ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR TERTIUS ZONGO                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: AMEND SHAREHOLDER RIGHTS PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southern Copper Corporation

  TICKER:               SCCO                                CUSIP:   84265V105

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA-               ISSUER            YES        WITHHOLD           AGAINST

VELASCO

PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA         ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ENRIQUE CASTILLO                   ISSUER            YES             FOR                  FOR

SANCHEZ MEJORADA

PROPOSAL #1.6: ELECT DIRECTOR XAVIER GARCIA DE                   ISSUER            YES        WITHHOLD           AGAINST

QUEVEDO TOPETE

PROPOSAL #1.7: ELECT DIRECTOR DANIEL MUÑIZ                          ISSUER            YES             FOR                  FOR

QUINTANILLA

PROPOSAL #1.8: ELECT DIRECTOR LUIS MIGUEL PALOMINO            ISSUER            YES             FOR                  FOR

BONILLA

PROPOSAL #1.9: ELECT DIRECTOR GILBERTO PEREZALONSO            ISSUER            YES             FOR                  FOR

CIFUENTES

PROPOSAL #1.10: ELECT DIRECTOR CARLOS RUIZ SACRISTAN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #3: RATIFY GALAZ,YAMAZAKI, RUIZ URQUIZA S.C.        ISSUER            YES             FOR                  FOR

 AS AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stillwater Mining Company

  TICKER:               SWC                                  CUSIP:   86074Q102

  MEETING DATE:   4/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a: ELECT DIRECTOR GEORGE M. BEE                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT DIRECTOR MICHAEL J. MCMULLEN                ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT DIRECTOR PATRICE E. MERRIN                    ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT DIRECTOR LAWRENCE PETER O'HAGAN           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT DIRECTOR MICHAEL S. PARRETT                  ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT DIRECTOR BRIAN D. SCHWEITZER                ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT DIRECTOR GARY A. SUGAR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN                                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: ADJOURN MEETING                                                   ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tahoe Resources Inc.

  TICKER:               THO                                  CUSIP:   873868103

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD W. CLAYTON                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK               ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. JEANNES                ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DRAGO G. KISIC                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN C. MOON                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR A. DAN ROVIG                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PAUL B. SWEENEY                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES S. VOORHEES                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Torex Gold Resources Inc.

  TICKER:               TXG                                  CUSIP:   891054603

  MEETING DATE:   6/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. TERRANCE MACGIBBON           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW ADAMS                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES CROMBIE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK DAVIS                             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID FENNELL                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MURPHY                       ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM M. SHAVER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH A. WADEMAN             ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR FRED STANFORD                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yamana Gold Inc.

  TICKER:               YRI                                  CUSIP:   98462Y100

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN BEGEMAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTIANE BERGEVIN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER DAVIDSON                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD GRAFF                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR KIMBERLY KEATING                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR NIGEL LEES                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER MARRONE                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MARS                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CARL RENZONI                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR JANE SADOWSKY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR DINO TITARO                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH

                                                                          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.

  VANGUARD SPECIALIZED FUNDS

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2017

  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,

             see File Number 33-32548. Incorporated by Reference.