NOVAGOLD RESOURCES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Kevin McArthur

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Kevin McArthur”): 246,924,498 for, 3,184,006 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Daniel Muniz Quintanilla

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Daniel Muñiz Quintanilla”): 240,103,927 for, 10,004,577 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 70,611,151 for, 1,969,642 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Dawn Whittaker

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Dawn Whittaker”): 248,687,828 for, 1,420,676 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,490,821 for, 89,972 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Dr. Diane Garrett

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Dr. Diane Garrett”): 249,250,261 for, 858,243 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Dr. Elaine Dorward-King

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Dr. Elaine Dorward-King”): 241,696,758 for, 8,411,746 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,177,066 for, 403,727 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Ethan Schutt

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Ethan Schutt”): 248,463,674 for, 1,644,830 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Gregory Lang

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Gregory Lang”): 247,987,716 for, 2,120,788 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Hume Kyle

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Hume Kyle”): 248,974,183 for, 1,134,321 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Kalidas Madhavpeddi

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Kalidas Madhavpeddi”): 243,708,368 for, 6,400,136 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,103,494 for, 477,299 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Election of Directors: Dr. Thomas Kaplan

NOVAGOLD RESOURCES INC.’s own tally for this item (“Elect Director: Dr. Thomas Kaplan”): 247,649,242 for, 2,459,262 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: The Company's shareholders elected the following directors to hold office until the next annual meeting of shareholders or until a successor is elected or appointed:”
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 41 asset managers below reported 72,514,858 for, 65,935 withheld.

Showing the 25 largest of 41 asset managers. See all 41 in the interactive database.

Description as filed by funds: Approve an ordinary resolution setting the number of directors at ten. See disclosure under the heading "Number of Directors" as set out in the Company's Management Information Circular dated March 22, 2024.

NOVAGOLD RESOURCES INC.’s own tally for this item (“1. Setting the number of Directors at ten”): 268,087,918 for, 2,039,712 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “2024: Proposal 1 : The Company's shareholders approved setting the number of Directors at ten.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 34 asset managers below reported 62,410,869 for.

Showing the 25 largest of 34 asset managers. See all 34 in the interactive database.

Description as filed by funds: Approval of Non-Binding Advisory Vote on Executive Compensation Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 22, 2024.

NOVAGOLD RESOURCES INC.’s own tally for this item (“4. A non-binding resolution approving the compensation of the Company's "Named Executive Officers"”): 209,392,810 for, 39,591,494 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 : The Company's shareholders approved a non-binding resolution approving the compensation of the Company's "Named Executive Officers":”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NOVAGOLD RESOURCES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, 795,153 for, 505,330 against).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 40 managers: 54,432,030 for, 18,081,486 against, 65,935 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 141 managers: 109,565,441 for, 27,701,895 against, 13,000 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Appointment of Auditors Appointment of PricewaterhouseCoopers LLP as the Auditors of the Company until the next Annual General Meeting or until a successor is appointed and authorizing the Directors through the Audit Committee to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 22, 2024.

NOVAGOLD RESOURCES INC.’s own tally for this item (“3. The Company's shareholders appointed of PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of the shareholders of the Company or until a successor is appointed and authorized the Compa”): 266,107,741 for, 4,324,466 withheld, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of NOVAGOLD RESOURCES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Appointment of Auditor and Authority to Set Fees” (9 managers, 10,103,989 for, 65,935 withheld).

The 35 asset managers below reported 62,410,869 for, 100 abstained.

Showing the 25 largest of 35 asset managers. See all 35 in the interactive database.