UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
| Investment Company Act file number: | 811-03694 |
| | |
| Exact name of registrant as specified in charter: | Oppenheimer Gold & Special Minerals Fund |
| | |
| Address of principal executive offices: | 6803 South Tucson Way |
| | Centennial, CO 80112-3924 |
| | |
| Name and address of agent for service: | Arthur S. Gabinet, |
| | Executive Vice President & General Counsel |
| | OFI Global Asset Management, Inc. |
| | 225 Liberty Street |
| | New York, NY 10281-1008 |
| | |
| Registrant's telephone number, including area code: | 303-768-3200 |
| | |
| Date of fiscal year end: | 6/30 |
| | |
| Date of reporting period: | 07/01/2013-06/30/2014 |
Item 1.
FORM N-PX
ICA File Number: 811-03694
Registrant Name: Oppenheimer Gold & Special Minerals Fund
Reporting Period: 07/01/2013 - 06/30/2014
Oppenheimer Gold & Special Minerals Fund
| |
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AFRICAN BARRICK GOLD PLC
Meeting Date: APR 24, 2014
Record Date: APR 22, 2014
Meeting Type: ANNUAL | Ticker: ABG
Security ID: G0128R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Kelvin Dushnisky as Director | Management | For | Abstain |
| 6 | Elect Bradley Gordon as Director | Management | For | For |
| 7 | Re-elect Juma Mwapachu as Director | Management | For | For |
| 8 | Elect Graham Clow as Director | Management | For | For |
| 9 | Elect Rachel English as Director | Management | For | For |
| 10 | Re-elect Andre Falzon as Director | Management | For | For |
| 11 | Re-elect Stephen Galbraith as Director | Management | For | For |
| 12 | Re-elect Michael Kenyon as Director | Management | For | For |
| 13 | Elect Steve Lucas as Director | Management | For | For |
| 14 | Re-elect Richard McCreary as Director | Management | For | For |
| 15 | Elect Peter Tomsett as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AFRICAN MINERALS LTD.
Meeting Date: SEP 26, 2013
Record Date: AUG 13, 2013
Meeting Type: ANNUAL | Ticker: AMI
Security ID: G0114P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-elect Murray John as Director | Management | For | Against |
| 5 | Re-elect Bernard Pryor as Director | Management | For | For |
| 6 | Elect Li Zhimin as Director | Management | For | For |
| 7 | Elect Ian Cockerill as Director | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
Meeting Date: MAY 02, 2014
Record Date: MAR 11, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AEM
Security ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Clifford J. Davis | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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ALAMOS GOLD INC.
Meeting Date: MAY 28, 2014
Record Date: APR 25, 2014
Meeting Type: ANNUAL | Ticker: AGI
Security ID: 011527108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Anthony Garson | Management | For | For |
| 2.2 | Elect Director David Gower | Management | For | For |
| 2.3 | Elect Director John A. McCluskey | Management | For | For |
| 2.4 | Elect Director Paul J. Murphy | Management | For | For |
| 2.5 | Elect Director Kenneth G. Stowe | Management | For | For |
| 2.6 | Elect Director David Fleck | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
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ALROSA OJSC
Meeting Date: DEC 20, 2013
Record Date: NOV 15, 2013
Meeting Type: SPECIAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | For |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | For |
| 2.3 | Elect Pavel Borodin as Director | Management | None | For |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | For |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | For |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | For |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | For |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | For |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | For |
| 2.10 | Elect Igor Kozlov as Director | Management | None | For |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | For |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | For |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | For |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | For |
| 2.15 | Elect Denis Morozov as Director | Management | None | For |
| 2.16 | Elect Nina Osipova as Director | Management | None | For |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | For |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | For |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | For |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | For |
| |
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ALROSA OJSC
Meeting Date: JUN 28, 2014
Record Date: MAY 09, 2014
Meeting Type: ANNUAL | Ticker: ALRS
Security ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 1.47 per Share and Terms of Its Payment | Management | For | For |
| 5 | Approve Remuneration of Non-Government Related Members of Board of Directors | Management | For | For |
| 6.1 | Elect Fedor Andreyev as Director | Management | None | Against |
| 6.2 | Elect Sergey Barsukov as Director | Management | None | Against |
| 6.3 | Elect Mikhail Bruk as Director | Management | None | Against |
| 6.4 | Elect Viktor Budischev as Director | Management | None | Against |
| 6.5 | Elect Maksim Bulshiy as Director | Management | None | Against |
| 6.6 | Elect Ivan Demyanov as Director | Management | None | Against |
| 6.7 | Elect Sergey Dubinin as Director | Management | None | Against |
| 6.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
| 6.9 | Elect Spartak Illarionov as Director | Management | None | Against |
| 6.10 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 6.11 | Elect Nadezhda Kononova as Director | Management | None | Against |
| 6.12 | Elect Pavel Kylatchanov as Director | Management | None | Against |
| 6.13 | Elect Igor Lozhevsky as Director | Management | None | Against |
| 6.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 6.15 | Elect Ralf Morgan as Director | Management | None | For |
| 6.16 | Elect Denis Morozov as Director | Management | None | Against |
| 6.17 | Elect Thomas O'Neill as Director | Management | None | For |
| 6.18 | Elect Nina Osipova as Director | Management | None | Against |
| 6.19 | Elect Aleksandr Safronov as Director | Management | None | Against |
| 6.20 | Elect Oleg Fedorov as Director | Management | None | Against |
| 6.21 | Elect Andrey Sharonov as Director | Management | None | Against |
| 6.22 | Elect Ilya Yuzhanov as Director | Management | None | Against |
| 7.1 | Elect Nataliya Annikova as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Lubov Berezkina as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
| 7.6 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 7.7 | Elect Evgeny Stolyarov as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Ratify OOO Finansovye i Buchgalterskie Konsultanty as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
| 9 | Amend Charter | Management | For | For |
| 10 | Amend Regulations on General Meetings | Management | For | For |
| 11 | Amend Regulations on Board of Directors | Management | For | For |
| 12 | Amend Regulations on Remuneration of Board of Directors | Management | For | For |
| 13 | Amend Regulations on Audit Commission | Management | For | For |
| 14 | Approve Company's Participation in World Diamond Council | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Purchase of Shares of OAO Severalmaz | Management | For | Against |
| 16 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Against |
| 17 | Approve Related-Party Transactions with OAO Bank VTB: Loan Agreement | Management | For | For |
| |
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ANGLOGOLD ASHANTI LTD
Meeting Date: MAY 14, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL | Ticker: ANG
Security ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Richard Duffy as Director | Management | For | For |
| 3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 4 | Re-elect Sipho Pityana as Director | Management | For | For |
| 5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
| 14 | Amend Memorandum of Incorporation | Management | For | For |
| 15 | Amend Long Term Incentive Plan | Management | For | For |
| 16 | Amend Bonus Share Plan | Management | For | For |
| 17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 19 | Elect David Hodgson as Director | Management | For | For |
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ARGONAUT GOLD INC
Meeting Date: MAY 06, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL | Ticker: AR
Security ID: 04016A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Dougherty | Management | For | For |
| 1.2 | Elect Director Brian J. Kennedy | Management | For | For |
| 1.3 | Elect Director James E. Kofman | Management | For | For |
| 1.4 | Elect Director Christopher R. Lattanzi | Management | For | For |
| 1.5 | Elect Director Peter Mordaunt | Management | For | For |
| 1.6 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.7 | Elect Director David H. Watkins | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
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AURICO GOLD INC.
Meeting Date: MAY 09, 2014
Record Date: APR 09, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: AUQ
Security ID: 05155C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Edwards | Management | For | For |
| 1.2 | Elect Director Mark J. Daniel | Management | For | For |
| 1.3 | Elect Director Scott G. Perry | Management | For | For |
| 1.4 | Elect Director Luis M. Chavez | Management | For | For |
| 1.5 | Elect Director Patrick D. Downey | Management | For | For |
| 1.6 | Elect Director Ronald E. Smith | Management | For | For |
| 1.7 | Elect Director Richard M. Colterjohn | Management | For | For |
| 1.8 | Elect Director Joseph G. Spiteri | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend By-Law No. 1 | Management | For | For |
| 5 | Amend Employee Share Purchase Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
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B2GOLD CORP.
Meeting Date: JUN 13, 2014
Record Date: MAY 08, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: BTO
Security ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director John Ivany | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Michael Carrick | Management | For | For |
| 2.9 | Elect Director Kevin Bullock | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | Against |
| 6 | Approve Advance Notice Policy | Management | For | Against |
| |
|---|
BARRICK GOLD CORPORATION
Meeting Date: APR 30, 2014
Record Date: MAR 01, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ABX
Security ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. William D. Birchall | Management | For | For |
| 1.2 | Elect Director Gustavo Cisneros | Management | For | For |
| 1.3 | Elect Director Ned Goodman | Management | For | For |
| 1.4 | Elect Director J. Brett Harvey | Management | For | For |
| 1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.6 | Elect Director Dambisa Moyo | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director David Naylor | Management | For | For |
| 1.9 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 1.11 | Elect Director John L. Thornton | Management | For | For |
| 1.12 | Elect Director Ernie L. Thrasher | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
BEADELL RESOURCES LTD.
Meeting Date: MAY 19, 2014
Record Date: MAY 17, 2014
Meeting Type: ANNUAL | Ticker: BDR
Security ID: Q1398U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Michael Donaldson as Director | Management | For | For |
| 3 | Elect Ross Kestel as Director | Management | For | For |
| 4 | Approve the Employee Option Scheme | Management | For | Against |
| 5 | Approve the Grant of 300,892 Performance Rights to Robert Watkins, Executive Director of the Company | Management | For | For |
| 6 | Approve the Grant of 494,740 Performance Rights to Peter Bowler, Managing Director of the Company | Management | For | For |
| |
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CENTERRA GOLD INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 19, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CG
Security ID: 152006102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Atkinson | Management | For | For |
| 1.2 | Elect Director Richard W. Connor | Management | For | For |
| 1.3 | Elect Director Raphael A. Girard | Management | For | For |
| 1.4 | Elect Director Stephen A. Lang | Management | For | For |
| 1.5 | Elect Director Emil Orozbaev | Management | For | For |
| 1.6 | Elect Director Michael Parrett | Management | For | For |
| 1.7 | Elect Director Sheryl K. Pressler | Management | For | For |
| 1.8 | Elect Director Terry V. Rogers | Management | For | For |
| 1.9 | Elect Director Kalinur Sadyrov | Management | For | For |
| 1.10 | Elect Director Kylychbek Shakirov | Management | For | For |
| 1.11 | Elect Director Bruce V. Walter | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-law No. 2 | Management | For | For |
| |
|---|
COEUR MINING, INC.
Meeting Date: MAY 13, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL | Ticker: CDE
Security ID: 192108504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.3 | Elect Director Sebastian Edwards | Management | For | For |
| 1.4 | Elect Director Randolph E. Gress | Management | For | For |
| 1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director John H. Robinson | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
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CONTINENTAL GOLD LIMITED
Meeting Date: JUN 02, 2014
Record Date: APR 28, 2014
Meeting Type: ANNUAL | Ticker: CNL
Security ID: G23850103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon Teicher | Management | For | For |
| 1.2 | Elect Director Ari B. Sussman | Management | For | For |
| 1.3 | Elect Director Jaime I. Gutierrez | Management | For | For |
| 1.4 | Elect Director Gustavo J. Koch | Management | For | For |
| 1.5 | Elect Director Paul J. Murphy | Management | For | For |
| 1.6 | Elect Director Kenneth G. Thomas | Management | For | For |
| 1.7 | Elect Director Timothy A. Warman | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Deferred Share Unit Plan | Management | For | Against |
| 4 | Approve Restricted Share Unit Plan | Management | For | Against |
| 5 | Amend Bye-laws | Management | For | Against |
| |
|---|
DETOUR GOLD CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: DGC
Security ID: 250669108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter E. Crossgrove | Management | For | For |
| 1.2 | Elect Director Louis Dionne | Management | For | For |
| 1.3 | Elect Director Robert E. Doyle | Management | For | For |
| 1.4 | Elect Director Andre Falzon | Management | For | For |
| 1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
| 1.6 | Elect Director J. Michael Kenyon | Management | For | For |
| 1.7 | Elect Director Paul Martin | Management | For | For |
| 1.8 | Elect Director Alex G. Morrison | Management | For | For |
| 1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.10 | Elect Director Graham Wozniak | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DULUTH METALS LIMITED
Meeting Date: JUN 09, 2014
Record Date: APR 29, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DM
Security ID: 26443R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Christopher C. Dundas | Management | For | For |
| 1b | Elect Director Alar Soever | Management | For | For |
| 1c | Elect Director James J. Jackson | Management | For | For |
| 1d | Elect Director Barry D. Simmons | Management | For | For |
| 1e | Elect Director Thomas F. Pugsley | Management | For | For |
| 1f | Elect Director Mark D. Cowan | Management | For | For |
| 1g | Elect Director John F. Sattler | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
DUNDEE PRECIOUS METALS INC.
Meeting Date: MAY 07, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: DPM
Security ID: 265269209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Derek H.L. Buntain | Management | For | For |
| 1.2 | Elect Director R. Peter Gillin | Management | For | For |
| 1.3 | Elect Director Jonathan Goodman | Management | For | For |
| 1.4 | Elect Director Richard Howes | Management | For | For |
| 1.5 | Elect Director Murray John | Management | For | For |
| 1.6 | Elect Director Jeremy Kinsman | Management | For | For |
| 1.7 | Elect Director Garth A.C. MacRae | Management | For | For |
| 1.8 | Elect Director Peter Nixon | Management | For | For |
| 1.9 | Elect Director Ronald Singer | Management | For | For |
| 1.10 | Elect Director Anthony P. Walsh | Management | For | For |
| 1.11 | Elect Director Donald Young | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-Law No. 1: Amend Quorum Requirements and Approve Advance Notice Policy | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
Meeting Date: MAY 01, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: ELD
Security ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Ross Cory | Management | For | For |
| 1.2 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Directo Michael A. Price | Management | For | For |
| 1.5 | Elect Director Steven P. Reid | Management | For | For |
| 1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.7 | Elect Director Donald M. Shumka | Management | For | For |
| 1.8 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Adopt By-Law No.1 | Management | For | For |
| 5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
| 6 | Amend Officers and Directors Plan | Management | For | For |
| 7 | Amend Employee Plan | Management | For | For |
| 8 | Approve Performance Share Unit Plan | Management | For | For |
| |
|---|
FIRST MAJESTIC SILVER CORP.
Meeting Date: MAY 27, 2014
Record Date: APR 01, 2014
Meeting Type: ANNUAL | Ticker: FR
Security ID: 32076V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Keith Neumeyer | Management | For | For |
| 2.2 | Elect Director Ramon Davila | Management | For | For |
| 2.3 | Elect Director Robert A. McCallum | Management | For | For |
| 2.4 | Elect Director Douglas Penrose | Management | For | For |
| 2.5 | Elect Director Tony Pezzotti | Management | For | For |
| 2.6 | Elect Director David Shaw | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 07, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: FNV
Security ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUL 16, 2013
Record Date: MAY 24, 2013
Meeting Type: ANNUAL | Ticker: FCX
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Charles C. Krulak | Management | For | For |
| 1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.11 | Elect Director Jon C. Madonna | Management | For | For |
| 1.12 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.13 | Elect Director James R. Moffett | Management | For | For |
| 1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | For |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUN 17, 2014
Record Date: APR 21, 2014
Meeting Type: ANNUAL | Ticker: FCX
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 16, 2014
Record Date: MAY 14, 2014
Meeting Type: ANNUAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | Abstain |
| 6 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 7 | Re-elect Guy Wilson as Director | Management | For | For |
| 8 | Re-elect Juan Bordes as Director | Management | For | For |
| 9 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 11 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 14 | Elect Barbara Garza Laguera as Director | Management | For | For |
| 15 | Elect Jaime Serra as Director | Management | For | For |
| 16 | Elect Charles Jacobs as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GOLD FIELDS LTD
Meeting Date: MAY 09, 2014
Record Date: APR 17, 2014
Meeting Type: ANNUAL | Ticker: GFI
Security ID: 38059T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2 | Re-elect Kofi Ansah as Director | Management | For | For |
| 3 | Re-elect Nick Holland as Director | Management | For | For |
| 4 | Re-elect Paul Schmidt as Director | Management | For | For |
| 5 | Re-elect Gayle Wilson as Member of the Audit Committee | Management | For | For |
| 6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
GOLDCORP INC.
Meeting Date: MAY 01, 2014
Record Date: MAR 18, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: G
Security ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director Clement A. Pelletier | Management | For | For |
| a7 | Elect Director P. Randy Reifel | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Amend Restricted Share Unit Plan | Management | For | For |
| d | Amend Stock Option Plan | Management | For | For |
| e | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
Meeting Date: APR 30, 2014
Record Date: APR 23, 2014
Meeting Type: ANNUAL | Ticker: GMEXICOB
Security ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
| 5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
| 6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IAMGOLD CORPORATION
Meeting Date: MAY 07, 2014
Record Date: APR 02, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: IMG
Security ID: 450913108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Caldwell | Management | For | For |
| 1.2 | Elect Director Donald K. Charter | Management | For | For |
| 1.3 | Elect Director W. Robert Dengler | Management | For | For |
| 1.4 | Elect Director Guy G. Dufresne | Management | For | For |
| 1.5 | Elect Director Richard J. Hall | Management | For | For |
| 1.6 | Elect Director Stephen J. J. Letwin | Management | For | For |
| 1.7 | Elect Director Mahendra Naik | Management | For | For |
| 1.8 | Elect Director William D. Pugliese | Management | For | For |
| 1.9 | Elect Director John T. Shaw | Management | For | For |
| 1.10 | Elect Director Timothy R. Snider | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Share Incentive Plan | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
Meeting Date: MAY 05, 2014
Record Date: MAR 17, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: IVN
Security ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Charles J. Russell | Management | For | For |
| 2.4 | Elect Director Peter G. Meredith | Management | For | For |
| 2.5 | Elect Director Markus Faber | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director William B. Hayden | Management | For | For |
| 2.8 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.9 | Elect Director Guy J. de Selliers | Management | For | For |
| 2.10 | Elect Director Rilwanu Lukman | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Equity Incentive Plan | Management | For | Against |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 25, 2013
Record Date: JUL 23, 2013
Meeting Type: ANNUAL | Ticker: JMAT
Security ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KINROSS GOLD CORPORATION
Meeting Date: MAY 08, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: K
Security ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director John K. Carrington | Management | For | For |
| 1.3 | Elect Director John M. H. Huxley | Management | For | For |
| 1.4 | Elect Director Kenneth C. Irving | Management | For | For |
| 1.5 | Elect Director John A. Keyes | Management | For | For |
| 1.6 | Elect Director John A. Macken | Management | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director John E. Oliver | Management | For | For |
| 1.9 | Elect Director Una M. Power | Management | For | For |
| 1.10 | Elect Director Terence C. W. Reid | Management | For | For |
| 1.11 | Elect Director J. Paul Rollinson | Management | For | For |
| 1.12 | Elect Director Ruth G. Woods | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Share Option Plan | Management | For | For |
| 4 | Amend Restricted Share Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KIRKLAND LAKE GOLD INC.
Meeting Date: OCT 29, 2013
Record Date: SEP 17, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: KGI
Security ID: 49740P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brian E. Bayley as Director | Management | For | For |
| 1.2 | Elect D. Harry W. Dobson as Director | Management | For | For |
| 1.3 | Elect Trevor M. Gabriel as Director | Management | For | For |
| 1.4 | Elect Brian A. Hinchcliffe as Director | Management | For | For |
| 1.5 | Elect Pamela J. Klessig as Director | Management | For | For |
| 1.6 | Elect Claude F. Lemasson as Director | Management | For | For |
| 1.7 | Elect Mark S. Tessier as Director | Management | For | For |
| 1.8 | Elect John S. Thomson as Director | Management | For | For |
| 1.9 | Elect Dawn P. Whittaker as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt By-Law No. 1 | Management | For | For |
| 4 | Change Location of Registered Office | Management | For | For |
| |
|---|
KOZA ALTIN ISLETMELERI AS
Meeting Date: MAR 31, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: KOZAL
Security ID: M6372R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Company Disclosure Policy | Management | None | None |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
MCEWEN MINING INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL | Ticker: MUX
Security ID: 58039P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. McEwen | Management | For | For |
| 1.2 | Elect Director Michele L. Ashby | Management | For | For |
| 1.3 | Elect Director Leanne M. Baker | Management | For | For |
| 1.4 | Elect Director Donald R.M. Quick | Management | For | For |
| 1.5 | Elect Director Michael L. Stein | Management | For | For |
| 1.6 | Elect Director Allen V. Ambrose | Management | For | Withhold |
| 1.7 | Elect Director Richard. W. Brissenden | Management | For | Withhold |
| 1.8 | Elect Director Gregory P. Fauquier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NEVSUN RESOURCES LTD.
Meeting Date: MAY 22, 2014
Record Date: MAR 26, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NSU
Security ID: 64156L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director R. Stuart Angus | Management | For | For |
| 2.2 | Elect Director Ian R. Ashby | Management | For | For |
| 2.3 | Elect Director Clifford T. Davis | Management | For | For |
| 2.4 | Elect Director Robert J. Gayton | Management | For | For |
| 2.5 | Elect Director Gary E. German | Management | For | For |
| 2.6 | Elect Director Gerard E. Munera | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEW GOLD INC.
Meeting Date: APR 30, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NGD
Security ID: 644535106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Emerson | Management | For | For |
| 1.2 | Elect Director James Estey | Management | For | For |
| 1.3 | Elect Director Robert Gallagher | Management | For | For |
| 1.4 | Elect Director Vahan Kololian | Management | For | For |
| 1.5 | Elect Director Martyn Konig | Management | For | For |
| 1.6 | Elect Director Pierre Lassonde | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director Raymond Threlkeld | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
Meeting Date: OCT 24, 2013
Record Date: OCT 22, 2013
Meeting Type: ANNUAL | Ticker: NCM
Security ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Philip Aiken as Director | Management | For | For |
| 2b | Elect Peter Hay as Director | Management | For | For |
| 2c | Elect Richard Lee as Director | Management | For | Against |
| 2d | Elect Tim Poole as Director | Management | For | Against |
| 2e | Elect John Spark as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
Meeting Date: APR 23, 2014
Record Date: FEB 25, 2014
Meeting Type: ANNUAL | Ticker: NEM
Security ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.3 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Jane Nelson | Management | For | For |
| 1.9 | Elect Director Donald C. Roth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NORTHERN STAR RESOURCES LTD
Meeting Date: MAR 10, 2014
Record Date: MAR 08, 2014
Meeting Type: SPECIAL | Ticker: NST
Security ID: Q6951U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 64.26 Million Shares to Domestic and International Sophisticated and Institutional Investors | Management | For | For |
| 2 | Approve the Issuance of Up to 50.86 Million Shares to Domestic and International Sophisticated and Institutional Investors | Management | For | For |
| 3a | Approve the Issuance of Up to 426,395 Shares to Christopher Rowe, Director of the Company | Management | For | For |
| 3b | Approve the Issuance of Up to 426,395 Shares to William (Bill) Beament, Director of the Company | Management | For | For |
| 3c | Approve the Issuance of Up to 250,000 Shares to Peter O'Connor, Director of the Company | Management | For | For |
| 3d | Approve the Issuance of Up to 60,000 Shares to John Fitzgerald, Director of the Company | Management | For | For |
| |
|---|
NOVAGOLD RESOURCES INC.
Meeting Date: JUN 05, 2014
Record Date: APR 10, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: NG
Security ID: 66987E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon Dowdall | Management | For | For |
| 1.2 | Elect Director Marc Faber | Management | For | For |
| 1.3 | Elect Director Thomas Kaplan | Management | For | For |
| 1.4 | Elect Director Gregory Lang | Management | For | For |
| 1.5 | Elect Director Gillyeard Leathley | Management | For | For |
| 1.6 | Elect Director Igor Levental | Management | For | For |
| 1.7 | Elect Director Kalidas Madhavpeddi | Management | For | For |
| 1.8 | Elect Director Gerald McConnell | Management | For | Withhold |
| 1.9 | Elect Director Clynton Nauman | Management | For | For |
| 1.10 | Elect Director Rick Van Nieuwenhuyse | Management | For | Withhold |
| 1.11 | Elect Director Anthony Walsh | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Award Plan | Management | For | Against |
| 4 | Re-approve Performance Share Unit Plan | Management | For | Against |
| 5 | Re-approve Deferred Share Unit Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
OCEANAGOLD CORPORATION
Meeting Date: MAY 30, 2014
Record Date: APR 24, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: OGC
Security ID: 675222103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Askew | Management | For | For |
| 1.2 | Elect Director J. Denham Shale | Management | For | For |
| 1.3 | Elect Director Michael F. Wilkes | Management | For | For |
| 1.4 | Elect Director Jose P. Leviste, Jr. | Management | For | For |
| 1.5 | Elect Director Jacob Klein | Management | For | For |
| 1.6 | Elect Director William H. Myckatyn | Management | For | For |
| 1.7 | Elect Director Geoff W. Raby | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve the Grant of 261,320 Performance Rights to Michael F. Wilkes, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Ratify the Past Issuance of 6.76 Million securities to Pacific Rim Mining Corp. Shareholders | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
Meeting Date: MAY 08, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: PAA
Security ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
| 1.5 | Elect Director Neil de Gelder | Management | For | For |
| 1.6 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.7 | Elect Director David C. Press | Management | For | For |
| 1.8 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PAPILLON RESOURCES LIMITED
Meeting Date: APR 10, 2014
Record Date: APR 08, 2014
Meeting Type: SPECIAL | Ticker: PIR
Security ID: Q7330A113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of a New Constitution | Management | For | For |
| 2 | Approve the Performance Rights Plan | Management | For | For |
| 3 | Approve the Grant of 500,000 Performance Rights to Mark Connelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Amendment of Terms of Existing Performance Rights | Management | For | For |
| |
|---|
POLYMETAL INTERNATIONAL PLC
Meeting Date: MAY 21, 2014
Record Date: MAY 19, 2014
Meeting Type: ANNUAL | Ticker: POLY
Security ID: G7179S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Bobby Godsell as Director | Management | For | For |
| 6 | Re-elect Vitaly Nesis as Director | Management | For | For |
| 7 | Re-elect Konstantin Yanakov as Director | Management | For | For |
| 8 | Re-elect Marina Gronberg as Director | Management | For | For |
| 9 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | For |
| 10 | Re-elect Jonathan Best as Director | Management | For | For |
| 11 | Re-elect Russell Skirrow as Director | Management | For | For |
| 12 | Re-elect Leonard Homeniuk as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Amend Long-Term Incentive Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PRIMERO MINING CORP.
Meeting Date: FEB 27, 2014
Record Date: JAN 27, 2014
Meeting Type: SPECIAL | Ticker: P
Security ID: 74164W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with the Acquisition | Management | For | For |
| |
|---|
PRIMERO MINING CORP.
Meeting Date: MAY 08, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: P
Security ID: 74164W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade Nesmith | Management | For | For |
| 1.2 | Elect Director Joseph Conway | Management | For | For |
| 1.3 | Elect Director David Demers | Management | For | For |
| 1.4 | Elect Director Grant Edey | Management | For | For |
| 1.5 | Elect Director Rohan Hazelton | Management | For | For |
| 1.6 | Elect Director Eduardo Luna | Management | For | For |
| 1.7 | Elect Director Robert Quartermain | Management | For | For |
| 1.8 | Elect Director Michael Riley | Management | For | For |
| 1.9 | Elect Director Brad Marchant | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRIMERO MINING CORP.
Meeting Date: MAY 08, 2014
Record Date: APR 03, 2014
Meeting Type: ANNUAL | Ticker: P
Security ID: 74164W205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade Nesmith | Management | For | For |
| 1.2 | Elect Director Joseph Conway | Management | For | For |
| 1.3 | Elect Director David Demers | Management | For | For |
| 1.4 | Elect Director Grant Edey | Management | For | For |
| 1.5 | Elect Director Rohan Hazelton | Management | For | For |
| 1.6 | Elect Director Eduardo Luna | Management | For | For |
| 1.7 | Elect Director Robert Quartermain | Management | For | For |
| 1.8 | Elect Director Michael Riley | Management | For | For |
| 1.9 | Elect Director Brad Marchant | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
Meeting Date: MAY 06, 2014
Record Date: MAR 20, 2014
Meeting Type: ANNUAL | Ticker: RRS
Security ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Reappoint BDO LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Approve Scrip Dividend | Management | For | For |
| 24 | Authorise the Company to Use Electronic Communications | Management | For | For |
| |
|---|
RIO ALTO MINING LIMITED
Meeting Date: MAY 12, 2014
Record Date: APR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: RIO
Security ID: 76689T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Klaus Zeitler | Management | For | For |
| 2.2 | Elect Director Alexander Black | Management | For | For |
| 2.3 | Elect Director Drago Kisic | Management | For | For |
| 2.4 | Elect Director Ram Ramachandran | Management | For | For |
| 2.5 | Elect Director Sidney Robinson | Management | For | For |
| 2.6 | Elect Director Victor Gobitz | Management | For | For |
| 2.7 | Elect Director Roger Norwich | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
ROMARCO MINERALS INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 27, 2014
Meeting Type: ANNUAL | Ticker: R
Security ID: 775903206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Diane R. Garrett | Management | For | For |
| 2.2 | Elect Director James R. Arnold | Management | For | For |
| 2.3 | Elect Director Leendert G. Krol | Management | For | For |
| 2.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
| 2.5 | Elect Director John O. Marsden | Management | For | For |
| 2.6 | Elect Director Patrick Michaels | Management | For | For |
| 2.7 | Elect Director Robert van Doorn | Management | For | For |
| 2.8 | Elect Director Gary A. Sugar | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
Meeting Date: NOV 20, 2013
Record Date: SEP 23, 2013
Meeting Type: ANNUAL | Ticker: RGLD
Security ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William M. Hayes | Management | For | For |
| 2 | Elect Director Ronald J. Vance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
SANDSTORM GOLD LTD.
Meeting Date: MAY 16, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SSL
Security ID: 80013R206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Nolan Watson | Management | For | For |
| 2.2 | Elect Director David Awram | Management | For | For |
| 2.3 | Elect Director David E. De Witt | Management | For | For |
| 2.4 | Elect Director Andrew T. Swarthout | Management | For | For |
| 2.5 | Elect Director John P. A. Budreski | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
SEMAFO INC.
Meeting Date: MAY 15, 2014
Record Date: MAR 31, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SMF
Security ID: 816922108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence F. Bowles | Management | For | For |
| 1.2 | Elect Director Benoit Desormeaux | Management | For | For |
| 1.3 | Elect Director Jean Lamarre | Management | For | For |
| 1.4 | Elect Director John LeBoutillier | Management | For | For |
| 1.5 | Elect Director Gilles Masson | Management | For | For |
| 1.6 | Elect Director Lawrence McBrearty | Management | For | For |
| 1.7 | Elect Director Tertius Zongo | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SIBANYE GOLD LTD
Meeting Date: NOV 05, 2013
Record Date: SEP 30, 2013
Meeting Type: SPECIAL | Ticker: SGL
Security ID: 825724206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of the Consideration Shares to Gold One International Limited | Management | For | For |
| 2 | Elect Robert Chan as Director | Management | For | For |
| 3 | Elect Christopher Chadwick as Director | Management | For | For |
| |
|---|
SIBANYE GOLD LTD
Meeting Date: JUN 17, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker: SGL
Security ID: 825724206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Zola Skweyiya as Director | Management | For | For |
| 3 | Re-elect Sello Moloko as Director | Management | For | For |
| 4 | Re-elect Neal Froneman as Director | Management | For | For |
| 5 | Re-elect Charl Keyter as Director | Management | For | For |
| 6 | Re-elect Keith Rayner as Director | Management | For | For |
| 7 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Rick Menell as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nkosemntu Nika as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Susan van der Merwe as Member of the Audit Committee | Management | For | For |
| 11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SILVER STANDARD RESOURCES INC.
Meeting Date: MAY 09, 2014
Record Date: MAR 14, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SSO
Security ID: 82823L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Peter W. Tomsett | Management | For | For |
| 2.2 | Elect Director A.E. Michael Anglin | Management | For | For |
| 2.3 | Elect Director Richard C. Campbell | Management | For | For |
| 2.4 | Elect Director Gustavo A. Herrero | Management | For | For |
| 2.5 | Elect Director Richard D. Paterson | Management | For | For |
| 2.6 | Elect Director Steven P. Reid | Management | For | For |
| 2.7 | Elect Director John Smith | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 09, 2014
Record Date: MAR 21, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| d | Amend Share Option Plan | Management | For | For |
| e | Approve Advance Notice Policy | Management | For | For |
| f | Amend Quorum Requirements | Management | For | For |
| g | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
TAHOE RESOURCES INC.
Meeting Date: MAY 08, 2014
Record Date: MAR 28, 2014
Meeting Type: ANNUAL | Ticker: THO
Security ID: 873868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lorne B. Anderson | Management | For | For |
| 1.2 | Elect Director John P. Bell | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.5 | Elect Director A. Dan Rovig | Management | For | For |
| 1.6 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.7 | Elect Director James S. Voorhees | Management | For | For |
| 1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
TECK RESOURCES LIMITED
Meeting Date: APR 23, 2014
Record Date: MAR 03, 2014
Meeting Type: ANNUAL | Ticker: TCK.B
Security ID: 878742204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mayank M. Ashar | Management | For | For |
| 1.2 | Elect Director Jalynn H. Bennett | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Felix P. Chee | Management | For | For |
| 1.5 | Elect Director Jack L. Cockwell | Management | For | For |
| 1.6 | Elect Director Edward C. Dowling | Management | For | For |
| 1.7 | Elect Director Norman B. Keevil | Management | For | For |
| 1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
| 1.9 | Elect Director Takeshi Kubota | Management | For | For |
| 1.10 | Elect Director Takashi Kuriyama | Management | For | For |
| 1.11 | Elect Director Donald R. Lindsay | Management | For | For |
| 1.12 | Elect Director Janice G. Rennie | Management | For | For |
| 1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
| 1.14 | Elect Director Chris M.T. Thompson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TIMMINS GOLD CORP.
Meeting Date: JUL 18, 2013
Record Date: JUN 14, 2013
Meeting Type: ANNUAL/SPECIAL | Ticker: TMM
Security ID: 88741P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Bragagnolo | Management | For | Withhold |
| 1.2 | Elect Director Arturo Bonillas | Management | For | Withhold |
| 1.3 | Elect Director Miguel Soto | Management | For | Withhold |
| 1.4 | Elect Director Frank Cordova | Management | For | For |
| 1.5 | Elect Director Eugene Hodgson | Management | For | Withhold |
| 1.6 | Elect Director Barry Fraser | Management | For | For |
| 1.7 | Elect Director Paula Rogers | Management | For | For |
| 1.8 | Elect Director Keith Peck | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
| |
|---|
YAMANA GOLD INC.
Meeting Date: APR 30, 2014
Record Date: MAR 07, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: YRI
Security ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director John Begeman | Management | For | For |
| 1.4 | Elect Director Alexander Davidson | Management | For | For |
| 1.5 | Elect Director Richard Graff | Management | For | For |
| 1.6 | Elect Director Nigel Lees | Management | For | For |
| 1.7 | Elect Director Carl Renzoni | Management | For | For |
| 1.8 | Elect Director Dino Titaro | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Adopt By-Law No. 1 | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ZHAOJIN MINING INDUSTRY CO., LTD.
Meeting Date: NOV 29, 2013
Record Date: OCT 29, 2013
Meeting Type: SPECIAL | Ticker: 01818
Security ID: Y988A6104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Public Issue of Debt Financial Instruments | Management | For | For |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | Oppenheimer Gold & Special Minerals Fund |
| | |
| By: | William F. Glavin, Jr.* |
| | William F. Glavin, Jr., |
| | President and Principal Executive Officer |
Date: August 22, 2014
| *By: | /s/ Lisa Bloomberg | |
| | -------------------------------------- | |
| | Lisa Bloomberg, Attorney in Fact | |
