Oppenheimer Gold & Special Minerals Fund (OGMCX)
Filed: 26 Aug 16, 12:00am
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: | Cynthia Lo Bessette, |
| 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: | 07/01/2014-06/30/2016 |
Item 1.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03694
Reporting Period: 07/01/2015 - 06/30/2016
Oppenheimer Gold & Special Minerals Fund
=================== Oppenheimer Gold & Special Minerals Fund ===================
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kelvin Dushnisky as Director For For Management
5 Re-elect Bradley Gordon as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Rachel English as Director For For Management
8 Re-elect Andre Falzon as Director For For Management
9 Re-elect Michael Kenyon as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Peter Tomsett as Director For For Management
12 Re-elect Stephen Galbraith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah A. McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
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ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Long Term Incentive Plan For For Management
4 Approve Shareholder Rights Plans For For Management
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For Against Management
Compensation Approach
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
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ASANKO GOLD INC.
Ticker: AKG Security ID: 04341Y105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Colin Steyn For For Management
2.2 Elect Director Peter Breese For For Management
2.3 Elect Director Shawn Wallace For For Management
2.4 Elect Director Gordon J. Fretwell For For Management
2.5 Elect Director Marcel de Groot For For Management
2.6 Elect Director Michael Price For For Management
2.7 Elect Director William Smart For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
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B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director George Johnson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
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BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Kelvin P.M. Dushnisky For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Dambisa F. Moyo For For Management
1.10 Elect Director Anthony Munk For For Management
1.11 Elect Director J. Robert S. Prichard For For Management
1.12 Elect Director Steven J. Shapiro For For Management
1.13 Elect Director John L. Thornton For For Management
1.14 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Employee Option Scheme None Against Management
2 Elect Glen Masterman as Director For For Management
3 Elect Brant Hinze as Director For For Management
4 Elect Timo Jauristo as Director For For Management
5 Approve the Issuance of 1.75 Million For Against Management
Options to Craig Readhead
6 Approve the Issuance of 6 Million For Against Management
Options to Simon Jackson
7 Approve the Issuance of 5 Million For Against Management
Options to Glen Masterman
8 Approve the Issuance of 1.75 Million For Against Management
Options to Brant Hinze
9 Approve the Issuance of 1.75 Million For Against Management
Options to Timo Jauristo
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BELO SUN MINING CORP.
Ticker: BSX Security ID: 080558109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Tagliamonte For Withhold Management
1b Elect Director Stan Bharti For Withhold Management
1c Elect Director Mark Eaton For Withhold Management
1d Elect Director William Clarke For For Management
1e Elect Director Denis Arsenault For For Management
1f Elect Director Carol Fries For For Management
2 Approve Collins Barrow LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept Financial Statements and For For Management
Statutory Reports
2.0 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Re-elect Josef El-Raghy as Director For For Management
4.2 Re-elect Andrew Pardey as Director For For Management
4.3 Re-elect Trevor Schultz as Director For For Management
4.4 Re-elect Gordon Haslam as Director For For Management
4.5 Re-elect Mark Arnesen as Director For For Management
4.6 Re-elect Mark Bankes as Director For For Management
4.7 Re-elect Kevin Tomlinson as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6.0 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7.0 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8.0 Authorise Market Purchase of Ordinary For For Management
Shares
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CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Loan Framework Agreement For Against Management
8 Adopt New Articles For Against Management
9 Other Business For Against Management
10 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
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CHINA SILVER GROUP LTD.
Ticker: 815 Security ID: G21177103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Wantian as Director For For Management
2b Elect Sung Kin Man as Director For For Management
2c Elect Song Guosheng as Director For For Management
2d Elect Guo Bin as Director For For Management
2e Elect Song Hongbing as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Silver Standard For For Management
Resources Inc.
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COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Kevin S. Crutchfield For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Randolph E. Gress For For Management
1.5 Elect Director Mitchell J. Krebs For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Appoint Auditors For For Management
4 Approve General Meeting Regulations For For Management
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CONTINENTAL GOLD INC.
Ticker: CNL Security ID: 21146A108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Teicher For For Management
1.2 Elect Director Ari B. Sussman For For Management
1.3 Elect Director Martin Carrizosa For For Management
1.4 Elect Director Claudia Jimenez For For Management
1.5 Elect Director Rene Marion For For Management
1.6 Elect Director Paul J. Murphy For For Management
1.7 Elect Director Kenneth G. Thomas For For Management
1.8 Elect Director Timothy A. Warman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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DALRADIAN RESOURCES INC.
Ticker: DNA Security ID: 235499100
Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F.N. Anderson For Withhold Management
1.2 Elect Director Thomas J. Obradovich For For Management
1.3 Elect Director Nicole Adshead-Bell For For Management
1.4 Elect Director Patrick G. Downey For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director Sean E.O. Roosen For For Management
1.7 Elect Director Jonathan Rubenstein For For Management
1.8 Elect Director James E. Rutherford For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Deferred Share Unit Plan For For Management
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DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For For Management
1.10 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
4 Re-approve Share Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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DORAY MINERALS LTD
Ticker: DRM Security ID: Q3254K104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Leigh Junk as Director For For Management
3 Elect Allan Brown as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify the Past Issuance of 34.40 For For Management
Million Shares to Existing and New
Institutional Investors
6 Approve the Doray Minerals Long-Term For For Management
Incentive Plan
7 Approve the Grant of 902,708 For For Management
Performance Rights to Allan Kelly,
Managing Director of the Company
8 Approve the Adoption of a New For For Management
Constitution
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ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Cory For For Management
1.2 Elect Director Pamela Gibson For For Management
1.3 Elect Director Robert Gilmore For For Management
1.4 Elect Director Geoffrey Handley For For Management
1.5 Elect Director Michael Price For For Management
1.6 Elect Director Steven Reid For For Management
1.7 Elect Director Jonathan Rubenstein For For Management
1.8 Elect Director John Webster For For Management
1.9 Elect Director Paul Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Reduction in Stated Capital For For Management
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ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R109
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition
2 Approve Stock Consolidation For For Management
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ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
True Gold Mining Inc.
2 Approve Issuance of Shares to La For For Management
Mancha Holding S.ar.l.
3 Increase Authorized Share Capital to For For Management
200 Million Ordinary Shares and 100
Million Undesignated Shares
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ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Beckett For Withhold Management
1.2 Elect Director Wayne McManus For For Management
1.3 Elect Director Ian Henderson For For Management
1.4 Elect Director Miguel Rodriguez For For Management
1.5 Elect Director Ian Cockerill For For Management
1.6 Elect Director Frank Giustra For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Sebastien de Montessus For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 445.88 For For Management
Million Evolution Shares to La Mancha
Group International B.V.
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EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Naguib Sawiris as Director For For Management
4 Elect Sebastien de Montessus as For For Management
Director
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 1.40 For For Management
Million Performance Rights to Jacob
(Jake) Klein, Executive Chairman of
the Company
7 Approve the Grant of Up to 335,232 For For Management
Million Performance Rights to Lawrence
(Lawrie) Conway, Finance Director and
Chief Financial Officer of the Company
8 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of Cowal
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FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Michael Iverson For For Management
2.4 Elect Director Mario Szotlender For For Management
2.5 Elect Director Robert Gilmore For For Management
2.6 Elect Director Thomas Kelly For For Management
2.7 Elect Director David Farrell For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
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FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Graham Farquharson For For Management
1.6 Elect Director Catharine Farrow For For Management
1.7 Elect Director Louis Gignac For For Management
1.8 Elect Director Randall Oliphant For For Management
1.9 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael MacGregor as Director For Abstain Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For Against Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALAXY RESOURCES LTD.
Ticker: GXY Security ID: Q39596103
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Charles Whitfield as Director For Against Management
3 Approve the Issuance of Up to 10 For For Management
Million Options
4 Ratify the Past Issuance of Securities For For Management
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GEMFIELDS PLC
Ticker: GEM Security ID: G3910W105
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Graham Mascall as Director For Abstain Management
3 Re-elect Sean Gilbertson as Director For For Management
4 Re-elect Clive Newall as Director For Against Management
5 Reappoint BDO LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
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GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 24, 2016 Meeting Type: Annual/Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence Coughlan For For Management
1.2 Elect Director Dana Hatfield For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Approve Deferred Share Unit Plan For Against Management
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GOLD FIELDS LTD
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LTD.
Ticker: GOR Security ID: Q4202N117
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Justin Osborne as Director For Against Management
3 Elect Martin Pyle as Director For For Management
4 Approve the Grant of Up to 1.13 For For Management
Million Performance Rights to Ian
Murray, Executive Chairman of the
Company, Under the 2018 LTI Program
5 Approve the Grant of Up to 376,203 For For Management
Performance Rights to Ian Murray,
Executive Chairman of the Company,
Under the 2015 STI program
6 Approve the Grant of Up to 281,250 For For Management
Performance Rights to Ian Murray,
Executive Chairman of the Company,
Under the 2016 STI Program
7 Approve the Grant of Up to 397,727 For For Management
Performance Rights to Justin Osborne,
Executive Director of the Company,
Under the 2018 LTI Program
8 Approve the Grant of Up to 132,673 For For Management
Performance Rights to Justin Osborne,
Executive Director of the Company,
Under the 2015 STI program
9 Approve the Grant of Up to 139,205 For For Management
Performance Rights to Justin Osborne,
Executive Director of the Company,
Under the 2016 STI Program
10 Approve the Grant of Up to 250,000 For Against Management
Options to Martian Pyle, Non-Executive
Director of the Company
11 Approve the Grant of Up to 250,000 For Against Management
Options to Russell Davis,
Non-Executive Director of the Company
12 Approve the Grant of Up to 250,000 For Against Management
Options to Tim Netscher, Non-Executive
Director of the Company
13 Ratify the Past Issuance of 89.26 For For Management
Million Shares to Professional and
Sophisticated Investors
14 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Ian W. Telfer For For Management
1.8 Elect Director Blanca Trevino For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Baker For For Management
1.2 Elect Director Samuel T. Coetzer For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Robert E. Doyle For For Management
1.5 Elect Director Tony Alan Jensen For For Management
1.6 Elect Director Daniel Owiredu For For Management
1.7 Elect Director Craig J. Nelsen For For Management
1.8 Elect Director William L. Yeates For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 09, 2016 Meeting Type: Annual/Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Ferry For For Management
1b Elect Director J. Patrick Sheridan For For Management
1c Elect Director Scott Caldwell For For Management
1d Elect Director Daniel Noone For For Management
1e Elect Director Jean-Pierre Chauvin For For Management
1f Elect Director Michael Richings For For Management
1g Elect Director Rene Marion For For Management
1h Elect Director Wendy Kei For For Management
1i Elect Director David Beatty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HIGHFIELD RESOURCES LTD
Ticker: HFR Security ID: Q45628106
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Crookes as Director For For Management
3 Elect Owen Hegarty as Director For For Management
4 Elect Pauline Carr as Director For For Management
5 Approve the Issuance of 1 Million None Against Management
Options to Richard Crookes,
Non-Executive Director of the Company
6 Approve the Issuance of 1 Million None Against Management
Options to Owen Hegarty, Non-Executive
Director of the Company
7 Approve the Issuance of 3 Million None For Management
Options to Anthony Hall, Managing
Director of the Company
8 Approve the Issuance of 2 Million None For Management
Options to Pedro Rodriquez,
Development Director of the Company
9 Approve the Issuance of 1 Million None Against Management
Options to Derek Carter, Non-Executive
Chairman of the Company
10 Approve the Issuance of 1 Million None Against Management
Options to Pauline Carr, Director of
the Company
11 Approve the Issuance of 500,000 For For Management
Options to Donald Stephens, Secretary
of the Company
12 Approve the Issuance of 2 Million For For Management
Options to Mike Norris, Chief
Financial Officer of the Company
13 Ratify the Past Issuance of 30.86 For For Management
Million Shares to Professional and
Sophisticated Investors
14 Approve the Employee Share Option Plan None Against Management
15 Approve the Amendment to the For For Management
Constitution Regarding the Payment of
Dividends
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Sybil E. Veenman For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For For Management
2 Elect Mark Bennett as Director For For Management
3 Elect Neil Warburton as Director For For Management
4 Elect Peter Bilbe as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Peter Bradford, Managing
Director of the Company
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
INTEGRA GOLD CORP.
Ticker: ICG Security ID: 45824L102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen de Jong For Withhold Management
2.2 Elect Director George Salamis For Withhold Management
2.3 Elect Director Robert Bryce For For Management
2.4 Elect Director Charles Oliver For For Management
2.5 Elect Director Petra Decher For For Management
2.6 Elect Director John de Jong For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Ian D. Cockerill For For Management
2.3 Elect Director Markus Faber For For Management
2.4 Elect Director William B. Hayden For For Management
2.5 Elect Director Oyvind Hushovd For For Management
2.6 Elect Director Livia Mahler For For Management
2.7 Elect Director Peter G. Meredith For For Management
2.8 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Mottershead as Director For For Management
5 Re-elect Tim Stevenson as Director For For Management
6 Re-elect Odile Desforges as Director For For Management
7 Re-elect Alan Ferguson as Director For For Management
8 Re-elect Den Jones as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Colin Matthews as Director For For Management
11 Re-elect Larry Pentz as Director For For Management
12 Re-elect Dorothy Thompson as Director For For Management
13 Re-elect John Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George O'Neil Ogilvie For For Management
1.2 Elect Director Eric Sprott For For Management
1.3 Elect Director Barry Cooper For For Management
1.4 Elect Director Pamela Klessig For For Management
1.5 Elect Director Jeff Parr For For Management
1.6 Elect Director Barry Olson For For Management
1.7 Elect Director Dawn Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Equity Incentive Compensation For Against Management
Plan
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of St Andrew For For Management
Goldfields Ltd.
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George O'Neil Ogilvie For For Management
1.2 Elect Director Eric Sprott For For Management
1.3 Elect Director Barry Cooper For For Management
1.4 Elect Director Pamela Klessig For For Management
1.5 Elect Director Jeffrey Parr For For Management
1.6 Elect Director Barry Olson For For Management
1.7 Elect Director Dawn Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KLONDEX MINES LTD.
Ticker: KDX Security ID: 498696103
Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney Cooper For For Management
1.2 Elect Director Mark J. Daniel For For Management
1.3 Elect Director James Haggarty For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Paul Huet For For Management
1.6 Elect Director William Matlack For For Management
1.7 Elect Director Charles Oliver For For Management
1.8 Elect Director Blair Schultz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Other Business For Against Management
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tahoe Resources For For Management
Inc. and Reduction in Stated Capital
--------------------------------------------------------------------------------
LUNDIN GOLD INC.
Ticker: LUG Security ID: 550371108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James K. Cambon For For Management
2.2 Elect Director Carmel Daniele For For Management
2.3 Elect Director Ian W. Gibbs For For Management
2.4 Elect Director Ashley Heppenstall For For Management
2.5 Elect Director Ron F. Hochstein For For Management
2.6 Elect Director Lukas H. Lundin For For Management
2.7 Elect Director Paul McRae For For Management
2.8 Elect Director Pablo J. Mir For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Richard P. Clark For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Daniel T. MacInnis For For Management
1.5 Elect Director George N. Paspalas For For Management
1.6 Elect Director Jonathan A. Rubenstein For For Management
1.7 Elect Director Derek C. White For For Management
1.8 Elect Director Jill D. Leversage For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MCEWEN MINING INC.
Ticker: MUX Security ID: 58039P107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McEwen For For Management
1.2 Elect Director Allen V. Ambrose For For Management
1.3 Elect Director Michele L. Ashby For For Management
1.4 Elect Director Leanne M. Baker For For Management
1.5 Elect Director Richard W. Brissenden For For Management
1.6 Elect Director Gregory P. Fauquier For For Management
1.7 Elect Director Donald R. M. Quick For For Management
1.8 Elect Director Michael L. Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Newton as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Approve the Issuance of Up to of 18 For For Management
Million Shares to RNI NL
5 Ratify the Past Issuance of 22 Million For For Management
Shares to Mt Henry Gold Pty Ltd.,
Australian Strategic and Precious
Metals Investment Pty Ltd and GMP
Securities Pty Limited
6 Approve the Grant of Up to 324,476 For For Management
Performance Rights to Peter Cook,
Chief Executive Officer and Executive
Director of the Company
7 Approve the Grant of Up to 225,175 For For Management
Performance Rights to Warren Hallam,
Executive Director of the Company
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David Emerson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Vahan Kololian For For Management
2.5 Elect Director Martyn Konig For For Management
2.6 Elect Director Randall Oliphant For For Management
2.7 Elect Director Ian Pearce For For Management
2.8 Elect Director Kay Priestly For For Management
2.9 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
NEWMARKET GOLD INC.
Ticker: NMI Security ID: 65158L106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas B. Forster For For Management
1b Elect Director Blayne Johnson For For Management
1c Elect Director Raymond Threlkeld For For Management
1d Elect Director Lukas Lundin For For Management
1e Elect Director Randall Oliphant For For Management
1f Elect Director Edward Farrauto For For Management
1g Elect Director Michael Vint For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Vincent A. Calarco For For Management
1.5 Elect Director Joseph A. Carrabba For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Gary J. Goldberg For For Management
1.8 Elect Director Veronica M. Hagen For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Julio M. Quintana For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Christopher Rowe as Director For For Management
3 Ratify the Past Issuance of 4.29 For For Management
Million Shares to Tanami (NT) Pty Ltd
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Romarco Minerals Inc.
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Jose P. Leviste, Jr. For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director J. Denham Shale For For Management
1.5 Elect Director Michael F. Wilkes For For Management
1.6 Elect Director William H. Myckatyn For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director Diane R. Garrett For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Increase in Aggregate For For Management
Non-Executive Directors' Fees
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John Burzynski For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Andre Gaumond For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETRA DIAMONDS LTD.
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Adonis Pouroulis as Director For For Management
7 Re-elect Christoffel Dippenaar as For For Management
Director
8 Re-elect David Abery as Director For For Management
9 Re-elect James Davidson as Director For For Management
10 Re-elect Anthony Lowrie as Director For For Management
11 Re-elect Dr Patrick Bartlett as For For Management
Director
12 Re-elect Alexander Hamilton as Director For For Management
13 Elect Octavia Matloa as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PREMIER GOLD MINES LIMITED
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Begeman For For Management
1b Elect Director Ewan S. Downie For For Management
1c Elect Director Claude Lemasson For For Management
1d Elect Director Ronald Little For For Management
1e Elect Director Anthony Makuch For For Management
1f Elect Director John Seaman For For Management
1g Elect Director Michael Vitton For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Quartermain For For Management
2.2 Elect Director C. Noel Dunn For For Management
2.3 Elect Director Ross A. Mitchell For For Management
2.4 Elect Director Joseph J. Ovsenek For For Management
2.5 Elect Director George Paspalas For For Management
2.6 Elect Director Peter Birkey For For Management
2.7 Elect Director Shaoyang Shen For For Management
2.8 Elect Director Nicole Adshead-Bell For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Restricted Share Unit Plan For Against Management
6 Approve Shareholder Rights Plan For Against Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Ernest Mast For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Phantom Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W205
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Ernest Mast For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Phantom Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: 752344309
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Jamil Kassum as Director For For Management
11 Re-elect Jeanine Mabunda Lioko as For For Management
Director
12 Re-elect Andrew Quinn as Director For For Management
13 Re-elect Graham Shuttleworth as For For Management
Director
14 Reappoint BDO LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
18 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
19 Approve Award of Ordinary Shares to For For Management
the Chairman
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Financial Statements and For Against Management
Statutory Reports
2 Accept 2012 Financial Statements and For Against Management
Statutory Reports
3 Accept 2013 Financial Statements and For For Management
Statutory Reports
4 Accept 2014 Financial Statements and For For Management
Statutory Reports
5 Accept 2015 Financial Statements and For For Management
Statutory Reports
6a Elect Lu Tianjun as Director For For Management
6b Elect Ma Wenxue as Director For For Management
6c Elect Cui Jie as Director For For Management
6d Elect Li Qing as Director For For Management
6e Elect Wang Chunqi as Director For For Management
6f Elect Sean Zhang as Director For For Management
6g Elect Li Xiaoping as Director For For Management
6h Elect Zhao Enguang as Director For Against Management
6i Elect Yang Yicheng as Director For Against Management
6j Elect Liu Aiguo as Director For For Management
6k Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ross Kestel as Director For For Management
3 Approve the Grant of Up to 1.50 For Against Management
Million Options to Mark Clark,
Managing Director of the Company
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Marion For For Management
1.2 Elect Director Renaud Adams For For Management
1.3 Elect Director H. Greg Chamandy For For Management
1.4 Elect Director Elaine Ellingham For For Management
1.5 Elect Director Michael Pesner For For Management
1.6 Elect Director Peter Barnes For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
ROMARCO MINERALS INC.
Ticker: R Security ID: 775903206
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by OceanaGold For For Management
Corporation
--------------------------------------------------------------------------------
ROXGOLD INC.
Ticker: ROG Security ID: 779899202
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Oliver Lennox-King For For Management
2.2 Elect Director Richard Colterjohn For For Management
2.3 Elect Director Jonathan A. Rubenstein For For Management
2.4 Elect Director John L. Knowles For For Management
2.5 Elect Director Robin G. Mills For For Management
2.6 Elect Director John Dorward For For Management
2.7 Elect Director Kate Harcourt For For Management
2.8 Elect Director Norman Pitcher For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gordon J. Bogden For For Management
1b Elect Director Tony A. Jensen For For Management
1c Elect Director Jamie C. Sokalsky For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL NICKEL CORPORATION
Ticker: RNX Security ID: 780357109
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Goudie For For Management
1.2 Elect Director Scott M. Hand For For Management
1.3 Elect Director Peter C. Jones For For Management
1.4 Elect Director Frank Marzoli For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Donald McInnes For Withhold Management
2 Approve PricewaterhouseCoopers LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of RNC Shares on the For For Management
Exercise of the Call Option to Acquire
the Remaining 34 percent of the
Outstanding Ordinary Shares of Salt
Lake Mining Pty Ltd.
4 Re-approve Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Derek La Ferla as Director For For Management
3 Approve the Sandfire Resources NL Long For For Management
Term Incentive Plan
4 Approve the Grant of 251,684 Rights to For For Management
Karl M Simich, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Amend Restricted Share Plan For For Management
7 Amend Quorum Requirements For For Management
8 Amend Articles For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Connelly as Director For For Management
2 Elect Geoffrey Clifford as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 10 Million For Against Management
Performance Rights to Raleigh
Finlayson, Managing Director of the
Company
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of More than 30 For For Management
Percent of the Company's Issued Share
Capital
1 Approve Category 1 Transaction with For For Management
Rustenburg Platinum Mines
2 Approve Allotment and Issue of Sibanye For For Management
Shares (i) the Consideration Shares to
RPM and (ii) Sibanye Shares to Various
Investors Through a VCP for the
Payment of the Purchase Price
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Barry Davison as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Elect Jiyu Yuan as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: 825724206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Barry Davison as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Elect Jiyu Yuan as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Elect David Moroney as Director For For Management
4 Elect Kerry Gleeson as Director For For Management
5 Approve the Grant of Up to 1.10 For For Management
Million Performance Rights to Robert
(Bob) Vassie, Managing Director and
Chief Executive Officer of the Company
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
STORNOWAY DIAMOND CORPORATION
Ticker: SWY Security ID: 86222Q806
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Godin For For Management
1.2 Elect Director Hume Kyle For For Management
1.3 Elect Director John LeBoutillier For For Management
1.4 Elect Director Matthew Manson For For Management
1.5 Elect Director Gaston Morin For For Management
1.6 Elect Director Peter B. Nixon For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Douglas B. Silver For For Management
1.9 Elect Director Marie-Anne Tawil For For Management
1.10 Elect Director Serge Vezina For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SYRAH RESOURCES LTD
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Sam Riggall as Director For For Management
3 Elect James Askew as Director For For Management
4 Approve the Issuance of Director For Against Management
Options to Tolga Kumova, Managing
Director of the Company
5 Approve the Grant of Performance For For Management
Rights to Tolga Kumova, Managing
Director of the Company
6 Approve the Issuance of Shares to For Against Management
Tolga Kumova, Managing Director of the
Company
7 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Lake Shore Gold Corp.
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya M. Jakusconek For For Management
1.2 Elect Director Drago G. Kisic For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director Alan C. Moon For For Management
1.5 Elect Director A. Dan Rovig For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director James S. Voorhees For For Management
1.8 Elect Director Kenneth F. Williamson For For Management
1.9 Elect Director Klaus M. Zeitler For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TALGA RESOURCES LIMITED
Ticker: TLG Security ID: Q8833K103
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Grant Mooney as Director For For Management
3 Approve the Grant of 4.50 Million For For Management
Options to Mark Thompson, Managing
Director of the Company
4 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
5 Ratify the Past Issuance of 2 Million For For Management
Options to Michael Lew
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: 880797105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Jendayi E. Frazer For For Management
1.5 Elect Director Edward Goldenberg For For Management
1.6 Elect Director David J. Mimran For For Management
1.7 Elect Director Alan R. Thomas For For Management
1.8 Elect Director Frank D. Wheatley For For Management
1.9 Elect Director William J. Biggar For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TMAC RESOURCES INC.
Ticker: TMR Security ID: 872577101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Leona Aglukkaq For For Management
1.3 Elect Director Joao P. S. Carrelo For For Management
1.4 Elect Director Russell L. Cranswick For For Management
1.5 Elect Director Franklin L. Davis For For Management
1.6 Elect Director E. Randall Engel For For Management
1.7 Elect Director David R. Faley For For Management
1.8 Elect Director Catharine E. G. Farrow For For Management
1.9 Elect Director John W. Lydall For For Management
1.10 Elect Director A. Terrance MacGibbon For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054108
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Stanford For For Management
1.2 Elect Director Michael Murphy For For Management
1.3 Elect Director A. Terrance MacGibbon For For Management
1.4 Elect Director David Fennell For For Management
1.5 Elect Director James Crombie For For Management
1.6 Elect Director Frank Davis For For Management
1.7 Elect Director Andrew Adams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Unit Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
TREVALI MINING CORPORATION
Ticker: TV Security ID: 89531J109
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Cruise For For Management
1.2 Elect Director Anton Drescher For For Management
1.3 Elect Director Christopher Eskdale For For Management
1.4 Elect Director Catherine Gignac For For Management
1.5 Elect Director Michael Hoffman For For Management
1.6 Elect Director David Huberman For For Management
1.7 Elect Director David Korbin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option and Stock Bonus Plan For Against Management
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
WESDOME GOLD MINES LTD.
Ticker: WDO Security ID: 95083R100
Meeting Date: JUN 14, 2016 Meeting Type: Proxy Contest
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Card) None
1.1 Elect Director Duncan Middlemiss For For Management
1.2 Elect Director Nadine Miller For For Management
1.3 Elect Director Charles Page For For Management
1.4 Elect Director Barry Smith For For Management
1.5 Elect Director Rowland Uloth For For Management
1.6 Elect Director Bill Washington For For Management
1.7 Elect Director Rostislav Raykov Withhold For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
1.1 Elect Director Duncan Middlemiss Withhold Did Not Vote Shareholder
1.2 Elect Director Nadine Miller For Did Not Vote Shareholder
1.3 Elect Director Charles Page Withhold Did Not Vote Shareholder
1.4 Elect Director Barry Smith For Did Not Vote Shareholder
1.5 Elect Director Rowland Uloth For Did Not Vote Shareholder
1.6 Elect Director Bill Washington Withhold Did Not Vote Shareholder
1.7 Elect Director Rostislav Raykov For Did Not Vote Shareholder
2 Approve Grant Thornton LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Patrick J. Mars For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Shareholder
1b Elect Li Xiuchen as Director For For Shareholder
1c Elect Cong Jianmao as Director For For Shareholder
1d Elect Liang Xinjun as Director For Against Shareholder
1e Elect Li Shoushen as Director For For Shareholder
1f Elect Xu Xiaoliang as Director For For Shareholder
1g Elect Gao Min as Director For For Shareholder
1h Elect Chen Jinrong as Director For For Shareholder
1i Elect Choy Sze Chung Jojo as Director For For Shareholder
1j Elect Wei Junhao as Director For For Shareholder
1k Elect Shen Shifu as Director For For Shareholder
2a Elect Wang Xiaojie as Supervisor For For Shareholder
2b Elect Jin Ting as Supervisor For For Shareholder
3 Approve Remuneration Package for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor of Company
Respectively and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executing Progress of For For Management
Repurchase of H Shares and Change of
Registered Share Capital
2 Amend Articles of Association For For Management
3 Approve Issuance of Debt Financing For For Management
Instruments
4 Approve Provision of Guarantee to For For Management
Overseas Wholly-Owned Subsidiaries of
the Company
5 Approve Provision of Counter-Guarantee For For Management
for 2016 Finance of Fujian Makeng
Mining Co., Ltd.
6 Approve 2015 Report of the Board of For For Management
Directors
7 Approve 2015 Report of the Independent For For Management
Directors
8 Approve 2015 Report of Supervisory For For Management
Committee
9 Approve 2015 Financial Report For For Management
10 Approve 2015 Annual Report and Summary For For Management
Report
11 Approve 2015 Profit Distribution Plan For For Management
12 Approve 2015 Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
13 Approve Ernst & Young Hua Ming (LLP) For For Management
as Auditor and Authorize Chairman of
the Board, President and Financial
Controller to Fix Their Remuneration
14 Elect Zhu Guang as Director and For For Management
Authorize Board to Enter Into Service
Contract and/or Appointment Letter
With the Newly Elected Director
========== 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: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, | |
| Trustee, President and Principal Executive Officer |
Date: August 26, 2016
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |