Oppenheimer Gold & Special Minerals Fund (OGMCX)
Filed: 20 Aug 18, 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: | 07/01/2017-06/30/2018 |
Item 1.
FORM N-PX
ICA File Number: 811-03694
Registrant Name: Oppenheimer Gold & Special Minerals Fund
Reporting Period: 07/01/2017 - 06/30/2018
Oppenheimer Gold & Special Minerals Fund
| AGNICO EAGLE MINES LIMITED Meeting Date: APR 27, 2018 Record Date: MAR 12, 2018 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 Robert J. Gemmell | Management | For | For |
| 1.5 | Elect Director Mel Leiderman | Management | For | For |
| 1.6 | Elect Director Deborah McCombe | Management | For | For |
| 1.7 | Elect Director James D. Nasso | Management | For | For |
| 1.8 | Elect Director Sean Riley | Management | For | For |
| 1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend By-Laws | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ALACER GOLD CORP. Meeting Date: JUN 07, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: ASR Security ID: 010679108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney P. Antal | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
| 1.4 | Elect Director Richard P. Graff | Management | For | For |
| 1.5 | Elect Director Anna Kolonchina | Management | For | For |
| 1.6 | Elect Director Alan P. Krusi | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ALAMOS GOLD INC. Meeting Date: NOV 16, 2017 Record Date: OCT 17, 2017 Meeting Type: SPECIAL | ||||
| Ticker: AGI Security ID: 011532108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares in Connection with the Acquisition of Richmont Mines Inc. | Management | For | For |
| ALAMOS GOLD INC. Meeting Date: MAY 07, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: AGI Security ID: 011532108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark J. Daniel | Management | For | For |
| 1.2 | Elect Director Elaine Ellingham | Management | For | For |
| 1.3 | Elect Director David Fleck | Management | For | For |
| 1.4 | Elect Director David Gower | Management | For | For |
| 1.5 | Elect Director Claire M. Kennedy | Management | For | For |
| 1.6 | Elect Director John A. McCluskey | Management | For | For |
| 1.7 | Elect Director Paul J. Murphy | Management | For | For |
| 1.8 | Elect Director Ronald E. Smith | Management | For | For |
| 1.9 | Elect Director Kenneth Stowe | 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 |
| AMERICAS SILVER CORPORATION Meeting Date: MAY 15, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: USA Security ID: 03063L705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darren Blasutti | Management | For | For |
| 1.2 | Elect Director Alex Davidson | Management | For | For |
| 1.3 | Elect Director Alan R. Edwards | Management | For | For |
| 1.4 | Elect Director Peter J. Hawley | Management | For | For |
| 1.5 | Elect Director Bradley R. Kipp | Management | For | For |
| 1.6 | Elect Director Gordon E. Pridham | Management | For | For |
| 1.7 | Elect Director Manuel Rivera | Management | For | For |
| 1.8 | Elect Director Lorie Waisberg | 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 |
| ANGLO PACIFIC GROUP PLC Meeting Date: MAY 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL | ||||
| Ticker: APF Security ID: G0386E106 | ||||
| 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 | Re-elect Patrick Meier as Director | Management | For | For |
| 5 | Re-elect David Archer as Director | Management | For | For |
| 6 | Re-elect Mike Blyth as Director | Management | For | For |
| 7 | Re-elect Robert Stan as Director | Management | For | For |
| 8 | Re-elect Julian Treger as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ANGLOGOLD ASHANTI LTD Meeting Date: MAY 16, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
| Ticker: ANG Security ID: 035128206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Re-elect Albert Garner as Director | Management | For | For |
| 1.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
| 1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 1.4 | Re-elect Christine Ramon as Director | Management | For | For |
| 2.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 2.2 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 2.4 | Re-elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 2.5 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company with Ernest Botha as the Lead Audit Partner | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5.1 | Approve Remuneration Policy | Management | For | For |
| 5.2 | Approve Remuneration Implementation Report | Management | For | For |
| 6 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 10 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ARGONAUT GOLD INC. Meeting Date: MAY 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| 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 James E. Kofman | Management | For | For |
| 1.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
| 1.4 | Elect Director Peter Mordaunt | Management | For | For |
| 1.5 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.6 | Elect Director Audra B. Walsh | Management | For | For |
| 1.7 | Elect Director Ian Atkinson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Share Incentive Plan | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ARIZONA MINING INC. Meeting Date: JUN 15, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: AZ Security ID: 040521106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director James (Jim) Gowans | Management | For | For |
| 2.2 | Elect Director Poonam Puri | Management | For | For |
| 2.3 | Elect Director Donald R. Siemens | Management | For | For |
| 2.4 | Elect Director Donald Taylor | Management | For | For |
| 2.5 | Elect Director Richard W. Warke | Management | For | For |
| 2.6 | Elect Director William Mulrow | Management | For | For |
| 2.7 | Elect Director John Boehner | Management | For | For |
| 2.8 | Elect Director Gillian Winckler | 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 | Against |
| ARTEMIS RESOURCES LTD. Meeting Date: NOV 29, 2017 Record Date: NOV 27, 2017 Meeting Type: ANNUAL | ||||
| Ticker: ARV Security ID: Q05532298 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Edward Mead as Director | Management | For | For |
| 3 | Elect David Lenigas as Director | Management | For | Against |
| 4 | Elect Alex Duncan-Kemp as Director | Management | For | For |
| 5 | Elect Sheikh Maktoum Hasher Maktoum Al Maktoum as Director | Management | For | For |
| 6 | Ratify the Past Issuance of Shares to the Consultant of the Company | Management | For | For |
| 7 | Ratify Past Issuance of 15.96 Million Shares | Management | For | For |
| 8 | Ratify Past Issuance of 45 Million Shares | Management | For | For |
| 9 | Ratify Past Issuance of 15 Million Shares | Management | For | For |
| 10 | Ratify Past Issuance of 1.12 Million Shares | Management | For | For |
| 11 | Ratify Past Issuance of 23.70 Million Shares | Management | For | For |
| 12 | Approve Replacement of Constitution | Management | For | For |
| 13 | Approve Incentive Option Plan | Management | For | For |
| 14 | Approve Grant of Options to Edward Mead | Management | For | Against |
| 15 | Approve Grant of Options to David Lenigas | Management | For | Against |
| 16 | Approve Grant of Options to Alex Duncan-Kemp | Management | For | Against |
| 17 | Approve the Issuance of Shares to Sheikh Maktoum Hasher Maktoum Al Maktoum | Management | For | Against |
| 18 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| ATALAYA MINING PLC Meeting Date: JUN 27, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | ||||
| Ticker: ATYM Security ID: M15278100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Roger Owen Davey as Director | Management | For | For |
| 3 | Reelect Alberto Arsenio Lavandeira Adan as Director | Management | For | For |
| 4 | Reelect Damon Gilbert Barber as Director | Management | For | For |
| 5 | Reelect Hussein Barma as Director | Management | For | For |
| 6 | Reelect Jesus Fernandez Lopez as Director | Management | For | Against |
| 7 | Reelect Jonathan Forrester Lamb as Director | Management | For | For |
| 8 | Reelect Hui Liu as Director | Management | For | For |
| 9 | Reelect Jose Nicolas Sierra Lopez as Director | Management | For | For |
| 10 | Reelect Stephen Victor Scott as Director | Management | For | For |
| 11 | Re-Appoint Ernst & Young Cyprus Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Grant Options to Directors | Management | For | Against |
| 13 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 14 | Amend Company Bylaws | Management | For | For |
| ATLANTIC GOLD CORPORATION Meeting Date: NOV 30, 2017 Record Date: OCT 20, 2017 Meeting Type: ANNUAL | ||||
| Ticker: AGB Security ID: 04854Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Steven G. Dean | Management | For | For |
| 2.2 | Elect Director Robert G. Atkinson | Management | For | For |
| 2.3 | Elect Director W. David Black | Management | For | For |
| 2.4 | Elect Director Donald Siemens | Management | For | For |
| 2.5 | Elect Director William P. Armstrong | Management | For | For |
| 2.6 | Elect Director Walter Bucknell | Management | For | For |
| 2.7 | Elect Director Maryse Belanger | Management | For | For |
| 2.8 | Elect Director Ryan Beedie | 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 | Other Business | Management | For | Against |
| AUSTRALIAN MINES LTD. Meeting Date: MAY 30, 2018 Record Date: MAY 29, 2018 Meeting Type: SPECIAL | ||||
| Ticker: AUZ Security ID: Q10080168 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Securities to SK Innovation Co. Ltd. | Management | For | For |
| 2 | Ratify Past Issuance of Securities to Investors | Management | For | For |
| 3 | Approve Issuance of Shares to Metallica Minerals Limited | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
| AVINO SILVER & GOLD MINES LTD. Meeting Date: MAY 24, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: ASM Security ID: 053906103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Michael Baybak | Management | For | For |
| 2.2 | Elect Director Ross Glanville | Management | For | For |
| 2.3 | Elect Director Gary Robertson | Management | For | For |
| 2.4 | Elect Director David Wolfin | Management | For | For |
| 2.5 | Elect Director Jasman Yee | Management | For | For |
| 3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
| 5 | Approve Restricted Share Unit Plan | Management | For | Against |
| B2GOLD CORP. Meeting Date: JUN 08, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: BTO Security ID: 11777Q209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | 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 Jerry Korpan | Management | For | For |
| 2.5 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.6 | Elect Director Kevin Bullock | Management | For | For |
| 2.7 | Elect Director George Johnson | Management | For | For |
| 2.8 | Elect Director Robin Weisman | 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 | Against |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| BARKERVILLE GOLD MINES LTD. Meeting Date: JUN 28, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: BGM Security ID: 067642108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris Lodder | Management | For | For |
| 1.2 | Elect Director Thomas Obradovich | Management | For | For |
| 1.3 | Elect Director John Kutkevicius | Management | For | For |
| 1.4 | Elect Director Anthony Makuch | Management | For | For |
| 1.5 | Elect Director Morris Prychidny | Management | For | Withhold |
| 1.6 | Elect Director Sean Roosen | Management | For | For |
| 1.7 | Elect Director John F. Burzynski | Management | For | For |
| 1.8 | Elect Director Andree St-Germain | Management | For | Withhold |
| 1.9 | Elect Director John Sabine | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| BARRICK GOLD CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: ABX Security ID: 067901108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maria Ignacia Benitez | Management | For | For |
| 1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.3 | Elect Director Graham G. Clow | Management | For | For |
| 1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
| 1.5 | Elect Director J. Michael Evans | Management | For | For |
| 1.6 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.7 | Elect Director J. Brett Harvey | Management | For | For |
| 1.8 | Elect Director Patricia A. Hatter | Management | For | For |
| 1.9 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.10 | Elect Director Pablo Marcet | Management | For | For |
| 1.11 | Elect Director Anthony Munk | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 1.15 | 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 |
| BASE RESOURCES LTD Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
| Ticker: BSE Security ID: Q1353X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | None | For |
| 2 | Elect Michael Stirzaker as Director | Management | For | For |
| 3 | Elect Samuel Willis as Director | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Tim Carstens | Management | For | For |
| 5 | Approve the Grant of Performance Rights to Colin Bwye | Management | For | For |
| 6 | Approve the Reinsertion of the Proportional Takeover Provisions | Management | For | For |
| BLACKHAM RESOURCES LTD. Meeting Date: JUL 21, 2017 Record Date: JUL 19, 2017 Meeting Type: SPECIAL | ||||
| Ticker: BLK Security ID: Q1529P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Blackham Resources Limited Employee Option Plan | Management | None | For |
| 2 | Approve the Potential Termination Benefits Under the Blackham Resources Limited Employee Option Plan | Management | None | Against |
| 3 | Ratify the Past Issuance of 41.79 Million Shares to Professional and Sophisticated Investors | Management | For | For |
| 4 | Ratify the Past Issuance of 9.68 Million Shares to Professional and Sophisticated Investors | Management | For | For |
| BLACKHAM RESOURCES LTD. Meeting Date: NOV 24, 2017 Record Date: NOV 22, 2017 Meeting Type: ANNUAL | ||||
| Ticker: BLK Security ID: Q1529P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | Against |
| 2 | Elect Gregory Miles as Director | Management | For | For |
| 3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| 4 | Ratify the Past Issuance of 3.98 Million Shares to The Australian Special Opportunity Fund, LP | Management | For | For |
| 5 | Ratify the Past Issuance of Investor Options to The Australian Special Opportunity Fund, LP | Management | For | For |
| 6 | Ratification of Issue of 6.70 Million Shares to The Australian Special Opportunity Fund, LP | Management | For | For |
| 7 | Approve Issuance of Options to Bryan Dixon | Management | For | Against |
| 8 | Approve Issuance of Options to Milan Jerkovic | Management | For | Against |
| 9 | Approve Issuance of Options to Gregory Miles | Management | For | Against |
| BREAKER RESOURCES NL Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | ||||
| Ticker: BRB Security ID: Q1727Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | Against |
| 2 | Elect Michael Kitney as Director | Management | For | For |
| 3 | Ratify the Past Issuance of Shares to Ausdrill International Pty Ltd | Management | For | For |
| 4 | Ratify the Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
| 5 | Approve the Issuance of Shares to Ausdrill International Pty Ltd | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| CARDINAL RESOURCES LIMITED Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
| Ticker: CDV Security ID: Q81179154 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Kevin Tomlinson as Director | Management | For | Against |
| 3 | Elect Robert Schafer as Director | Management | For | For |
| 4 | Elect Jacques McMullen as Director | Management | For | For |
| 5 | Elect Michele Muscillo as Director | Management | For | For |
| 6 | Approve Issuance of Options to Robert Schafer | Management | For | Against |
| 7 | Approve Issuance of Options to Jacques McMullen | Management | For | Against |
| 8 | Approve Issuance of Options to Michele Muscillo | Management | For | Against |
| 9 | Approve Issuance of Options to Derrick Weyrauch | Management | For | Against |
| 10 | Ratify Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
| 11 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 12 | Appoint BDO (WA) Pty Ltd. as Auditors | Management | For | For |
| 13 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| 14 | Approve the Cardinal Resources Limited Stock Option | Management | For | For |
| CENTAMIN PLC Meeting Date: MAR 26, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
| Ticker: CEY Security ID: G2055Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.0 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.0 | Approve Final Dividend | Management | For | For |
| 3.1 | Approve Remuneration Report | Management | For | Against |
| 3.2 | Approve Remuneration Policy | Management | For | Against |
| 4.0 | Approve Increase in the Maximum Aggregate Amount of Fees Payable to Directors | Management | For | For |
| 5.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 5.2 | Re-elect Andrew Pardey as Director | Management | For | For |
| 5.3 | Elect Ross Jerrard as Director | Management | For | For |
| 5.4 | Re-elect Edward Haslam as Director | Management | For | For |
| 5.5 | Elect Alison Baker as Director | Management | For | For |
| 5.6 | Re-elect Mark Arnesen as Director | Management | For | For |
| 5.7 | Re-elect Mark Bankes as Director | Management | For | For |
| 6.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7.0 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| 9.0 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| CENTERRA GOLD INC. Meeting Date: MAY 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: CG Security ID: 152006102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Connor | Management | For | For |
| 1.2 | Elect Director Eduard D. Kubatov | Management | For | For |
| 1.3 | Elect Director Askar Oskombaev | Management | For | For |
| 1.4 | Elect Director Stephen A. Lang | Management | For | For |
| 1.5 | Elect Director Michael Parrett | Management | For | For |
| 1.6 | Elect Director Jacques Perron | Management | For | For |
| 1.7 | Elect Director Scott G. Perry | Management | For | For |
| 1.8 | Elect Director Sheryl K. Pressler | Management | For | For |
| 1.9 | Elect Director Bektur Sagynov | Management | For | For |
| 1.10 | Elect Director Bruce V. Walter | Management | For | For |
| 1.11 | Elect Director Susan Yurkovich | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| CENTRAL ASIA METALS PLC Meeting Date: MAY 23, 2018 Record Date: MAY 21, 2018 Meeting Type: ANNUAL | ||||
| Ticker: CAML Security ID: G2069H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Swan as Director | Management | For | For |
| 4 | Re-elect Nurlan Zhakupov as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| CLEAN TEQ HOLDINGS LTD Meeting Date: JUL 19, 2017 Record Date: JUL 17, 2017 Meeting Type: SPECIAL | ||||
| Ticker: CLQ Security ID: Q2509V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify the Past Issuance of 92.52 Million Shares to Pengxin International Mining Co. Ltd | Management | For | For |
| 2 | Adopt the Employee Incentive Plan | Management | For | Against |
| 3 | Approve the Grant of Options to Michael Spreadborough | Management | For | Against |
| 4 | Approve the Grant of Long Term Incentive Performance Rights to Sam Riggall | Management | For | For |
| 5 | Approve the Grant of Long Term Incentive Performance Rights to Peter Voigt | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | Against |
| CLEAN TEQ HOLDINGS LTD Meeting Date: NOV 01, 2017 Record Date: OCT 30, 2017 Meeting Type: ANNUAL | ||||
| Ticker: CLQ Security ID: Q2509V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | Against |
| 2 | Elect Michael Spreadborough as Director | Management | For | For |
| 3 | Elect Li Binghan as Director | Management | For | For |
| 4 | Elect Jiang Zhaobai as Director | Management | For | For |
| 5 | Elect Stefanie Loader as Director | Management | For | For |
| 6 | Elect Eric Finlayson as Director | Management | For | For |
| CLEAN TEQ HOLDINGS LTD Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: SPECIAL | ||||
| Ticker: CLQ Security ID: Q2509V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Past Issuance of 86.86 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| 2 | Approve Issuance of 43.58 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| COEUR MINING, INC. Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
| Ticker: CDE Security ID: 192108504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda L. Adamany | Management | For | For |
| 1b | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1c | Elect Director Sebastian Edwards | Management | For | For |
| 1d | Elect Director Randolph E. Gress | Management | For | For |
| 1e | Elect Director Mitchell J. Krebs | Management | For | For |
| 1f | Elect Director Eduardo Luna | Management | For | For |
| 1g | Elect Director Jessica L. McDonald | Management | For | For |
| 1h | Elect Director Robert E. Mellor | Management | For | For |
| 1i | Elect Director John H. Robinson | Management | For | For |
| 1j | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONTINENTAL GOLD INC. Meeting Date: JUN 07, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: CNL Security ID: 21146A108 | ||||
| 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 Martin Carrizosa | Management | For | For |
| 1.4 | Elect Director James Gallagher | Management | For | For |
| 1.5 | Elect Director Stephen Gottesfeld | Management | For | For |
| 1.6 | Elect Director Claudia Jimenez | Management | For | For |
| 1.7 | Elect Director Paul J. Murphy | Management | For | For |
| 1.8 | Elect Director Christopher Sattler | Management | For | For |
| 1.9 | Elect Director Kenneth G. Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Restricted Share Unit Plan | Management | For | For |
| 5 | Amend Deferred Share Unit Plan | Management | For | For |
| 6 | Approve Change of Control as a Result of Private Placement | Management | For | For |
| DACIAN GOLD LIMITED Meeting Date: OCT 18, 2017 Record Date: OCT 16, 2017 Meeting Type: ANNUAL | ||||
| Ticker: DCN Security ID: Q3080T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Barry Patterson as Director | Management | For | For |
| 4 | Ratify Past Issuance of 7.71 Million Shares to Institutional Investors | Management | For | For |
| 5 | Ratify Past Issuance of 10.60 Million Shares to Sophisticated and Institutional Investors | Management | For | For |
| DALRADIAN RESOURCES INC. Meeting Date: JUN 22, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: DNA Security ID: 235499100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Rutherford | Management | For | For |
| 1.2 | Elect Director Nicole Adshead-Bell | Management | For | For |
| 1.3 | Elect Director Patrick F. N. Anderson | Management | For | For |
| 1.4 | Elect Director Michael Barton | Management | For | For |
| 1.5 | Elect Director Patrick G. Downey | Management | For | For |
| 1.6 | Elect Director Ronald P. Gagel | Management | For | For |
| 1.7 | Elect Director Thomas J. Obradovich | Management | For | For |
| 1.8 | Elect Director Sean E. O. Roosen | Management | For | For |
| 1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Unit Plan | Management | For | Against |
| 4 | Re-approve Share Incentive Plan of Dalradian Gold Limited | Management | For | Against |
| DE GREY MINING LTD. Meeting Date: OCT 26, 2017 Record Date: OCT 24, 2017 Meeting Type: SPECIAL | ||||
| Ticker: DEG Security ID: Q3147X115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Past Issuance of 30.82 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 2 | Ratify Past Issuance of 21.39 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 3 | Approve Issuance of Options to Sophisticated and Professional Investors | Management | For | For |
| 4 | Approve Issuance of Shares and Options to Key Management, Employees and Certain Key Consultants or Suppliers | Management | For | For |
| 5 | Approve Issuance of Shares and Options to Simon Lill | Management | For | For |
| 6 | Approve Issuance of Shares and Options to Steve Morris | Management | For | For |
| 7 | Approve Issuance of Shares and Options to Davide Bosio | Management | For | For |
| 8 | Approve Issuance of Options to Corporate Resource Consultants Pty Ltd | Management | For | For |
| DE GREY MINING LTD. Meeting Date: NOV 30, 2017 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | ||||
| Ticker: DEG Security ID: Q3147X115 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Simon Lill as Director | Management | For | For |
| 3 | Approve Placement of Shares and Options to Kirkland Lake Gold Ltd | Management | For | For |
| 4 | Ratify the Past Issuance of Shares for Acquisition | Management | For | For |
| 5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| 6 | Approve Performance Rights Plan | Management | For | For |
| 7 | Approve Issuance of Performance Rights to Simon Lill | Management | None | For |
| 8 | Approve Issuance of Performance Rights to Steve Morris | Management | None | Against |
| 9 | Approve Issuance of Performance Rights to Andy Beckwith | Management | None | For |
| 10 | Approve Issuance of Performance Rights to Brett Lambert | Management | None | Against |
| 11 | Elect Andy Beckwith as Director | Management | For | For |
| 12 | Elect Brett Lambert as Director | Management | For | For |
| DETOUR GOLD CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
| Ticker: DGC Security ID: 250669108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lisa Colnett | Management | For | For |
| 1.2 | Elect Director Edward C. Dowling, Jr. | 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 |
| 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 |
| DUNDEE PRECIOUS METALS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
| Ticker: DPM Security ID: 265269209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Peter Gillin | Management | For | For |
| 1.2 | Elect Director Jonathan Goodman | Management | For | For |
| 1.3 | Elect Director Richard Howes | Management | For | For |
| 1.4 | Elect Director Jeremy Kinsman | Management | For | For |
| 1.5 | Elect Director Juanita Montalvo | Management | For | For |
| 1.6 | Elect Director Peter Nixon | Management | For | For |
| 1.7 | Elect Director Marie-Anne Tawil | Management | For | For |
| 1.8 | Elect Director Anthony P. Walsh | Management | For | For |
| 1.9 | Elect Director Donald Young | 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 |
| ELDORADO GOLD CORPORATION Meeting Date: JUN 21, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: ELD Security ID: 284902103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Albino | Management | For | For |
| 1.2 | Elect Director George Burns | Management | For | For |
| 1.3 | Elect Director Teresa Conway | Management | For | For |
| 1.4 | Elect Director Pamela Gibson | Management | For | For |
| 1.5 | Elect Director Geoffrey Handley | Management | For | For |
| 1.6 | Elect Director Michael Price | Management | For | For |
| 1.7 | Elect Director Steven Reid | Management | For | For |
| 1.8 | Elect Director John Webster | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Stock Consolidation | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| ENDEAVOUR MINING CORPORATION Meeting Date: JUN 26, 2018 Record Date: MAY 17, 2018 Meeting Type: ANNUAL | ||||
| Ticker: EDV Security ID: G3040R158 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Beckett | Management | For | For |
| 1.2 | Elect Director James Askew | Management | For | For |
| 1.3 | Elect Director Ian Cockerill | Management | For | For |
| 1.4 | Elect Director Olivier Colom | Management | For | For |
| 1.5 | Elect Director Livia Mahler | Management | For | For |
| 1.6 | Elect Director Wayne McManus | Management | For | For |
| 1.7 | Elect Director Sebastien de Montessus | Management | For | For |
| 1.8 | Elect Director Naguib Sawiris | 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 |
| EVOLUTION MINING LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | ||||
| Ticker: EVN Security ID: Q3647R147 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Andrea Hall as Director | Management | For | For |
| 3 | Elect James (Jim) Askew as Director | Management | For | Against |
| 4 | Elect Thomas McKeith as Director | Management | For | For |
| 5 | Approve the Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | For |
| 6 | Approve the Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | For |
| 7 | Approve the Employee Share Option and Performance Rights Plan | Management | For | For |
| FALCO RESOURCES LTD. Meeting Date: NOV 10, 2017 Record Date: OCT 06, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: FPC Security ID: 30606C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mario Caron | Management | For | For |
| 1b | Elect Director Bryan A. Coates | Management | For | For |
| 1c | Elect Director Paola Farnesi | Management | For | For |
| 1d | Elect Director Claude Ferron | Management | For | For |
| 1e | Elect Director Luc Lessard | Management | For | For |
| 1f | Elect Director Sean Roosen | Management | For | For |
| 1g | Elect Director John Sabine | Management | For | For |
| 1h | Elect Director Chantal Sorel | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Re-approve Long Term Incentive Plan | Management | For | For |
| 4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| FERROGLOBE PLC Meeting Date: JUN 27, 2018 Record Date: MAY 04, 2018 Meeting Type: ANNUAL | ||||
| Ticker: GSM Security ID: G33856108 | ||||
| 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 | Elect Director Pedro Larrea Paguaga | Management | For | For |
| 4 | Elect Director Pierre Vareille | Management | For | For |
| 5 | Elect Director Jose Maria Alapont | Management | For | For |
| 6 | Elect Director Javier Lopez Madrid | Management | For | Against |
| 7 | Elect Director Donald G. Barger, Jr. | Management | For | For |
| 8 | Elect Director Bruce L. Crockett | Management | For | For |
| 9 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 10 | Elect Director Manuel Garrido y Ruano | Management | For | For |
| 11 | Elect Director Greger Hamilton | Management | For | For |
| 12 | Elect Director Javier Monzon | Management | For | For |
| 13 | Elect Director Juan Villar-Mir de Fuentes | Management | For | For |
| 14 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
| Ticker: FM Security ID: 335934105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Paul Brunner | Management | For | For |
| 2.7 | Elect Director Robert Harding | Management | For | For |
| 2.8 | Elect Director Simon Scott | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| FORTUNA SILVER MINES INC. Meeting Date: JUL 05, 2017 Record Date: MAY 18, 2017 Meeting Type: ANNUAL | ||||
| Ticker: FVI Security ID: 349915108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Jorge Ganoza Durant | Management | For | For |
| 2.2 | Elect Director Simon Ridgway | Management | For | For |
| 2.3 | Elect Director Mario Szotlender | Management | For | Withhold |
| 2.4 | Elect Director Robert Gilmore | Management | For | For |
| 2.5 | Elect Director David Farrell | Management | For | For |
| 2.6 | Elect Director David Laing | Management | For | For |
| 2.7 | Elect Director Alfredo Sillau | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Share Unit Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| FORTUNA SILVER MINES INC. Meeting Date: JUN 14, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: FVI Security ID: 349915108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Jorge Ganoza Durant | Management | For | For |
| 2.2 | Elect Director Simon Ridgway | Management | For | For |
| 2.3 | Elect Director Mario Szotlender | Management | For | For |
| 2.4 | Elect Director David Farrell | Management | For | For |
| 2.5 | Elect Director David Laing | Management | For | For |
| 2.6 | Elect Director Alfredo Sillau | Management | For | For |
| 2.7 | Elect Director Kylie Dickson | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Requirement | Management | For | Against |
| FRANCO-NEVADA CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 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 Catharine Farrow | 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 |
| 4 | Amend Share Compensation Plan | Management | For | For |
| GASCOYNE RESOURCES LTD. Meeting Date: NOV 21, 2017 Record Date: NOV 19, 2017 Meeting Type: ANNUAL | ||||
| Ticker: GCY Security ID: Q39719101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Sally-Anne Layman as Director | Management | For | For |
| 3 | Elect Gordon Dunbar as Director | Management | For | For |
| 4 | Elect Stanley Macdonald as Director | Management | For | For |
| 5 | Elect Rodney Michael Joyce as Director | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
| 7 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | Against |
| GASCOYNE RESOURCES LTD. Meeting Date: APR 18, 2018 Record Date: APR 16, 2018 Meeting Type: SPECIAL | ||||
| Ticker: GCY Security ID: Q39719101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Ratify Past Issuance of 45.99 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| 2 | Ratify Past Issuance of 9.63 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| GOLD ROAD RESOURCES LTD. Meeting Date: NOV 17, 2017 Record Date: NOV 15, 2017 Meeting Type: ANNUAL | ||||
| Ticker: GOR Security ID: Q4202N117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Brian Levet as Director | Management | For | For |
| 3 | Elect Justin Osborne as Director | Management | For | For |
| 4 | Approve Employee Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Performance Rights to Ian Murray under the CY2017 STI Program | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Ian Murray under the 2020 LTI Program | Management | For | For |
| 7 | Approve the Grant of Performance Rights to Justin Osborne under the CY2017 STI Program | Management | For | For |
| 8 | Approve the Grant of Performance Rights to Justin Osborne under the 2020 LTI Program | Management | For | For |
| 9 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| GOLD ROAD RESOURCES LTD. Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: GOR Security ID: Q4202N117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Timothy Netscher as Director | Management | For | For |
| 3 | Approve the Grant of STI Performance Rights to Ian Murray | Management | For | For |
| 4 | Approve the Grant of LTI Performance Rights to Ian Murray | Management | For | Against |
| 5 | Approve the Grant of STI Performance Rights to Justin Osborne | Management | For | For |
| 6 | Approve the Grant of LTI Performance Rights to Justin Osborne | Management | For | Against |
| GOLD STANDARD VENTURES CORP. Meeting Date: SEP 12, 2017 Record Date: JUL 21, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: GSV Security ID: 380738104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Jonathan T. Awde | Management | For | For |
| 2.2 | Elect Director D. Bruce McLeod | Management | For | For |
| 2.3 | Elect Director Robert J. McLeod | Management | For | For |
| 2.4 | Elect Director Jamie D. Strauss | Management | For | For |
| 2.5 | Elect Director William E. Threlkeld | Management | For | For |
| 2.6 | Elect Director Richard S. Silas | Management | For | For |
| 3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Approve Restricted Share Unit Award Plan | Management | For | For |
| 6 | Re-approve Stock Option Plan | Management | For | For |
| GOLD STANDARD VENTURES CORP. Meeting Date: JUN 27, 2018 Record Date: MAY 09, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: GSV Security ID: 380738104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Jonathan T. Awde | Management | For | For |
| 2.2 | Elect Director D. Bruce McLeod | Management | For | For |
| 2.3 | Elect Director Robert J. McLeod | Management | For | For |
| 2.4 | Elect Director Jamie D. Strauss | Management | For | For |
| 2.5 | Elect Director William E. Threlkeld | Management | For | For |
| 2.6 | Elect Director Alex Morrison | Management | For | For |
| 2.7 | Elect Director Zara Boldt | Management | For | For |
| 2.8 | Elect Director Ron Clayton | Management | For | For |
| 3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Provisions | Management | For | Against |
| 5 | Amend Articles | Management | For | For |
| GOLDCORP INC. Meeting Date: APR 25, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: G Security ID: 380956409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.2 | Elect Director Matthew Coon Come | Management | For | For |
| 1.3 | Elect Director Margot A. Franssen | Management | For | For |
| 1.4 | Elect Director David A. Garofalo | Management | For | For |
| 1.5 | Elect Director Clement A. Pelletier | Management | For | For |
| 1.6 | Elect Director P. Randy Reifel | Management | For | For |
| 1.7 | Elect Director Charles (Charlie) R. Sartain | Management | For | For |
| 1.8 | Elect Director Ian W. Telfer | Management | For | For |
| 1.9 | Elect Director Kenneth F. Williamson | 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 |
| GOLDEN STAR RESOURCES LTD. Meeting Date: MAY 03, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: GSC Security ID: 38119T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy C. Baker | Management | For | For |
| 1.2 | Elect Director Gilmour Clausen | Management | For | For |
| 1.3 | Elect Director Samuel T. Coetzer | Management | For | For |
| 1.4 | Elect Director Anu Dhir | Management | For | For |
| 1.5 | Elect Director Robert E. Doyle | Management | For | For |
| 1.6 | Elect Director Daniel Owiredu | Management | For | For |
| 1.7 | Elect Director Craig J. Nelsen | Management | For | For |
| 1.8 | Elect Director Mona Quartey | 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 |
| GUYANA GOLDFIELDS INC. Meeting Date: MAY 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: GUY Security ID: 403530108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Patrick Sheridan | Management | For | For |
| 1b | Elect Director Scott Caldwell | Management | For | For |
| 1c | Elect Director Alan Ferry | Management | For | For |
| 1d | Elect Director Jean-Pierre Chauvin | Management | For | For |
| 1e | Elect Director Rene Marion | Management | For | For |
| 1f | Elect Director Michael Richings | Management | For | For |
| 1g | Elect Director David Beatty | Management | For | For |
| 1h | Elect Director Wendy Kei | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| HIGHLAND GOLD MINING LTD Meeting Date: MAY 24, 2018 Record Date: MAY 22, 2018 Meeting Type: ANNUAL | ||||
| Ticker: HGM Security ID: G4472X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Company's Dividend Policy | Management | For | For |
| 3 | Re-elect Olga Pokrovskaya as Director | Management | For | Against |
| 4 | Re-elect Terry Robinson as Director | Management | For | Against |
| 5 | Re-elect Colin Belshaw as Director | Management | For | For |
| 6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Directors to Offer any Holders of any Particular Class of Shares the Right to Elect to Receive Further Shares Instead of Cash | Management | For | For |
| 9 | Approve Scrip Dividend Scheme | Management | For | For |
| HIGHLAND GOLD MINING LTD Meeting Date: MAY 24, 2018 Record Date: MAY 23, 2018 Meeting Type: SPECIAL | ||||
| Ticker: HGM Security ID: G4472X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares for the Purposes of the Acquisition | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| HUDBAY MINERALS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: HBM Security ID: 443628102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol T. Banducci | Management | For | For |
| 1b | Elect Director Igor A. Gonzales | Management | For | For |
| 1c | Elect Director Alan Hair | Management | For | For |
| 1d | Elect Director Alan R. Hibben | Management | For | For |
| 1e | Elect Director W. Warren Holmes | Management | For | For |
| 1f | Elect Director Sarah B. Kavanagh | Management | For | For |
| 1g | Elect Director Carin S. Knickel | Management | For | For |
| 1h | Elect Director Alan J. Lenczner | Management | For | For |
| 1i | Elect Director Colin Osborne | Management | For | For |
| 1j | Elect Director Kenneth G. Stowe | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Location of Registered Office from Manitoba to Ontario | Management | For | For |
| 4 | Adopt By-Law No. 1 | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| INTEGRA GOLD CORP. Meeting Date: JUL 04, 2017 Record Date: MAY 30, 2017 Meeting Type: SPECIAL | ||||
| Ticker: ICG Security ID: 45824L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition by Eldorado Gold Corporation | Management | For | For |
| IVANHOE MINES LTD. Meeting Date: JUN 28, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
| Ticker: IVN Security ID: 46579R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | 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 Egizio Bianchini | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director Livia Mahler | Management | For | For |
| 2.7 | Elect Director Peter G. Meredith | Management | For | For |
| 2.8 | Elect Director Kgalema P. Motlanthe | Management | For | For |
| 2.9 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| KENMARE RESOURCES PLC Meeting Date: MAY 25, 2018 Record Date: MAY 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: KMR Security ID: G52332221 | ||||
| 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 |
| 3a | Re-elect Michael Carvill as Director | Management | For | For |
| 3b | Re-elect Terence Fitzpatrick as Director | Management | For | For |
| 3c | Re-elect Elizabeth Headon as Director | Management | For | For |
| 3d | Re-elect Tim Keating as Director | Management | For | For |
| 3e | Re-elect Graham Martin as Director | Management | For | For |
| 3f | Re-elect Tony McCluskey as Director | Management | For | For |
| 3g | Re-elect Steven McTiernan as Director | Management | For | For |
| 3h | Re-elect Gabriel Smith as Director | Management | For | For |
| 4 | Elect Peter Bacchus as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| KIRKLAND LAKE GOLD LTD. Meeting Date: MAY 02, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
| Ticker: KL Security ID: 49741E100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony Makuch | Management | For | For |
| 1b | Elect Director Jonathan Gill | Management | For | For |
| 1c | Elect Director Arnold Klassen | Management | For | For |
| 1d | Elect Director Pamela Klessig | Management | For | For |
| 1e | Elect Director Barry Olson | Management | For | For |
| 1f | Elect Director Jeffrey Parr | Management | For | For |
| 1g | Elect Director Eric Sprott | Management | For | For |
| 1h | Elect Director Raymond Threlkeld | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| KOREA ZINC CO. LTD. Meeting Date: MAR 23, 2018 Record Date: DEC 31, 2017 Meeting Type: ANNUAL | ||||
| Ticker: A010130 Security ID: Y4960Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Choi Yoon-beom as Inside Director | Management | For | For |
| 3.2 | Elect Jang Hyeong-jin as Non-Independent Non-Executive Director | Management | For | For |
| 3.3 | Elect Lee Jin-gang as Outside Director | Management | For | For |
| 3.4 | Elect Kim Jong-soon as Outside Director | Management | For | For |
| 3.5 | Elect Ju Bong-hyeon as Outside Director | Management | For | For |
| 4.1 | Elect Kim Jong-soon as a Member of Audit Committee | Management | For | For |
| 4.2 | Elect Lee Jin-gang as a Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| LEAGOLD MINING CORPORATION Meeting Date: MAY 03, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
| Ticker: LMC Security ID: 52176A205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Frank Giustra | Management | For | For |
| 2.2 | Elect Director Neil Woodyer | Management | For | For |
| 2.3 | Elect Director Wesley K. Clark | Management | For | For |
| 2.4 | Elect Director Gordon Campbell | Management | For | For |
| 2.5 | Elect Director Miguel Rodriguez | Management | For | For |
| 2.6 | Elect Director Lord Tristan Garel-Jones | Management | For | For |
| 2.7 | Elect Director Richard Orazietti | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| LUNDIN GOLD INC. Meeting Date: JUN 01, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
| Ticker: LUG Security ID: 550371108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carmel Daniele | Management | For | For |
| 1.2 | Elect Director Ian W. Gibbs | Management | For | For |
| 1.3 | Elect Director Chantal Gosselin | Management | For | For |
| 1.4 | Elect Director Ashley Heppenstall | Management | For | For |
| 1.5 | Elect Director Ron F. Hochstein | Management | For | Withhold |
| 1.6 | Elect Director Craig Jones | Management | For | Withhold |
| 1.7 | Elect Director Lukas H. Lundin | Management | For | Withhold |
| 1.8 | Elect Director Paul McRae | Management | For | For |
| 1.9 | Elect Director Michael Nossal | Management | For | Withhold |
| 1.10 | Elect Director Istvan Zollei | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| LYDIAN INTERNATIONAL LIMITED Meeting Date: JUN 28, 2018 Record Date: MAY 16, 2018 Meeting Type: ANNUAL | ||||
| Ticker: LYD Security ID: G5724R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon Wylie | Management | For | For |
| 1.2 | Elect Director Joao Carrelo | Management | For | For |
| 1.3 | Elect Director Willan J. Abel | Management | For | For |
| 1.4 | Elect Director Timothy Read | Management | For | For |
| 1.5 | Elect Director Stephen J. Altmann | Management | For | For |
| 1.6 | Elect Director Josh Parrill | Management | For | For |
| 1.7 | Elect Director John Stubbs | Management | For | For |
| 1.8 | Elect Director Gillian Davidson | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| NEMASKA LITHIUM INC. Meeting Date: FEB 16, 2018 Record Date: JAN 10, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: NMX Security ID: 64045C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michel Baril | Management | For | For |
| 1.2 | Elect Director Francois Biron | Management | For | For |
| 1.3 | Elect Director Guy Bourassa | Management | For | Withhold |
| 1.4 | Elect Director Paul-Henri Couture | Management | For | For |
| 1.5 | Elect Director Rene Lessard | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt New By-Laws | Management | For | Against |
| NEW CENTURY RESOURCES LIMITED Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL | ||||
| Ticker: NCZ Security ID: Q6634Z105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Evan Cranston as Director | Management | For | Against |
| 3 | Approve the Employee Share Option Plan | Management | For | For |
| NEW CENTURY RESOURCES LIMITED Meeting Date: FEB 23, 2018 Record Date: FEB 21, 2018 Meeting Type: SPECIAL | ||||
| Ticker: NCZ Security ID: Q6634Z105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Approve Issuance of Consideration Securities to Patrick Walta | Management | For | For |
| 1b | Approve Issuance of Consideration Securities to Evan Cranston | Management | For | For |
| 2 | Approve Acquisition of Substantial Asset in Century Bull Pty Ltd from the Majority Vendors | Management | For | For |
| 3 | Approve Issuance of Consideration Securities to the Majority Vendors | Management | For | For |
| 4 | Approve Issuance of Consideration Securities to the Minority Vendors | Management | For | For |
| 5 | Ratify Past Issuance of Shares to Sophisticated and Professional Investors | Management | For | For |
| 6 | Elect Peter Watson as Director | Management | For | For |
| NEW GOLD INC. Meeting Date: APR 25, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
| Ticker: NGD Security ID: 644535106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Gillian Davidson | Management | For | For |
| 2.2 | Elect Director James Estey | Management | For | For |
| 2.3 | Elect Director Margaret Mulligan | Management | For | For |
| 2.4 | Elect Director Ian Pearce | Management | For | For |
| 2.5 | Elect Director Hannes Portmann | Management | For | For |
| 2.6 | Elect Director Marilyn Schonberner | Management | For | For |
| 2.7 | Elect Director Raymond Threlkeld | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| NEWCASTLE GOLD LTD. Meeting Date: DEC 19, 2017 Record Date: NOV 08, 2017 Meeting Type: SPECIAL | ||||
| Ticker: NCA Security ID: 65106Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
| 2 | Approve Acquisition by Trek Mining Inc. | Management | For | For |
| NEWCREST MINING LTD. Meeting Date: NOV 14, 2017 Record Date: NOV 12, 2017 Meeting Type: ANNUAL | ||||
| Ticker: NCM Security ID: Q6651B114 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2a | Elect Xiaoling Liu as Director | Management | For | For |
| 2b | Elect Roger Higgins as Director | Management | For | For |
| 2c | Elect Gerard Bond as Director | Management | For | For |
| 3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
| 3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | Management | For | For |
| NEWMONT MINING CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
| Ticker: NEM Security ID: 651639106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director Bruce R. Brook | Management | For | For |
| 1.3 | Elect Director J. Kofi Bucknor | 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 Sheri E. Hickok | Management | For | For |
| 1.9 | Elect Director Rene Medori | Management | For | For |
| 1.10 | Elect Director Jane Nelson | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Molly P. Zhang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NORTHERN STAR RESOURCES LTD Meeting Date: NOV 16, 2017 Record Date: NOV 14, 2017 Meeting Type: ANNUAL | ||||
| Ticker: NST Security ID: Q6951U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Peter O'Connor as Director | Management | For | For |
| 3 | Elect Christopher Rowe as Director | Management | For | For |
| 4 | Ratify Past Issuance of Shares to Employees | Management | For | For |
| OCEANAGOLD CORPORATION Meeting Date: JUN 01, 2018 Record Date: APR 25, 2018 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 Geoff W. Raby | Management | For | For |
| 1.3 | Elect Director Michael F. Wilkes | Management | For | For |
| 1.4 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.5 | Elect Director Nora Scheinkestel | Management | For | For |
| 1.6 | Elect Director Ian M. Reid | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Performance Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| OSISKO MINING INC. Meeting Date: JUN 29, 2018 Record Date: MAY 01, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: OSK Security ID: 688281104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Burzynski | Management | For | For |
| 1b | Elect Director Jose Vizquerra | Management | For | For |
| 1c | Elect Director Sean Roosen | Management | For | For |
| 1d | Elect Director Robert Wares | Management | For | Withhold |
| 1e | Elect Director Patrick F.N. Anderson | Management | For | For |
| 1f | Elect Director Keith McKay | Management | For | For |
| 1g | Elect Director Amy Satov | Management | For | For |
| 1h | Elect Director Murray John | Management | For | Withhold |
| 1i | Elect Director David Christie | Management | For | Withhold |
| 1j | Elect Director Bernardo Alvarez Calderon | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt New Bylaw No. 1 | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| PAN AMERICAN SILVER CORP. Meeting Date: MAY 09, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: PAAS 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 Michael Steinmann | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Neil de Gelder | Management | For | For |
| 1.5 | Elect Director David C. Press | Management | For | For |
| 1.6 | Elect Director Walter T. Segsworth | Management | For | For |
| 1.7 | Elect Director Gillian D. Winckler | 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 |
| PANTORO LIMITED Meeting Date: NOV 15, 2017 Record Date: NOV 13, 2017 Meeting Type: ANNUAL | ||||
| Ticker: PNR Security ID: Q7392G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Scott Huffadine as Director | Management | For | Against |
| 3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| 4 | Adopt New Constitution | Management | For | For |
| PILBARA MINERALS LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | ||||
| Ticker: PLS Security ID: Q7539C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Nicholas Cernotta as Director | Management | For | For |
| 3 | Elect Anthony Kiernan as Director | Management | For | For |
| 4 | Approve Issuance of Performance Rights to Ken Brinsden | Management | For | For |
| 5 | Approve Issuance of Incentive Options to Nicholas Cernotta | Management | For | Against |
| POLYMETAL INTERNATIONAL PLC Meeting Date: APR 25, 2018 Record Date: APR 23, 2018 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 Final Dividend | Management | For | For |
| 4 | Re-elect Bobby Godsell as Director | Management | For | For |
| 5 | Re-elect Vitaly Nesis as Director | Management | For | For |
| 6 | Re-elect Konstantin Yanakov as Director | Management | For | For |
| 7 | Re-elect Marina Gronberg as Director | Management | For | For |
| 8 | Re-elect Jean-Pascal Duvieusart as Director | Management | For | For |
| 9 | Re-elect Jonathan Best as Director | Management | For | Against |
| 10 | Re-elect Christine Coignard as Director | Management | For | For |
| 11 | Elect Tracey Kerr as Director | Management | For | For |
| 12 | Elect Giacomo Baizini as Director | Management | For | For |
| 13 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | 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 |
| POLYUS PJSC Meeting Date: MAY 31, 2018 Record Date: MAY 07, 2018 Meeting Type: ANNUAL | ||||
| Ticker: PLZL Security ID: 73181M117 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Mariya Gordon as Director | Management | None | For |
| 3.2 | Elect Pavel Grachev as Director | Management | None | Against |
| 3.3 | Elect Edward Dowling as Director | Management | None | For |
| 3.4 | Elect Said Kerimov as Director | Management | None | Against |
| 3.5 | Elect Sergey Nosov as Director | Management | None | Against |
| 3.6 | Elect Vladimir Polin as Director | Management | None | Against |
| 3.7 | Elect Kent Potter as Director | Management | None | For |
| 3.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
| 3.9 | Elect William Champion as Director | Management | None | For |
| 4.1 | Elect Yury Borshchik as Member of Audit Commission | Management | For | For |
| 4.2 | Elect Dmitriy Zyatnev as Member of Audit Commission | Management | For | For |
| 4.3 | Elect Anna Lobanova as Member of Audit Commission | Management | For | For |
| 4.4 | Elect Daniil Chirva as Member of Audit Commission | Management | For | For |
| 4.5 | Elect Evgeniy Yaminsky as Member of Audit Commission | Management | For | For |
| 5 | Ratify Auditor | Management | For | For |
| 6 | Approve New Edition of Charter | Management | For | For |
| 7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| PRETIUM RESOURCES INC. Meeting Date: MAY 10, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
| Ticker: PVG Security ID: 74139C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Robert A. Quartermain | Management | For | For |
| 2.2 | Elect Director Joseph J. Ovsenek | Management | For | For |
| 2.3 | Elect Director George Paspalas | Management | For | For |
| 2.4 | Elect Director Peter Birkey | Management | For | For |
| 2.5 | Elect Director Nicole Adshead-Bell | Management | For | For |
| 2.6 | Elect Director David Smith | Management | For | For |
| 2.7 | Elect Director Faheem Tejani | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| RAJESH EXPORTS LTD. Meeting Date: SEP 29, 2017 Record Date: SEP 22, 2017 Meeting Type: ANNUAL | ||||
| Ticker: 531500 Security ID: Y7181T147 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect Prashant Mehta as Director | Management | For | For |
| RANDGOLD RESOURCES LTD Meeting Date: MAY 08, 2018 Record Date: MAR 23, 2018 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 Safiatou Ba-N'Daw as Director | Management | For | For |
| 6 | Re-elect Mark Bristow as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Jamil Kassum as Director | Management | For | For |
| 9 | Re-elect Olivia Kirtley 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 | Reappoint BDO LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
| RESOLUTE MINING LTD. Meeting Date: NOV 28, 2017 Record Date: NOV 26, 2017 Meeting Type: ANNUAL | ||||
| Ticker: RSG Security ID: Q81068100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Yasmin Broughton as Director | Management | For | For |
| 3 | Elect Mark Potts as Director | Management | For | For |
| 4 | Elect Henry Price as Director | Management | For | Against |
| 5 | Approve Performance Rights Plan | Management | For | For |
| 6 | Approve the Grant of Performance Rights to John Welborn | Management | For | For |
| 7 | Approve the Potential Termination Benefits Under the 2017 Performance Rights Plan | Management | For | For |
| 8 | Approve the Deed of Indemnity, Access and Insurance | Management | None | For |
| 9 | Adopt New Constitution | Management | For | For |
| 10 | Approve Section 195 | Management | None | For |
| ROYAL GOLD, INC. Meeting Date: NOV 16, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
| Ticker: RGLD Security ID: 780287108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director C. Kevin McArthur | Management | For | For |
| 1b | Elect Director Christopher M.T. Thompson | Management | For | For |
| 1c | Elect Director Sybil E. Veenman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| SARACEN MINERAL HOLDINGS LTD. Meeting Date: NOV 23, 2017 Record Date: NOV 21, 2017 Meeting Type: ANNUAL | ||||
| Ticker: SAR Security ID: Q8309T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Roric Smith as Director | Management | For | For |
| 2 | Elect Samantha Tough as Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | None | For |
| 5 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | For |
| SEMAFO INC. Meeting Date: MAY 10, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
| 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 Flore Konan | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| SIBANYE-STILLWATER LIMITED Meeting Date: MAY 30, 2018 Record Date: APR 23, 2018 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 Savannah Danson as Director | Management | For | For |
| 3 | Re-elect Rick Menell as Director | Management | For | For |
| 4 | Re-elect Keith Rayner as Director | Management | For | For |
| 5 | Re-elect Jerry Vilakazi as Director | Management | For | For |
| 6 | Re-elect Keith Rayner as Chairman of the Audit Committee | Management | For | For |
| 7 | Elect Savannah Danson as Member 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 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 13 | Amend Share Plan | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 44 and 45 of the Act | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| SOLGOLD PLC Meeting Date: JUL 28, 2017 Record Date: JUL 26, 2017 Meeting Type: ANNUAL | ||||
| Ticker: SOLG Security ID: G8255T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Re-elect Robert Weinberg as Director | Management | For | Against |
| 3 | Elect Craig Jones as Director | Management | For | Against |
| 4 | Approve Grant of Options to Samuel Holdings Pty Ltd | Management | For | Against |
| 5 | Approve Grant of Options to Brian Moller | Management | For | Against |
| 6 | Approve Grant of Options to John Bovard | Management | For | Against |
| 7 | Approve Grant of Options to Robert Weinberg | Management | For | Against |
| 8 | Approve Grant of Options to Craig Jones | Management | For | Against |
| 9 | Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 11 | Approve Employee Share Option Plan | Management | For | Against |
| 12 | Approve Increase of the Total Aggregate Annual Remuneration Payable to Directors | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| SOLGOLD PLC Meeting Date: JAN 30, 2018 Record Date: JAN 29, 2018 Meeting Type: ANNUAL | ||||
| Ticker: SOLG Security ID: G8255T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Brian Moller as Director | Management | For | Abstain |
| 3 | Re-elect John Bovard as Director | Management | For | Against |
| 4 | Reappoint BDO (UK) LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| SSR MINING INC. Meeting Date: MAY 10, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: SSRM Security ID: 784730103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director A.E. Michael Anglin | Management | For | For |
| 2.2 | Elect Director Paul Benson | Management | For | For |
| 2.3 | Elect Director Brian R. Booth | Management | For | For |
| 2.4 | Elect Director Simon A. Fish | Management | For | For |
| 2.5 | Elect Director Gustavo A. Herrero | Management | For | For |
| 2.6 | Elect Director Beverlee F. Park | Management | For | For |
| 2.7 | Elect Director Richard D. Paterson | Management | For | For |
| 2.8 | Elect Director Steven P. Reid | Management | For | For |
| 2.9 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| 6 | Advisory Vote on Virtual-Only Annual Meeting of Shareholders for 2019 | Management | For | Against |
| SUPERIOR GOLD INC. Meeting Date: JUN 27, 2018 Record Date: MAY 11, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: SGI Security ID: 86816U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher Bradbrook | Management | For | For |
| 1b | Elect Director Tamara Brown | Management | For | For |
| 1c | Elect Director Shaun Day | Management | For | For |
| 1d | Elect Director Rene Marion | Management | For | For |
| 1e | Elect Director Mark Wellings | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Omnibus Equity Incentive Plan | Management | For | Against |
| TAHOE RESOURCES INC. Meeting Date: MAY 03, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
| Ticker: THO Security ID: 873868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.2 | Elect Director Ronald W. Clayton | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.5 | Elect Director Drago G. Kisic | Management | For | For |
| 1.6 | Elect Director Alan C. Moon | Management | For | For |
| 1.7 | Elect Director A. Dan Rovig | Management | For | For |
| 1.8 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.9 | Elect Director James S. Voorhees | Management | For | For |
| 1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Amend Share Option and Incentive Share Plan | Management | For | For |
| 5 | Approve Performance Share Award Plan | Management | For | For |
| 6 | Amend Quorum Requirements | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| TERANGA GOLD CORPORATION Meeting Date: MAY 08, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
| Ticker: TGZ Security ID: 880797204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan R. Hill | Management | For | For |
| 1.2 | Elect Director Richard S. Young | Management | For | For |
| 1.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
| 1.4 | Elect Director Jendayi E. Frazer | Management | For | For |
| 1.5 | Elect Director Edward Goldenberg | Management | For | For |
| 1.6 | Elect Director David J. Mimran | Management | For | For |
| 1.7 | Elect Director Alan R. Thomas | Management | For | For |
| 1.8 | Elect Director Frank D. Wheatley | Management | For | For |
| 1.9 | Elect Director William J. Biggar | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TMAC RESOURCES INC. Meeting Date: JUN 20, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL | ||||
| Ticker: TMR Security ID: 872577101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Adams | Management | For | For |
| 1.2 | Elect Director Leona Aglukkaq | Management | For | For |
| 1.3 | Elect Director Joao P. S. Carrelo | Management | For | For |
| 1.4 | Elect Director Franklin L. Davis | Management | For | For |
| 1.5 | Elect Director E. Randall Engel | Management | For | For |
| 1.6 | Elect Director John W. Lydall | Management | For | For |
| 1.7 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.8 | Elect Director David W. McLaren | Management | For | For |
| 1.9 | Elect Director Jason R. Neal | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| TOREX GOLD RESOURCES INC. Meeting Date: JUN 21, 2018 Record Date: MAY 10, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: TXG Security ID: 891054603 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.2 | Elect Director Andrew Adams | Management | For | For |
| 1.3 | Elect Director James Crombie | Management | For | For |
| 1.4 | Elect Director Frank Davis | Management | For | For |
| 1.5 | Elect Director David Fennell | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director William M. Shaver | Management | For | For |
| 1.8 | Elect Director Elizabeth A. Wademan | Management | For | For |
| 1.9 | Elect Director Fred Stanford | 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 |
| TREVALI MINING CORPORATION Meeting Date: JUN 20, 2018 Record Date: MAY 08, 2018 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: TV Security ID: 89531J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Cruise | Management | For | For |
| 1.2 | Elect Director Michael Hoffman | Management | For | For |
| 1.3 | Elect Director Russell D. Ball | Management | For | For |
| 1.4 | Elect Director Anton (Tony) J. Drescher | Management | For | For |
| 1.5 | Elect Director Christopher Eskdale | Management | For | For |
| 1.6 | Elect Director Dan Isserow | Management | For | For |
| 1.7 | Elect Director Jessica L. McDonald | Management | For | For |
| 1.8 | Elect Director Dan Myerson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Quorum Requirements | Management | For | For |
| 4 | Amend Articles Re: Casting Vote Provision | Management | For | For |
| 5 | Approve Advance Notice Requirement | Management | For | Against |
| 6 | Amend Articles Re: Alternate Directors Provisions | Management | For | For |
| VICTORIA GOLD CORP. Meeting Date: SEP 11, 2017 Record Date: JUL 28, 2017 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: VIT Security ID: 92625W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director T. Sean Harvey | Management | For | For |
| 2.2 | Elect Director John McConnell | Management | For | For |
| 2.3 | Elect Director Christopher Hill | Management | For | Withhold |
| 2.4 | Elect Director Leendert Krol | Management | For | For |
| 2.5 | Elect Director Michael McInnis | Management | For | Withhold |
| 2.6 | Elect Director Heather White | Management | For | Withhold |
| 2.7 | Elect Director Patrick Downey | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Withhold |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| WESDOME GOLD MINES LTD. Meeting Date: JUN 11, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
| Ticker: WDO Security ID: 95083R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Duncan Middlemiss | Management | For | For |
| 1.2 | Elect Director Nadine Miller | Management | For | For |
| 1.3 | Elect Director Charles Main | Management | For | For |
| 1.4 | Elect Director Charles Page | Management | For | For |
| 1.5 | Elect Director Warwick Morley-Jepson | Management | For | For |
| 1.6 | Elect Director Rowland Uloth | Management | For | For |
| 1.7 | Elect Director Bill Washington | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| WESTGOLD RESOURCES LTD Meeting Date: NOV 22, 2017 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
| Ticker: WGX Security ID: Q97159232 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 2 | Elect Fiona Van Maanen as a Director | Management | For | For |
| 3 | Elect Johannes Norregaard as a Director | Management | For | Against |
| 4 | Elect Peter Schwann as Director | Management | For | For |
| 5 | Approve Employee Share Option Plan | Management | For | For |
| 6 | Approve Grant of Options to Peter Cook | Management | For | Against |
| 7 | Approve Grant of Options to Johannes Norregaard | Management | For | Against |
| 8 | Ratify the Past Issuance of Shares to Silver Lake Resources Limited | Management | For | For |
| 9 | Ratify the Past Issuance of Shares to Redland Plains Pty Ltd. | Management | For | For |
| 10 | Ratify the Past Issuance of Shares to Mining and Civil Management Services Pty Ltd. | Management | For | For |
| ZHAOJIN MINING INDUSTRY CO., LTD. Meeting Date: SEP 18, 2017 Record Date: AUG 18, 2017 Meeting Type: SPECIAL | ||||
| Ticker: 1818 Security ID: Y988A6104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Super Short-term Bonds and Authorize Board to Deal with All Matters in Relation to the Issuance of Super Short-term Bonds | Management | For | For |
| ZHAOJIN MINING INDUSTRY CO., LTD. Meeting Date: DEC 29, 2017 Record Date: NOV 28, 2017 Meeting Type: SPECIAL | ||||
| Ticker: 1818 Security ID: Y988A6104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Provision of Deposit and Bills Discounting Services and Proposed Annual Caps Under the 2017 Financial Services Agreement | Management | For | For |
| 2 | Approve Provision of Deposit, Loan and Bills Discounting Services and Relevant Proposed Annual Caps Under the 2017 Parent Group Financial Services Agreement | 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: | Arthur P. Steinmetz* |
| Arthur P. Steinmetz, | |
Trustee, President and Principal Executive Officer |
Date: August 20, 2018
| *By: | /s/ Taylor V. Edwards | |
| ------------------------------------------ | ||
| Taylor V. Edwards, Attorney in Fact |