UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018
FUND: VANGUARD PRECIOUS METALS AND MINING FUND
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ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Aguia Resources Limited
TICKER: AGR CUSIP: Q0164G108
MEETING DATE: 11/28/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DAVID GOWER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DIANE LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO PAUL PINT ISSUER YES FOR N/A
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO JUSTIN REID ISSUER YES FOR N/A
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO BRIAN MOLLER ISSUER YES FOR N/A
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO DAVID GOWER ISSUER YES FOR N/A
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO ALEC ISSUER YES FOR N/A
PISMIRIS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO DIANE LAI ISSUER YES FOR N/A
PROPOSAL #10: RATIFY PAST ISSUANCE OF 6.36 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #11: RATIFY PAST ISSUANCE OF 13.45 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND PROFESSIONAL INVESTORS
PROPOSAL #12: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #13: APPROVE THE ISSUANCE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF THE COMPANY'S ISSUED CAPITAL
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ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: N/A
MEETING DATE: 6/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
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ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF RICHMONT MINES INC.
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ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 5/7/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ELAINE ELLINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Americas Silver Corporation
TICKER: USA CUSIP: 03063L705
MEETING DATE: 5/15/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DARREN BLASUTTI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALEX DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN R. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER J. HAWLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY R. KIPP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON E. PRIDHAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANUEL RIVERA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LORIE WAISBERG ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
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ISSUER: Atalaya Mining plc
TICKER: ATYM CUSIP: M15278100
MEETING DATE: 7/13/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: RE-ELECT ROGER OWEN DAVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALBERTO ARSENIO LAVANDEIRA ADAN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: RE-ELECT DAMON GILBERT BARBER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RE-ELECT HUSSEIN BARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JESUS FERNANDEZ LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT JONATHAN FORRESTER LAMB AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RE-ELECT HUI LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOSE NICHOLAS SIERRA LOPEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT STEPHEN VICTOR SCOTT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-APPOINT ERNST & YOUNG CYPRUS LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #12: GRANT OPTIONS TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE SHARE CAPITAL INCREASE ISSUER YES FOR �� FOR
WITHOUT PREEMPTIVE RIGHTS
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ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ROBIN WEISMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
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ISSUER: Barkerville Gold Mines Ltd.
TICKER: BGM CUSIP: N/A
MEETING DATE: 6/28/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRIS LODDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS OBRADOVICH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JOHN KUTKEVICIUS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MAKUCH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR MORRIS PRYCHIDNY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN F. BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREE ST-GERMAIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR JOHN SABINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES WITHHOLD AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
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ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARIA IGNACIA BEN�TEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KELVIN P.M. DUSHNISKY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PATRICIA A. HATTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PABLO MARCET ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 6/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PAST ISSUANCE OF TRANCHE 1 ISSUER YES FOR FOR
PLACEMENT EQUITY AND CONVERTIBLE DEBENTURES TO
PROFESSIONAL AND SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE ISSUANCE OF TRANCHE 2 PLACEMENT ISSUER YES FOR FOR
EQUITY AND CONVERTIBLE DEBENTURES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO BRANT HINZE
PROPOSAL #4: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO NICOLE ADSHEAD-BELL
PROPOSAL #5: APPROVE ISSUANCE OF SHARES AND WARRANTS ISSUER YES FOR FOR
TO SIMON JACKSON
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ISSUER: Bluestone Resources Inc.
TICKER: BSR CUSIP: 09626M304
MEETING DATE: 10/25/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN ROBINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JAMES PATERSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KEITH PECK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LEO HATHAWAY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DARREN KLINCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ZARA BOLDT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR PAUL MCRAE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM LAMB ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DAVIDSON & COMPANY LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
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ISSUER: Bunge Limited
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/24/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR ERNEST G. BACHRACH ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR VINITIA BALI ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ENRIQUE H. BOILINI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR CAROL M. BROWNER ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR PAUL CORNET DE WAYS- ISSUER YES FOR FOR
RUART
PROPOSAL #1f: ELECT DIRECTOR ANDREW FERRIER ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR KATHLEEN HYLE ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR L. PATRICK LUPO ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN E. MCGLADE ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR SOREN SCHRODER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
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ISSUER: Compass Minerals International, Inc.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID J. D'ANTONI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ALLAN R. ROTHWELL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR LORI A. WALKER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Dacian Gold Limited
TICKER: DCN CUSIP: Q3080T105
MEETING DATE: 10/18/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT BARRY PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF 7.71 MILLION ISSUER YES FOR FOR
SHARES TO INSTITUTIONAL INVESTORS
PROPOSAL #5: RATIFY PAST ISSUANCE OF 10.60 MILLION ISSUER YES FOR FOR
SHARES TO SOPHISTICATED AND INSTITUTIONAL INVESTORS
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ISSUER: Dalradian Resources Inc.
TICKER: DNA CUSIP: 235499100
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES E. RUTHERFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NICOLE ADSHEAD-BELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK F. N. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL BARTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PATRICK G. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD P. GAGEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS J. OBRADOVICH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN E. O. ROOSEN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE SHARE INCENTIVE PLAN OF ISSUER YES FOR FOR
DALRADIAN GOLD LIMITED
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ISSUER: Dominion Diamond Corporation
TICKER: DDC CUSIP: 257287102
MEETING DATE: 9/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY NORTHWEST ISSUER YES FOR FOR
ACQUISITIONS ULC
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ISSUER: Endeavour Mining Corporation
TICKER: EDV CUSIP: G3040R158
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL BECKETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES ASKEW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN COCKERILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OLIVIER COLOM ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LIVIA MAHLER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAYNE MCMANUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEBASTIEN DE MONTESSUS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NAGUIB SAWIRIS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/8/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW FORREST AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT MARK BARNABA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT PENELOPE BINGHAM-HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JENNIFER MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF SHARES TO ELIZABETH ISSUER YES FOR FOR
GAINES UNDER THE PERFORMANCE RIGHTS PLAN
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
PROVISIONS
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ISSUER: Fortuna Silver Mines Inc.
TICKER: FVI CUSIP: 349915108
MEETING DATE: 7/5/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JORGE GANOZA DURANT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SIMON RIDGWAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARIO SZOTLENDER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR ROBERT GILMORE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID FARRELL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID LAING ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ALFREDO SILLAU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Fortuna Silver Mines Inc.
TICKER: FVI CUSIP: 349915108
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JORGE GANOZA DURANT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SIMON RIDGWAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARIO SZOTLENDER ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DAVID FARRELL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID LAING ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALFREDO SILLAU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KYLIE DICKSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
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ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE COMPENSATION PLAN ISSUER YES FOR FOR
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ISSUER: Fresnillo PLC
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/30/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BARBARA LAGUERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JAIME SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALBERTO TIBURCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT DAME JUDITH MACGREGOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT GEORGINA KESSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE AMENDMENTS TO THE REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Glencore Plc
TICKER: GLEN CUSIP: G39420107
MEETING DATE: 5/2/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REDUCTION OF THE COMPANY'S ISSUER YES FOR FOR
CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: RE-ELECT ANTHONY HAYWARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IVAN GLASENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER COATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LEONHARD FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN GILBERT AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GILL MARCUS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PATRICE MERRIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Road Resources Ltd.
TICKER: GOR CUSIP: Q4202N117
MEETING DATE: 11/17/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRIAN LEVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JUSTIN OSBORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO IAN MURRAY UNDER THE CY2017 STI PROGRAM
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO IAN MURRAY UNDER THE 2020 LTI PROGRAM
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JUSTIN OSBORNE UNDER THE CY2017 STI PROGRAM
PROPOSAL #8: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO JUSTIN OSBORNE UNDER THE 2020 LTI PROGRAM
PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gold Road Resources Ltd.
TICKER: GOR CUSIP: Q4202N117
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TIMOTHY NETSCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO IAN MURRAY
PROPOSAL #4: APPROVE THE GRANT OF LTI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO IAN MURRAY
PROPOSAL #5: APPROVE THE GRANT OF STI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JUSTIN OSBORNE
PROPOSAL #6: APPROVE THE GRANT OF LTI PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO JUSTIN OSBORNE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Goldcorp Inc.
TICKER: G CUSIP: 380956409
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BEVERLEY A. BRISCOE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATTHEW COON COME ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGOT A. FRANSSEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. GAROFALO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLEMENT A. PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR P. RANDY REIFEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES (CHARLIE) R. ISSUER YES FOR FOR
SARTAIN
PROPOSAL #1.8: ELECT DIRECTOR IAN W. TELFER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupo Mexico S.A.B. de C.V.
TICKER: GMEXICO B CUSIP: P49538112
MEETING DATE: 4/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON COMPLIANCE WITH FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE POLICY RELATED TO ACQUISITION OF ISSUER YES FOR FOR
OWN SHARES FOR 2017; SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE FOR 2018
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS, ISSUER YES FOR FOR
EXECUTIVE CHAIRMAN AND BOARD COMMITTEES
PROPOSAL #6: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
INDEPENDENCE OF BOARD MEMBERS; ELECT OR RATIFY
CHAIRMEN AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #7: APPROVE WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF BOARD COMMITTEES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Guyana Goldfields Inc.
TICKER: GUY CUSIP: 403530108
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR J. PATRICK SHERIDAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR SCOTT CALDWELL ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ALAN FERRY ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE CHAUVIN ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR RENE MARION ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MICHAEL RICHINGS ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DAVID BEATTY ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR WENDY KEI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hochschild Mining PLC
TICKER: HOC CUSIP: G4611M107
MEETING DATE: 5/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GRAHAM BIRCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JORGE BORN JR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EILEEN KAMERICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIONISIO ROMERO PAOLETTI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT MICHAEL RAWLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SANJAY SARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAMGOLD Corporation
TICKER: IMG CUSIP: 450913108
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. HALL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. J. LETWIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAHENDRA NAIK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY R. SNIDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SYBIL E. VEENMAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Independence Group NL
TICKER: IGO CUSIP: Q48886107
MEETING DATE: 11/24/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DEBRA BAKKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SERVICE RIGHTS TO ISSUER YES FOR FOR
PETER BRADFORD
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER BRADFORD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrias Penoles S.A.B de C.V.
TICKER: PE&OLES * CUSIP: P55409141
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT CEO'S REPORT AND AUDITORS' ISSUER YES FOR FOR
OPINION
PROPOSAL #1.3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.4: ACCEPT REPORT ON PRINCIPAL POLICIES ISSUER YES FOR FOR
AND ACCOUNTING CRITERIA AND INFORMATION FOLLOWED IN
PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.5: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET AGGREGATE NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT OR RATIFY DIRECTORS; VERIFY ISSUER YES AGAINST AGAINST
DIRECTOR'S INDEPENDENCE CLASSIFICATION; APPROVE THEIR
RESPECTIVE REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Integra Gold Corp.
TICKER: ICG CUSIP: 45824L102
MEETING DATE: 7/4/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY ELDORADO GOLD ISSUER YES FOR FOR
CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KAZ Minerals plc
TICKER: KAZ CUSIP: G5221U108
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT OLEG NOVACHUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW SOUTHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VLADIMIR KIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kinross Gold Corporation
TICKER: K CUSIP: 496902404
MEETING DATE: 5/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IAN ATKINSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KERRY D. DYTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR AVE G. LETHBRIDGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #1.6: ELECT DIRECTOR JOHN E. OLIVER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KELLY J. OSBORNE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. PAUL ROLLINSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lucara Diamond Corp.
TICKER: LUC CUSIP: 54928Q108
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN EDGAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARIE INKSTER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EIRA THOMAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE MCLEOD- ISSUER YES FOR FOR
SELTZER
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lundin Mining Corporation
TICKER: LUN CUSIP: 550372106
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD K. CHARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL K. CONIBEAR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN H. CRAIG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER C. JONES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DALE C. PENIUK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CATHERINE J. G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAG Silver Corp.
TICKER: MAG CUSIP: 55903Q104
MEETING DATE: 6/14/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER D. BARNES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. CLARK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JILL D. LEVERSAGE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL T. MACINNIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGE N. PASPALAS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEREK C. WHITE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mountain Province Diamonds Inc.
TICKER: MPV CUSIP: 62426E402
MEETING DATE: 4/9/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION OF KENNADY DIAMONDS INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mountain Province Diamonds Inc.
TICKER: MPV CUSIP: 62426E402
MEETING DATE: 6/19/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JONATHAN COMERFORD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRUCE DRESNER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAREN GORACKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PEEYUSH VARSHNEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CARL VERLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID WHITTLE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Neo Lithium Corp.
TICKER: NLC CUSIP: 64047A108
MEETING DATE: 6/22/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR WALDO PEREZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1b: ELECT DIRECTOR CONSTANTINE ISSUER YES WITHHOLD AGAINST
KARAYANNOPOULOS
PROPOSAL #1c: ELECT DIRECTOR THOMAS PLADSEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1d: ELECT DIRECTOR PAUL FORNAZZARI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT DIRECTOR GABRIEL PINDAR ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nevsun Resources Ltd.
TICKER: NSU CUSIP: 64156L101
MEETING DATE: 5/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR IAN R. ASHBY ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR GEOFFREY CHATER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANNE E. GIARDINI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER G.J. KUKIELSKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IAN W. PEARCE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR STEPHEN V. SCOTT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID S. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NewCastle Gold Ltd.
TICKER: NCA CUSIP: 65106Q108
MEETING DATE: 12/19/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONTINUANCE OF COMPANY [OBCA TO ISSUER YES FOR FOR
BCBCA]
PROPOSAL #2: APPROVE ACQUISITION BY TREK MINING INC. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newcrest Mining Ltd.
TICKER: NCM CUSIP: Q6651B114
MEETING DATE: 11/14/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT XIAOLING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROGER HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT GERARD BOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
SANDEEP BISWAS
PROPOSAL #3b: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR
GERARD BOND
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RENEWAL OF PROPORTIONAL TAKEOVER ISSUER YES FOR FOR
BID PROVISIONS IN THE CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newmont Mining Corporation
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE R. BROOK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. KOFI BUCKNOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NOREEN DOYLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GARY J. GOLDBERG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VERONICA M. HAGEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHERI E. HICKOK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RENE MEDORI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JANE NELSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MOLLY P. ZHANG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nighthawk Gold Corp.
TICKER: NHK CUSIP: 65412D304
MEETING DATE: 6/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR MICHAEL BYRON ISSUER YES WITHHOLD AGAINST
PROPOSAL #1b: ELECT DIRECTOR ERNIE EVES ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR BRIAN HOWLETT ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR LUC LESSARD ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR BRENT PETERS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR MORRIS PRYCHIDNY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MNP LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE INCENTIVE STOCK OPTION PLAN AND ISSUER YES FOR FOR
SHARE UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Northern Star Resources Ltd
TICKER: NST CUSIP: Q6951U101
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER O'CONNOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHRISTOPHER ROWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR
EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OceanaGold Corporation
TICKER: OGC CUSIP: 675222103
MEETING DATE: 6/1/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES E. ASKEW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEOFF W. RABY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. WILKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NORA SCHEINKESTEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orla Mining Ltd.
TICKER: OLA CUSIP: 68634K106
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR RICHARD HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR MARC PREFONTAINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR HANS SMIT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR JEAN ROBITAILLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR GEORGE ALBINO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIM HALDANE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID STEPHENS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DAVIDSON & COMPANY LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd
TICKER: OR CUSIP: 68827L101
MEETING DATE: 7/31/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Gold Royalties Ltd
TICKER: OR CUSIP: 68827L101
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOISE BERTRAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PIERRE D. CHENARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER C. CURFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANDRE GAUMOND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE LABBE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OSKAR LEWNOWSKI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHARLES E. PAGE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Osisko Mining Inc.
TICKER: OSK CUSIP: 688281104
MEETING DATE: 6/29/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN BURZYNSKI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR JOSE VIZQUERRA ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR SEAN ROOSEN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR ROBERT WARES ISSUER YES WITHHOLD AGAINST
PROPOSAL #1e: ELECT DIRECTOR PATRICK F.N. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KEITH MCKAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1g: ELECT DIRECTOR AMY SATOV ISSUER YES WITHHOLD AGAINST
PROPOSAL #1h: ELECT DIRECTOR MURRAY JOHN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1i: ELECT DIRECTOR DAVID CHRISTIE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1j: ELECT DIRECTOR BERNARDO ALVAREZ ISSUER YES WITHHOLD AGAINST
CALDERON
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADOPT NEW BYLAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petra Diamonds Ltd.
TICKER: PDL CUSIP: G70278109
MEETING DATE: 6/13/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polymetal International Plc
TICKER: POLY CUSIP: G7179S101
MEETING DATE: 4/25/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BOBBY GODSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT VITALY NESIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KONSTANTIN YANAKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARINA GRONBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEAN-PASCAL DUVIEUSART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT JONATHAN BEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHRISTINE COIGNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT TRACEY KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT GIACOMO BAIZINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MANUEL DE SOUSA-OLIVEIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Premier Gold Mines Limited
TICKER: PG CUSIP: 74051D104
MEETING DATE: 6/27/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR JOHN A. BEGEMAN ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR EWAN S. DOWNIE ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR CLAUDE LEMASSON ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR RONALD LITTLE ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ANTHONY MAKUCH ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR JOHN SEAMAN ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MICHAEL VITTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pretium Resources Inc.
TICKER: PVG CUSIP: 74139C102
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT A. QUARTERMAIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR JOSEPH J. OVSENEK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEORGE PASPALAS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER BIRKEY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NICOLE ADSHEAD-BELL ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SMITH ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FAHEEM TEJANI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randgold Resources Ltd
TICKER: RRS CUSIP: 752344309
MEETING DATE: 5/8/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARK BRISTOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAMIL KASSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVIA KIRTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEANINE MABUNDA LIOKO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT ANDREW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GRAHAM SHUTTLEWORTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REAPPOINT BDO LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: APPROVE AWARDS OF ORDINARY SHARES TO ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #17: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
SENIOR INDEPENDENT DIRECTOR
PROPOSAL #18: APPROVE AWARD OF ORDINARY SHARES TO THE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #19: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND AMERICAN DEPOSITARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Regis Resources Ltd.
TICKER: RRL CUSIP: Q8059N120
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FIONA MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROSS KESTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MARK CLARK
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PAUL THOMAS
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rio Tinto plc
TICKER: RIO CUSIP: G75754104
MEETING DATE: 4/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #4: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #5A: APPROVE 2018 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5B: APPROVE THE POTENTIAL TERMINATION OF ISSUER YES FOR FOR
BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN
PROPOSAL #6: RE-ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #8: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JEAN-SEBASTIEN JACQUES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT SAM LAIDLAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Roxgold Inc.
TICKER: ROG CUSIP: 779899202
MEETING DATE: 6/26/2018 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR OLIVER LENNOX-KING ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RICHARD COLTERJOHN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JONATHAN A. RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN L. KNOWLES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JOHN DORWARD ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATE HARCOURT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NORMAN PITCHER ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PAUL CRIDDLE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Gold, Inc.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/16/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M.T. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1c: ELECT DIRECTOR SYBIL E. VEENMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saracen Mineral Holdings Ltd.
TICKER: SAR CUSIP: Q8309T109
MEETING DATE: 11/23/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RORIC SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR N/A
PROPOSAL #5: APPROVE ISSUANCE OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO RALEIGH FINLAYSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMAFO Inc.
TICKER: SMF CUSIP: 816922108
MEETING DATE: 5/10/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERENCE F. BOWLES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BENOIT DESORMEAUX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FLORE KONAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN LEBOUTILLIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GILLES MASSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE MCBREARTY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERTIUS ZONGO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southern Copper Corporation
TICKER: SCCO CUSIP: 84265V105
MEETING DATE: 4/26/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA- ISSUER YES WITHHOLD AGAINST
VELASCO
PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR VICENTE ARIZTEGUI ISSUER YES FOR FOR
ANDREVE
PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENRIQUE CASTILLO ISSUER YES FOR FOR
SANCHEZ MEJORADA
PROPOSAL #1.6: ELECT DIRECTOR XAVIER GARCIA DE ISSUER YES WITHHOLD AGAINST
QUEVEDO TOPETE
PROPOSAL #1.7: ELECT DIRECTOR RAFAEL A. MAC GREGOR ISSUER YES FOR FOR
ANCIOLA
PROPOSAL #1.8: ELECT DIRECTOR DANIEL MU�IZ ISSUER YES FOR FOR
QUINTANILLA
PROPOSAL #1.9: ELECT DIRECTOR LUIS MIGUEL PALOMINO ISSUER YES FOR FOR
BONILLA
PROPOSAL #1.10: ELECT DIRECTOR GILBERTO PEREZALONSO ISSUER YES WITHHOLD AGAINST
CIFUENTES
PROPOSAL #1.11: ELECT DIRECTOR CARLOS RUIZ SACRISTAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #3: RATIFY GALAZ,YAMAZAKI, RUIZ URQUIZA S.C. ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tahoe Resources Inc.
TICKER: THO CUSIP: 873868103
MEETING DATE: 5/3/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR C. KEVIN MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD W. CLAYTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANYA M. JAKUSCONEK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DRAGO G. KISIC ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN C. MOON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. DAN ROVIG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL B. SWEENEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES S. VOORHEES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KENNETH F. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND SHARE OPTION AND INCENTIVE SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE PERFORMANCE SHARE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TMAC Resources Inc.
TICKER: TMR CUSIP: 872577101
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LEONA AGLUKKAQ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOAO P. S. CARRELO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANKLIN L. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR E. RANDALL ENGEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. LYDALL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. TERRANCE MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID W. MCLAREN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JASON R. NEAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trevali Mining Corporation
TICKER: TV CUSIP: 89531J109
MEETING DATE: 6/20/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK D. CRUISE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL D. BALL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTON (TONY) J. ISSUER YES FOR FOR
DRESCHER
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER ESKDALE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAN ISSEROW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JESSICA L. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAN MYERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES RE: CASTING VOTE ISSUER YES FOR FOR
PROVISION
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND ARTICLES RE: ALTERNATE DIRECTORS ISSUER YES FOR FOR
PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vanguard Market Liquidity Fund
TICKER: N/A CUSIP: 92202X209
MEETING DATE: 11/15/2017 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MORTIMER J. BUCKLEY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.3: ELECT DIRECTOR AMY GUTMANN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.4: ELECT DIRECTOR JOANN HEFFERNAN HEISEN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.5: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.6: ELECT DIRECTOR MARK LOUGHRIDGE ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.7: ELECT DIRECTOR SCOTT C. MALPASS ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.8: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.9: ELECT DIRECTOR DEANNA MULLIGAN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.10: ELECT DIRECTOR ANDRE F. PEROLD ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.11: ELECT DIRECTOR SARAH BLOOM RASKIN ISSUER YES PROPORTIONAL N/A
PROPOSAL #1.12: ELECT DIRECTOR PETER F. VOLANAKIS ISSUER YES PROPORTIONAL N/A
PROPOSAL #3: APPROVE MANAGER OF MANAGERS ARRANGEMENT ISSUER YES PROPORTIONAL N/A
WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wheaton Precious Metals Corp.
TICKER: WPM CUSIP: 962879102
MEETING DATE: 5/11/2018 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a1: ELECT DIRECTOR GEORGE L. BRACK ISSUER YES FOR FOR
PROPOSAL #a2: ELECT DIRECTOR JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #a3: ELECT DIRECTOR R. PETER GILLIN ISSUER YES FOR FOR
PROPOSAL #a4: ELECT DIRECTOR CHANTAL GOSSELIN ISSUER YES FOR FOR
PROPOSAL #a5: ELECT DIRECTOR DOUGLAS M. HOLTBY ISSUER YES FOR FOR
PROPOSAL #a6: ELECT DIRECTOR CHARLES A. JEANNES ISSUER YES FOR FOR
PROPOSAL #a7: ELECT DIRECTOR EDUARDO LUNA ISSUER YES FOR FOR
PROPOSAL #a8: ELECT DIRECTOR MARILYN SCHONBERNER ISSUER YES FOR FOR
PROPOSAL #a9: ELECT DIRECTOR RANDY V. J. SMALLWOOD ISSUER YES FOR FOR
PROPOSAL #b: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #c: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD SPECIALIZED FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 29, 2018
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.
