0000728889-18-001350.txt : 20180820 0000728889-18-001350.hdr.sgml : 20180820 20180820093201 ACCESSION NUMBER: 0000728889-18-001350 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180820 DATE AS OF CHANGE: 20180820 EFFECTIVENESS DATE: 20180820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OPPENHEIMER GOLD & SPECIAL MINERALS FUND CENTRAL INDEX KEY: 0000716836 IRS NUMBER: 133155639 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03694 FILM NUMBER: 181027307 BUSINESS ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924 BUSINESS PHONE: 303-768-3200 MAIL ADDRESS: STREET 1: 6803 SOUTH TUCSON WAY STREET 2: N/A CITY: CENTENNIAL STATE: CO ZIP: 80112-3924

0000716836 S000007056 OPPENHEIMER GOLD & SPECIAL MINERALS FUND

C000019242 A

C000019243 B

C000019244 C

C000019245 R

C000096165 Y

C000119747 I

N-PX 1 goldandspecialnpx2018.htm

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