UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-23177
GOEHRING & ROZENCWAJG INVESTMENT FUNDS
(Exact name of registrant as specified in charter)
110 Wall Street
New York, NY 10005-5991
(Address of principal executive offices) (Zip code)
Adam A. Rozencwajg
Goehring & Rozencwajg Associates, LLC
110 Wall Street
New York, NY 10005-5991
(Name and Address of Agent for Service)
With copies to:
Michael Doherty, Esq.
Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036
Registrant’s Telephone Number, including Area Code: (646) 216-9777
Date of fiscal year end: May 31
Date of reporting period: July 1, 2022 - June 30, 2023
Item 1 – Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23177
Reporting Period: 07/01/2022 - 06/30/2023
Goehring & Rozencwajg Investment Funds
==================== Goehring & Rozencwajg Investment Funds ====================
ALPHA METALLURGICAL RESOURCES, INC.
Ticker: AMR Security ID: 020764106
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joanna Baker de For For Management
Neufville
1b Elect Director Kenneth S. Courtis For Withhold Management
1c Elect Director C. Andrew Eidson For For Management
1d Elect Director Albert E. Ferrara, Jr. For For Management
1e Elect Director Elizabeth A. Fessenden For For Management
1f Elect Director Michael Gorzynski For For Management
1g Elect Director Michael J. Quillen For Withhold Management
1h Elect Director Daniel D. Smith For For Management
1i Elect Director David J. Stetson For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Klaus Zeitler For For Management
2.2 Elect Director Aurora Davidson For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
2.6 Elect Director Michael Luzich For For Management
2.7 Elect Director Margot Naudie For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Rady For Withhold Management
1.2 Elect Director Thomas B. Tyree, Jr. For For Management
1.3 Elect Director Brenda R. Schroer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
APA CORPORATION
Ticker: APA Security ID: 03743Q108
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Juliet S. Ellis For For Management
4 Elect Director Charles W. Hooper For For Management
5 Elect Director Chansoo Joung For For Management
6 Elect Director H. Lamar McKay For For Management
7 Elect Director Amy H. Nelson For For Management
8 Elect Director Daniel W. Rabun For For Management
9 Elect Director Peter A. Ragauss For For Management
10 Elect Director David L. Stover For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Certain
Officers
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 03940R107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Holly Keller Koeppel For For Management
1.4 Elect Director Patrick A. Kriegshauser For For Management
1.5 Elect Director Paul A. Lang For For Management
1.6 Elect Director Richard A. Navarre For For Management
1.7 Elect Director Molly P. Zhang (aka For For Management
Peifang Zhang)
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTEMIS GOLD INC.
Ticker: ARTG Security ID: 04302L100
Meeting Date: OCT 04, 2022 Meeting Type: Annual
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Steven Dean For For Management
2.2 Elect Director Ryan Beedie For For Management
2.3 Elect Director David Black For For Management
2.4 Elect Director William Armstrong For For Management
2.5 Elect Director Elise Rees For For Management
2.6 Elect Director Lisa Ethans For For Management
2.7 Elect Director Janis Shandro For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
ASANTE GOLD CORPORATION
Ticker: ASE Security ID: 04341X107
Meeting Date: DEC 21, 2022 Meeting Type: Annual/Special
Record Date: NOV 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Douglas MacQuarrie For For Management
2.2 Elect Director Nadia Abdul Aziz For For Management
2.3 Elect Director Mohammad S A A Alothman For For Management
2.4 Elect Director Bashir Akwasi Ahmed For For Management
2.5 Elect Director Malik Easah For For Management
2.6 Elect Director Alex Heath For For Management
2.7 Elect Director Carsten Korch For For Management
2.8 Elect Director Roger Norwich For For Management
2.9 Elect Director Alexander Smirnov For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date: NOV 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Kevin Tomlinson as Director For For Management
3 Ratify Past Issuance of Consideration For For Management
Shares to GR Engineering Services
Limited
4 Approve Bellevue Gold Limited Employee None For Management
Securities Plan
5 Approve Potential Termination Benefits For For Management
under the Plan
6 Approve Issuance of Annual LTI For For Management
Performance Rights to Stephen Parsons
7 Approve the Increase in Maximum For For Management
Aggregate Non-Executive Directors' Fee
Pool
8 Approve the Deeds of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
CALEDONIA MINING CORPORATION PLC
Ticker: CMCL Security ID: G1757E113
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAY 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Leigh Wilson as Director For For Management
1b Re-elect Steven Curtis as Director For For Management
1c Re-elect Mark Learmonth as Director For For Management
1d Re-elect John Kelly as Director For For Management
1e Re-elect Johan Holtzhausen as Director For For Management
1f Re-elect Dana Roets as Director For For Management
1g Re-elect Nick Clarke as Director For For Management
1h Re-elect Geralda Wildschutt as Director For For Management
1i Elect Gordon Wylie as Director For For Management
1j Elect Victor Gapare as Director For For Management
2 Ratify BDO South Africa Inc as For For Management
Auditors and Authorise Their
Remuneration
3a Re-elect Johan Holtzhausen as Member For For Management
of the Audit Committee
3b Re-elect John Kelly as Member of the For For Management
Audit Committee
3c Re-elect Geralda Wildschutt as Member For For Management
of the Audit Committee
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X508
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Bob For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Anthony J. Nocchiero For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director Don Deranger For For Management
A4 Elect Director Catherine Gignac For For Management
A5 Elect Director Tim Gitzel For For Management
A6 Elect Director Jim Gowans For For Management
A7 Elect Director Kathryn (Kate) Jackson For For Management
A8 Elect Director Don Kayne For For Management
A9 Elect Director Leontine van For For Management
Leeuwen-Atkins
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Resident
of Canada. Vote FOR = Yes and ABSTAIN
= No. A Vote Against will be treated
as not voted.
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: AUG 29, 2022 Meeting Type: Special
Record Date: JUL 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Business Combination Agreement
2A Increase Authorized Common Stock For For Management
2B Eliminate Right to Act by Written For For Management
Consent
2C Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
2D Approve Proposed Charter For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTRUS ENERGY CORP.
Ticker: LEU Security ID: 15643U104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikel H. Williams For For Management
1.2 Elect Director Kirkland H. Donald For For Management
1.3 Elect Director Tina W. Jonas For For Management
1.4 Elect Director William J. Madia For For Management
1.5 Elect Director Daniel B. Poneman For For Management
1.6 Elect Director Bradley J. Sawatzke For For Management
1.7 Elect Director Neil S. Subin For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Section 382 Rights Agreement For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip J. Scherman For For Management
2.2 Elect Director Spencer D. Armour III For For Management
2.3 Elect Director Stella Cosby For For Management
2.4 Elect Director Ian Hardacre For For Management
2.5 Elect Director John M. Hooks For For Management
2.6 Elect Director Kyle D. Kitagawa For For Management
2.7 Elect Director Edwin (Joseph) Wright For For Management
2.8 Elect Director Kenneth E. Zinger For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Javed Ahmed For For Management
1b Elect Director Robert C. Arzbaecher For For Management
1c Elect Director Deborah L. DeHaas For For Management
1d Elect Director John W. Eaves For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director Jesus Madrazo Yris For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director Celso L. White For For Management
1k Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
5 Ratify KPMG LLP as Auditors For For Management
6 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CHAMPIONX CORPORATION
Ticker: CHX Security ID: 15872M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi S. Alderman For For Management
1.2 Elect Director Mamatha Chamarthi For For Management
1.3 Elect Director Carlos A. Fierro For For Management
1.4 Elect Director Gary P. Luquette For For Management
1.5 Elect Director Elaine Pickle For For Management
1.6 Elect Director Stuart Porter For For Management
1.7 Elect Director Daniel W. Rabun For For Management
1.8 Elect Director Sivasankaran ("Soma") For For Management
Somasundaram
1.9 Elect Director Stephen M. Todd For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Certificate of Incorporation to For For Management
Allow Exculpation of Officers
4 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For For Management
Dell'Osso, Jr.
1b Elect Director Timothy S. Duncan For For Management
1c Elect Director Benjamin C. Duster, IV For For Management
1d Elect Director Sarah A. Emerson For For Management
1e Elect Director Matthew M. Gallagher For For Management
1f Elect Director Brian Steck For For Management
1g Elect Director Michael A. Wichterich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIVITAS RESOURCES, INC.
Ticker: CIVI Security ID: 17888H103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wouter van Kempen For For Management
1.2 Elect Director Deborah Byers For For Management
1.3 Elect Director Morris R. Clark For For Management
1.4 Elect Director M. Christopher Doyle For For Management
1.5 Elect Director Carrie M. Fox For For Management
1.6 Elect Director Carrie L. Hudak For For Management
1.7 Elect Director James M. Trimble For For Management
1.8 Elect Director Howard A. Willard, III For For Management
1.9 Elect Director Jeffrey E. Wojahn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Amend Certificate of Incorporation to For For Management
Limit the Liability of Certain Officers
7 Authorize Shareholders to Fill For For Management
Director Vacancies
8 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
9 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William P. Powell For For Management
1b Elect Director Valli Perera For For Management
1c Elect Director James A. Brock For For Management
1d Elect Director John T. Mills For For Management
1e Elect Director Joseph P. Platt For For Management
1f Elect Director Cassandra Chia-Wei Pan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPPER MOUNTAIN MINING CORPORATION
Ticker: CMMC Security ID: 21750U101
Meeting Date: JUN 13, 2023 Meeting Type: Special
Record Date: APR 25, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hudbay Minerals For For Management
Inc.
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date: FEB 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Klaus A. Engel For For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Charles V. Magro For For Management
1j Elect Director Nayaki R. Nayyar For For Management
1k Elect Director Gregory R. Page For For Management
1l Elect Director Kerry J. Preete For For Management
1m Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENISON MINES CORP.
Ticker: DML Security ID: 248356107
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byeong Min An For For Management
1.2 Elect Director David D. Cates For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Ron F. Hochstein For For Management
1.5 Elect Director David Neuburger For For Management
1.6 Elect Director Laurie Sterritt For For Management
1.7 Elect Director Jennifer Traub For For Management
1.8 Elect Director Patricia M. Volker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrice Douglas For For Management
1.2 Elect Director Neal P. Goldman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For For Management
1.2 Elect Director Vincent K. Brooks For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Rebecca A. Klein For For Management
1.5 Elect Director Stephanie K. Mains For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Melanie M. Trent For For Management
1.8 Elect Director Frank D. Tsuru For For Management
1.9 Elect Director Steven E. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For For Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For For Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Alison Baker as Director For For Management
3 Re-elect Ian Cockerill as Director For For Management
4 Re-elect Livia Mahler as Director For For Management
5 Re-elect Sebastien de Montessus as For For Management
Director
6 Re-elect Naguib Sawiris as Director For For Management
7 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
8 Re-elect Tertius Zongo as Director For For Management
9 Elect Sakhila Mirza as Director For For Management
10 Elect Patrick Bouisset as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Amend Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENERGY FUELS, INC.
Ticker: EFR Security ID: 292671708
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Birks Bovaird For For Management
1.2 Elect Director Mark S. Chalmers For For Management
1.3 Elect Director Benjamin Eshleman, III For For Management
1.4 Elect Director Ivy V. Estabrooke For For Management
1.5 Elect Director Barbara A. Filas For For Management
1.6 Elect Director Bruce D. Hansen For For Management
1.7 Elect Director Jaqueline Herrera For For Management
1.8 Elect Director Dennis L. Higgs For For Management
1.9 Elect Director Robert W. Kirkwood For For Management
1.10 Elect Director Alexander G. Morrison For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lee M. Canaan For For Management
1.3 Elect Director Janet L. Carrig For For Management
1.4 Elect Director Frank C. Hu For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Lenard Boggio For For Management
2.3 Elect Director Maryse Belanger For For Management
2.4 Elect Director Francois Bellemare For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Sally Eyre For Withhold Management
2.7 Elect Director Marshall Koval For For Management
2.8 Elect Director Greg Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ERDENE RESOURCE DEVELOPMENT CORPORATION
Ticker: ERD Security ID: 29480N206
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Akerley For Did Not Vote Management
1.2 Elect Director Anna G. Biolik For Did Not Vote Management
1.3 Elect Director John P. Byrne For Did Not Vote Management
1.4 Elect Director T. Layton Croft For Did Not Vote Management
1.5 Elect Director Kenneth W. MacDonald For Did Not Vote Management
1.6 Elect Director Cameron McRae For Did Not Vote Management
1.7 Elect Director David V. Mosher For Did Not Vote Management
1.8 Elect Director Hedley Widdup For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For Did Not Vote Management
4 Approve Shareholder Rights Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Christopher Noel Dunn For For Management
2.2 Elect Director David Strang For For Management
2.3 Elect Director Jill Angevine For For Management
2.4 Elect Director Lyle Braaten For For Management
2.5 Elect Director Steven Busby For For Management
2.6 Elect Director Sally Eyre For For Management
2.7 Elect Director Robert Getz For For Management
2.8 Elect Director Chantal Gosselin For For Management
2.9 Elect Director John Wright For For Management
2.10 Elect Director Matthew Wubs For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Re-approve Share Unit Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EXCELSIOR MINING CORP.
Ticker: MIN Security ID: 300763208
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2a Elect Director Stephen Twyerould For Withhold Management
2b Elect Director Colin Kinley For Withhold Management
2c Elect Director Michael Haworth For Withhold Management
2d Elect Director Stephen Axcell For For Management
2e Elect Director Fred DuVal For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit Plan For Against Management
6 Re-approve Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Robert J. Harding For For Management
2.4 Elect Director Kathleen A. Hogenson For For Management
2.5 Elect Director Charles Kevin McArthur For For Management
2.6 Elect Director Philip K. R. Pascall For For Management
2.7 Elect Director Anthony Tristan Pascall For For Management
2.8 Elect Director Simon J. Scott For For Management
2.9 Elect Director Joanne K. Warner For For Management
2.10 Elect Director Geoff Chater For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
FORAN MINING CORPORATION
Ticker: FOM Security ID: 344911201
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Seven For For Management
3a Elect Director Darren Morcombe For For Management
3b Elect Director Maurice Tagami For For Management
3c Elect Director David Petroff For For Management
3d Elect Director Daniel Myerson For For Management
3e Elect Director Wayne Wouters For For Management
3f Elect Director Majd Bakar For For Management
3g Elect Director Jessica McDonald For For Management
4 Re-approve Long-Term Performance For For Management
Incentive Plan
--------------------------------------------------------------------------------
FREEPORT-MCMORAN, INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Richard C. Adkerson For For Management
1.3 Elect Director Marcela E. Donadio For For Management
1.4 Elect Director Robert W. Dudley For For Management
1.5 Elect Director Hugh Grant For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director Ryan M. Lance For For Management
1.8 Elect Director Sara Grootwassink Lewis For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director Kathleen L. Quirk For For Management
1.11 Elect Director John J. Stephens For For Management
1.12 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GOGOLD RESOURCES INC.
Ticker: GGD Security ID: 38045Y102
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Turner For For Management
1.2 Elect Director Karen Flores For For Management
1.3 Elect Director Phillip Gaunce For For Management
1.4 Elect Director George Waye For For Management
1.5 Elect Director Terrence R. Cooper For For Management
1.6 Elect Director Bradley Langille For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y201
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Jornayvaz, III For For Management
1b Elect Director William M. Zisch For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IVANHOE ELECTRIC INC.
Ticker: IE Security ID: 46578C108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Friedland For For Management
1b Elect Director Taylor Melvin For For Management
1c Elect Director Russell Ball For Against Management
1d Elect Director Hirofumi Katase For For Management
1e Elect Director Patrick Loftus-Hills For For Management
1f Elect Director Victoire de Margerie For For Management
1g Elect Director Priya Patil For Against Management
1h Elect Director Ronald Vance For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Yufeng (Miles) Sun For For Management
2.3 Elect Director Tadeu Carneiro For Withhold Management
2.4 Elect Director Jinghe Chen For For Management
2.5 Elect Director William Hayden For For Management
2.6 Elect Director Martie Janse van For For Management
Rensburg
2.7 Elect Director Manfu Ma For For Management
2.8 Elect Director Peter G. Meredith For For Management
2.9 Elect Director Phumzile Mlambo-Ngcuka For For Management
2.10 Elect Director Kgalema P. Motlanthe For For Management
2.11 Elect Director Delphine Traore For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Equity Incentive Plan For Against Management
5 Amend Deferred Share Unit Plan For Against Management
6 Approve Extension of Option Term For Against Management
--------------------------------------------------------------------------------
K92 MINING INC.
Ticker: KNT Security ID: 499113108
Meeting Date: JUN 29, 2023 Meeting Type: Annual/Special
Record Date: MAY 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Mark Eaton For For Management
2b Elect Director Anne E. Giardini For For Management
2c Elect Director Saurabh Handa For For Management
2d Elect Director Cyndi Laval For For Management
2e Elect Director Nan Lee For For Management
2f Elect Director John D. Lewins For For Management
2g Elect Director Graham Wheelock For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Share Compensation Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
LONCOR GOLD INC.
Ticker: LN Security ID: 54180A106
Meeting Date: JUN 30, 2023 Meeting Type: Annual/Special
Record Date: MAY 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Baker For For Management
1.2 Elect Director Zhengquan (Philip) Chen For For Management
1.3 Elect Director Peter N. Cowley For Withhold Management
1.4 Elect Director Arnold T. Kondrat For Withhold Management
1.5 Elect Director Richard J. Lachcik For For Management
1.6 Elect Director William R. Wilson For For Management
2 Ratify Kreston GTA LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Donald K. Charter For For Management
1B Elect Director C. Ashley Heppenstall For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Adam I. Lundin For For Management
1E Elect Director Dale C. Peniuk For For Management
1F Elect Director Maria Olivia Recart For For Management
1G Elect Director Peter T. Rockandel For For Management
1H Elect Director Natasha N.D.Vaz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAKO MINING CORP.
Ticker: MKO Security ID: 56089A103
Meeting Date: JUL 26, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John Hick For For Management
2.2 Elect Director Akiba Leisman For For Management
2.3 Elect Director John Stevens For For Management
2.4 Elect Director Rael Lipson For For Management
2.5 Elect Director John Pontius For Withhold Management
2.6 Elect Director Paul Jacobi For Withhold Management
2.7 Elect Director Mario Caron For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Share Consolidation For For Management
5 Re-approve Omnibus Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MARATHON GOLD CORPORATION
Ticker: MOZ Security ID: 56580Q102
Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter MacPhail For For Management
1.2 Elect Director Douglas H. Bache For For Management
1.3 Elect Director Cathy M. Bennett For For Management
1.4 Elect Director Teodora Dechev For For Management
1.5 Elect Director James (Jim) K. Gowans For For Management
1.6 Elect Director Julian B. Kemp For For Management
1.7 Elect Director Matthew L. Manson For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Equity-Based Share Unit Plan For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Wm. Foran For For Management
1b Elect Director Reynald A. Baribault For For Management
1c Elect Director Timothy E. Parker For For Management
1d Elect Director Shelley F. Appel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAVERIX METALS INC.
Ticker: MMX Security ID: 57776F405
Meeting Date: JAN 12, 2023 Meeting Type: Special
Record Date: DEC 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Triple Flag For For Management
Precious Metals Corp.
--------------------------------------------------------------------------------
MINERA ALAMOS INC.
Ticker: MAI Security ID: 60283L105
Meeting Date: FEB 16, 2023 Meeting Type: Annual/Special
Record Date: DEC 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Durham For For Management
1.2 Elect Director Darren Koningen For For Management
1.3 Elect Director Ruben Padilla For For Management
1.4 Elect Director Doug Ramshaw For For Management
1.5 Elect Director Kevin Small For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: AUG 11, 2022 Meeting Type: Special
Record Date: JUL 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: NOV 24, 2022 Meeting Type: Special
Record Date: OCT 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Shareholder
Board of Directors
2.1 Elect Denis Aleksandrov as Director For Did Not Vote Shareholder
2.2 Elect Sergei Batekhin as Director For Did Not Vote Shareholder
2.3 Elect Aleksei Bashkirov as Director For Did Not Vote Shareholder
2.4 Elect Elena Bezdenezhnykh as Director For Did Not Vote Shareholder
2.5 Elect Andrei Bugrov as Director For Did Not Vote Shareholder
2.6 Elect Sergei Volk as Director For Did Not Vote Shareholder
2.7 Elect Aleksei Germanovich as Director For Did Not Vote Management
2.8 Elect Aleksandra Zakharova as Director For Did Not Vote Shareholder
2.9 Elect Marianna Zakharova as Director For Did Not Vote Shareholder
2.10 Elect Aleksei Ivanov as Director For Did Not Vote Shareholder
2.11 Elect Stanislav Luchitskii as Director For Did Not Vote Shareholder
2.12 Elect Egor Sheibak as Director For Did Not Vote Shareholder
2.13 Elect Evgenii Shvarts as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: X5424N118
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: MAY 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5.1 Elect Denis Aleksandrov as Director None Did Not Vote Management
5.2 Elect Sergei Batekhin as Director None None Management
5.3 Elect Elena Bezdenezhnykh as Director None Did Not Vote Management
5.4 Elect Andrei Bugrov as Director None Did Not Vote Management
5.5 Elect Petr Voznenko as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Valerii Grinenko as Director None Did Not Vote Management
5.8 Elect Aleksandra Zakharova as Director None Did Not Vote Management
5.9 Elect Marianna Zakharova as Director None Did Not Vote Management
5.10 Elect Larisa Zelkova as Director None Did Not Vote Management
5.11 Elect Aleksei Ivanov as Director None Did Not Vote Management
5.12 Elect Irina Komarova as Director None Did Not Vote Management
5.13 Elect Stanislav Luchitskii as Director None Did Not Vote Management
5.14 Elect Sergei Malyshev as Director None Did Not Vote Management
5.15 Elect Artur Melikian as Director None Did Not Vote Management
5.16 Elect Anton Sychev as Director None Did Not Vote Management
5.17 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.18 Elect Egor Sheibak as Director None Did Not Vote Management
6.1 Elect Dmitrii Bushuev as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Eduard Gornin as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Markell Davydov as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.6 Elect Ivan Riumin as Member of Audit For Did Not Vote Management
Commission
6.7 Elect Georgii Svanidze as Member of For Did Not Vote Management
Audit Commission
6.8 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify RAS Auditor For Did Not Vote Management
8 Ratify IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors None None Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: None None Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: None None Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: OCT 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Second Lien For For Management
Notes to Investors and Certain
Entities Beneficially Owned by Dermot
Desmond
--------------------------------------------------------------------------------
MOUNTAIN PROVINCE DIAMONDS INC.
Ticker: MPVD Security ID: 62426E402
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 09, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jonathan Comerford For For Management
2.2 Elect Director Mark Wall For For Management
2.3 Elect Director Daniel Johnson For For Management
2.4 Elect Director Ken Robertson For For Management
2.5 Elect Director Kelly Stark-Anderson For For Management
2.6 Elect Director Brett Desmond For For Management
2.7 Elect Director Karen Goracke For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Long Term Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditor
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Composition of None For Shareholder
Board of Directors
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders
Record Date: JAN 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Composition of None For Shareholder
Board of Directors
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of KZT 774.88 per Share
3 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
4 Approve Remuneration of Directors For For Management
5 Approve Large-Scale Transaction with For Against Management
CNNC Overseas Limited
6 Amend Charter For For Management
7 Fix Number of Directors at Seven; For For Management
Elect Directors
--------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Ticker: KAP Security ID: 63253R201
Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of Meeting For For Management
2 Approve Form of Voting at Meeting For For Management
3 Approve Meeting Agenda For For Management
4 Elect Board of Directors For For Management
--------------------------------------------------------------------------------
NEXGEN ENERGY LTD.
Ticker: NXE Security ID: 65340P106
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Leigh Curyer For For Management
2.2 Elect Director Christopher McFadden For Withhold Management
2.3 Elect Director Richard Patricio For Withhold Management
2.4 Elect Director Trevor Thiele For Withhold Management
2.5 Elect Director Warren Gilman For Withhold Management
2.6 Elect Director Sybil Veenman For Withhold Management
2.7 Elect Director Karri Howlett For For Management
2.8 Elect Director Bradley Wall For For Management
2.9 Elect Director Donald (Don) J. Roberts For For Management
2.10 Elect Director Ivan Mullany For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION PLC
Ticker: NE Security ID: G65431127
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Eifler For For Management
2 Elect Director Claus V. Hemmingsen For For Management
3 Elect Director Alan J. Hirshberg For For Management
4 Elect Director Kristin H. Holth For For Management
5 Elect Director Alastair Maxwell For For Management
6 Elect Director Ann D. Pickard For For Management
7 Elect Director Charles M. Sledge For For Management
8 Ratify PricewaterhouseCoopers LLP (US) For For Management
as Auditors
9 Reappoint PricewaterhouseCoopers LLP For For Management
(UK) as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director David D. Harrison For For Management
1f Elect Director Eric L. Mattson For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Certificate of Incorporation to For For Management
Provide for Exculpation of Liability
of Certain Officers
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES, INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Dorward-King For For Management
1b Elect Director Diane Garrett For For Management
1c Elect Director Thomas Kaplan For For Management
1d Elect Director Hume Kyle For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Kalidas Madhavpeddi For For Management
1g Elect Director Kevin McArthur For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Ethan Schutt For For Management
1j Elect Director Anthony Walsh For For Management
1k Elect Director Dawn Whittaker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Performance Share Unit Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Ken A. Seitz For For Management
1.12 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William B. Berry For For Management
1b Elect Director Jon Erik Reinhardsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OREZONE GOLD CORPORATION
Ticker: ORE Security ID: 68616T109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Joseph Conway For For Management
2.2 Elect Director Rob Doyle For For Management
2.3 Elect Director Patrick Downey For For Management
2.4 Elect Director Michael Halvorson For For Management
2.5 Elect Director Kate Harcourt For For Management
2.6 Elect Director Marco LoCascio For For Management
2.7 Elect Director Charles Oliver For For Management
2.8 Elect Director Matthew Quinlan For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ORLA MINING LTD.
Ticker: OLA Security ID: 68634K106
Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special
Record Date: MAY 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Jeannes For For Management
1.2 Elect Director Jason Simpson For For Management
1.3 Elect Director Jean Robitaille For For Management
1.4 Elect Director Tim Haldane For For Management
1.5 Elect Director David Stephens For For Management
1.6 Elect Director Elizabeth McGregor For For Management
1.7 Elect Director Tamara Brown For For Management
1.8 Elect Director Ana Sofia Rios For For Management
1.9 Elect Director Scott Langley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSISKO MINING INC.
Ticker: OSK Security ID: 688281104
Meeting Date: MAY 29, 2023 Meeting Type: Annual/Special
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Burzynski For For Management
1b Elect Director Jose Vizquerra Benavides For For Management
1c Elect Director Patrick F.N. Anderson For For Management
1d Elect Director Keith McKay For For Management
1e Elect Director Amy Satov For For Management
1f Elect Director Bernardo Alvarez For For Management
Calderon
1g Elect Director Andree St-Germain For For Management
1h Elect Director Cathy Singer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
OVINTIV INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 07, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A.Dea For For Management
1b Elect Director Meg A. Gentle For For Management
1c Elect Director Ralph Izzo For For Management
1d Elect Director Howard J. Mayson For For Management
1e Elect Director Brendan M. McCracken For For Management
1f Elect Director Lee A. McIntire For For Management
1g Elect Director Katherine L. Minyard For For Management
1h Elect Director Steven W. Nance For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director George L. Pita For For Management
1k Elect Director Thomas G. Ricks For For Management
1l Elect Director Brian G. Shaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: JAN 31, 2023 Meeting Type: Special
Record Date: DEC 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Yamana Gold Inc.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director John Begeman For For Management
2.2 Elect Director Alexander Davidson For For Management
2.3 Elect Director Neil de Gelder For For Management
2.4 Elect Director Chantal Gosselin For For Management
2.5 Elect Director Charles Jeannes For For Management
2.6 Elect Director Kimberly Keating For For Management
2.7 Elect Director Jennifer Maki For For Management
2.8 Elect Director Walter Segsworth For For Management
2.9 Elect Director Kathleen Sendall For For Management
2.10 Elect Director Michael Steinmann For For Management
2.11 Elect Director Gillian Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Increase Authorized Common Shares to For For Management
800,000,000 Shares
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PERMIAN RESOURCES CORP.
Ticker: PR Security ID: 71424F105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maire A. Baldwin For For Management
1.2 Elect Director Aron Marquez For For Management
1.3 Elect Director Robert M. Tichio For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A.R Alameddine For For Management
1b Elect Director Lori G. Billingsley For For Management
1c Elect Director Edison C. Buchanan For For Management
1d Elect Director Richard P. Dealy For For Management
1e Elect Director Maria S. Dreyfus For For Management
1f Elect Director Matthew M. Gallagher For For Management
1g Elect Director Phillip A. Gobe For For Management
1h Elect Director Stacy P. Methvin For For Management
1i Elect Director Royce W. Mitchell For For Management
1j Elect Director Scott D. Sheffield For For Management
1k Elect Director J. Kenneth Thompson For For Management
1l Elect Director Phoebe A. Wood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Margaret K. Dorman For For Management
1c Elect Director James M. Funk For For Management
1d Elect Director Steve D. Gray For For Management
1e Elect Director Greg G. Maxwell For For Management
1f Elect Director Reginal W. Spiller For For Management
1g Elect Director Dennis L. Degner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
REUNION GOLD CORPORATION
Ticker: RGD Security ID: 76131P106
Meeting Date: JUN 13, 2023 Meeting Type: Annual/Special
Record Date: MAY 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Bennett For For Management
1.2 Elect Director Pierre Chenard For For Management
1.3 Elect Director Richard Cohen For For Management
1.4 Elect Director David Fennell For For Management
1.5 Elect Director Adrian Fleming For For Management
1.6 Elect Director Rejean Gourde For For Management
1.7 Elect Director Richard Howes For For Management
1.8 Elect Director Vijay N. J. Kirpalani For For Management
1.9 Elect Director Frederick Stanford For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Re-approve Share Option Plan For For Management
4 Approve Advance Notice Requirement For Against Management
5 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date: FEB 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Coleman For For Management
1.2 Elect Director Patrick de La For For Management
Chevardiere
1.3 Elect Director Miguel Galuccio For For Management
1.4 Elect Director Olivier Le Peuch For For Management
1.5 Elect Director Samuel Leupold For For Management
1.6 Elect Director Tatiana Mitrova For For Management
1.7 Elect Director Maria Moraeus Hanssen For For Management
1.8 Elect Director Vanitha Narayanan For For Management
1.9 Elect Director Mark Papa For For Management
1.10 Elect Director Jeff Sheets For For Management
1.11 Elect Director Ulrich Spiesshofer For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt and Approve Financials and For For Management
Dividends
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKEENA RESOURCES LIMITED
Ticker: SKE Security ID: 83056P715
Meeting Date: JUN 22, 2023 Meeting Type: Annual/Special
Record Date: MAY 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Walter Coles, Jr. For For Management
2.2 Elect Director Craig Parry For For Management
2.3 Elect Director Sukhjit (Suki) Gill For For Management
2.4 Elect Director Randy Reichert For For Management
2.5 Elect Director Greg Beard For For Management
2.6 Elect Director Nathalie Sajous For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Gregory L. Ebel For For Management
1c Elect Director Timothy S. Gitzel For For Management
1d Elect Director Denise C. Johnson For For Management
1e Elect Director Emery N. Koenig For For Management
1f Elect Director James (Joc) C. O'Rourke For For Management
1g Elect Director David T. Seaton For For Management
1h Elect Director Steven M. Seibert For For Management
1i Elect Director Joao Roberto Goncalves For For Management
Teixeira
1j Elect Director Gretchen H. Watkins For For Management
1k Elect Director Kelvin R. Westbrook For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
7 Report on Efforts to Reduce GHG Against For Shareholder
Emissions in Alignment with Paris
Agreement Goal
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 88642R109
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darron M. Anderson For For Management
1b Elect Director Melissa Cougle For For Management
1c Elect Director Dick H. Fagerstal For For Management
1d Elect Director Quintin V. Kneen For For Management
1e Elect Director Louis A. Raspino For For Management
1f Elect Director Robert E. Robotti For For Management
1g Elect Director Kenneth H. Traub For For Management
1h Elect Director Lois K. Zabrocky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: NOV 22, 2022 Meeting Type: Annual
Record Date: NOV 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Francis Harper as Director For Against Management
3 Elect Paul Kitto as Director For For Management
4 Approve Long Term Incentive Plan For For Management
5 Ratify Past Issuance of B&F Minerals For For Management
Shareholder Shares to Yao N'Kanza and
Bamba Henri
6 Ratify Past Issuance of Placement For For Management
Shares to Chijin International (HK)
Limited
7 Approve Increase of Non-Executive None For Management
Director Fee Pool
--------------------------------------------------------------------------------
TIETTO MINERALS LIMITED
Ticker: TIE Security ID: Q90358104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 29, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shaddrack Sowah Adjetey as For Against Management
Director
3 Elect Matthew Wilcox as Director For Against Management
4 Approve Renewal of Long Term Incentive For Against Management
Plan
5 Ratify Past Issuance of Loan Options For For Management
to Hongkong Ausino Investment Ltd and
Kongwell Management Limited
6 Ratify Past Issuance of Variation Loan For For Management
Options to Hongkong Ausino Investment
Ltd and Kongwell Management Limited
7 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to Minlu
Fu
8 Approve Grant of Conversion Rights and For For Management
Issuance of Converted Shares to
Kongwell Management Limited
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Free Capital For For Management
Reserves to Statutory Capital Reserves
2A Accept Financial Statements and For For Management
Statutory Reports
2B Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Treatment of Net Loss For For Management
5 Approve the Renewal of Authorized For For Management
Share Capital with Partial Exclusion
of Preemptive Rights
6A Elect Director Glyn A. Barker For For Management
6B Elect Director Vanessa C.L. Chang For For Management
6C Elect Director Frederico F. Curado For For Management
6D Elect Director Chadwick C. Deaton For For Management
6E Elect Director Domenic J. "Nick" For For Management
Dell'Osso, Jr.
6F Elect Director Vincent J. Intrieri For For Management
6G Elect Director Samuel J. Merksamer For For Management
6H Elect Director Frederik W. Mohn For For Management
6I Elect Director Edward R. Muller For For Management
6J Elect Director Margareth Ovrum For For Management
6K Elect Director Jeremy D. Thigpen For For Management
7 Elect Chadwick C. Deaton as Board For For Management
Chairman
8A Appoint Glyn A. Barker as Member of For For Management
the Compensation Committee
8B Appoint Vanessa C.L. Chang as Member For For Management
of the Compensation Committee
8C Appoint Samuel J. Merksamer as Member For For Management
of the Compensation Committee
9 Re-elect Schweiger Advokatur/Notariat For For Management
as Independent Proxy
10 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Advisory Vote on Say on Pay Frequency One Year One Year Management
13A Approve Maximum Remuneration of Board For For Management
of Directors for the Period Between
the 2023 and 2024 Annual General
Meeting in the Amount of USD 4.12
Million
13B Approve Maximum Remuneration of the For For Management
Executive Management Team for Fiscal
Year 2024 in the Amount of USD 26
Million
14A Amend Omnibus Stock Plan For For Management
14B Amend Omnibus Stock Plan For For Management
15 Amend Articles of Association For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
TRILOGY METALS INC.
Ticker: TMQ Security ID: 89621C105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Tony Giardini For For Management
2.2 Elect Director James (Jim) Gowans For For Management
2.3 Elect Director William (Bill) Hayden For For Management
2.4 Elect Director William Iggiagruk For For Management
Hensley
2.5 Elect Director Gregory Lang For For Management
2.6 Elect Director Janice Stairs For For Management
2.7 Elect Director Diana Walters For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIPLE FLAG PRECIOUS METALS CORP.
Ticker: TFPM Security ID: 89679M104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn Whittaker For For Management
1.2 Elect Director Susan Allen For For Management
1.3 Elect Director Timothy Baker For For Management
1.4 Elect Director Peter O'Hagan For For Management
1.5 Elect Director Geoff Burns For For Management
1.6 Elect Director Mark Cicirelli For For Management
1.7 Elect Director Blake Rhodes For For Management
1.8 Elect Director Shaun Usmar For For Management
1.9 Elect Director Elizabeth Wademan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2022
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: DEC 22, 2022 Meeting Type: Special
Record Date: NOV 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
En+ Group for Fiscal Year 2023
2 Approve Related-Party Transaction with For For Management
En+ Group for Fiscal Year 2024
3 Approve Related-Party Transaction with For For Management
En+ Group for Fiscal Year 2025
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: MAR 27, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize SUAL to Access Documents Re: Against Against Shareholder
Decisions of Board of Directors for
Fiscal Years 2019-2022, Company's
Agreements with Braidy Industries, and
Company's Agreements with Unity
Aluminum
2 Authorize SUAL to Access Documents Re: Against Against Shareholder
Acquisition of Shares of RusHydro,
Corporate Approvals on Acquisition of
Shares of RusHydro, and Information on
Company's Strategy and Financial
Effects in Connection with Acquisition
of Shares of RusHydro
3 Amend Charter Against Against Shareholder
--------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC
Ticker: RUAL Security ID: X9513D106
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Omission of Dividends For For Management
5 Ratify TSATR as Auditor and Approve For For Management
Auditor's Remuneration
6.1 Elect Evgenii Vavilov as Director For Against Management
6.2 Elect Anna Vasilenko as Director For For Management
6.3 Elect Liudmila Galenskaia as Director For Against Management
6.4 Elect Bernard Zonneveld as Director For Against Management
6.5 Elect Vladimir Kolmogorov as Director For Against Management
6.6 Elect Evgenii Kurianov as Director For Against Management
6.7 Elect Evgenii Nikitin as Director For For Management
6.8 Elect Mikhail Khardikov as Director For Against Management
6.9 Elect Evgenii Shvarts as Director For For Management
6.10 Elect Randolph Reynolds as Director For For Management
6.11 Elect Kevin Parker as Director For For Management
6.12 Elect Christopher Burnham as Director For Against Management
6.13 Elect Semen Mironov as Director For Against Management
7.1 Elect Evgenii Burdygin as Member of For For Management
Audit Commission
7.2 Elect Ekaterina Vlas as Member of For For Management
Audit Commission
7.3 Elect Aleksei Rudominskii as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
URANIUM ENERGY CORP.
Ticker: UEC Security ID: 916896103
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amir Adnani For For Management
1.2 Elect Director Spencer Abraham For For Management
1.3 Elect Director David Kong For For Management
1.4 Elect Director Vincent Della Volpe For For Management
1.5 Elect Director Ganpat Mani For For Management
1.6 Elect Director Gloria Ballesta For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALARIS LIMITED
Ticker: VAL Security ID: G9460G101
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anton Dibowitz For For Management
1b Elect Director Dick Fagerstal For For Management
1c Elect Director Joseph Goldschmid For For Management
1d Elect Director Catherine J. Hughes For For Management
1e Elect Director Kristian Johansen For For Management
1f Elect Director Elizabeth D. Leykum For For Management
1g Elect Director Deepak Munganahalli For For Management
1h Elect Director James W. Swent, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers'Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VICTORIA GOLD CORP.
Ticker: VGCX Security ID: 92625W507
Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director T. Sean Harvey For For Management
2.2 Elect Director John McConnell For For Management
2.3 Elect Director Christopher Hill For For Management
2.4 Elect Director Joseph Ovsenek For For Management
2.5 Elect Director Steve Haggarty For For Management
2.6 Elect Director Ria Fitzgerald For For Management
2.7 Elect Director Kimberly Keating For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
VITAL ENERGY, INC.
Ticker: VTLE Security ID: 516806205
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date: MAR 28, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund P. Segner, III For For Management
1.2 Elect Director Craig M. Jarchow For For Management
1.3 Elect Director Jason Pigott For For Management
1.4 Elect Director Shihab Kuran For For Management
1.5 Elect Director John Driver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For For Management
========== END NPX REPORT
SIGNATURE
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.
| Goehring & Rozencwajg Investment Funds |
| By: | /s/ Adam A. Rozencwajg | |||
| Adam A. Rozencwajg | ||||
| President |
| Date: | August 16, 2023 |