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Home › Companies › Altius Minerals Corporation › 2025-2026

Altius Minerals Corporation 2025-2026 Proxy Voting Records

At Altius Minerals Corporation's shareholder meeting held May 13, 2026, in the 2025-2026 proxy season, 57 asset managers reported how they voted in their SEC Form N-PX filings, covering 543 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. No official Form 8-K vote tally has been matched to this meeting, so this page states no certified outcome for its most widely held ballot item. On that item — To consider, and, if thought advisable, pass an advisory resolution on the Corporation's… — the reporting funds and managers cast 100% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

Download data (CSV): ballot items · votes by manager · column guide.

Compiled from SEC Form N-PX filings. Page generated November 8, 2026.

  • 13Reported items
  • 57Asset managers
  • 543Fund votes
  • May 13, 2026Meeting date

Results at a glance

No official results are on file for this meeting: no Form 8-K tally (Item 5.07) from Altius Minerals Corporation has been matched to it. The figures below are the funds’ own votes from Form N-PX. They are not the meeting result, so they are not used to judge dissent.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2024-2025 2025-2026

Explore Altius Minerals Corporation in the interactive database Compare manager voting policies

How asset managers voted at the Altius Minerals Corporation 2025-2026 meeting

Each item below shows how the 57 asset managers that disclosed a Altius Minerals Corporation vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Altius Minerals Corporation’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. ELECT DIRECTOR ANDRE GAUMOND

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR ANDRE GAUMOND” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

2. ELECT DIRECTOR ANNA EL-ERIAN

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR ANNA EL-ERIAN” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

3. ELECT DIRECTOR BRIAN DALTON

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR BRIAN DALTON” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

4. ELECT DIRECTOR JAMIE STRAUSS

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR JAMIE STRAUSS” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

5. ELECT DIRECTOR NICOLE ADSHEAD-BELL

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR NICOLE ADSHEAD-BELL” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

6. ELECT DIRECTOR ROGER LACE

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR ROGER LACE” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

7. ELECT DIRECTOR TERESA CONWAY

No official resultsDIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 17 asset managers

The 17 asset managers below reported 5,359,961 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 5,359,961
Largest asset managers voting on “ELECT DIRECTOR TERESA CONWAY” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Global X1,396,7210 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

8. ELECT DIRECTOR FRED MIFFLIN

No official resultsDIRECTOR ELECTIONS

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 16 asset managers

The 16 asset managers below reported 3,963,240 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,963,240
Largest asset managers voting on “ELECT DIRECTOR FRED MIFFLIN” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust208,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

9. Re-approve omnibus long-term incentive plan

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 17 asset managers

Description as filed by funds: RE-APPROVE OMNIBUS LONG-TERM INCENTIVE PLAN

The 17 asset managers below reported 4,100,066 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 4,100,066
Largest asset managers voting on “RE-APPROVE OMNIBUS LONG-TERM INCENTIVE PLAN” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Dimensional322,5100 00For
Royce305,5230 00For
Manning & Napier236,8260 00For
Investment Managers Series Trust108,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

10. To consider, and, if thought advisable, pass an advisory resolution on the Corporation's approach to executive…

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 3 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 38 asset managers

Description as filed by funds: To consider, and, if thought advisable, pass an advisory resolution on the Corporation's approach to executive compensation ("Say on Pay").

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 1 asset manager voting on “To consider, and, if thought advisable, pass an advisory resolution on the Corporation's approach to executive” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Investment Managers Series Trust100,0000 00For

Fund voting reports, all 1 managers: 100,000 for.

Institutional-manager reports: 37 asset managers voting on “To consider, and, if thought advisable, pass an advisory resolution on the Corporation's approach to executive” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock514,6870 00For
1832 Asset Management L.P.411,2620 00For
Meixler Investment Management, Ltd.276,6220 00For
National Bank Financial Inc.00 00Not Voted
Yaupon Capital Management LP46,0790 00For
SCOTIA CAPITAL INC.41,4730 00For
St. James Investment Company, LLC20,0000 00For
CHILTON CAPITAL MANAGEMENT LLC18,0780 00For
Northern Trust12,5910 00For
Manning & Napier10,2770 00For
Corient Private Wealth LP8,6560 00For
TRUST CO OF VERMONT7,2000 00For
ROCKEFELLER FINANCIAL LLC4,5640 00For
O'Brien Greene & Co. Inc4,0000 00For
EVERGREEN CAPITAL MANAGEMENT LLC3,8000 00For
Sound View Wealth Advisors Group, LLC3,8000 00For
CRAWFORD INVESTMENT COUNSEL INC3,5000 00For
CWM, LLC3,3500 00For
Pacifica Partners Inc.2,5000 00For
MERCER GLOBAL ADVISORS INC /ADV2,4110 00For
WELLS FARGO CLEARING SERVICES, LLC2,2000 00For
ABS Investment Management LLC2,0000 00For
WELLS FARGO ADVISORS FINANCIAL NETWORK, LLC2,0000 00For
Westmount Partners, LLC1,1700 00For
Focus Partners Wealth9800 00For

Institutional-manager reports, all 37 managers: 1,406,745 for, 61,157 not voted. Showing the 25 largest; every one is in the interactive database (link above).

11. Advisory vote on executive compensation approach

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: description as filed, votes by 18 asset managers

Description as filed by funds: ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 17 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Dimensional322,5100 00For
Royce305,5230 00For
Manning & Napier236,8260 00For
Investment Managers Series Trust108,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

Fund voting reports, all 17 managers: 4,100,066 for.

Institutional-manager reports: 3 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Manning & Napier122,3210 00For
BlackRock42,6870 00For
Plato Investment Management Ltd1,9520 00For

Institutional-manager reports, all 3 managers: 166,960 for.

12. Advisory Vote to Ratify Named Executive Officers' Compensation

No official resultsFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

100% Fund and manager reports combined; may count the same shares twice · no official result

FOR
Details: votes by 4 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 1 asset manager voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Global X1,396,7210 00For

Fund voting reports, all 1 managers: 1,396,721 for.

Institutional-manager reports: 3 asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
LOUISBOURG INVESTMENTS INC.150,7450 00For
TD Waterhouse Canada Inc.9,9440 00For
Coyle Financial Counsel LLC1000 00For

Institutional-manager reports, all 3 managers: 160,789 for.

13. Approve Deloitte LLP as auditors and authorize board to fix their remuneration

No official resultsAUDIT-RELATEDCOMPENSATION

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 16 asset managers

Description as filed by funds: APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

The 16 asset managers below reported 3,863,240 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 3,863,240
Largest asset managers voting on “APPROVE DELOITTE LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION” at Altius Minerals Corporation, 2025-2026
Asset managerForAgainst AbstainWithheldVote
Fidelity2,779,4270 00For
Dimensional322,5100 00For
Royce305,5230 00For
Investment Managers Series Trust108,4590 00For
SATURNA INVESTMENT TRUST76,9000 00For
OLD WESTBURY FUNDS INC68,4780 00For
State Street53,9550 00For
BlackRock50,9440 00For
TIAA29,8860 00For
John Hancock18,2960 00For
Equitable15,5120 00For
American Century12,0410 00For
OPTIMUM FUND TRUST11,0000 00For
Brighthouse5,6600 00For
Themes ETF Trust3,2490 00For
Lincoln Financial1,4000 00For

Largest Altius Minerals Corporation shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top Altius Minerals Corporation shareholders by shares voted on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH”, 2025-2026
#Asset manager Shares voted
1Fidelity 2,779,427
2Dimensional 322,510
3Royce 305,523
4Manning & Napier 236,826
5Investment Managers Series Trust 108,459
6SATURNA INVESTMENT TRUST 76,900
7OLD WESTBURY FUNDS INC 68,478
8State Street 53,955
9BlackRock 50,944
10TIAA 29,886
Institutional-manager reports: top Altius Minerals Corporation shareholders by shares voted on “To consider, and, if thought advisable, pass an advisory resolution on the Corporation's…”, 2025-2026
#Asset manager Shares voted
1BlackRock 514,687
21832 Asset Management L.P. 411,262
3Meixler Investment Management, Ltd. 276,622
4National Bank Financial Inc. 61,157
5Yaupon Capital Management LP 46,079
6SCOTIA CAPITAL INC. 41,473
7St. James Investment Company, LLC 20,000
8CHILTON CAPITAL MANAGEMENT LLC 18,078
9Northern Trust 12,591
10Manning & Napier 10,277

Shown as share counts, not percentages: no shares-outstanding figure has been matched to Altius Minerals Corporation for the 2025-2026 season, so there is no denominator to divide by.

Related

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.

Altius Minerals Corporation proxy season coverage: 2024-2025 · 2025-2026 (this page).

Cite this page

proxyvotesnow.com, “Altius Minerals Corporation 2026 Annual Meeting: Vote Results”, https://proxyvotesnow.com/company/altius-minerals-corporation/2026 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.