N-PX 1 usginpx2018.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company File Act Number:811-1800 Name of Registrant: U.S. Global Investors Fund Address of Principal Executive Offices: 7900 Callaghan Road San Antonio, Texas 78229 Name and address of agent of service: The Corporation Trust Company U.S. Global Investors Fund 1209 Orange Street Wilmington, Delaware 19801 Registrant's telephone number including area code: (210) 308-1234 Date of fiscal year end: December 31 Date of reporting period: 07/01/2017 - 06/30/2018 Non-Voting Funds U.S. Global Investors Near-Term Tax Free Fund The U.S. Global Investors Near-Term Tax Free Fund invests in securities that do not have voting rights. No votes have been cast on securities by this fund during the reporting period. U.S. Global Investors U.S. Government Securities Ultra-Short Bond Fund The U.S. Global Investors U.S. Government Securities Ultra-Short Bond Fund invests in securities that do not have voting rights. No votes have been cast on securities by this fund during the reporting period. Item 1: Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds All American Equity Fund ________________________________________________________________________________ Agilent Technologies Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect KOH Boon Hwee Mgmt For For For 1.2 Elect Michael R. Mgmt For For For McMullen 1.3 Elect Daniel K. Mgmt For For For Podolsky 2 Amendment to the 2009 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gustavo Lara Mgmt For For For Cantu 2 Elect Raymond P. Dolan Mgmt For For For 3 Elect Robert D. Hormats Mgmt For For For 4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr. 10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey N. Mgmt For For For Edwards 2 Elect Martha Clark Goss Mgmt For For For 3 Elect Veronica M. Hagen Mgmt For For For 4 Elect Julia L. Johnson Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect George MacKenzie Mgmt For For For 7 Elect James G. Mgmt For For For Stavridis 8 Elect Susan N. Story Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHoldr Against Against For Regarding Human Right to Water and Sanitation 12 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 13 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wanda M. Austin Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Brian J. Druker Mgmt For For For 4 Elect Robert A. Eckert Mgmt For For For 5 Elect Greg C. Garland Mgmt For For For 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson 8 Elect Frank C. Mgmt For For For Herringer 9 Elect Charles M. Mgmt For For For Holley, Jr. 10 Elect Tyler Jacks Mgmt For For For 11 Elect Ellen J. Kullman Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Elect R. Sanders Mgmt For For For Williams 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Linking Executive Compensation to Drug Pricing ________________________________________________________________________________ Bank Of New York Mellon Corp Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven D. Black Mgmt For For For 1.2 Elect Linda Z. Cook Mgmt For For For 1.3 Elect Joseph J. Mgmt For For For Echevarria 1.4 Elect Edward P. Garden Mgmt For For For 1.5 Elect Jeffrey A. Mgmt For For For Goldstein 1.6 Elect John M. Hinshaw Mgmt For For For 1.7 Elect Edmund F. Kelly Mgmt For For For 1.8 Elect Jennifer B. Mgmt For For For Morgan 1.9 Elect Mark A. Mgmt For For For Nordenberg 1.10 Elect Elizabeth E. Mgmt For For For Robinson 1.11 Elect Charles W. Scharf Mgmt For For For 1.12 Elect Samuel C. Scott Mgmt For For For III 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 5 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Voting Practices ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For For For 3 Elect John D. Forsyth Mgmt For For For 4 Elect James R. Gavin Mgmt For For For III 5 Elect Peter S. Hellman Mgmt For For For 6 Elect Munib Islam Mgmt For For For 7 Elect Michael F. Mgmt For For For Mahoney 8 Elect Stephen N. Mgmt For For For Oesterle 9 Elect Carole J. Mgmt For For For Shapazian 10 Elect Cathy R. Smith Mgmt For For For 11 Elect Thomas T. Mgmt For For For Stallkamp 12 Elect Albert P.L. Mgmt For For For Stroucken 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 03/23/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reincorporation/Change Mgmt For For For of Continuance ________________________________________________________________________________ Broadcom Limited Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP Y09827109 04/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hock E. Tan Mgmt For For For 2 Elect James V. Diller, Mgmt For For For Sr. 3 Elect Gayla J. Delly Mgmt For For For 4 Elect Lewis C. Mgmt For For For Eggebrecht 5 Elect Kenneth Y. Hao Mgmt For For For 6 Elect Eddy W. Mgmt For For For Hartenstein 7 Elect Check Kian Low Mgmt For For For 8 Elect Donald Macleod Mgmt For For For 9 Elect Peter J. Marks Mgmt For For For 10 Elect Dr. Henry S. Mgmt For For For Samueli 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For For For Ordinary and Special Preference Shares 13 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dorothy M. Ables Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For For For 1.3 Elect Robert S. Boswell Mgmt For For For 1.4 Elect Amanda M. Brock Mgmt For For For 1.5 Elect Dan O. Dinges Mgmt For For For 1.6 Elect Robert Kelley Mgmt For For For 1.7 Elect W. Matt Ralls Mgmt For For For 1.8 Elect Marcus A. Watts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Anderson Mgmt For For For 2 Elect Colleen F. Arnold Mgmt For For For 3 Elect George S. Barrett Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect Patricia Mgmt For For For Hemingway Hall 8 Elect Clayton M. Jones Mgmt For For For 9 Elect Gregory B. Kenny Mgmt For For For 10 Elect Nancy Killefer Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 16 Shareholder Proposal ShrHoldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Ellen M. Costello Mgmt For For For 3 Elect John C. Dugan Mgmt For For For 4 Elect Duncan P. Hennes Mgmt For For For 5 Elect Peter B. Henry Mgmt For For For 6 Elect Franz B. Humer Mgmt For For For 7 Elect S. Leslie Ireland Mgmt For For For 8 Elect Renee J. James Mgmt For For For 9 Elect Eugene M. McQuade Mgmt For For For 10 Elect Michael E. Mgmt For For For O'Neill 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Anthony M. Mgmt For For For Santomero 13 Elect Diana L. Taylor Mgmt For For For 14 Elect James S. Turley Mgmt For For For 15 Elect Deborah C. Wright Mgmt For For For 16 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Amendment to the 2014 Mgmt For For For Stock Incentive Plan 20 Shareholder Proposal ShrHoldr Against Against For Regarding Indigenous Peoples' Rights Policy 21 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting 22 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 23 Shareholder Proposal ShrHoldr Against Against For Regarding Amendment to Proxy Access Bylaw 24 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting 25 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald W. Blair Mgmt For For For 2 Elect Stephanie A. Mgmt For For For Burns 3 Elect John A. Canning Mgmt For For For Jr. 4 Elect Richard T. Clark Mgmt For For For 5 Elect Robert F. Mgmt For For For Cummings, Jr. 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Daniel P. Mgmt For For For Huttenlocher 8 Elect Kurt M. Landgraf Mgmt For For For 9 Elect Kevin J. Martin Mgmt For For For 10 Elect Deborah Rieman Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Elect Wendell P. Weeks Mgmt For For For 13 Elect Mark S. Wrighton Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerald W. Evans, Mgmt For For For Jr. 2 Elect Bobby J. Griffin Mgmt For For For 3 Elect James C. Johnson Mgmt For For For 4 Elect Jessica T. Mgmt For For For Mathews 5 Elect Franck J. Moison Mgmt For For For 6 Elect Robert F. Moran Mgmt For For For 7 Elect Ronald L. Nelson Mgmt For Against Against 8 Elect Richard A. Noll Mgmt For For For 9 Elect David V. Singer Mgmt For For For 10 Elect Ann E. Ziegler Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingersoll-Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirk E. Arnold Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John Bruton Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Linda P. Hudson Mgmt For For For 7 Elect Michael W. Lamach Mgmt For For For 8 Elect Myles P. Lee Mgmt For For For 9 Elect Karen B. Peetz Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Approval of the 2018 Mgmt For For For Incentive Stock Plan 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Set Price Mgmt For For For Range for Reissue of Treasury Shares ________________________________________________________________________________ Leucadia National Corporation Ticker Security ID: Meeting Date Meeting Status LUK CUSIP 527288104 05/23/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Company Name Change Mgmt For For For 2 Elect Linda L. Adamany Mgmt For For For 3 Elect Robert D. Beyer Mgmt For For For 4 Elect Francisco L. Mgmt For For For Borges 5 Elect W. Patrick Mgmt For For For Campbell 6 Elect Brian P. Friedman Mgmt For For For 7 Elect Richard B. Mgmt For For For Handler 8 Elect Robert E. Joyal Mgmt For For For 9 Elect Jeffrey C. Keil Mgmt For For For 10 Elect Michael T. O'Kane Mgmt For For For 11 Elect Stuart H. Reese Mgmt For For For 12 Elect Joseph S. Mgmt For For For Steinberg 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect Donna A. James Mgmt For For For 3 Elect James E. Rohr Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Elimination of Mgmt For For For Supermajority Requirement for Bylaw Amendments 8 Elimination of Mgmt For For For Supermajority Requirement for Certificate Amendments and Director Removal 9 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William H. Gates Mgmt For For For III 2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List-Stoll 5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect Helmut G. W. Mgmt For For For Panke 8 Elect Sandra E. Mgmt For For For Peterson 9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For For For 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Approval of Material Mgmt For For For Terms of Performance Goals Under Executive Incentive Plan 19 Approval of the 2017 Mgmt For For For Stock Plan ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/14/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect T. Michael Nevens Mgmt For For For 2 Elect Alan L. Earhart Mgmt For For For 3 Elect Gerald D. Held Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect George Kurian Mgmt For For For 6 Elect George T. Shaheen Mgmt For For For 7 Elect Stephen M. Smith Mgmt For Against Against 8 Elect Richard P. Mgmt For Against Against Wallace 9 Amendment to the 1999 Mgmt For For For Stock Option Plan 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Employment Diversity Report 15 Shareholder Proposal ShrHoldr N/A For N/A Regarding Proxy Access ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Joseph A. Mgmt For For For Carrabba 5 Elect Noreen Doyle Mgmt For For For 6 Elect Gary J. Goldberg Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Sheri Hickok Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Jane Nelson Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Elect Molly P. Zhang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For For For Lechleiter 1.3 Elect Michelle Peluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Amendment to the Mgmt For For For Long-Term Incentive Plan 5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jenne K. Britell Mgmt For For For 2 Elect Vicky B. Gregg Mgmt For For For 3 Elect Jeffrey M. Leiden Mgmt For For For 4 Elect Timothy L. Main Mgmt For For For 5 Elect Gary M. Pfeiffer Mgmt For For For 6 Elect Timothy M. Ring Mgmt For For For 7 Elect Stephen H. Mgmt For For For Rusckowski 8 Elect Daniel C. Mgmt For For For Stanzione 9 Elect Helen I. Torley Mgmt For For For 10 Elect Gail R. Wilensky Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Shareholder Right to Mgmt For Against Against Call Special Meetings 14 Shareholder Proposal ShrHoldr Against For Against Regarding Shareholder Right to Call Special Meetings ________________________________________________________________________________ Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Brock Mgmt For For For 2 Elect Richard D. Fain Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Maritza Gomez Mgmt For For For Montiel 5 Elect Ann S. Moore Mgmt For For For 6 Elect Eyal M. Ofer Mgmt For For For 7 Elect Thomas J. Mgmt For For For Pritzker 8 Elect William K. Reilly Mgmt For For For 9 Elect Bernt Reitan Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For For For Wilhelmsen 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins 3 Elect Douglas H. Brooks Mgmt For For For 4 Elect William H. Mgmt For For For Cunningham 5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan 7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For For For 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Mgmt For For For Jr. 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Todd M. Bluedorn Mgmt For Against Against 4 Elect Daniel A. Carp Mgmt For For For 5 Elect Janet F. Clark Mgmt For For For 6 Elect Carrie S. Cox Mgmt For For For 7 Elect Brian T. Crutcher Mgmt For For For 8 Elect J.M. Hobby Mgmt For For For 9 Elect Ronald Kirk Mgmt For For For 10 Elect Pamela H. Patsley Mgmt For For For 11 Elect Robert E. Sanchez Mgmt For For For 12 Elect Richard K. Mgmt For For For Templeton 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2018 Mgmt For For For Director Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr. 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Edmund P. Mgmt For For For Giambastiani, Jr. 6 Elect Lynn J. Good Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Caroline B. Mgmt For For For Kennedy 9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams 13 Elect Mike S. Mgmt For For For Zafirovski 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair 19 Shareholder Proposal ShrHoldr Against Against For Regarding Board Size ________________________________________________________________________________ The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gerard J. Arpey Mgmt For For For 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando Codina Mgmt For For For 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Linda R. Gooden Mgmt For For For 10 Elect Wayne M. Hewett Mgmt For For For 11 Elect Stephanie C. Mgmt For For For Linnartz 12 Elect Craig A. Menear Mgmt For For For 13 Elect Mark Vadon Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Employment Diversity Report 18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings 19 Shareholder Proposal ShrHoldr Against For Against Regarding Amendment to Clawback Policy ________________________________________________________________________________ Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Thaddeus Mgmt For For For Arroyo 2 Elect Kriss Cloninger Mgmt For For For III 3 Elect Walter W. Mgmt For For For Driver, Jr. 4 Elect Sidney E. Harris Mgmt For For For 5 Elect William M. Isaac Mgmt For For For 6 Elect Mason H. Lampton Mgmt For For For 7 Elect Connie D. Mgmt For For For McDaniel 8 Elect Richard A. Smith Mgmt For For For 9 Elect Philip W. Mgmt For For For Tomlinson 10 Elect John T. Turner Mgmt For For For 11 Elect Richard W. Ussery Mgmt For For For 12 Elect M. Troy Woods Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Mgmt For For For Greene 4 Elect Deborah P. Mgmt For For For Majoras 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Mgmt For For For Profusek 8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Elect Rayford Wilkins Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Elimination of Mgmt For For For Supermajority Requirement 14 Approval of Mgmt For For For Shareholder Written Consent Right ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd A. Carney Mgmt For For For 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez-Carbajal 4 Elect Gary A. Hoffman Mgmt For For For 5 Elect Alfred F. Kelly, Mgmt For For For Jr. 6 Elect John F. Lundgren Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Suzanne Nora Mgmt For For For Johnson 9 Elect John A.C. Mgmt For For For Swainson 10 Elect Maynard G. Webb, Mgmt For For For Jr. 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dennis Segers Mgmt For For For 2 Elect Moshe N. Mgmt For For For Gavrielov 3 Elect Saar Gillai Mgmt For For For 4 Elect Ronald Jankov Mgmt For For For 5 Elect Thomas H. Lee Mgmt For For For 6 Elect J. Michael Mgmt For For For Patterson 7 Elect Albert A. Mgmt For For For Pimentel 8 Elect Marshall C. Mgmt For For For Turner, Jr. 9 Elect Elizabeth W. Mgmt For For For Vanderslice 10 Amendment to the Mgmt For For For Employee Qualified Stock Purchase Plan 11 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Gary L. Mgmt For For For Crittenden 3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Edward F Murphy Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For For For 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Barbara A. Mgmt For For For Yastine 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds China Region Fund ________________________________________________________________________________ AAC Technologies Holdings Inc. Ticker Security ID: Meeting Date Meeting Status 2018 CINS G2953R114 05/28/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KOH Boon Hwee Mgmt For For For 6 Elect Richard MOK Joe Mgmt For For For Kuen 7 Elect Albert AU Siu Mgmt For For For Cheung 8 Elect Larry KWOK Lam Mgmt For For For Kwong 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For For For Repurchased Shares ________________________________________________________________________________ Air Asia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 01/08/2018 Voted Meeting Type Country of Trade Court Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement: Mgmt For For For Internal Reorganization ________________________________________________________________________________ Air Asia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 01/08/2018 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement: Mgmt For For For Internal Reorganization ________________________________________________________________________________ Air Asia Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 05/14/2018 Voted Meeting Type Country of Trade Special Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For For For ________________________________________________________________________________ AirAsia Group Berhad Ticker Security ID: Meeting Date Meeting Status AIRASIA CINS Y0029V101 06/20/2018 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Mgmt For For For Remuneration for 2018-19 2 Elect Kamarudin bin Mgmt For For For Meranun 3 Elect Anthony Francis Mgmt For For For Fernandes 4 Elect Abdel Aziz @ Mgmt For Against Against Abdul Aziz bin Abu Bakar 5 Elect FAM Lee Ee Mgmt For Against Against 6 Elect Mohamed Khadar Mgmt For For For bin Merican 7 Elect Stuart L Dean Mgmt For For For 8 Elect Neelofa Binti Mgmt For For For Mohd Noor 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Related Party Mgmt For For For Transactions ________________________________________________________________________________ AK Holdings Ticker Security ID: Meeting Date Meeting Status 006840 CINS Y0016S103 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Statements Mgmt For Against Against 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Audit Mgmt For Against Against Committee Member (Slate) 5 Share Option Grant Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Amendments to Mgmt For For For Executive Officer Retirement Allowance Policy ________________________________________________________________________________ Anhui Conch Cement Company Limited Ticker Security ID: Meeting Date Meeting Status 0914 CINS Y01373102 05/30/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Allocation of Mgmt For For For Profits/Dividends 8 Authority to Give Mgmt For For For Guarantees 9 Amendments to Articles Mgmt For For For 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ ASM Pacific Technology Ltd. Ticker Security ID: Meeting Date Meeting Status 0522 CINS G0535Q133 05/08/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Mgmt For For For Repurchase Shares 7 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 8 Authority to Issue Mgmt For For For Repurchased Shares 9 Elect John LOK Kam Mgmt For For For Chong 10 Directors' Fees Mgmt For For For ________________________________________________________________________________ ASPEED Technology Inc. Ticker Security ID: Meeting Date Meeting Status 5274 CINS Y04044106 05/30/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Adoption of Employee Mgmt For For For Restricted Stock Option Plan 6 Elect LIN Chris Mgmt For For For Hong-ming 7 Elect CHEN Connie Mgmt For For For 8 Elect LIN Nicholas Mgmt For For For Yong-da 9 Elect YU Arnold Mgmt For For For Ming-zhang 10 Elect CHEN Luke Mgmt For For For Qing-hong 11 Elect TSAI Ted Mgmt For For For Yong-ping 12 Elect YANG Qian Mgmt For For For 13 Elect HU Di-Qun Mgmt For For For 14 Elect LUO Jun-ba Mgmt For For For 15 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ BAIC Motor Corporation Limited Ticker Security ID: Meeting Date Meeting Status 1958 CINS Y0506H104 04/16/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Divestiture Mgmt For For For ________________________________________________________________________________ Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 03/20/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Mgmt For Against Against Undisclosed Auditor and Authority to Set Fees 6 Approval of the Mgmt For For For Company's Recovery Plan 7 Implementation of New Mgmt For For For Regulation 8 Amendments to Articles Mgmt For Against Against 9 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ Central China Real Estate Limited Ticker Security ID: Meeting Date Meeting Status 832 CINS G20768100 05/30/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Subscription Agreement Mgmt For For For ________________________________________________________________________________ China Life Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 2823 CINS Y1478C107 05/29/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Capitalization of Mgmt For For For Profits and Issuance of New Shares 4 Extraordinary Motions Mgmt N/A Against N/A ________________________________________________________________________________ China Life Insurance Company Limited Ticker Security ID: Meeting Date Meeting Status 2823 CINS Y1478C107 12/08/2017 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approval of Purchasing Mgmt For For For 3 Elect WANG Alan Mgmt For For For 4 Elect KUO Yu-Ling Mgmt For For For 5 Elect SHIH Hui-Chi Mgmt For For For 6 Non-Compete Mgmt For For For Restrictions ________________________________________________________________________________ China Machinery Engineering Corporation Ticker Security ID: Meeting Date Meeting Status 1829 CINS Y1501U108 06/25/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Special Dividend Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase H Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Abstain Against Convertible Bonds 11 Authority to Issue Mgmt For For For Corporate Bonds 12 Shareholder Proposal Mgmt For Against Against ________________________________________________________________________________ China Machinery Engineering Corporation Ticker Security ID: Meeting Date Meeting Status 1829 CINS Y1501U108 06/25/2018 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase H Shares ________________________________________________________________________________ China Merchants Land Limited Ticker Security ID: Meeting Date Meeting Status 0978 CINS G210AW106 04/27/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Allocation of Final Mgmt For For For Dividend 4 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ China Merchants Land Limited Ticker Security ID: Meeting Date Meeting Status 0978 CINS G210AW106 04/27/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HUANG Junlong Mgmt For Against Against 6 Elect LIU Ning Mgmt For Against Against 7 Elect CHEN Yanping Mgmt For For For 8 Elect HE Qi Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Petroleum & Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 0386 CUSIP 16941R108 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 7 Service Contracts of Mgmt For For For Directors and Supervisors 8 Amendments to Articles Mgmt For For For 9 Amendments to Rules Mgmt For For For and Procedures for Board Meetings 10 Establishment of Mgmt For For For Nomination Committee 11 Authority to Issue Mgmt For Against Against Debt Instruments 12 Authority to Issue Mgmt For Against Against Domestic and/or Foreign Shares w/o Preemptive Rights 13.1 Elect DAI Houliang Mgmt For Withhold Against 13.2 Elect LI Yunpeng Mgmt For For For 13.3 Elect JIAO Fangzheng Mgmt For For For 13.4 Elect MA Yongsheng Mgmt For For For 13.5 Elect LING Yiqun Mgmt For For For 13.6 Elect LIU Zhongyun Mgmt For For For 13.7 Elect LI Yong Mgmt For For For 13.8 Elect TANG Min Mgmt For For For 13.9 Elect FAN Gang Mgmt For For For 13.10 Elect CAI Hongbin Mgmt For For For 13.11 Elect Johnny NG Kar Mgmt For For For Ling 13.12 Elect ZHAO Dong as Mgmt For For For Supervisor 13.13 Elect JIANG Zhenying Mgmt For Withhold Against as Supervisor 13.14 Elect YANG Changjiang Mgmt For Withhold Against as Supervisor 13.15 Elect ZHANG Baolong as Mgmt For Withhold Against Supervisor 13.16 Elect ZOU Huiping as Mgmt For For For Supervisor ________________________________________________________________________________ China Pioneer Pharma Holdings Ticker Security ID: Meeting Date Meeting Status 1345 CINS G2162L106 05/15/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Xinzhou Mgmt For Against Against 5 Elect XU Zhonghai Mgmt For For For 6 Elect LAI Chanshu Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 04/27/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendments to Existing Mgmt For For For Non-Competition Agreement 5 Joint Venture Agreement Mgmt For For For 6 Revised Annual Caps of Mgmt For For For Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect GAO Song Mgmt For For For 9 Elect MI Shuhua Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect PENG Suping Mgmt For For For 12 Elect HUANG Ming Mgmt For For For ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 06/22/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Reports Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of PRC and Mgmt For For For International Auditors and Authority to Set Fees 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Taiping Insurance Holdings Co Ltd Ticker Security ID: Meeting Date Meeting Status 0966 CINS Y1456Z151 05/24/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WANG Sidong Mgmt For Against Against 6 Elect WU Jiesi Mgmt For Against Against 7 Elect Anthony WU Ting Mgmt For Against Against Yuk 8 Elect XIE Zhichun Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 02/23/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Issue Mgmt For For For Debt Instruments 3 Amendment to Directors Mgmt For For For and Supervisors' Remuneration ________________________________________________________________________________ China Vanke Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2202 CINS Y77421132 06/29/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Provide Mgmt For For For Financial Assistance to Third Parties 8 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ China Water Affairs Group Limited Ticker Security ID: Meeting Date Meeting Status 0855 CINS G21090124 09/01/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect ZHAO Hai Hu Mgmt For For For 7 Elect Makoto Inoue Mgmt For Against Against 8 Elect CHAU Kam Wing Mgmt For Against Against 9 Elect HO Ping Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Consun Pharmaceutical Group Limited Ticker Security ID: Meeting Date Meeting Status 1681 CINS G2524A103 05/30/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect SU Yuanfu Mgmt For For For 5 Elect FENG Zhongshi Mgmt For For For 6 Elect CHENG Xinxin Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Country Garden Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 2007 CINS G24524103 05/17/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YEUNG Kwok Keung Mgmt For Against Against 6 Elect YANG Ziying Mgmt For For For 7 Elect YANG Zhicheng Mgmt For For For 8 Elect TONG Wui Tung Mgmt For For For 9 Elect HUANG Hongyan Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Adoption of New Mgmt For Against Against Articles ________________________________________________________________________________ Country Garden Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 2007 CINS G24524103 05/17/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of CGS Share Mgmt For Against Against Option Scheme 4 Equity Grant to MO Bin Mgmt For Against Against ________________________________________________________________________________ Crystal International Group Limited Ticker Security ID: Meeting Date Meeting Status 02232 CINS G2701R101 06/15/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Yvonne LO CHOY Mgmt For For For Yuk Ching 5 Elect Frankie WONG Chi Mgmt For For For Fai 6 Elect Benny TSE Man Bun Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Formosa Petrochemicals Corp. Ticker Security ID: Meeting Date Meeting Status 6505 CINS Y2608S103 06/14/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 5 Elect CHEN Bao-Lang Mgmt For For For 6 Elect WONG Wen-Yuan Mgmt For For For 7 Elect Susan WANG Mgmt For Against Against Ruey-Hwa 8 Elect Wilfred WANG Mgmt For For For Wen-Chao 9 Elect Walter WANG Mgmt For Against Against Wen-Hsiang 10 Elect TSAO Mihn Mgmt For For For 11 Elect LIN Keh-Yen Mgmt For For For 12 Elect CHEN Jui-Shih Mgmt For For For 13 Elect MA Ling-Sheng Mgmt For For For 14 Elect XU De-Xiong Mgmt For For For 15 Elect CAI Song-Yue Mgmt For For For 16 Elect ZHENG Wen-Qiu Mgmt For For For 17 Elect ZHANG Chang-Bang Mgmt For For For 18 Elect CHENG Yu Mgmt For For For 19 Elect LI Shu-De Mgmt For For For 20 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 05/03/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Francis LUI Yiu Mgmt For Against Against Tung 5 Elect Patrick WONG Mgmt For Against Against Lung Tak 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 05/25/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect GUI Sheng Yue Mgmt For For For 6 Elect AN Cong Hui Mgmt For For For 7 Elect WEI Mei Mgmt For Against Against 8 Elect An Qing Heng Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 09/18/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Joint Venture Agreement Mgmt For For For ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 12/27/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 LYNK & CO Financing Mgmt For For For Arangements 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Geely Automobile Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0175 CINS G3777B103 12/27/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Baoji Acquisition Mgmt For For For Agreement 4 Yili Acquisition Mgmt For For For Agreement 5 SZX Acquisition Mgmt For For For Agreement 6 Powertrain Sales Mgmt For For For Agreement 7 Revised Annual Caps Mgmt For For For under the Services Agreement 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Guangzhou Automobile Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 2238 CINS Y2R318121 08/23/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendments to Rules of Mgmt For For For Procedures for General Meetings 5 Amendments to Rules of Mgmt For For For Procedures for the Board 6 Amendments to Rules of Mgmt For For For Procedures for Supervisory Committee 7 Elect YAN Zhuangli as Mgmt For For For Director 8 Elect JI Li as Mgmt For Against Against Supervisor 9 Elect CHEN Jianxin as Mgmt For Against Against Supervisor ________________________________________________________________________________ Guangzhou Automobile Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 2238 CINS Y2R318121 12/18/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Basis and Scope for Mgmt For For For Confirming Participants 3 Source, Number and Mgmt For For For Allocation of Subject Shares 4 Schedule Mgmt For For For 5 Exercise Price of Mgmt For For For Share Options and Basis of Determination of Exercise Price 6 Conditions of Grant Mgmt For For For and Conditions of Exercise 7 Method and Procedures Mgmt For For For of Adjustment to Share Options 8 Accounting Treatment Mgmt For For For of Share Options 9 Procedures of Grant of Mgmt For For For Share Options by the Company and Exercise by Participants 10 Respective Rights and Mgmt For For For Obligations of the Company and Participants 11 Handling of Changes in Mgmt For For For Relation to the Company and Participants 12 Other Important Matters Mgmt For For For 13 Second Share Option Mgmt For For For Incentive Scheme Performance Appraisal Measures 14 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Guangzhou Automobile Group Company Ltd Ticker Security ID: Meeting Date Meeting Status 2238 CINS Y2R318121 12/18/2017 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Basis and Scope for Mgmt For For For Confirming Participants 3 Source, Number and Mgmt For For For Allocation of Subject Shares 4 Schedule Mgmt For For For 5 Exercise Price of Mgmt For For For Share Options and Basis of Determination of Exercise Price 6 Conditions of Grant Mgmt For For For and Conditions of Exercise 7 Method and Procedures Mgmt For For For of Adjustment to Share Options 8 Accounting Treatment Mgmt For For For of Share Options 9 Procedures of Grant of Mgmt For For For Share Options by the Company and Exercise by Participants 10 Respective Rights and Mgmt For For For Obligations of the Company and Participants 11 Handling of Changes in Mgmt For For For Relation to the Company and Participants 12 Other Important Matters Mgmt For For For 13 Second Share Option Mgmt For For For Incentive Scheme Performance Appraisal Measures 14 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Guotai Junan International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1788 CINS Y2961L109 05/24/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XIE Lebin Mgmt For For For 6 Elect LIU Yiyong Mgmt For For For 7 Elect YIM Fung Mgmt For For For 8 Elect QI Haiying Mgmt For For For 9 Elect LI Guangjie Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Haier Electronics Group Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 1169 CINS G42313125 06/26/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect ZHOU Yun Jie Mgmt For Against Against 5 Elect David YU Hon To Mgmt For Against Against 6 Elect Eva CHENG LI Kam Mgmt For For For Fun 7 Elect YANG Guang Mgmt For For For 8 Elect Gong Shao Lin Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Allocation of Mgmt For For For Profits/Dividends 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Repurchased Shares 15 Authority to Issue Mgmt For For For Shares Under the Restricted Share Award Scheme 16 Amendments to Bye-laws Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 05/25/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect ZHANG Jianfeng Mgmt For For For 3 Elect ZHANG Jianguo Mgmt For For For 4 Elect LIU Jianbo Mgmt For Against Against 5 Elect JIN Hailiang Mgmt For For For 6 Elect CHEN Weiqun Mgmt For For For 7 Elect ZHANG Bin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Haitian International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1882 CINS G4232C108 05/25/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Framework Agreement Mgmt For For For ________________________________________________________________________________ Hannstar Display Corporation Ticker Security ID: Meeting Date Meeting Status 6116 CINS Y3062S100 06/08/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 4 Amendments to Articles Mgmt For For For [Bundled] 5 Elect JIAO You-Qi Mgmt For For For 6 Elect Representative Mgmt For Abstain Against Director of Huaxin Xinhua Company 7 Elect MA Wei-Xin Mgmt For For For 8 Elect CHEN Yong-Qin Mgmt For For For 9 Elect JIANG Hui-Zhong Mgmt For For For as Independent director 10 Elect ZHAO Xin-Zhe as Mgmt For For For Independent director 11 Elect ZHAO Xin-Zhe as Mgmt For For For Independent director 12 Non-compete Mgmt For For For Restrictions for Directors 13 JIAO You-Qi Mgmt For For For 14 MA Wei-Xin Mgmt For For For 15 CHEN Yong-Qin Mgmt For For For 16 JIANG Hui-Zhong Mgmt For For For ________________________________________________________________________________ Hi Sun Technology China Ltd Ticker Security ID: Meeting Date Meeting Status 818 CINS G4512G126 02/05/2018 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of VBill Mgmt For For For Share Option Scheme 4 Grant of Option to Mgmt For For For SHEN Zheng 5 Grant of Option to LI Mgmt For For For Huimin 6 Grant of Option to GUO Mgmt For For For Yi ________________________________________________________________________________ Hi Sun Technology China Ltd Ticker Security ID: Meeting Date Meeting Status 00818 CINS G4512G126 04/20/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect LI Wenjin Mgmt For Against Against 5 Elect TAM Chun Fai Mgmt For Against Against 6 Elect Richard CHANG Mgmt For For For Kai Tzung 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Huchems Fine Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 069260 CINS Y3747D106 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Directors' Fees Mgmt For Against Against 4 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Hyundai Development Co. - Engineering & Construction Ticker Security ID: Meeting Date Meeting Status 012630 CINS Y38397108 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For 2 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 3 Elect CHUNG Mong Kyu Mgmt For For For 4 Elect YOO Byung Gyu Mgmt For For For 5 Elect PARK Yong Suk Mgmt For Against Against 6 Elect KIM Jin Oh Mgmt For For For 7 Elect LEE Bang Joo Mgmt For For For 8 Elect SHIN Jae Yoon Mgmt For Against Against 9 Election of Audit Mgmt For Against Against Committee Member: PARK Yong Suk 10 Election of Audit Mgmt For For For Committee Member: CHOI Kyu Yun 11 Election of Audit Mgmt For For For Committee Member: KIM Jin Oh 12 Election of Audit Mgmt For For For Committee Member: LEE Bang Joo 13 Election of Audit Mgmt For Against Against Committee Member: SHIN Jae Yoon 14 Directors' Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hyundai Marine & Fire Insurance Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 001450 CINS Y3842K104 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Mgmt For For For Independent Director to Become Audit Committee Member: YOO Jae Kwon 3 Directors' Fees Mgmt For For For ________________________________________________________________________________ IGG Inc Ticker Security ID: Meeting Date Meeting Status 799 CINS G6771K102 05/04/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect XU Yuan Mgmt For For For 5 Elect CHI Yuan Mgmt For For For 6 Elect YU Dajian Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Indo Tambangraya Megah Tbk, PT Ticker Security ID: Meeting Date Meeting Status ITMG CINS Y71244100 03/23/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' and Mgmt For For For Commissioners' Fees 5 Election of Directors Mgmt For Against Against and Commissioners (Slate) 6 Use of Proceeds from Mgmt For For For IPO ________________________________________________________________________________ IS Dongseo Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 010780 CINS Y2095N104 03/30/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect KWON Min Seok Mgmt For For For 4 Elect HUH Seok Heon Mgmt For For For 5 Elect YANG Won Mo Mgmt For For For 6 Elect KWON Dae Uoo Mgmt For For For 7 Elect PARK Chang Ha Mgmt For For For 8 Election of Audit Mgmt For For For Committee Member: YANG Won Mo 9 Election of Audit Mgmt For For For Committee Member: KWON Dae Uoo 10 Election of Audit Mgmt For For For Committee Member: PARK Chang Ha 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ Jiangxi Copper Company Limited Ticker Security ID: Meeting Date Meeting Status 0358 CINS Y4446C100 12/28/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Consolidated Supply Mgmt For For For and Services Agreement I 3 Consolidated Supply Mgmt For For For and Services Agreement II 4 Land Leasing Agreement Mgmt For For For 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Kerry Properties Limited Ticker Security ID: Meeting Date Meeting Status 0683 CINS G52440107 05/18/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Final Dividend Mgmt For For For 5 Special Dividend Mgmt For For For 6 Elect WONG Siu Kong Mgmt For Against Against 7 Elect KUOK Khoon Hua Mgmt For Against Against 8 Elect Marina WONG Yu Mgmt For For For Pok 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Kingboard Laminates Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1888 CINS G5257K107 05/28/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHOU Pei Feng Mgmt For For For 6 Elect LO Ka Leong Mgmt For Against Against 7 Elect Stephen IP Shu Mgmt For For For Kwan 8 Elect ZHANG Lu Fu Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Lee & Man Paper Manufacturing Limited Ticker Security ID: Meeting Date Meeting Status 2314 CINS G5427W130 05/09/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ross LI King Wai Mgmt For For For 6 Elect Tony WONG Kai Mgmt For For For Tung 7 Elect POON Chung Kwong Mgmt For For For 8 Elect Peter A. Davies Mgmt For For For 9 Elect David CHAU Shing Mgmt For Against Against Yim 10 Directors' Fees for Mgmt For Against Against 2017 11 Directors' Fees for Mgmt For Against Against 2018 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Longfor Properties Co Ltd Ticker Security ID: Meeting Date Meeting Status 0960 CINS G5635P109 06/08/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Final Dividend Mgmt For For For 5 Special Dividend Mgmt For For For 6 Elect ZHAO Yi Mgmt For For For 7 Elect Frederick P. Mgmt For For For Churchouse 8 Elect Derek CHAN Chi On Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Change in Company Name Mgmt For For For ________________________________________________________________________________ Lonking Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3339 CINS G5636C107 05/29/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LI San Yim Mgmt For For For 4 Elect CHEN Chao Mgmt For For For 5 Elect LUO Jianru Mgmt For For For 6 Elect ZHENG Kewen Mgmt For For For 7 Elect YIN Kunlun Mgmt For For For 8 Elect NGAI Ngan Ying Mgmt For Against Against 9 Elect WU Jian Ming Mgmt For For For 10 Elect CHEN Zhen Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Elect QIAN Shizheng Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Lotte Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 011170 CINS Y5336U100 03/19/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Man Wah Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1999 CINS G5800U107 07/12/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WONG Man Li Mgmt For Against Against 6 Elect HUI Wai Hing Mgmt For For For 7 Elect ONG Chor Wei Mgmt For Against Against 8 Elect DING Yuan Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Manila Electric Ticker Security ID: Meeting Date Meeting Status MER CINS Y5764J148 05/29/2018 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CALL TO ORDER Mgmt For For For 3 Proof of Notice and Mgmt For For For Determination of Quorum 4 Meeting Minutes Mgmt For For For 5 President and CEO's Mgmt For For For Report 6 Chairman's Message Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Accounts and Reports Mgmt For For For 9 Ratification of Board Mgmt For For For and Management Acts 10 Elect Anabelle Lim Chua Mgmt For Against Against 11 Elect Ray C. Espinosa Mgmt For For For 12 Elect James L. Go Mgmt For Against Against 13 Elect John L. Mgmt For Against Against Gokongwei, Jr. 14 Elect Lance Y. Mgmt For Against Against Gokongwei 15 Elect Jose Ma. K. Lim Mgmt For Against Against 16 Elect Elpidio L. Ibanez Mgmt For For For 17 Elect Artemio V. Mgmt For Against Against Panganiban 18 Elect Manuel V. Mgmt For Against Against Pangilinan 19 Elect Oscar S. Reyes Mgmt For For For 20 Elect Pedro E. Roxas Mgmt For Against Against 21 Appointment of Auditor Mgmt For For For 22 Transaction of Other Mgmt For Against Against Business 23 ADJOURNMENT Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Meritz Fire & Marine Insurance CO., Ltd Ticker Security ID: Meeting Date Meeting Status 000060 CINS Y5945N109 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KIM Yong Bum Mgmt For Against Against 3 Elect LEE Bum Jin Mgmt For For For 4 Election of Mgmt For For For Independent Director to Become Audit Committee Member: KIM Dong Seok 5 Directors' Fees Mgmt For For For ________________________________________________________________________________ NetEase, Inc. Ticker Security ID: Meeting Date Meeting Status NTES CUSIP 64110W102 09/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William Lei Ding Mgmt For For For 2 Elect Alice Cheng Mgmt For For For 3 Elect Denny Lee Mgmt For For For 4 Elect Joseph Tong Mgmt For For For 5 Elect Lun FENG Mgmt For For For 6 Elect Michael LEUNG Mgmt For Against Against 7 Elect Michael Tong Mgmt For For For 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Nine Dragons Paper (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 2689 CINS G65318100 12/18/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Cheng Fei Mgmt For Against Against 6 Elect LAU Chun Shun Mgmt For For For 7 Elect ZHANG Lianpeng Mgmt For Against Against 8 Elect Maria TAM Wai Chu Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ PetroChina Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 0857 CUSIP 71646E100 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Declare Mgmt For For For Interim Dividends 6 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 7 Authority to Give Mgmt For For For Guarantees 8 Authority to Issue Mgmt For Against Against Domestic and/or H Shares w/o Preemptive Rights ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 03/12/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect MIAO Jianmin Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Amendments to Rules of Mgmt For For For Procedures for Shareholders' Meetings 6 Amendments to Rules of Mgmt For For For Procedures for Board 7 Amendments to Rules of Mgmt For For For Procedures for Supervisory Committee ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 06/22/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect XIE Yiqun Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Supervisors' Fees Mgmt For For For 9 Appointment of Mgmt For For For International and PRC Auditors and Authority to Set Fees 10 Allocation of Mgmt For For For Profits/Dividends 11 Authority to Issue Mgmt For Against Against Domestic and/or H Shares w/o Preemptive Rights ________________________________________________________________________________ PICC Property & Casualty Company Limited Ticker Security ID: Meeting Date Meeting Status 2328 CINS Y6975Z103 10/31/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect YUN Zhen Mgmt For For For 4 Elect WANG Dedi Mgmt For For For 5 Elect QU Xiaohui Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 03/19/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement to H Shareholders 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 03/19/2018 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement to H Shareholders ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 05/23/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Annual Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Elect MA Mingzhe Mgmt For For For 10 Elect SUN Jianyi Mgmt For For For 11 Elect REN Huichuan Mgmt For Against Against 12 Elect Jason YAO Bo Mgmt For For For 13 Elect LEE Yuansiong Mgmt For For For 14 Elect CAI Fangfang Mgmt For For For 15 Elect Soopakij Mgmt For Against Against Chearavanont 16 Elect YANG Xiaoping Mgmt For Against Against 17 Elect WANG Yongjian Mgmt For For For 18 Elect LIU Chong Mgmt For For For 19 Elect Dicky Peter YIP Mgmt For For For 20 Elect Oscar WONG Sai Mgmt For For For Hung 21 Elect SUN Dongdong Mgmt For Against Against 22 Elect GE Ming Mgmt For For For 23 Elect OUYANG Hui Mgmt For For For 24 Elect GU Liji Mgmt For For For 25 Elect HUANG Baokui Mgmt For For For 26 Elect ZHANG Wangjin Mgmt For For For 27 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 28 Allocation of Special Mgmt For For For Dividend 29 Adoption of the Mgmt For For For Shanghai Jahwa Equity Incentive Scheme ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 06/15/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Amendments to Mgmt For For For Procedural Rules: Capital Loans 6 Allocation of Mgmt For For For Dividends from Capital Reserve ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 09/01/2017 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Acquisition Mgmt For For For 5 Issuance of Shares w/o Mgmt For For For Preemptive Rights ________________________________________________________________________________ Posiflex Technology Inc. Ticker Security ID: Meeting Date Meeting Status 8114 CINS Y7026Q100 12/06/2017 Voted Meeting Type Country of Trade Special Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Amendments to Mgmt For For For Procedural Rules: Asset Acquisition or Disposal 4 Amendments to Mgmt For For For Procedural Rules:: Monetary Loans 5 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantee 6 Amendments to Mgmt For For For Procedural Rules: Director Election 7 Amendments to Mgmt For For For Procedural Rules: Shareholder Meeting 8 Elect CHEN Mao-Song Mgmt For For For 9 Elect CHEN Mao-Qiang Mgmt For For For 10 Elect CHEN Mao-Rong Mgmt For For For 11 Elect ZHENG Jiewen Mgmt For For For 12 Elect TANG Tai-ying Mgmt For For For 13 Elect CHEN Yi-Yuan Mgmt For For For 14 Elect WU Hong-Cheng Mgmt For For For 15 Elect PAN Bi-Lan Mgmt For For For 16 Elect ZHANG Qi-Wen Mgmt For For For 17 Non Compete Mgmt For For For Restrictions ________________________________________________________________________________ PT Adaro Energy Tbk Ticker Security ID: Meeting Date Meeting Status ADRO CINS Y7087B109 04/23/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Mgmt For For For Commissioners; Approval of Director Resignation 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Directors' and Mgmt For For For Commissioners' Fees ________________________________________________________________________________ PT Bank Mandiri (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BMRI CINS Y7123S108 08/21/2017 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Split Mgmt For For For 2 Resignations of Mgmt For For For Director and Commissioner ________________________________________________________________________________ PT Bank Negara Indonesia (Persero) Tbk Ticker Security ID: Meeting Date Meeting Status BBNI CINS Y74568166 11/02/2017 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Mgmt For Against Against Commissioners ________________________________________________________________________________ PT Telekomunikasi Indonesia Ticker Security ID: Meeting Date Meeting Status TLKM CINS Y71474145 04/27/2018 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For Against Against Commissioners' Fees 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Authority to Reduce Mgmt For For For Share Capital 7 Amendments to Articles Mgmt For Against Against 8 Implementation of New Mgmt For For For Regulations 9 Election of Directors Mgmt For Against Against and/or Commissioners ________________________________________________________________________________ Q Technology (Group) Company Limited Ticker Security ID: Meeting Date Meeting Status 01478 CINS G7306T105 05/25/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HE Ningning Mgmt For Against Against 6 Elect NG Sui Yin Mgmt For Against Against 7 Elect KO Ping Keung Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Ruentex Industries Limited Ticker Security ID: Meeting Date Meeting Status 2915 CINS Y7367H107 06/22/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Equity Investment Mgmt For Abstain Against Commitment 4 Approval of Capital Mgmt For For For Reduction 5 Elect WANG Chi-Fan Mgmt For For For 6 Elect LIU Zhong-Xian Mgmt For For For 7 Elect XU Zhi-Zhang Mgmt For For For 8 Elect YIN Chong-Yao Mgmt For For For 9 Elect LI Tian-Jie Mgmt For For For 10 Elect LI Zhi-Hong Mgmt For For For 11 Elect WANG Tai-Chang Mgmt For For For as Independent Director 12 Elect DENG Jia-Ju as Mgmt For For For Independent Director 13 Elect LIN Shi-Ming as Mgmt For For For Independent Director 14 Non-compete Mgmt For Against Against Restrictions for Directors 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ S-Oil Corporation Ticker Security ID: Meeting Date Meeting Status 010950 CINS Y80710109 03/23/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 3 Amendments to Articles Mgmt For Against Against 4 Elect Othman Al-Ghamdi Mgmt For For For 5 Elect A.M. Al-Judaimi Mgmt For For For 6 Elect S.A. Al-Hadrami Mgmt For Against Against 7 Elect S.M. Al-Hereagi Mgmt For For For 8 Elect I.Q. Al-Buainain Mgmt For For For 9 Elect KIM Cheol Soo Mgmt For For For 10 Elect LEE Seung Won Mgmt For Against Against 11 Elect HONG Seok Woo Mgmt For Against Against 12 Elect HWANG In Tae Mgmt For For For 13 Elect SHIN Mi Nam Mgmt For For For 14 Elect Y.A. Al-Zaid Mgmt For For For 15 Election of Audit Mgmt For For For Committee Member: Y.A. Al-Zaid 16 Election of Audit Mgmt For Against Against Committee Member: HONG Seok Woo 17 Election of Audit Mgmt For For For Committee Member: HWANG In Tae 18 Election of Audit Mgmt For For For Committee Member: SHIN Mi Nam 19 Directors' Fees Mgmt For Against Against 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Semirara Mining and Power Corporation Ticker Security ID: Meeting Date Meeting Status SCC CINS Y7628G112 05/07/2018 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Call to Order and Mgmt For For For Proof of Notice 3 CERTIFICATION OF QUORUM Mgmt For For For 4 Meeting Minutes Mgmt For For For 5 Management Report Mgmt For For For 6 Ratification of Board Mgmt For For For and Management Acts 7 Appointment of Auditor Mgmt For For For 8 Elect Isidro A. Mgmt For For For Consunji 9 Elect Victor A. Mgmt For For For Consunji 10 Elect Jorge A. Consunji Mgmt For For For 11 Elect Cesar A. Mgmt For Against Against Buenaventura 12 Elect Herbert M. Mgmt For Against Against Consunji 13 Elect Maria Cristina Mgmt For For For C. Gotianun 14 Elect Edwina C. Laperal Mgmt For For For 15 Elect Josefa Consuelo Mgmt For For For C. Reyes 16 Elect Luz Consuelo A. Mgmt For For For Consunji 17 Elect Rogelio M. Murga Mgmt For Against Against 18 Elect Honorio Reyes-Lao Mgmt For For For 19 ADJOURNMENT Mgmt For For For ________________________________________________________________________________ Sino-American Silicon Products Inc. Ticker Security ID: Meeting Date Meeting Status 5483 CINS Y8022X107 06/26/2018 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Loss Disposition Mgmt For For For 3 Allocation of Mgmt For For For Dividends from Capital Reserve 4 Authority to Issue Mgmt For Against Against Shares 5 Amendments to Mgmt For For For Procedural Rules for Shareholder Meetings 6 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading ________________________________________________________________________________ Sino-Ocean Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 3377 CINS Y8002N103 05/18/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect SUM Pui Ying Mgmt For For For 6 Elect HAN Xiaojing Mgmt For For For 7 Elect SUEN Man Tak Mgmt For For For 8 Elect JIN Qingjun Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sino-Ocean Group Holding Limited Ticker Security ID: Meeting Date Meeting Status 3377 CINS Y8002N103 12/30/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of the New Mgmt For Against Against Share Option Scheme 4 Grant of 756,000,000 Mgmt For Against Against Share Options to Trustee 5 Grant of 378,000,000 Mgmt For Against Against Share Options to Trustee ________________________________________________________________________________ Sino-Ocean Land Holdings Ltd Ticker Security ID: Meeting Date Meeting Status 3377 CINS Y8002N103 10/09/2017 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Judy LAM Sin Lai Mgmt For For For 4 Adoption of New Mgmt For For For Articles of Association ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CUSIP Y80373106 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 2018 Financial Budget Mgmt For For For Report 6 Appointment of Mgmt For For For International and Domestic Auditors and Authority to Set Fees 7 Elect JIN Wenmin Mgmt For For For ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CUSIP Y80373106 08/02/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sinosoft Technology Group Limited Ticker Security ID: Meeting Date Meeting Status 1297 CINS G81875109 06/12/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect XIN Yingmei Mgmt For Against Against 6 Elect Walter Teh Ming Mgmt For Against Against Kwauk 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sinotruk (Hong Kong) Limited Ticker Security ID: Meeting Date Meeting Status 3808 CINS Y8014Z102 06/27/2018 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WANG Bozhi Mgmt For Against Against 6 Elect KONG Xiangquan Mgmt For For For 7 Elect LIU Wei Mgmt For Against Against 8 Elect LIU Peimin Mgmt For For For 9 Elect CHEN Zheng Mgmt For For For 10 Elect WANG Dengfeng Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Supplemental Agreement Mgmt For For For to the 2018 Products Purchase Agreement 14 Supplemental Agreement Mgmt For For For to the 2018 Parts Purchase Agreement 15 2021 Financial Mgmt For Against Against Services Agreement and Annual Caps 16 2021 Products Sales Mgmt For For For Agreement and Annual Caps 17 2021 Parts Sales Mgmt For For For Agreement and Annual Caps 18 2021 Products Purchase Mgmt For For For Agreement and Annual Caps 19 2021 Parts Purchase Mgmt For For For Agreement and Annual Caps 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SK Hynix Inc. Ticker Security ID: Meeting Date Meeting Status 000660 CINS Y8085F100 03/28/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For For For Allocation of Profits/Dividends 2 Election of Executive Mgmt For Against Against Director: PARK Sung Wook 3 Elect SONG Ho Geun Mgmt For For For 4 Elect JO Heon Jae Mgmt For For For 5 Elect YOON Tae Hwa Mgmt For For For 6 Election of Mgmt For For For Independent Director to Become Audit Committee Member: YOON Tae Hwa 7 Directors' Fees Mgmt For For For 8 Share Option Grant Mgmt For For For 9 Share Options Mgmt For For For Previously Granted by Board Resolution ________________________________________________________________________________ SK Innovation Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 096770 CINS Y8063L103 03/20/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect KIM Jeong Gwan Mgmt For For For 3 Election of Audit Mgmt For For For Committee Member: CHOI Woo Seok 4 Share Option Grant Mgmt For For For 5 Amendments to Mgmt For Against Against Executive Officer Retirement Allowance Policy 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ SSY Group Limited Ticker Security ID: Meeting Date Meeting Status 2005 CINS G8406X103 05/16/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WANG Xianjun Mgmt For For For 5 Elect SU Xuejun Mgmt For For For 6 Elect FENG Hao Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Allocation of Mgmt For For For Profits/Dividends 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sunac China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1918 CINS G8569A106 05/28/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Strategic Cooperation Mgmt For For For Agreement ________________________________________________________________________________ Sunac China Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1918 CINS G8569A106 06/12/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHI Xun Mgmt For For For 6 Elect SHANG Yu Mgmt For For For 7 Elect Sun Kevin Zheyi Mgmt For For For 8 Elect POON Chiu Kwok Mgmt For Against Against 9 Elect Jia ZHU Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sunny Optical Technology Group Co Ltd Ticker Security ID: Meeting Date Meeting Status 2382 CINS G8586D109 05/29/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect YE Liaoning Mgmt For For For 6 Elect WANG Wenjie Mgmt For For For 7 Elect Feng Hua Jun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/16/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LI Dong Sheng Mgmt For For For 6 Elect Iain Ferguson Mgmt For For For Bruce 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tianneng Power International Limited Ticker Security ID: Meeting Date Meeting Status 0819 CINS G8655K109 05/18/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Kaihong Mgmt For For For 6 Elect ZHOU Jianzhong Mgmt For For For 7 Elect GUO Konghui Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares 13 Adopt Share Option Mgmt For Against Against Scheme ________________________________________________________________________________ Tongda Hong Tai Holdings Limited Ticker Security ID: Meeting Date Meeting Status 02363 CINS ADPV40886 05/25/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect WONG Ming Li Mgmt For For For 5 Elect WONG Ah Yu Mgmt For For For 6 Elect WANG Ming Zhi Mgmt For For For 7 Elect WANG Ya Nan Mgmt For For For 8 Elect LEUNG Pik Kwan Mgmt For For For 9 Elect SUN Wai Hong Mgmt For For For 10 Elect WU Kin San Alfred Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Mgmt For For For Repurchase Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Value Partners Group Limited Ticker Security ID: Meeting Date Meeting Status 806 CINS G93175100 04/27/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEAH Cheng Hye Mgmt For Against Against 6 Elect Louis SO Chun Ki Mgmt For Against Against 7 Elect Nobuo OYAMA Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Vinda International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 3331 CINS G9361V108 04/19/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ann LEE Hsiao-yun Mgmt For For For 6 Elect LI Chao Wang Mgmt For Against Against 7 Elect LI Jielin Mgmt For Against Against 8 Elect Jan Christer Mgmt For For For Johansson 9 Elect Carl Magnus Groth Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Mgmt For For For Repurchase Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Vitasoy International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0345 CINS Y93794108 09/06/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Final Mgmt For For For Dividend 5 Allocation of Special Mgmt For For For Dividend 6 Elect Yvonne LO Mo-ling Mgmt For For For 7 Elect Roberto Guidetti Mgmt For For For 8 Elect Paul Jeremy Mgmt For Against Against Brough 9 Elect Roy CHUNG Mgmt For For For Chi-ping 10 Elect Peter LO Mgmt For For For Tak-shing 11 Elect May LO Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vitasoy International Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0345 CINS Y93794108 10/20/2017 Voted Meeting Type Country of Trade Ordinary Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Investment Agreement Mgmt For For For 4 Elect Eugene Lye Mgmt For For For ________________________________________________________________________________ Weichai Power Co Ticker Security ID: Meeting Date Meeting Status 2338 CINS Y9531A109 06/14/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Final Financial Report Mgmt For For For 7 2018 Financial Budget Mgmt For For For Report 8 Allocation of Mgmt For For For Profits/Dividends 9 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 10 Appointment of Mgmt For For For Internal Control Auditor 11 Allocation of Interim Mgmt For For For Dividends 12 Amendments to Articles Mgmt For For For 13 Amendments to Mgmt For For For Procedural Rules for Board Meetings 14 Amendments to Mgmt For For For Procedural Rules for General Meetings 15 Authority to Give Mgmt For For For Guarantees 16 Provision for Assets Mgmt For For For Impairment 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect LU Wenwu Mgmt For For For 19 Elect WU Hongwei Mgmt For Against Against 20 Elect Tan Xuguang Mgmt For Against Against 21 Elect WANG Yuepu Mgmt For For For 22 Elect JIANG Kui Mgmt For For For 23 Elect ZHANG Quan Mgmt For For For 24 Elect XU Xinyu Mgmt For For For 25 Elect SUN Shaojun Mgmt For For For 26 Elect YUAN Hongming Mgmt For For For 27 Elect YAN Jianbo Mgmt For For For 28 Elect Gordon Riske Mgmt For For For 29 Elect Michael Martin Mgmt For For For Macht 30 Elect ZHANG Zhong Mgmt For Against Against 31 Elect WANG Gongyong Mgmt For Against Against 32 Elect NING Xiangdong Mgmt For For For 33 Elect LI Hongwu Mgmt For For For 34 Elect WEN Daocai Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A 36 Non-Voting Meeting Note N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wynn Macau Limited Ticker Security ID: Meeting Date Meeting Status 1128 CINS G98149100 06/01/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Matthew O. Maddox Mgmt For For For 5 Elect Linda Chen Mgmt For For For 6 Elect Maurice L. Wooden Mgmt For For For 7 Elect Bruce P. Mgmt For For For Rockowitz 8 Elect Jeffrey LAM Kin Mgmt For Against Against Fung 9 Elect Nicholas R. Mgmt For For For Sallnow-Smith 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Authority to Issue Mgmt For Against Against Shares Under the Employee Ownership Scheme ________________________________________________________________________________ Yangtze Optical Fibre & Cable Ticker Security ID: Meeting Date Meeting Status 6869 CINS Y9737F100 05/22/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Annual Report Mgmt For For For 4 Directors' Report Mgmt For For For 5 Supervisors' Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Appointment of PRC Mgmt For For For Auditors and Authority to Set Fees 8 Appointment of Mgmt For For For International Auditors and Authority to Set Fees 9 Related Party Mgmt For Against Against Transactions 10 Profit Distribution Mgmt For For For Plan 11 Extension of Validity Mgmt For For For Period of Resolutions on A Shares Issuance 12 Authority to Issue A Mgmt For Against Against Shares 13 Remedial Measures Mgmt For Against Against Regarding Dilution on Returns ________________________________________________________________________________ Yangtze Optical Fibre & Cable Ticker Security ID: Meeting Date Meeting Status 6869 CINS Y9737F100 05/22/2018 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Profit Distribution Mgmt For For For Plan 4 Extension of Validity Mgmt For For For Period of Resolutions on A Shares Issuance 5 Authority to Issue A Mgmt For Against Against Shares 6 Remedial Measures Mgmt For Against Against Regarding Dilution on Returns ________________________________________________________________________________ Yuzhou Properties Co Ltd Ticker Security ID: Meeting Date Meeting Status 1628 CINS G9884T101 06/05/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect KWOK Ying Lan Mgmt For For For 6 Elect LIN Conghui Mgmt For For For 7 Elect LAM Kwong Siu Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Zhongsheng Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0881 CINS G9894K108 06/11/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect HUANG Yi Mgmt For For For 4 Elect SI Wei Mgmt For Against Against 5 Elect CHEAH Kim Teck Mgmt For For For 6 Elect SHEN Jinjun Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds Emerging Europe Fund ________________________________________________________________________________ Aegean Airlines S.A. Ticker Security ID: Meeting Date Meeting Status AEGN CINS X18035109 05/16/2018 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Directors' and Auditors' Acts 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Amendments Corporate Mgmt For For For Purpose 6 Amendments to Articles Mgmt For For For 7 Election of Directors Mgmt For Against Against 8 Election of Audit Mgmt For For For Committee Members 9 Directors' Fees Mgmt For For For 10 Transaction of Other Mgmt For Against Against Business; Announcements 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Aeroflot Ticker Security ID: Meeting Date Meeting Status AFLT CINS X00096101 12/26/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Major Transactions Mgmt For For For (Lease Agreement) 2 Major Transactions Mgmt For For For (Service Agreement) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Akbank Turk Anonim Sirketi Ticker Security ID: Meeting Date Meeting Status AKBNK CINS M0300L106 03/26/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chair 2 Presentation of Mgmt For For For Directors' Report 3 Presentation of Mgmt For For For Auditors' Report 4 Financial Statements Mgmt For Against Against 5 Ratification of Mgmt For For For Co-Option of Ahmet Fuat Ayla 6 Ratification of Board Mgmt For Against Against Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Election of Directors Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 12 Limit on Charitable Mgmt For For For Donations 13 Presentation of Report Mgmt For For For on Charitable Donations ________________________________________________________________________________ Alior Bank SA Ticker Security ID: Meeting Date Meeting Status ALR CINS X0081M123 06/22/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Financial Statements (Consolidated) 9 Presentation of Mgmt For For For Management Board Report 10 Supervisory Board Mgmt For For For Report 11 Financial Statements Mgmt For For For 12 Financial Statements Mgmt For For For (Consolidated) 13 Management Board Report Mgmt For For For 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to the Supervisory Board Composition 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alior Bank SA Ticker Security ID: Meeting Date Meeting Status ALR CINS X0081M123 12/05/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 8 Shareholder Proposal ShrHoldr N/A For N/A Regarding Coverage of Meeting Costs 9 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Remuneration Policy (Supervisory Board) 10 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Remuneration Policy (Management Board) 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CINS D03080112 05/09/2018 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Increase in Authorised Mgmt For TNA N/A Capital 2018/I 10 Increase in Authorised Mgmt For TNA N/A Capital for Employee Share Issuances 11 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Mgmt For TNA N/A Repurchase Shares for Trading Purposes 13 Authority to Mgmt For TNA N/A Repurchase and Reissue Shares 14 Authority to Mgmt For TNA N/A Repurchase Shares Using Equity Derivatives 15 Supervisory Board Mgmt For TNA N/A Members' Fees 16 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Allianz Asset Management GmbH 17 Approval of Mgmt For TNA N/A Intra-Company Control Agreement with Allianz Climate Solutions GmbH ________________________________________________________________________________ Alpha Bank A.E. Ticker Security ID: Meeting Date Meeting Status ALPHA CINS X0085P155 06/29/2018 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Directors' Fees Mgmt For For For 5 Announcement of Board Mgmt For For For Appointments 6 Elect George C. Aronis Mgmt For For For 7 Elect Efthimios Vidalis Mgmt For Against Against 8 Elect Artemis Ch. Mgmt For For For Theodoridis 9 Elect Demetrios P. Mgmt For For For Mantzounis 10 Elect Vassilios Rapanos Mgmt For For For 11 Elect Spyros N. Mgmt For For For Filaretos 12 Elect Jean Cheval Mgmt For For For 13 Elect Ibrahim Dabdoub Mgmt For For For 14 Elect Carolyn Adele G. Mgmt For For For Dittmeier 15 Elect Richard Paul R. Mgmt For For For Gildea 16 Elect Shahzad Shahbaz Mgmt For For For 17 Elect Johannes Herman Mgmt For For For Frederik G. Umbgrove 18 Elect Jan Vanhevel Mgmt For For For 19 Severance Payment Mgmt For For For Policy 20 Defined Contribution Mgmt For For For Savings Plan 21 Amendments to Articles Mgmt For For For 22 Board Transactions Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alrosa Zao Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 06/26/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Allocation of Retained Mgmt For For For Earnings 5 Dividends Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Audit Commission Fees Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Nikolay P. Mgmt N/A Abstain N/A Aleksandrov 10 Elect Petr V. Alekseev Mgmt N/A Abstain N/A 11 Elect Egor A. Borisov Mgmt N/A Abstain N/A 12 Elect Maria V. Gordon Mgmt N/A For N/A 13 Elect Evgeniya V. Mgmt N/A Abstain N/A Grigoryeva 14 Elect Kirill A. Mgmt N/A Abstain N/A Dmitriev 15 Elect Ilya E. Elizarov Mgmt N/A Abstain N/A 16 Elect Sergey S. Ivanov Mgmt N/A Abstain N/A 17 Elect Dmitry V. Konov Mgmt N/A Abstain N/A 18 Elect Valentina I. Mgmt N/A Abstain N/A Lemesheva 19 Elect Galina M. Mgmt N/A Abstain N/A Makarova 20 Elect Sergei V. Mgmt N/A Abstain N/A Mestnikov 21 Elect Aleksey V. Mgmt N/A Abstain N/A Moiseyev 22 Elect Leonid G. Mgmt N/A Abstain N/A Petukhov 23 Elect Anton G. Siluanov Mgmt N/A Abstain N/A 24 Elect Oleg R. Fyodorov Mgmt N/A For N/A 25 Elect Evgeny A. Chekin Mgmt N/A Abstain N/A 26 Elect Aleksey O. Mgmt N/A Abstain N/A Chekunkov 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect Anna I. Vasilyeva Mgmt For For For 29 Elect Aleksandr S. Mgmt For For For Vasilchenko 30 Elect Dmitry G. Mgmt For For For Vladimirov 31 Elect Konstantin K. Mgmt For For For Pozdnyakov 32 Elect Viktor N. Pushmin Mgmt For For For 33 Elect Aleksandr A. Mgmt For N/A N/A Pshenichnikov 34 Appointment of Auditor Mgmt For For For 35 Amendments to Articles Mgmt For For For 36 Amendments to Board Mgmt For For For Regulations 37 Amendments to Mgmt For For For Management Board Regulations 38 Amendments to Audit Mgmt For For For Commission Regulations 39 Amendments to Board Mgmt For For For Remuneration Regulations 40 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Anadolu Efes Biracilik ve Malt Sanayii A.S Ticker Security ID: Meeting Date Meeting Status AEFES CINS M10225106 04/16/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Presentation of Mgmt For For For Directors' Reports 6 Presentation of Mgmt For For For Auditors' Reports 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Term Length; Directors' Fees 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report Mgmt For For For on Charitable Donations 13 Presentation of Report Mgmt For For For on Guarantees 14 Presentation of Report Mgmt For For For on Competing Activities 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Wishes Mgmt For For For ________________________________________________________________________________ Banca Transilvania SA Ticker Security ID: Meeting Date Meeting Status TLV CINS X0308Q105 04/25/2018 Voted Meeting Type Country of Trade Special Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Bonus Share Issuance Mgmt For For For 5 Authority to Mgmt For For For Repurchase (Stock Option Plan) 6 Preliminary Approval Mgmt For For For of Merger by Absorption 7 Approval of Mgmt For For For Registration Date and Ex-Date 8 Approval of Payment Mgmt For For For Date 9 Authorization of Legal Mgmt For For For Formalities 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banca Transilvania SA Ticker Security ID: Meeting Date Meeting Status TLV CINS X0308Q105 04/25/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Revenue and Mgmt For For For Expenditure Budget and Investment Plan for 2017 7 Directors' Fees Mgmt For Abstain Against 8 Election of Directors Mgmt For Abstain Against 9 Approval of Mgmt For For For Registration Date and Ex-date 10 Approval of Payment Mgmt For For For Date 11 Authorisation of Legal Mgmt For For For Formalities 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Banca Transilvania SA Ticker Security ID: Meeting Date Meeting Status TLV CINS X0308Q105 05/23/2018 Voted Meeting Type Country of Trade Special Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Bondholder Proposal Mgmt N/A For N/A 5 Bondholder Proposal Mgmt N/A For N/A 6 Bondholder Proposal Mgmt N/A For N/A 7 Bondholder Proposal Mgmt N/A For N/A 8 Bondholder Proposal Mgmt N/A For N/A 9 Bondholder Proposal Mgmt N/A For N/A ________________________________________________________________________________ Benefit Systems SA Ticker Security ID: Meeting Date Meeting Status BFT CINS X071AA119 04/20/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation on Mgmt For For For Repurchase of Shares 8 Private Placement Mgmt For For For 9 Authority to Reissue Mgmt For For For Shares 10 Transaction of Other Mgmt For Against Against Business 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Benefit Systems SA Ticker Security ID: Meeting Date Meeting Status CINS X071AA119 06/12/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Ratify Co-Option of Mgmt For For For Zofia Dzik 8 Presentation of Mgmt For For For Supervisory Board (Company Standing) 9 Presentation of Mgmt For For For Supervisory Board (Activities) 10 Supervisory Board Mgmt For Abstain Against Report 11 Financial Statements Mgmt For For For 12 Management Board Report Mgmt For For For 13 Supervisory Board Mgmt For Abstain Against Report (Group) 14 Management Board Mgmt For For For Report (Group) 15 Financial Statements Mgmt For For For (Group) 16 Allocation of Mgmt For For For Profits/Dividends 17 Ratification of Mgmt For For For Management Board Acts 18 Ratification of Mgmt For For For Supervisory Board Acts 19 Changes to the Mgmt For Abstain Against Supervisory Board Composition 20 Supervisory Board Fees Mgmt For Abstain Against 21 Authority to Mgmt For For For Repurchase and Reissue Shares 22 Transaction of Other Mgmt For Against Against Business 23 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ BIM Birlesik Magazalar A.S Ticker Security ID: Meeting Date Meeting Status BIMAS CINS M2014F102 04/25/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair; Minutes 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Directors' Fees 11 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 12 Presentation of Report Mgmt For For For on Charitable Donations 13 Presentation of Report Mgmt For For For on Guarantees 14 Appointment of Auditor Mgmt For For For 15 WISHES AND CLOSING Mgmt For For For ________________________________________________________________________________ Brembo S.p.A. Ticker Security ID: Meeting Date Meeting Status BRE CINS T2204N116 04/20/2018 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Remuneration Policy Mgmt For For For 7 Authority to Mgmt For For For Repurchase and Reissue Shares ________________________________________________________________________________ CD Projekt SA Ticker Security ID: Meeting Date Meeting Status CDR CINS X0957E106 05/08/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Election of Presiding Mgmt For For For Chair 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Accounts and Reports 6 Financial Statements Mgmt For For For 7 Financial Statements Mgmt For For For (Consolidated) 8 Management Board Report Mgmt For For For 9 Allocation of Mgmt For Against Against Profits/Dividends 10 Allocation of Mgmt For For For Undistributed Profit 11 Ratify Adam Kicinski Mgmt For For For 12 Ratify Marcin Iwinski Mgmt For For For 13 Ratify Piotr Mgmt For For For Nielubowicz 14 Ratify Adam Badowski Mgmt For For For 15 Ratify Michal Mgmt For For For Nowakowski 16 Ratify Piotr Karwowski Mgmt For For For 17 Ratify Oleg Klapovskiy Mgmt For For For 18 Ratify Katarzyna Szwarc Mgmt For For For 19 Ratify Piotr Pagowski Mgmt For For For 20 Ratify Michal Bien Mgmt For For For 21 Ratify Krzysztof Kilian Mgmt For For For 22 Ratify Maciej Mgmt For For For Nielubowicz 23 Ratify Maciej Majewski Mgmt For For For 24 Audit Committee Fees Mgmt For For For 25 Authority to Mgmt For For For Repurchase Shares 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CD Projekt SA Ticker Security ID: Meeting Date Meeting Status CDR CINS X0957E106 10/11/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Changes to the Mgmt For Abstain Against Supervisory Board Composition 8 Transaction of Other Mgmt For Against Against Business 9 Closing of Meeting Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Cez, A.S. Ticker Security ID: Meeting Date Meeting Status CEZ CINS X2337V121 06/22/2018 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Financial Statements Mgmt For For For 6 Financial Statements Mgmt For For For (Consolidated) 7 Allocation of Mgmt For For For Profits/Dividends 8 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Allocation of Profits 9 Appointment of Auditor Mgmt For For For 10 Charitable Donations Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Election of Mgmt For Abstain Against Supervisory Board 13 Election of Audit Mgmt For Abstain Against Committee Members ________________________________________________________________________________ Ciech S.A. Ticker Security ID: Meeting Date Meeting Status CIE CINS X14305100 06/22/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Management Board Report 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Financial Statements (Consolidated) 9 Presentation of Mgmt For For For Supervisory Board Reports 10 Management Board Report Mgmt For For For 11 Financial Statements Mgmt For For For 12 Financial Statements Mgmt For For For (Consolidated) 13 Supervisory Board Mgmt For For For Report 14 Allocation of Mgmt For For For Profits/Dividends 15 Ratification of Mgmt For For For Management Board Acts 16 Ratification of Mgmt For For For Supervisory Board Acts 17 Supervisory Board Size Mgmt For For For 18 Changes to the Mgmt For Abstain Against Supervisory Board Composition 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ciech S.A. Ticker Security ID: Meeting Date Meeting Status CIE CINS X14305100 12/18/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Supervisory Board Fees Mgmt For Against Against 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Detsky Mir JSC Ticker Security ID: Meeting Date Meeting Status DSKY CINS X1810L113 05/18/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Meeting Procedure Mgmt For For For 3 Annual Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Board Size Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Christopher Mgmt For Abstain Against Baxter 9 Elect Vitaly Vavilov Mgmt For Abstain Against 10 Elect Artyom Zasursky Mgmt For Abstain Against 11 Elect Aleksey Katkov Mgmt For Abstain Against 12 Elect Tony Maher Mgmt For Abstain Against 13 Elect James McArthur Mgmt For Abstain Against 14 Elect Andrey Morozov Mgmt For Abstain Against 15 Elect Elizabeth Mgmt For Abstain Against Kirkwood 16 Elect Olga Ryzhkova Mgmt For Abstain Against 17 Elect Gevork Sarkisyan Mgmt For Abstain Against 18 Elect Vladimir Mgmt For Abstain Against Chirakhov 19 Elect Aleksandr Mgmt For For For Shevchuk 20 Elect Aleksandr Shulgin Mgmt For Abstain Against 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Elect Marina Mgmt For For For Zhuravlyova 23 Elect Marina Ivanova Mgmt For N/A N/A 24 Elect Aleksandr Patukov Mgmt For For For 25 Elect Nadezhda Mgmt For For For Voskresenskaya 26 Appointment of Auditor Mgmt For For For 27 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Deutsche Lufthansa AG Ticker Security ID: Meeting Date Meeting Status LHA CINS D1908N106 05/08/2018 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Mgmt For TNA N/A Management Board Acts 8 Ratification of Mgmt For TNA N/A Supervisory Board Acts 9 Elect Herbert Hainer Mgmt For TNA N/A 10 Elect Karl-Ludwig Kley Mgmt For TNA N/A as Board Chair 11 Elect Carsten Knobel Mgmt For TNA N/A 12 Elect Martin Koehler Mgmt For TNA N/A 13 Elect Michael Nilles Mgmt For TNA N/A 14 Elect Miriam E. Sapiro Mgmt For TNA N/A 15 Elect Matthias Wissmann Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Dino Polska SA Ticker Security ID: Meeting Date Meeting Status DNP CINS X188AF102 01/08/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Adoption of General Mgmt For For For Meeting Regulations 7 Amendments to Articles Mgmt For Abstain Against 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Dino Polska SA Ticker Security ID: Meeting Date Meeting Status DNP CINS X188AF102 05/21/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Management Board Report 7 Presentation of Mgmt For For For Financial Statements 8 Presentation of Mgmt For For For Allocation of Profits Proposal 9 Presentation of Mgmt For For For Supervisory Board Report (Activity) 10 Presentation of Mgmt For For For Supervisory Board Report (Company's Activity) 11 Presentation of Mgmt For For For Supervisory Board Report (Consolidated Financial Statements) 12 Presentation of Mgmt For For For Supervisory Board Report (Management Board Report) 13 Presentation of Motion Mgmt For For For to Approve Accounts and Reports 14 Presentation of Motion Mgmt For For For to Approve Accounts and Reports (Consolidated) 15 Presentation of Motion Mgmt For For For to Approve Allocation of Profits 16 Presentation of Motion Mgmt For For For to Ratify Management Board Acts 17 Management Board Report Mgmt For For For 18 Financial Statements Mgmt For For For 19 Allocation of Mgmt For For For Profits/Dividends 20 Management Board Mgmt For For For Report (Consolidated) 21 Financial Statements Mgmt For For For (Consolidated) 22 Ratification of Mgmt For For For Management Board Acts 23 Ratification of Mgmt For For For Supervisory Board Acts 24 Election of Mgmt For Abstain Against Supervisory Board 25 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ DIXY Group OJSC Ticker Security ID: Meeting Date Meeting Status DIXY CINS X1887L103 12/25/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Delisting Shares Mgmt For Abstain Against 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Dogus Otomotiv Servis ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status DOAS CINS M28191100 03/29/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Size; Board Term Length 11 Directors' Fees Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For 13 Amendments to Articles Mgmt For Against Against 14 Presentation of Report Mgmt For For For on Charitable Donations 15 Presentation of Report Mgmt For For For on Related Party Transactions 16 Presentation of Report Mgmt For For For on Guarantees 17 Presentation of Report Mgmt For For For on Repurchase of Shares 18 Presentation of Report Mgmt For For For on Competing Activities 19 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 20 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Dundee Precious Metals Inc. Ticker Security ID: Meeting Date Meeting Status DPM CINS 265269209 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect R. Peter Gillin Mgmt For For For 3 Elect Jonathan C. Mgmt For For For Goodman 4 Elect Richard Howes Mgmt For For For 5 Elect Jeremy Kinsman Mgmt For For For 6 Elect Juanita Montalvo Mgmt For For For 7 Elect Peter Nixon Mgmt For For For 8 Elect Marie-Anne Tawil Mgmt For For For 9 Elect Anthony P. Walsh Mgmt For For For 10 Elect Donald Young Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ege Endustri ve Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status EGEEN CINS M3057F108 03/29/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Directors' Report Mgmt For For For 3 Presentation of Mgmt For For For Auditors' Report 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Presentation of Report Mgmt For For For on Guarantees 8 Charitable Donations Mgmt For For For 9 Election of Directors; Mgmt For Against Against Board Term Length; Directors' Fees 10 Appointment of Auditor Mgmt For For For 11 Presentation of Mgmt For For For Compensation Policy 12 Presentation of Report Mgmt For For For on Related Party Transactions 13 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 14 Presentation of Report Mgmt For For For on Competing Activities 15 Closing Mgmt For For For ________________________________________________________________________________ Enea SA Ticker Security ID: Meeting Date Meeting Status ENA CINS X2232G104 04/16/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Changes to the Supervisory Board Composition 8 Coverage of Meeting Mgmt For For For Costs 9 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Amendments to Article 13 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Enea SA Ticker Security ID: Meeting Date Meeting Status ENA CINS X2232G104 12/28/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Amending the Mgmt For For For Resolution on Determination of Remuneration of Management Board Members 8 Amendments to Article 5 Mgmt For For For 9 Amendments to Article Mgmt For For For 11 10 Presentation of Mgmt For For For Information on Qualification Procedure for Management Board Members 11 Shareholder Proposal ShrHoldr For Abstain Against Regarding Changes to Supervisory Board Composition 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Energa SA Ticker Security ID: Meeting Date Meeting Status ENG CINS X22336105 02/15/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Acquisition of Mgmt For For For Long-Term Bonds Issued by ENERGA-OPERATOR SA 7 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Eregli Demir Celik Fabrikalari A.S. Ticker Security ID: Meeting Date Meeting Status EREGL CINS M40710101 03/30/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Minutes Mgmt For For For 3 Presentation of Mgmt For For For Directors' Report 4 Presentation of Mgmt For For For Auditor's Report 5 Financial Statements Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Allocation of Mgmt For For For Profits/Dividends 8 Election of Directors; Mgmt For For For Bord Size; Board Term Length 9 Directors' Fees Mgmt For For For 10 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 11 Appointment of Auditor Mgmt For Against Against 12 Presentation of Report Mgmt For For For on Guarantees 13 Charitable Donations Mgmt For For For 14 CLOSING Mgmt For For For ________________________________________________________________________________ Eurobank Ergasias S.A. Ticker Security ID: Meeting Date Meeting Status EUROB CINS X2321W101 11/03/2017 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Mgmt For For For Repurchase Preference Shares; Issuance of Subordinated Notes 3 Cancellation of Mgmt For For For Preference Shares 4 Announcement of Board Mgmt For For For Appointments ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/19/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Guarantee 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/19/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Alexander G. Mgmt For For For Abramov 4 Elect Alexander Frolov Mgmt For For For 5 Elect Eugene Shvidler Mgmt For For For 6 Elect Eugene Tenenbaum Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Deborah Gudgeon Mgmt For For For 9 Elect Alexander Mgmt For Against Against Izosimov 10 Elect Sir Michael Peat Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Reduction in Share Mgmt For For For Capital ________________________________________________________________________________ Ford Otomotiv Sanayi A.S Ticker Security ID: Meeting Date Meeting Status FROTO CINS M7608S105 03/19/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For Against Against Board Size; Board Term Length 11 Compensation Policy Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Wishes Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ford Otomotiv Sanayi A.S Ticker Security ID: Meeting Date Meeting Status FROTO CINS M7608S105 10/27/2017 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Ratification of Mgmt For For For Co-Option of Joseph Bakaj 6 Dividend from Reserves Mgmt For For For 7 Wishes Mgmt For For For ________________________________________________________________________________ Gek Terna Holdings Real Estate Construction SA Ticker Security ID: Meeting Date Meeting Status GEKTERNA CINS X3125P102 06/27/2018 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Directors' and Auditor's Acts 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Related Party Mgmt For Against Against Transactions 5 Directors' Fees Mgmt For For For 6 Board Transactions Mgmt For For For 7 Authority to Mgmt For For For Repurchase Shares 8 Incentive Plan Mgmt For Against Against 9 Transaction of Other Mgmt For Against Against Business 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ GlobalTrans Investment Plc Ticker Security ID: Meeting Date Meeting Status GLTR CINS 37949E204 04/23/2018 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 4 Ratification of Board Mgmt For Abstain Against Acts 5 Elect Michael Zampelas Mgmt For Abstain Against 6 Elect Johann Durer Mgmt For Abstain Against 7 Elect J.Carroll Colley Mgmt For Abstain Against 8 Elect George Mgmt For Abstain Against Papaioannou 9 Elect Alexander Eliseev Mgmt For Abstain Against 10 Elect Andrey Gomon Mgmt For Abstain Against 11 Elect Sergey Maltsev Mgmt For Abstain Against 12 Elect Elia Nicolaou Mgmt For Abstain Against 13 Elect Melina Pyrgou Mgmt For Abstain Against 14 Elect Konstantin Mgmt For Abstain Against Shirokov 15 Elect Alexander Tarasov Mgmt For Abstain Against 16 Elect Michael Thomaides Mgmt For Abstain Against 17 Elect Marios Tofaros Mgmt For Abstain Against 18 Elect Sergey Tolmachev Mgmt For Abstain Against 19 Elect Alexander Mgmt For Abstain Against Storozhev ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 01/18/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 ELECTION OF SCRUTINY Mgmt For For For COMMISSION 6 Agenda Mgmt For For For 7 Acquisition of Shares Mgmt For For For in Jastrzebskie Zaklady Remontowe Sp. z o.o. 8 Acquisition of Mgmt For For For Investment Certificates of JSW Stabilisation Close-End Mutual Fund 9 Presentation of Report Mgmt For For For on Procedure of Election of Supervisory Board Members 10 Changes to Supervisory Mgmt For Abstain Against Board Composition 11 Presentation of Report Mgmt For For For on Procedure of Election of Management Board Members 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 05/29/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports; Allocation of Profits) 8 Presentation of Mgmt For For For Supervisory Board Report (Consolidated Accounts and Reports) 9 Presentation of Mgmt For For For Supervisory Board Report (Activities) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Report Mgmt For For For on Public Administration Payments 13 Presentation of Mgmt For For For Management Board Motion on Allocation of Profits 14 Presentation of Mgmt For For For Management Board Report on Other Comprehensive Income 15 Financial Statements Mgmt For For For 16 Management Board Report Mgmt For For For 17 Report on Public Mgmt For For For Administration Payments 18 Allocation of Mgmt For For For Profits/Dividends 19 Coverage of Loss in Mgmt For For For Other Comprehensive Income Account 20 Presentation of Mgmt For For For Financial Statements (Consolidated) 21 Presentation of Mgmt For For For Management Board Report (Consolidated) 22 Financial Statements Mgmt For For For (Consolidated) 23 Management Board Mgmt For For For Report (Consolidated) 24 Presentation of Report Mgmt For For For on 2017 Expenditures 25 Ratification of Mgmt For For For Management Acts 26 Ratification of Mgmt For For For Supervisory Board Acts 27 Presentation on Mgmt For For For Election of Employee Representatives 28 Changes to the Mgmt For Abstain Against Supervisory Board Composition 29 Amendments to Articles Mgmt For For For 30 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kardemir Karabuk Demir Celik Sanayi ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status KRDMD CINS M8765T100 03/28/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Financial Statements Mgmt For For For 8 Presentation of Report Mgmt For For For On Competing Activities 9 Ratification of Board Mgmt For Against Against Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Charitable Donations Mgmt For For For 12 Presentation of Report Mgmt For For For on Guarantees 13 Directors' Fees Mgmt For For For 14 Presentation of Report Mgmt For For For on Transactions Pursuant to Registered Sales Procedure 15 Appointment of Auditor Mgmt For For For 16 CLOSING Mgmt For For For ________________________________________________________________________________ Kardemir Karabuk Demir Celik Sanayi ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status KRDMD CINS M8765T100 08/02/2017 Voted Meeting Type Country of Trade Special Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Council 5 Minutes Mgmt For For For 6 Election of Directors Mgmt For Against Against 7 Authority to Carry Out Mgmt For Against Against Competing Activities and/or Related Party Transactions 8 CLOSING Mgmt For For For ________________________________________________________________________________ KGHM Polska Miedz Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 03/15/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Agenda Mgmt For For For 7 Amendments to Articles Mgmt For For For (Corporate Purpose) 8 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Supervisory Board Composition 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ KGHM Polska Miedz Ticker Security ID: Meeting Date Meeting Status KGH CINS X45213109 03/27/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Supervisory Board Composition 5 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Kompaniya M. Video OAO Ticker Security ID: Meeting Date Meeting Status MVID CINS X5596G107 08/07/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Mgmt For For For Board Powers 3 Board Size Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Mikhail S. Mgmt For Abstain Against Gutseriev 6 Elect Said M. Gutseriev Mgmt For Abstain Against 7 Elect Bilan A. Uzhakhov Mgmt For Abstain Against 8 Elect Avet V. Mirakyan Mgmt For Abstain Against 9 Elect Mikhail O. Mgmt For Abstain Against Shishkanov 10 Elect Anton A. Mgmt For Abstain Against Zhuchenko 11 Elect Andrey M. Derekh Mgmt For For For 12 Elect Aleksey P. Maknev Mgmt For For For 13 Elect Aleksandr A. Mgmt For Abstain Against Lukin 14 Elect Sait-Salam S. Mgmt For Abstain Against Gutseriev 15 Elect Alexander Mgmt For Abstain Against Tynkovan 16 Elect Pavel Y. Breev Mgmt For Abstain Against 17 Elect Vladimir V. Mgmt For For For Preobrazhenskiy 18 Elect Januzs Lella Mgmt For For For 19 Early Termination of Mgmt For For For Audit Commission Powers 20 Elect Andrey A. Mgmt For For For Gorokhov 21 Elect Aleksey L. Mgmt For For For Rogkovsky 22 Elect Evgeny V. Bezlik Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 Adoption of Management Mgmt For For For Board Regulations 25 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kruk SA Ticker Security ID: Meeting Date Meeting Status KRU CINS X4598E103 04/18/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Management Board Report 7 Presentation of Mgmt For For For Supervisory Board Report 8 Management Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Management Board Mgmt For For For Report (Consolidated) 12 Finacial Statements Mgmt For For For (Consolidated) 13 Ratification of Mgmt For For For Management Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Authority to Mgmt For For For Repurchase Shares 16 Allocation of Funds Mgmt For For For for Share Repurchase Program 17 Amendments to Article Mgmt For For For 13.4 18 Uniform Text of Mgmt For For For Articles 19 Amendments to Mgmt For For For Supervisory Board Regulations 20 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Livechat Software S.A. Ticker Security ID: Meeting Date Meeting Status LVC CINS X4901B101 07/17/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Accounts and Reports 8 Presentation of Mgmt For For For Supervisory Board Report 9 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 10 Presentation of Mgmt For For For Supervisory Board Report (Consolidated) 11 Financial Statements Mgmt For For For 12 Management Board Report Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Supervisory Board Mgmt For Abstain Against Report 15 Financial Statements Mgmt For For For (Consolidated) 16 Management Board Mgmt For For For Report (Consolidated) 17 Ratification of Mgmt For For For Management Board Acts 18 Ratification of Mgmt For For For Superviosry Board Acts 19 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Livechat Software S.A. Ticker Security ID: Meeting Date Meeting Status LVC CINS X4901B101 12/19/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Election of Mgmt For Abstain Against Supervisory Board Member 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Logo Yazilim Sanayi ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status LOGO CINS M6777T100 04/16/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair; Minutes 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Presentation of Mgmt For For For Compensation Policy 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report Mgmt For For For on Charitable Donations 14 Charitable Donations Mgmt For For For Policy; Limit on Charitable Donations 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Presentation of Report Mgmt For For For on Competing Activities 17 Presentation of Report Mgmt For For For on Guarantees 18 WISHES AND CLOSING Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Long-Distance & International Telecommunications Rostelecom Ticker Security ID: Meeting Date Meeting Status RTKM CINS X7367F102 06/18/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Allocation of Retained Mgmt For For For Earnings 6 Dividends Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Ruben A. Mgmt For Abstain Against Aganbegyan 9 Elect Alexander A. Mgmt For For For Auzan 10 Elect Kirill A. Mgmt For Abstain Against Dmitriev 11 Elect Anton A. Mgmt For Abstain Against Zlatopolsky 12 Elect Sergei B. Ivanov Mgmt For Abstain Against 13 Elect Sergei B. Kalugin Mgmt For Abstain Against 14 Elect Mikhail E. Mgmt For Abstain Against Oseevsky 15 Elect Mikhail I. Mgmt For Abstain Against Poluboyarinov 16 Elect Alexander A. Mgmt For Abstain Against Pchelintsev 17 Elect Vadim V. Semenov Mgmt For Abstain Against 18 Elect Aleksei A. Mgmt For Abstain Against Yakovitskiy 19 Elect Igor V. Belikov Mgmt For For For 20 Elect Valentina F. Mgmt For For For Veremyanina 21 Elect Anton P. Dmitriev Mgmt For For For 22 Elect Ilya I. Karpov Mgmt For For For 23 Elect Mikhail P. Mgmt For For For Krasnov 24 Elect Alexander S. Mgmt For For For Ponkin 25 Elect Anna V. Mgmt For For For Chizhikova 26 Appointment of Auditor Mgmt For For For 27 Directors' Fees Mgmt For For For 28 Audit Commission Fees Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Amendments to General Mgmt For For For Meeting Regulations 31 Amendments to Board Mgmt For For For Regulations 32 Amendments to CEO Mgmt For For For Regulations 33 Amendments to Mgmt For For For Management Regulations 34 Amendments to Audit Mgmt For For For Commission Regulations 35 Membership in Mgmt For For For Organisation (Internet of Things) ________________________________________________________________________________ LPP S.A. Ticker Security ID: Meeting Date Meeting Status LPP CINS X5053G103 05/25/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules Mgmt For For For of Convocation; Attendance List 4 Election of Scrutiny Mgmt For For For Commission 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Supervisory Board Report on Agenda Items 7 Presentation of Mgmt For For For Supervisory Board Report on Management Board Report 8 Presentation of Mgmt For For For Supervisory Board Report on Financial Statements 9 Presentation of Mgmt For For For Supervisory Board Report on Financial Statements (Consolidated) 10 Presentation of Mgmt For For For Allocation of Profits 11 Presentation of Mgmt For For For Supervisory Board Report on Allocation of Profits 12 Presentation of Mgmt For For For Supervisory Board Report on Company's Standings (Financial Reporting) 13 Presentation of Mgmt For For For Supervisory Board Report on Company's Standings (Control, Audit and Risk) 14 Presentation of Mgmt For For For Supervisory Board Report on Company's Standings (Finacial Audit) 15 Presentation of Mgmt For For For Supervisory Board Report on Company's Standings (Auditor's Independence) 16 Presentation of Mgmt For For For Supervisory Board Report on its Activities 17 Presentation of Mgmt For For For Supervisory Board Report on Audit Committee 18 Presentation of Mgmt For For For Supervisory Board Report on Corporate Governance 19 Presentation of Mgmt For For For Supervisory Board Report on Company's Policy on Charity and Sponsorship 20 Management Board Report Mgmt For For For 21 Supervisory Board Mgmt For Abstain Against Report 22 Financial Statements Mgmt For For For 23 Financial Statements Mgmt For For For (Consolidated) 24 Ratification of Mgmt For For For Management Acts 25 Ratification of Mgmt For For For Supervisory Board Acts 26 Allocation of Mgmt For For For Profits/Dividends 27 Sale of Organised Part Mgmt For For For of the Company 28 Amendments to Articles Mgmt For For For 29 2018-2019 Performance Mgmt For For For Share Plan 30 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ LPP S.A. Ticker Security ID: Meeting Date Meeting Status LPP CINS X5053G103 10/20/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Opening of Meeting; Mgmt For For For Election of Presiding Chair 3 Compliance with Rules Mgmt For For For of Convocation; Attendance List 4 ELECTION OF SCRUTINY Mgmt For For For COMMISSION 5 Agenda Mgmt For For For 6 Removal of Supervisory Mgmt For Abstain Against Board Members 7 Election of Mgmt For Abstain Against Supervisory Board Members 8 Supervisory Board Fees Mgmt For Abstain Against 9 Amendments to Articles Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Lubelski Wegiel Bogdanka SA Ticker Security ID: Meeting Date Meeting Status LWB CINS X5152C102 12/29/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendments to Articles 7 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Supervisory Board Composition 8 Shareholder Proposal ShrHoldr N/A For N/A Regarding Amendment to General Meeting Resolution 9 Transaction of Other Mgmt For Against Against Business 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Luxoft Holding, Inc Ticker Security ID: Meeting Date Meeting Status LXFT CUSIP G57279104 09/08/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Esther Dyson Mgmt For For For 2 Elect Glen Granovsky Mgmt For For For 3 Elect Marc Kasher Mgmt For For For 4 Elect Anatoly M. Mgmt For For For Karachinskiy 5 Elect Thomas Pickering Mgmt For For For 6 Elect Dmitry Loshchinin Mgmt For For For 7 Elect Sergey Matsotsky Mgmt For For For 8 Elect Yulia Yukhadi Mgmt For For For 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 04/19/2018 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Early Termination of Mgmt For For For Board Powers 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Gregor Wiliam Mgmt N/A Abstain N/A Mowat 4 Elect Timothy Demchenko Mgmt N/A Abstain N/A 5 Elect James Pat Simmons Mgmt N/A Abstain N/A 6 Elect Alexey P. Makhnev Mgmt N/A Abstain N/A 7 Elect Paul Michael Mgmt N/A Abstain N/A Foley 8 Elect Khachatur E. Mgmt N/A Abstain N/A Pombykhchan 9 Elect Ilya K. Sattarov Mgmt N/A Abstain N/A 10 Elect Charles Emmitt Mgmt N/A Abstain N/A Ryan 11 Elect Oleg V. Mgmt N/A For N/A Zherebtsov 12 Elect Evgeny V. Mgmt N/A For N/A Kuznetsov 13 Elect Alexander M. Mgmt N/A For N/A Prisyazhnyuk 14 Elect Alexander V. Mgmt N/A For N/A Shevchuk 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnit PJSC Ticker Security ID: Meeting Date Meeting Status MGNT CINS 55953Q202 06/21/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' Fees Mgmt For Against Against 5 Audit Commission's Fees Mgmt For Against Against 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Gregor Wiliam Mgmt For For For Mowat 8 Elect Timothy Demchenko Mgmt For Abstain Against 9 Elect James Pat Simmons Mgmt For For For 10 Elect Alexey P. Makhnev Mgmt For Abstain Against 11 Elect Paul Michael Mgmt For For For Foley 12 Elect Alexander M. Mgmt For For For Prisyazhnyuk 13 Elect Charles Emmitt Mgmt For For For Ryan 14 Elect Roman G. Mgmt For For For Yefimenko 15 Elect Irina G. Mgmt For For For Tsiplenkova 16 Elect Alexey G. Neronov Mgmt For For For 17 Appointment of Auditor Mgmt For For For (RAS) 18 Appointment of Auditor Mgmt For For For (IFRS) 19 Amendments to Articles Mgmt For For For 20 Amendments to General Mgmt For For For Meeting Regulations 21 Amendments to Board Mgmt For Against Against Regulations 22 Amendments to Mgmt For For For Management Board Regulations 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Magnitogorsk Iron & Steel Works OJSC Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 09/29/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For (1H2017) ________________________________________________________________________________ Magyar Telekom Telecommunications Ticker Security ID: Meeting Date Meeting Status MTELEKOM CINS X5187V109 04/10/2018 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5.1 Report on Share Mgmt For For For Repurchase Program 5.2 Authority to Mgmt For For For Repurchase Shares 6 Corporate Governance Mgmt For For For and Management Report 7 Ratification of Board Mgmt For For For Acts 8 Elect Attila Bujdoso Mgmt For For For 9 Amendments to Article Mgmt For For For 6.4 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Magyar Telekom Telecommunications Ticker Security ID: Meeting Date Meeting Status MTELEKOM CINS X5187V109 06/22/2018 Voted Meeting Type Country of Trade Special Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Tibor Rekasi Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Mechel OAO Ticker Security ID: Meeting Date Meeting Status MTLR CUSIP 583840608 06/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2.1 Elect Igor V. Zyuzin Mgmt For Withhold Against 2.2 Elect Oleg V. Korzhov Mgmt For Withhold Against 2.3 Elect Georgiy G. Petrov Mgmt For For For 2.4 Elect Alexandr N. Mgmt For For For Kotsky 2.5 Elect Yuriy N. Malyshev Mgmt For For For 2.6 Elect Alexander D. Mgmt For For For Orischin 2.7 Elect Victor A. Mgmt For Withhold Against Trigubko 2.8 Elect Tigran G. Mgmt For Withhold Against Khachaturov 2.9 Elect Aleksandr N. Mgmt For For For Shokhin 3 Elect Natalia S. Zykova Mgmt For For For 4 Elect Alexander N. Mgmt For For For Kapralov 5 Elect Irina V. Mgmt For For For Bolkhovskikh 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Megafon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 01/19/2018 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Early Termination of Mgmt For For For Board Powers 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Elect Maxim N. Anipkin Mgmt For Abstain Against 5 Elect Alexey V. Mgmt For Abstain Against Antonyuk 6 Elect Evgeny A. Mgmt For Abstain Against Bystrykh 7 Elect Jarkko A. Mgmt For For For Veijalainen 8 Elect Aleksandr Y. Mgmt For Abstain Against Esikov 9 Elect Pavel S. Kaplun Mgmt For Abstain Against 10 Elect Harri E. Koponen Mgmt For For For 11 Elect Alexander A. Mgmt For Abstain Against Ushkov 12 Elect Natalia V. Mgmt For Abstain Against Chumachenko 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Megafon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 03/12/2018 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Yuri A. Zheimo Mgmt For For For 2 Elect Gagik A. Mgmt For For For Grigoryau 3 Elect Dmitry V. Miklush Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Sergey V. Mgmt For For For Soldatenkov 6 Elect Alexander A. Mgmt For For For Barunin 7 Elect Valentina I. Mgmt For For For Vatrak 8 Elect Gevork A. Mgmt For For For Vermishyan 9 Elect Vlad Volfson Mgmt For For For 10 Elect Dmitry Kononov Mgmt For For For 11 Elect Pavel V. Mgmt For For For Korchagin 12 Elect Anna A. Mgmt For For For Serebryanikova 13 Elect Alexandr A. Mgmt For For For Sobolev 14 Directors' Fees Mgmt For Against Against 15 Approval of the Mgmt For For For Company's Participation in the National Association of Industrial Internet Market Participants 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ MegaFon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 06/29/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Maxim N. Anipkin Mgmt For Abstain Against 7 Elect Alexey V. Mgmt For Abstain Against Antonyuk 8 Elect Evgeny A. Mgmt For Abstain Against Bystrykh 9 Elect Jarkko A. Mgmt For For For Veijalainen 10 Elect Aleksandr Y. Mgmt For Abstain Against Esikov 11 Elect Pavel S. Kaplun Mgmt For Abstain Against 12 Elect Harri E. Koponen Mgmt For For For 13 Elect Alexander A. Mgmt For Abstain Against Ushkov 14 Elect Natalia V. Mgmt For Abstain Against Chumachenko 15 Election of Management Mgmt For For For Board; Management Board Size 16 Appointment of Auditor Mgmt For For For 17 Election of Audit Mgmt For For For Commission ________________________________________________________________________________ Megafon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 07/03/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Megafon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS 58517T209 08/07/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Early Termination of Mgmt For For For Board Powers 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Robert W Mgmt N/A Abstain N/A Andersson 4 Elect Henriette Ohland Mgmt N/A Abstain N/A Wendt 5 Elect Aleksandr V. Mgmt N/A For N/A Galitsky 6 Elect Boris O. Mgmt N/A Abstain N/A Dobrodeev 7 Elect Aleksandr Y. Mgmt N/A Abstain N/A Esikov 8 Elect Nikolay B. Krylov Mgmt N/A Abstain N/A 9 Elect Lord Paul Myners Mgmt N/A For N/A 10 Elect Douglas Gordon Mgmt N/A Abstain N/A Lubbe 11 Elect Hannu-Matti Mgmt N/A Abstain N/A Makinen 12 Elect Pavel A. Mgmt N/A Abstain N/A Mitrofanov 13 Elect Ardavan Moshiri Mgmt N/A Abstain N/A 14 Elect Per Emil Nilsson Mgmt N/A Abstain N/A 15 Elect Jan Erik Rudberg Mgmt N/A For N/A 16 Elect Vladimir Y. Mgmt N/A Abstain N/A Streshinsky 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Megafon PJSC Ticker Security ID: Meeting Date Meeting Status MFON CINS X5255C108 11/30/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Mgmt For For For Executive Director 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Migros Ticaret A.S Ticker Security ID: Meeting Date Meeting Status MGROS CINS M7024Q105 05/15/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair; Minutes 5 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Term Length 11 Directors' Fees Mgmt For For For 12 Amendments to Article Mgmt For Against Against 7 Regarding Authorised Capital 13 Charitable Donations Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees 16 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions ________________________________________________________________________________ Mining and Metallurgical Co Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 55315J102 09/29/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividends Mgmt For For For (1H2017) ________________________________________________________________________________ Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 06/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chair 2 Announcement of Mgmt For For For Meeting Results 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5.1 Elect Artem I. Zasursky Mgmt For Withhold Against 5.2 Elect Ron Sommer Mgmt For Withhold Against 5.3 Elect Aleksey B. Katkov Mgmt For Withhold Against 5.4 Elect Alexey V. Kornya Mgmt For Withhold Against 5.5 Elect Stanley Miller Mgmt For Withhold Against 5.6 Elect Vsevolod V. Mgmt For Withhold Against Rozanov 5.7 Elect Regina von Mgmt For For For Flemming 5.8 Elect Thomas Holtrop Mgmt For For For 5.9 Elect Wolfgang Schussel Mgmt For For For 6 Elect Irina R. Mgmt For For For Borisenkova 7 Elect Maxim A. Mamonov Mgmt For For For 8 Elect Anatoliy G. Mgmt For For For Panarin 9 Appointment of Auditor Mgmt For For For 10 Amendments to Articles Mgmt For For For 11 Amendments to Board Mgmt For For For Regulations 12 Amendments to Board Mgmt For Against Against Remuneration Regulations 13 Merger with Mgmt For For For Subsidiaries 14 Amendments to Articles Mgmt For For For (Merger with Subsidiaries) 15 Authority to Reduce Mgmt For For For Share Capital 16 Amendments to Articles Mgmt For For For (Capital Reduction) ________________________________________________________________________________ Mobile Telesystems PJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 09/29/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Interim Dividends Mgmt For For For (1H2017) 3 Amendments to Articles Mgmt For For For in Accordance with Annex 1 4 Amendments to Articles Mgmt For For For in Accordance with Annex 2 5 Amendments to Articles Mgmt For Against Against in Accordance with Annex 3 6 Membership in Mgmt For For For Non-Commercial Organisations ________________________________________________________________________________ MOL Hungarian Oil and Gas Plc. Ticker Security ID: Meeting Date Meeting Status MOL CINS X5S32S129 04/12/2018 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Voting Method Mgmt For For For 2 Election of Meeting Mgmt For For For Bodies 3 Financial Statements Mgmt For For For 4 Allocation of Mgmt For For For Profit/Dividends 5 Corporate Governance Mgmt For For For Declaration 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Presentation of Mgmt For For For Information on Share Repurchase 9 Authority to Mgmt For Against Against Repurchase and Reissue Shares 10 Elect Zsolt Hernadi to Mgmt For For For the Board of Directors 11 Elect Zoltan Aldott Mgmt For For For 12 Elect Andras Lanczi Mgmt For For For 13 Elect Csaba Szabo Mgmt For For For ________________________________________________________________________________ Moscow Exchange Micex OJSC Ticker Security ID: Meeting Date Meeting Status MOEX CINS X5504J102 09/14/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Retained Mgmt For For For Earnings/Dividends 2 Interim Dividend Mgmt For For For (1H2017) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novatek OAO Ticker Security ID: Meeting Date Meeting Status NVTK CINS 669888109 04/20/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Dividends Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Michael Borrell Mgmt For Abstain Against 8 Elect Burckhard Mgmt For Abstain Against Bergmann 9 Elect Robert Castaigne Mgmt For For For 10 Elect Leonid V. Mgmt For Abstain Against Mikhelson 11 Elect Alexander Y. Mgmt For Abstain Against Natalenko 12 Elect Viktor P. Orlov Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Andrey V. Mgmt For Abstain Against Sharonov 15 Elect Olga V. Belyaeva Mgmt For For For 16 Elect Anna V. Mgmt For For For Merzlyakova 17 Elect Igor A. Ryaskov Mgmt For For For 18 Elect Nikolay K. Mgmt For For For Shulikin 19 Appointment of Auditor Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Audit Commission Fees Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 06/08/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statement Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Interim Dividend 1Q2018 Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Oleg V. Bagrin Mgmt For Abstain Against 8 Elect Thomas Veraszto Mgmt For For For 9 Elect Helmut Wieser Mgmt For Abstain Against 10 Elect Nikolai A. Mgmt For Abstain Against Gagarin 11 Elect Vladimir S. Lisin Mgmt For Abstain Against 12 Elect Marjan Oudeman Mgmt For For For 13 Elect Karen R. Sarkisov Mgmt For Abstain Against 14 Elect Stanislav V. Mgmt For For For Shekshnya 15 Elect Benedict Mgmt For For For Sciortino 16 Appointment of CEO and Mgmt For For For Management Board Chair 17 Elect Elena V. Zvyagina Mgmt For For For 18 Elect Yulia V. Mgmt For For For Kunikhina 19 Elect Michael Yu. Mgmt For For For Makeev 20 Elect Elena V. Mgmt For For For Skladchikova 21 Elect Sergey V. Ushkov Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Appointment of Auditor Mgmt For For For (RAS) 24 Appointment of Auditor Mgmt For For For (IFRS) ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 09/29/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividends Mgmt For For For (1H2017) 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Novolipetsk Steel OJSC Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 12/22/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividends Mgmt For For For (3Q2017) 2 Amendments to Articles Mgmt For For For 3 Amendments to General Mgmt For For For Meeting Regulations 4 Amendments to Board of Mgmt For For For Directors Regulations 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ O2 Czech Republic, a.s. Ticker Security ID: Meeting Date Meeting Status TELEC CINS X89734101 06/04/2018 Voted Meeting Type Country of Trade Annual Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Meeting Procedures Mgmt For For For 3 Election of Presiding Mgmt For For For Chairman and Other Meeting Officials 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Financial Statements Mgmt For For For (Standalone) 7 Financial Statements Mgmt For For For (Consolidated) 8 Allocation of Mgmt For For For Profits/Dividends 9 Allocation of Share Mgmt For For For Premium Reserve 10 Appointment of Auditor Mgmt For For For 11 Amendments to Articles Mgmt For For For 12 Shareholder Proposal ShrHoldr For For For Regarding Amendments to Articles 13 Supervisory Board Fees Mgmt For For For 14 Provision of Mgmt For For For Additional Perquisites to Supervisory Board Members 15 Supervisory Board Mgmt For For For Executive Service Agreement 16 Elect Katerina Mgmt For Against Against Pospisilova 17 Provision of Mgmt For For For Additional Perquisites to Audit Committee Members 18 Audit Committee Mgmt For For For Executive Service Agreements 19 Elect Michal Krejcik Mgmt For Against Against 20 Elect Ondrej Mgmt For Against Against Chaloupecky 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Oesterreichische Post AG Ticker Security ID: Meeting Date Meeting Status POST CINS A6191J103 04/19/2018 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Board Members' Fees 6 Appointment of Auditor Mgmt For For For 7 Elect Jochen Danninger Mgmt For For For 8 Elect Huberta Gheneff Mgmt For For For 9 Elect Edith Hlawati Mgmt For For For 10 Elect Peter E. Kruse Mgmt For For For 11 Elect Chris E. Mgmt For For For Muntwyler 12 Elect Stefan Mgmt For For For Szyszkowitz 13 Amendments to Articles Mgmt For Against Against Regarding Place of Jurisdiction ________________________________________________________________________________ OMV Petrom SA Ticker Security ID: Meeting Date Meeting Status SNP CINS 67102R304 04/26/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Annual Report Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Dividend Payment Mgmt For For For 6 2018 Revenue and Mgmt For For For Expense Budget 7 Ratification of Mgmt For For For Management and Supervisory Board Acts 8 Elect Sevil Shhaideh Mgmt For Against Against 9 Elect Hans Christopher Mgmt For For For Veit 10 Supervisory Board Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Approval of Mgmt For For For Registration Date and Ex-Date 14 Approval of Payment Mgmt For For For Date 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC03016 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Approval of New Mgmt For For For Control Person ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC00773 07/31/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Share Consolidation Mgmt For For For ________________________________________________________________________________ OTE Hellenic Telecommunications Organization S.A Ticker Security ID: Meeting Date Meeting Status HTO CINS X3258B102 02/15/2018 Voted Meeting Type Country of Trade Special Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Related Party Mgmt For For For Transactions (Service Agreements) 3 Related Party Mgmt For For For Transactions (License Agreement) 4 Authority to Mgmt For For For Repurchase Shares 5 Announcements Mgmt For For For ________________________________________________________________________________ OTP Bank Ticker Security ID: Meeting Date Meeting Status OTP CINS X60746181 04/13/2018 Voted Meeting Type Country of Trade Annual Hungary Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 4 Corporate Governance Mgmt For For For Report 5 Ratification of Mgmt For For For Management Acts 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Amendments to Articles Mgmt For For For 8 Elect Oliver Pequeux Mgmt For For For 9 Election of Oliver Mgmt For For For Requex as Audit Committee Member 10 Remuneration Guidelines Mgmt For For For 11 Supervisory Board and Mgmt For For For Directors' Fees 12 Authority to Mgmt For Against Against Repurchase and Reissue Shares 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pandora A/S Ticker Security ID: Meeting Date Meeting Status PNDORA CINS K7681L102 03/14/2018 Voted Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Accounts and Reports Mgmt For For For 3.1 Directors' Fees for Mgmt For For For 2017 3.2 Directors' Fees for Mgmt For For For 2018 4 Allocation of Mgmt For For For Profits/Dividends 5.1 Elect Peder Tuborgh Mgmt For For For 5.2 Elect Christian Frigast Mgmt For For For 5.3 Elect Andrea Dawn Alvey Mgmt For For For 5.4 Elect Ronica Wang Mgmt For For For 5.5 Elect Bjorn Gulden Mgmt For For For 5.6 Elect Per Bank Mgmt For For For 5.7 Elect Birgitta Stymne Mgmt For For For Goransson 6 Appointment of Auditor Mgmt For For For 7 Ratification of Board Mgmt For For For and Management Acts 8.1 Authority to Reduce Mgmt For For For Share Capital 8.2 Amendments to Articles Mgmt For For For Regarding Shareholder Register 8.3 Amendments to Articles Mgmt For For For Regarding Notice of Meeting Agenda 8.4 Amendments to Articles Mgmt For For For Regarding Director Age Limit 8.5 Amendment to Mgmt For For For Remuneration Guidelines 8.6 Authority to Mgmt For For For Repurchase Shares 8.7 Special Dividend Mgmt For For For 8.8 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ PAO Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 09/15/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividends (1H Mgmt For For For 2017) ________________________________________________________________________________ PAO Severstal Ticker Security ID: Meeting Date Meeting Status CHMF CINS 818150302 11/24/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividends Mgmt For For For (3Q2017) ________________________________________________________________________________ Pegasus Hava Tasimaciligi A.S. Ticker Security ID: Meeting Date Meeting Status PGSUS CINS M7846J107 04/04/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Article 6 Mgmt For Against Against Regarding Authorised Capital 6 Election of Directors; Mgmt For For For Board Term Length 7 Directors' Fees Mgmt For For For 8 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 9 Appointment of Auditor Mgmt For For For 10 Charitable Donations Mgmt For For For 11 Presentation of Report Mgmt For For For on Competing Activities 12 Presentation of Report Mgmt For For For on Guarantees 13 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Petkim Petrokimya Holding A.S. Ticker Security ID: Meeting Date Meeting Status PETKM CINS M7871F103 03/30/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Directors' Report Mgmt For For For 3 Presentation of Mgmt For For For Auditors' Report 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Amendment to Article 6 Mgmt For Against Against Regarding Authorised Capital 8 Ratification of Mgmt For For For Co-Option of Neslihan Tonbul 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Presentation of Report Mgmt For For For on Charitable Donations 12 Limit on Charitable Mgmt For For For Donations 13 Presentation of Report Mgmt For For For on Competing Activities 14 Authority to Carry Out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Presentation of Report Mgmt For For For on Guarantees 16 Wishes; Closing Mgmt For For For ________________________________________________________________________________ Petropavlovsk Plc Ticker Security ID: Meeting Date Meeting Status POG CINS G7053A101 06/29/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Adrian Coates Mgmt For For For 7 Elect Roman Deniskin Mgmt For For For 8 Elect Bruce Buck Mgmt For For For 9 Elect Garrett Soden Mgmt For For For 10 Elect Ian R. Ashby Mgmt For For For 11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 13 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee Pavel Maslovskiy 14 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee Sir Roderic Lyne 15 Shareholder Proposal ShrHoldr Against Against For Regarding Election of Dissident Nominee Robert Jenkins 16 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Ian Robert Ashby 17 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Bruce Michael Buck 18 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Garrett Douglas Soden 19 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Bektas Mukazhanov 20 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Adrian Coates 21 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Roman Deniskin 22 Shareholder Proposal ShrHoldr Against Against For Regarding Removal of Interim Directors 23 Shareholder Proposal ShrHoldr Against Against For Regarding Board Vacancies ________________________________________________________________________________ Philip Morris Cr A.S. Ticker Security ID: Meeting Date Meeting Status TABAK CINS X6547B106 04/27/2018 Voted Meeting Type Country of Trade Ordinary Czech Republic Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Meeting Mgmt For For For Bodies 4 Elect Martin Hayek as Mgmt For For For Meeting Chair 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 8 Amendments to Articles Mgmt For For For 9 Election of Management Mgmt For For For Board Members 10 Management Agreements Mgmt For For For 11 Election of Mgmt For For For Supervisory Board 12 Supervisory Board Mgmt For For For Member Agreement (Stanislava Jurikova) 13 Election of Audit Mgmt For Against Against Committee Members 14 Audit Committee Mgmt For Against Against Agreement (Stanislava Jurikova) 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 07/05/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Undistributed Profit/Dividends 2 Board Size Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Piraeus Bank S.A. Ticker Security ID: Meeting Date Meeting Status TPEIR CINS X06397222 06/29/2018 Voted Meeting Type Country of Trade Ordinary Greece Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Ratification of Mgmt For For For Directors' and Auditor's Acts 4 Appointment of Auditor Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Board Transactions Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PJSC Alrosa Ticker Security ID: Meeting Date Meeting Status ALRS CINS X0085A109 01/11/2018 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For Abstain Against 2 Amendments to General Mgmt For Abstain Against Meeting Regulations 3 Amendments to Board of Mgmt For Abstain Against Directors Regulations 4 Amendments to Mgmt For Abstain Against Executive Committee Regulations 5 Amendments to Audit Mgmt For Abstain Against Commission Regulations 6 Amendments to Board of Mgmt For Abstain Against Directors Remuneration Regulations 7 Amendments to Audit Mgmt For Abstain Against Commission Remuneration Regulations 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PJSC Gazprom Ticker Security ID: Meeting Date Meeting Status GAZP CINS 368287207 06/29/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Allocation of Retained Mgmt For For For Earnings 6 Dividends Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Audit Commission Fees Mgmt For For For 11 Amendments to General Mgmt For For For Meeting Regulations 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Viktor A. Zubkov Mgmt For Abstain Against 16 Elect Timur A. Kulibaev Mgmt For Abstain Against 17 Elect Denis V. Manturov Mgmt For Abstain Against 18 Elect Vitaly A. Mgmt For Abstain Against Markelov 19 Elect Viktor G Martynov Mgmt For For For 20 Elect Vladimir A. Mau Mgmt For Abstain Against 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Elect Alexander V. Mgmt For Abstain Against Novak 23 Elect Dmitry N. Mgmt For Abstain Against Patrushev 24 Elect Mikhail L. Sereda Mgmt For Abstain Against 25 Elect Vadim K. Bikulov Mgmt For For For 26 Elect Alexander A. Mgmt For For For Gladkov 27 Elect Margarita I. Mgmt For For For Mironova 28 Elect Yuri S. Nosov Mgmt For For For 29 Elect Karen I. Oganyan Mgmt For For For 30 Elect Alexandra A. Mgmt For For For Petrova 31 Elect Sergey R. Mgmt For For For Platonov 32 Elect Oksana V. Mgmt For For For Tarasenko 33 Elect Tatyana V. Mgmt For For For Fisenko ________________________________________________________________________________ PJSC Lukoil Ticker Security ID: Meeting Date Meeting Status LKOH CUSIP 69343P105 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Elect Vagit Y. Mgmt N/A Abstain N/A Alekperov 3 Elect Victor V. Mgmt N/A Abstain N/A Blazheev 4 Elect Toby T. Gati Mgmt N/A For N/A 5 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 6 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 7 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 8 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 9 Elect Roger Munnings Mgmt N/A For N/A 10 Elect Richard H. Matzke Mgmt N/A Abstain N/A 11 Elect Ivan Pictet Mgmt N/A For N/A 12 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 13 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 14 Elect Ivan N. Mgmt For For For Vrublevsky 15 Elect Pavel A. Suloev Mgmt For For For 16 Elect Aleksandr V. Mgmt For For For Surkov 17 Directors' Fees Mgmt For For For (FY2017) 18 Directors' Fees Mgmt For For For (FY2018) 19 Audit Commission Mgmt For For For Members' Fees (FY2017) 20 Audit Commission Mgmt For For For Members' Fees (FY2018) 21 Appointment of Auditor Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 D&O Insurance Mgmt For For For ________________________________________________________________________________ PJSC Lukoil Ticker Security ID: Meeting Date Meeting Status LKOH CINS 69343P105 06/21/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Vagit Y. Mgmt N/A Abstain N/A Alekperov 4 Elect Victor V. Mgmt N/A Abstain N/A Blazheev 5 Elect Toby T. Gati Mgmt N/A For N/A 6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 7 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 8 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Ivan Pictet Mgmt N/A For N/A 13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 14 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 15 Elect Ivan N. Mgmt For For For Vrublevsky 16 Elect Pavel A. Suloev Mgmt For For For 17 Elect Aleksandr V. Mgmt For For For Surkov 18 Directors' Fees Mgmt For For For (FY2017) 19 Directors' Fees Mgmt For For For (FY2018) 20 Audit Commission Mgmt For For For Members' Fees (FY2017) 21 Audit Commission Mgmt For For For Members' Fees (FY2018) 22 Appointment of Auditor Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 D&O Insurance Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PJSC Lukoil Ticker Security ID: Meeting Date Meeting Status LKOH CUSIP 69343P105 12/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividends Mgmt For For For (3Q2017) 2 Directors' Fees Mgmt For For For 3 Approval of the Mgmt For For For Company's Participation in the All-Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs 4 Related Party Mgmt For For For Transactions ________________________________________________________________________________ PJSC Lukoil Ticker Security ID: Meeting Date Meeting Status LKOH CINS 69343P105 12/04/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividends Mgmt For For For (3Q2017) 3 Directors' Fees Mgmt For For For 4 Approval of the Mgmt For For For Company's Participation in the All-Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs 5 Related Party Mgmt For For For Transactions 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PJSC Magnitogorsk Iron & Steel Works Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 06/01/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Dividends Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Victor F. Mgmt N/A Abstain N/A Rashnikov 8 Elect Ruben A. Mgmt For For For Aganbegyan 9 Elect Kirill Y. Liovin Mgmt N/A Abstain N/A 10 Elect Nikolai V. Mgmt N/A Abstain N/A Liadov 11 Elect Valery Y. Mgmt For For For Martzinovich 12 Elect Morgan Ralph Mgmt For For For Tavakolian 13 Elect Olga V. Mgmt N/A Abstain N/A Rashnikova 14 Elect Zumrud K. Mgmt N/A Abstain N/A Rustamova 15 Elect Sergei N. Ushakov Mgmt N/A Abstain N/A 16 Elect Pavel V. Shilyaev Mgmt N/A Abstain N/A 17 Elect Aleksandr V. Mgmt For For For Maslennikov 18 Elect Oksana V. Mgmt For For For Diuldina 19 Elect Galina A. Mgmt For For For Akimova 20 Appointment of Auditor Mgmt For For For 21 Directors' Fees Mgmt For For For 22 Audit Commission Fees Mgmt For For For ________________________________________________________________________________ PJSC Magnitogorsk Iron & Steel Works Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 06/13/2018 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For (1Q2018) ________________________________________________________________________________ PJSC Magnitogorsk Iron & Steel Works Ticker Security ID: Meeting Date Meeting Status MAGN CINS 559189204 12/08/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dividends (3Q2017) Mgmt For For For ________________________________________________________________________________ PJSC Tatneft Ticker Security ID: Meeting Date Meeting Status TATN CINS 876629205 06/22/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Elect Radik R. Mgmt For Abstain Against Gaizatullin 6 Elect Laszlo Gerecs Mgmt For For For 7 Elect Nail G. Ibragimov Mgmt For Abstain Against 8 Elect Yuri L. Levin Mgmt For Abstain Against 9 Elect Nail U. Maganov Mgmt For Abstain Against 10 Elect Renat H. Muslimov Mgmt For Abstain Against 11 Elect Rafael S. Mgmt For Abstain Against Nurmukhametov 12 Elect Rinat K. Sabirov Mgmt For Abstain Against 13 Elect Valery Y. Sorokin Mgmt For Abstain Against 14 Elect Shafagat F. Mgmt For Abstain Against Takhautdinov 15 Elect Rustam K. Mgmt For Abstain Against Khalimov 16 Elect Azat K. Khamaev Mgmt For Abstain Against 17 Elect Rais S. Khisamov Mgmt For Abstain Against 18 Elect Rene F. Steiner Mgmt For For For 19 Elect Ksenia G. Mgmt For For For Borzunova 20 Elect Ranilya R. Mgmt For For For Gizatova 21 Elect Guzel R. Mgmt For For For Gilfanova 22 Elect Salavat G. Mgmt For For For Zalyaev 23 Elect Venera G. Kuzmina Mgmt For For For 24 Elect Liliya R. Mgmt For For For Rakhimzyanova 25 Elect Nazilya R. Mgmt For For For Farkhutdinova 26 Elect Ravil A. Mgmt For For For Sharifullin 27 Appointment of Auditor Mgmt For For For 28 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 02/21/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Sale of Rights to Real Mgmt For For For Estate 8 Authority to Seek Mgmt For For For Redress from Management Board Members for Damages Caused to the Company 9 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 09/13/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Authority to Seek Mgmt For For For Redress from Management Board Members for Damages Caused to the Company 9 Property Purchase (3D Mgmt For For For Seismic Data) 10 Property Purchase Mgmt For For For (Drilling Rig) 11 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polish Oil & Gas SA Ticker Security ID: Meeting Date Meeting Status PGN CINS X6582S105 10/21/2017 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Attendance List Mgmt For For For 6 Agenda Mgmt For For For 7 Amendments to Articles Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Polski Koncern Naftowy ORLEN S.A Ticker Security ID: Meeting Date Meeting Status PKN CINS X6922W204 02/02/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Election of Scrutiny Mgmt For For For Commission 7 Shareholder Proposal ShrHoldr For Abstain Against Regarding Amending the Resolution on Determination of Remuneration of Management Board Members 8 Shareholder Proposal ShrHoldr For Abstain Against Regarding Changes to the Supervisory Board Composition 9 Amendments to Mgmt For For For Corporate Purpose; Uniform Text of Articles 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Powszechna Kasa Oszczednosci Bank Polski SA Ticker Security ID: Meeting Date Meeting Status PKO CINS X6919X108 05/18/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Accounts and Reports and Profit Distribution Proposal 7 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 8 Presentation of Mgmt For For For Supervisory Board Reports 9 Financial Statements Mgmt For For For 10 Management Board Report Mgmt For For For 11 Financial Statements Mgmt For For For (Consolidated) 12 Management Board Mgmt For For For Report (Non-financial) 13 Supervisory Board Mgmt For For For Report 14 Allocation of Profits Mgmt For For For 15 Dividends Mgmt For For For 16 Ratify Zbigniew Mgmt For For For Jagiello 17 Ratify Rafal Antczak Mgmt For For For 18 Ratify Maks Kraczkowski Mgmt For For For 19 Ratify Mieczyslaw Krol Mgmt For For For 20 Ratify Adam Marciniak Mgmt For For For 21 Ratify Piotr Mazur Mgmt For For For 22 Ratify Jakub Papierski Mgmt For For For 23 Ratify Jan Rosciszewski Mgmt For For For 24 Ratify Bartosz Mgmt For For For Drabikowski 25 Ratify Janusz Derda Mgmt For For For 26 Ratify Piotr Sadownik Mgmt For For For 27 Ratify Grazyna Mgmt For For For Ciurzynska 28 Ratify Zbigniew Hajlasz Mgmt For For For 29 Ratify Mariusz Mgmt For For For Andrzejewski 30 Ratify Miroslaw Barszcz Mgmt For For For 31 Ratify Adam Budnikowski Mgmt For For For 32 Ratify Wojciech Mgmt For For For Jasinski 33 Ratify Andrzej Mgmt For For For Kisielewicz 34 Ratify Elzbieta Mgmt For For For Maczynska-Ziemacka 35 Ratify Janusz Mgmt For For For Ostaszewski 36 Ratify Jerzy Paluchniak Mgmt For For For 37 Amendments to Articles Mgmt For For For 38 Presentation of Mgmt For For For Supervisory Board Report (Remuneration Policy; Corporate Governance) 39 Removal of Supervisory Mgmt For Abstain Against Board Member 40 Election of Mgmt For Abstain Against Supervisory Board Member 41 Non-Voting Agenda Item N/A N/A N/A N/A 42 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Powszechna Kasa Oszczednosci Bank Polski SA Ticker Security ID: Meeting Date Meeting Status PKO CINS X6919X108 07/20/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 2 Election of Presiding Mgmt For For For Chair 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Accounts and Reports and Profit Distribution Proposal 6 Presentation of Mgmt For For For Accounts and Reports (Consolidated) 7 Presentation of Mgmt For For For Supervisory Board Reports 8.1 Management Board Report Mgmt For For For 8.2 Financial Statements Mgmt For For For 8.3 Management Board Mgmt For For For Report (Consolidated) 8.4 Financial Statements Mgmt For For For (Consolidated) 8.5 Supervisory Board Mgmt For For For Report 8.6 Allocation of Mgmt For For For Profits/Dividends 8.7 Ratify Zbigniew Mgmt For For For Jagiello 8.7.1 Ratify Janusz Derda Mgmt For For For 8.7.2 Ratify Bartosz Mgmt For For For Drabikowski 8.7.3 Ratify Maks Kraczkowski Mgmt For For For 8.7.4 Ratify Mieczyslaw Krol Mgmt For For For 8.7.5 Ratify Piotr Mazur Mgmt For For For 8.7.6 Ratify Jakub Papierski Mgmt For For For 8.7.7 Ratify Jan Rosciszewski Mgmt For For For 8.7.8 Ratify Piotr Alicki Mgmt For For For 8.7.9 Ratify Jaroslaw Myjak Mgmt For For For 8.7.10 Ratify Jacek Oblekowski Mgmt For For For 8.8 Ratify Piotr Sadownik Mgmt For For For 8.8.1 Ratify Grazyna Mgmt For For For Ciurzynska 8.8 Ratify Zbigniew Hajlasz Mgmt For For For 8.8.2 Ratify Miroslaw Barszcz Mgmt For For For 8.8.3 Ratify Adam Budnikowski Mgmt For For For 8.8.4 Ratify Wojciech Mgmt For For For Jasinski 8.8.5 Ratify Andrzej Mgmt For For For Kisielewicz 8.8.6 Ratify Elzbieta Mgmt For For For Maczynska-Ziemacka 8.8.7 Ratify Janusz Mgmt For For For Ostaszewski 8.8.8 Ratify Jerzy Gora Mgmt For For For 8.8.9 Ratify Miroslaw Czekaj Mgmt For For For 8.8.10 Ratify Piotr Marczak Mgmt For For For 8.8.11 Ratify Marek Mgmt For For For Mroczkowski 8.8.12 Ratify Krzysztof Kilian Mgmt For For For 8.8.13 Ratify Zofia Dzik Mgmt For For For 8.8.14 Ratify Malgorzata Mgmt For For For Dec-Kruczkowska 8.8.15 Ratify Agnieszka Mgmt For For For Winnik-Kalemba 8.8.16 Changes to Supervisory Mgmt For Abstain Against Board Composition 9 Presentation of Mgmt For For For Supervisory Board Report (Remuneration Policy; Corporate Governance) 11 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status PZU CINS X6919T107 02/27/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair 5 Compliance with Rules Mgmt For For For of Convocation 6 Agenda Mgmt For For For 7 Shareholder Proposal ShrHoldr N/A Abstain N/A Regarding Supervisory Board Size 8 Shareholder Proposal ShrHoldr For Abstain Against Regarding Changes to the Supervisory Board Composition 9 Coverage of Meeting Mgmt For For For Costs 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Powszechny Zaklad Ubezpieczen SA Ticker Security ID: Meeting Date Meeting Status PZU CINS X6919T107 06/28/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Election of Presiding Mgmt For For For Chair 3 Compliance with Rules Mgmt For For For of Convocation 4 Agenda Mgmt For For For 5 Presentation of Mgmt For For For Financial Statements 6 Presentation of Mgmt For For For Financial Statements (Consolidated) 7 Presentation of Mgmt For For For Management Board Report (Consolidated) 8 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports) 9 Presentation of Mgmt For For For Supervisory Board Report (Activities) 10 Presentation of Mgmt For For For Management Board Report (Expenses) 11 Financial Statements Mgmt For For For 12 Financial Statements Mgmt For For For (Consolidated) 13 Management Board Mgmt For For For Reports 14 Management Board Mgmt For For For Report (Expenses) 15 Allocation of Mgmt For For For Profits/Dividends 16 Ratification of Mgmt For For For Management Board Acts 17 Ratification of Mgmt For For For Supervisory Board Acts 18 Adoption of New Mgmt For For For General Meeting Regulations 19 Amendments to Articles Mgmt For For For 20 Acquisition of Mgmt For For For Securities 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Public Joint Stock Company Novolipetsk Steel Ticker Security ID: Meeting Date Meeting Status NLMK CINS 67011E204 06/08/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statement Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Interim Dividend 1Q2018 Mgmt For For For 5.1 Elect Oleg V. Bagrin Mgmt For Abstain Against 5.2 Elect Thomas Veraszto Mgmt For For For 5.3 Elect Helmut Wieser Mgmt For Abstain Against 5.4 Elect Nikolai A. Mgmt For Abstain Against Gagarin 5.5 Elect Vladimir S. Lisin Mgmt For Abstain Against 5.6 Elect Marjan Oudeman Mgmt For For For 5.7 Elect Karen R. Sarkisov Mgmt For Abstain Against 5.8 Elect Stanislav V. Mgmt For For For Shekshnya 5.9 Elect Benedict Mgmt For For For Sciortino 6 Appointment of CEO and Mgmt For For For Management Board Chair 7.1 Elect Elena V. Zvyagina Mgmt For For For 7.2 Elect Yulia V. Mgmt For For For Kunikhina 7.3 Elect Michael Yu. Mgmt For For For Makeev 7.4 Elect Elena V. Mgmt For For For Skladchikova 7.5 Elect Sergey V. Ushkov Mgmt For For For 8 Directors' Fees Mgmt For For For 9.1 Appointment of Auditor Mgmt For For For (RAS) 9.2 Appointment of Auditor Mgmt For For For (IFRS) ________________________________________________________________________________ RHI AG Ticker Security ID: Meeting Date Meeting Status RHI CINS A65231101 08/04/2017 Voted Meeting Type Country of Trade Special Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Demerger Mgmt For For For 3 Merger by Absorption Mgmt For For For 4 Ratification of Mgmt For For For Management Board Acts 5 Ratification of Mgmt For For For Supervisory Board Acts 6 Supervisory Board Mgmt For For For Members' Fees 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 03/07/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Presentation of Mgmt For For For Statements of Romanian Court of Accounts 5 Directors' Fees Mgmt For For For 6 Authorization of Legal Mgmt For For For Formalities (Signing of Directors' Agreements) 7 Approval of Mgmt For For For Registration Date 8 Authorization of Legal Mgmt For For For Formalities 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 03/07/2018 Voted Meeting Type Country of Trade Special Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Approval of Addendum Mgmt For For For to Service Agreement 5 Approval to Increase Mgmt For For For the Company's Interest in EX-30 Trident Block 6 Approval of Mgmt For For For Registration Date 7 Authorization of Legal Mgmt For For For Formalities 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 03/29/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Income and Expenditure Mgmt For For For Budget for 2018 5 Approval of Mgmt For For For Registration Date 6 Authorization of Legal Mgmt For For For Formalities 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 04/17/2018 Voted Meeting Type Country of Trade Special Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For of Association of Depogaz Ploiesti SRL 5 Authorisation of Legal Mgmt For For For Formalities (Articles) 6 Approval of Mgmt For For For Registration Date 7 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 04/17/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Approval of Strategic Mgmt For For For Objectives 5 Authorisation of Legal Mgmt For For For Formalities (Articles) 6 Approval of Mgmt For For For Registration Date 7 Authorisation of Legal Mgmt For For For Formalities 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 04/26/2018 Voted Meeting Type Country of Trade Ordinary Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Auditor's Report Mgmt For For For 5 Financial Statements Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Dividend Mgmt For For For 8 Employees' Mgmt For For For Participation in Profit 9 Allocation of Retained Mgmt For For For Earnings 10 Dividend (Retained Mgmt For For For Earnings) 11 Final Dividend Mgmt For For For 12 Remuneration Report Mgmt For Against Against 13 Ratification of Board Mgmt For For For Acts 14 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Interim Directors' Term Length 15 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Approval of Addendum to Interim Directors' Agreements 16 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Authorization of Legal Formalities 17 Approval of Mgmt For For For Registration Date 18 Approval of Ex-Date Mgmt For For For 19 Approval of Payment Mgmt For For For Date 20 Authorization of Legal Mgmt For For For Formalities 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Romgaz S.A. Ticker Security ID: Meeting Date Meeting Status SNG CINS X8T90R107 05/22/2018 Voted Meeting Type Country of Trade Special Romania Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Approval of Withdrawal Mgmt For For For from Snina and Medzilaborce Crude-Oil Exploration Development and Production Blocks in Slovakia 4 Approval to Receive Mgmt For For For Share in Svidnik Natural Gaz Exploration Development and Production Block 5 Approval of Mgmt For For For Registration Date 6 Authorization of Legal Mgmt For For For Formalities 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CUSIP 80585Y308 06/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against 5.1 Elect Esko Tapani Aho Mgmt For For For 5.2 Elect Leonid B. Mgmt For For For Boguslavskiy 5.3 Elect Valery P. Mgmt For Withhold Against Goreglyad 5.4 Elect Herman O. Gref Mgmt For Withhold Against 5.5 Elect Bella I. Zlatkis Mgmt For Withhold Against 5.6 Elect Nadezhda Y. Mgmt For Withhold Against Ivanova 5.7 Elect Sergey M. Mgmt For Withhold Against Ignatyev 5.8 Elect Aleksandr P. Mgmt For For For Kuleshov 5.9 Elect Vladimir A. Mau Mgmt For Withhold Against 5.10 Elect Gennady G. Mgmt For For For Melikyan 5.11 Elect Maksim S. Mgmt For Withhold Against Oreshkin 5.12 Elect Olga N. Mgmt For Withhold Against Skorobogatova 5.13 Elect Nadia Wells Mgmt For For For 5.14 Elect Sergei A. Mgmt For Withhold Against Shvetsov 6 Elect Alexey A. Bogatov Mgmt For For For 7 Elect Natalya P. Mgmt For For For Borodina 8 Elect Maria S. Mgmt For For For Voloshina 9 Elect Tatiana A. Mgmt For For For Domanskaya 10 Elect Yulia Y. Mgmt For For For Isakhanova 11 Elect Irina B. Mgmt For For For Litvinova 12 Elect Alexey E. Minenko Mgmt For For For 13 D&O Insurance Mgmt For For For 14 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Sberbank Ticker Security ID: Meeting Date Meeting Status SBER CINS 80585Y308 06/08/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For Against Against 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Esko Tapani Aho Mgmt For For For 7 Elect Leonid B. Mgmt For For For Boguslavskiy 8 Elect Valery P. Mgmt For Abstain Against Goreglyad 9 Elect Herman O. Gref Mgmt For Abstain Against 10 Elect Bella I. Zlatkis Mgmt For Abstain Against 11 Elect Nadezhda Y. Mgmt For Abstain Against Ivanova 12 Elect Sergey M. Mgmt For Abstain Against Ignatyev 13 Elect Aleksandr P. Mgmt For For For Kuleshov 14 Elect Vladimir A. Mau Mgmt For Abstain Against 15 Elect Gennady G. Mgmt For For For Melikyan 16 Elect Maksim S. Mgmt For Abstain Against Oreshkin 17 Elect Olga N. Mgmt For Abstain Against Skorobogatova 18 Elect Nadia Wells Mgmt For For For 19 Elect Sergei A. Mgmt For Abstain Against Shvetsov 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Elect Alexey A. Bogatov Mgmt For For For 22 Elect Natalya P. Mgmt For For For Borodina 23 Elect Maria S. Mgmt For For For Voloshina 24 Elect Tatiana A. Mgmt For For For Domanskaya 25 Elect Yulia Y. Mgmt For For For Isakhanova 26 Elect Irina B. Mgmt For For For Litvinova 27 Elect Alexey E. Minenko Mgmt For For For 28 D&O Insurance Mgmt For For For 29 Amendments to Articles Mgmt For For For 30 Non-Voting Meeting Note N/A N/A N/A N/A 31 Non-Voting Meeting Note N/A N/A N/A N/A 32 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sistema JSFC Ticker Security ID: Meeting Date Meeting Status AFKC CINS 48122U204 11/28/2017 Voted Meeting Type Country of Trade Other Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Interim Dividends Mgmt For For For (3Q2017) 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sistema JSFC Ticker Security ID: Meeting Date Meeting Status AFKC CINS 48122U204 06/30/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Ekaterina Y. Mgmt For For For Kuznetsova 5 Elect Andrey A. Porokh Mgmt For For For 6 Elect Mikhail Y. Mgmt For For For Tsvetnikov 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect Anna G. Belova Mgmt For For For 9 Elect Sergey F. Boev Mgmt For Abstain Against 10 Elect Andrey A. Mgmt For Abstain Against Dubovskov 11 Elect Vladimir P. Mgmt For Abstain Against Evtushenkov 12 Elect Felix V. Mgmt For Abstain Against Evtushenkov 13 Elect Ron Sommer Mgmt For Abstain Against 14 Elect Robert S. Mgmt For Abstain Against Kocharyan 15 Elect Jeannot Krecke Mgmt For For For 16 Elect Roger Munnings Mgmt For Abstain Against 17 Elect Mikhail V. Mgmt For Abstain Against Shamolin 18 Elect David Mgmt For Abstain Against Iakobachvili 19 Appointment of Auditor Mgmt For For For (RAS) 20 Appointment of Auditor Mgmt For For For (IFRS) 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Surgutneftegaz OJSC Ticker Security ID: Meeting Date Meeting Status SNGS CINS 868861204 06/29/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Audit Commisssion Fees Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Alexander N. Mgmt N/A Abstain N/A Bulanov 11 Elect Ivan K. Mgmt N/A Abstain N/A Dinichenko 12 Elect Valery N. Egorov Mgmt N/A Abstain N/A 13 Elect Vladimir P. Mgmt N/A Abstain N/A Erokhin 14 Elect Viktor M. Mgmt N/A Abstain N/A Krivosheev 15 Elect Nikolay I. Mgmt N/A Abstain N/A Matveev 16 Elect Georgy R. Mgmt N/A Abstain N/A Mukhamadeev 17 Elect Vladimir I. Mgmt N/A Abstain N/A Raritsky 18 Elect Ildus S. Usmanov Mgmt N/A Abstain N/A 19 Elect Vladimir A. Mgmt N/A Abstain N/A Shashkov 20 Elect Valentina V. Mgmt For Against Against Musikhina 21 Elect Tamara F. Oleynik Mgmt For Against Against 22 Elect Lyudmila A. Mgmt For Abstain Against Prishchepova 23 Appointment of Auditor Mgmt For For For 24 D&O Insurance Mgmt For For For 25 Amendments to Articles Mgmt For Abstain Against 26 Amendments to General Mgmt For Abstain Against Meeting Regulations 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Non-Voting Agenda Item N/A N/A N/A N/A 29 Amendments to Audit Mgmt For Abstain Against Commission Regulations 30 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tatneft OAO Ticker Security ID: Meeting Date Meeting Status TATN CINS 876629205 12/12/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Dividends (3Q2017) Mgmt For For For ________________________________________________________________________________ TAV Havalimanlari Holding Anonim Sirketi Ticker Security ID: Meeting Date Meeting Status TAVHL CINS M8782T109 03/26/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Directors' Report Mgmt For For For 3 Auditors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' Fees Mgmt For For For 8 Ratification of Mgmt For For For Co-Option of Directors 9 Election of Directors; Mgmt For For For Board Term Length 10 Appointment of Auditor Mgmt For For For 11 Amendments to Articles Mgmt For Against Against 6 and 15 12 Presentation of Mgmt For For For Compensation Policy 13 Charitable Donations Mgmt For For For 14 Presentation of Report Mgmt For For For on Related Party Transactions 15 Presentation of Report Mgmt For For For on Guarantees 16 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 17 Wishes Mgmt For For For 18 CLOSING Mgmt For For For ________________________________________________________________________________ TCS Group Holding Ticker Security ID: Meeting Date Meeting Status TCS CINS 87238U203 05/29/2018 Voted Meeting Type Country of Trade Annual Cyprus Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairperson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Elect Martin Cocker Mgmt For For For 4 Elect Jacques Der Mgmt For For For Megreditchian 5 Directors' Remuneration Mgmt For For For 6 Authority to Mgmt For For For Repurchase Shares 7 Increase in Authorised Mgmt For For For Share Capital 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights ________________________________________________________________________________ Tekfen Holding A.S Ticker Security ID: Meeting Date Meeting Status TKFEN CINS M8788F103 03/29/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Financial Statements Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Allocation of Mgmt For For For Profits/Dividends 9 Board Size; Board Term Mgmt For For For Length; Directors' Fees 10 Election of Directors Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report Mgmt For For For on Guarantees 13 Charitable Donations Mgmt For For For 14 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Wishes Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/15/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Size; Board Term Length 11 Compensation Policy Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees 16 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 17 Wishes Mgmt For For For ________________________________________________________________________________ Trakya Cam A.S Ticker Security ID: Meeting Date Meeting Status TRKCM CINS M8811Q100 03/20/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair; Minutes 5 Presentation of Mgmt For For For Directors' and Auditor's Reports 6 Financial Statements Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Election of Directors Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 11 Allocation of Mgmt For For For Profits/Dividends 12 Appointment of Auditor Mgmt For For For 13 Charitable Donations Mgmt For For For 14 Presentation of Report Mgmt For For For on Guarantees ________________________________________________________________________________ Tui AG Ticker Security ID: Meeting Date Meeting Status TUI CINS D8484K166 02/13/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratify Friedrich Mgmt For For For Joussen 8 Ratify Horst Baier Mgmt For For For 9 Ratify David Burling Mgmt For For For 10 Ratify Sebastian Ebel Mgmt For For For 11 Ratify Elke Eller Mgmt For For For 12 Ratify Frank Mgmt For For For Rosenberger 13 Ratify Klaus Mangold Mgmt For For For 14 Ratify Frank Jakobi Mgmt For For For 15 Ratify Michael Mgmt For For For Hodgkinson 16 Ratify Andreas Mgmt For For For Barczewski 17 Ratify Peter Bremme Mgmt For For For 18 Ratify Edgar Ernst Mgmt For For For 19 Ratify Wolfgang Mgmt For For For Flintermann 20 Ratify Angelika Gifford Mgmt For For For 21 Ratify Valerie F. Mgmt For For For Gooding 22 Ratify Dierk Hirschel Mgmt For For For 23 Ratify Janis C. Kong Mgmt For For For 24 Ratify Peter Long Mgmt For For For 25 Ratify Coline L. Mgmt For For For McConville 26 Ratify Alexey Mordashov Mgmt For For For 27 Ratify Michael Ponipp Mgmt For For For 28 Ratify Carmen Riu Guell Mgmt For For For 29 Ratify Carmen Carola Mgmt For For For Schwirn 30 Ratify Anette Strempel Mgmt For For For 31 Ratify Ortwin Strubelt Mgmt For For For 32 Ratify Weinhofer Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Authority to Mgmt For For For Repurchase and Reissue Shares 35 Increase in Authorised Mgmt For For For Capital for Employee Share Plans 36 Amendment to Corporate Mgmt For For For Purpose 37 Elect Dieter Zetsche Mgmt For For For as Supervisory Board Member 38 Amendments to Mgmt For For For Remuneration Policy ________________________________________________________________________________ Turk Hava Yollari A.O. Ticker Security ID: Meeting Date Meeting Status THYAO CINS M8926R100 05/04/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditor's Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Directors' Fees Mgmt For Against Against 11 Appointment of Auditor Mgmt For Against Against 12 Presentation of Report Mgmt For For For on Guarantees 13 Charitable Donations Mgmt For For For 14 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Turk Telekomunikasyon A.S Ticker Security ID: Meeting Date Meeting Status TTKOM CINS M9T40N131 04/27/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditors' Report 8 Financial Statements Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Directors' Fees Mgmt For For For 11 Statutory Auditors' Mgmt For For For Fees 12 Allocation of Mgmt For For For Profits/Dividends 13 Appointment of Auditor Mgmt For For For 14 Presentation of Report Mgmt For For For on Charitable Donations 15 Presentation of Report Mgmt For For For on Guarantees 16 Presentation of Report Mgmt For For For on Company Activities 17 Presentation of Report Mgmt For For For on Competing Activities 18 Presentation of Mgmt For For For Compensation Policy 19 Presentation of Mgmt For For For Disclosure Policy 20 Authority to Make Mgmt For For For Acquisitions 21 Authority to Establish Mgmt For For For Special Purpose Entities 22 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 23 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Turk Telekomunikasyon A.S Ticker Security ID: Meeting Date Meeting Status TTKOM CINS M9T40N131 05/28/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditors' Report 8 Financial Statements Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Directors' Fees Mgmt For For For 11 Statutory Auditors' Mgmt For For For Fees 12 Allocation of Mgmt For For For Profits/Dividends 13 Appointment of Auditor Mgmt For For For 14 Presentation of Report Mgmt For For For on Charitable Donations 15 Presentation of Report Mgmt For For For on Guarantees 16 Presentation of Report Mgmt For For For on Company Activities 17 Presentation of Report Mgmt For For For on Competing Activities 18 Presentation of Mgmt For For For Compensation Policy 19 Presentation of Mgmt For For For Disclosure Policy 20 Authority to Make Mgmt For For For Acquisitions 21 Authority to Establish Mgmt For For For Special Purpose Entities 22 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 23 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Turk Traktor ve Ziraat Makineleri A.S Ticker Security ID: Meeting Date Meeting Status TTRAK CINS M9044T101 03/14/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Board Mgmt For For For Acts 9 Allocation of Mgmt For For For Profits/Dividends 10 Election of Directors; Mgmt For For For Board Term Length 11 Compensation Policy Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees 16 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 17 Wishes and Closing Mgmt For For For ________________________________________________________________________________ Turkiye Garanti Bankasi A.S. Ticker Security ID: Meeting Date Meeting Status GARAN CINS M4752S106 03/29/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair; Minutes 2 Presentation of Mgmt For For For Directors' Report 3 Presentation of Mgmt For For For Auditors' Report 4 Financial Statements Mgmt For Against Against 5 Dividend Policy Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Ratification of Mgmt For For For Co-Option of Directors 8 Ratification of Board Mgmt For Against Against Acts 9 Election of Directors Mgmt For Against Against 10 Appointment of Auditor Mgmt For For For 11 Presentation of Mgmt For For For Compensation Policy 12 Directors' Fees Mgmt For For For 13 Charitable Donations Mgmt For For For 14 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Presentation of Report Mgmt For For For on Competing Activities ________________________________________________________________________________ Turkiye Petrol Rafinerileri AS Ticker Security ID: Meeting Date Meeting Status TUPRS CINS M8966X108 03/21/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Opening; Election of Mgmt For For For Presiding Chair 2 Directors' Report Mgmt For For For 3 Presentation of Mgmt For For For Auditors' Report 4 Financial Statements Mgmt For For For 5 Ratification of Board Mgmt For For For Acts 6 Allocation of Mgmt For For For Profits/Dividends 7 Election of Directors; Mgmt For For For Board Size; Board Term Length 8 Compensation Policy Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Charitable Donations Mgmt For For For 12 Presentation of Report Mgmt For For For on Guarantees 13 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 14 Wishes Mgmt For For For ________________________________________________________________________________ Turkiye Sise Ve Cam Fabrikalari A.S Ticker Security ID: Meeting Date Meeting Status SISE CINS M9013U105 03/21/2018 Voted Meeting Type Country of Trade Annual Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Election of Presiding Mgmt For For For Chair; Minutes 5 Presentation of Mgmt For For For Directors' and Auditors' Reports 6 Financial Statements Mgmt For For For 7 Ratification of Mgmt For For For Co-Option of Adnan Bali 8 Ratification of Board Mgmt For For For Acts 9 Election of Directors Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 12 Allocation of Mgmt For For For Profits/Dividends 13 Appointment of Auditor Mgmt For For For 14 Charitable Donations Mgmt For For For 15 Presentation of Report Mgmt For For For on Guarantees ________________________________________________________________________________ Unilever plc Ticker Security ID: Meeting Date Meeting Status ULVR CINS G92087165 05/02/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Nils Andersen Mgmt For For For 5 Elect Laura M.L. Cha Mgmt For For For 6 Elect Vittorio Colao Mgmt For For For 7 Elect Marijn E. Dekkers Mgmt For For For 8 Elect Judith Hartmann Mgmt For For For 9 Elect Mary MA Xuezheng Mgmt For For For 10 Elect Strive T. Mgmt For For For Masiyiwa 11 Elect Youngme E. Moon Mgmt For For For 12 Elect Graeme D. Mgmt For For For Pitkethly 13 Elect Paul Polman Mgmt For For For 14 Elect John Rishton Mgmt For For For 15 Elect Feike Sijbesma Mgmt For For For 16 Elect Andrea Jung Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authorisation of Mgmt For For For Political Donations 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 23 Authority to Mgmt For For For Repurchase Shares 24 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Uniqa Insurance Group AG Ticker Security ID: Meeting Date Meeting Status UQA CINS A90015131 05/28/2018 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Supervisory Board Mgmt For For For Member's Fees 6 Appointment of Auditor Mgmt For For For 7 Authority to Mgmt For For For Repurchase and Reissue Shares 8 Elect Marie-Valerie Mgmt For Against Against Brunner 9 Elect Elgar Fleisch Mgmt For Against Against 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Vestel Beyaz Esya Sanayi ve Ticaret A.S Ticker Security ID: Meeting Date Meeting Status VESBE CINS M9751J106 05/09/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditors' Report 8 Financial Statements Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Board Size; Board Term Mgmt For For For Length; Election of Directors 11 Directors' Fees Mgmt For For For 12 Allocation of Mgmt For For For Profits/Dividends 13 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report Mgmt For For For on Guarantees 17 CLOSING Mgmt For For For ________________________________________________________________________________ Vienna Insurance Group Ticker Security ID: Meeting Date Meeting Status VIG CINS A9142L128 05/25/2018 Voted Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Mgmt For For For Management Board Acts 6 Ratification of Mgmt For For For Supervisory Board Acts 7 Amendments to Articles Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Wizz Air Holdings Plc Ticker Security ID: Meeting Date Meeting Status WIZZ CINS G96871101 01/30/2018 Voted Meeting Type Country of Trade Ordinary Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Purchase of Mgmt For For For Aircraft (CEO Purchase Agreement) ________________________________________________________________________________ Wizz Air Holdings Plc Ticker Security ID: Meeting Date Meeting Status WIZZ CINS G96871101 07/18/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect William A. Franke Mgmt For For For 4 Elect Jozsef Varadi Mgmt For For For 5 Elect Thierry de Preux Mgmt For For For 6 Elect Thierry de Preux Mgmt For For For (Independent Shareholders Only) 7 Elect Guido Demuynck Mgmt For For For 8 Elect Guido Demuynck Mgmt For For For (Independent Shareholders Only) 9 Elect Simon Duffy Mgmt For Against Against 10 Elect Simon Duffy Mgmt For Against Against (Independent Shareholders Only) 11 Elect Susan Hooper Mgmt For For For 12 Elect Susan Hooper Mgmt For For For (Independent Shareholders Only) 13 Elect Stephen Johnson Mgmt For Against Against 14 Elect John McMahon Mgmt For For For 15 Elect John McMahon Mgmt For For For (Independent Shareholders Only) 16 Elect John R. Wilson Mgmt For For For 17 Elect Wioletta Mgmt For For For Rosolowska 18 Elect Wioletta Mgmt For For For Rosolowska (Independent Shareholders Only) 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For Against Against Auditor's Fees 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) ________________________________________________________________________________ Wizz Air Holdings Plc Ticker Security ID: Meeting Date Meeting Status WIZZ CINS G96871101 08/11/2017 Voted Meeting Type Country of Trade Ordinary Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Purchase of Mgmt For For For Aircraft (CEO Purchase Agreement) ________________________________________________________________________________ X5 Retail Group N.V. Ticker Security ID: Meeting Date Meeting Status FIVE CINS 98387E205 05/10/2018 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Management Acts 10 Ratification of Mgmt For For For Supervisory Board Acts 11 New long-term Mgmt For Against Against incentive plan 12 Restricted Stock Mgmt For Against Against Equity Grant (NEDs) 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase GDRs 16 Appointment of Auditor Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yatas Yatak Ve Yorgan Sanayi Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status YATAS CINS M9878S104 05/31/2018 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Minutes Mgmt For For For 6 Presentation of Mgmt For For For Directors' Report 7 Presentation of Mgmt For For For Auditors' Report 8 Accounts and Reports Mgmt For For For 9 Ratification of Board Mgmt For For For Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Election of Directors; Mgmt For Against Against Board Term Length 12 Directors' Fees Mgmt For For For 13 Authority to Carry Out Mgmt For Against Against Related Party Transactions or Competing Activities 14 Appointment of Auditor Mgmt For For For 15 Charitable Donations Mgmt For For For 16 Presentation of Report Mgmt For For For on Competing Activities 17 Presentation of Report Mgmt For For For on Guarantees 18 Authority to Mgmt For For For Repurchase Shares; Presentation of Report on Repurchase of Shares 19 Presentation of Report Mgmt For For For on Related Party Transactions 20 Wishes; Closing Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds Global Resources Fund ________________________________________________________________________________ Africa Energy Corporation Ticker Security ID: Meeting Date Meeting Status AFE CINS ADPC02603 07/06/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Keith C. Hill Mgmt For Against Against 4 Elect Ian Gibbs Mgmt For Against Against 5 Elect Ashley Mgmt For Against Against Heppenstall 6 Elect Adrian Nel Mgmt For For For 7 Elect John Bentley Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Agriterra Limited Ticker Security ID: Meeting Date Meeting Status AGTA CINS G0129M100 09/14/2017 Voted Meeting Type Country of Trade Ordinary Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Mandatory Mgmt For Against Against Takeover Requirement 2 Subscription Agreement Mgmt For Against Against ________________________________________________________________________________ Agriterra Limited Ticker Security ID: Meeting Date Meeting Status AGTA CINS G0129M100 11/30/2017 Voted Meeting Type Country of Trade Annual Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Daniel Mgmt For For For Cassiano-Silva 3 Elect Caroline Havers Mgmt For For For 4 Elect Hamish Bryan Mgmt For For For Wilburn Rudland 5 Elect Gary Ronald Smith Mgmt For For For 6 Elect Brendan Scott Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Set Mgmt For For For Auditor's Fees 9 Approve Share Mgmt For For For Consolidation 10 Adoption of New Mgmt For For For Articles ________________________________________________________________________________ Aguia Resources Limited Ticker Security ID: Meeting Date Meeting Status AGR CINS Q0164G108 11/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect David Gower Mgmt For For For 4 Elect Diane Lai Mgmt For Against Against 5 Equity Grant (Chairman Mgmt For For For Paul Pint) 6 Equity Grant (MD Mgmt For For For Justin Reid) 7 Equity Grant (NED Mgmt For For For Brian Moller) 8 Equity Grant (NED Mgmt For For For David Gower) 9 Equity Grant (NED Alec Mgmt For For For Pismiris) 10 Equity Grant (NED Mgmt For For For Diane Lai) 11 Ratify Placement of Mgmt For For For Securities ("Share Placement") 12 Ratify Placement of Mgmt For For For Securities ("Options Placement") 13 Amendments to Mgmt For For For Constitution 14 Approve Issue of Mgmt For For For Securities (10% placement Facility) ________________________________________________________________________________ Aker BP ASA Ticker Security ID: Meeting Date Meeting Status AKERBP CINS R0139K100 04/11/2018 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Election of the Mgmt For TNA N/A Presiding Chair; Minutes 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports; Mgmt For TNA N/A Corporate Governance Report 8 Remuneration Guidelines Mgmt For TNA N/A 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Directors' Fees Mgmt For TNA N/A 11 Corporate Assembly Fees Mgmt For TNA N/A 12 Nomination Committee Mgmt For TNA N/A Fees 13 Election of Directors Mgmt For TNA N/A 14 Nomination Committee Mgmt For TNA N/A 15 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 16 Authority to Mgmt For TNA N/A Repurchase Shares 17 Authority to Mgmt For TNA N/A Distribute Dividends ________________________________________________________________________________ Aker BP ASA Ticker Security ID: Meeting Date Meeting Status AKERBP CINS R0139K100 11/21/2017 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening of Meeting; Mgmt For TNA N/A Agenda 5 Minutes Mgmt For TNA N/A 6 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 05/08/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Stuart Chambers Mgmt For For For 4 Elect Ian R. Ashby Mgmt For For For 5 Elect Mark Cutifani Mgmt For For For 6 Elect Nolitha Fakude Mgmt For For For 7 Elect Byron Grote Mgmt For For For 8 Elect Sir Philip Mgmt For For For Hampton 9 Elect Tony O'Neill Mgmt For For For 10 Elect Stephen T. Pearce Mgmt For For For 11 Elect Mphu Ramatlapeng Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne Stevens Mgmt For For For 14 Elect Jack R. Thompson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Report Mgmt For For For (Advisory) 18 Approve Sharesave Plan Mgmt For For For 19 Approve Share Mgmt For For For Incentive Plan 20 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 22 Authority to Mgmt For For For Repurchase Ordinary Shares 23 Authority to Mgmt For For For Repurchase Unlisted Preference Shares 24 Amendments to Articles Mgmt For For For (Technical) 25 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Beach Energy Limited Ticker Security ID: Meeting Date Meeting Status BPT CINS Q13921103 11/23/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Re-elect Colin D. Mgmt For For For Beckett 6 Elect Richard J. Mgmt For For For Richards 7 Elect Peter Moore Mgmt For For For 8 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ BlueScope Steel Limited Ticker Security ID: Meeting Date Meeting Status BSL CINS Q1415L177 10/11/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John Bevan Mgmt For For For 4 Re-elect Penny Mgmt For For For Bingham-Hall 5 Re-elect Rebecca Mgmt For For For Dee-Bradbury 6 Elect Jennifer Lambert Mgmt For For For 7 Renew Proportional Mgmt For For For Takeover Provisions 8 Equity Grant (Incoming Mgmt For For For MD/CEO Mark Vassella - STIP) 9 Equity Grant (Incoming Mgmt For For For MD/CEO Mark Vassella - LTIP) ________________________________________________________________________________ Bounty Mining Limited Ticker Security ID: Meeting Date Meeting Status B2Y CINS Q1714D124 01/24/2018 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Issue of Mgmt For For For Securities (Related Party Placement - VETL/CEO & chairman Gary Cochrane) 2 Equity Grant (NED Rob Mgmt For For For Stewart) 3 Equity Grant (Former Mgmt For For For NED Brian McMaster) 4 Equity Grant (Former Mgmt For For For NED Matthew Wood) 5 Equity Grant (Former Mgmt For For For NED Daniel Crennan) 6 Equity Grant (NED Mgmt For For For Kevin Jiao) 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bounty Mining Limited Ticker Security ID: Meeting Date Meeting Status B2Y CINS Q1714D124 11/24/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Daniel Crennan Mgmt For For For 2 Adopt New Constitution Mgmt For Against Against ________________________________________________________________________________ Braskem SA Ticker Security ID: Meeting Date Meeting Status BRKM3 CUSIP 105532105 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Request Separate Mgmt N/A Abstain N/A Election of Board Member (Preferred Shares) 2 Cumulate Common and Mgmt N/A For N/A Preferred Shares 3 Request Separate Mgmt N/A Abstain N/A Election of Supervisory Council Member (Preferred Shares) 4 Elect Charles Renne Mgmt For For For Lebarbenchon as Supervisory Council Member Presented by Preferred Shareholders 5 Elect Walter Luis Mgmt N/A For N/A Albertoni as Board Member Presented by Preferred Shareholders 6 Cumulate Common and Mgmt N/A Abstain N/A Preferred Shares to Satoshi Awaya's Election as Board Member 7 Cumulate Common and Mgmt N/A For N/A Preferred Shares to Walter Luis Albertoni's Election as Board Member ________________________________________________________________________________ Caledonia Mining Corporation Plc Ticker Security ID: Meeting Date Meeting Status CAL CUSIP G1757E113 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leigh A. Wilson Mgmt For For For 2 Elect Steven Curtis Mgmt For For For 3 Elect Mark Learmonth Mgmt For Against Against 4 Elect John Kelly Mgmt For For For 5 Elect Johannes (Johan) Mgmt For For For A. Holtzhausen 6 Elect John McGloin Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect Johannes (Johan) Mgmt For For For A. Holtzhausen 9 Elect John Kelly Mgmt For For For 10 Elect John McGloin Mgmt For For For 11 2015 Omnibus Equity Mgmt For Against Against Incentive Compensation Plan ________________________________________________________________________________ Canfor Corporation Ticker Security ID: Meeting Date Meeting Status CFP CINS 137576104 04/25/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Peter J.G. Mgmt For For For Bentley 4 Elect Conrad A. Pinette Mgmt For For For 5 Elect Glen Clark Mgmt For For For 6 Elect Ross S. Smith Mgmt For Against Against 7 Elect Donald B. Kayne Mgmt For For For 8 Elect William W. Mgmt For Against Against Stinson 9 Elect James McNeill Mgmt For For For Singleton 10 Elect John R. Baird Mgmt For For For 11 Elect Ryan Mgmt For Against Against Barrington-Foote 12 Elect M. Dallas H. Ross Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against ________________________________________________________________________________ Centerra Gold Inc. Ticker Security ID: Meeting Date Meeting Status CG CINS 152006102 05/01/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Richard W. Connor Mgmt For For For 3 Elect Eduard Kubatov Mgmt For For For 4 Elect Askar Oskombaev Mgmt For For For 5 Elect Stephen A. Lang Mgmt For For For 6 Elect Michael S. Mgmt For For For Parrett 7 Elect Jacques Perron Mgmt For For For 8 Elect Scott G. Perry Mgmt For For For 9 Elect Sheryl K. Mgmt For For For Pressler 10 Elect Bektur Sagynov Mgmt For For For 11 Elect Bruce V. Walter Mgmt For For For 12 Elect Susan Yurkovich Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Chesapeake Gold Corp. Ticker Security ID: Meeting Date Meeting Status CKG CINS ADPC01494 12/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Daniel J. Kunz Mgmt For Against Against 3 Elect Lian Li Mgmt For For For 4 Elect John Perston Mgmt For For For 5 Elect P. Randy Reifel Mgmt For Against Against 6 Elect Greg D. Smith Mgmt For For For 7 Elect Gerald L. Sneddon Mgmt For For For 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ China Oriental Group Co Ticker Security ID: Meeting Date Meeting Status 581 CINS G2108V101 06/01/2018 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect HAN Jingyuan Mgmt For Against Against 6 Elect ZHU Hao Mgmt For For For 7 Elect Ondra Otradovec Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Sanjiang Fine Chemicals Company Limited Ticker Security ID: Meeting Date Meeting Status 2198 CINS G21186104 05/21/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect GUAN Jianzhong Mgmt For Against Against 6 Elect HAN Jianping Mgmt For For For 7 Elect Rao Huotao Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Sanjiang Fine Chemicals Company Limited Ticker Security ID: Meeting Date Meeting Status 2198 CINS G21186104 05/21/2018 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Renewed Xing Xing Mgmt For For For Steam Supply Agreement 4 Renewed Sanjiang Mgmt For For For Chemical Steam Supply Agreement 5 Renewed Sanjiang New Mgmt For For For Material Steam Supply Agreement 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 04/27/2018 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For 4 Amendments to Existing Mgmt For For For Non-Competition Agreement 5 Joint Venture Agreement Mgmt For For For 6 Revised Annual Caps of Mgmt For For For Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Elect GAO Song Mgmt For For For 9 Elect MI Shuhua Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Elect PENG Suping Mgmt For For For 12 Elect HUANG Ming Mgmt For For For ________________________________________________________________________________ China Shenhua Energy Company Limited Ticker Security ID: Meeting Date Meeting Status 1088 CINS Y1504C113 06/22/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Reports Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Directors' and Mgmt For For For Supervisors' Fees 8 Appointment of PRC and Mgmt For For For International Auditors and Authority to Set Fees 9 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Claymore Exchange-Traded Fund Trust Ticker Security ID: Meeting Date Meeting Status EEN CUSIP 18383Q796 05/01/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization of the Mgmt For For For Claymore Funds into the PowerShares Funds ________________________________________________________________________________ Cnooc Ltd. Ticker Security ID: Meeting Date Meeting Status 0883 CUSIP 126132109 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect YUAN Guangyu Mgmt For For For 4 Elect YANG Hua Mgmt For Against Against 5 Elect Wang Dongjin Mgmt For For For 6 Elect Aloysius TSE Hau Mgmt For For For Yin 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Continental Gold Inc. Ticker Security ID: Meeting Date Meeting Status CNL CINS 21146A108 06/07/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Leon Teicher Mgmt For For For 3 Elect Ari B. Sussman Mgmt For For For 4 Elect Martin Carrizosa Mgmt For For For 5 Elect James G. Mgmt For For For Gallagher 6 Elect Stephen Mgmt For For For Gottesfeld 7 Elect Claudia Jimenez Mgmt For For For 8 Elect Paul J. Murphy Mgmt For For For 9 Elect Christopher Mgmt For For For Sattler 10 Elect Kenneth G. Thomas Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Amendment to the Mgmt For For For Incentive Stock Option Plan 13 Amendment to the Mgmt For For For Restricted Share Unit Plan 14 Amendment to the Mgmt For For For Deferred Share Unit Plan 15 Blanket Change of Mgmt For For For Control Disinterested Shareholder Approval 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Copperbank Resources Corp. Ticker Security ID: Meeting Date Meeting Status CBK CINS 217621101 04/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gianni Kovacevic Mgmt For For For 4 Elect Tony M. Ricci Mgmt For Against Against 5 Elect Kenneth D. Mgmt For Against Against Cunningham 6 Elect Brigitte Dejou Mgmt For For For 7 Elect Gavin C. Dirom Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Covestro AG Ticker Security ID: Meeting Date Meeting Status 1COV CINS D0R41Z100 04/13/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Diamond Fields International Ltd. Ticker Security ID: Meeting Date Meeting Status DFI CINS 252905401 12/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Sybrand van der Mgmt For For For Spuy 4 Elect Earl Young Mgmt For Against Against 5 Elect Norman Roderic Mgmt For For For Baker 6 Elect Al Gourley Mgmt For For For 7 Elect Bertrand Boulle Mgmt For For For 8 Elect Francois Colette Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Dongyue Group Limited Ticker Security ID: Meeting Date Meeting Status 0189 CINS G2816P107 05/24/2018 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect FU Kwan Mgmt For Against Against 5 Elect LIU Chuanqi Mgmt For For For 6 Elect ZHANG Jian Mgmt For For For 7 Elect YANG Xiaoyang Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Allocation of Mgmt For For For Profits/Dividends 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Dongyue Group Limited Ticker Security ID: Meeting Date Meeting Status 0189 CINS G2816P107 07/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For Against Against 2015 4 Accounts and Reports Mgmt For Against Against 2016 5 Elect ZHANG Jianhong Mgmt For Against Against 6 Elect ZHANG Bishu Mgmt For For For 7 Elect ZHANG Zhefeng Mgmt For For For 8 Elect Stephen TING Mgmt For Against Against Leung Huel 9 Elect YUE Rundong Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Allocation of Mgmt For For For Profits/Dividends for Fiscal Year 2015 13 Allocation of Mgmt For For For Profits/Dividends for Fiscal Year 2016 14 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Ratification of Mgmt For For For Failure to hold 2015 and 2016 Annual General Meetings ________________________________________________________________________________ Encanto Potash Corp. Ticker Security ID: Meeting Date Meeting Status EPO CINS ADPC02428 12/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Stavros Daskos Mgmt For For For 4 Elect Aref Kanafani Mgmt For For For 5 Elect Hamad M. Mgmt For For For Al-Wazzan 6 Elect Chief Reginald Mgmt For Against Against Bellerose 7 Elect Joe Varner Mgmt For For For 8 Elect Didier Drogba Mgmt For For For 9 Elect Vinay Maloo Mgmt For For For 10 Elect R.G. Rajan Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Eramet S.A. Ticker Security ID: Meeting Date Meeting Status ERA CINS F3145H130 05/24/2018 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Approve Special Mgmt For For For Auditors Report 8 Severance and Life Mgmt For Against Against Insurance Agreements with Christel Bories, Chair and CEO 9 Allocation of Mgmt For For For Profits/Dividends 10 Remuneration Policy Mgmt For For For (Chair and CEO) 11 Remuneration of Mgmt For For For Christel Bories (Chair and CEO) 12 Remuneration of Mgmt For For For Patrick Buffet (former Chair and CEO) 13 Authority to Mgmt For For For Repurchase and Reissue Shares 14 Relocation of Mgmt For For For Headquarters 15 Authority to Issue Mgmt For For For Performance Shares 16 Amendment to Article 4 Mgmt For For For 17 Amendment to Article 10 Mgmt For For For 18 Amendment to Article 15 Mgmt For For For 19 Amendment to Article 16 Mgmt For For For 20 Amendments to Article Mgmt For For For 19 21 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/23/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt N/A For N/A 3 Elect Andrea Hall Mgmt For For For 4 Re-elect James E. Askew Mgmt For For For 5 Re-elect Thomas McKeith Mgmt For For For 6 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein) 7 Equity Grant (Finance Mgmt For For For Director and CFO Lawrence Conway) 8 Approve Employee Share Mgmt For For For Option and Performance Rights Plan ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/19/2018 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Proposed Mgmt For For For Guarantee 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Evraz Plc Ticker Security ID: Meeting Date Meeting Status EVR CINS G33090104 06/19/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Elect Alexander G. Mgmt For For For Abramov 4 Elect Alexander Frolov Mgmt For For For 5 Elect Eugene Shvidler Mgmt For For For 6 Elect Eugene Tenenbaum Mgmt For For For 7 Elect James Karl Gruber Mgmt For For For 8 Elect Deborah Gudgeon Mgmt For For For 9 Elect Alexander Mgmt For Against Against Izosimov 10 Elect Sir Michael Peat Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital investment) 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 18 Reduction in Share Mgmt For For For Capital ________________________________________________________________________________ Filo Mining Corp Ticker Security ID: Meeting Date Meeting Status FIL CINS 31730E101 06/14/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Lukas H. Lundin Mgmt For Against Against 4 Elect Adam I. Lundin Mgmt For For For 5 Elect Alessandro Mgmt For For For Bitelli 6 Elect Ashley Mgmt For Against Against Heppenstall 7 Elect Paul McRae Mgmt For For For 8 Elect Pablo J. Mir Mgmt For Against Against 9 Elect Wojtek A. Mgmt For For For Wodzicki 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Fortescue Metals Group Limited Ticker Security ID: Meeting Date Meeting Status FMG CINS Q39360104 11/08/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Andrew Forrest Mgmt For For For 4 Re-elect Mark Barnaba Mgmt For For For 5 Elect Penelope (Penny) Mgmt For For For Bingham-Hall 6 Elect Jennifer Morris Mgmt For For For 7 Equity Grant Mgmt For For For (Executive director and CFO Elizabeth Gaines) 8 Approve Increase in Mgmt N/A Against N/A NEDs' Fee Cap 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Renew Proportional Mgmt For For For Takeover Provisions 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Galway Metals Inc Ticker Security ID: Meeting Date Meeting Status GWM CINS 364585208 06/20/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Robert Mgmt For Against Against Hinchcliffe 3 Elect Rob White Mgmt For For For 4 Elect Alfonso Gomez Mgmt For Against Against Rengifo 5 Elect Josef Cartafalsa Mgmt For For For 6 Elect Larry J. Strauss Mgmt For For For 7 Elect Mike Sutton Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/02/2018 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Elect Anthony B. Mgmt For For For Hayward 4 Elect Ivan Glasenberg Mgmt For For For 5 Elect Peter R. Coates Mgmt For For For 6 Elect Leonhard Fischer Mgmt For For For 7 Elect Martin J Gilbert Mgmt For For For 8 Elect John J. Mack Mgmt For For For 9 Elect Gill Marcus Mgmt For For For 10 Elect Patrice Merrin Mgmt For For For 11 Remuneration Report Mgmt For For For (Advisory) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights(Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ GoviEx Uranium Inc. Ticker Security ID: Meeting Date Meeting Status GXU CINS 383798105 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Govind Friedland Mgmt For For For 4 Elect Daniel Major Mgmt For For For 5 Elect Matthew Lechtzier Mgmt For For For 6 Elect Robert W. Hanson Mgmt For For For 7 Elect Benoit LaSalle Mgmt For For For 8 Elect Christopher S. Mgmt For For For Wallace 9 Elect Anthony Abbenante Mgmt For For For 10 Elect David Cates Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Share Purchase Option Mgmt For For For Plan Renewal ________________________________________________________________________________ GoviEx Uranium Inc. Ticker Security ID: Meeting Date Meeting Status GXU CINS ADPC02580 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Govind Friedland Mgmt For For For 4 Elect Daniel Major Mgmt For For For 5 Elect Matthew Lechtzier Mgmt For For For 6 Elect Robert W. Hanson Mgmt For For For 7 Elect Benoit LaSalle Mgmt For For For 8 Elect Christopher S. Mgmt For For For Wallace 9 Elect Anthony Abbenante Mgmt For For For 10 Elect David Cates Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Share Purchase Option Mgmt For For For Plan Renewal 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Group Eleven Resources Corp Ticker Security ID: Meeting Date Meeting Status ZNG CINS 39944P101 05/23/2018 Voted Meeting Type Country of Trade Mix Ireland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Alessandro Mgmt For For For Bitelli 4 Elect Daniel T. Mgmt For For For MacInnis 5 Elect Bart Jaworski Mgmt For Against Against 6 Elect Brendan Cahill Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Advance Notice Mgmt For Against Against Provision 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Highland Copper Company Inc. Ticker Security ID: Meeting Date Meeting Status HI CINS 43004Y101 12/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Fennell Mgmt For For For 3 Elect Denis Mgmt For For For Miville-Deschenes 4 Elect Jean Desrosiers Mgmt For For For 5 Elect John L. Johnson Mgmt For For For 6 Elect Luc Lessard Mgmt For For For 7 Elect Allen S. Winters Mgmt For Against Against 8 Elect Jo Mark Zurel Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Renewal of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Highland Gold Mining Ticker Security ID: Meeting Date Meeting Status HGM CINS G4472X101 05/24/2018 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Dividend Policy Mgmt For For For 3 Elect Olga Pokrovskaya Mgmt For Against Against 4 Elect Terry Robinson Mgmt For For For 5 Elect Colin Belshaw Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Scrip Dividend Mgmt For For For 9 Scrip Dividend Mgmt For Abstain Against ________________________________________________________________________________ Highland Gold Mining Limited Ticker Security ID: Meeting Date Meeting Status HGM CINS G4472X101 05/24/2018 Voted Meeting Type Country of Trade Special Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Waiver of Mandatory Mgmt For For For Takeover Requirement ________________________________________________________________________________ InZinc Mining Ltd. Ticker Security ID: Meeting Date Meeting Status IZN CINS 46187R108 05/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Kerry M. Curtis Mgmt For For For 4 Elect Louis G. Mgmt For For For Montpellier 5 Elect Wayne Hubert Mgmt For Against Against 6 Elect John Murphy Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CINS 46579R104 06/28/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Robert M. Mgmt For For For Friedland 4 Elect Ian D. Cockerill Mgmt For For For 5 Elect Egizio Bianchini Mgmt For For For 6 Elect William B. Hayden Mgmt For For For 7 Elect Oyvind Hushovd Mgmt For For For 8 Elect Livia Mahler Mgmt For For For 9 Elect Peter G. Meredith Mgmt For For For 10 Elect Kgalema P. Mgmt For For For Motlanthe 11 Elect Guy de Selliers Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Transaction of Other Mgmt For Against Against Business 14 Amendment or Variation Mgmt For Against Against of Matters Presented ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 01/18/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 ELECTION OF SCRUTINY Mgmt For For For COMMISSION 6 Agenda Mgmt For For For 7 Acquisition of Shares Mgmt For For For in Jastrzebskie Zaklady Remontowe Sp. z o.o. 8 Acquisition of Mgmt For For For Investment Certificates of JSW Stabilisation Close-End Mutual Fund 9 Presentation of Report Mgmt For For For on Procedure of Election of Supervisory Board Members 10 Changes to Supervisory Mgmt For Abstain Against Board Composition 11 Presentation of Report Mgmt For For For on Procedure of Election of Management Board Members 12 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Jastrzebska Spolka Weglowa SA Ticker Security ID: Meeting Date Meeting Status JSW CINS X4038D103 05/29/2018 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Election of Scrutiny Mgmt For For For Commission 6 Agenda Mgmt For For For 7 Presentation of Mgmt For For For Supervisory Board Report (Accounts and Reports; Allocation of Profits) 8 Presentation of Mgmt For For For Supervisory Board Report (Consolidated Accounts and Reports) 9 Presentation of Mgmt For For For Supervisory Board Report (Activities) 10 Presentation of Mgmt For For For Financial Statements 11 Presentation of Mgmt For For For Management Board Report 12 Presentation of Report Mgmt For For For on Public Administration Payments 13 Presentation of Mgmt For For For Management Board Motion on Allocation of Profits 14 Presentation of Mgmt For For For Management Board Report on Other Comprehensive Income 15 Financial Statements Mgmt For For For 16 Management Board Report Mgmt For For For 17 Report on Public Mgmt For For For Administration Payments 18 Allocation of Mgmt For For For Profits/Dividends 19 Coverage of Loss in Mgmt For For For Other Comprehensive Income Account 20 Presentation of Mgmt For For For Financial Statements (Consolidated) 21 Presentation of Mgmt For For For Management Board Report (Consolidated) 22 Financial Statements Mgmt For For For (Consolidated) 23 Management Board Mgmt For For For Report (Consolidated) 24 Presentation of Report Mgmt For For For on 2017 Expenditures 25 Ratification of Mgmt For For For Management Acts 26 Ratification of Mgmt For For For Supervisory Board Acts 27 Presentation on Mgmt For For For Election of Employee Representatives 28 Changes to the Mgmt For Abstain Against Supervisory Board Composition 29 Amendments to Articles Mgmt For For For 30 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CINS 52176A205 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Frank Giustra Mgmt For For For 4 Elect Neil Woodyer Mgmt For For For 5 Elect Wesley K. Clark Mgmt For For For 6 Elect Gordon Campbell Mgmt For For For 7 Elect Miguel Rodriguez Mgmt For For For 8 Elect Tristan Mgmt For For For Garel-Jones 9 Elect Richard Orazietti Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Libero Copper Corp Ticker Security ID: Meeting Date Meeting Status LBC CINS 53015K107 06/07/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Ian Slater Mgmt For For For 4 Elect Jay Sujir Mgmt For Against Against 5 Elect Robert Bell Mgmt For For For 6 Elect Jeffrey Mason Mgmt For For For 7 Elect Robert Pease Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Lotte Chemical Corporation Ticker Security ID: Meeting Date Meeting Status 011170 CINS Y5336U100 03/19/2018 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Election of Directors Mgmt For Against Against (Slate) 3 Election of Audit Mgmt For For For Committee Members (Slate) 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CINS 550372106 05/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Donald K. Charter Mgmt For For For 3 Elect Paul K. Conibear Mgmt For For For 4 Elect John H. Craig Mgmt For Abstain Against 5 Elect Peter C. Jones Mgmt For For For 6 Elect Lukas H. Lundin Mgmt For Abstain Against 7 Elect Dale C. Peniuk Mgmt For For For 8 Elect William A. Rand Mgmt For For For 9 Elect Catherine J.G. Mgmt For For For Stefan 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For For For (Change in Governance Structure) 2 Elect Bhavesh V. Patel Mgmt For For For 3 Elect Robert G. Gwin Mgmt For For For 4 Elect Jacques Aigrain Mgmt For For For 5 Elect Lincoln Benet Mgmt For For For 6 Elect Jagjeet S. Bindra Mgmt For For For 7 Elect Robin Buchanan Mgmt For For For 8 Elect Stephen F. Cooper Mgmt For For For 9 Elect Nance K. Dicciani Mgmt For For For 10 Elect Claire S. Farley Mgmt For For For 11 Elect Isabella D. Goren Mgmt For For For 12 Elect Bruce A. Smith Mgmt For For For 13 Elect Rudolf ("Rudy") Mgmt For For For M.J. van der Meer 14 Elect Bhavesh V. Patel Mgmt For For For 15 Elect Thomas Aebischer Mgmt For For For 16 Elect Daniel Coombs Mgmt For For For 17 Elect Jeffrey A. Kaplan Mgmt For For For 18 Elect James D. Mgmt For For For Guilfoyle 19 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2017 20 Discharge from Mgmt For For For Liability of Members of the Management 21 Discharge from Mgmt For For For Liability from Members of the Supervisory Board 22 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 23 Ratification of Auditor Mgmt For For For 24 Allocation of Dividends Mgmt For For For 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Authority to Mgmt For For For Repurchase Shares 27 Authority to Cancel Mgmt For For For Shares 28 Amendment to the Mgmt For For For Global Employee Stock Purchase Plan ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott B. Bonham Mgmt For For For 1.2 Elect Peter Guy Bowie Mgmt For For For 1.3 Elect Mary S. Chan Mgmt For For For 1.4 Elect Kurt J. Lauk Mgmt For For For 1.5 Elect Robert F. Mgmt For For For MacLellan 1.6 Elect Cynthia A. Mgmt For For For Niekamp 1.7 Elect William A. Ruh Mgmt For For For 1.8 Elect Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence D. Mgmt For For For Worrall 1.11 Elect William L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Resolution on Mgmt For For For Executive Compensation ________________________________________________________________________________ NGEx Resources Inc Ticker Security ID: Meeting Date Meeting Status NGQ CINS 65339B100 06/12/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Lukas H. Lundin Mgmt For Against Against 4 Elect Wojtek A. Mgmt For For For Wodzicki 5 Elect William A. Rand Mgmt For For For 6 Elect Jack O.A. Lundin Mgmt For For For 7 Elect David F. Mullen Mgmt For For For 8 Elect Cheri L. Pedersen Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Niocan Inc. Ticker Security ID: Meeting Date Meeting Status NIO CINS ADPC01613 06/27/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Guy Arbour Mgmt For For For 3 Elect Joel Bell Mgmt For For For 4 Elect Guy Charette Mgmt For For For 5 Elect Hubert Marleau Mgmt For For For 6 Elect Mark D. Wallace Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Renewal of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/16/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Peter O'Connor Mgmt For For For 4 Re-elect Christopher Mgmt For For For Rowe 5 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Northisle Copper and Gold Inc. Ticker Security ID: Meeting Date Meeting Status NCX CINS 66644R103 06/21/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect John McClintock Mgmt For For For 4 Elect Dale Corman Mgmt For Against Against 5 Elect David Douglas Mgmt For Against Against 6 Elect Brandon MacDonald Mgmt For For For 7 Elect Larry Yau Mgmt For For For 8 Elect Martino De Ciccio Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CINS 675222103 06/01/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect James E. Askew Mgmt For For For 3 Elect Geoffrey W. Raby Mgmt For For For 4 Elect Michael F. Wilkes Mgmt For For For 5 Elect Paul B. Sweeney Mgmt For For For 6 Elect Nora L. Mgmt For For For Scheinkestel 7 Elect Ian M. Reid Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendment to the Mgmt For For For Performance Rights Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC03016 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Approval of New Mgmt For For For Control Person ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC00773 07/31/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Share Consolidation Mgmt For For For ________________________________________________________________________________ OZ Minerals Limited Ticker Security ID: Meeting Date Meeting Status OZL CINS Q7161P122 04/24/2018 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter C. Wasow Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Andrew Cole) ________________________________________________________________________________ Petrofac Limited Ticker Security ID: Meeting Date Meeting Status PFC CINS G7052T101 05/18/2018 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Elect Sara Akbar Mgmt For For For 5 Elect David C. Davies Mgmt For For For 6 Elect Andrea Abt Mgmt For For For 7 Elect Mattias Bichsel Mgmt For For For 8 Elect Rene Medori Mgmt For For For 9 Elect George Pierson Mgmt For For For 10 Elect Ayman Asfari Mgmt For For For 11 Elect Alastair Edward Mgmt For For For Cochran 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Mgmt For For For Repurchase Shares 17 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Phosagro OJSC Ticker Security ID: Meeting Date Meeting Status PHOR CINS 71922G209 07/05/2017 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Undistributed Profit/Dividends 2 Board Size Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pilgrim's Pride Corporation Ticker Security ID: Meeting Date Meeting Status PPC CUSIP 72147K108 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilberto Tomazoni Mgmt For Withhold Against 1.2 Elect Denilson Molina Mgmt For For For 1.3 Elect Wallim Cruz de Mgmt For For For Vasconcellos Junior 1.4 Elect William W. Mgmt For For For Lovette 1.5 Elect Andre Noguiera Mgmt For For For de Souza 1.6 Elect David E. Bell Mgmt For For For 1.7 Elect Michael L. Cooper Mgmt For For For 1.8 Elect Charles Macaluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against Against For Regarding Water Stewardship Policy 5 Shareholder Proposal ShrHoldr Against For Against Regarding Board Diversity ________________________________________________________________________________ PJSC Lukoil Ticker Security ID: Meeting Date Meeting Status LKOH CINS 69343P105 06/21/2018 Voted Meeting Type Country of Trade Annual Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Elect Vagit Y. Mgmt N/A Abstain N/A Alekperov 4 Elect Victor V. Mgmt N/A Abstain N/A Blazheev 5 Elect Toby T. Gati Mgmt N/A For N/A 6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 7 Elect Igor S. Ivanov Mgmt N/A Abstain N/A 8 Elect Aleksandr V. Mgmt N/A Abstain N/A Leyfrid 9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 10 Elect Roger Munnings Mgmt N/A For N/A 11 Elect Richard H. Matzke Mgmt N/A Abstain N/A 12 Elect Ivan Pictet Mgmt N/A For N/A 13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 14 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A 15 Elect Ivan N. Mgmt For For For Vrublevsky 16 Elect Pavel A. Suloev Mgmt For For For 17 Elect Aleksandr V. Mgmt For For For Surkov 18 Directors' Fees Mgmt For For For (FY2017) 19 Directors' Fees Mgmt For For For (FY2018) 20 Audit Commission Mgmt For For For Members' Fees (FY2017) 21 Audit Commission Mgmt For For For Members' Fees (FY2018) 22 Appointment of Auditor Mgmt For For For 23 Amendments to Articles Mgmt For For For 24 D&O Insurance Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Polaris Infrastructure Inc. Ticker Security ID: Meeting Date Meeting Status PIF CINS 73106R100 06/19/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jorge Bernhard Mgmt For For For 3 Elect James V. Lawless Mgmt For For For 4 Elect Marc Murnaghan Mgmt For For For 5 Elect Jaime Guillen Mgmt For For For 6 Elect Thomas Ogryzlo Mgmt For For For 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Polski Koncern Naftowy ORLEN S.A Ticker Security ID: Meeting Date Meeting Status PKN CINS X6922W204 02/02/2018 Voted Meeting Type Country of Trade Special Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Election of Scrutiny Mgmt For For For Commission 7 Shareholder Proposal ShrHoldr For Abstain Against Regarding Amending the Resolution on Determination of Remuneration of Management Board Members 8 Shareholder Proposal ShrHoldr For Abstain Against Regarding Changes to the Supervisory Board Composition 9 Amendments to Mgmt For For For Corporate Purpose; Uniform Text of Articles 10 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Radisson Mining Resources Inc. Ticker Security ID: Meeting Date Meeting Status RDS CINS 76125W505 06/07/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Denis Lachance Mgmt For For For 4 Elect Mario Bouchard Mgmt For For For 5 Elect Luc Simoneau Mgmt For For For 6 Elect Jean Dion Mgmt For For For 7 Elect Rejean Gourde Mgmt For For For 8 Elect Tony Brisson Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Shareholder Rights Plan Mgmt For Against Against ________________________________________________________________________________ Ramelius Resources Limited Ticker Security ID: Meeting Date Meeting Status RMS CINS Q7982E108 11/30/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Michael A. Mgmt For For For Bohm 4 Elect Stephen Matthews Mgmt Against Against For ________________________________________________________________________________ Red Pine Exploration Inc Ticker Security ID: Meeting Date Meeting Status RPX CINS 75686Y405 03/22/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Petra Decher Mgmt For For For 3 Elect Quentin Yarie Mgmt For For For 4 Elect Robert D. Dodds Mgmt For Against Against 5 Elect Peter Kampian Mgmt For For For 6 Elect Brent Nykoliation Mgmt For For For 7 Elect Elgin Wolfe Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Resolute Mining Limited Ticker Security ID: Meeting Date Meeting Status RSG CINS Q81068100 11/28/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Yasmin Broughton Mgmt For For For 4 Elect Mark Potts Mgmt For For For 5 Re-elect Henry Price Mgmt For For For 6 Renew Performance Mgmt For For For Rights Plan 7 Performance Rights Mgmt For For For Grant (MD/CEO John Welborn) 8 Approve Termination Mgmt For For For Benefits 9 Deeds of Indemnity, Mgmt For For For Insurance and Access 10 Adopt New Constitution Mgmt For For For 11 Section 195 Approval Mgmt For For For ________________________________________________________________________________ Revival Gold Inc. Ticker Security ID: Meeting Date Meeting Status RVG CINS 76151P101 11/29/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Hugh Agro Mgmt For Against Against 4 Elect Carmelo Marrelli Mgmt For Against Against 5 Elect Michael W. Mgmt For Against Against Mansfield 6 Elect Donald Birak Mgmt For For For 7 Elect Wayne Hubert Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Re-Approval of Stock Mgmt For For For Option Plan ________________________________________________________________________________ Rockwell Diamonds Inc. Ticker Security ID: Meeting Date Meeting Status RDI CINS ADPC01272 10/02/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Mark Bristow Mgmt For Against Against 4 Elect Willem Jacobs Mgmt For Against Against 5 Elect Johan C. van't Mgmt For For For Hof 6 Elect Oupa Sekhukhune Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Share Option Plan Mgmt For For For Renewal 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Royal Road Minerals Limited Ticker Security ID: Meeting Date Meeting Status RYR CINS G76828105 06/28/2018 Voted Meeting Type Country of Trade Mix Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 To receive and adopt Mgmt For Abstain Against the audited financial statements of the Corporation for the year ended December 31, 2017, and the report of the auditor thereon 2 Elect Peter Mullens Mgmt For Abstain Against 3 Elect Dr. Timothy Mgmt For Abstain Against Coughlin 4 Elect Vernon Arseneau Mgmt For Abstain Against 5 Elect Daniel De Narvaez Mgmt For Abstain Against 6 Elect Jonathan Hill Mgmt For Abstain Against 7 Elect Roderick Corrie Mgmt For Abstain Against 8 To re-appoint Grant Mgmt For Abstain Against Thornton LLP as auditors of the Corporation from the conclusion of the meeting until the conclusion of the next annual general meeting of the Corporation and to authorize the directors to fix the auditor s remuneration. 9 TO APPROVE, RATIFY AND Mgmt For Abstain Against CONFIRM THE COMPANY S STOCK OPTION PLAN ________________________________________________________________________________ Rye Patch Gold Corp. Ticker Security ID: Meeting Date Meeting Status RPM CINS 783727407 05/18/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sandfire Resources NL Ticker Security ID: Meeting Date Meeting Status SFR CINS Q82191109 11/29/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Roric Smith Mgmt For For For 4 Re-eect Derek La Ferla Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Karl Simich) ________________________________________________________________________________ Saras Raffinerie Sarde SPA Ticker Security ID: Meeting Date Meeting Status SRS CINS T83058106 04/27/2018 Voted Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3 Board Size Mgmt For For For 4 Board Term Length Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 List Presented by Mgmt For N/A N/A Massimo Moratti S.a.p.A. and Mobro S.p.A. 8 List Presented by Mgmt For For For Group of Institutional Investors Representing 3.2% of Share Capital 9 Directors' Fees Mgmt For Abstain Against 10 Authorisation of Mgmt For Against Against Competiting Activities 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 List Presented by Mgmt N/A Abstain N/A Massimo Moratti S.a.p.A. and Mobro S.p.A. 14 List Presented by Mgmt N/A For N/A Group of Institutional Investors Representing 3.2% of Share Capital 15 Statutory Auditors' Mgmt For Abstain Against Fees 16 Authority to Set Mgmt For For For Auditor's Fees 17 Remuneration Policy Mgmt For For For 18 Authority to Mgmt For For For Repurchase and Reissue Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Siemens Gamesa Renewable Energy SA Ticker Security ID: Meeting Date Meeting Status SGRE CINS E8T87A100 03/23/2018 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratify Co-Option and Mgmt For For For Elect Alberto Alonso Ureba 6 Appointment of Auditor Mgmt For For For 7 Long-Term Incentive Mgmt For For For Plan 2018-2020 8 Authorisation of Legal Mgmt For For For Formalities 9 Remuneration Report Mgmt For For For (Advisory) 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Shareholder Proposal ShrHoldr N/A For N/A Regarding Related Party Transactions 12 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Location of Registered Office 13 Non-Voting Meeting Note N/A N/A N/A N/A 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CINS Y80373106 08/02/2017 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For 5 Elect LI Yuanqin Mgmt For For For ________________________________________________________________________________ St Barbara Limited Ticker Security ID: Meeting Date Meeting Status SBM CINS Q8744Q173 11/29/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Tim Netscher Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Robert Vassie) ________________________________________________________________________________ Sumitomo Seika Chemicals Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 4008 CINS J70445101 06/27/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Ikuzoh Ogawa Mgmt For For For 3 Elect Hiromoto Shigeta Mgmt For For For 4 Elect Shigeki Murase Mgmt For For For 5 Elect Hideki Shirai Mgmt For For For 6 Elect Kazuhiro Hamatani Mgmt For For For 7 Elect Masaru Murakoshi Mgmt For For For 8 Elect Hironobu Masumoto Mgmt For For For 9 Elect Kenichiroh Mgmt For Against Against Machida 10 Elect Hiroshi Niinuma Mgmt For Against Against 11 Elect Yasumi Katsuki Mgmt For For For 12 Elect Masashi Kawasaki Mgmt For For For 13 Elect Kunio Miura as Mgmt For For For Statutory Auditor ________________________________________________________________________________ SVT Capital Corp. Ticker Security ID: Meeting Date Meeting Status NINE CINS 78488P101 11/24/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For Against Against 3 Elect Anthony Jackson Mgmt For Against Against 4 Elect Kenneth Tollastam Mgmt For For For 5 Elect Von Torres Mgmt For For For 6 Board Size Mgmt For For For 7 Elect John William Mgmt For For For Arbuthnot III 8 Elect John William Mgmt For For For Arbuthnot IV 9 Elect Nitin Kaushal Mgmt For For For 10 Elect Joanne Mgmt For For For Duhoux-Defehr 11 Elect Anthony Jackson Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 2017 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TECK.B CUSIP 878742204 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Mgmt For For For Dottori-Attanasio 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil Mgmt For For For III 1.8 Elect Takeshi Kubota Mgmt For For For 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Sheila A. Murray Mgmt For For For 1.12 Elect Kenneth W. Mgmt For For For Pickering 1.13 Elect Una M. Power Mgmt For For For 1.14 Elect Warren S.R. Mgmt For For For Seyffert 1.15 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TECK.B CINS 878742204 04/25/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Mayank M. Ashar Mgmt For For For 3 Elect Quan Chong Mgmt For For For 4 Elect Laura L. Mgmt For For For Dottori-Attanasio 5 Elect Edward C. Dowling Mgmt For For For 6 Elect Eiichi Fukuda Mgmt For For For 7 Elect Norman B. Keevil Mgmt For For For 8 Elect Norman B. Keevil Mgmt For For For III 9 Elect Takeshi Kubota Mgmt For For For 10 Elect Donald R. Lindsay Mgmt For For For 11 Elect Tracey L. McVicar Mgmt For For For 12 Elect Sheila A. Murray Mgmt For For For 13 Elect Kenneth W. Mgmt For For For Pickering 14 Elect Una M. Power Mgmt For For For 15 Elect Warren S.R. Mgmt For For For Seyffert 16 Elect Timothy R. Snider Mgmt For For For 17 Appointment of Auditor Mgmt For For For and Authority to Set Fees 18 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ TGS-NOPEC Geophysical Company ASA Ticker Security ID: Meeting Date Meeting Status TGS CINS R9138B102 05/08/2018 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Election of Presiding Mgmt For TNA N/A Chair; Minutes 6 Agenda Mgmt For TNA N/A 7 Accounts and Reports Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A 9 Authority to Set Mgmt For TNA N/A Auditor's Fees 10 Elect Henry H. Mgmt For TNA N/A Hamilton III 11 Elect Mark Leonard Mgmt For TNA N/A 12 Elect Vicki Messer Mgmt For TNA N/A 13 Elect Tor Magne Lonnum Mgmt For TNA N/A 14 Elect Wenche Agerup Mgmt For TNA N/A 15 Elect Elisabeth Grieg Mgmt For TNA N/A 16 Elect Torstein Sanness Mgmt For TNA N/A 17 Elect Nils Petter Dyvik Mgmt For TNA N/A 18 Directors' Fees Mgmt For TNA N/A 19 Elect Herman Kleeven Mgmt For TNA N/A 20 Nomination Committee Mgmt For TNA N/A Fees 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Long-Term Incentive Mgmt For TNA N/A Plan 24 Authority to Mgmt For TNA N/A Repurchase Shares 25 Authority to Issue Mgmt For TNA N/A Shares and Convertible Debt w or w/o Preemptive Rights 26 Authority to Mgmt For TNA N/A Distribute Dividend ________________________________________________________________________________ Tosoh Corporation Ticker Security ID: Meeting Date Meeting Status 4042 CINS J90096132 06/27/2018 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Toshinori Mgmt For Against Against Yamamoto 3 Elect Katsushi Tashiro Mgmt For For For 4 Elect Keiichiroh Mgmt For For For Nishizawa 5 Elect Kohji Kawamoto Mgmt For For For 6 Elect Masayuki Yamada Mgmt For For For 7 Elect Shingo Tsutsumi Mgmt For For For 8 Elect Etsuya Ikeda Mgmt For For For 9 Elect Tsutomu Abe Mgmt For For For 10 Elect Kenji Ogawa Mgmt For Against Against 11 Elect Tetsuya Teramoto Mgmt For For For 12 Elect Tsuneyasu Ozaki Mgmt For For For 13 Elect Yasuhiko Tanaka Mgmt For Against Against 14 Elect Kenta Nagao Mgmt For For For ________________________________________________________________________________ TPI Composites, Inc. Ticker Security ID: Meeting Date Meeting Status TPIC CUSIP 87266J104 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Paul G. Mgmt For For For Giovacchini 1.2 Elect Michael L. DeRosa Mgmt For For For 1.3 Elect Jayshree S. Desai Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE3 CUSIP 91912E105 04/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends; Capital Expenditure Budget 3 Ratify Co-Option and Mgmt For Against Against Elect Ney Roberto Ottoni de Brito 4 Election of Mgmt For For For Supervisory Council 5 Approve Recasting of Mgmt For Against Against Votes for Amended Supervisory Council Slate 6 Remuneration Policy Mgmt For Against Against 7 Ratify Updated Global Mgmt For For For Remuneration Amount ________________________________________________________________________________ Verbio Vereinigte Bioenergie AG Ticker Security ID: Meeting Date Meeting Status VBK CINS D86145105 02/02/2018 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Approval of Mgmt For For For Profit-and-Loss Transfer Agreements ________________________________________________________________________________ VR Resources Ltd Ticker Security ID: Meeting Date Meeting Status VRR CINS 91831M105 07/26/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Darin W. Wagner Mgmt For Against Against 3 Elect Michael Gunning Mgmt For Against Against 4 Elect Craig Lindsay Mgmt For For For 5 Elect Michael Thomson Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Stock Option Plan Mgmt For For For Renewal Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds Gold and Precious Metals Fund ________________________________________________________________________________ Acacia Mining Plc Ticker Security ID: Meeting Date Meeting Status ACA CINS G0067D104 04/19/2018 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Elect Kelvin Dushnisky Mgmt For For For 4 Elect Peter Geleta Mgmt For For For 5 Elect Rachel English Mgmt For For For 6 Elect Andre Falzon Mgmt For For For 7 Elect Michael P. Kenyon Mgmt For For For 8 Elect Stephen Lucas Mgmt For For For 9 Elect Stephen Galbraith Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Americas Silver Corporation Ticker Security ID: Meeting Date Meeting Status USA CINS 03063L705 05/15/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Darren Blasutti Mgmt For For For 3 Elect Alex Davidson Mgmt For For For 4 Elect Alan Edwards Mgmt For For For 5 Elect Peter J. Hawley Mgmt For For For 6 Elect Bradley R. Kipp Mgmt For For For 7 Elect Gordon Pridham Mgmt For For For 8 Elect Manuel Rivera Mgmt For For For 9 Elect Lorie Waisberg Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Amendment to Mgmt For For For Shareholder Rights Plan ________________________________________________________________________________ Argonaut Gold Inc. Ticker Security ID: Meeting Date Meeting Status AR CINS 04016A101 05/01/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter C. Mgmt For For For Dougherty 3 Elect James E. Kofman Mgmt For For For 4 Elect Christopher R. Mgmt For For For Lattanzi 5 Elect Peter Mordaunt Mgmt For For For 6 Elect Dale C. Peniuk Mgmt For For For 7 Elect Audra Walsh Mgmt For For For 8 Elect Ian Atkinson Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amendment to the Share Mgmt For For For Incentive Plan 11 Shareholder Rights Mgmt For For For Plan Renewal 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AuRico Metals Inc. Ticker Security ID: Meeting Date Meeting Status AMI CINS 05157J108 12/22/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For For For ________________________________________________________________________________ Comstock Mining, Inc. Ticker Security ID: Meeting Date Meeting Status LODE CUSIP 205750102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Corrado De Mgmt For For For Gasperis 1.2 Elect Leo M. Drozdoff Mgmt For For For 1.3 Elect Walter A. Mgmt For For For Marting, Jr. 1.4 Elect William J. Nance Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Detour Gold Corporation Ticker Security ID: Meeting Date Meeting Status DGC CINS 250669108 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Lisa Colnett Mgmt For For For 3 Elect Edward C. Mgmt For For For Dowling, Jr. 4 Elect Robert E. Doyle Mgmt For For For 5 Elect Andre Falzon Mgmt For For For 6 Elect Ingrid J. Hibbard Mgmt For For For 7 Elect J. Michael Kenyon Mgmt For For For 8 Elect Paul Martin Mgmt For For For 9 Elect Alex G. Morrison Mgmt For For For 10 Elect Jonathan A. Mgmt For Against Against Rubenstein 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dundee Precious Metals Inc. Ticker Security ID: Meeting Date Meeting Status DPM CINS 265269209 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect R. Peter Gillin Mgmt For For For 3 Elect Jonathan C. Mgmt For For For Goodman 4 Elect Richard Howes Mgmt For For For 5 Elect Jeremy Kinsman Mgmt For For For 6 Elect Juanita Montalvo Mgmt For For For 7 Elect Peter Nixon Mgmt For For For 8 Elect Marie-Anne Tawil Mgmt For For For 9 Elect Anthony P. Walsh Mgmt For For For 10 Elect Donald Young Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/23/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt N/A For N/A 3 Elect Andrea Hall Mgmt For For For 4 Re-elect James E. Askew Mgmt For For For 5 Re-elect Thomas McKeith Mgmt For For For 6 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein) 7 Equity Grant (Finance Mgmt For For For Director and CFO Lawrence Conway) 8 Approve Employee Share Mgmt For For For Option and Performance Rights Plan ________________________________________________________________________________ Excellon Resources Inc. Ticker Security ID: Meeting Date Meeting Status EXN CINS 30069C207 05/10/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Andre Y. Fortier Mgmt For For For 3 Elect Alan R. McFarland Mgmt For For For 4 Elect Oliver Fernandez Mgmt For Abstain Against 5 Elect Brendan Cahill Mgmt For For For 6 Elect Jacques McMullen Mgmt For For For 7 Elect Daniella Dimitrov Mgmt For For For 8 Elect Laurence Curtis Mgmt For For For 9 Elect Andrew Farncomb Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Approval of Stock Mgmt For For For Option Plan ________________________________________________________________________________ Golden Star Resources Ltd. Ticker Security ID: Meeting Date Meeting Status GSC CUSIP 38119T104 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Baker Mgmt For For For 1.2 Elect Gilmour Clausen Mgmt For For For 1.3 Elect Samuel T. Coetzer Mgmt For For For 1.4 Elect Anu Dhir Mgmt For For For 1.5 Elect Robert E. Doyle Mgmt For For For 1.6 Elect Daniel Owiredu Mgmt For For For 1.7 Elect Craig J. Nelsen Mgmt For For For 1.8 Elect Mona Quartey Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Great Panther Silver Limited Ticker Security ID: Meeting Date Meeting Status GPR CUSIP 39115V101 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert W. Garnett Mgmt For For For 2.2 Elect Robert A. Archer Mgmt For For For 2.3 Elect John Jennings Mgmt For For For 2.4 Elect W. J. Mullin Mgmt For For For 2.5 Elect Elise Rees Mgmt For For For 2.6 Elect James Bannantine Mgmt For For For 2.7 Elect Jeffrey R. Mason Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Guyana Goldfields Inc. Ticker Security ID: Meeting Date Meeting Status GUY CINS 403530108 05/01/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect J. Patrick Mgmt For For For Sheridan 3 Elect Scott Caldwell Mgmt For For For 4 Elect Alan Ferry Mgmt For For For 5 Elect Jean-Pierre Mgmt For For For Chauvin 6 Elect Rene Marion Mgmt For For For 7 Elect Michael Richings Mgmt For For For 8 Elect David Beatty Mgmt For For For 9 Elect Wendy Kei Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Amendment to the Stock Mgmt For For For Option Plan 12 Renewal of Shareholder Mgmt For For For Rights Plan 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 02/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 ESOP Trust Mgmt For For For 3 Authority to issue the Mgmt For For For Harmony Community Trust Subscription Shares and Conversion Shares 4 Waiver of Pre-emptive Mgmt For For For Rights 5 Waiver of Mandatory Mgmt For Against Against Offer Provisions 6 General Authorization Mgmt For For For 7 Elimination of Par Mgmt For For For Value 8 Authority to Create Mgmt For For For Preferred Shares 9 Amendment to Memorandum Mgmt For For For 10 Authority to Mgmt For For For Repurchase Shares 11 Issuance of Shares Mgmt For Against Against ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 11/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Peter Mgmt For For For Steenkamp 2 Re-elect Mavuso Msimang Mgmt For For For 3 Re-elect John L. Wetton Mgmt For For For 4 Re-elect Kenneth (Ken) Mgmt For For For V. Dicks 5 Re-elect Simo Lushaba Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Members (John Wetton) 7 Elect Audit and Risk Mgmt For For For Committee Members (Fikile De Buck) 8 Elect Audit and Risk Mgmt For For For Committee Members (Simo Lushaba) 9 Elect Audit and Risk Mgmt For For For Committee Members (Modise Motloba) 10 Elect Audit and Risk Mgmt For For For Committee Members (Karabo Nondumo) 11 Appointment of Auditor Mgmt For For For 12 Approve Remuneration Mgmt For For For Policy 13 Approve Remuneration Mgmt For For For Report 14 General Authority to Mgmt For For For Issue Shares 15 Authority to Issue Mgmt For For For Shares for Cash 16 Approve Financial Mgmt For For For Assistance 17 Approve NEDs' Fees Mgmt For For For 18 Approve NEDs' Fees Mgmt For For For (Once-off Remuneration) ________________________________________________________________________________ Jaguar Mining Inc. Ticker Security ID: Meeting Date Meeting Status JAG CINS 47009M400 06/05/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Rodney Lamond Mgmt For For For 3 Elect Richard D. Mgmt For For For Falconer 4 Elect Edward V. Reeser Mgmt For For For 5 Elect Luis Ricardo Mgmt For Abstain Against Miraglia 6 Elect Thomas Weng Mgmt For For For 7 Elect John Ellis Mgmt For For For 8 Elect Robert H. Getz Mgmt For For For 9 Elect Benjamin Guenther Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ K92 Mining Inc. Ticker Security ID: Meeting Date Meeting Status KNT CINS 499113108 06/14/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect R. Stuart Angus Mgmt For For For 4 Elect John D. Lewins Mgmt For For For 5 Elect Saurabh Handa Mgmt For For For 6 Elect Mark Eaton Mgmt For For For 7 Elect John Ian Stalker Mgmt For For For 8 Elect Graham Wheelock Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Makuch Mgmt For For For 1.2 Elect Jonathan Gill Mgmt For For For 1.3 Elect Arnold Klassen Mgmt For For For 1.4 Elect Pamela Klessig Mgmt For For For 1.5 Elect Barry P. Olson Mgmt For For For 1.6 Elect Jeff Parr Mgmt For For For 1.7 Elect Eric Sprott Mgmt For For For 1.8 Elect Raymond Threlkeld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CINS 52176A205 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Frank Giustra Mgmt For For For 4 Elect Neil Woodyer Mgmt For For For 5 Elect Wesley K. Clark Mgmt For For For 6 Elect Gordon Campbell Mgmt For For For 7 Elect Miguel Rodriguez Mgmt For For For 8 Elect Tristan Mgmt For For For Garel-Jones 9 Elect Richard Orazietti Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lucara Diamond Corp. Ticker Security ID: Meeting Date Meeting Status LUC CINS 54928Q108 05/10/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Richard P. Clark Mgmt For For For 3 Elect Paul K. Conibear Mgmt For For For 4 Elect Brian D. Edgar Mgmt For For For 5 Elect Marie Inkster Mgmt For For For 6 Elect Lukas H. Lundin Mgmt For Against Against 7 Elect Eira Thomas Mgmt For For For 8 Elect Catherine Mgmt For Against Against McLeod-Seltzer 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marlin Gold Mining Ltd. Ticker Security ID: Meeting Date Meeting Status MLN CINS 571175207 12/14/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Akiba Leisman Mgmt For Against Against 4 Elect Jesse Munoz Mgmt For Against Against 5 Elect Michael Liddell Mgmt For For For 6 Elect John Pontius Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Spin-Off Mgmt For For For 10 SpinCo Stock Option Mgmt For For For Plan 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Maverix Metals Inc Ticker Security ID: Meeting Date Meeting Status MMX CINS 57776F108 05/29/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Geoffrey Burns Mgmt For Abstain Against 3 Elect J.C. Stefan Mgmt For Abstain Against Spicer 4 Elect Christopher Mgmt For For For Barnes 5 Elect Robert Doyle Mgmt For Abstain Against 6 Elect Christopher Mgmt For For For Emerson 7 Elect Daniel O'Flaherty Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Joseph A. Mgmt For For For Carrabba 5 Elect Noreen Doyle Mgmt For For For 6 Elect Gary J. Goldberg Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Sheri Hickok Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Jane Nelson Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Elect Molly P. Zhang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/16/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Peter O'Connor Mgmt For For For 4 Re-elect Christopher Mgmt For For For Rowe 5 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Michael Steinmann Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Carroll 1.4 Elect Neil de Gelder Mgmt For For For 1.5 Elect David C. Press Mgmt For For For 1.6 Elect Walter T. Mgmt For For For Segsworth 1.7 Elect Gillian D. Mgmt For For For Winckler 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pantoro Limited Ticker Security ID: Meeting Date Meeting Status PNR CINS Q7392G107 11/15/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Re-elect Scott Mgmt For Against Against Huffadine 4 Approve Issue of Mgmt For Against Against Securities (10% Placement Facility) 5 Adopt New Constitution Mgmt For For For ________________________________________________________________________________ Premier Gold Mines Limited Ticker Security ID: Meeting Date Meeting Status PG CINS 74051D104 06/27/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John A. Begeman Mgmt For For For 3 Elect Ewan S. Downie Mgmt For For For 4 Elect Claude Lemasson Mgmt For For For 5 Elect Ronald Little Mgmt For For For 6 Elect Anthony Makuch Mgmt For For For 7 Elect John Seaman Mgmt For For For 8 Elect Michael Vitton Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect Joseph J. Ovsenek Mgmt For For For 2.3 Elect George Paspalas Mgmt For For For 2.4 Elect Peter Birkey Mgmt For For For 2.5 Elect Nicole S. Mgmt For For For Adshead-Bell 2.6 Elect David S. Smith Mgmt For For For 2.7 Elect Faheem Tejani Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Roxgold Inc. Ticker Security ID: Meeting Date Meeting Status ROXG CINS 779899202 06/26/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Oliver Mgmt For For For Lennox-King 4 Elect Richard Mgmt For For For Colterjohn 5 Elect Jonathan A. Mgmt For For For Rubenstein 6 Elect John L. Knowles Mgmt For For For 7 Elect John Dorward Mgmt For For For 8 Elect Kate Harcourt Mgmt For For For 9 Elect Norman Pitcher Mgmt For For For 10 Elect Paul Criddle Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rye Patch Gold Corp. Ticker Security ID: Meeting Date Meeting Status RPM CINS 783727506 05/18/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For ________________________________________________________________________________ Rye Patch Gold Corp. Ticker Security ID: Meeting Date Meeting Status RPM CINS 783727407 05/18/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Sandstorm Gold Limited Ticker Security ID: Meeting Date Meeting Status SSL CUSIP 80013R206 06/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Nolan Watson Mgmt For For For 2.2 Elect David Awram Mgmt For For For 2.3 Elect David De Witt Mgmt For For For 2.4 Elect Andrew T. Mgmt For For For Swarthout 2.5 Elect John P.A. Mgmt For Withhold Against Budreski 2.6 Elect Mary L. Little Mgmt For For For 2.7 Elect Vera Kobalia Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Advance Mgmt For For For Notice Policy 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Santacruz Silver Mining Ltd. Ticker Security ID: Meeting Date Meeting Status SCZ CINS 80280U106 07/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Arturo Prestamo Mgmt For Against Against Elizondo 4 Elect Federico Mgmt For For For Villasenor 5 Elect Roland Lohner Mgmt For Against Against 6 Elect Larry Okada Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Sibanye Gold Limited Ticker Security ID: Meeting Date Meeting Status SGL CUSIP 825724206 12/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Specific Authority to Mgmt For For For Issue Shares ________________________________________________________________________________ Sibanye Gold Limited Ticker Security ID: Meeting Date Meeting Status SGL CUSIP 825724206 12/04/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Specific Authority to Mgmt For For For Issue Shares ________________________________________________________________________________ Silver Lake Resources Limited Ticker Security ID: Meeting Date Meeting Status SLR CINS Q85014100 11/17/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Brian Kennedy Mgmt For For For ________________________________________________________________________________ St Barbara Limited Ticker Security ID: Meeting Date Meeting Status SBM CINS Q8744Q173 11/29/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Tim Netscher Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Robert Vassie) ________________________________________________________________________________ Tomra Systems ASA Ticker Security ID: Meeting Date Meeting Status TOM CINS R91733114 04/24/2018 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Opening of Meeting; Mgmt For TNA N/A Voting List 5 Election of Presiding Mgmt For TNA N/A Chair 6 Minutes Mgmt For TNA N/A 7 Agenda Mgmt For TNA N/A 8 Report of the Mgmt For TNA N/A Executive Management 9 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividend 10 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 11 Remuneration Mgmt For TNA N/A Guidelines (Binding) 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Nomination Committee Mgmt For TNA N/A Fees 15 Election of Directors Mgmt For TNA N/A 16 Nomination Committee Mgmt For TNA N/A 17 Authority to Set Mgmt For TNA N/A Auditor's Fees 18 Authority to Mgmt For TNA N/A Repurchase Shares and to Issue Treasury Shares 19 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Wesdome Gold Mines Ltd. Ticker Security ID: Meeting Date Meeting Status WDO CINS 95083R100 06/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Duncan Middlemiss Mgmt For For For 3 Elect Nadine Miller Mgmt For For For 4 Elect Charles Main Mgmt For For For 5 Elect Charles Page Mgmt For For For 6 Elect Warwick Mgmt For For For Morley-Jepson 7 Elect Rolly Uloth Mgmt For For For 8 Elect Bill Washington Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Westgold Resources Limited Ticker Security ID: Meeting Date Meeting Status WGX CINS Q97159232 11/22/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 REMUNERATION REPORT Mgmt For For For 3 Elect Fiona Van Maanen Mgmt For For For 4 Elect Johannes Mgmt For Against Against Norregaard 5 Elect Peter Schwann Mgmt For For For 6 Approve Employee Share Mgmt For For For Option Plan 7 Equity Grant (MD Peter Mgmt For For For Cook) 8 Equity Grant Mgmt For For For (Executive Director Johannes Norregaard) 9 Ratify Placement of Mgmt For For For Securities (June 2017) 10 Ratify Placement of Mgmt For For For Securities (July 2017) 11 Ratify Placement of Mgmt For For For Securities (August 2017) ________________________________________________________________________________ Wheaton Precious Metals Corporation Ticker Security ID: Meeting Date Meeting Status WPM CUSIP 962879102 05/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George L. Brack Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect R. Peter Gillin Mgmt For For For 1.4 Elect Chantal Gosselin Mgmt For For For 1.5 Elect Douglas M. Holtby Mgmt For For For 1.6 Elect Charles A. Mgmt For For For Jeannes 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Marilyn Mgmt For For For Schonberner 1.9 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Christiane Mgmt For For For Bergevin 1.3 Elect Andrea Bertone Mgmt For For For 1.4 Elect Alexander J. Mgmt For For For Davidson 1.5 Elect Robert Gallagher Mgmt For For For 1.6 Elect Richard P. Graff Mgmt For For For 1.7 Elect Kimberly Keating Mgmt For For For 1.8 Elect Nigel Lees Mgmt For For For 1.9 Elect Peter J. Marrone Mgmt For For For 1.10 Elect Jane Sadowsky Mgmt For For For 1.11 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Zijin Mining Group Company Limited Ticker Security ID: Meeting Date Meeting Status 2899 CINS Y9892H107 05/17/2018 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 4 Authority to Issue Mgmt For For For Debt Instruments 5 Authority to Give Mgmt For For For Guarantees (Overseas Wholly-Owned Subsidiaries) 6 Authority to Give Mgmt For For For Guarantees (Makeng Mining) 7 Authority to Give Mgmt For For For Guarantees (Wengfu Zijin) 8 Directors' Report Mgmt For For For 9 Independent Directors' Mgmt For For For Report 10 Supervisors' Report Mgmt For For For 11 Accounts and Reports Mgmt For For For 12 Annual Report Mgmt For For For 13 Allocation of Mgmt For For For Profits/Dividends 14 Executive Directors' Mgmt For For For and Supervisory Committee Chair Fees 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Change in Use of Mgmt For For For Proceeds Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds Holmes Macro Trends Fund ________________________________________________________________________________ Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/05/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carla Cico Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Nicole Parent Mgmt For For For Haughey 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Charles L. Szews Mgmt For For For 7 Elect Martin E. Welch Mgmt For For For III 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Appointment of Auditor Mgmt For For For and Authority to set Fees 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan F. Mgmt For For For Miller 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Mgmt For For For Zandt 1.4 Elect Carl E. Vogel Mgmt For For For 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Spillane Mgmt For For For 1.2 Elect Gregg A. Tanner Mgmt For For For 1.3 Elect Jean-Michel Mgmt For For For Valette 2 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 04/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Patrick Gallagher Mgmt For For For 3 Elect T. Michael Nevens Mgmt For For For 4 Elect William D. Mgmt For For For Fathers 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corcept Therapeutics Incorporated Ticker Security ID: Meeting Date Meeting Status CORT CUSIP 218352102 05/29/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James N. Wilson Mgmt For For For 1.2 Elect G. Leonard Mgmt For For For Baker, Jr. 1.3 Elect Joseph K. Mgmt For For For Belanoff 1.4 Elect Daniel M. Mgmt For For For Bradbury 1.5 Elect Renee D. Gala Mgmt For For For 1.6 Elect David L. Mahoney Mgmt For Withhold Against 1.7 Elect Daniel N. Mgmt For For For Swisher, Jr. 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cutera, Inc. Ticker Security ID: Meeting Date Meeting Status CUTR CUSIP 232109108 06/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David B. Mgmt For For For Apfelberg 1.2 Elect Gregory Barrett Mgmt For For For 1.3 Elect Elisha W. Finney Mgmt For Withhold Against 1.4 Elect Timothy J. O'Shea Mgmt For For For 1.5 Elect J. Daniel Plants Mgmt For For For 1.6 Elect James A Reinstein Mgmt For For For 1.7 Elect Clinton H. Mgmt For Withhold Against Severson 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Fox Factory Holding Corp. Ticker Security ID: Meeting Date Meeting Status FOXF CUSIP 35138V102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Dennison Mgmt For For For 1.2 Elect Ted Waitman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Greenhill & Co., Inc. Ticker Security ID: Meeting Date Meeting Status GHL CUSIP 395259104 07/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Greenhill 1.2 Elect Scott L. Bok Mgmt For For For 1.3 Elect Steven F. Mgmt For For For Goldstone 1.4 Elect Stephen L. Key Mgmt For For For 1.5 Elect John D. Liu Mgmt For For For 1.6 Elect Karen P. Robards Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Claflin Mgmt For For For 2 Elect Daniel M. Junius Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2018 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ingevity Corporation Ticker Security ID: Meeting Date Meeting Status NGVT CUSIP 45688C107 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Michael Mgmt For For For Fitzpatrick 2 Elect Frederick J. Mgmt For For For Lynch 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Bergstrom Mgmt For For For 2 Elect Abelardo E. Bru Mgmt For For For 3 Elect Robert W. Decherd Mgmt For For For 4 Elect Thomas J. Falk Mgmt For For For 5 Elect Fabian T. Garcia Mgmt For For For 6 Elect Michael D. Hsu Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect Jim Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Christa Quarles Mgmt For For For 11 Elect Ian C. Read Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Koppers Holdings Inc. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cynthia A. Mgmt For For For Baldwin 2 Elect Leroy M. Ball Mgmt For For For 3 Elect Sharon Feng Mgmt For For For 4 Elect David M. Mgmt For For For Hillenbrand 5 Elect Albert J. Mgmt For For For Neupaver 6 Elect Louis L. Testoni Mgmt For For For 7 Elect Stephen R. Tritch Mgmt For For For 8 Elect T. Michael Young Mgmt For For For 9 Approval of 2018 Mgmt For For For Long-Term Incentive Plan 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lennox International Inc. Ticker Security ID: Meeting Date Meeting Status LII CUSIP 526107107 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John E. Major Mgmt For For For 1.2 Elect Gregory T. Mgmt For For For Swienton 1.3 Elect Todd J. Teske Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LGI Homes Inc Ticker Security ID: Meeting Date Meeting Status LGIH CUSIP 50187T106 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ryan Edone Mgmt For For For 1.2 Elect Duncan Gage Mgmt For For For 1.3 Elect Eric Lipar Mgmt For For For 1.4 Elect Bryan Sansbury Mgmt For For For 1.5 Elect Steven Smith Mgmt For Withhold Against 1.6 Elect Robert Vahradian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt N/A 1 Year N/A Vote on Executive Compensation ________________________________________________________________________________ Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 06/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey J. Brown Mgmt For For For 1.2 Elect Kevin G. Byrnes Mgmt For For For 1.3 Elect Daniel R Chard Mgmt For For For 1.4 Elect Constance C. Mgmt For For For Hallquist 1.5 Elect Michael Anthony Mgmt For For For Hoer 1.6 Elect Michael C. Mgmt For For For MacDonald 1.7 Elect Carl E. Sassano Mgmt For For For 1.8 Elect Scott Schlackman Mgmt For For For 1.9 Elect Ming Xian Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harry H. Mgmt For For For Herington 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Venmal (Raji) Mgmt For For For Arasu 1.4 Elect Karen S. Evans Mgmt For For For 1.5 Elect Ross C. Hartley Mgmt For For For 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander C. Mgmt For For For Kemper 1.8 Elect William M. Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oclaro, Inc. Ticker Security ID: Meeting Date Meeting Status OCLR CUSIP 67555N206 11/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward B. Collins Mgmt For For For 1.2 Elect Denise Haylor Mgmt For For For 1.3 Elect William L. Smith Mgmt For For For 2 Amendment to the 2001 Mgmt For For For Long-Term Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Phibro Animal Health Corporation Ticker Security ID: Meeting Date Meeting Status PAHC CUSIP 71742Q106 11/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel M. Mgmt For For For Bendheim 1.2 Elect Sam Gejdenson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew W. Code Mgmt For For For 2 Elect Timothy M. Graven Mgmt For For For 3 Elect Manuel J. Perez Mgmt For For For de la Mesa 4 Elect Harlan F. Seymour Mgmt For For For 5 Elect Robert C. Sledd Mgmt For For For 6 Elect John E. Stokely Mgmt For For For 7 Elect David G. Whalen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 05/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marco Alvera Mgmt For For For 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Stephanie C. Hill Mgmt For For For 5 Elect Rebecca Jacoby Mgmt For For For 6 Elect Monique F. Leroux Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Douglas L. Mgmt For For For Peterson 9 Elect Sir Michael Rake Mgmt For For For 10 Elect Edward B. Rust, Mgmt For For For Jr. 11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sleep Number Corp Ticker Security ID: Meeting Date Meeting Status SNBR CUSIP 83125X103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel I. Alegre Mgmt For For For 1.2 Elect Stephen L. Gulis Mgmt For For For Jr. 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Richard Carmona Mgmt For For For 3 Elect Benno Dorer Mgmt For For For 4 Elect Spencer C. Mgmt For For For Fleischer 5 Elect Esther Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat 8 Elect Jeffrey Noddle Mgmt For For For 9 Elect Pamela Mgmt For For For Thomas-Graham 10 Elect Carolyn M. Mgmt For For For Ticknor 11 Elect Russell Weiner Mgmt For For For 12 Elect Christopher Mgmt For For For Williams 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Re-approval of the Mgmt For For For 2005 Stock Incentive Plan 17 Director Equity Award Mgmt For For For Policy 18 Shareholder Proposal ShrHoldr Against Against For Regarding Amendments to Proxy Access Bylaw ________________________________________________________________________________ Trex Company, Inc. Ticker Security ID: Meeting Date Meeting Status TREX CUSIP 89531P105 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Cline Mgmt For For For 1.2 Elect Patricia B. Mgmt For For For Robinson 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Valvoline Inc Ticker Security ID: Meeting Date Meeting Status VVV CUSIP 92047W101 01/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Mgmt For Against Against Freeland 2 Elect Stephen F. Kirk Mgmt For For For 3 Elect Stephen E. Mgmt For For For Macadam 4 Elect Vada O. Manager Mgmt For For For 5 Elect Samuel J. Mgmt For For For Mitchell 6 Elect Charles M. Mgmt For For For Sonsteby 7 Elect Mary J. Twinem Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Employee Stock Mgmt For For For Purchase Plan ________________________________________________________________________________ WD-40 Company Ticker Security ID: Meeting Date Meeting Status WDFC CUSIP 929236107 12/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Bewley Mgmt For For For 1.2 Elect Daniel T. Carter Mgmt For For For 1.3 Elect Melissa Claassen Mgmt For For For 1.4 Elect Eric P. Etchart Mgmt For For For 1.5 Elect Linda A. Lang Mgmt For For For 1.6 Elect David B. Mgmt For For For Pendarvis 1.7 Elect Daniel E. Pittard Mgmt For For For 1.8 Elect Garry O. Ridge Mgmt For For For 1.9 Elect Gregory A. Mgmt For Withhold Against Sandfort 1.10 Elect Neal E. Schmale Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Approval of the 2017 Mgmt For For For Performance Incentive Compensation Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2018 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Management ShrHoldr N/A TNA N/A Nominee John J. Hagenbuch 1.2 Elect Management ShrHoldr N/A TNA N/A Nominee Betsy Atkins 1.3 Elect Management ShrHoldr N/A TNA N/A Nominee Patricia Mulroy 2 Ratification of Auditor ShrHoldr N/A TNA N/A 3 Advisory Vote on ShrHoldr N/A TNA N/A Executive Compensation 4 Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/16/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Betsy Atkins Mgmt For For For 1.2 Elect John J. Hagenbuch Mgmt For Withhold Against 1.3 Elect Patricia Mulroy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report Item 1: Proxy Voting Record - Item1 Proxy Voting Record - Registrant : U.S. Global Investors Fund Fund Name : U.S. Global Investors Funds World Precious Minerals Fund ________________________________________________________________________________ Adamera Minerals Corp Ticker Security ID: Meeting Date Meeting Status ADZ CINS ADPC02663 02/22/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Mark Kolebaba Mgmt For Against Against 4 Elect Yale R. Simpson Mgmt For For For 5 Elect Bernard H. Mgmt For For For Kahlert 6 Elect Geir Liland Mgmt For Against Against 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Alexandria Minerals Corporation Ticker Security ID: Meeting Date Meeting Status AZX CINS 015100100 10/16/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Eric O. Owens Mgmt For For For 4 Elect Peter Gundy Mgmt For For For 5 Elect Walter Henry Mgmt For Against Against 6 Elect Robert Geis Mgmt For For For 7 Elect Priya Patil Mgmt For For For 8 Elect Gary O'Connor Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 RSU Plan Renewal Mgmt For Against Against 12 Share Consolidation Mgmt For For For 13 Advance Notice Mgmt For For For Provision 14 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Algold Resources Ltd. Ticker Security ID: Meeting Date Meeting Status ALG CINS 01660T105 06/28/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Batoff Mgmt For For For 2 Elect Benoit La Salle Mgmt For Abstain Against 3 Elect Yves Grou Mgmt For Abstain Against 4 Elect John W.W. Hick Mgmt For For For 5 Elect Darin Milmeister Mgmt For For For 6 Elect Salma Seetaroo Mgmt For For For 7 Elect Francois Auclair Mgmt For For For 8 Elect Mario Caron Mgmt For For For 9 Elect Lucas Werner Mgmt For For For Claessens 10 Elect Brahim Ahmed Mgmt For For For Salem Ghadda 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Stock Option Plan Mgmt For For For Renewal 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Amendment to the DSU Mgmt For For For Plan 15 Approval of DSU Mgmt For For For Issuances 16 Share Consolidation Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Amani Gold Limited Ticker Security ID: Meeting Date Meeting Status ANL CINS ADPV39985 11/30/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Mark A. Mgmt For For For Calderwood 4 Elect YU Qiuming Mgmt For For For 5 Elect Fu Sheng Mgmt For For For 6 Elect CHAN Sik Lap Mgmt For For For 7 Ratify Placement of Mgmt For For For Securities (7.1 Placement) 8 Ratify Placement of Mgmt For For For Securities (7.1A Placement) 9 Approve Issue of Mgmt For For For Securities (Stage 2 Placement) 10 Renew of Employee Mgmt For For For Option Plan 11 Approve Issue of Mgmt For For For Securities (10% Placement Facility) ________________________________________________________________________________ Anfield Gold Corp Ticker Security ID: Meeting Date Meeting Status ANF CINS 03463Y109 12/19/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Sale of Assets Mgmt For For For ________________________________________________________________________________ Anfield Gold Corp Ticker Security ID: Meeting Date Meeting Status ANF CINS ADPC02599 12/19/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Sale of Assets Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Argent Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARD CINS Q05017100 11/10/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Placement of Mgmt For For For Securities (April 2017 - Shares) 4 Ratify Placement of Mgmt For For For Securities (April 2017 - Options) 5 Ratify Placement of Mgmt For For For Securities (June 2017 - Shares) 6 Ratify Placement of Mgmt For For For Securities (February 2017 - Shares) 7 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 8 Re-elect Peter Michael Mgmt For For For ________________________________________________________________________________ Argent Minerals Limited Ticker Security ID: Meeting Date Meeting Status ARD CINS Q05017100 12/06/2017 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal ShrHoldr Against For Against to Remove Stephen Gemell as a Director 3 Shareholder Proposal ShrHoldr Against For Against to Remove Peter Nightingale as a Director 4 Shareholder Proposal ShrHoldr For For For to Elect Dissident Nominee Klaus Eckhof 5 Shareholder Proposal ShrHoldr Against For Against to Elect Dissident Nominee Tim Hronsky 6 Shareholder Proposal ShrHoldr Against For Against to Elect Dissident Nominee Emmanuel Correia ________________________________________________________________________________ Argo Gold Inc. Ticker Security ID: Meeting Date Meeting Status ARQ CINS 04016J102 11/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Judy Baker Mgmt For Against Against 3 Elect Christopher Irwin Mgmt For Against Against 4 Elect F. William Mgmt For Against Against Nielsen 5 Elect George Langdon Mgmt For Against Against 6 Elect Paul Olmsted Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Aston Bay Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status BAY CINS 04624P201 10/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Jan-Erik Back Mgmt For For For 4 Elect Clifford Boychuk Mgmt For Against Against 5 Elect Michael Dufresne Mgmt For For For 6 Elect Ian McPherson Mgmt For For For 7 Elect Thomas Ullrich Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 2013 Stock Option Mgmt For For For Incentive Plan Renewal ________________________________________________________________________________ Aurelius Minerals Inc Ticker Security ID: Meeting Date Meeting Status AUL CINS 05156E100 11/30/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Randy Turner Mgmt For For For 4 Elect Mark N.J. Mgmt For Against Against Ashcroft 5 Elect Donald A. McInnes Mgmt For For For 6 Elect Michael Gunning Mgmt For Against Against 7 Elect Garett Macdonald Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Auryn Resources Inc. Ticker Security ID: Meeting Date Meeting Status AUG CUSIP 05208W108 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Shawn Wallace Mgmt For For For 2.2 Elect Ivan James Bebek Mgmt For For For 2.3 Elect Gordon J. Mgmt For Withhold Against Fretwell 2.4 Elect Steve Cook Mgmt For For For 2.5 Elect Michael Kosowan Mgmt For For For 2.6 Elect Daniel T. McCoy Mgmt For For For 2.7 Elect Antonio Arribas Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Auryn Resources Inc. Ticker Security ID: Meeting Date Meeting Status AUG CINS 05208W108 06/07/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Shawn Wallace Mgmt For For For 4 Elect Ivan James Bebek Mgmt For For For 5 Elect Gordon J. Mgmt For Against Against Fretwell 6 Elect Steve Cook Mgmt For For For 7 Elect Michael Kosowan Mgmt For For For 8 Elect Daniel T. McCoy Mgmt For For For 9 Elect Antonio Arribas Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Bacanora Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status BCN CINS 05634Q105 03/19/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board Size Mgmt For For For 4 Elect Derek Batorowski Mgmt For For For 5 Elect Mark Hohnen Mgmt For For For 6 Elect James Strauss Mgmt For For For 7 Elect Raymond John Mgmt For For For Hodgkinson 8 Elect Andres Constatin Mgmt For For For Antonius Gonzalez 9 Elect Junichi Tomono Mgmt For For For 10 Elect Eileen Carr Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Stock Option Plan Mgmt For For For Renewal 13 Restricted Share Unit Mgmt For For For Plan 14 Restricted Share Unit Mgmt For For For Grants 15 Change of Continuance Mgmt For For For from Alberta to United Kingdom 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Shares of Bacanora UK w/ or w/o Preemptive Rights 18 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Barkerville Gold Mines Ltd. Ticker Security ID: Meeting Date Meeting Status BGM CINS 067642108 06/28/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Chris Lodder Mgmt For For For 3 Elect Thomas Obradovich Mgmt For For For 4 Elect John Kutkevicius Mgmt For For For 5 Elect Anthony Makuch Mgmt For For For 6 Elect Morris Prichidny Mgmt For For For 7 Elect Sean Roosen Mgmt For For For 8 Elect John Burzynski Mgmt For For For 9 Elect Andree St-Germain Mgmt For For For 10 Elect John Sabine Mgmt For Against Against 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 12 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Barksdale Capital Corp. Ticker Security ID: Meeting Date Meeting Status BRO CINS 06766C203 12/13/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Glenn Kumoi Mgmt For For For 4 Elect Peter McRae Mgmt For For For 5 Elect Jeffrey O'Neill Mgmt For Against Against 6 Elect Richard S. Silas Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Shareholder Rights Plan Mgmt For For For 9 Stock Option Plan Mgmt For For For 10 Advance Notice Mgmt For For For Provision ________________________________________________________________________________ Barsele Minerals Corp Ticker Security ID: Meeting Date Meeting Status BME CINS 068892108 10/19/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gary Cope Mgmt For Against Against 4 Elect N. Ross Wilmot Mgmt For Against Against 5 Elect Arthur Freeze Mgmt For For For 6 Elect Rick Sayers Mgmt For Against Against 7 Elect W. Henry White Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Black Dragon Gold Corp Ticker Security ID: Meeting Date Meeting Status BDG CINS 09204B100 10/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Paul Cronin Mgmt For Against Against 4 Elect Jonathan Mgmt For For For Battershill 5 Elect Alberto Mgmt For For For Lavandeira 6 Elect Richard Monti Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Renewal of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Bonterra Resources Inc. Ticker Security ID: Meeting Date Meeting Status BTR CINS 09852X305 12/12/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Nav Dhaliwal Mgmt For Against Against 4 Elect R. Dale Ginn Mgmt For Against Against 5 Elect P. Joseph Meagher Mgmt For Against Against 6 Elect Robert Gagnon Mgmt For For For 7 Elect Richard Boulay Mgmt For Against Against 8 Elect Allan J. Folk Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Brixton Metals Corporation Ticker Security ID: Meeting Date Meeting Status BBB CINS 11120Q302 04/26/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gary Thompson Mgmt For Against Against 4 Elect Cale Moodie Mgmt For Against Against 5 Elect Ian Ball Mgmt For Against Against 6 Elect Carl W. Hering Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Calibre Mining Corp. Ticker Security ID: Meeting Date Meeting Status CXB CINS 13000C106 05/23/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Edward Farrauto Mgmt For Against Against 4 Elect Douglas B. Mgmt For Against Against Forster 5 Elect Blayne Johnson Mgmt For For For 6 Elect John Reynolds Mgmt For For For 7 Elect Gregory Smith Mgmt For For For 8 Elect George Salamis Mgmt For For For 9 Elect Julie Lassonde Mgmt For For For 10 Elect Douglas Hurst Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Share Consolidation Mgmt For For For 13 Amendments to Articles Mgmt For Against Against Regarding Capital Structure ________________________________________________________________________________ Candente Gold Corp. Ticker Security ID: Meeting Date Meeting Status CDG CINS ADPC00812 12/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Joanne C. Freeze Mgmt For For For 4 Elect Larry D. Kornze Mgmt For For For 5 Elect Kenneth G. Thomas Mgmt For For For 6 Elect Paul H. Barry Mgmt For For For 7 Elect Ian Ward Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Canyon Resources Limited Ticker Security ID: Meeting Date Meeting Status CAY CINS Q20542108 11/23/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect David G. Mgmt For For For Netherway 4 Approve Issue of Mgmt For For For Securities (10% placement Facility) 5 Ratify Placement of Mgmt For For For Securities (CPS Placement) 6 Ratify Placement of Mgmt For For For Securities (Option Placement) ________________________________________________________________________________ Cardinal Resources Limited Ticker Security ID: Meeting Date Meeting Status CDV CINS Q81179154 11/22/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Kevin Tomlinson Mgmt For Against Against 4 Elect Robert Schafer Mgmt For For For 5 Elect Jacques McMullen Mgmt For For For 6 Elect Michele Muscillo Mgmt For For For 7 Equity Grant (NED Mgmt For Against Against Robert Schafer) 8 Equity Grant (NED Mgmt For Against Against Jacques McMullen) 9 Equity Grant (NED Mgmt For Against Against Michele Muscillo) 10 Equity Grant (CFO Mgmt For For For Derrick Weyrauch) 11 Ratify Placement of Mgmt For For For Securities 12 Approve Increase in Mgmt N/A For N/A NEDs' Fee Cap 13 Appoint Auditor Mgmt For For For 14 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 15 Approve Stock Option Mgmt For For For Plan 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cartier Resources Inc Ticker Security ID: Meeting Date Meeting Status ECR CINS 146772108 05/24/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Philippe Cloutier Mgmt For For For 3 Elect Mario Jacob Mgmt For Abstain Against 4 Elect Michel Bouchard Mgmt For For For 5 Elect Daniel Masse Mgmt For For For 6 Elect Jean-Yves Mgmt For For For Laliberte 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Chesapeake Gold Corp. Ticker Security ID: Meeting Date Meeting Status CKG CINS ADPC01494 12/13/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Daniel J. Kunz Mgmt For Against Against 3 Elect Lian Li Mgmt For For For 4 Elect John Perston Mgmt For For For 5 Elect P. Randy Reifel Mgmt For Against Against 6 Elect Greg D. Smith Mgmt For For For 7 Elect Gerald L. Sneddon Mgmt For For For 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Columbus Gold Corporation Ticker Security ID: Meeting Date Meeting Status CGT CINS 199171109 03/29/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Robert F. Giustra Mgmt For For For 4 Elect Peter L. Gianulis Mgmt For Against Against 5 Elect Marie-Helene Mgmt For For For Berard 6 Elect Russell Ball Mgmt For For For 7 Elect Oleg Pelevin Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Columbus Gold Corporation Ticker Security ID: Meeting Date Meeting Status CGT CINS 199171109 11/27/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For 3 Private Placement Mgmt For For For 4 Approval of the Mgmt For For For Allegiant Stock Option Plan 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Comstock Mining, Inc. Ticker Security ID: Meeting Date Meeting Status LODE CUSIP 205750102 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Corrado De Mgmt For For For Gasperis 1.2 Elect Leo M. Drozdoff Mgmt For For For 1.3 Elect Walter A. Mgmt For For For Marting, Jr. 1.4 Elect William J. Nance Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Copperbank Resources Corp. Ticker Security ID: Meeting Date Meeting Status CBK CINS 217621101 04/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gianni Kovacevic Mgmt For For For 4 Elect Tony M. Ricci Mgmt For Against Against 5 Elect Kenneth D. Mgmt For Against Against Cunningham 6 Elect Brigitte Dejou Mgmt For For For 7 Elect Gavin C. Dirom Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Copperbank Resources Corp. Ticker Security ID: Meeting Date Meeting Status CBK CINS ADPC02461 04/17/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gianni Kovacevic Mgmt For For For 4 Elect Tony M. Ricci Mgmt For Against Against 5 Elect Kenneth D. Mgmt For Against Against Cunningham 6 Elect Brigitte Dejou Mgmt For For For 7 Elect Gavin C. Dirom Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Dacian Gold Limited Ticker Security ID: Meeting Date Meeting Status DCN CINS Q3080T105 10/18/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Barry S. Mgmt For For For Patterson 5 Ratify Placement of Mgmt For For For Securities (March 2017 Placement) 6 Ratify Placement of Mgmt For For For Securities (December 2016 Placement) ________________________________________________________________________________ Dolly Varden Silver Corp Ticker Security ID: Meeting Date Meeting Status DV CINS 256827205 06/21/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Darren Devine Mgmt For For For 4 Elect Thomas E. Wharton Mgmt For For For 5 Elect Donald Birak Mgmt For For For 6 Elect Annette Cusworth Mgmt For For For 7 Elect Gary Cope Mgmt For For For 8 Elect James A. Sabala Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Share Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Eastmain Resources Inc. Ticker Security ID: Meeting Date Meeting Status ER CINS 27743M106 04/26/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Laurence Curtis Mgmt For For For 3 Elect Michael Hoffman Mgmt For For For 4 Elect Claude Lemasson Mgmt For For For 5 Elect Blair Schultz Mgmt For For For 6 Elect Herve Thiboutot Mgmt For For For 7 Elect Tamara Brown Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Erdene Resource Development Corporation Ticker Security ID: Meeting Date Meeting Status ERD CINS 29480N206 06/14/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Akerley Mgmt For For For 2 Elect Anna G. Biolik Mgmt For For For 3 Elect John P. Byrne Mgmt For For For 4 Elect J.C. Cowan Mgmt For For For 5 Elect T. Layton Croft Mgmt For Against Against 6 Elect Cameron McRae Mgmt For For For 7 Elect David V. Mosher Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Filo Mining Corp Ticker Security ID: Meeting Date Meeting Status FIL CINS 31730E101 06/14/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Lukas H. Lundin Mgmt For Against Against 4 Elect Adam I. Lundin Mgmt For For For 5 Elect Alessandro Mgmt For For For Bitelli 6 Elect Ashley Mgmt For Against Against Heppenstall 7 Elect Paul McRae Mgmt For For For 8 Elect Pablo J. Mir Mgmt For Against Against 9 Elect Wojtek A. Mgmt For For For Wodzicki 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Fiore Exploration Ltd Ticker Security ID: Meeting Date Meeting Status F CINS 31809M109 09/15/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For Against Against 4 2017 Stock and Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Gascoyne Resources Limited Ticker Security ID: Meeting Date Meeting Status GCY CINS Q39719101 04/18/2018 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Mgmt For For For Securities (November) 3 Ratify Placement of Mgmt For For For Securities (December) ________________________________________________________________________________ Gascoyne Resources Limited Ticker Security ID: Meeting Date Meeting Status GCY CINS Q39719101 11/21/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Sally-Anne Layman Mgmt For For For 4 Re-elect Gordon Dunbar Mgmt For For For 5 Re-elect Stanley Mgmt For For For Macdonald 6 Re-elect Rodney Mgmt For For For Michael Joyce 7 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 8 Approve Increase in Mgmt N/A For N/A NEDs' Fee Cap ________________________________________________________________________________ Genesis Metals Corp Ticker Security ID: Meeting Date Meeting Status GIS CINS 37186Q100 10/19/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Jeff Sundar Mgmt For Against Against 4 Elect Brian Groves Mgmt For Against Against 5 Elect John Florek Mgmt For For For 6 Elect Adrian Fleming Mgmt For Against Against 7 Elect Rob Scott Mgmt For Against Against 8 Elect Keenan Hohol Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Renewal of the Stock Mgmt For For For Option Plan 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ GFG Resources Inc Ticker Security ID: Meeting Date Meeting Status GFG CINS 36165F101 11/15/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Patrick Downey Mgmt For For For 4 Elect Jonathan T. Awde Mgmt For For For 5 Elect Stephen De Jong Mgmt For For For 6 Elect Arnold Klassen Mgmt For For For 7 Elect Brian N. Mgmt For For For Skanderbeg 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Adoption of Restricted Mgmt For For For Stock Plan 11 Approval of Restricted Mgmt For For For Share Unit Grant 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Gold Standard Ventures Corp. Ticker Security ID: Meeting Date Meeting Status GSV CUSIP 380738104 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jonathan T. Awde Mgmt For For For 2.2 Elect D. Bruce McLeod Mgmt For For For 2.3 Elect Robert J. McLeod Mgmt For For For 2.4 Elect Jamie D. Strauss Mgmt For For For 2.5 Elect William E. Mgmt For For For Threlkeld 2.6 Elect Alex G. Morrison Mgmt For For For 2.7 Elect Zara Boldt Mgmt For For For 2.8 Elect Ronald W. Clayton Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Adoption of Advance Mgmt For For For Notice Provisions 5 Amendments to the Mgmt For For For Articles ________________________________________________________________________________ Gold Standard Ventures Corp. Ticker Security ID: Meeting Date Meeting Status GSV CINS 380738104 06/27/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Jonathan T. Awde Mgmt For For For 4 Elect D. Bruce McLeod Mgmt For For For 5 Elect Robert J. McLeod Mgmt For For For 6 Elect Jamie D. Strauss Mgmt For For For 7 Elect William E. Mgmt For For For Threlkeld 8 Elect Alex G. Morrison Mgmt For For For 9 Elect Zara Boldt Mgmt For For For 10 Elect Ronald W. Clayton Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Adoption of Advance Mgmt For For For Notice Provisions 13 Amendments to the Mgmt For For For Articles ________________________________________________________________________________ Gold Standard Ventures Corp. Ticker Security ID: Meeting Date Meeting Status GSV CUSIP 380738104 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Jonathan T. Awde Mgmt For For For 2.2 Elect D. Bruce McLeod Mgmt For For For 2.3 Elect Robert J. McLeod Mgmt For For For 2.4 Elect Jamie D. Strauss Mgmt For For For 2.5 Elect William E. Mgmt For For For Threlkeld 2.6 Elect Richard S. Silas Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Renewal of Shareholder Mgmt For For For Rights Plan 5 Adoption of Restricted Mgmt For For For Stock Plan 6 Stock Option Plan Mgmt For For For Amendments ________________________________________________________________________________ Gold Standard Ventures Corp. Ticker Security ID: Meeting Date Meeting Status GSV CINS 380738104 09/12/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Jonathan T. Awde Mgmt For For For 4 Elect D. Bruce McLeod Mgmt For For For 5 Elect Robert J. McLeod Mgmt For For For 6 Elect Jamie D. Strauss Mgmt For For For 7 Elect William E. Mgmt For For For Threlkeld 8 Elect Richard S. Silas Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Renewal of Shareholder Mgmt For For For Rights Plan 11 Adoption of Restricted Mgmt For For For Stock Plan 12 Stock Option Plan Mgmt For For For Amendments ________________________________________________________________________________ Golden Peak Minerals Inc Ticker Security ID: Meeting Date Meeting Status GP CINS 38115T207 04/30/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Wesley Hanson Mgmt For Against Against 4 Elect Alfred Stewart Mgmt For For For 5 Elect Dominic Verdejo Mgmt For Against Against 6 Elect Peter Ball Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Approval of Stock Mgmt For For For Option Plan ________________________________________________________________________________ Golden Predator Mining Corp. Ticker Security ID: Meeting Date Meeting Status GPY CINS 38116P105 11/16/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect William Sheriff Mgmt For For For 4 Elect Dennis Fentie Mgmt For For For 5 Elect Bradley M. Thiele Mgmt For Against Against 6 Elect Stefan Spears Mgmt For For For 7 Elect Anthony Lesiak Mgmt For For For 8 Elect William B. Harris Mgmt For For For 9 Elect Richard Goldfarb Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Goldquest Mining Corp. Ticker Security ID: Meeting Date Meeting Status GQC CINS 38144C100 06/29/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect William E. Fisher Mgmt For For For 4 Elect Julio Espaillat Mgmt For For For 5 Elect Patrick Michaels Mgmt For Abstain Against 6 Elect Florian Siegfried Mgmt For For For 7 Elect Frank Balint Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Gran Colombia Gold Corp. Ticker Security ID: Meeting Date Meeting Status GCM CINS 38501D808 06/14/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Serafino Iacono Mgmt For For For 4 Elect Miguel de la Mgmt For For For Campa 5 Elect De Lyle Mgmt For For For Bloomquist 6 Elect Monica De Greiff Mgmt For For For 7 Elect Hernan Juan Jose Mgmt For For For Martinez Torres 8 Elect Robert J. Mgmt For For For Metcalfe 9 Elect Jaime Perez Mgmt For Abstain Against Branger 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Highland Copper Company Inc. Ticker Security ID: Meeting Date Meeting Status HI CINS 43004Y101 12/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Fennell Mgmt For For For 3 Elect Denis Mgmt For For For Miville-Deschenes 4 Elect Jean Desrosiers Mgmt For For For 5 Elect John L. Johnson Mgmt For For For 6 Elect Luc Lessard Mgmt For For For 7 Elect Allen S. Winters Mgmt For Against Against 8 Elect Jo Mark Zurel Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Renewal of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Indochine Mining Limited Ticker Security ID: Meeting Date Meeting Status IDC CINS Q4880W108 11/29/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Keith Murray Mgmt For For For ________________________________________________________________________________ Indochine Mining Limited Ticker Security ID: Meeting Date Meeting Status IDC CINS Q4880W108 11/29/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Anthony Gates Mgmt For For For 4 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ InZinc Mining Ltd. Ticker Security ID: Meeting Date Meeting Status IZN CINS 46187R108 05/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Kerry M. Curtis Mgmt For For For 4 Elect Louis G. Mgmt For For For Montpellier 5 Elect Wayne Hubert Mgmt For Against Against 6 Elect John Murphy Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Ivanhoe Mines Ltd. Ticker Security ID: Meeting Date Meeting Status IVN CINS 46579R104 06/28/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Robert M. Mgmt For For For Friedland 4 Elect Ian D. Cockerill Mgmt For For For 5 Elect Egizio Bianchini Mgmt For For For 6 Elect William B. Hayden Mgmt For For For 7 Elect Oyvind Hushovd Mgmt For For For 8 Elect Livia Mahler Mgmt For For For 9 Elect Peter G. Meredith Mgmt For For For 10 Elect Kgalema P. Mgmt For For For Motlanthe 11 Elect Guy de Selliers Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Transaction of Other Mgmt For Against Against Business 14 Amendment or Variation Mgmt For Against Against of Matters Presented ________________________________________________________________________________ K92 Mining Inc. Ticker Security ID: Meeting Date Meeting Status KNT CINS 499113108 06/14/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect R. Stuart Angus Mgmt For For For 4 Elect John D. Lewins Mgmt For For For 5 Elect Saurabh Handa Mgmt For For For 6 Elect Mark Eaton Mgmt For For For 7 Elect John Ian Stalker Mgmt For For For 8 Elect Graham Wheelock Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Kaizen Discovery Inc. Ticker Security ID: Meeting Date Meeting Status KZD CINS 48311A100 06/28/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect David Boehm Mgmt For For For 4 Elect Richard S. Cohen Mgmt For For For 5 Elect Eric Finlayson Mgmt For For For 6 Elect David Huberman Mgmt For For For 7 Elect David Korbin Mgmt For For For 8 Elect Terry Mgmt For For For Krepiakevich 9 Elect Ignacio Rosado Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Makuch Mgmt For For For 1.2 Elect Jonathan Gill Mgmt For For For 1.3 Elect Arnold Klassen Mgmt For For For 1.4 Elect Pamela Klessig Mgmt For For For 1.5 Elect Barry P. Olson Mgmt For For For 1.6 Elect Jeff Parr Mgmt For For For 1.7 Elect Eric Sprott Mgmt For For For 1.8 Elect Raymond Threlkeld Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Klondike Gold Corp. Ticker Security ID: Meeting Date Meeting Status KG CINS 498903301 10/30/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Peter Tallman Mgmt For For For 4 Elect Gordon Keep Mgmt For Against Against 5 Elect Steve Brunelle Mgmt For For For 6 Elect John Pallot Mgmt For Against Against 7 Elect Tara Christie Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Kootenay Silver Inc. Ticker Security ID: Meeting Date Meeting Status KTN CINS 500583109 11/30/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Kenneth E. Berry Mgmt For Against Against 4 Elect James M. McDonald Mgmt For For For 5 Elect Brian Groves Mgmt For For For 6 Elect Joseph P. Giuffre Mgmt For Against Against 7 Elect Nathaniel Jon Mgmt For For For Morda 8 Elect Andrea Zaradic Mgmt For For For 9 Elect Antonio Reda Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CINS 52176A205 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Frank Giustra Mgmt For For For 4 Elect Neil Woodyer Mgmt For For For 5 Elect Wesley K. Clark Mgmt For For For 6 Elect Gordon Campbell Mgmt For For For 7 Elect Miguel Rodriguez Mgmt For For For 8 Elect Tristan Mgmt For For For Garel-Jones 9 Elect Richard Orazietti Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CINS ADPC02827 05/03/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Frank Giustra Mgmt For For For 4 Elect Neil Woodyer Mgmt For For For 5 Elect Wesley K. Clark Mgmt For For For 6 Elect Gordon Campbell Mgmt For For For 7 Elect Miguel Rodriguez Mgmt For For For 8 Elect Tristan Mgmt For For For Garel-Jones 9 Elect Richard Orazietti Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Liberty Gold Corp. Ticker Security ID: Meeting Date Meeting Status LGD CINS 53056H104 05/09/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Calvin Everett Mgmt For For For 3 Elect Mark O'Dea Mgmt For Against Against 4 Elect Donald A. McInnes Mgmt For Against Against 5 Elect Sean Tetzlaff Mgmt For Against Against 6 Elect Robert Pease Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lithium Americas Corp. Ticker Security ID: Meeting Date Meeting Status LAC CINS 53680Q108 08/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect W. Thomas Hodgson Mgmt For For For 4 Elect George Ireland Mgmt For For For 5 Elect John A. Mgmt For For For Kanellitsas 6 Elect Franco Mignacco Mgmt For For For 7 Elect Gabriel Rubacha Mgmt For Against Against 8 Elect WANG Xiaoshen Mgmt For For For 9 Elect Jonathan Evans Mgmt For For For 10 Elect Gary M. Cohn Mgmt For For For 11 Elect Chaiwat Mgmt For For For Kovavisarach 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Lithium X Energy Corp. Ticker Security ID: Meeting Date Meeting Status LIX CINS 536816101 02/06/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Merger Mgmt For For For ________________________________________________________________________________ Lithium X Energy Corp. Ticker Security ID: Meeting Date Meeting Status LIX CINS 536816101 12/14/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board Size Mgmt For For For 4 Elect Paul Matysek Mgmt For Against Against 5 Elect Brian Paes-Braga Mgmt For For For 6 Elect Harry Pokrandt Mgmt For For For 7 Elect Michele L. Ashby Mgmt For Against Against 8 Elect David J. Raffa Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 Adoption of Restricted Mgmt For Against Against Share Unit Plan 12 Approval of Restricted Mgmt For For For Share Unit Grant ________________________________________________________________________________ Lundin Gold Inc. Ticker Security ID: Meeting Date Meeting Status LUG CINS 550371108 06/01/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Carmel Daniele Mgmt For For For 3 Elect Ian Gibbs Mgmt For For For 4 Elect Chantal Gosselin Mgmt For For For 5 Elect Ashley Mgmt For Abstain Against Heppenstall 6 Elect Ron F. Hochstein Mgmt For For For 7 Elect Craig Jones Mgmt For For For 8 Elect Lukas H. Lundin Mgmt For Abstain Against 9 Elect Paul McRae Mgmt For For For 10 Elect Michael Nossal Mgmt For For For 11 Elect Istvan Zollei Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Mammoth Resources Corp. Ticker Security ID: Meeting Date Meeting Status MTH CINS 561607300 06/06/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For Against Against 3 Elect Thomas Atkins Mgmt For Against Against 4 Elect Richard Simpson Mgmt For Against Against 5 Elect Paul O'Brien Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ McEwen Mining Inc. Ticker Security ID: Meeting Date Meeting Status MUX CINS 58039P107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Robert R. McEwen Mgmt For For For 3 Elect Allen Ambrose Mgmt For For For 4 Elect Michele L. Ashby Mgmt For For For 5 Elect Leanne M. Baker Mgmt For For For 6 Elect Richard W. Mgmt For For For Brissenden 7 Elect Gregory P. Mgmt For For For Fauquier 8 Elect Donald R. M. Mgmt For For For Quick 9 Elect Michael L. Stein Mgmt For For For 10 Elect Robin E. Dunbar Mgmt For For For 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McEwen Mining Inc. Ticker Security ID: Meeting Date Meeting Status MUX CINS ADPC02981 05/24/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Robert R. McEwen Mgmt For For For 3 Elect Allen Ambrose Mgmt For For For 4 Elect Michele L. Ashby Mgmt For For For 5 Elect Leanne M. Baker Mgmt For For For 6 Elect Richard W. Mgmt For For For Brissenden 7 Elect Gregory P. Mgmt For For For Fauquier 8 Elect Donald R. M. Mgmt For For For Quick 9 Elect Michael L. Stein Mgmt For For For 10 Elect Robin E. Dunbar Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Metalla Royalty and Streaming Ltd Ticker Security ID: Meeting Date Meeting Status MTA CINS 59124U100 11/02/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board Size Mgmt For For For 4 Elect Charles Beaudry Mgmt For For For 5 Elect Brett Heath Mgmt For For For 6 Elect Lawrence Roulston Mgmt For For For 7 Elect E. B. Tucker Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Share Compensation Plan Mgmt For For For 11 Stock Option Plan Mgmt For For For 12 Continuance into the Mgmt For Against Against British Columbia Jurisdiction ________________________________________________________________________________ Minera Alamos Inc. Ticker Security ID: Meeting Date Meeting Status MAI CINS 60283L105 07/12/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Borys Chabursky Mgmt For Against Against 3 Elect R. Bruce Durham Mgmt For For For 4 Elect Darren Koningen Mgmt For Against Against 5 Elect Ruben Padilla Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Stock Option Plan Mgmt For For For Renewal 8 Amendment to Mgmt For For For Shareholder Rights Plan 9 Company Name Change Mgmt For For For ________________________________________________________________________________ Mirasol Resources Ltd. Ticker Security ID: Meeting Date Meeting Status MRZ CINS 604680108 04/26/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Dana H. Prince Mgmt For Against Against 4 Elect Stephen C. Nano Mgmt For For For 5 Elect Nick DeMare Mgmt For Against Against 6 Elect Borden R. Putnam Mgmt For For For 7 Elect John Tognetti Mgmt For For For 8 Elect Patrick Evans Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Amended and Restated Mgmt For Against Against Equity Incentive Plan 11 Renewal of Stock Mgmt For For For Option Plan 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ New Age Metals Inc Ticker Security ID: Meeting Date Meeting Status NAM CINS ADPC02889 11/29/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Harry Barr Mgmt For Against Against 4 Elect John Londry Mgmt For Against Against 5 Elect Michael Neumann Mgmt For For For 6 Elect Colin Bird Mgmt For Against Against 7 Elect Ron Hieber Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Re-Approval of Stock Mgmt For For For Option Plan ________________________________________________________________________________ New Pacific Metals Corp. Ticker Security ID: Meeting Date Meeting Status NUAG CINS 647824101 11/28/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Jack Austin Mgmt For For For 4 Elect Rui Feng Mgmt For For For 5 Elect Greg Hawkins Mgmt For For For 6 Elect David Kong Mgmt For For For 7 Elect John A. McCluskey Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Nexoptic Technology Corp Ticker Security ID: Meeting Date Meeting Status NXO CINS ADPC02668 12/13/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect G. Arnold Mgmt For Against Against Armstrong 4 Elect Paul McKenzie Mgmt For For For 5 Elect Mel Klohn Mgmt For Against Against 6 Elect John Daugela Mgmt For For For 7 Elect Stephen Petranek Mgmt For For For 8 Elect Arch Meredith Mgmt For For For 9 Elect Darcy Daugela Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Stock Option Plan Mgmt For For For Renewal 12 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ NextSource Materials Inc Ticker Security ID: Meeting Date Meeting Status NSRC CINS 65342W109 12/05/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John Sanderson Mgmt For For For 3 Elect Craig Scherba Mgmt For For For 4 Elect Quentin Yarie Mgmt For Against Against 5 Elect Robin Borley Mgmt For For For 6 Elect Dean Comand Mgmt For For For 7 Elect Dalton Larson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Reverse Stock Split Mgmt For For For 10 Reincorporation from Mgmt For Against Against Minnesota to Canada 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NGEx Resources Inc Ticker Security ID: Meeting Date Meeting Status NGQ CINS 65339B100 06/12/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Lukas H. Lundin Mgmt For Against Against 4 Elect Wojtek A. Mgmt For For For Wodzicki 5 Elect William A. Rand Mgmt For For For 6 Elect Jack O.A. Lundin Mgmt For For For 7 Elect David F. Mullen Mgmt For For For 8 Elect Cheri L. Pedersen Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Nighthawk Gold Corp Ticker Security ID: Meeting Date Meeting Status NHK CINS 65412D304 06/26/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael Byron Mgmt For For For 3 Elect Ernie Eves Mgmt For For For 4 Elect Brian Howlett Mgmt For For For 5 Elect Luc Lessard Mgmt For For For 6 Elect Brent Peters Mgmt For For For 7 Elect Morris Prychidny Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approval of the Mgmt For For For Incentive Stock Option Plan 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ NV Gold Corporation Ticker Security ID: Meeting Date Meeting Status NVX CINS 67090W208 01/23/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Peter Ball Mgmt For For For 3 Elect Ken Booth Mgmt For For For 4 Elect Odin Christensen Mgmt For Against Against 5 Elect Quinton Hennigh Mgmt For Against Against 6 Elect John E. Watson Mgmt For Against Against 7 Elect Paul Zyla Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Set Mgmt For For For Auditor's Fees 10 Stock Option Plan Mgmt For For For Renewal 11 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CINS 675222103 06/01/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect James E. Askew Mgmt For For For 3 Elect Geoffrey W. Raby Mgmt For For For 4 Elect Michael F. Wilkes Mgmt For For For 5 Elect Paul B. Sweeney Mgmt For For For 6 Elect Nora L. Mgmt For For For Scheinkestel 7 Elect Ian M. Reid Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Amendment to the Mgmt For For For Performance Rights Plan 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oklo Resources Limited Ticker Security ID: Meeting Date Meeting Status OKU CINS Q7053R103 11/21/2017 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Michael G Mgmt For For For Fotios 4 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 5 Ratify Placement of Mgmt For For For Securities (ASX Listing Rule 7.1) 6 Ratify Placement of Mgmt For For For Securities (ASX Listing Rule 7.1A) 7 Approve Performance Mgmt For For For Rights and Option Plan 8 Equity Grant (Chairman Mgmt For For For Michael Fotios) 9 Equity Grant Mgmt For For For (Executive Director Madani Diallo) 10 Equity Grant (MD Simon Mgmt For For For Taylor) ________________________________________________________________________________ Orca Gold Inc. Ticker Security ID: Meeting Date Meeting Status ORG CINS 68558N102 05/30/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Richard P. Clark Mgmt For Against Against 3 Elect Robert Chase Mgmt For For For 4 Elect Alexander J. Mgmt For For For Davidson 5 Elect David Field Mgmt For For For 6 Elect L. Simon Jackson Mgmt For For For 7 Elect Hugh Stuart Mgmt For For For 8 Elect Derek White Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Orex Minerals Inc Ticker Security ID: Meeting Date Meeting Status REX CINS 68616X100 10/19/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gary Cope Mgmt For Against Against 4 Elect N. Ross Wilmot Mgmt For Against Against 5 Elect Arthur Freeze Mgmt For Against Against 6 Elect Rick Sayers Mgmt For Against Against 7 Elect W. Henry White Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC03016 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Approval of New Mgmt For For For Control Person ________________________________________________________________________________ Orsu Metals Corporation Ticker Security ID: Meeting Date Meeting Status OSU CINS ADPC00773 07/31/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Sergey V. Kurzin Mgmt For For For 3 Elect Sergei Mgmt For For For Stefanovich 4 Elect Mark Corra Mgmt For Against Against 5 Elect David Rhodes Mgmt For For For 6 Elect Vladimir Pakhomov Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Share Consolidation Mgmt For For For ________________________________________________________________________________ Osisko Mining Inc. Ticker Security ID: Meeting Date Meeting Status OSK CINS 688281104 06/29/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect John Burzynski Mgmt For For For 3 Elect Jose Vizquerra Mgmt For For For 4 Elect Sean Roosen Mgmt For For For 5 Elect Robert Wares Mgmt For For For 6 Elect Patrick F.N. Mgmt For For For Anderson 7 Elect Keith D. McKay Mgmt For For For 8 Elect Amy Satov Mgmt For For For 9 Elect W. Murray John Mgmt For For For 10 Elect David Christie Mgmt For Against Against 11 Elect Bernardo Alvarez Mgmt For For For Calderon 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Adoption of Advance Mgmt For For For Notice Provision 14 Renewal of the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Otis Gold Corp. Ticker Security ID: Meeting Date Meeting Status OOO CINS 689007102 01/15/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Craig Lindsay Mgmt For Against Against 4 Elect Sean Mitchell Mgmt For Against Against 5 Elect Donald E. Ranta Mgmt For For For 6 Elect Roger Norwich Mgmt For For For 7 Elect Timothy Miller Mgmt For For For 8 Elect Don Poirier Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal 11 Ratification of Board Mgmt For For For Acts ________________________________________________________________________________ Pinecrest Resources Ltd. Ticker Security ID: Meeting Date Meeting Status PCR CINS 72303Q204 05/23/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect George Salamis Mgmt For For For 4 Elect Edward Farrauto Mgmt For Against Against 5 Elect Ryan King Mgmt For For For 6 Elect Blayne Johnson Mgmt For For For 7 Elect Douglas B. Mgmt For Against Against Forster 8 Elect Michael Vint Mgmt For For For 9 Elect Douglas Hurst Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect Joseph J. Ovsenek Mgmt For For For 2.3 Elect George Paspalas Mgmt For For For 2.4 Elect Peter Birkey Mgmt For For For 2.5 Elect Nicole S. Mgmt For For For Adshead-Bell 2.6 Elect David S. Smith Mgmt For For For 2.7 Elect Faheem Tejani Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Probe Metals Inc. Ticker Security ID: Meeting Date Meeting Status PRB CINS 74273V106 06/13/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect David Palmer Mgmt For For For 3 Elect Jamie C. Sokalsky Mgmt For For For 4 Elect Dennis H. Mgmt For Abstain Against Peterson 5 Elect Gordon A. Mgmt For For For McCreary 6 Elect Basil Haymann Mgmt For For For 7 Elect Marco Gagnon Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Shareholder Rights Plan Mgmt For For For 11 Adoption of Restricted Mgmt For For For Stock Plan 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Pure Gold Mining Inc. Ticker Security ID: Meeting Date Meeting Status PGM CINS 74624E100 09/15/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Graeme Currie Mgmt For For For 4 Elect Darin Labrenz Mgmt For For For 5 Elect Mark O' Dea Mgmt For For For 6 Elect Lenard F. Boggio Mgmt For For For 7 Elect Troy Fierro Mgmt For For For 8 Elect Robert Pease Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Radisson Mining Resources Inc. Ticker Security ID: Meeting Date Meeting Status RDS CINS 76125W505 06/07/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Denis Lachance Mgmt For For For 4 Elect Mario Bouchard Mgmt For For For 5 Elect Luc Simoneau Mgmt For For For 6 Elect Jean Dion Mgmt For For For 7 Elect Rejean Gourde Mgmt For For For 8 Elect Tony Brisson Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Shareholder Rights Plan Mgmt For Against Against ________________________________________________________________________________ Radius Gold Inc. Ticker Security ID: Meeting Date Meeting Status RDU CINS 750468100 09/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Simon Ridgway Mgmt For For For 4 Elect Mario Szotlender Mgmt For Against Against 5 Elect Bradford J. Cooke Mgmt For For For 6 Elect William Katzin Mgmt For For For 7 Elect Bruce Smith Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Radius Gold Inc. Ticker Security ID: Meeting Date Meeting Status RDU CINS ADPC01781 09/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Simon Ridgway Mgmt For For For 4 Elect Mario Szotlender Mgmt For Against Against 5 Elect Bradford J. Cooke Mgmt For For For 6 Elect William Katzin Mgmt For For For 7 Elect Bruce Smith Mgmt For Against Against 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Red Pine Exploration Inc Ticker Security ID: Meeting Date Meeting Status RPX CINS 75686Y405 03/22/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Petra Decher Mgmt For For For 3 Elect Quentin Yarie Mgmt For For For 4 Elect Robert D. Dodds Mgmt For Against Against 5 Elect Peter Kampian Mgmt For For For 6 Elect Brent Nykoliation Mgmt For For For 7 Elect Elgin Wolfe Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Redstar Gold Corp. Ticker Security ID: Meeting Date Meeting Status RGC CINS 75773Q208 11/23/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Kenneth Booth Mgmt For Against Against 4 Elect Jacques Mgmt For Against Against Vaillancourt 5 Elect George Ireland Mgmt For For For 6 Elect Sean Keenan Mgmt For Against Against 7 Elect Peter Ball Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Renewal of the Stock Mgmt For For For Option Plan 10 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Revival Gold Inc. Ticker Security ID: Meeting Date Meeting Status RVG CINS 76151P101 11/29/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Hugh Agro Mgmt For Against Against 4 Elect Carmelo Marrelli Mgmt For Against Against 5 Elect Michael W. Mgmt For Against Against Mansfield 6 Elect Donald Birak Mgmt For For For 7 Elect Wayne Hubert Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Re-Approval of Stock Mgmt For For For Option Plan ________________________________________________________________________________ Rise Gold Corp. Ticker Security ID: Meeting Date Meeting Status RYES CINS 76760M101 01/23/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Benjamin Mossman Mgmt For For For 3 Elect Cale Thomas Mgmt For Against Against 4 Elect Alan Edwards Mgmt For Against Against 5 Elect Thomas I. Vehrs Mgmt For For For 6 Elect John Anderson Mgmt For Against Against 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rockwell Diamonds Inc. Ticker Security ID: Meeting Date Meeting Status RDI CINS ADPC01272 10/02/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Mark Bristow Mgmt For Against Against 4 Elect Willem Jacobs Mgmt For Against Against 5 Elect Johan C. van't Mgmt For For For Hof 6 Elect Oupa Sekhukhune Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Share Option Plan Mgmt For For For Renewal 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Roxgold Inc. Ticker Security ID: Meeting Date Meeting Status ROXG CINS 779899202 06/26/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Oliver Mgmt For For For Lennox-King 4 Elect Richard Mgmt For For For Colterjohn 5 Elect Jonathan A. Mgmt For For For Rubenstein 6 Elect John L. Knowles Mgmt For For For 7 Elect John Dorward Mgmt For For For 8 Elect Kate Harcourt Mgmt For For For 9 Elect Norman Pitcher Mgmt For For For 10 Elect Paul Criddle Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ RTG Mining Inc. Ticker Security ID: Meeting Date Meeting Status RTG CINS G7707W178 04/24/2018 Voted Meeting Type Country of Trade Special Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Private Placement Mgmt For For For (First Tranche) 3 Private Placement Mgmt For For For (Second Tranche) 4 Issuance of Options Mgmt For For For 5 Issue Shares to Mgmt For For For Michael Carrick 6 Issue Shares to Mgmt For For For Justine Magee 7 Issue Shares to Robert Mgmt For For For Scott 8 Issue Shares to Mgmt For For For Phillip Lockyer 9 Issue Shares to David Mgmt For For For Cruse ________________________________________________________________________________ RTG Mining Inc. Ticker Security ID: Meeting Date Meeting Status RTG CINS G7707W178 05/23/2018 Voted Meeting Type Country of Trade Annual Virgin Islands (British) Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 2 Board Size Mgmt For For For 3 Elect Michael J. Mgmt For For For Carrick 4 Elect Justine A. Magee Mgmt For For For 5 Elect Robert Scott Mgmt For Against Against 6 Elect David A. Cruse Mgmt For Against Against 7 Elect Phillip C. Mgmt For Against Against Lockyer 8 Approval of the Loan Mgmt For For For Funded Share Plan 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Rubicon Minerals Corp. Ticker Security ID: Meeting Date Meeting Status RMX CINS 780911509 06/12/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Julian Kemp Mgmt For For For 4 Elect Sasha Bukacheva Mgmt For For For 5 Elect Daniel Burns Mgmt For For For 6 Elect Peter Jones Mgmt For For For 7 Elect George O. Ogilvie Mgmt For For For 8 Elect David Palmer Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Rye Patch Gold Corp. Ticker Security ID: Meeting Date Meeting Status RPM CINS 783727407 05/18/2018 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Merger Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Santacruz Silver Mining Ltd. Ticker Security ID: Meeting Date Meeting Status SCZ CINS 80280U106 07/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Arturo Prestamo Mgmt For Against Against Elizondo 4 Elect Federico Mgmt For For For Villasenor 5 Elect Roland Lohner Mgmt For Against Against 6 Elect Larry Okada Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Stock Option Plan Mgmt For For For Renewal 9 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Seabridge Gold Inc. Ticker Security ID: Meeting Date Meeting Status SEA CUSIP 811916105 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect A. Frederick Mgmt For Withhold Against Banfield 2.2 Elect Rudi P. Fronk Mgmt For For For 2.3 Elect Eliseo Mgmt For For For Gonzalez-Urien 2.4 Elect Richard C. Kraus Mgmt For For For 2.5 Elect Jay Layman Mgmt For For For 2.6 Elect Clem Pelletier Mgmt For For For 2.7 Elect John Sabine Mgmt For For For 2.8 Elect Gary Sugar Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Amendment of Stock Mgmt For For For Option Plan and RSU Plan 6 Approval of Directors Mgmt For For For Stock Options 7 Approval of Option Mgmt For For For Grant to New Director 8 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Silver Viper Minerals Corp Ticker Security ID: Meeting Date Meeting Status VIPR CINS 828334102 12/07/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Gary Cope Mgmt For For For 4 Elect N. Ross Wilmot Mgmt For For For 5 Elect Arthur Freeze Mgmt For For For 6 Elect Stephen Cope Mgmt For For For 7 Elect Stephen Brohman Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 2017 Stock Option Plan Mgmt For For For 10 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ SilverCrest Metals Inc. Ticker Security ID: Meeting Date Meeting Status SIL CINS 828363101 05/31/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Dunham L. Craig Mgmt For For For 4 Elect N. Eric Fier Mgmt For For For 5 Elect Ross Glanville Mgmt For For For 6 Elect George W. Sanders Mgmt For For For 7 Elect Graham C. Thody Mgmt For For For 8 Elect John H. Wright Mgmt For For For 9 Elect Pierre Beaudoin Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Strikepoint Gold Inc. Ticker Security ID: Meeting Date Meeting Status SKP CINS 86332K202 11/15/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Shawn Khunkhun Mgmt For For For 4 Elect Adrian Fleming Mgmt For Against Against 5 Elect Ian Harris Mgmt For Against Against 6 Elect Darryl Jones Mgmt For Against Against 7 Elect Michael McPhie Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For ________________________________________________________________________________ SVT Capital Corp. Ticker Security ID: Meeting Date Meeting Status NINE CINS 78488P101 11/24/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For Against Against 3 Elect Anthony Jackson Mgmt For Against Against 4 Elect Kenneth Tollastam Mgmt For For For 5 Elect Von Torres Mgmt For For For 6 Board Size Mgmt For For For 7 Elect John William Mgmt For For For Arbuthnot III 8 Elect John William Mgmt For For For Arbuthnot IV 9 Elect Nitin Kaushal Mgmt For For For 10 Elect Joanne Mgmt For For For Duhoux-Defehr 11 Elect Anthony Jackson Mgmt For Against Against 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 2017 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Terrax Minerals Inc Ticker Security ID: Meeting Date Meeting Status TXR CINS 88103X108 11/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Joseph Campbell Mgmt For Against Against 4 Elect Paul S. Reynolds Mgmt For Against Against 5 Elect Stuart Rogers Mgmt For Against Against 6 Elect Elif Levesque Mgmt For For For 7 Elect Russell Starr Mgmt For For For 8 Elect Rene G. Carrier Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ TMAC Resources Inc. Ticker Security ID: Meeting Date Meeting Status TMR CINS 872577101 06/20/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Andrew Adams Mgmt For For For 3 Elect Leona Aglukkaq Mgmt For For For 4 Elect Joao P. S. Mgmt For For For Carrelo 5 Elect Franklin L. Davis Mgmt For For For 6 Elect E. Randall Engel Mgmt For For For 7 Elect John W. Lydall Mgmt For For For 8 Elect A. Terrance Mgmt For For For MacGibbon 9 Elect David W. McLaren Mgmt For For For 10 Elect Jason R. Neal Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Toachi Mining Inc Ticker Security ID: Meeting Date Meeting Status TIM CINS 888785102 01/31/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Laurence Curtis Mgmt For For For 4 Elect Jonathan Goodman Mgmt For For For 5 Elect Peter Nixon Mgmt For For For 6 Elect Eberhard Scherkus Mgmt For For For 7 Elect Carolina Vargas Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Adoption of Restricted Mgmt For Against Against Stock Plan ________________________________________________________________________________ Toachi Mining Inc Ticker Security ID: Meeting Date Meeting Status TIM CINS ADPC02735 01/31/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Laurence Curtis Mgmt For For For 4 Elect Jonathan Goodman Mgmt For For For 5 Elect Peter Nixon Mgmt For For For 6 Elect Eberhard Scherkus Mgmt For For For 7 Elect Carolina Vargas Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Stock Option Plan Mgmt For For For Renewal 10 Adoption of Restricted Mgmt For Against Against Stock Plan ________________________________________________________________________________ Tolima Gold Inc. Ticker Security ID: Meeting Date Meeting Status TOM CINS ADPC01517 03/20/2018 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Jaime Lopez Mgmt For For For 3 Elect John Martin Mgmt For Against Against 4 Elect Peter Simeon Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Stock Option Plan Mgmt For For For Renewal 7 Share Consolidation Mgmt For For For 8 Company Name Change Mgmt For For For ________________________________________________________________________________ Torq Resources Inc. Ticker Security ID: Meeting Date Meeting Status TORQ CINS 89131L108 06/14/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michael Kosowan Mgmt For For For 3 Elect Ivan Bebek Mgmt For For For 4 Elect Shawn Wallace Mgmt For Abstain Against 5 Elect Steve Cook Mgmt For For For 6 Elect Jeffrey Mason Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Share Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Tristar Gold Inc. Ticker Security ID: Meeting Date Meeting Status TSG CINS 89678B109 12/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Board Size Mgmt For For For 3 Elect Mark E. Jones, Mgmt For For For III 4 Elect Leendert G. Krol Mgmt For Against Against 5 Elect Brian C. Irwin Mgmt For Against Against 6 Elect Nicholas D. Mgmt For For For Appleyard 7 Elect Diane R. Garrett Mgmt For For For 8 Elect Carlos Vilhena Mgmt For For For 9 Elect Quinton Hennigh Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Victoria Gold Corp. Ticker Security ID: Meeting Date Meeting Status VIT CINS 92625W101 09/11/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Board Size Mgmt For For For 4 Elect Terence S. Harvey Mgmt For For For 5 Elect John McConnell Mgmt For For For 6 Elect Christopher Hill Mgmt For Against Against 7 Elect Leendert Krol Mgmt For For For 8 Elect Michael D. Mgmt For Against Against McInnis 9 Elect Heather White Mgmt For For For 10 Elect Patrick Downey Mgmt For For For 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 12 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ VR Resources Ltd Ticker Security ID: Meeting Date Meeting Status VRR CINS 91831M105 07/26/2017 Voted Meeting Type Country of Trade Mix Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Darin W. Wagner Mgmt For Against Against 3 Elect Michael Gunning Mgmt For Against Against 4 Elect Craig Lindsay Mgmt For For For 5 Elect Michael Thomson Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Wesdome Gold Mines Ltd. Ticker Security ID: Meeting Date Meeting Status WDO CINS 95083R100 06/11/2018 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Duncan Middlemiss Mgmt For For For 3 Elect Nadine Miller Mgmt For For For 4 Elect Charles Main Mgmt For For For 5 Elect Charles Page Mgmt For For For 6 Elect Warwick Mgmt For For For Morley-Jepson 7 Elect Rolly Uloth Mgmt For For For 8 Elect Bill Washington Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. U.S. Global Investors Funds By: /s/ Jessica Chase ----------------- Jessica Chase, Principal Executive Officer Date: August 24, 2018 -----------------