0001214659-20-007512.txt : 20200828 0001214659-20-007512.hdr.sgml : 20200828 20200828120939 ACCESSION NUMBER: 0001214659-20-007512 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200828 DATE AS OF CHANGE: 20200828 EFFECTIVENESS DATE: 20200828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VanEck Funds CENTRAL INDEX KEY: 0000768847 IRS NUMBER: 000000000 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04297 FILM NUMBER: 201146453 BUSINESS ADDRESS: STREET 1: 666 THIRD AVENUE, 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-293-2000 MAIL ADDRESS: STREET 1: 666 THIRD AVENUE, 9TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: VAN ECK FUNDS DATE OF NAME CHANGE: 19920703 0000768847 S000009198 Emerging Markets Fund C000024992 Class A GBFAX C000024993 Class C EMRCX C000033045 Class I EMRIX C000088110 Class Y EMRYX C000214759 Class Z EMRZX 0000768847 S000009199 International Investors Gold Fund C000024994 Class A INIVX C000024995 Class C IIGCX C000033046 Class I INIIX C000088111 Class Y INIYX 0000768847 S000009200 Global Hard Assets Fund C000024996 Class A GHAAX C000024997 Class C GHACX C000033047 Class I GHAIX C000088112 Class Y GHAYX 0000768847 S000029608 CM Commodity Index Fund C000090895 Class A CMCAX C000090897 Class I COMIX C000090898 Class Y CMCYX 0000768847 S000037153 Emerging Markets Bond Fund C000114413 Class A EMBAX C000117963 Class I EMBUX C000117964 Class Y EMBYX 0000768847 S000053755 VanEck NDR Managed Allocation Fund C000168968 Class A NDRMX C000168969 Class I NDRUX C000168970 Class Y NDRYX C000181976 Class T 0000768847 S000059554 VanEck Morningstar Wide Moat Fund C000195045 Class I MWMIX C000195046 Class Z MWMZX N-PX 1 vef812201npx.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 Act File Number: 811-04297 VanEck Funds (Exact name of registrant as specified in charter) 666 3rd Ave - 9th Floor, New York, N.Y. 10017-4033 (Address of Principal Executive Office) Jan F. van Eck Chief Executive Officer VANECK FUNDS 666 3rd Ave - 9th Floor New York, NY 10017-4033 (Name and Address of Agent for Service) Registrants telephone number, including area code: (212) 293-2000 Date of fiscal year end: December 31 Date of reporting period: July 1, 2019 through June 30, 2020 Fund Name : Emerging Markets Bond Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : CM Commodity Index Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : Emerging Markets Fund ________________________________________________________________________________ A-Living Services Co. Ltd Ticker Security ID: Meeting Date Meeting Status 3319 CINS Y0038M100 01/07/2020 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 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ A-Living Services Co. Ltd Ticker Security ID: Meeting Date Meeting Status 3319 CINS Y0038M100 03/17/2020 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 Acquisition of 60% of Mgmt For For For CIMG PM ________________________________________________________________________________ A-Living Services Co. Ltd Ticker Security ID: Meeting Date Meeting Status 3319 CINS Y0038M100 03/17/2020 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 Amendments to Articles Mgmt For Against Against of Association ________________________________________________________________________________ A-Living Services Co. Ltd Ticker Security ID: Meeting Date Meeting Status 3319 CINS Y0038M100 05/15/2020 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 Annual Report Mgmt For For For 6 2020 Financial Budget Mgmt For For For 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect CHAN Cheuk Hung Mgmt For Against Against 9 Elect HUANG Fengchao Mgmt For Against Against 10 Elect LI Dalong Mgmt For For For 11 Elect WEI Xianzhong Mgmt For Against Against 12 Elect YUE Yuan Mgmt For For For 13 Elect WAN Kam To Mgmt For Against Against 14 Elect Cassie WONG Chui Mgmt For For For Ping 15 Elect WANG Peng Mgmt For For For 16 Elect SHI Zhengyu Mgmt For For For 17 Elect WANG Gonghu Mgmt For Against Against 18 Elect WANG Shao Mgmt For For For 19 Directors' Fees Mgmt For For For 20 Supervisors' Fees Mgmt For For For 21 Appointment of Auditor Mgmt For For For and Authority to Set Fees 22 Authority to Issue Mgmt For Against Against domestic shares/unlisted foreign shares and/or H shares w/o Preemptive Rights 23 Approve the Expansion Mgmt For For For of Business Scope 24 Amendments to Articles Mgmt For For For ________________________________________________________________________________ ADvTECH Limited Ticker Security ID: Meeting Date Meeting Status ADH CINS S0065B115 05/28/2020 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Konehali Gugushe Mgmt For For For 3 Re-elect Christopher Mgmt For For For (Chris) H. Boulle 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 Re-elect Jane M. Mgmt For For For Hofmeyr 7 Election of Audit Mgmt For For For Committee Chair (Keith D.M. Warburton) 8 Election of Audit Mgmt For For For Committee Member (Jacqueline S. Chimhanzi) 9 Election of Audit Mgmt For For For Committee Member (Konehali Gugushe) 10 Appointment of Auditor Mgmt For For For 11 Authority to Issue Mgmt For For For Shares for Cash 12 Authorisation of Legal Mgmt For For For Formalities 13 Approve Remuneration Mgmt For For For Policy 14 Approve Remuneration Mgmt For For For Implementation Report 15 Approve NEDs' Fees Mgmt For For For 16 Approve Financial Mgmt For For For Assistance 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 07/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Subdivision Mgmt For For For 2 Elect Daniel Yong ZHANG Mgmt For For For 3 Elect Chee Hwa Tung Mgmt For For For 4 Elect Jerry YANG Mgmt For For For Chih-Yuan 5 Elect Wan Ling Martello Mgmt For For For 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Anta Sports Products Ticker Security ID: Meeting Date Meeting Status 2020 CINS G04011105 05/11/2020 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 LAI Shixian Mgmt For For For 6 Elect WU Yonghua Mgmt For For For 7 Elect WANG Wenmo 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 ________________________________________________________________________________ Avivasa Emeklilik Ve Hayat A.S Ticker Security ID: Meeting Date Meeting Status AVISA CINS M1548T125 03/11/2020 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 Presentation of Mgmt For For For Directors' Report 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Performance 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 For For 11 Ratification of Mgmt For For For Co-Option of Directors 12 Appointment of Auditor Mgmt For For For 13 Presentation of Report Mgmt For For For on Charitable Donations 14 Limit on Charitable Mgmt For Against Against Donations 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 16 Wishes and Closing Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Ayala Land, Inc. Ticker Security ID: Meeting Date Meeting Status ALI CINS Y0488F100 04/22/2020 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 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect Fernando Zobel Mgmt For Against Against de Ayala 8 Elect Jaime Augusto Mgmt For Against Against Zobel de Ayala 9 Elect Bernard Vincent Mgmt For For For O. Dy 10 Elect Antonino T. Mgmt For Against Against Aquino 11 Elect Arturo G. Corpuz Mgmt For For For 12 Elect Rizalina G. Mgmt For For For Mantaring 13 Elect Rex Ma. A. Mgmt For For For Mendoza 14 Elect Sherisa P. Nuesa Mgmt For For For 15 Elect Cesar V. Purisima Mgmt For For For 16 Appointment of Auditor Mgmt For For For and Authority to Set Fees 17 Transaction of Other Mgmt For Against Against Business 18 Adjournment Mgmt For For For ________________________________________________________________________________ Bandhan Bank Ltd Ticker Security ID: Meeting Date Meeting Status BANDHANBNK CINS Y0567Q100 12/04/2019 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Reduction in Mgmt For For For Authorized Capital 3 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Bank of Georgia Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G0R1NA104 05/18/2020 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 Neil Janin Mgmt For For For 4 Elect Al Breach Mgmt For For For 5 Elect Archil Mgmt For For For Gachechiladze 6 Elect Tamaz Georgadze Mgmt For For For 7 Elect Hanna Loikkanen Mgmt For For For 8 Elect Veronique Mgmt For For For McCarroll 9 Elect Jonathan W. Muir Mgmt For For For 10 Elect Cecil Quillen Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authorisation of Mgmt For For For Political Donations 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 ________________________________________________________________________________ BeiGene, Ltd. Ticker Security ID: Meeting Date Meeting Status BGNE CUSIP 07725L102 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John V. Oyler Mgmt For For For 2 Elect Timothy Y. Chen Mgmt For For For 3 Elect Jing-Shyh S. Su Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 General Mandate to Mgmt For Against Against Issue Shares 6 Connected Person Mgmt For Against Against Placing Authorization I 7 Connected Person Mgmt For Against Against Placing Authorization II 8 Amendment to the 2016 Mgmt For For For Share Option and Incentive Plan 9 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ BeiGene, Ltd. Ticker Security ID: Meeting Date Meeting Status BGNE CUSIP 07725L102 12/27/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Common Mgmt For For For Stock to Amgen 2 Collaboration Agreement Mgmt For For For 3 Annual Royalty Caps in Mgmt For For For Relation to Collaboration Agreement 4 Elect Anthony C. Hooper Mgmt For For For ________________________________________________________________________________ Biotoscana Investments S.A. Ticker Security ID: Meeting Date Meeting Status GBIO33 CINS L1039X107 06/30/2020 Voted Meeting Type Country of Trade Annual Luxembourg Issue 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 Individual Financial Mgmt For For For Statements 4 Consolidated Financial Mgmt For For For Statements 5 Allocation of Profits Mgmt For Abstain Against 6 Ratification of Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Biotoscana Investments S.A. Ticker Security ID: Meeting Date Meeting Status GBIO33 CINS L1039X107 11/25/2019 Take No Action Meeting Type Country of Trade Special Luxembourg 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 Board Size Mgmt For TNA N/A 5 Election of Directors Mgmt For TNA N/A 6 Delegation of Powers Mgmt For TNA N/A Regarding Informations on Share and Purchase Agreement ________________________________________________________________________________ Bloomberry Resorts Corp Ticker Security ID: Meeting Date Meeting Status BLOOM CINS Y0927M104 06/18/2020 Voted Meeting Type Country of Trade Annual Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Call To Order Mgmt For For For 2 Determination of Quorum Mgmt For For For 3 Meeting Minutes Mgmt For For For 4 Chairman's Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Ratification of Board Mgmt For For For Acts 7 Elect Enrique K. Mgmt For Against Against Razon, Jr 8 Elect Jose Eduardo J. Mgmt For Against Against Alarilla 9 Elect Donato C. Almeda Mgmt For For For 10 Elect Thomas Arasi Mgmt For For For 11 Elect Christian R. Mgmt For Against Against Gonzalez 12 Elect Carlos C. Mgmt For For For Ejercito 13 Elect Jose Pedro Perez Mgmt For For For Llorca 14 Appointment of Auditor Mgmt For For For of Auditor and Authority to Set Fees 15 Transaction of Other Mgmt For Against Against Business 16 Non-Voting Meeting Note N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ China Conch Venture Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0586 CINS G2116J108 06/29/2020 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 Jian Mgmt For For For 6 Elect CHAN Chi On Mgmt For Against Against 7 Elect Alex LAU Chi Wah 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 Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Education Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0839 CINS G2163M103 02/14/2020 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 YU Guo Mgmt For Against Against 6 Elect YU Kai Mgmt For Against Against 7 Elect WU Kin Bing 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 ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1R849143 01/13/2020 Voted Meeting Type Country of Trade Other India Issue 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 Shares w/o Preemptive Rights ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1R849143 02/24/2020 Voted Meeting Type Country of Trade Other India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Preferential Issuance Mgmt For For For of Shares w/o Preemptive Rights ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1R849143 07/30/2019 Voted Meeting Type Country of Trade Annual India 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 Arun Alagappan Mgmt For For For 4 Elect N. Ramesh Rajan Mgmt For Against Against 5 Elect Rohan Verma Mgmt For For For 6 Non-Executive Mgmt For For For Directors' Commission 7 Amendment to Borrowing Mgmt For For For Powers 8 Authority to Issue Mgmt For Against Against Non-Convertible Debentures ________________________________________________________________________________ Chroma Ate Ticker Security ID: Meeting Date Meeting Status 2360 CINS Y1604M102 06/10/2020 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 Mgmt For For For Procedural Rules for Endorsements and Guarantees 4 Amendments to Mgmt For For For Procedural Rules for Capital Loans 5 Elect HUANG Chin-Ming Mgmt For For For 6 Elect TSENG Yi-Shih Mgmt For For For 7 Elect WANG Tsun-I Mgmt For For For 8 Elect CHANG Chung-Ju Mgmt For For For 9 Elect CHEN Tai-Jan Mgmt For For For 10 Elect TUAN Chia-Jui Mgmt For For For 11 Elect Steven WU Chung-I Mgmt For For For 12 Release of Non-compete Mgmt For For For Restrictions ________________________________________________________________________________ CIE Automotive SA Ticker Security ID: Meeting Date Meeting Status CIE CINS E21245118 04/29/2020 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Report on Mgmt For For For Non-Financial Information 5 Authority to Mgmt For For For Repurchase and Reissue Shares 6 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 7 Board Size Mgmt For For For 8 Elect Arantza Mgmt For For For Estefania Larranaga 9 Elect Antonio Maria Mgmt For For For Pradera Jauregui 10 Elect Goizalde Egana Mgmt For For For Garitagoitia 11 Elect Jesus Maria Mgmt For For For Herrera Barandiaran 12 Elect Carlos Solchaga Mgmt For For For Catalan 13 Elect Angel Ochoa Mgmt For For For Crespo 14 Elect Fermin Del Rio Mgmt For For For Sanz de Acedo 15 Elect Francisco Jose Mgmt For For For Riberas Mera 16 Elect Juan Maria Mgmt For Against Against Riberas Mera 17 Elect Jacobo Llanza Mgmt For For For Figueroa 18 Elect Maria Teresa Mgmt For For For Salegui Arbizu 19 Elect Vankipuram Mgmt For For For Parthasarathy 20 Elect Shriprakash Mgmt For Against Against Shukla 21 Directors' Fees Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Remuneration Report Mgmt For Against Against (Advisory) 24 Authorisation of Legal Mgmt For For For Formalities 25 Minutes Mgmt For For For 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cleopatra Hospital Company Ticker Security ID: Meeting Date Meeting Status CLHO.CA CINS M2R16W104 04/09/2020 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Amendments to Article 4 Mgmt For TNA N/A 3 Authorisation of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Cleopatra Hospital Company Ticker Security ID: Meeting Date Meeting Status CLHO.CA CINS M2R16W104 04/09/2020 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report; Mgmt For TNA N/A Corporate Governance Report 3 Auditor's Report Mgmt For TNA N/A 4 Financial Statements Mgmt For TNA N/A 5 Employee Profit Mgmt For TNA N/A Participation 6 Ratification of Board Mgmt For TNA N/A Acts; Directors' Fees 7 Election of Directors Mgmt For TNA N/A 8 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 9 Charitable Donations Mgmt For TNA N/A 10 Netting Contracts Mgmt For TNA N/A ________________________________________________________________________________ Cleopatra Hospital Company Ticker Security ID: Meeting Date Meeting Status CLHO.CA CINS M2R16W104 04/23/2020 Take No Action Meeting Type Country of Trade Special Egypt 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 Amendments to Article 4 Mgmt For TNA N/A 4 Authorisation of Legal Mgmt For TNA N/A Formalities ________________________________________________________________________________ Cleopatra Hospital Company Ticker Security ID: Meeting Date Meeting Status CLHO.CA CINS M2R16W104 08/01/2019 Take No Action Meeting Type Country of Trade Special Egypt 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 Amendments to Article 3 Mgmt For TNA N/A 4 Amendments to Article 4 Mgmt For TNA N/A 5 Amendments to Article Mgmt For TNA N/A 21 6 Amendments to Article Mgmt For TNA N/A 46 ________________________________________________________________________________ Cleopatra Hospital Company Ticker Security ID: Meeting Date Meeting Status CLHO.CA CINS M2R16W104 08/01/2019 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Related Party Mgmt For TNA N/A Transactions 3 Authorisation of Legal Mgmt For TNA N/A Formalities 4 Vice chair' Fees Mgmt For TNA N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI.CA CINS M25561107 03/15/2020 Take No Action Meeting Type Country of Trade Ordinary Egypt 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 Directors' Report; Mgmt For TNA N/A Corporate Governance Report 5 Presentation of Mgmt For TNA N/A Auditors' Reports on Financial Statements And Corporate Governance 6 Financial Statements Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Authority to Issue Mgmt For TNA N/A Shares Pursuant to Employee Profit Sharing Plan 9 Authority to Increase Mgmt For TNA N/A Capital for Bonus Share Issuance; Authorisation of Legal Formalities 10 Ratification of Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 12 Elect Hisham Ezz Al Mgmt For TNA N/A Arab 13 Elect Hussein Abaza Mgmt For TNA N/A 14 Elect Bijan Mgmt For TNA N/A Khorsowshahi 15 Elect Amani Abou Zeid Mgmt For TNA N/A 16 Elect Magda Habib Mgmt For TNA N/A 17 Elect Paresh D. Mgmt For TNA N/A Sukthankar 18 Elect Rajeev Kakar Mgmt For TNA N/A 19 Elect Sherif Samir M. Mgmt For TNA N/A Samy 20 Directors' Fees Mgmt For TNA N/A 21 Audit Committee's Mgmt For TNA N/A Remuneration 22 Charitable Donations Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI.CA CINS M25561107 03/15/2020 Take No Action Meeting Type Country of Trade Special Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Authority to Issue Mgmt For TNA N/A Bonds or Subordinated Loans ________________________________________________________________________________ Delivery Hero SE Ticker Security ID: Meeting Date Meeting Status DHER CINS D1T0KZ103 06/18/2020 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 Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits Mgmt For For For 8 Ratification of Mgmt For For For Management Board Acts 9 Ratify Martin Enderle Mgmt For For For 10 Ratify Hilary Kay Mgmt For For For Gosher 11 Ratify Patrick Kolek Mgmt For For For 12 Ratify Bjorn Olof Mgmt For For For Ljungberg 13 Ratify Vera Stachowiak Mgmt For For For 14 Ratify Christian Graf Mgmt For For For von Hardenberg 15 Ratify Semih Yalcin Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Elect Jeanette Gorgas Mgmt For For For 18 Elect Martin Enderle Mgmt For For For 19 Elect Patrick Kolek Mgmt For Against Against 20 Elect Nils Engvall Mgmt For For For 21 Elect Gabriella Ardbo Mgmt For For For 22 Elect Gerald Taylor Mgmt For For For 23 Elect Gabriela Chavez Mgmt For For For as Substitute Member for Gabriella Ardbo 24 Elect Vera Stachowiak Mgmt For For For as Substitute Member for Gerald Taylor 25 Increase in Authorised Mgmt For For For Capital 2020/I 26 Increase in Authorised Mgmt For For For Capital 2020/II 27 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 28 Amendments to Articles Mgmt For For For (SRD II) 29 Amendments to Articles Mgmt For For For (AGM Chair) 30 Amendments to Articles Mgmt For For For (General Meeting Resolutions) 31 Authority to Mgmt For For For Repurchase and Reissue Shares 32 Authority to Mgmt For For For Repurchase Shares Using Equity Derivatives 33 Supervisory Board Mgmt For For For Members' Fees ________________________________________________________________________________ Douzone Bizon Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 012510 CINS Y2197R102 03/25/2020 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 and Allocation of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Election of Directors Mgmt For Against Against (Slate) 4 Election of Corporate Mgmt For For For Auditor 5 Directors' Fees Mgmt For Against Against 6 Corporate Auditors Fees Mgmt For For For 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fleury SA Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 12/05/2019 Voted Meeting Type Country of Trade Special 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 Long-Term Deferred Mgmt For For For Shares Plan 3 Long-Term Matching Mgmt For For For Shares Plan 4 Instructions if Mgmt For For For Meeting is Held on Second Call 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 ________________________________________________________________________________ Fu Shou Yuan International Group Ticker Security ID: Meeting Date Meeting Status 1448 CINS G37109108 06/09/2020 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 BAI Xiaojiang Mgmt For Against Against 6 Elect WANG Jisheng Mgmt For For For 7 Elect HO Man Mgmt For Against Against 8 Elect LIANG Yanjun 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 ________________________________________________________________________________ Georgia Capital Plc Ticker Security ID: Meeting Date Meeting Status CGEO CINS G9687A101 06/04/2020 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 Irakli Gilauri Mgmt For For For 4 Elect Kim Bradley Mgmt For For For 5 Elect Caroline Brown Mgmt For For For 6 Elect Maria Mgmt For For For Chatti-Gautier 7 Elect Massimo G. Mgmt For For For Salvadori 8 Elect David F. Morrison Mgmt For For For 9 Elect Jyrki Talvitie Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Authorisation of Mgmt For For For Political Donations 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 Mgmt For For For Repurchase Shares Off-Market ________________________________________________________________________________ GRUH Finance Ltd. Ticker Security ID: Meeting Date Meeting Status GRUH CINS Y2895W148 07/19/2019 Voted Meeting Type Country of Trade Annual India 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 Keki M. Mistry Mgmt For Against Against 4 Authority to Issue Mgmt For For For Non-Convertible Debentures 5 Non-Executive Mgmt For For For Directors' Commission 6 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ HDFC Bank Limited Ticker Security ID: Meeting Date Meeting Status HDFCBANK CINS Y3119P174 07/12/2019 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (Standalone) 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Srikanth Mgmt For For For Nadhamuni 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Ratification of Mgmt For For For Additional Fees of Statutory Auditor 7 Elect Sanjiv Sachar Mgmt For For For 8 Elect Sandeep Parekh Mgmt For For For 9 Elect M.D. Ranganath Mgmt For For For 10 Related Party Mgmt For For For Transactions (Housing Development Finance Corporation Limited) 11 Related Party Mgmt For For For Transactions (HDB Finance Services Limited) 12 Authority to Issue Mgmt For For For Debt Instruments 13 Stock Split Mgmt For For For 14 Amendments to Mgmt For For For Memorandum (Capital Clause) ________________________________________________________________________________ Helios Towers Plc Ticker Security ID: Meeting Date Meeting Status HTWS CINS G4431S102 04/09/2020 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 Samuel E. Jonah Mgmt For For For 5 Elect Kasyap Pandya Mgmt For For For 6 Elect Thomas Greenwood Mgmt For For For 7 Elect Magnus Mandersson Mgmt For For For 8 Elect Alison Baker Mgmt For For For 9 Elect Richard Byrne Mgmt For For For 10 Elect David Wassong Mgmt For For For 11 Elect Temitope Lawani Mgmt For For For 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 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 03/16/2020 Voted Meeting Type Country of Trade Special Kuwait Issue 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 Increase Mgmt For For For Capital for Bonus Share Issuance 3 Amendments to Articles Mgmt For For For and Memorandum ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 03/16/2020 Voted Meeting Type Country of Trade Ordinary Kuwait Issue 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 Abstain Against 3 Auditors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Report on Sanctions Mgmt For Abstain Against 6 Corporate Governance Mgmt For Abstain Against Report 7 Audit Committee Report Mgmt For Abstain Against 8 Allocation of Profits Mgmt For For For to Statutory Reserves 9 Authority to Mgmt For For For Discontinue Transfer of Profits to Voluntary Reserves 10 Allocation of Mgmt For For For Profits/Dividends 11 Bonus Share Issuance Mgmt For For For 12 Remuneration Report Mgmt For Abstain Against 13 Directors' Fees Mgmt For For For 14 Related Party Mgmt For Abstain Against Transaction 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Ratification of Board Mgmt For For For Acts 17 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 03/23/2020 Voted Meeting Type Country of Trade Special Kuwait Issue 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 Increase Mgmt For For For Capital for Bonus Share Issuance 3 Amendments to Articles Mgmt For For For and Memorandum ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 03/23/2020 Voted Meeting Type Country of Trade Ordinary Kuwait Issue 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 Abstain Against 3 Auditors' Report Mgmt For For For 4 Financial Statements Mgmt For For For 5 Report on Sanctions Mgmt For Abstain Against 6 Corporate Governance Mgmt For Abstain Against Report 7 Audit Committee Report Mgmt For Abstain Against 8 Allocation of Profits Mgmt For For For to Statutory Reserves 9 Authority to Mgmt For For For Discontinue Transfer of Profits to Voluntary Reserves 10 Allocation of Mgmt For For For Profits/Dividends 11 Bonus Share Issuance Mgmt For For For 12 Remuneration Report Mgmt For Abstain Against 13 Directors' Fees Mgmt For For For 14 Related Party Mgmt For Abstain Against Transaction 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Ratification of Board Mgmt For For For Acts 17 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 11/25/2019 Voted Meeting Type Country of Trade Ordinary Kuwait Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 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 ________________________________________________________________________________ Human Soft Holding Co. Ticker Security ID: Meeting Date Meeting Status HUMANSOFT CINS M5299Z107 12/02/2019 Voted Meeting Type Country of Trade Ordinary Kuwait Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ HUYA Inc. Ticker Security ID: Meeting Date Meeting Status HUYA CUSIP 44852D108 05/15/2020 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 ________________________________________________________________________________ International Container Terminal Services, Inc. Ticker Security ID: Meeting Date Meeting Status ICT CINS Y41157101 06/18/2020 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 Determination Of Mgmt For For For Existence Of Quorum 4 Meeting Minutes Mgmt For For For 5 Chairman's Report Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Ratification of Board Mgmt For For For Acts 8 Elect Enrique K. Razon Mgmt For Against Against Jr. 9 Elect Cesar A. Mgmt For Against Against Buenaventura 10 Elect Octavio Victor Mgmt For Against Against R. Espiritu 11 Elect Joseph R. Higdon Mgmt For For For 12 Elect Jose C. Ibazeta Mgmt For Against Against 13 Elect Stephen George Mgmt For Against Against A. Paradies 14 Elect Andres Soriano Mgmt For Against Against III 15 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 16 Transaction of Other Mgmt For Against Against Business 17 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ International Meal Company Alimentacao S.A. Ticker Security ID: Meeting Date Meeting Status MEAL3 CINS P5R73V106 04/30/2020 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Remuneration Policy Mgmt For Against Against 6 Request Establishment Mgmt For Abstain Against of Supervisory Council ________________________________________________________________________________ International Meal Company Alimentacao S.A. Ticker Security ID: Meeting Date Meeting Status MEAL3 CINS P5R73V106 04/30/2020 Voted Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amend the Stock Option Mgmt For Against Against Plan ________________________________________________________________________________ International Meal Company Alimentacao S.A. Ticker Security ID: Meeting Date Meeting Status MEAL3 CINS P5R73V106 08/28/2019 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger (MultiQSR); Mgmt For For For Amendments to Articles; Dismissal of the Board of Directors; Board Size; Adoption of Stock Option Plan; Ratify Updated Global Remuneration Amount 2 Request Cumulative Mgmt N/A Abstain N/A Voting 3 Election of Directors Mgmt For Against Against 4 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Slate 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Proportional Mgmt N/A Abstain N/A Allocation of Cumulative Votes 7 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Flavio Benicio Jansen Ferreira 8 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Marcel Fleischmann 9 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Jose Agote 10 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Rodrigo Furtado 11 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Charles Pimentel Martins 12 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Lincoln Pimentel Martins 13 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Joseph B. Call 14 Non-Voting Meeting Note N/A N/A N/A N/A 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IRB-Brasil Resseguros S.A. Ticker Security ID: Meeting Date Meeting Status IRBR3 CINS P5876C106 05/11/2020 Voted Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Election of Directors Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IRB-Brasil Resseguros S.A. Ticker Security ID: Meeting Date Meeting Status IRBR3 CINS P5876C106 06/12/2020 Voted Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Mgmt For For For Articles; Consolidation of Articles 4 Amendments to Articles Mgmt For For For (Miscellaneous) 5 Election of Directors Mgmt For For For ________________________________________________________________________________ IRB-Brasil Resseguros S.A. Ticker Security ID: Meeting Date Meeting Status IRBR3 CINS P5876C106 06/23/2020 Voted Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For For For (Miscellaneous) 4 Amendment to Article Mgmt For For For 50 (Statutory Profit Reserve) 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IRB-Brasil Resseguros S.A. Ticker Security ID: Meeting Date Meeting Status IRBR3 CINS P5876C106 08/12/2019 Voted Meeting Type Country of Trade Special 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 Amendments to Articles Mgmt For Against Against 3 Extend Board Term Mgmt For Against Against Length 4 Elect Ivan de Souza Mgmt For For For Monteiro 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 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ IRB-Brasil Resseguros S.A. Ticker Security ID: Meeting Date Meeting Status IRBR3 CINS P5876C106 09/19/2019 Voted Meeting Type Country of Trade Special 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 Elect Thais Ricarte Mgmt For For For Peters as Alternate Supervisory Council Member 3 Election of Mgmt For For For Supervisory Council 4 Stock Split Mgmt For For For 5 Amendments to Articles Mgmt For For For 5 (Reconciliation of Share Capital) 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Itau Unibanco Holding SA Ticker Security ID: Meeting Date Meeting Status ITUB3 CINS P5968U113 04/28/2020 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 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 Request Separate Mgmt N/A Abstain N/A Election for Preferred Board Members 5 Cumulate Preferred and Mgmt N/A For N/A Common Shares 6 Elect Eduardo Azevedo Mgmt N/A For N/A do Valle to the Supervisory Council Presented by Preferred Shareholders ________________________________________________________________________________ Jinxin Fertility Group Limited Ticker Security ID: Meeting Date Meeting Status 1951 CINS G5140J101 06/29/2020 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 Bin Mgmt For For For 5 Elect WANG Xiaobo Mgmt For For For 6 Elect YE Changqing Mgmt For For For 7 Elect ZHONG Yong Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Allocation of Mgmt For For For Profits/Dividends 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 ________________________________________________________________________________ Juhayna Food Industries Ticker Security ID: Meeting Date Meeting Status JUFO.CA CINS M62324104 03/16/2020 Take No Action Meeting Type Country of Trade Ordinary Egypt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Directors' Report Mgmt For TNA N/A 3 Corporate Governance Mgmt For TNA N/A Report 4 Presentation of Mgmt For TNA N/A Auditors' Report 5 Financial Statements Mgmt For TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of Board Mgmt For TNA N/A Acts 8 Directors' Fees Mgmt For TNA N/A 9 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 10 Charitable Donations Mgmt For TNA N/A ________________________________________________________________________________ Koh Young Technology Inc Ticker Security ID: Meeting Date Meeting Status 098460 CINS Y4810R105 03/23/2020 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 For For and Allocation of Profits/Dividends 2 Amendments to Mgmt For For For Articles: Interim Dividend 3 Amendments to Mgmt For For For Articles: Other 4 Elect KO Kwang Il Mgmt For Against Against 5 Elect HWANG In Joon Mgmt For For For 6 Elect SHIN Jae Deuk Mgmt For Against Against 7 Elect KIM Young Bae Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Kweichow Moutai Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600519 CINS Y5070V116 03/20/2020 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect GAO Weidong Mgmt For For For 2 Elect YOU Yalin Mgmt For Against Against ________________________________________________________________________________ Laureate Education, Inc. Ticker Security ID: Meeting Date Meeting Status LAUR CUSIP 518613203 05/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian F. Carroll Mgmt For For For 1.2 Elect Andrew B. Cohen Mgmt For For For 1.3 Elect William L. Cornog Mgmt For For For 1.4 Elect Pedro del Corro Mgmt For For For 1.5 Elect Michael J. Durham Mgmt For For For 1.6 Elect Kenneth W. Mgmt For For For Freeman 1.7 Elect George Munoz Mgmt For For For 1.8 Elect Judith Rodin Mgmt For For For 1.9 Elect Eilif Mgmt For For For Serck-Hassen 1.10 Elect Ian K. Snow Mgmt For For For 1.11 Elect Steven M. Taslitz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Leejam Sports Company Ticker Security ID: Meeting Date Meeting Status 1830 CINS M4319P108 04/30/2020 Voted Meeting Type Country of Trade Special Saudi Arabia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Auditor's Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Directors' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions (Hamad Ali Al Sagri) 9 Related Party Mgmt For For For Transactions (Al Sagri Group) 10 Authority to Pay Mgmt For For For Interim Dividends 11 Board Transactions Mgmt For For For 12 Amendments to Article 3 Mgmt For For For 13 Amendments to Article Mgmt For For For 50 14 Amendments to Article Mgmt For For For 22 ________________________________________________________________________________ Lemon Tree Hotels Ltd. Ticker Security ID: Meeting Date Meeting Status LEMONTREE CINS Y5S322109 08/22/2019 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Aditya Madhav Mgmt For For For Keswani 3 Elect Willem Albertus Mgmt For Against Against Hazeleger 4 Election and Mgmt For For For Appointment of Rattan Keswani (Deputy Managing Director); Approval of Remuneration 5 Elect Anish Saraf Mgmt For For For 6 Elect Arindam K Mgmt For For For Bhattacharya 7 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Locaweb Servicos De Internet S.A. Ticker Security ID: Meeting Date Meeting Status LWSA3 CINS P6S00R100 04/03/2020 Voted Meeting Type Country of Trade Special 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 Adoption of Stock Mgmt For Against Against Option Plan 3 Ratify Minute of Mgmt For For For Special Meeting (Dec. 4, 2019) 4 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Locaweb Servicos De Internet S.A. Ticker Security ID: Meeting Date Meeting Status LWSA3 CINS P6S00R100 04/30/2020 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Capital Expenditure Mgmt For For For Budget 5 Allocation of Mgmt For For For Profits/Dividends 6 Remuneration Policy Mgmt For Against Against 7 Request Establishment Mgmt For Abstain Against of Supervisory Council 8 Instructions if Mgmt For For For Meeting is Held on Second Call ________________________________________________________________________________ Malaysia Airports Holdings Berhad Ticker Security ID: Meeting Date Meeting Status AIRPORT CINS Y5585D106 06/30/2020 Voted Meeting Type Country of Trade Annual Malaysia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Fees Mgmt For For For 2 Directors' Benefits Mgmt For For For 3 Elect Jana Santhiran Mgmt For For For Muniayan 4 Elect Zamzuri Abdul Mgmt For For For Aziz 5 Elect Michael YAM Kong Mgmt For For For Choy 6 Elect Zalekha Hassan Mgmt For For For 7 Elect Rosli bin Mgmt For For For Abdullah 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Meituan Dianping Ticker Security ID: Meeting Date Meeting Status 3690 CINS G59669104 05/20/2020 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 Gordon Robert Mgmt For For For Halyburton Orr 5 Elect Leng Xuesong Mgmt For Against Against 6 Elect Harry SHUM Heung Mgmt For For For Yeung 7 Directors' Fees Mgmt For For For 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 9 Authority to Mgmt For For For Repurchase Shares 10 Authority to Issue Mgmt For Against Against Repurchased Share 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ MLP Saglik Hizmetleri A.S. Ticker Security ID: Meeting Date Meeting Status MPARK CINS M7030H107 05/29/2020 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 Allocation of Mgmt For For For Profits/Dividends 11 Election of Mgmt For For For Independent Directors; Board Term Length; Directors' Fees 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 15 Presentation of Report Mgmt For For For on Competing Activities 16 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 17 Wishes Mgmt For For For ________________________________________________________________________________ Movida Participacoes SA Ticker Security ID: Meeting Date Meeting Status MOVI3 CINS P6S8CC103 04/30/2020 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 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 Election of Directors Mgmt For For For 6 Approve Recasting of Mgmt N/A Against N/A Votes for Amended Slate 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Proportional Mgmt N/A For N/A Allocation of Cumulative Votes 9 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Fernando Antonio Simoes 10 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Adalberto Calil 11 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Denys Marc Ferrez 12 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Ricardo Florence dos Santos 13 Allocate Cumulative Mgmt N/A Abstain N/A Votes to Marcelo Jose Ferreira e Silva 14 Request Establishment Mgmt N/A Abstain N/A of Supervisory Council ________________________________________________________________________________ Movida Participacoes SA Ticker Security ID: Meeting Date Meeting Status MOVI3 CINS P6S8CC103 04/30/2020 Voted Meeting Type Country of Trade Special 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Policy Mgmt For For For 4 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 5 Amendments to Article Mgmt For For For 31 (Allocation of Profits) 6 Consolidation of Mgmt For For For Articles 7 Amendment to the Stock Mgmt For For For Option Plan 8 Amendment to Mgmt For For For Restricted Shares Plan 9 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Naspers Limited Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/23/2019 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Allocation of Mgmt For For For Dividends 3 Appointment of Auditor Mgmt For For For 4 Elect Nolo Letele Mgmt For For For 5 Elect Jacobus (Koos) Mgmt For For For P. Bekker 6 Elect Steve J.Z. Pacak Mgmt For For For 7 Elect Cobus Stofberg Mgmt For For For 8 Elect Ben J. van der Mgmt For For For Ross 9 Elect Debra Meyer Mgmt For For For 10 Elect Audit Committee Mgmt For For For Member (Don Eriksson) 11 Elect Audit Committee Mgmt For For For Member (Ben van der Ross) 12 Elect Audit Committee Mgmt For For For Member (Rachel Jafta) 13 Approve Remuneration Mgmt For For For Policy 14 Approve Remuneration Mgmt For For For Implementation Report 15 General Authority to Mgmt For Against Against Issue Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 Amendment to the Mgmt For For For Naspers Restricted Stock Plan Trust 18 Authorisation of Legal Mgmt For For For Formalities 19 Approve NEDs' Fees Mgmt For For For (Board - Chair) 20 Approve NEDs' Fees Mgmt For For For (Board - Member) 21 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 22 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 23 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 24 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 25 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Chair) 26 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Member) 27 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 28 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 29 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 30 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 31 Approve NEDs' Fees Mgmt For For For (Trustee of Group Share Schemes/Other Personnel Funds) 32 Approve Financial Mgmt For For For Assistance (Section 44) 33 Approve Financial Mgmt For For For Assistance (Section 45) 34 Authority to Mgmt For For For Repurchase N Ordinary Shares 35 Authority to Mgmt For Abstain Against Repurchase A Ordinary Shares 36 Specific Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Naspers Limited Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/23/2019 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For ________________________________________________________________________________ NMC Health Plc Ticker Security ID: Meeting Date Meeting Status NMC CINS G65836101 12/05/2019 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Mgmt For For For Repurchase Shares 2 Remuneration Policy Mgmt For For For (Binding) 3 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Oberoi Realty Limited Ticker Security ID: Meeting Date Meeting Status OBEROIRLTY CINS Y6424D109 08/23/2019 Voted Meeting Type Country of Trade Annual India Issue 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 Saumil Daru Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Appoint Vikas Oberoi Mgmt For For For (Managing Director); Approval of Remuneration 7 Appoint Saumil Daru Mgmt For Against Against (Director-Finance); Approval of Remuneration 8 Elect Tina Trikha Mgmt For For For 9 Elect T.P. Ostwal Mgmt For Against Against 10 Elect Venkatesh Mysore Mgmt For For For 11 Elect Karamjit Singh Mgmt For Against Against Kalsi 12 Approve Payment of Mgmt For For For Fees to Cost Auditors 13 Authority to Give Mgmt For For For Guarantees, Grant Loans and/or Securities for Related Parties 14 Authority to Issue Mgmt For For For Non-Convertible Debentures 15 Authority to Issue Mgmt For For For Shares and/or Convertible Debt w/o Preemptive Rights 16 Conversion of Loans Mgmt For Against Against into Equity Shares ________________________________________________________________________________ Phoenix Mills Limited Ticker Security ID: Meeting Date Meeting Status PHOENIXLTD CINS Y6973B132 09/24/2019 Voted Meeting Type Country of Trade Annual India Issue 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 (Standalone) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Pradumna Kanodia Mgmt For For For 6 Election and Mgmt For Against Against Appointment of Rajendra Kalkar (Whole-time Director); Approval of Remuneration 7 Elect Amit K. Dabriwala Mgmt For Against Against 8 Elect Amit N. Dalal Mgmt For Against Against 9 Elect Sivaramakrishnan Mgmt For Against Against S. Iyer ________________________________________________________________________________ Ping An Bank Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 000001 CINS Y6896T103 05/14/2020 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2019 Work Report Of Mgmt For For For The Board Of Directors 2 2019 Work Report of Mgmt For For For the Supervisory Committee 3 2019 Annual Report And Mgmt For For For Its Summary 4 2019 Annual Accounts Mgmt For For For And 2020 Financial Budget Report 5 2019 Profit Mgmt For For For Distribution Plan 6 2019 Connected Mgmt For Abstain Against Transactions Results and Report on the Implementation of Connected Transactions Management System 7 2020 Reappointment of Mgmt For For For Audit Firm 8 Composition Of The Mgmt For For For Supervisory Committee 9 Elect CHE Baoguo Mgmt For For For 10 Elect WANG Chunhan Mgmt For For For 11 Elect WANG Songqi Mgmt For For For 12 Elect HAN Xiaojing Mgmt For For For ________________________________________________________________________________ Ping An Healthcare And Technology Company Limited Ticker Security ID: Meeting Date Meeting Status 1833 CINS G71139102 04/21/2020 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 Tao Mgmt For For For 5 Elect TAN Sin Yin Mgmt For For For 6 Elect LIN Lijun Mgmt For For For 7 Elect PAN Zhongwu Mgmt For For For 8 Elect TANG Yunwei Mgmt For For For 9 Elect GUO Tianyong 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 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 ________________________________________________________________________________ Ping An Healthcare And Technology Company Limited Ticker Security ID: Meeting Date Meeting Status 1833 CINS G71139102 10/15/2019 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 Revised Annual Caps Mgmt For For For for Provision of Products and Services 4 Revised Annual Caps Mgmt For For For for Services Purchasing ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 04/09/2020 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 2019 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 Report of Independent Mgmt For For For Non-Executive Directors' Performance 10 Authority to Issue Mgmt For For For Debt Instruments 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Amendments to Articles Mgmt For For For 13 Elect LU Min Mgmt For For For ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 12/10/2019 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 Elect XIE Yonglin Mgmt For For For 3 Elect TAN Sin Yin Mgmt For For For 4 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Poya Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5904 CINS Y7083H100 06/23/2020 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: Shareholder Meetings 5 Elect CHEN Jian-Zao Mgmt For For For 6 Elect CHEN FAN Mei-Jin Mgmt For For For 7 Elect CHEN Zong-Cheng Mgmt For For For 8 Elect CHEN Ming-Xian Mgmt For For For 9 Elect LIU Zhi-Hong Mgmt For For For 10 Elect WU Lin-I Mgmt For For For 11 Elect LI Ming-Hsien Mgmt For For For 12 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 02/18/2020 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 Partnership and Community Development Program Report 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 09/02/2019 Voted Meeting Type Country of Trade Special Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Results of Operations Mgmt For For For 2 Approval of Recovery Mgmt For For For Plan 3 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) ________________________________________________________________________________ PT Bank Tabungan Pensiunan Nasional Syariah Tbk Ticker Security ID: Meeting Date Meeting Status BTPS CINS Y713AP104 04/16/2020 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 Directors', Mgmt For For For Commissioners' and Sharia Supervisory Board's Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Amendment to Articles Mgmt For Against Against 6 Election of Mgmt For Against Against Directors/Commissioner s (Slate) _______________________________________________________________________________ PT Bank Tabungan Pensiunan Nasional Syariah Tbk Ticker Security ID: Meeting Date Meeting Status BTPS CINS Y713AP104 09/02/2019 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 (Slate) 2 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Qualitas Controladora S.A.B de C.V Ticker Security ID: Meeting Date Meeting Status Q CINS P7921H130 04/20/2020 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Report on Tax Mgmt For For For Compliance 3 Report of the Audit Mgmt For For For and Corporate Governance Committee 4 Allocation of Mgmt For For For Profits/Dividends 5 Authority to Mgmt For For For Repurchase Shares; Report on the Company's Repurchase Programme 6 Election of Directors Mgmt For For For 7 Directors' Fees; Mgmt For For For Committee Members' Fees ________________________________________________________________________________ Qualitas Controladora S.A.B de C.V Ticker Security ID: Meeting Date Meeting Status Q CINS P7921H130 04/20/2020 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Cancellation of Shares Mgmt For For For 2 Amendments to Article Mgmt For For For 6 (Reconciliation of Share Capital) 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS Y3R6BW102 07/24/2019 Voted Meeting Type Country of Trade Annual India Issue 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 Elect Madhavan Menon Mgmt For Against Against 4 Approval of Quess Corp Mgmt For Against Against Limited Employees Stock Option Scheme 2015 5 Extension of Quess Mgmt For Against Against Corp Limited Employees Stock Option Scheme 2015 to Subsidiaries ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS Y3R6BW102 08/08/2019 Voted Meeting Type Country of Trade Special India Issue 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 Shares w/o Preemptive Rights ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS Y3R6BW102 08/20/2019 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 TCIL Transaction Mgmt For For For ________________________________________________________________________________ Quess Corp Ltd Ticker Security ID: Meeting Date Meeting Status QUESS CINS Y3R6BW102 10/10/2019 Voted Meeting Type Country of Trade Special India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Amalgamation Mgmt For For For ________________________________________________________________________________ Regional S.A.B. de C.V Ticker Security ID: Meeting Date Meeting Status R CINS P8008V109 06/18/2020 Voted Meeting Type Country of Trade Ordinary Mexico Issue 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 Abstain Against 3 Allocation of Profits; Mgmt For Abstain Against Authority to Repurchase Shares 4 Ratification of Board Mgmt For Abstain Against Acts 5 Election of Directors; Mgmt For Abstain Against Verification of Directors' Independence Status; Election of Board Chair and Secretary 6 Elect Jaime Alberto Mgmt For For For Rivero Santos 7 Elect Manuel G. Rivero Mgmt For For For Santos 8 Elect Manuel Gerardo Mgmt For For For Rivero Zambrano 9 Elect Sergio Eugenio Mgmt For For For Gonzalez Barragan 10 Elect Hector Cantu Mgmt For For For Reyes 11 Elect Francisco Mgmt For For For Rogelio Garza Egloff 12 Elect Alfonso Gonzalez Mgmt For For For Migoya 13 Elect Jorge Humberto Mgmt For For For Santos Reyna 14 Elect Isauro Alfaro Mgmt For For For Alvarez 15 Elect Oswaldo Ponce Mgmt For For For Hernandez 16 Elect Juan Carlos Mgmt For For For Calderon Guzman 17 Elect Daniel Adrian Mgmt For For For Abut 18 Elect Carlos Arreola Mgmt For For For Enriquez 19 Elect Marcelo Zambrano Mgmt For For For Lozano As Alternate Director 20 Verification of Mgmt For For For Directors' Independence Status 21 Elect Board Chair, Mgmt For Abstain Against CEO, Secretary and Deputy Secretary 22 Authority to Exempt Mgmt For For For Directors from Providing Own Indemnification 23 Delegate Mgmt For Abstain Against Responsibilities to Audit and Corporate Governance Committees 24 Elect Alfonso Gonzalez Mgmt For For For Migoya as Audit and Corporate Governance Committees' Chair 25 Elect Audit Committee Mgmt For Abstain Against Members 26 Elect Corporate Mgmt For Abstain Against Governance Committee Members 27 Ratification of Mgmt For Abstain Against Directors' Fees 28 Directors' Fees Mgmt For Abstain Against 29 Election of Meeting Mgmt For For For Delegates 30 Minutes Mgmt For For For ________________________________________________________________________________ Reliance Industries Ltd Ticker Security ID: Meeting Date Meeting Status RELIANCE CINS Y72596102 08/12/2019 Voted Meeting Type Country of Trade Annual India Issue 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 (Standalone) 3 Accounts and Reports Mgmt For For For (Consolidated) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Pawan Kumar Kapil Mgmt For Against Against 6 Elect Nita M. Ambani Mgmt For Against Against 7 Reappointment of Mgmt For For For P.M.S. Prasad (Executive Director); Approve Remuneration 8 Elect Raminder Singh Mgmt For For For Gujral 9 Elect Arundhati Mgmt For For For Bhattacharya 10 Authority to Set Cost Mgmt For For For Auditors Fees ________________________________________________________________________________ Safaricom Limited Ticker Security ID: Meeting Date Meeting Status SCOM CINS V74587102 08/30/2019 Voted Meeting Type Country of Trade Annual Kenya Issue 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 Final Dividend Mgmt For For For 4 Special Dividend Mgmt For For For 5 Elect Bitange Ndemo Mgmt For For For 6 Elect Rose Ogega Mgmt For For For 7 Election of Audit Mgmt For For For Committee Members (Bitange Ndemo) 8 Election of Audit Mgmt For Against Against Committee Members (Esther Koimett) 9 Election of Audit Mgmt For Against Against Committee Members (Mohamed Joosub) 10 Election of Audit Mgmt For Against Against Committee Members (Till Streichert) 11 Election of Audit Mgmt For For For Committee Members (Rose Ogega) 12 Remuneration Report Mgmt For For For 13 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 14 Transaction of Other Mgmt For Against Against Business 15 Amendments to Article Mgmt For For For 89 (Board Size) ________________________________________________________________________________ Samsung SDI Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 006400 CINS Y74866107 03/18/2020 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 For For and Allocation of Profits/Dividends 2 Elect JUN Young Hyun Mgmt For Against Against 3 Elect KWON Oh Kyung Mgmt For For For 4 Elect KIM Deok Hyun Mgmt For For For 5 Elect PARK Tae Joo Mgmt For For For 6 Elect CHOI Won Wook Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: KWON Oh Kyung 8 Election of Audit Mgmt For For For Committee Member: KIM Deok Hyun 9 Election of Audit Mgmt For For For Committee Member: PARK Tae Joo 10 Election of Audit Mgmt For For For Committee Member: CHOI Won Wook 11 Directors' Fees Mgmt For Against Against ________________________________________________________________________________ Shenzhou International Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2313 CINS G8087W101 05/28/2020 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 WANG Cunbo Mgmt For For For 6 Elect QIU Weiguo Mgmt For For For 7 Elect CHEN Xu 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 ________________________________________________________________________________ Sok Marketler Ticaret A.S. Ticker Security ID: Meeting Date Meeting Status SOKM CINS M8T8CL101 10/31/2019 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 Minutes Mgmt For For For 6 Election of Directors; Mgmt For Against Against Board Term Length; Ratification of Co-option of Directors 7 Wishes; Closing Mgmt For For For ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/13/2020 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 Martin LAU Chi Mgmt For For For Ping 6 Elect Charles St. Mgmt For Against Against Leger Searle 7 Elect Ke Yang 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 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Thai Beverage Public Company Limited Ticker Security ID: Meeting Date Meeting Status Y92 CINS Y8588A103 01/31/2020 Voted Meeting Type Country of Trade Annual Thailand Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Minutes Mgmt For For For 2 Non-Voting Agenda Item 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 Kanung Luchai Mgmt For For For 6 Elect Pornchai Mgmt For For For Matangkasombut 7 Elect Choo-Chat Kambhu Mgmt For For For Na Ayudhya 8 Elect Vivat Tejapaibul Mgmt For For For 9 Elect Panote Mgmt For Against Against Sirivadhanabhakdi 10 Elect Timothy CHIA Mgmt For Against Against Chee Ming 11 Authorization of Legal Mgmt For For For Formalities 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Liability Insurance Mgmt For For For 15 Related Party Mgmt For For For Transactions 16 Amendments to Articles Mgmt For For For 17 Approval of the Thai Mgmt For For For Beer Restructuring 18 Transaction of Other Mgmt For Against Against Business 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Titan Company Limited Ticker Security ID: Meeting Date Meeting Status TITAN CINS Y88425148 08/06/2019 Voted Meeting Type Country of Trade Annual India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (Standalone) 2 Accounts and Reports Mgmt For For For (Consolidated) 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Harish Bhat Mgmt For Against Against 5 Elect N Muruganandam Mgmt For For For 6 Elect V Arun Roy Mgmt For Against Against 7 Elect Pradyumna Vyas Mgmt For For For 8 Elect Hema Ravichandar Mgmt For Against Against 9 Elect Ireena Vittal Mgmt For For For 10 Appointment of Branch Mgmt For For For Auditor 11 Elect Mohanasankar Mgmt For For For Sivaprakasam ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/18/2020 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 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 Against Against 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 ________________________________________________________________________________ Transaction Capital Limited Ticker Security ID: Meeting Date Meeting Status TCP CINS S87138103 03/11/2020 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mark D. Mgmt For Against Against Herskovits 2 Re-elect David M. Mgmt For For For Hurwitz 3 Re-elect Jonathan M. Mgmt For For For Jawno 4 Re-elect Phumzile Mgmt For Against Against Langeni 5 Elect Sean Doherty Mgmt For For For 6 Election of Audit, Mgmt For Against Against Risk and Compliance Committee Member (Diane Radley) 7 Election of Audit, Mgmt For Against Against Risk and Compliance Committee Member (Phumzile Langeni) 8 Election of Audit, Mgmt For Against Against Risk and Compliance Committee Member (Christopher Seabrooke) 9 Election of Audit, Mgmt For For For Risk and Compliance Committee Member (Buhle Hanise) 10 Appointment of Auditor Mgmt For Against Against 11 Approve Remuneration Mgmt For For For Policy 12 Approve Remuneration Mgmt For For For Implementation Report 13 General Authority to Mgmt For For For Issue Shares 14 Authorisation of Legal Mgmt For For For Formalities 15 Approve Amendments to Mgmt For For For Conditional Share Plan 16 Approve NEDs and Mgmt For For For Committee Members' Fees 17 Approve Lead Mgmt For For For Independent Director's Fees 18 Approve Financial Mgmt For For For Assistance (Section 45) 19 Approve Financial Mgmt For For For Assistance (Section 44) 20 Authority to Mgmt For For For Repurchase Shares 21 Authority to Issue Mgmt For For For Shares for Cash 22 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Transaction Capital Limited Ticker Security ID: Meeting Date Meeting Status TCP CINS S87138103 09/05/2019 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Investment in Joint Mgmt For For For Venture (Related Party Transaction) 2 Ratification of Mgmt For For For Approved Resolutions ________________________________________________________________________________ Wiwynn Corp Ticker Security ID: Meeting Date Meeting Status 6669 CINS Y9673D101 06/15/2020 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-Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules-Election of Directors 6 Elect Simon LIN Mgmt For Against Against Xian-Ming 7 Elect Emily HONG Mgmt For For For Li-Ning 8 Elect Frank LIN Fu-Qian Mgmt For For For 9 Elect ZHANG Shun-Lai Mgmt For For For 10 Elect Steven LU Mgmt For For For Shun-Xing 11 Elect Charles KAO Mgmt For For For Chi-Chuan 12 Elect Simon ZENG Mgmt For For For Chui-Ji 13 Elect Victor ZHENG Mgmt For For For Zhong-Ren 14 Elect Cathy Han Mgmt For For For Jing-Shi 15 Non-compete Mgmt For For For Restrictions for Directors ________________________________________________________________________________ Wizz Air Holdings Plc Ticker Security ID: Meeting Date Meeting Status WIZZ CINS G96871101 07/24/2019 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 Guido Demuynck Mgmt For For For 6 Elect Guido Demuynck Mgmt For For For (Independent Shareholders Only) 7 Elect Simon Duffy Mgmt For For For 8 Elect Simon Duffy Mgmt For For For (Independent Shareholders Only) 9 Elect Susan Hooper Mgmt For For For 10 Elect Susan Hooper Mgmt For For For (Independent Shareholders Only) 11 Elect Stephen Johnson Mgmt For For For 12 Elect Barry Eccleston Mgmt For For For 13 Elect Barry Eccleston Mgmt For For For (Independent Shareholders Only) 14 Elect Peter Agnefjall Mgmt For For For 15 Elect Peter Agnefjall Mgmt For For For (Independent Shareholders Only) 16 Elect Maria Kyriacou Mgmt For For For 17 Elect Maria Kyriacou Mgmt For For For (Independent Shareholders Only) 18 Elect Andrew Broderick Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Set Mgmt For For For 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 10/30/2019 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 (NEO Purchase Agreement) ________________________________________________________________________________ Wuliangye Yibin Company Limited Ticker Security ID: Meeting Date Meeting Status 000858 CINS Y9718N106 05/29/2020 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2019 Annual Report Mgmt For For For 2 2019 Directors' Report Mgmt For For For 3 2019 Supervisors' Mgmt For For For Report 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits Mgmt For For For 6 2020 Daily Related Mgmt For For For Party Transactions 7 Appointment of Auditor Mgmt For For For 8 Amendments to Articles Mgmt For For For 9 Elect HAN Cheng as Mgmt For For For Director 10 Feasibility Analysis Mgmt For For For Report on the Use and Implementer of Raised Funds from the Non-public Offering Stocks 11 Amendments to Mgmt For For For Procedural Rules of Shareholder Meetings 12 Amendments to Mgmt For For For Procedural Rules of Board Meetings 13 Amendments to Mgmt For For For Procedural Rules of Supervisory Board Meetings 14 2020 Budget Report Mgmt For For For 15 Elect LIU Feng Mgmt For Against Against 16 Elect YANG Ling Mgmt For For For ________________________________________________________________________________ Wuxi Biologics (Cayman) Inc. Ticker Security ID: Meeting Date Meeting Status 02269 CINS G97008109 06/09/2020 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 Ge Li Mgmt For Against Against 5 Elect Zhisheng Chen Mgmt For For For 6 Elect Kenneth Walton Mgmt For For For Hitchner III 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 Specific Mandate to Mgmt For For For Issue Connected Awarded Shares 13 Board Authority to Mgmt For For For Issue Connected Restricted Shares 14 Grant of 392,932 Mgmt For For For Connected Rewarded Shares to Zhisheng Chen 15 Grant of 117,879 Mgmt For For For Connected Restricted Shares to Weichang Zhou 16 Grant of 4,560 Mgmt For For For Connected Restricted Shares to Edward Hu 17 Grant of 2,280 Mgmt For For For Connected Restricted Shares to William Robert Keller 18 Grant of 4,560 Mgmt For For For Connected Restricted Shares to Walter KWAUK Teh-Ming ________________________________________________________________________________ Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CUSIP N97284108 12/20/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Prior Approval of Mgmt For For For Amendments to Articles 2 Amendments to Articles Mgmt For For For (Bundled) 3 Repurchase the Mgmt For For For Priority Share 4 Elect Alexey Komissarov Mgmt For For For 5 Elect Aleksei A. Mgmt For For For Yakovitskiy 6 Cancellation of Class Mgmt For For For C Ordinary Shares ________________________________________________________________________________ Yifeng Pharmacy Chain Co.Ltd. Ticker Security ID: Meeting Date Meeting Status 603939 CINS Y982AC104 04/16/2020 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Application For Mgmt For For For Comprehensive Credit Line To Banks And Provision Of Guarantee By Related Parties 2 Amendments to the Mgmt For For For Company's Articles of Association and Handling of the Industrial and Commercial Registration Amendment 3 Election of Mgmt For Against Against Non-employee supervisor: LIU Yi 4 Remuneration Mgmt For For For (Allowance) Plan For Supervisors 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Yifeng Pharmacy Chain Co.Ltd. Ticker Security ID: Meeting Date Meeting Status 603939 CINS Y982AC104 04/29/2020 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 2019 Work Report Of Mgmt For For For The Board Of Directors 2 2019 Work Report Of Mgmt For For For The Supervisory Committee 3 2019 Annual Report And Mgmt For For For Its Summary 4 2019 Annual Accounts Mgmt For For For 5 2019 Profit Mgmt For For For Distribution Plan 6 Special Report On The Mgmt For For For Use Of Previously Raised Funds 7 2020 Reappointment Of Mgmt For For For Audit Firm ________________________________________________________________________________ Yifeng Pharmacy Chain Co.Ltd. Ticker Security ID: Meeting Date Meeting Status 603939 CINS Y982AC104 09/04/2019 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adjustment of the Mgmt For For For Total Amount of Equities Granted Under the 2019 Restricted Stock Incentive Plan and the Amount of Reserved Equities 2 Amendments to Articles Mgmt For For For 3 Authority to Issue Mgmt For For For Ultra Short-term Financing Bills 4 Eligibility for the Mgmt For For For Issuance of Convertible Corporate Bonds 5 Type of Securities to Mgmt For For For be Issued 6 Issuing Scale Mgmt For For For 7 Bond Duration Mgmt For For For 8 Par Value and Issue Mgmt For For For Price 9 Coupon Rate Mgmt For For For 10 Time and Method for Mgmt For For For Paying the Interest and Principal 11 Conversion Period Mgmt For For For 12 Determination of Mgmt For For For Conversion Price 13 Adjustment and Mgmt For For For Calculation Method of Conversion Price 14 Downward Adjustment of Mgmt For For For the Conversion Price 15 Determining Method for Mgmt For For For the Number of Converted Shares 16 Redemption Clauses Mgmt For For For 17 Resale Clauses Mgmt For For For 18 Attribution of Related Mgmt For For For Dividends for Conversion Years 19 Issuing Targets and Mgmt For For For Method 20 Agreement for Mgmt For For For Placement to the Existing Shareholders 21 Matters Regarding Mgmt For For For Bondholders Meetings 22 Purpose of the Raised Mgmt For For For Funds 23 Guarantee Matters Mgmt For For For 24 Rating Agreement Mgmt For For For 25 Deposit and Management Mgmt For For For of the Raised Funds 26 The Valid Period of Mgmt For For For the Issuance Plan 27 Preliminary Plan for Mgmt For For For the Issuance of Convertible Corporate Bonds 28 Feasibility Analysis Mgmt For For For Report on Use of Funds Raised from Public Issuance of Convertible Corporate Bonds 29 Report on Use of Mgmt For For For Previously Raised Funds 30 Diluted Immediate Mgmt For For For Return After Public Issuance of Convertible Corporate Bonds and Filling Measures and Relevant Commitments 31 Commitments of Mgmt For For For Controlling Shareholder, Actual Controller, Directors and Senior Management to Ensure the Implementation of Filling Measures for Diluted Immediate Return After the Public Issuance of Convertible Corporate Bonds 32 Constitution of Rules Mgmt For For For Governing the Meeting of Bondholders 33 Full Authorization to Mgmt For For For Board Handling Matters Related to Public Issuance of Convertible Corporate Bonds 34 Shareholder Return Mgmt For For For Plan For The Next Three Years From 2019 To 2021 ________________________________________________________________________________ Yihai International Holding Ltd. Ticker Security ID: Meeting Date Meeting Status 1579 CINS G98419107 07/04/2019 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 Shuhai Purchase Mgmt For For For Agreement 4 Revision of Annual Mgmt For For For Caps of Shuhai Sales Agreement 5 Revision of Annual Mgmt For For For Caps of Hot Pot Soup Flavoring Products Sales Agreements Fund Name : Global Hard Assets Fund ________________________________________________________________________________ Agnico Eagle Mines Limited Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Mel Leiderman Mgmt For For For 1.6 Elect Deborah A. Mgmt For For For McCombe 1.7 Elect James D. Nasso Mgmt For For For 1.8 Elect Sean Riley Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Jamie C. Sokalsky 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 ________________________________________________________________________________ Anglo American plc Ticker Security ID: Meeting Date Meeting Status AAL CINS G03764134 05/05/2020 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 Final Dividend Mgmt For For For 3 Elect Hixonia Nyasulu Mgmt For For For 4 Elect Nonkululeko Mgmt For For For Nyembezi 5 Elect Ian R. Ashby Mgmt For For For 6 Elect Marcelo H. Bastos Mgmt For For For 7 Elect Stuart Chambers Mgmt For For For 8 Elect Mark Cutifani Mgmt For For For 9 Elect Byron Grote Mgmt For For For 10 Elect Tony O'Neill Mgmt For For For 11 Elect Stephen T. Pearce Mgmt For For For 12 Elect Jim Rutherford Mgmt For For For 13 Elect Anne Stevens Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Remuneration Policy Mgmt For For For (Binding) 17 Remuneration Report Mgmt For For For (Advisory) 18 Long-Term Incentive Mgmt For For For Plan 19 Bonus Share Plan Mgmt For For For 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 Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Bristow Mgmt For For For 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Christopher L. Mgmt For For For Coleman 1.4 Elect J. Michael Evans Mgmt For For For 1.5 Elect Brian L. Mgmt For For For Greenspun 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Andrew J. Quinn Mgmt For For For 1.8 Elect Loreto Silva Mgmt For For For Rojas 1.9 Elect John L. Thornton 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 ________________________________________________________________________________ Bunge Limited Ticker Security ID: Meeting Date Meeting Status BG CUSIP G16962105 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sheila C. Bair Mgmt For For For 2 Elect Vinita Bali Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Elect Andrew A. Ferrier Mgmt For For For 5 Elect Paul J. Fribourg Mgmt For For For 6 Elect J. Erik Fyrwald Mgmt For For For 7 Elect Gregory A. Mgmt For For For Heckman 8 Elect Bernardo Hees Mgmt For For For 9 Elect Kathleen Hyle Mgmt For For For 10 Elect Henry W. Winship Mgmt For For For 11 Elect Mark N. Zenuk Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Fix Remuneration 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Amendment to the 2016 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/30/2020 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 Withhold Against 1.2 Elect Rhys J. Best Mgmt For Withhold Against 1.3 Elect Robert S. Boswell Mgmt For For For 1.4 Elect Amanda M. Brock Mgmt For For For 1.5 Elect Peter B. Delaney Mgmt For For For 1.6 Elect Dan O. Dinges Mgmt For For For 1.7 Elect Robert Kelley Mgmt For For For 1.8 Elect W. Matt Ralls Mgmt For Withhold Against 1.9 Elect Marcus A. Watts Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Javed Ahmed Mgmt For For For 2 Elect Robert C. Mgmt For For For Arzbaecher 3 Elect William Davisson Mgmt For For For 4 Elect John W. Eaves Mgmt For For For 5 Elect Stephen A. Mgmt For For For Furbacher 6 Elect Stephen J. Hagge Mgmt For For For 7 Elect Anne P. Noonan Mgmt For For For 8 Elect Michael J. Toelle Mgmt For For For 9 Elect Theresa E. Wagler Mgmt For For For 10 Elect Celso L. White Mgmt For For For 11 Elect W. Anthony Will 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 Right to Act by Written Consent ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carey Chen Mgmt For Withhold Against 1.2 Elect Jillian C. Evanko Mgmt For Withhold Against 1.3 Elect Steven W. Krablin Mgmt For For For 1.4 Elect Singleton B. Mgmt For Withhold Against McAllister 1.5 Elect Michael L. Mgmt For Withhold Against Molinini 1.6 Elect David M. Sagehorn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/27/2020 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 John B. Frank Mgmt For For For 3 Elect Alice P. Gast Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr. 5 Elect Charles W. Mgmt For For For Moorman IV 6 Elect Dambisa F. Moyo Mgmt For For For 7 Elect Debra L. Mgmt For For For Reed-Klages 8 Elect Ronald D. Sugar Mgmt For For For 9 Elect D. James Umpleby Mgmt For For For III 10 Elect Michael K. Wirth Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Formation of Climate Change Committee 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Activity Alignment with the Paris Agreement 16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Risks of Gulf Coast Petrochemical Investments 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Human Rights Risks 18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen Hogenson Mgmt For For For 2 Elect Paul N. Eckley Mgmt For Against Against 3 Elect Thomas E. Jorden Mgmt For For For 4 Elect Floyd R. Price Mgmt For Against Against 5 Elect Frances M. Mgmt For For For Vallejo 6 Advisory Vote on Mgmt For Against Against Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 04/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy A. Leach Mgmt For For For 2 Elect William H. Mgmt For Against Against Easter III 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Corteva, Inc. Ticker Security ID: Meeting Date Meeting Status CTVA CUSIP 22052L104 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Robert A. Brown Mgmt For For For 3 Elect James C. Collins Mgmt For For For Jr. 4 Elect Klaus Engel Mgmt For For For 5 Elect Michael O. Mgmt For For For Johanns 6 Elect Lois D. Juliber Mgmt For For For 7 Elect Rebecca B. Mgmt For For For Liebert 8 Elect Marcos Marinho Mgmt For For For Lutz 9 Elect Nayaki R. Nayyar Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward 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 Ratification of Auditor Mgmt For For For 16 Approval of the Mgmt For For For Omnibus Employee Stock Purchase Plan ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Vincent K. Brooks Mgmt For For For 4 Elect Michael P. Cross Mgmt For Against Against 5 Elect David L. Houston Mgmt For Against Against 6 Elect Stephanie K. Mgmt For For For Mains 7 Elect Mark L. Plaumann Mgmt For Against Against 8 Elect Melanie M. Trent Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dow Inc. Ticker Security ID: Meeting Date Meeting Status DOW CUSIP 260557103 04/09/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Ajay Banga Mgmt For For For 3 Elect Jacqueline K. Mgmt For For For Barton 4 Elect James A. Bell Mgmt For For For 5 Elect Wesley G. Bush Mgmt For For For 6 Elect Richard K. Davis Mgmt For For For 7 Elect Jeff M. Fettig Mgmt For For For 8 Elect Jim Fitterling Mgmt For For For 9 Elect Jacqueline C. Mgmt For For For Hinman 10 Elect Jill S. Wyant Mgmt For For For 11 Elect Daniel W. Mgmt For For For Yohannes 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD CUSIP 26614N102 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy G. Brady Mgmt For For For 2 Elect Edward D. Breen Mgmt For For For 3 Elect Ruby R. Chandy Mgmt For For For 4 Elect Franklin K. Mgmt For For For Clyburn, Jr. 5 Elect Terrence R. Mgmt For For For Curtin 6 Elect Alexander M. Mgmt For For For Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect Luther C. Kissam Mgmt For For For IV 10 Elect Frederick M. Mgmt For For For Lowery 11 Elect Raymond J. Mgmt For For For Milchovich 12 Elect Steven M. Sterin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2020 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings 17 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Board Advisory Position ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 01/14/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reorganization and Mgmt For For For Re-Domiciliation 2 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For Against Against 2 Elect Charles R. Crisp Mgmt For Against Against 3 Elect Robert P. Daniels Mgmt For Against Against 4 Elect James C. Day Mgmt For Against Against 5 Elect C. Christopher Mgmt For Against Against Gaut 6 Elect Julie J. Mgmt For Against Against Robertson 7 Elect Donald F. Textor Mgmt For Against Against 8 Elect William R. Thomas Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CUSIP 335934105 05/07/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Philip K.R. Mgmt For For For Pascall 2.2 Elect G. Clive Newall Mgmt For For For 2.3 Elect Kathleen Hogenson Mgmt For For For 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew Adams Mgmt For For For 2.6 Elect Robert Harding Mgmt For For For 2.7 Elect Simon Scott Mgmt For For For 2.8 Elect Joanne Warner 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 5 Shareholder Rights Plan Mgmt For For For 6 Adoption of an Advance Mgmt For For For Notice Policy 7 Amendment to Articles Mgmt For For For Regarding Other Matters ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard C. Mgmt For For For Adkerson 2 Elect Gerald J. Ford Mgmt For For For 3 Elect Lydia H. Kennard Mgmt For For For 4 Elect Dustan E. McCoy Mgmt For For For 5 Elect John J. Stephens Mgmt For For For 6 Elect Frances F. Mgmt For For For Townsend 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GLNG CUSIP G9456A100 09/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tor Olav Troim Mgmt For For For 2 Elect Daniel W. Rabun Mgmt For For For 3 Elect Thorleif Egeli Mgmt For For For 4 Elect Carl Erik Steen Mgmt For Against Against 5 Elect Niels G. Mgmt For Against Against Stolt-Nielsen 6 Elect Lori Wheeler Mgmt For For For Naess 7 Elect Georgina Sousa Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HASI CUSIP 41068X100 06/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey W. Eckel Mgmt For For For 1.2 Elect Teresa M. Brenner Mgmt For For For 1.3 Elect Michael T. Mgmt For For For Eckhart 1.4 Elect Simone F. Mgmt For For For Lagomarsino 1.5 Elect Charles M. O'Neil Mgmt For For For 1.6 Elect Richard J. Mgmt For For For Osborne 1.7 Elect Steve G. Osgood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 05/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Valentin P. Mgmt For For For Gapontsev 1.2 Elect Eugene A. Mgmt For For For Shcherbakov 1.3 Elect Igor Samartsev Mgmt For For For 1.4 Elect Michael C. Child Mgmt For For For 1.5 Elect Gregory P. Mgmt For For For Dougherty 1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Eric Meurice Mgmt For For For 1.8 Elect John R. Peeler Mgmt For For For 1.9 Elect Thomas J. Seifert 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 For Against Regarding Management Diversity Report ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lydia I. Beebe Mgmt For For For 2 Elect Lu M. Cordova Mgmt For For For 3 Elect Robert J. Druten Mgmt For For For 4 Elect Antonio O. Mgmt For For For Garza, Jr. 5 Elect David Francisco Mgmt For For For Garza-Santos 6 Elect Janet H. Kennedy Mgmt For For For 7 Elect Mitchell J. Krebs Mgmt For For For 8 Elect Henry J Maier Mgmt For For For 9 Elect Thomas A. Mgmt For For For McDonnell 10 Elect Patrick J. Mgmt For For For Ottensmeyer 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect Kerry D. Dyte Mgmt For For For 1.4 Elect Glenn A. Ives Mgmt For For For 1.5 Elect Ave G. Lethbridge Mgmt For For For 1.6 Elect Elizabeth Mgmt For For For McGregor 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect Kelly J. Osborne Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 1.10 Elect David A. Scott Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stated Capital Mgmt For For For Reduction 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirby Corporation Ticker Security ID: Meeting Date Meeting Status KEX CUSIP 497266106 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard J. Alario Mgmt For For For 2 Elect David W. Mgmt For For For Grzebinski 3 Elect Richard R. Mgmt For For For Stewart 4 Elect Tanya S. Beder Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 06/30/2020 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 Gill Mgmt For For For 2.2 Elect Peter Grosskopf Mgmt For Withhold Against 2.3 Elect Ingrid J. Hibbard Mgmt For For For 2.4 Elect Arnold Klassen Mgmt For For For 2.5 Elect Elizabeth Mgmt For For For Lewis-Gray 2.6 Elect Anthony Makuch Mgmt For For For 2.7 Elect Barry P. Olson Mgmt For For For 2.8 Elect Jeff Parr Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Mgmt For For For Unallocated Options Under the Long-Term Incentive Plan 6 Amendment to the Mgmt For For For Deferred Share Unit Plan ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt M. Landgraf Mgmt For For For 2 Elect Stephen E. Mgmt For For For Macadam 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Lundin Mining Corporation Ticker Security ID: Meeting Date Meeting Status LUN CUSIP 550372106 05/11/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald K. Charter Mgmt For For For 1.2 Elect John H. Craig Mgmt For Withhold Against 1.3 Elect Ashley Mgmt For For For Heppenstall 1.4 Elect Marie Inkster Mgmt For For For 1.5 Elect Peter C. Jones Mgmt For For For 1.6 Elect Lukas H. Lundin Mgmt For For For 1.7 Elect Dale C. Peniuk Mgmt For For For 1.8 Elect Catherine J.G. Mgmt For For For Stefan 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to Incentive Mgmt For For For Stock Option Plan ________________________________________________________________________________ Mining and Metallurgical Co Norilsk Nickel Ticker Security ID: Meeting Date Meeting Status GMKN CINS 55315J102 05/13/2020 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 Financial Statements Mgmt For For For (Consolidated) 5 Allocation of Mgmt For For For Profits/Dividends 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Nikolay P. Mgmt For For For Abramov 8 Elect Sergey V. Mgmt N/A Abstain N/A Barbashev 9 Elect Sergey L. Mgmt N/A Abstain N/A Batekhin 10 Elect Alexey V. Mgmt N/A Abstain N/A Bashkirov 11 Elect Sergey B. Mgmt For Abstain Against Bratukhin 12 Elect Sergey N. Volk Mgmt For Abstain Against 13 Elect Marianna A. Mgmt N/A Abstain N/A Zakharova 14 Elect Roger Munnings Mgmt For For For 15 Elect Gareth Penny Mgmt For Abstain Against 16 Elect Maxim V. Mgmt For Abstain Against Poletayev 17 Elect Vyacheslav Mgmt N/A Abstain N/A Solomin 18 Elect Evgeny A. Mgmt For For For Schwartz 19 Elect Robert W. Edwards Mgmt For Abstain Against 20 Elect Alexey S. Mgmt For For For Dzybalov 21 Elect Anna V. Masalova Mgmt For For For 22 Elect Georgiy E. Mgmt For For For Svanidze 23 Elect Vladimir N. Mgmt For For For Shilkov 24 Elect Elena A. Yanevich Mgmt For For For 25 Appointment of Auditor Mgmt For For For (RAS) 26 Appointment of Auditor Mgmt For For For (IFRS) 27 Directors' Fees Mgmt For Against Against 28 Audit Commission Fees Mgmt For For For 29 Indemnification of Mgmt For For For Directors/Officers 30 D&O Insurance Mgmt For For For ________________________________________________________________________________ Neste Corporation Ticker Security ID: Meeting Date Meeting Status NESTE CINS X5688A109 05/18/2020 Voted Meeting Type Country of Trade Annual Finland Issue 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 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 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 Accounts and Reports Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Ratification of Board Mgmt For For For and CEO Acts 12 Remuneration Policy Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Directors' Fees Mgmt For For For 15 Board Size Mgmt For For For 16 Election of Directors Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Mgmt For For For Repurchase Shares 20 Issuance of Shares w/ Mgmt For For For or w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Newmont Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/21/2020 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 Maura J. Clark Mgmt For For For 5 Elect Matthew Coon Come Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Rene Medori Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Thomas Palmer Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Approval of the 2020 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nutrien Ltd. Ticker Security ID: Meeting Date Meeting Status NTR CUSIP 67077M108 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Maura J. Clark Mgmt For For For 1.3 Elect David C. Everitt Mgmt For For For 1.4 Elect Russell K. Mgmt For For For Girling 1.5 Elect Miranda C. Hubbs Mgmt For For For 1.6 Elect Alice D. Laberge Mgmt For For For 1.7 Elect Consuelo E. Mgmt For For For Madere 1.8 Elect Charles V. Magro Mgmt For For For 1.9 Elect Keith G. Martell Mgmt For For For 1.10 Elect Aaron W. Regent Mgmt For For For 1.11 Elect Mayo M. Schmidt Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA CUSIP 686688102 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Isaac Angel Mgmt For For For 2 Elect Ravit Barniv Mgmt For For For 3 Elect Albertus Bruggink Mgmt For For For 4 Elect Dan Falk Mgmt For Against Against 5 Elect David Granot Mgmt For Against Against 6 Elect Stan H. Koyanagi Mgmt For For For 7 Elect Dafna Sharir Mgmt For For For 8 Elect Stanley B. Stern Mgmt For Against Against 9 Elect Hidetake Mgmt For For For Takahashi 10 Elect Byron G. Wong Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ormat Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ORA CUSIP 686688102 11/06/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Ovintiv Inc. Ticker Security ID: Meeting Date Meeting Status OVV CUSIP 69047Q102 04/29/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Advisory Vote on Mgmt For Against Against Executive Compensation 2 Elect Peter A. Dea Mgmt For For For 3 Elect Fred J. Fowler Mgmt For Against Against 4 Elect Howard J. Mayson Mgmt For Against Against 5 Elect Lee A. McIntire Mgmt For For For 6 Elect Margaret A. Mgmt For Against Against McKenzie 7 Elect Steven W. Nance Mgmt For For For 8 Elect Suzanne P. Mgmt For For For Nimocks 9 Elect Thomas G. Ricks Mgmt For Against Against 10 Elect Brian G. Shaw Mgmt For For For 11 Elect Douglas J. Mgmt For For For Suttles 12 Elect Bruce G. Waterman Mgmt For For For 13 Elect Clayton H. Woitas Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Disclosure of Climate-related Targets Aligned with the Paris Agreement ________________________________________________________________________________ Parsley Energy Inc. Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 01/09/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Share Issuance for Mgmt For For For Merger with Jagged Peak ________________________________________________________________________________ Parsley Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A.R. Alameddine Mgmt For Against Against 2 Elect Matthew Gallagher Mgmt For For For 3 Elect Karen Hughes Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 01/13/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 SRC Transaction Mgmt For For For 2 Merger Issuance Mgmt For For For ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edison C. Mgmt For Against Against Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Phillip A. Gobe Mgmt For For For 4 Elect Larry R. Grillot Mgmt For For For 5 Elect Stacy P. Methvin Mgmt For For For 6 Elect Royce W. Mitchell Mgmt For For For 7 Elect Frank A. Risch Mgmt For For For 8 Elect Scott D. Mgmt For For For Sheffield 9 Elect Mona K. Sutphen Mgmt For For For 10 Elect J. Kenneth Mgmt For Against Against Thompson 11 Elect Phoebe A. Wood Mgmt For For For 12 Elect Michael D. Mgmt For For For Wortley 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Rio Tinto plc Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767204100 04/08/2020 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 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Report Mgmt For For For (Advisory) 4 Approve Termination Mgmt For For For Benefits 5 Elect Hinda Gharbi Mgmt For For For 6 Elect Jennifer Nason Mgmt For For For 7 Elect Ngaire Woods Mgmt For For For 8 Elect Megan E. Clark Mgmt For For For 9 Elect David W. Mgmt For For For Constable 10 Elect Simon P. Henry Mgmt For For For 11 Elect Jean-Sebastien Mgmt For For For D.F. Jacques 12 Elect Sam H. Laidlaw Mgmt For For For 13 Elect Michael G. Mgmt For For For L'Estrange 14 Elect Simon McKeon Mgmt For For For 15 Elect Jakob Stausholm Mgmt For For For 16 Elect Simon R. Thompson 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 Amendments to Articles Mgmt For For For (General Updates) 21 Amendments to Articles Mgmt For For For (Hybrid Meetings) 22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Mgmt For For For Repurchase Shares 25 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Royal Dutch Shell Plc Ticker Security ID: Meeting Date Meeting Status RDSB CUSIP 780259107 05/19/2020 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 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Elect Dick Boer Mgmt For Against Against 5 Elect Andrew Mackenzie Mgmt For Against Against 6 Elect Martina Mgmt For Against Against Hund-Mejean 7 Elect Ben Van Beurden Mgmt For Against Against 8 Elect Neil A.P. Carson Mgmt For Against Against 9 Elect Ann F. Godbehere Mgmt For Against Against 10 Elect Euleen GOH Yiu Mgmt For Against Against Kiang 11 Elect Charles O. Mgmt For Against Against Holliday, Jr. 12 Elect Catherine J. Mgmt For Against Against Hughes 13 Elect Sir Nigel Mgmt For Against Against Sheinwald 14 Elect Jessica Uhl Mgmt For Against Against 15 Elect Gerrit Zalm Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares 21 Shareholder Proposal ShrHoldr Against Against For Regarding GHG Reduction Targets ________________________________________________________________________________ Sibanye Stillwater Limited Ticker Security ID: Meeting Date Meeting Status SSW CUSIP 82575P107 05/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Elaine Mgmt For For For Dorward-King 3 Elect Thabane Mgmt For For For (Vincent) Maphai 4 Elect Timothy J. Mgmt For For For Cumming 5 Re-elect Charl A. Mgmt For For For Keyter 6 Election of Audit Mgmt For For For Committee Member (Keith A. Rayner) 7 Election of Audit Mgmt For For For Committee Member (Timothy J. Cumming) 8 Election of Audit Mgmt For For For Committee Member (Savannah Danson) 9 Election of Audit Mgmt For For For Committee Member (Richard Menell) 10 Election of Audit Mgmt For For For Committee Member (Nkosemntu G. Nika) 11 Election of Audit Mgmt For For For Committee Member (Susan (Sue) C. van der Merwe) 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve Implementation Mgmt For For For Report 16 Approve NEDs' Fees Mgmt For For For 17 Approve Lead Mgmt For For For Independent Director's Fees 18 Approve Financial Mgmt For For For Assistance (Section 44 and 45) 19 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Sibanye Stillwater Limited Ticker Security ID: Meeting Date Meeting Status SSW CINS S7627K103 05/26/2020 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Elect Elaine Mgmt For For For Dorward-King 3 Elect Thabane Mgmt For For For (Vincent) Maphai 4 Elect Timothy J. Mgmt For For For Cumming 5 Re-elect Charl A. Mgmt For For For Keyter 6 Election of Audit Mgmt For For For Committee Member (Keith A. Rayner) 7 Election of Audit Mgmt For For For Committee Member (Timothy J. Cumming) 8 Election of Audit Mgmt For For For Committee Member (Savannah Danson) 9 Election of Audit Mgmt For For For Committee Member (Richard Menell) 10 Election of Audit Mgmt For For For Committee Member (Nkosemntu G. Nika) 11 Election of Audit Mgmt For For For Committee Member (Susan (Sue) C. van der Merwe) 12 General Authority to Mgmt For For For Issue Shares 13 Authority to Issue Mgmt For For For Shares for Cash 14 Approve Remuneration Mgmt For For For Policy 15 Approve Implementation Mgmt For For For Report 16 Approve NEDs' Fees Mgmt For For For 17 Approve Lead Mgmt For For For Independent Director's Fees 18 Approve Financial Mgmt For For For Assistance (Section 44 and 45) 19 Authority to Mgmt For For For Repurchase Shares 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ SolarEdge Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status SEDG CUSIP 83417M104 05/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Tal Payne Mgmt For For For 2 Elect Marcel Gani Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Solaris Oilfield Infrastructure, Inc. Ticker Security ID: Meeting Date Meeting Status SOI CUSIP 83418M103 06/18/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edgar R. Mgmt For Withhold Against Giesinger, Jr. 1.2 Elect A. James Teague Mgmt For For For 1.3 Elect William A. Mgmt For For For Zartler 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Sheree Bargabos Mgmt For For For 1.3 Elect Keith E. Busse Mgmt For For For 1.4 Elect Frank D. Byrne Mgmt For For For 1.5 Elect Kenneth W. Cornew Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect James C. Mgmt For For For Marcuccilli 1.8 Elect Bradley S. Seaman Mgmt For For For 1.9 Elect Gabriel L. Mgmt For For For Shaheen 1.10 Elect Steven A. Mgmt For For For Sonnenberg 1.11 Elect Richard P. Mgmt For For For Teets, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sunrun Inc. Ticker Security ID: Meeting Date Meeting Status RUN CUSIP 86771W105 06/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leslie Dach Mgmt For For For 1.2 Elect Edward Fenster Mgmt For For For 1.3 Elect Mary Powell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/07/2020 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 Ratification of Board Mgmt For For For Acts 3 Allocation of Losses Mgmt For For For 4 Renewal of Authorized Mgmt For For For Capital 5 Elect Glyn A. Barker Mgmt For For For 6 Elect Vanessa C.L. Mgmt For For For Chang 7 Elect Frederico Fleury Mgmt For Against Against Curado 8 Elect Chadwick C. Mgmt For For For Deaton 9 Elect Vincent J. Mgmt For Against Against Intrieri 10 Elect Samuel J. Mgmt For Against Against Merksamer 11 Elect Frederik W. Mohn Mgmt For For For 12 Elect Edward R. Muller Mgmt For For For 13 Elect Diane de Saint Mgmt For For For Victor 14 Elect TAN Ek Kia Mgmt For Against Against 15 Elect Jeremy D. Thigpen Mgmt For For For 16 Elect Chadwick C. Mgmt For For For Deaton as Chair 17 Elect Glyn A. Barker Mgmt For For For 18 Elect Samuel J. Mgmt For Against Against Merksamer 19 Elect TAN Ek Kia Mgmt For Against Against 20 Appointment of Mgmt For For For Independent Proxy 21 Appointment of Auditor Mgmt For For For 22 Advisory Vote on Mgmt For Against Against Executive Compensation 23 Maximum Aggregate Mgmt For For For Board Compensation (Binding) 24 Maximum Aggregate Mgmt For For For Executive Compensation (Binding) 25 Amendment to the 2015 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Mgmt For For For Banister, Jr. 3 Elect Dean Banks Mgmt For For For 4 Elect Mike D. Beebe Mgmt For For For 5 Elect Mikel A. Durham Mgmt For For For 6 Elect Jonathan D. Mgmt For For For Mariner 7 Elect Kevin M. McNamara Mgmt For For For 8 Elect Cheryl S. Miller Mgmt For For For 9 Elect Jeffrey K. Mgmt For For For Schomburger 10 Elect Robert Thurber Mgmt For For For 11 Elect Barbara A. Tyson Mgmt For Against Against 12 Elect Noel White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Deforestation Impacts 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Due Diligence Process Report 18 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age ________________________________________________________________________________ WPX Energy Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 03/05/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Acquisition 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ WPX Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WPX CUSIP 98212B103 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John A. Carrig Mgmt For For For 2 Elect Clay M. Gaspar Mgmt For For For 3 Elect Robert K. Herdman Mgmt For Against Against 4 Elect Kelt Kindick Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect Kimberly S. Lubel Mgmt For For For 7 Elect Richard E. Mgmt For For For Muncrief 8 Elect D.Martin Phillips Mgmt For For For 9 Elect Douglas E. Mgmt For Against Against Swanson, Jr. 10 Elect Valerie M. Mgmt For For For Williams 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Yara International ASA Ticker Security ID: Meeting Date Meeting Status YAR CINS R9900C106 05/07/2020 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 Agenda 5 Election of Presiding Mgmt For TNA N/A Chair; Minutes 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits and Dividends 7 Remuneration Mgmt For TNA N/A Guidelines (Advisory) 8 Equity-Based Mgmt For TNA N/A Remuneration Guidelines (Binding) 9 Corporate Governance Mgmt For TNA N/A Report 10 Authority to Set Mgmt For TNA N/A Auditor's Fees 11 Directors' 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 Election of Nomination Mgmt For TNA N/A Committee Members 15 Cancellation of Shares Mgmt For TNA N/A 16 Authority to Mgmt For TNA N/A Repurchase Shares 17 Non-Voting Meeting Note N/A N/A TNA N/A Fund Name : International Investors Gold Fund ________________________________________________________________________________ Agnico Eagle Mines Limited Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 05/01/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leanne M. Baker Mgmt For For For 1.2 Elect Sean Boyd Mgmt For For For 1.3 Elect Martine A. Celej Mgmt For For For 1.4 Elect Robert J. Gemmell Mgmt For For For 1.5 Elect Mel Leiderman Mgmt For For For 1.6 Elect Deborah A. Mgmt For For For McCombe 1.7 Elect James D. Nasso Mgmt For For For 1.8 Elect Sean Riley Mgmt For For For 1.9 Elect J. Merfyn Roberts Mgmt For For For 1.10 Elect Jamie C. Sokalsky 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 ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Elaine Ellingham Mgmt For For For 1.2 Elect David Fleck Mgmt For For For 1.3 Elect David Gower Mgmt For For For 1.4 Elect Claire M. Kennedy Mgmt For For For 1.5 Elect John A. McCluskey Mgmt For For For 1.6 Elect Monique Mercier Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect J. Robert S. Mgmt For For For Prichard 1.9 Elect Ronald E. Smith Mgmt For For For 1.10 Elect Kenneth Stowe 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 ________________________________________________________________________________ Anglogold Ashanti Limited Ticker Security ID: Meeting Date Meeting Status ANG CUSIP 035128206 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Sipho M. Mgmt For For For Pityana 2 Re-elect Albert H. Mgmt For For For Garner 3 Re-elect Rhidwaan Mgmt For For For Gasant 4 Elect Maria Ramos Mgmt For For For 5 Elect Nelisiwe Magubane Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (Rhidwaan Gasant) 7 Elect Audit and Risk Mgmt For For For Committee Member (Maria Richter) 8 Elect Audit and Risk Mgmt For For For Committee Member (Alan M. Ferguson) 9 Elect Audit and Risk Mgmt For For For Committee Member (Jochen Tilk) 10 Appointment of Auditor Mgmt For For For 11 General Authority to Mgmt For For For Issue Shares 12 Remuneration Policy Mgmt For For For 13 Remuneration Mgmt For For For Implementation Report 14 Approve NEDs' Fees Mgmt For For For 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For For For Shares for Cash 17 Approve Financial Mgmt For For For Assistance 18 Amendments to Mgmt For For For Memorandum of Incorporation 19 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Argonaut Gold Inc. Ticker Security ID: Meeting Date Meeting Status AR CUSIP 04016A101 05/20/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect James E. Kofman Mgmt For For For 2.2 Elect Peter C. Mgmt For For For Dougherty 2.3 Elect Christopher R. Mgmt For For For Lattanzi 2.4 Elect Peter Mordaunt Mgmt For For For 2.5 Elect Dale C. Peniuk Mgmt For For For 2.6 Elect Audra Walsh Mgmt For For For 2.7 Elect Ian Atkinson Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Share Incentive Plan Mgmt For For For Renewal 6 Merger/Acquisition Mgmt For For For ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/12/2020 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 Kevin Bullock Mgmt For For For 2.2 Elect Robert Cross Mgmt For For For 2.3 Elect Robert Gayton Mgmt For For For 2.4 Elect Clive Johnson Mgmt For For For 2.5 Elect George Johnson Mgmt For For For 2.6 Elect Jerry R. Korpan Mgmt For For For 2.7 Elect Bongani Mtshisi Mgmt For For For 2.8 Elect Robin Weisman Mgmt For For For 2.9 Elect Liane Kelly Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Mgmt For For For Restricted Share Unit Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Bristow Mgmt For For For 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Christopher L. Mgmt For For For Coleman 1.4 Elect J. Michael Evans Mgmt For For For 1.5 Elect Brian L. Mgmt For For For Greenspun 1.6 Elect J. Brett Harvey Mgmt For For For 1.7 Elect Andrew J. Quinn Mgmt For For For 1.8 Elect Loreto Silva Mgmt For For For Rojas 1.9 Elect John L. Thornton 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 ________________________________________________________________________________ Bear Creek Mining Corporation Ticker Security ID: Meeting Date Meeting Status BCM CUSIP 07380N104 06/03/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Andrew T. Mgmt For For For Swarthout 2.2 Elect Catherine Mgmt For For For McLeod-Seltzer 2.3 Elect Anthony G. Mgmt For For For Hawkshaw 2.4 Elect Kevin R. Morano Mgmt For For For 2.5 Elect Frank Tweddle Mgmt For For For 2.6 Elect Stephen A. Lang Mgmt For For For 2.7 Elect Erfan Kazemi Mgmt For Withhold Against 2.8 Elect Alfredo Bullard Mgmt For For For 2.9 Elect Alan Hair Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Bellevue Gold Limited Ticker Security ID: Meeting Date Meeting Status BGL CINS Q1422R118 11/05/2019 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 Kevin M. Mgmt For For For Tomlinson 4 Ratify Placement of Mgmt For For For Securities (February Placement) 5 Ratify Placement of Mgmt For For For Securities (July Placement) 6 Approve Employee Mgmt For For For Securities Incentive Plan 7 Equity Grant to (Chair Mgmt For For For Kevin Tomlinson) 8 Approve Increase in Mgmt For For For NEDs' Fee Cap 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Bonterra Resources Inc. Ticker Security ID: Meeting Date Meeting Status BTR CUSIP 09852X701 11/20/2019 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Greg Gibson Mgmt For For For 2.2 Elect Christina Mgmt For For For Ouellette 2.3 Elect Akiba Leisman Mgmt For For For 2.4 Elect Allan J. Folk Mgmt For Withhold Against 2.5 Elect Matthew Happyjack Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Cardinal Resources Limited Ticker Security ID: Meeting Date Meeting Status CDV CINS Q2097B107 11/04/2019 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 Re-elect Kevin M. Mgmt For Against Against Tomlinson 3 Elect Kenneth G. Thomas Mgmt For For For 4 Elect Trevor Schultz Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 7 Approve Stock Option Mgmt For For For Plan 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Equity Grant (Chair Mgmt For Against Against Kevin Tomlinson) 10 Equity Grant (MD/CEO Mgmt For For For Archie Koimtsidis) 11 Equity Grant (NED Mgmt For Against Against Kenneth G. Thomas) 12 Equity Grant Mgmt For For For (Executive Director Malik Easah) 13 Equity Grant (NED Mgmt For Against Against Michele Muscillo) 14 Equity Grant (NED Mgmt For Against Against Trevor Schultz) 15 Approve Termination Mgmt For Against Against Payments ________________________________________________________________________________ Columbus Gold Corp. Ticker Security ID: Meeting Date Meeting Status CGT CUSIP 199171109 03/17/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Laurent Mathiot Mgmt For For For 2.2 Elect Marie-Helene Mgmt For Withhold Against Berard 2.3 Elect Oleg Pelevin Mgmt For For For 2.4 Elect Peter L. Gianulis Mgmt For Withhold Against 2.5 Elect Robert F. Giustra Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Share Option Plan Mgmt For For For Renewal 5 Shareholder Rights Mgmt For Against Against Plan Renewal 6 Approval of OCIM Mgmt For For For Private Placement 7 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Continental Gold Inc. Ticker Security ID: Meeting Date Meeting Status CNL CUSIP 21146A108 01/28/2020 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Zijin Mining Mgmt For For For Transaction ________________________________________________________________________________ Corvus Gold Inc. Ticker Security ID: Meeting Date Meeting Status KOR CUSIP 221013105 10/03/2019 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 Elect Steven Aaker Mgmt For For For 3 Elect Anton J. Drescher Mgmt For For For 4 Elect Ronald Largent Mgmt For For For 5 Elect Rowland Perkins Mgmt For For For 6 Elect Jeffrey A. Mgmt For For For Pontius 7 Elect Edward W. Yarrow Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Approval of Mgmt For For For Unallocated Incentive Stock Options under the Plan ________________________________________________________________________________ Detour Gold Corporation Ticker Security ID: Meeting Date Meeting Status DGC CUSIP 250669108 01/28/2020 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition by Mgmt For For For Kirkland Lake Gold ________________________________________________________________________________ Eastmain Resources Inc. Ticker Security ID: Meeting Date Meeting Status ER CUSIP 27743M106 04/23/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurie Curtis Mgmt For For For 1.2 Elect Maura Lendon Mgmt For For For 1.3 Elect Michael Hoffman Mgmt For For For 1.4 Elect Blair Schultz Mgmt For For For 1.5 Elect David Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Unallocated Restricted Share Units ________________________________________________________________________________ Emerald Resources NL Ticker Security ID: Meeting Date Meeting Status EMR CINS Q3464L108 03/13/2020 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 (Tranche 1 Placement - Listing Rule 7.1) 3 Ratify Placement of Mgmt For For For Securities (Tranche 1 Placement - Listing Rule 7.1A) 4 Approve Issue of Mgmt For For For Securities (Tranche 2 Placement) 5 Approve Share Mgmt For For For Consolidation 6 Approve Issue of Mgmt For For For Securities (Sprott - Services Consideration) 7 Approve Issue of Mgmt For For For Securities (Sprott - Cash Consideration) ________________________________________________________________________________ Endeavour Mining Corporation Ticker Security ID: Meeting Date Meeting Status EDV CUSIP G3040R158 05/28/2020 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 La Mancha Investment Mgmt For For For ________________________________________________________________________________ Equinox Gold Corp. Ticker Security ID: Meeting Date Meeting Status EQX CUSIP 29446Y502 01/28/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Private Placement Mgmt For For For ________________________________________________________________________________ Equinox Gold Corp. Ticker Security ID: Meeting Date Meeting Status EQX CUSIP 29446Y502 05/15/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Ross Beaty Mgmt For For For 2.2 Elect Neil Woodyer Mgmt For Withhold Against 2.3 Elect Maryse Belanger Mgmt For For For 2.4 Elect Lenard Boggio Mgmt For For For 2.5 Elect Tim Breen Mgmt For Withhold Against 2.6 Elect Gordon Campbell Mgmt For For For 2.7 Elect Wesley K. Clark Mgmt For For For 2.8 Elect Marshall Koval Mgmt For Withhold Against 2.9 Elect Peter Marrone Mgmt For For For 2.10 Elect Christian Milau Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/28/2019 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 Abstain Against Against 3 Elect Colin Johnstone Mgmt For For For 4 Approve NED Share Plan Mgmt For For For 5 Equity Grant Mgmt For For For (Executive Chair Jacob Klein) 6 Equity Grant (Finance Mgmt For For For Director and CFO Lawrence Conway) 7 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ First Mining Gold Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 320890106 06/16/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Keith Neumeyer Mgmt For For For 2.2 Elect Richard Lock Mgmt For For For 2.3 Elect Aoife McGrath Mgmt For For For 2.4 Elect Raymond Polman Mgmt For For For 2.5 Elect Daniel Wilton Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Franco-Nevada Corporation Ticker Security ID: Meeting Date Meeting Status FNV CUSIP 351858105 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Harquail Mgmt For For For 1.2 Elect Paul Brink Mgmt For For For 1.3 Elect Tom Albanese Mgmt For For For 1.4 Elect Derek W. Evans Mgmt For For For 1.5 Elect Catharine Farrow Mgmt For For For 1.6 Elect Louis P. Gignac Mgmt For For For 1.7 Elect Maureen Jensen Mgmt For For For 1.8 Elect Jennifer Maki Mgmt For For For 1.9 Elect Randall Oliphant Mgmt For For For 1.10 Elect David R. Peterson Mgmt For For For 1.11 Elect Elliott Pew 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 ________________________________________________________________________________ Gold Road Resources Limited Ticker Security ID: Meeting Date Meeting Status GOR CINS Q4202N117 05/28/2020 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 Justin Osborne Mgmt For For For 4 Re-elect Brian K. Levet Mgmt For For For 5 Approve Employee Mgmt For For For Incentive Plan 6 Equity Grant (MD/CEO Mgmt For For For Duncan Gibbs - 2022 LTI) 7 Equity Grant (MD/CEO Mgmt For For For Duncan Gibbs - 2020 STI) 8 Equity Grant Mgmt For For For (Executive Director Justin Osborne - 2022 LTI) 9 Equity Grant Mgmt For For For (Executive Director Justin Osborne - 2020 STI) ________________________________________________________________________________ Gold Standard Ventures Corp. Ticker Security ID: Meeting Date Meeting Status GSV CUSIP 380738104 06/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan T. Awde Mgmt For For For 1.2 Elect D. Bruce McLeod Mgmt For For For 1.3 Elect Robert J. McLeod Mgmt For For For 1.4 Elect Jamie D. Strauss Mgmt For For For 1.5 Elect William E. Mgmt For For For Threlkeld 1.6 Elect Alex G. Morrison Mgmt For For For 1.7 Elect Zara Boldt Mgmt For For For 1.8 Elect Ronald W. Clayton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Shareholder Rights Mgmt For For For Plan Renewal 4 Restricted Share Unit Mgmt For For For Award Plan Renewal 5 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ian Atkinson Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect Kerry D. Dyte Mgmt For For For 1.4 Elect Glenn A. Ives Mgmt For For For 1.5 Elect Ave G. Lethbridge Mgmt For For For 1.6 Elect Elizabeth Mgmt For For For McGregor 1.7 Elect Catherine Mgmt For For For McLeod-Seltzer 1.8 Elect Kelly J. Osborne Mgmt For For For 1.9 Elect J. Paul Rollinson Mgmt For For For 1.10 Elect David A. Scott Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stated Capital Mgmt For For For Reduction 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 01/28/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Issuance of Shares for Mgmt For For For Acquisition of Detour Gold ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 06/30/2020 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 Gill Mgmt For For For 2.2 Elect Peter Grosskopf Mgmt For Withhold Against 2.3 Elect Ingrid J. Hibbard Mgmt For For For 2.4 Elect Arnold Klassen Mgmt For For For 2.5 Elect Elizabeth Mgmt For For For Lewis-Gray 2.6 Elect Anthony Makuch Mgmt For For For 2.7 Elect Barry P. Olson Mgmt For For For 2.8 Elect Jeff Parr Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of Mgmt For For For Unallocated Options Under the Long-Term Incentive Plan 6 Amendment to the Mgmt For For For Deferred Share Unit Plan ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CUSIP 52176A205 01/28/2020 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For ________________________________________________________________________________ Liberty Gold Corp. Ticker Security ID: Meeting Date Meeting Status LGD CUSIP 53056H104 06/08/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Calvin Everett Mgmt For For For 1.2 Elect Mark O'Dea Mgmt For For For 1.3 Elect Donald A. McInnes Mgmt For For For 1.4 Elect Robert Pease Mgmt For For For 1.5 Elect Sean Tetzlaff Mgmt For For For 1.6 Elect Barbara Womersley Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Mgmt For For For Unallocated Options Under the Stock Option Plan 4 Approval of Mgmt For For For Unallocated Entitlements Under the Restricted Share Unit Plan 5 Approval of Mgmt For For For Unallocated Entitlements Under the Deferred Share Unit Plan ________________________________________________________________________________ Lundin Gold Inc. Ticker Security ID: Meeting Date Meeting Status LUG CUSIP 550371108 06/24/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tamara Brown Mgmt For For For 1.2 Elect Carmel Daniele Mgmt For For For 1.3 Elect Ian W. Gibbs Mgmt For For For 1.4 Elect Chantal Gosselin Mgmt For For For 1.5 Elect Ashley Mgmt For For For Heppenstall 1.6 Elect Ron F. Hochstein Mgmt For For For 1.7 Elect Craig Jones Mgmt For For For 1.8 Elect Lukas H. Lundin Mgmt For For For 1.9 Elect Paul McRae Mgmt For For For 1.10 Elect Istvan Zollei Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Midas Gold Corp. Ticker Security ID: Meeting Date Meeting Status MAX CUSIP 59562B101 05/14/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Keith Allred Mgmt For For For 2.2 Elect Jaimie Donovan Mgmt For For For 2.3 Elect Brad L. Doores Mgmt For For For 2.4 Elect Jon Goode Mgmt For For For 2.5 Elect Marcelo Kim Mgmt For For For 2.6 Elect Peter Nixon Mgmt For For For 2.7 Elect Stephen P. Quin Mgmt For For For 2.8 Elect Javier Schiffrin Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 11/12/2019 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 Re-elect Peter A.F. Hay Mgmt For For For 3 Re-elect Vickki Mgmt For For For McFadden 4 Equity Grant (MD/CEO Mgmt For For For Sandeep Biswas) 5 Equity Grant (Finance Mgmt For For For Director/CFO Gerard Bond) 6 Remuneration Report Mgmt For For For ________________________________________________________________________________ Newmont Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/21/2020 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 Maura J. Clark Mgmt For For For 5 Elect Matthew Coon Come Mgmt For For For 6 Elect Noreen Doyle Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Rene Medori Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Thomas Palmer Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Approval of the 2020 Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 01/22/2020 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 3 Approve Issue of Mgmt For For For Securities (Executive chair Bill Beament) 4 Approve Issue of Mgmt For For For Securities (NED Mary Hackett) 5 Approve Issue of Mgmt For For For Securities (Former NED Christopher Rowe) 6 Approve Financial Mgmt For For For Assistance (Kalgoorlie Lake View Pty Ltd) ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/14/2019 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 Approve Share Plan Mgmt For For For 4 Equity Grant (Chair) Mgmt For Against Against Bill Beament 5 Approve Termination Mgmt For For For Benefits 6 Approve NED Share Plan Mgmt N/A For N/A 7 Equity Grant (All NEDs) Mgmt N/A For N/A 8 Elect Mary Hackett Mgmt For For For 9 Elect Nicholas (Nick) Mgmt For For For L. Cernotta 10 Re-elect William Mgmt For For For (Bill) J. Beament 11 Re-elect John D. Mgmt For For For Fitzgerald ________________________________________________________________________________ Novagold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NG CUSIP 66987E206 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine Dorward Mgmt For For For King 2 Elect Sharon E. Dowdall Mgmt For For For 3 Elect Diane R. Garrett Mgmt For For For 4 Elect Thomas Kaplan Mgmt For For For 5 Elect Gregory Lang Mgmt For For For 6 Elect Igor Levental Mgmt For For For 7 Elect Kalidas V. Mgmt For For For Madhavpeddi 8 Elect Clynton Nauman Mgmt For For For 9 Elect Ethan Schutt Mgmt For For For 10 Elect Anthony P. Walsh Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Stock Award Plan Mgmt For For For Renewal 13 Performance Share Unit Mgmt For For For Plan Renewal 14 Approval of Mgmt For For For Unallocated Entitlements under the Deferred Share Unit Plan 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CUSIP 675222103 06/19/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Ian M. Reid Mgmt For For For 2.2 Elect Paul B. Sweeney Mgmt For For For 2.3 Elect Geoff W. Raby Mgmt For For For 2.4 Elect Craig J. Nelsen Mgmt For For For 2.5 Elect Catherine A. Mgmt For For For Gignac 2.6 Elect Michael H L Mgmt For For For Holmes 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Orezone Gold Corporation Ticker Security ID: Meeting Date Meeting Status ORE CUSIP 68616T109 06/29/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Stephen Axcell Mgmt For For For 2.2 Elect Ronald Batt Mgmt For For For 2.3 Elect Joseph Conway Mgmt For For For 2.4 Elect Patrick Downey Mgmt For For For 2.5 Elect Michael H. Mgmt For For For Halvorson 2.6 Elect Kate Harcourt Mgmt For For For 2.7 Elect Marco LoCascio Mgmt For For For 2.8 Elect Charles Oliver Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 Approval of the Mgmt For For For Restricted Share Unit Plan 6 Approval of the Mgmt For For For Deferred Share Unit Plan 7 Change of Registered Mgmt For For For Office ________________________________________________________________________________ Osisko Gold Royalties Ltd Ticker Security ID: Meeting Date Meeting Status OR CUSIP 68827L101 06/22/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John R. Baird Mgmt For For For 1.2 Elect Francoise Mgmt For For For Bertrand 1.3 Elect John Burzynski Mgmt For For For 1.4 Elect Christopher C. Mgmt For For For Curfman 1.5 Elect Joanne S. Mgmt For For For Ferstman 1.6 Elect William Murray Mgmt For For For John 1.7 Elect Pierre Labbe Mgmt For For For 1.8 Elect Charles E. Page Mgmt For For For 1.9 Elect Sean Roosen Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to Stock Mgmt For For For Option Plan 4 Amendment to the Mgmt For For For Employee Share Purchase Plan 5 Amendment to Mgmt For For For Restricted Share Unit Plan 6 Shareholder Rights Mgmt For For For Plan Renewal 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Osisko Mining Inc. Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688281104 05/29/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Burzynski Mgmt For For For 1.2 Elect Jose Vizquerra Mgmt For For For 1.3 Elect Sean Roosen Mgmt For For For 1.4 Elect Patrick F.N. Mgmt For For For Anderson 1.5 Elect Keith D. McKay Mgmt For For For 1.6 Elect Amy Satov Mgmt For For For 1.7 Elect Bernardo Alvarez Mgmt For For For Calderon 1.8 Elect Robert Wares Mgmt For For For 1.9 Elect Andree St-Germain Mgmt For For For 1.10 Elect Cathy Singer Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Otis Gold Corp. Ticker Security ID: Meeting Date Meeting Status OOO CUSIP 689007102 04/17/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Craig Lindsay Mgmt For Withhold Against 2.2 Elect Sean Mitchell Mgmt For Withhold Against 2.3 Elect Donald E. Ranta Mgmt For For For 2.4 Elect Roger Norwich Mgmt For For For 2.5 Elect Timothy Miller Mgmt For For For 2.6 Elect Don Poirier Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Stock Mgmt For For For Option Plan 5 Merger Mgmt For For For ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 04/30/2020 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 Richard O'Brien Mgmt For For For 2.2 Elect George Paspalas Mgmt For For For 2.3 Elect Peter Birkey Mgmt For For For 2.4 Elect David Smith Mgmt For For For 2.5 Elect Faheem Tejani Mgmt For For For 2.6 Elect Robin Bienenstock Mgmt For For For 2.7 Elect Jeane Hull Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Probe Metals Inc. Ticker Security ID: Meeting Date Meeting Status PRB CUSIP 74273V106 06/25/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jamie C. Sokalsky Mgmt For For For 1.2 Elect David Palmer Mgmt For For For 1.3 Elect Dennis H. Mgmt For Withhold Against Peterson 1.4 Elect Gordon A. Mgmt For For For McCreary 1.5 Elect Basil Haymann Mgmt For Withhold Against 1.6 Elect Marco Gagnon Mgmt For For For 1.7 Elect Jamie Horvat Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Pure Gold Mining Inc. Ticker Security ID: Meeting Date Meeting Status PGM CUSIP 74624E100 06/25/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Graeme Currie Mgmt For For For 2.2 Elect Darin Labrenz Mgmt For For For 2.3 Elect Mark O' Dea Mgmt For For For 2.4 Elect Lenard F. Boggio Mgmt For For For 2.5 Elect Troy Fierro Mgmt For For For 2.6 Elect Robert Pease Mgmt For For For 2.7 Elect Maryse Belanger Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal 5 Approval of Restricted Mgmt For For For Share Unit Plan 6 Approval of Deferred Mgmt For For For Share Unit Plan ________________________________________________________________________________ Rio2 Limited Ticker Security ID: Meeting Date Meeting Status RIO CUSIP 767217102 06/25/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Klaus Zeitler Mgmt For For For 2.2 Elect Alex Black Mgmt For For For 2.3 Elect Ram Ramachandran Mgmt For For For 2.4 Elect Albrecht Mgmt For For For Schneider 2.5 Elect Sidney P.H. Mgmt For For For Robinson 2.6 Elect Drago G. Kisic Mgmt For For For 2.7 Elect David Thomas Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William M. Hayes Mgmt For For For 2 Elect Ronald J. Vance Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sabina Gold & Silver Corp. Ticker Security ID: Meeting Date Meeting Status SBB CUSIP 785246109 06/04/2020 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect David Fennell Mgmt For For For 2.2 Elect David Rae Mgmt For For For 2.3 Elect James N. Morton Mgmt For For For 2.4 Elect D. Bruce McLeod Mgmt For For For 2.5 Elect Anthony P. Walsh Mgmt For For For 2.6 Elect Leo Zhao Mgmt For For For 2.7 Elect Walter T. Mgmt For For For Segsworth 2.8 Elect Anna Stylianides Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Adoption of New Mgmt For For For Articles ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 03/05/2020 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 Approve Financial Mgmt For For For Assistance 3 Ratify Placement of Mgmt For For For Securities 4 Equity Grant (NED Mgmt For For For Martin Reed) 5 Equity Grant (NED Mgmt For For For Roric Smith) 6 Equity Grant (NED John Mgmt For For For Richards) 7 Equity Grant (Chair Mgmt For For For Anthony Kiernan) 8 Equity Grant (NED Mgmt For For For Samantha Tough) 9 Section 195 Approval Mgmt N/A For N/A ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/19/2019 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 John Richards Mgmt For For For 3 Re-elect Martin Reed Mgmt For For For 4 Remuneration Report Mgmt N/A For N/A 5 Equity Grant (MD Mgmt For For For Raleigh Finlayson) 6 Approve Increase in Mgmt N/A For N/A NED's Fee Cap ________________________________________________________________________________ SSR Mining Inc. Ticker Security ID: Meeting Date Meeting Status SSRM CUSIP 784730103 05/14/2020 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.E. Michael Mgmt For For For Anglin 2.2 Elect Paul Benson Mgmt For For For 2.3 Elect Brian R. Booth Mgmt For For For 2.4 Elect Simon A. Fish Mgmt For For For 2.5 Elect Gustavo A. Mgmt For For For Herrero 2.6 Elect Beverlee F. Park Mgmt For For For 2.7 Elect Steven P. Reid Mgmt For For For 2.8 Elect Elizabeth A. Mgmt For For For Wademan 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Approval of the 2020 Mgmt For For For Share Compensation Plan ________________________________________________________________________________ West African Resources Limited Ticker Security ID: Meeting Date Meeting Status WAF CINS Q9594D106 05/29/2020 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 Rod Leonard Mgmt For For For 4 Elect Nigel Spicer Mgmt For For For 5 Elect Lyndon Hopkins Mgmt For For For 6 Equity Grant (NED Rod Mgmt For For For Leonard) 7 Equity Grant (NED Mgmt For For For Nigel Spicer) 8 Equity Grant (NED Mgmt For For For Simon Storm) 9 Equity Grant (NED Mark Mgmt For For For Connelly) 10 Equity Grant Mgmt For For For (Executive Chair & CEO Richard Hyde) 11 Equity Grant Mgmt For For For (Executive Director & COO Lyndon Hopkins) 12 Approve Increase in Mgmt For For For NEDs' Fee Cap 13 Approve Termination Mgmt For For For Benefits (Executive Chair & CEO Richard Hyde) 14 Approve Termination Mgmt For For For Benefits (Executive Director & COO Lyndon Hopkins) 15 Approve Termination Mgmt For For For Benefits (CFO Padraig O'Donoghue) 16 Approve Termination Mgmt For For For Benefits (Chief Development Officer Matthew Wilcox) ________________________________________________________________________________ Wheaton Precious Metals Corp. Ticker Security ID: Meeting Date Meeting Status WPM CUSIP 962879102 05/14/2020 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 Glenn A. Ives Mgmt For For For 1.7 Elect Charles A. Mgmt For For For Jeannes 1.8 Elect Eduardo Luna Mgmt For For For 1.9 Elect Marilyn Mgmt For For For Schonberner 1.10 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 Against Against Executive Compensation ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Begeman Mgmt For For For 1.2 Elect Christiane Mgmt For For For Bergevin 1.3 Elect Alexander J. Mgmt For For For Davidson 1.4 Elect Richard P. Graff Mgmt For For For 1.5 Elect Kimberly Keating Mgmt For For For 1.6 Elect Peter J. Marrone Mgmt For For For 1.7 Elect Jane Sadowsky Mgmt For For For 1.8 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 Fund Name : VanEck Morningstar Wide Moat Fund ________________________________________________________________________________ Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 10/14/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For 2 Approve Scheme of Mgmt For For For Arrangement 3 Cancellation of Shares Mgmt For For For 4 Application of Reserves Mgmt For For For 5 Amendment to Articles Mgmt For For For 6 Advisory Vote on Mgmt For For For Golden Parachutes 7 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Casteen Mgmt For For For III 2 Elect Dinyar S. Devitre Mgmt For For For 3 Elect Thomas F. Mgmt For For For Farrell II 4 Elect Debra J. Mgmt For For For Kelly-Ennis 5 Elect W. Leo Kiely III Mgmt For For For 6 Elect Kathryn B. Mgmt For For For McQuade 7 Elect George Munoz Mgmt For For For 8 Elect Mark E. Newman Mgmt For For For 9 Elect Nabil Y. Sakkab Mgmt For For For 10 Elect Virginia E. Mgmt For For For Shanks 11 Elect Howard A. Mgmt For Abstain Against Willard III 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Approval of the 2020 Mgmt For For For Performance Incentive Plan 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Underage Tobacco Prevention ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer 3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher 5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Elect Wendell P. Weeks Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Reduce Ownership Mgmt For Against Against Threshold for Shareholders to Call Special Meetings 14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Food Waste 15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Customer Due Diligence 16 Shareholder Proposal ShrHoldr Against For Against Regarding the Human Rights Impacts of Facial Recognition Technology 17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Hate Speech and Sale of Offensive Products 18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 19 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report 20 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Community Impacts 21 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Viewpoint Discrimination 22 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Promotion Data 23 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings 24 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Impact Assessment 25 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/19/2020 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 Charles M. Mgmt For For For Holley, Jr. 8 Elect Tyler Jacks Mgmt For For For 9 Elect Ellen J. Kullman Mgmt For For For 10 Elect Ronald D. Sugar Mgmt For For For 11 Elect R. Sanders Mgmt For For For Williams 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 Chair ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Judy Bruner Mgmt For For For 2 Elect Eric Chen Mgmt For For For 3 Elect Aart J. de Geus Mgmt For For For 4 Elect Gary E. Dickerson Mgmt For For For 5 Elect Stephen R. Mgmt For For For Forrest 6 Elect Thomas J. Mgmt For For For Iannotti 7 Elect Alexander A. Mgmt For For For Karsner 8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Yvonne McGill Mgmt For For For 10 Elect Scott A. McGregor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Permit Shareholders To Mgmt For For For Act By Written Consent ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRKA CUSIP 084670702 05/02/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Gregory E. Abel Mgmt For For For 1.4 Elect Howard G. Buffett Mgmt For For For 1.5 Elect Stephen B. Burke Mgmt For For For 1.6 Elect Kenneth I. Mgmt For For For Chenault 1.7 Elect Susan L. Decker Mgmt For For For 1.8 Elect David S. Mgmt For For For Gottesman 1.9 Elect Charlotte Guyman Mgmt For For For 1.10 Elect Ajit Jain Mgmt For For For 1.11 Elect Thomas S. Murphy Mgmt For For For 1.12 Elect Ronald L. Olson Mgmt For For For 1.13 Elect Walter Scott, Jr. Mgmt For For For 1.14 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Shareholder Proposal ShrHoldr Against For Against Regarding Policy on Board and CEO Diversity ________________________________________________________________________________ Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alexander J. Mgmt For For For Denner 2 Elect Caroline D. Dorsa Mgmt For For For 3 Elect William A. Mgmt For For For Hawkins 4 Elect Nancy L. Leaming Mgmt For For For 5 Elect Jesus B. Mantas Mgmt For For For 6 Elect Richard C. Mgmt For For For Mulligan 7 Elect Robert W. Pangia Mgmt For For For 8 Elect Stelios Mgmt For For For Papadopoulos 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Mgmt For For For Sherwin 12 Elect Michel Vounatsos Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy C.K. Chou Mgmt For For For 2 Elect Joyce M. Nelson Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bader M. Alsaad Mgmt For For For 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For Abstain Against Demchak 5 Elect Jessica P. Mgmt For For For Einhorn 6 Elect Laurence D. Fink Mgmt For For For 7 Elect William E. Ford Mgmt For For For 8 Elect Fabrizio Freda Mgmt For For For 9 Elect Murry S. Gerber Mgmt For For For 10 Elect Margaret L. Mgmt For For For Johnson 11 Elect Robert S. Kapito Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For For For 14 Elect Charles H. Mgmt For For For Robbins 15 Elect Marco Antonio Mgmt For For For Slim Domit 16 Elect Susan L. Wagner Mgmt For For For 17 Elect Mark Wilson Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal ShrHoldr Against Against For Regarding Purpose of Corporation ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/05/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For For For Bertolini 3 Elect Michael W. Bonney Mgmt For Against Against 4 Elect Giovanni Caforio Mgmt For For For 5 Elect Matthew W. Emmens Mgmt For For For 6 Elect Julia A. Haller Mgmt For For For 7 Elect Dinesh C. Paliwal Mgmt For For For 8 Elect Theodore R. Mgmt For For For Samuels, II 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Karen H. Vousden Mgmt For For For 12 Elect Phyllis R. Yale Mgmt For For For 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 Chair 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fabiola R. Mgmt For For For Arredondo 2 Elect Howard M. Averill Mgmt For For For 3 Elect John P. Bilbrey Mgmt For For For 4 Elect Mark A. Clouse Mgmt For For For 5 Elect Bennett Dorrance Mgmt For For For 6 Elect Maria Teresa Mgmt For For For Hilado 7 Elect Sarah Hofstetter Mgmt For For For 8 Elect Marc B. Mgmt For For For Lautenbach 9 Elect Mary Alice D. Mgmt For For For Malone 10 Elect Keith R. Mgmt For For For McLoughlin 11 Elect Kurt Schmidt Mgmt For For For 12 Elect Archbold D. van Mgmt For For For Beuren 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect Carrie S. Cox Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect Bruce L. Downey Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall 6 Elect Akhil Johri Mgmt For For For 7 Elect Michael Kaufmann Mgmt For For For 8 Elect Gregory B. Kenny Mgmt For For For 9 Elect Nancy Killefer Mgmt For For For 10 Elect J. Michael Losh Mgmt For For For 11 Elect Dean A. Mgmt For For For Scarborough 12 Elect John H. Weiland Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/10/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kelly A. Ayotte Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Daniel M. Mgmt For For For Dickinson 4 Elect Juan Gallardo Mgmt For For For 5 Elect William A. Osborn Mgmt For For For 6 Elect Debra L. Mgmt For For For Reed-Klages 7 Elect Edward B. Rust, Mgmt For For For Jr. 8 Elect Susan C. Schwab Mgmt For For For 9 Elect D. James Umpleby Mgmt For For For III 10 Elect Miles D. White Mgmt For For For 11 Elect Rayford Wilkins Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Cheniere Energy, Inc. Ticker Security ID: Meeting Date Meeting Status LNG CUSIP 16411R208 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Andrea Botta Mgmt For For For 2 Elect Jack A. Fusco Mgmt For For For 3 Elect Vicky A. Bailey Mgmt For For For 4 Elect Nuno Brandolini Mgmt For For For 5 Elect Michele A Evans Mgmt For For For 6 Elect David I. Foley Mgmt For For For 7 Elect David B. Mgmt For For For Kilpatrick 8 Elect Andrew Langham Mgmt For For For 9 Elect Courtney R. Mgmt For For For Mather 10 Elect Donald F. Mgmt For For For Robillard, Jr. 11 Elect Neal A. Shear Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2020 Mgmt For For For Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Liquid Natural Gas Investments ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/03/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Madeline S. Bell Mgmt For For For 1.3 Elect Naomi M. Bergman Mgmt For For For 1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For For For Honickman 1.7 Elect Maritza Gomez Mgmt For For For Montiel 1.8 Elect Asuka Nakahara Mgmt For For For 1.9 Elect David C. Novak Mgmt For For For 1.10 Elect Brian L. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Mgmt For For For Stock Option Plan 4 Amendment to the 2002 Mgmt For For For Restricted Stock Plan 5 Advisory vote on Mgmt For For For executive compensation 6 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Investigation and Report on Sexual Harassment ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Valdemar L. Mgmt For For For Fischer 3 Elect Richard S. Grant Mgmt For For For 4 Elect Amy J. Yoder Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Approval of the 2020 Mgmt For For For Incentive Award Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Core Laboratories N.V. Ticker Security ID: Meeting Date Meeting Status CLB CUSIP N22717107 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey Mgmt For For For Klingensmith 2 Elect Monique van Mgmt For For For Dijken Eeuwijk 3 Appointment of Auditor Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Cancellation of Mgmt For For For Repurchased Shares 6 Authority to Mgmt For For For Repurchase Shares 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Remuneration Report Mgmt For For For 11 Remuneration Policy Mgmt For For For 12 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Corteva, Inc. Ticker Security ID: Meeting Date Meeting Status CTVA CUSIP 22052L104 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Robert A. Brown Mgmt For For For 3 Elect James C. Collins Mgmt For For For Jr. 4 Elect Klaus Engel Mgmt For For For 5 Elect Michael O. Mgmt For For For Johanns 6 Elect Lois D. Juliber Mgmt For For For 7 Elect Rebecca B. Mgmt For For For Liebert 8 Elect Marcos Marinho Mgmt For For For Lutz 9 Elect Nayaki R. Nayyar Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward 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 Ratification of Auditor Mgmt For For For 16 Approval of the Mgmt For For For Omnibus Employee Stock Purchase Plan ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Pamela L. Carter Mgmt For For For 3 Elect James M. Foote Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Paul C. Hilal Mgmt For For For 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Linda H. Riefler Mgmt For For For 9 Elect Suzanne M. Mgmt For For For Vautrinot 10 Elect J. Steven Whisler Mgmt For For For 11 Elect John J. Zillmer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dominion Energy, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James A. Bennett Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr. 4 Elect Thomas F. Mgmt For For For Farrell II 5 Elect D. Maybank Hagood Mgmt For For For 6 Elect John W. Harris Mgmt For For For 7 Elect Ronald W. Jibson Mgmt For For For 8 Elect Mark J. Kington Mgmt For For For 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Pamela L. Royal Mgmt For For For 11 Elect Robert H. Mgmt For For For Spilman, Jr. 12 Elect Susan N. Story Mgmt For For For 13 Elect Michael E. Mgmt For For For Szymanczyk 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 17 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Brandon Mgmt For For For 1.2 Elect Richard E. Mgmt For For For Allison, Jr. 1.3 Elect C. Andrew Ballard Mgmt For For For 1.4 Elect Andrew B. Balson Mgmt For For For 1.5 Elect Corie S. Barry Mgmt For For For 1.6 Elect Diana F. Cantor Mgmt For For For 1.7 Elect Richard L. Mgmt For For For Federico 1.8 Elect James A. Goldman Mgmt For For For 1.9 Elect Patricia E. Lopez Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martin S. Mgmt For For For Craighead 1.2 Elect David N. Farr Mgmt For For For 1.3 Elect Gloria A. Flach Mgmt For For For 1.4 Elect Mathew S. Mgmt For For For Levatich 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peggy Alford Mgmt For Withhold Against 1.2 Elect Marc L. Mgmt For Withhold Against Andreessen 1.3 Elect Andrew W. Houston Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Robert M. Kimmitt Mgmt For For For 1.6 Elect Sheryl K. Mgmt For For For Sandberg 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Tracey T. Travis Mgmt For For For 1.9 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Director Compensation Mgmt For Against Against Policy 4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 6 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Political Advertising 8 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights/ Civil Rights Expertise on Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Board Oversight of Civil and Human Rights Risks 10 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Online Child Exploitation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender and Racial Pay Equity Report ________________________________________________________________________________ General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Crown Mgmt For For For 2 Elect Rudy F. deLeon Mgmt For For For 3 Elect Cecil D. Haney Mgmt For For For 4 Elect Mark M. Malcolm Mgmt For For For 5 Elect James N. Mattis Mgmt For For For 6 Elect Phebe N. Mgmt For For For Novakovic 7 Elect C. Howard Nye Mgmt For For For 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds 10 Elect Laura J. Mgmt For For For Schumacher 11 Elect John G. Stratton Mgmt For For For 12 Elect Peter A. Wall Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect David M. Cordani Mgmt For For For 3 Elect Roger W. Mgmt For For For Ferguson, Jr. 4 Elect Jeffrey L. Mgmt For For For Harmening 5 Elect Maria G. Henry Mgmt For For For 6 Elect Elizabeth C. Mgmt For For For Lempres 7 Elect Diane L. Neal Mgmt For For For 8 Elect Stephen A. Odland Mgmt For For For 9 Elect Maria A. Sastre Mgmt For For For 10 Elect Eric D. Sprunk Mgmt For For For 11 Elect Jorge A. Uribe Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jacqueline K. Mgmt For For For Barton 2 Elect Sandra J. Horning Mgmt For For For 3 Elect Kelly A. Kramer Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect Harish Manwani Mgmt For For For 6 Elect Daniel P. O'Day Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley 8 Elect Per Wold-Olsen Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 12 Shareholder Proposal ShrHoldr Against For Against Regarding Reducing Ownership Threshold Required to Act by Written Consent ________________________________________________________________________________ Guidewire Software, Inc. Ticker Security ID: Meeting Date Meeting Status GWRE CUSIP 40171V100 12/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Dillon Mgmt For For For 1.2 Elect Michael Keller Mgmt For For For 1.3 Elect Michael Rosenbaum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/14/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James J. Goetz Mgmt For For For 2 Elect Alyssa Henry Mgmt For For For 3 Elect Omar Ishrak Mgmt For For For 4 Elect Risa Mgmt For For For Lavizzo-Mourey 5 Elect Tsu-Jae King Liu Mgmt For For For 6 Elect Gregory D. Smith Mgmt For For For 7 Elect Robert H. Swan Mgmt For For For 8 Elect Andrew Wilson Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 13 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent 14 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report ________________________________________________________________________________ John Wiley & Sons, Inc. Ticker Security ID: Meeting Date Meeting Status JW.A CUSIP 968223206 09/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beth A. Birnbaum Mgmt For For For 1.2 Elect David C. Dobson Mgmt For For For 1.3 Elect William Pence Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/24/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephanie A. Mgmt For For For Burns 2 Elect Steve A. Mgmt For For For Cahillane 3 Elect Richard W. Mgmt For For For Dreiling 4 Elect La June Mgmt For For For Montgomery Tabron 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 8 Repeal of Classified Mgmt For For For Board 9 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ KLA Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Edward W. Mgmt For For For Barnholt 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect Jeneanne Hanley Mgmt For For For 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For For For 8 Elect Victor Peng Mgmt For For For 9 Elect Robert A. Rango Mgmt For For For 10 Elect Richard P. Mgmt For For For Wallace 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/21/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Robert A. Eckert Mgmt For For For 3 Elect Catherine Mgmt For For For Engelbert 4 Elect Margaret H. Mgmt For For For Georgiadis 5 Elect Enrique Mgmt For For For Hernandez, Jr. 6 Elect Christopher Mgmt For For For Kempczinski 7 Elect Richard H. Lenny Mgmt For Against Against 8 Elect John Mulligan Mgmt For For For 9 Elect Sheila A. Penrose Mgmt For For For 10 Elect John W. Rogers, Mgmt For For For Jr. 11 Elect Paul S. Walsh Mgmt For For For 12 Elect Miles D. White Mgmt For Against Against 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2012 Mgmt For For For Omnibus Stock Ownership Plan 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Sugar and Public Health ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dominic J. Caruso Mgmt For For For 2 Elect N. Anthony Coles Mgmt For For For 3 Elect M. Christine Mgmt For For For Jacobs 4 Elect Donald R. Knauss Mgmt For For For 5 Elect Marie L. Knowles Mgmt For For For 6 Elect Bradley E. Lerman Mgmt For For For 7 Elect Edward A. Mueller Mgmt For For For 8 Elect Susan R. Salka Mgmt For For For 9 Elect Brian S. Tyler Mgmt For For For 10 Elect Kenneth E. Mgmt For For For Washington 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings ________________________________________________________________________________ Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For For For 4 Elect Andrea J. Mgmt For For For Goldsmith 5 Elect Randall J. Mgmt For For For Hogan, III 6 Elect Omar Ishrak Mgmt For For For 7 Elect Michael O. Mgmt For For For Leavitt 8 Elect James T. Lenehan Mgmt For For For 9 Elect Geoffrey Straub Mgmt For For For Martha 10 Elect Elizabeth G. Mgmt For For For Nabel 11 Elect Denise M. O'Leary Mgmt For For For 12 Elect Kendall J. Powell Mgmt For Against Against 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/26/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Mary Ellen Coe Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Kenneth C. Mgmt For For For Frazier 6 Elect Thomas H. Glocer Mgmt For For For 7 Elect Risa Mgmt For For For Lavizzo-Mourey 8 Elect Paul B. Rothman Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Christine E. Mgmt For For For Seidman 11 Elect Inge G. Thulin Mgmt For For For 12 Elect Kathy J. Warden Mgmt For For For 13 Elect Peter C. Wendell Mgmt For For For 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 Right to Act by Written Consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act ________________________________________________________________________________ Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steve Sanghi Mgmt For For For 2 Elect Matthew W. Mgmt For For For Chapman 3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For For For 6 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Human Rights Risks ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 12/04/2019 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 Sandra E. Mgmt For For For Peterson 7 Elect Penny S. Pritzker Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect Arne M. Sorenson Mgmt For For For 10 Elect John W. Stanton Mgmt For For For 11 Elect John W. Thompson Mgmt For For For 12 Elect Emma N. Walmsley Mgmt For For For 13 Elect Padmasree Warrior Mgmt For For For 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 Non-Management Employee Representation on the Board 17 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender Pay Equity Report ________________________________________________________________________________ Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2019 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 Peter B. Henry Mgmt For For For 1.3 Elect Michelle Peluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/23/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald E. Mgmt For For For Blaylock 2 Elect Albert Bourla Mgmt For For For 3 Elect W. Don Cornwell Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria 5 Elect Scott Gottlieb Mgmt For For For 6 Elect Helen H. Hobbs Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Dan R. Littman Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Suzanne Nora Mgmt For For For Johnson 12 Elect James Quincey Mgmt For For For 13 Elect James C. Smith 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 right to act by written consent 17 Shareholder Proposal ShrHoldr Against Against For Regarding Proxy Access Bylaw Amendment 18 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report 19 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair 20 Shareholder Proposal ShrHoldr Against Against For Regarding Gender Pay Equity Report 21 Elect Susan Mgmt For For For Desmond-Hellmann ________________________________________________________________________________ Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/06/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andre Mgmt For For For Calantzopoulos 2 Elect Louis C. Mgmt For For For Camilleri 3 Elect Werner Geissler Mgmt For For For 4 Elect Lisa A. Hook Mgmt For For For 5 Elect Jennifer Xin-Zhe Mgmt For For For Li 6 Elect Jun Makihara Mgmt For For For 7 Elect Kalpana Morparia Mgmt For For For 8 Elect Lucio A. Noto Mgmt For For For 9 Elect Frederik Paulsen Mgmt For For For 10 Elect Robert B. Polet Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Polaris Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/30/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George W. Bilicic Mgmt For For For 2 Elect Gary E. Mgmt For For For Hendrickson 3 Elect Gwenne A. Mgmt For For For Henricks 4 Amendment to the 2007 Mgmt For For For Omnibus Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 10/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with United Mgmt For For For Technologies 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Raytheon Technologies Corporation Ticker Security ID: Meeting Date Meeting Status RTX CUSIP 913017109 04/27/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd J. Austin, Mgmt For For For III 2 Elect Gregory J. Hayes Mgmt For For For 3 Elect Marshall O. Mgmt For For For Larsen 4 Elect Robert K. Ortberg Mgmt For For For 5 Elect Margaret L. Mgmt For For For O'Sullivan 6 Elect Denise L. Ramos Mgmt For For For 7 Elect Fredric G. Mgmt For For For Reynolds 8 Elect Brian C. Rogers 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 For Against Regarding Simple Majority Vote 12 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Plant Closures ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/11/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc R. Benioff Mgmt For For For 2 Elect Craig A. Conway Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Alan G. Mgmt For For For Hassenfeld 5 Elect Neelie Kroes Mgmt For For For 6 Elect Colin L. Powell Mgmt For For For 7 Elect Sanford R. Mgmt For For For Robertson 8 Elect John V. Roos Mgmt For For For 9 Elect Robin L. Mgmt For For For Washington 10 Elect Maynard G. Webb Mgmt For For For 11 Elect Susan D. Wojcicki Mgmt For For For 12 Amendment to the 2013 Mgmt For For For Equity Incentive Plan 13 Amendment to the 2004 Mgmt For For For Employee Stock Purchase Plan 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent ________________________________________________________________________________ ServiceNow, Inc. Ticker Security ID: Meeting Date Meeting Status NOW CUSIP 81762P102 06/17/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For McDermott 2 Elect Anita M. Sands Mgmt For For For 3 Elect Dennis M. Mgmt For For For Woodside 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Mgmt For For For Board 7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/20/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Patrick de Mgmt For For For Saint-Aignan 2 Elect Marie A. Chandoha Mgmt For For For 3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Sara Mathew Mgmt For For For 7 Elect William L. Meaney Mgmt For For For 8 Elect Ronald. P. Mgmt For For For O'Hanley 9 Elect Sean O'Sullivan Mgmt For For For 10 Elect Richard P. Sergel Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Dina Dublon Mgmt For For For 4 Elect Freeman A. Mgmt For For For Hrabowski III 5 Elect Robert F. Mgmt For For For MacLellan 6 Elect Olympia J. Snowe Mgmt For For For 7 Elect Robert J. Stevens Mgmt For For For 8 Elect William J. Mgmt For For For Stromberg 9 Elect Richard R. Verma Mgmt For For For 10 Elect Sandra S. Mgmt For For For Wijnberg 11 Elect Alan D. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approval of the 2020 Mgmt For For For Long-Term Incentive Plan 15 Shareholder Proposal ShrHoldr Against Against For Regarding Climate Change Proxy Voting Practices ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/12/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William S. Haraf Mgmt For For For 2 Elect Frank C. Mgmt For For For Herringer 3 Elect Roger O. Walther Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amendment to the 2013 Mgmt For For For Stock Incentive Plan 7 Adoption of Proxy Mgmt For For For Access 8 Shareholder Proposal ShrHoldr Against For Against Regarding Diversity and Pay Data Reporting 9 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 06/04/2020 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Authorization of Mgmt For For For Non-Voting Common Stock 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 10/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Stock Issuance for Mgmt For For For Merger with Raytheon 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Veeva Systems Inc. Ticker Security ID: Meeting Date Meeting Status VEEV CUSIP 922475108 06/25/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark Carges Mgmt For For For 1.2 Elect Paul E. Mgmt For For For Chamberlain 1.3 Elect Paul Sekhri Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/28/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven D. Black Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr. 4 Elect Wayne M. Hewett Mgmt For For For 5 Elect Donald M. James Mgmt For For For 6 Elect Maria R. Morris Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Richard B. Mgmt For For For Payne, Jr. 9 Elect Juan A. Pujadas Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect Charles W. Scharf Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Bylaw Amendment 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report 17 Shareholder Proposal ShrHoldr Against Against For Regarding Median Gender and Racial Pay Equity Report ________________________________________________________________________________ Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/08/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect Michael J. Mgmt For For For Farrell 5 Elect Larry C. Mgmt For For For Glasscock 6 Elect Robert A. Mgmt For For For Hagemann 7 Elect Bryan C Hanson Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Maria Teresa Mgmt For For For Hilado 10 Elect Syed Jafry Mgmt For For For 11 Elect Michael W. Mgmt For For For Michelson 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation Fund Name : VanEck NDR Managed Allocation Fund ________________________________________________________________________________ J.P.Morgan Investment Management Inc. Ticker Security ID: Meeting Date Meeting Status JPGE CUSIP 46641Q712 10/10/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of a New Mgmt For For For Management Agreement 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 authorised. Registrant: VanEck Funds By: /s/ Jan F. van Eck Name: Jan F. van Eck Title: Chief Executive Officer Date: Aug 28, 2020