mstnpxjune2013.htm

N-PX 1 mstnpxjune2013.htm mstnpxjune2013.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:	811-04316

Midas Series Trust
(Exact name of registrant as specified in charter)

11 Hanover Square, 12th Floor, New York, NY	10005
(Address of principal executive offices)	(Zip code)

John F. Ramirez, Esq.

Midas Series Trust

11 Hanover Square, 12th Floor

New York, NY 10005

Registrant's telephone number, including area code:

1-212-785-0900

Date of fiscal year end:

12/31

Date of reporting period:

07/01/2012 - 06/30/2013

Item 1. Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.

Midas Fund

ALAMOS GOLD INC.

Ticker: AGI Security ID: 011527108

Meeting Date: JUN 06, 2013 Meeting Type: Annual

Record Date: MAY 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Six For For Management

2.1 Elect Director Mark Wayne For For Management

2.2 Elect Director John A. McCluskey For For Management

2.3 Elect Director Kenneth Stowe For For Management

2.4 Elect Director David Gower For For Management

2.5 Elect Director Paul J. Murphy For For Management

2.6 Elect Director Anthony Garson For For Management

3 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

ANGLOGOLD ASHANTI LTD

Ticker: ANG Security ID: 035128206

Meeting Date: MAR 11, 2013 Meeting Type: Special

Record Date: FEB 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Long Term Incentive Plan 2005 For For Management

2 Amend Bonus Share Plan 2005 For For Management

3 Authorise Board to Ratify and Execute For For Management

Approved Resolutions

ANGLOGOLD ASHANTI LTD

Ticker: ANG Security ID: 035128206

Meeting Date: MAR 27, 2013 Meeting Type: Special

Record Date: FEB 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Adopt New Memorandum of Incorporation For For Management

1 Authorise Board to Ratify and Execute For For Management

Approved Resolutions

ANGLOGOLD ASHANTI LTD

Ticker: ANG Security ID: 035128206

Meeting Date: MAY 13, 2013 Meeting Type: Annual

Record Date: APR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Reappoint Ernst & Young Inc as For For Management

Auditors of the Company

2 Elect Michael Kirkwood as Director For For Management

3 Elect Tony O'Neill as Director For For Management

4 Re-elect Srinivasan Venkatakrishnan For For Management

(Venkat) as Director

5 Re-elect Wiseman Nkuhlu as Member of For For Management

the Audit and Corporate Governance

Committee

6 Elect Michael Kirkwood as Member of For For Management

the Audit and Corporate Governance

Committee

7 Re-elect Rhidwaan Gasant as Member of For For Management

the Audit and Corporate Governance

Committee

8 Re-elect Nozipho January-Bardill as For For Management

Member of the Audit and Corporate

Governance Committee

9 Place Authorised but Unissued Shares For For Management

under Control of Directors

10 Authorise Board to Issue Shares for For For Management

Cash up to a Maximum of Five Percent

of Issued Share Capital

11 Approve Remuneration Policy For For Management

12 Approve Increase in Non-executive For For Management

Directors Fees

13 Approve Increase in Non-executive For For Management

Directors' Fees for Board Committees

and Statutory Committee Meetings

14 Authorise Repurchase of Up to Five For For Management

Percent of Issued Share Capital

15 Approve Financial Assistance to For For Management

Related or Inter-related Company or

Corporation

AURIZON MINES LTD.

Ticker: ARZ Security ID: 05155P106

Meeting Date: MAR 07, 2013 Meeting Type: Special

Record Date: FEB 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Shareholder Rights Plan For Against Management

----------------------

AURIZON MINES LTD.

Ticker: ARZ Security ID: 05155P106

Meeting Date: MAY 09, 2013 Meeting Type: Special

Record Date: APR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition by 0963708 B.C. For For Management

Ltd., a Wholly-Owned Subsidiary of

Hecla Mining Company

AVOCET MINING PLC

Ticker: AVM Security ID: G06839107

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: APR 30, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3 Re-elect Russell Edey as Director For For Management

4 Re-elect Robert Pilkington as Director For For Management

5 Re-elect Barry Rourke as Director For For Management

6 Re-elect Mike Donoghue as Director For For Management

7 Re-elect Gordon Wylie as Director For For Management

8 Elect Noel Harwerth as Director For For Management

9 Elect David Cather as Director For For Management

10 Re-elect Mike Norris as Director For For Management

11 Reappoint Grant Thornton UK LLP as For For Management

Auditors

12 Authorise Board to Fix Remuneration of For For Management

Auditors

13 Authorise Issue of Equity with For For Management

Pre-emptive Rights

14 Authorise Issue of Equity without For For Management

Pre-emptive Rights

15 Authorise Market Purchase of Ordinary For For Management

16 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

AVOCET MINING PLC

Ticker: AVM Security ID: G06839107

Meeting Date: MAY 28, 2013 Meeting Type: Special

Record Date: MAY 24, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve the Related Party Transaction For For Management

Between the Company and Elliott

Associates LP

BARRICK GOLD CORPORATION

Ticker: ABX Security ID: 067901108

Meeting Date: APR 24, 2013 Meeting Type: Annual

Record Date: FEB 27, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Howard L. Beck For For Management

1.2 Elect Director William D. Birchall For For Management

1.3 Elect Director Donald J. Carty For For Management

1.4 Elect Director Gustavo Cisneros For For Management

1.5 Elect Director Robert M. Franklin For For Management

1.6 Elect Director J. Brett Harvey For For Management

1.7 Elect Director Dambisa Moyo For For Management

1.8 Elect Director Brian Mulroney For For Management

1.9 Elect Director Anthony Munk For For Management

1.10 Elect Director Peter Munk For For Management

1.11 Elect Director Steven J. Shapiro For For Management

1.12 Elect Director Jamie C. Sokalsky For For Management

1.13 Elect Director John L. Thornton For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Advisory Vote on Executive For Against Management

Compensation Approach

CENTERRA GOLD INC.

Ticker: CG Security ID: 152006102

Meeting Date: MAY 10, 2013 Meeting Type: Annual

Record Date: MAR 21, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ian Atkinson For For Management

1.2 Elect Director Richard W. Connor For For Management

1.3 Elect Director Raphael A. Girard For For Management

1.4 Elect Director Karybek U. Ibraev For For Management

1.5 Elect Director Stephen A. Lang For For Management

1.6 Elect Director John W. Lill For For Management

1.7 Elect Director Amangeldy M. Muraliev For For Management

1.8 Elect Director Sheryl K. Pressler For For Management

1.9 Elect Director Terry V. Rogers For For Management

1.10 Elect Director Bruce V. Walter For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

CGA MINING LTD.

Ticker: CGX Security ID: Q22628103

Meeting Date: DEC 24, 2012 Meeting Type: Court

Record Date: DEC 22, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve the Scheme of Arrangement For For Management

Between CGA Mining Limited and Its

Shareholders

CLIFFS NATURAL RESOURCES INC.

Ticker: CLF Security ID: 18683K101

Meeting Date: MAY 07, 2013 Meeting Type: Annual

Record Date: MAR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Joseph A. Carrabba For For Management

1b Elect Director Susan M. Cunningham For For Management

1c Elect Director Barry J. Eldridge For For Management

1d Elect Director Andres R. Gluski For For Management

1e Elect Director Susan M. Green For For Management

1f Elect Director Janice K. Henry For For Management

1g Elect Director James F. Kirsch For For Management

1h Elect Director Francis R. McAllister For For Management

1i Elect Director Richard K. Riederer For For Management

1j Elect Director Timothy W. Sullivan For For Management

2 Adopt Majority Voting for Uncontested For For Management

Election of Directors

3 Eliminate Cumulative Voting For For Management

4 Permit Board to Amend Bylaws Without For For Management

Shareholder Consent

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Ratify Auditors For For Management

CORVUS GOLD INC.

Ticker: KOR Security ID: 221013105

Meeting Date: OCT 16, 2012 Meeting Type: Annual

Record Date: SEP 11, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Six For For Management

2.1 Elect Director Anton J. Drescher For For Management

2.2 Elect Director Edward Yarrow For For Management

2.3 Elect Director Jeffrey A. Pontius For Withhold Management

2.4 Elect Director Rowland Perkins For For Management

2.5 Elect Director Daniel Carriere For For Management

2.6 Elect Director Steve Aaker For For Management

3 Approve MacKay LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

DETOUR GOLD CORPORATION

Ticker: DGC Security ID: 250669108

Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special

Record Date: APR 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter E. Crossgrove For For Management

1.2 Elect Director Louis Dionne For For Management

1.3 Elect Director Robert E. Doyle For For Management

1.4 Elect Director Andre Falzon For For Management

1.5 Elect Director Ingrid J. Hibbard For For Management

1.6 Elect Director J. Michael Kenyon For For Management

1.7 Elect Director Alex G. Morrison For For Management

1.8 Elect Director Gerald S. Panneton For For Management

1.9 Elect Director Jonathan Rubenstein For For Management

1.10 Elect Director Graham Wozniak For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Amend By-Laws For For Management

4 Approve Increase in Maximum Number of For For Management

Directors from Ten to Sixteen

5 Re-approve Stock Option Plan For Against Management

ELDORADO GOLD CORPORATION

Ticker: ELD Security ID: 284902103

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director K. Ross Cory For For Management

1.2 Elect Director Robert R. Gilmore For For Management

1.3 Elect Director Geoffrey A. Handley For For Management

1.4 Elect Director Wayne D. Lenton For For Management

1.5 Elect Director Michael A. Price For For Management

1.6 Elect Director Steven P. Reid For For Management

1.7 Elect Director Jonathan A. Rubenstein For For Management

1.8 Elect Director Donald M. Shumka For For Management

1.9 Elect Director Paul N. Wright For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Authorize Board to Fix Remuneration of For For Management

Auditors

GEOMARK EXPLORATION LTD.

Ticker: GME Security ID: 37252H109

Meeting Date: OCT 18, 2012 Meeting Type: Special

Record Date: SEP 18, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Amalgamation with Pine Cliff For For Management

Energy Ltd.

GOLDCORP INC.

Ticker: G Security ID: 380956409

Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special

Record Date: MAR 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

a1 Elect Director John P. Bell For For Management

a2 Elect Director Beverley A. Briscoe For For Management

a3 Elect Director Peter J. Dey For For Management

a4 Elect Director Douglas M. Holtby For For Management

a5 Elect Director Charles A. Jeannes For For Management

a6 Elect Director P. Randy Reifel For For Management

a7 Elect Director A. Dan Rovig For For Management

a8 Elect Director Ian W. Telfer For For Management

a9 Elect Director Blanca Trevino For For Management

a10 Elect Director Kenneth F. Williamson For For Management

2 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Amend Restricted Share Unit Plan For For Management

4 Advisory Vote on Executive For For Management

Compensation Approach

HUDBAY MINERALS INC.

Ticker: HBM Security ID: 443628102

Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special

Record Date: APR 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Long Term Equity Plan For For Management

2.1 Elect Director David Garofalo For For Management

2.2 Elect Director Tom A. Goodman For For Management

2.3 Elect Director Alan R. Hibben For For Management

2.4 Elect Director W. Warren Holmes For For Management

2.5 Elect Director John L. Knowles For For Management

2.6 Elect Director Alan J. Lenczner For For Management

2.7 Elect Director Kenneth G. Stowe For For Management

2.8 Elect Director G. Wesley Voorheis For For Management

3 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

KINROSS GOLD CORPORATION

Ticker: K Security ID: 496902404

Meeting Date: MAY 08, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect John A. Brough as Director For For Management

1.2 Elect John K. Carrington as Director For For Management

1.3 Elect John M.H. Huxley as Director For For Management

1.4 Elect Kenneth C. Irving as Director For For Management

1.5 Elect John A. Keyes as Director For For Management

1.6 Elect John A. Macken as Director For For Management

1.7 Elect Catherine McLeod-Seltzer as For For Management

Director

1.8 Elect John E. Oliver as Director For For Management

1.9 Elect Una M. Power as Director For For Management

1.10 Elect Terence C.W. Reid as Director For For Management

1.11 Elect J. Paul Rollinson as Director For For Management

1.12 Elect Ruth G. Woods as Director For For Management

2 Approve KPMG LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Advisory Vote on Executive For For Management

Compensation Approach

NEWCREST MINING LTD.

Ticker: NCM Security ID: Q6651B114

Meeting Date: OCT 25, 2012 Meeting Type: Annual

Record Date: OCT 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor

2a Elect Gerard Michael Bond as a Director For For Management

2b Elect Vince Gauci as a Director For For Management

3 Approve the Adoption of the For For Management

Remuneration Report

NEWMONT MINING CORPORATION

Ticker: NEM Security ID: 651639106

Meeting Date: APR 24, 2013 Meeting Type: Annual

Record Date: FEB 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce R. Brook For For Management

1.2 Elect Director J. Kofi Bucknor For For Management

1.3 Elect Director Vincent A. Calarco For For Management

1.4 Elect Director Joseph A. Carrabba For For Management

1.5 Elect Director Noreen Doyle For For Management

1.6 Elect Director Gary J. Goldberg For For Management

1.7 Elect Director Veronica M. Hagen For For Management

1.8 Elect Director Jane Nelson For For Management

1.9 Elect Director Donald C. Roth For For Management

1.10 Elect Director Simon R. Thompson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

NORTHERN DYNASTY MINERALS LTD.

Ticker: NDM Security ID: 66510M204

Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special

Record Date: MAY 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott D. Cousens For For Management

1.2 Elect Director Robert A. Dickinson For For Management

1.3 Elect Director Gordon J. Fretwell For For Management

1.4 Elect Director Russell E. Hallbauer For For Management

1.5 Elect Director Wayne Kirk For For Management

1.6 Elect Director Peter Mitchell For For Management

1.7 Elect Director Stephen V. Scott For For Management

1.8 Elect Director Marchand Snyman For For Management

1.9 Elect Director Ronald W. Thiessen For For Management

2 Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

3 Approve Advance Notice Policy For Against Management

4 Approve Shareholder Rights Plan For For Management

OSISKO MINING CORPORATION

Ticker: OSK Security ID: 688278100

Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special

Record Date: MAR 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Victor H. Bradley For For Management

1.2 Elect Director John F. Burzynski For For Management

1.3 Elect Director Marcel Cote For For Management

1.4 Elect Director Michele Darling For For Management

1.5 Elect Director Joanne Ferstman For For Management

1.6 Elect Director Staph Leavenworth Bakali For For Management

1.7 Elect Director William A. MacKinnon For For Management

1.8 Elect Director Charles E. Page For For Management

1.9 Elect Director Sean Roosen For For Management

1.10 Elect Director Gary A. Sugar For For Management

1.11 Elect Director Serge Vezina For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Allow Board to Appoint Additional For For Management

Directors Between Annual Meetings

4 Approve Shareholder Rights Plan For For Management

5 Approve Advance Notice Policy For Against Management

6 Advisory Vote on Executive For For Management

Compensation Approach

PLATINUM GROUP METALS LTD.

Ticker: PTM Security ID: 72765Q205

Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special

Record Date: NOV 16, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Six For For Management

2.1 Elect Director R. Michael Jones For For Management

2.2 Elect Director Frank R. Hallam For For Management

2.3 Elect Director Eric Carlson For For Management

2.4 Elect Director Barry W. Smee For For Management

2.5 Elect Director Iain D.C. McLean For For Management

2.6 Elect Director Timothy D. Marlow For For Management

3 Approve PricewaterhouseCoppers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Re-approve Stock Option Plan For Against Management

5 Approve Shareholder Rights Plan For Against Management

6 Other Business For Against Management

RANDGOLD RESOURCES LTD

Ticker: RRS Security ID: 752344309

Meeting Date: APR 29, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Final Dividend For For Management

3 Approve Remuneration Report For For Management

4 Re-elect Philippe Lietard as Director For For Management

5 Re-elect Mark Bristow as Director For For Management

6 Re-elect Norborne Cole Jr as Director For For Management

7 Re-elect Christopher Coleman as For For Management

Director

8 Re-elect Kadri Dagdelen as Director For For Management

9 Elect Jeanine Mabunda Lioko as Director For For Management

10 Re-elect Graham Shuttleworth as For For Management

Director

11 Re-elect Andrew Quinn as Director For For Management

12 Re-elect Karl Voltaire as Director For For Management

13 Reappoint BDO LLP as Auditors For For Management

14 Authorise Board to Fix Remuneration of For For Management

Auditors

15 Authorise Issue of Equity with For For Management

Pre-emptive Rights

16 Approve Awards of Ordinary Shares to For For Management

Non-executive Directors

17 Approve Grant of a One-Off Career For Against Management

Shares Award of Ordinary Shares to the

CEO

18 Approve Increase in Non-Executive For For Management

Directors' Aggregate Fees

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

RESOLUTE MINING LTD.

Ticker: RSG Security ID: Q81068100

Meeting Date: NOV 27, 2012 Meeting Type: Annual

Record Date: NOV 25, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve the Adoption of the For For Management

Remuneration Report

2 Elect Peter Ernest Huston as a Director For For Management

3 Approve the Resolute Mining For For Management

Performance Rights Plan

4 Approve the Grant of Up to 546,875 For For Management

Performance Rights to Peter Sullivan

RIO TINTO PLC

Ticker: RIO Security ID: 767204100

Meeting Date: APR 18, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3 Re-elect Robert Brown as Director For For Management

4 Re-elect Vivienne Cox as Director For For Management

5 Re-elect Jan du Plessis as Director For For Management

6 Re-elect Guy Elliott as Director For For Management

7 Re-elect Michael Fitzpatrick as For For Management

Director

8 Re-elect Ann Godbehere as Director For For Management

9 Re-elect Richard Goodmanson as Director For For Management

10 Re-elect Lord Kerr as Director For For Management

11 Re-elect Chris Lynch as Director For For Management

12 Re-elect Paul Tellier as Director For For Management

13 Re-elect John Varley as Director For For Management

14 Re-elect Sam Walsh as Director For For Management

15 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

16 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

17 Approve Performance Share Plan For For Management

18 Authorise Issue of Equity with For For Management

Pre-emptive Rights

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

ROMARCO MINERALS INC.

Ticker: R Security ID: 775903206

Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special

Record Date: APR 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Diane R. Garrett For For Management

1.2 Elect Director James R. Arnold For For Management

1.3 Elect Director Leendert G. Krol For For Management

1.4 Elect Director Robert (Don) MacDonald For For Management

1.5 Elect Director John O. Marsden For For Management

1.6 Elect Director Patrick Michaels For For Management

1.7 Elect Director Robert van Doorn For For Management

1.8 Elect Director Gary A. Sugar For For Management

2 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

3 Amend Stock Option Plan For For Management

SILVERCORP METALS INC.

Ticker: SVM Security ID: 82835P103

Meeting Date: SEP 28, 2012 Meeting Type: Annual

Record Date: AUG 17, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Seven For For Management

2.1 Elect Director Rui Feng For For Management

2.2 Elect Director Myles Jianguo Gao For For Management

2.3 Elect Director Yikang Liu For For Management

2.4 Elect Director David Kong For For Management

2.5 Elect Director S. Paul Simpson For For Management

2.6 Elect Director Robert Gayton For For Management

2.7 Elect Director Earl Drake For For Management

3 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

4 Re-approve Stock Option Plan For Against Management

5 Ratify All Acts of Directors and For For Management

Officers

6 Other Business For Against Management

Midas Magic

ACCENTURE PLC

Ticker: ACN Security ID: G1151C101

Meeting Date: FEB 06, 2013 Meeting Type: Annual

Record Date: DEC 11, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2.1 Elect Director William L. Kimsey For For Management

2.2 Elect Director Robert I. Lipp For For Management

2.3 Elect Director Pierre Nanterme For For Management

2.4 Elect Director Gilles C. Pelisson For For Management

2.5 Elect Director Wulf von Schimmelmann For For Management

3 Approve Auditors and Authorize Board For For Management

to Fix Their Remuneration

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Amend 2010 Share Incentive Plan For Against Management

6 Authorize the Holding of the 2014 AGM For For Management

at a Location Outside Ireland

7 Authorize Open-Market Purchases of For For Management

Class A Ordinary Shares

8 Determine the Price Range at which For For Management

Accenture Plc can Re-issue Shares that

it Acquires as Treasury Stock

9 Report on Lobbying Payments and Policy Against For Shareholder

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: FEB 27, 2013 Meeting Type: Annual

Record Date: JAN 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Campbell For For Management

1.2 Elect Director Timothy Cook For For Management

1.3 Elect Director Millard Drexler For For Management

1.4 Elect Director Al Gore For For Management

1.5 Elect Director Robert Iger For For Management

1.6 Elect Director Andrea Jung For For Management

1.7 Elect Director Arthur Levinson For For Management

1.8 Elect Director Ronald Sugar For For Management

2 Amend Articles of Incorporation For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

6 Establish Board Committee on Human Against Against Shareholder

Rights

ASTRAZENECA PLC

Ticker: AZN Security ID: 046353108

Meeting Date: APR 25, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Dividends For For Management

3 Reappoint KPMG Audit plc as Auditors For For Management

4 Authorise Board to Fix Remuneration of For For Management

Auditors

5(a) Re-elect Leif Johansson as Director For For Management

5(b) Elect Pascal Soriot as Director For For Management

5(c) Re-elect Simon Lowth as Director For For Management

5(d) Re-elect Genevieve Berger as Director For For Management

5(e) Re-elect Bruce Burlington as Director For For Management

5(f) Re-elect Graham Chipchase as Director For For Management

5(g) Re-elect Jean-Philippe Courtois as For For Management

Director

5(h) Re-elect Rudy Markham as Director For For Management

5(i) Re-elect Nancy Rothwell as Director For For Management

5(j) Re-elect Shriti Vadera as Director For For Management

5(k) Re-elect John Varley as Director For For Management

5(l) Re-elect Marcus Wallenberg as Director For For Management

6 Approve Remuneration Report For For Management

7 Authorise EU Political Donations and For For Management

Expenditure

8 Authorise Issue of Equity with For For Management

Pre-emptive Rights

9 Authorise Issue of Equity without For For Management

Pre-emptive Rights

10 Authorise Market Purchase of Ordinary For For Management

11 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 13, 2012 Meeting Type: Annual

Record Date: SEP 14, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ellen R. Alemany For For Management

1.2 Elect Director Gregory D. Brenneman For For Management

1.3 Elect Director Leslie A. Brun For For Management

1.4 Elect Director Richard T. Clark For For Management

1.5 Elect Director Eric C. Fast For For Management

1.6 Elect Director Linda R. Gooden For For Management

1.7 Elect Director R. Glenn Hubbard For For Management

1.8 Elect Director John P. Jones For For Management

1.9 Elect Director Carlos A. Rodriguez For For Management

1.10 Elect Director Enrique T. Salem For For Management

1.11 Elect Director Gregory L. Summe For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

BECTON, DICKINSON AND COMPANY

Ticker: BDX Security ID: 075887109

Meeting Date: JAN 29, 2013 Meeting Type: Annual

Record Date: DEC 07, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Basil L. Anderson For For Management

1.2 Elect Director Henry P. Becton, Jr. For For Management

1.3 Elect Director Catherine M. Burzik For For Management

1.4 Elect Director Edward F. DeGraan For For Management

1.5 Elect Director Vincent A. Forlenza For For Management

1.6 Elect Director Claire M. Fraser For For Management

1.7 Elect Director Christopher Jones For For Management

1.8 Elect Director Marshall O. Larsen For For Management

1.9 Elect Director Adel A.F. Mahmoud For For Management

1.10 Elect Director Gary A. Mecklenburg For For Management

1.11 Elect Director James F. Orr For For Management

1.12 Elect Director Willard J. Overlock, Jr. For For Management

1.13 Elect Director Rebecca W. Rimel For For Management

1.14 Elect Director Bertram L. Scott For For Management

1.15 Elect Director Alfred Sommer For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Rescind Fair Price Provision For For Management

5 Amend Omnibus Stock Plan For For Management

BERKSHIRE HATHAWAY INC.

Ticker: BRK.B Security ID: 084670702

Meeting Date: MAY 04, 2013 Meeting Type: Annual

Record Date: MAR 06, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren E. Buffett For For Management

1.2 Elect Director Charles T. Munger For For Management

1.3 Elect Director Howard G. Buffett For For Management

1.4 Elect Director Stephen B. Burke For For Management

1.5 Elect Director Susan L. Decker For For Management

1.6 Elect Director William H. Gates III For For Management

1.7 Elect Director David S. Gottesman For For Management

1.8 Elect Director Charlotte Guyman For For Management

1.9 Elect Director Donald R. Keough For For Management

1.10 Elect Director Thomas S. Murphy For For Management

1.11 Elect Director Ronald L. Olson For For Management

1.12 Elect Director Walter Scott, Jr. For For Management

1.13 Elect Director Meryl B. Witmer For For Management

2 Adopt Quantitative Goals for GHG and Against For Shareholder

Other Air Emissions

CERNER CORPORATION

Ticker: CERN Security ID: 156782104

Meeting Date: MAY 24, 2013 Meeting Type: Annual

Record Date: APR 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Gerald E. Bisbee, Jr. For For Management

1b Elect Director Denis A. Cortese For For Management

1c Elect Director Linda M. Dillman For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors For For Management

5 Increase Authorized Common Stock For For Management

CHESAPEAKE ENERGY CORPORATION

Ticker: CHK Security ID: 165167107

Meeting Date: JUN 14, 2013 Meeting Type: Annual

Record Date: APR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Bob G. Alexander For For Management

1b Elect Director Merrill A. ('Pete') For For Management

Miller, Jr.

1c Elect Director Thomas L. Ryan For For Management

1d Elect Director Vincent J. Intrieri For For Management

1e Elect Director Frederic M. Poses For For Management

1f Elect Director Archie W. Dunham For For Management

1g Elect Director R. Brad Martin For For Management

1h Elect Director Louis A. Raspino For For Management

2 Declassify the Board of Directors For For Management

3 Provide Proxy Access Right For For Management

4 Reduce Supermajority Vote Requirement For For Management

5 Approve Non-Employee Director For For Management

Restricted Stock Plan

6 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

7 Amend Omnibus Stock Plan For For Management

8 Approve Executive Incentive Bonus Plan For For Management

9 Ratify Auditors For For Management

10 Establish Risk Oversight Committee Against Against Shareholder

11 Reincorporate in Another State [from Against Against Shareholder

Oklahoma to Delaware]

12 Pro-rata Vesting of Equity Plans Against For Shareholder

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 29, 2013 Meeting Type: Annual

Record Date: APR 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Linnet F. Deily For For Management

1b Elect Director Robert E. Denham For For Management

1c Elect Director Alice P. Gast For For Management

1d Elect Director Enrique Hernandez, Jr. For For Management

1e Elect Director George L. Kirkland For For Management

1f Elect Director Charles W. Moorman, IV For For Management

1g Elect Director Kevin W. Sharer For For Management

1h Elect Director John G. Stumpf For For Management

1i Elect Director Ronald D. Sugar For For Management

1j Elect Director Carl Ware For For Management

1k Elect Director John S. Watson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

5 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

6 Report on Offshore Oil Wells and Spill Against Against Shareholder

Mitigation Measures

7 Report on Financial Risks of Climate Against Against Shareholder

Change

8 Report on Lobbying Payments and Policy Against For Shareholder

9 Prohibit Political Contributions Against Against Shareholder

10 Provide for Cumulative Voting Against For Shareholder

11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

12 Require Director Nominee with Against For Shareholder

Environmental Expertise

13 Adopt Guidelines for Country Selection Against For Shareholder

CHURCH & DWIGHT CO., INC.

Ticker: CHD Security ID: 171340102

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Bradley C. Irwin For For Management

1b Elect Director Penry W. Price For For Management

1c Elect Director Arthur B. Winkleblack For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

COSTCO WHOLESALE CORPORATION

Ticker: COST Security ID: 22160K105

Meeting Date: JAN 24, 2013 Meeting Type: Annual

Record Date: NOV 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Benjamin S. Carson, Sr. For For Management

1.2 Elect Director William H. Gates For For Management

1.3 Elect Director Hamilton E. James For For Management

1.4 Elect Director W. Craig Jelinek For For Management

1.5 Elect Director Jill S. Ruckelshaus For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors Against For Shareholder

ECOLAB INC.

Ticker: ECL Security ID: 278865100

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Douglas M. Baker, Jr. For For Management

1.2 Elect Director Barbara J. Beck For For Management

1.3 Elect Director Leslie S. Biller For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director Jerry A. Grundhofer For For Management

1.6 Elect Director Arthur J. Higgins For For Management

1.7 Elect Director Joel W. Johnson For For Management

1.8 Elect Director Michael Larson For For Management

1.9 Elect Director Jerry W. Levin For For Management

1.10 Elect Director Robert L. Lumpkins For For Management

1.11 Elect Director Victoria J. Reich For For Management

1.12 Elect Director Mary M. VanDeWeghe For For Management

1.13 Elect Director John J. Zillmer For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

6 Require Consistency with Corporate Against Against Shareholder

Values and Report on Political

Contributions

EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 29, 2013 Meeting Type: Annual

Record Date: APR 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.J. Boskin For For Management

1.2 Elect Director P. Brabeck-Letmathe For For Management

1.3 Elect Director U.M. Burns For For Management

1.4 Elect Director L.R. Faulkner For For Management

1.5 Elect Director J.S. Fishman For For Management

1.6 Elect Director H.H. Fore For For Management

1.7 Elect Director K.C. Frazier For For Management

1.8 Elect Director W.W. George For For Management

1.9 Elect Director S.J. Palmisano For For Management

1.10 Elect Director S.S. Reinemund For For Management

1.11 Elect Director R.W. Tillerson For For Management

1.12 Elect Director W.C. Weldon For For Management

1.13 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

6 Limit Directors to a Maximum of Three Against Against Shareholder

Board Memberships in Companies with

Sales over $500 Million Annually

7 Report on Lobbying Payments and Policy Against For Shareholder

8 Study Feasibility of Prohibiting Against Against Shareholder

Political Contributions

9 Adopt Sexual Orientation Anti-bias Against Against Shareholder

Policy

10 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

11 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

FRANKLIN RESOURCES, INC.

Ticker: BEN Security ID: 354613101

Meeting Date: MAR 13, 2013 Meeting Type: Annual

Record Date: JAN 16, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Samuel H. Armacost For For Management

1b Elect Director Peter K. Barker For For Management

1c Elect Director Charles Crocker For For Management

1d Elect Director Charles B. Johnson For For Management

1e Elect Director Gregory E. Johnson For For Management

1f Elect Director Rupert H. Johnson, Jr. For For Management

1g Elect Director Mark C. Pigott For For Management

1h Elect Director Chutta Ratnathicam For For Management

1i Elect Director Laura Stein For For Management

1j Elect Director Anne M. Tatlock For For Management

1k Elect Director Geoffrey Y. Yang For For Management

2 Ratify Auditors For For Management

3 Institute Procedures to Prevent Against Against Shareholder

Investments in Companies that

Contribute to Genocide or Crimes

Against Humanity

GENERAL ELECTRIC COMPANY

Ticker: GE Security ID: 369604103

Meeting Date: APR 24, 2013 Meeting Type: Annual

Record Date: FEB 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director W. Geoffrey Beattie For For Management

2 Elect Director John J. Brennan For For Management

3 Elect Director James I. Cash, Jr. For For Management

4 Elect Director Francisco D'Souza For For Management

5 Elect Director Marijn E. Dekkers For For Management

6 Elect Director Ann M. Fudge For For Management

7 Elect Director Susan Hockfield For For Management

8 Elect Director Jeffrey R. Immelt For For Management

9 Elect Director Andrea Jung For For Management

10 Elect Director Robert W. Lane For For Management

11 Elect Director Ralph S. Larsen For For Management

12 Elect Director Rochelle B. Lazarus For For Management

13 Elect Director James J. Mulva For For Management

14 Elect Director Mary L. Schapiro For For Management

15 Elect Director Robert J. Swieringa For For Management

16 Elect Director James S. Tisch For For Management

17 Elect Director Douglas A. Warner, III For For Management

18 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

19 Ratify Auditors For For Management

20 Cessation of All Stock Options and Against Against Shareholder

Bonuses

21 Establish Term Limits for Directors Against Against Shareholder

22 Require Independent Board Chairman Against Against Shareholder

23 Provide Right to Act by Written Consent Against Against Shareholder

24 Stock Retention/Holding Period Against For Shareholder

25 Require More Director Nominations Than Against Against Shareholder

Open Seats

GOOGLE INC.

Ticker: GOOG Security ID: 38259P508

Meeting Date: JUN 06, 2013 Meeting Type: Annual

Record Date: APR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Larry Page For For Management

1.2 Elect Director Sergey Brin For For Management

1.3 Elect Director Eric E. Schmidt For For Management

1.4 Elect Director L. John Doerr For For Management

1.5 Elect Director Diane B. Greene For For Management

1.6 Elect Director John L. Hennessy For For Management

1.7 Elect Director Ann Mather For For Management

1.8 Elect Director Paul S. Otellini For For Management

1.9 Elect Director K. Ram Shriram For For Management

1.10 Elect Director Shirley M. Tilghman For For Management

2 Ratify Auditors For For Management

3 Report on Reducing Lead Battery Health Against For Shareholder

Hazards

4 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

5 Stock Retention/Holding Period Against For Shareholder

6 Adopt Policy on Succession Planning Against For Shareholder

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101

Meeting Date: APR 30, 2013 Meeting Type: Annual

Record Date: MAR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director William R. Brody For For Management

1.3 Elect Director Kenneth I. Chenault For For Management

1.4 Elect Director Michael L. Eskew For For Management

1.5 Elect Director David N. Farr For For Management

1.6 Elect Director Shirley Ann Jackson For For Management

1.7 Elect Director Andrew N. Liveris For For Management

1.8 Elect Director W. James McNerney, Jr. For For Management

1.9 Elect Director James W. Owens For For Management

1.10 Elect Director Virginia M. Rometty For For Management

1.11 Elect Director Joan E. Spero For For Management

1.12 Elect Director Sidney Taurel For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against For Shareholder

5 Provide Right to Act by Written Consent Against For Shareholder

6 Require Independent Board Chairman Against For Shareholder

7 Stock Retention/Holding Period Against For Shareholder

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 25, 2013 Meeting Type: Annual

Record Date: FEB 26, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Mary Sue Coleman For For Management

1.2 Elect Director James G. Cullen For For Management

1.3 Elect Director Ian E.L. Davis For For Management

1.4 Elect Director Alex Gorsky For For Management

1.5 Elect Director Michael M.E. Johns For For Management

1.6 Elect Director Susan L. Lindquist For For Management

1.7 Elect Director Anne M. Mulcahy For For Management

1.8 Elect Director Leo F. Mullin For For Management

1.9 Elect Director William D. Perez For For Management

1.10 Elect Director Charles Prince For For Management

1.11 Elect Director A. Eugene Washington For For Management

1.12 Elect Director Ronald A. Williams For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Stock Retention/Holding Period Against For Shareholder

5 Screen Political Contributions for Against Against Shareholder

Consistency with Corporate Values

6 Require Independent Board Chairman Against Against Shareholder

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 21, 2013 Meeting Type: Annual

Record Date: MAR 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director James A. Bell For For Management

1b Elect Director Crandall C.Bowles For For Management

1c Elect Director Stephen B. Burke For For Management

1d Elect Director David M. Cote For Against Management

1e Elect Director James S. Crown For Against Management

1f Elect Director James Dimon For For Management

1g Elect Director Timothy P. Flynn For For Management

1h Elect Director Ellen V. Futter For Against Management

1i Elect Director Laban P. Jackson, Jr. For For Management

1j Elect Director Lee R. Raymond For For Management

1k Elect Director William C. Weldon For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Provide Right to Act by Written Consent For For Management

5 Amend Executive Incentive Bonus Plan For For Management

6 Require Independent Board Chairman Against For Shareholder

7 Stock Retention/Holding Period Against Against Shareholder

8 Institute Procedures to Prevent Against Against Shareholder

Investments in Companies that

Contribute to Genocide or Crimes

Against Humanity

9 Report on Lobbying Payments and Policy Against Against Shareholder

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104

Meeting Date: JUN 18, 2013 Meeting Type: Annual

Record Date: APR 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard Haythornthwaite For For Management

1b Elect Director Ajay Banga For For Management

1c Elect Director Silvio Barzi For For Management

1d Elect Director David R. Carlucci For For Management

1e Elect Director Steven J. Freiberg For For Management

1f Elect Director Nancy J. Karch For For Management

1g Elect Director Marc Olivie For For Management

1h Elect Director Rima Qureshi For For Management

1i Elect Director Jose Octavio Reyes For For Management

Lagunes

1j Elect Director Mark Schwartz For For Management

1k Elect Director Jackson P. Tai For For Management

1l Elect Director Edward Suning Tian For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 23, 2013 Meeting Type: Annual

Record Date: FEB 26, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John D. Baker, II For For Management

1b Elect Director Elaine L. Chao For For Management

1c Elect Director John S. Chen For For Management

1d Elect Director Lloyd H. Dean For For Management

1e Elect Director Susan E. Engel For For Management

1f Elect Director Enrique Hernandez, Jr. For For Management

1g Elect Director Donald M. James For For Management

1h Elect Director Cynthia H. Milligan For For Management

1i Elect Director Federico F. Pena For For Management

1j Elect Director Howard V. Richardson For For Management

1k Elect Director Judith M. Runstad For For Management

1l Elect Director Stephen W. Sanger For For Management

1m Elect Director John G. Stumpf For For Management

1n Elect Director Susan G. Swenson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Require Independent Board Chairman Against Against Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Review Fair Housing and Fair Lending Against For Shareholder

Compliance

Midas Perpetual Portfolio

APPLE INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: FEB 27, 2013 Meeting Type: Annual

Record Date: JAN 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William Campbell For For Management

1.2 Elect Director Timothy Cook For For Management

1.3 Elect Director Millard Drexler For For Management

1.4 Elect Director Al Gore For For Management

1.5 Elect Director Robert Iger For For Management

1.6 Elect Director Andrea Jung For For Management

1.7 Elect Director Arthur Levinson For For Management

1.8 Elect Director Ronald Sugar For For Management

2 Amend Articles of Incorporation For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

5 Stock Retention/Holding Period Against For Shareholder

6 Establish Board Committee on Human Against Against Shareholder

Rights

AVALONBAY COMMUNITIES, INC.

Ticker: AVB Security ID: 053484101

Meeting Date: MAY 22, 2013 Meeting Type: Annual

Record Date: MAR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glyn F. Aeppel For For Management

1.2 Elect Director Alan B. Buckelew For For Management

1.3 Elect Director Bruce A. Choate For For Management

1.4 Elect Director John J. Healy, Jr. For For Management

1.5 Elect Director Timothy J. Naughton For For Management

1.6 Elect Director Lance R. Primis For For Management

1.7 Elect Director Peter S. Rummell For For Management

1.8 Elect Director H. Jay Sarles For For Management

1.9 Elect Director W. Edward Walter For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Increase Authorized Common Stock For For Management

BHP BILLITON LIMITED

Ticker: BHP Security ID: 088606108

Meeting Date: NOV 29, 2012 Meeting Type: Annual

Record Date: SEP 14, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept the Financial Statements and For For Management

Statutory Reports for BHP Billiton Ltd

and BHP Billiton Plc

2 Elect Pat Davies as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

3 Elect Malcolm Broomhead as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

4 Elect John Buchanan as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

5 Elect Carlos Cordeiro as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

6 Elect David Crawford as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

7 Elect Carolyn Hewson as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

8 Elect Marius Kloppers as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

9 Elect Lindsay Maxsted as Director of For For Management

BHP Billiton Ltd and BHP Billiton Plc

10 Elect Wayne Murdy as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

11 Elect Keith Rumble as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

12 Elect John Schubert as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

13 Elect Shriti Vadera as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

14 Elect Jac Nasser as Director of BHP For For Management

Billiton Ltd and BHP Billiton Plc

15 Appoint KPMG Audit Plc as Auditor of For For Management

BHP Billiton Plc

16 Approve the Authority to Issue Shares For For Management

in BHP Billiton Plc

17 Approve the Authority to Issue Shares For For Management

in BHP Billiton Plc for Cash

18 Approve the Repurchase of Up to 213.62 For For Management

Million Shares in BHP Billiton Plc

19 Approve the Remuneration Report For For Management

20 Approve the Grant of Long Term For For Management

Incentive Performance Shares to Marius

Kloppers, Executive Director of the

Company

CAMECO CORPORATION

Ticker: CCO Security ID: 13321L108

Meeting Date: MAY 14, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast* Sponsor

A The Undersigned Hereby Certifies that None Did Not Vote Management

the Shares Represented by this Proxy

are Owned and Controlled by a Canadian

B1 Elect Director Ian Bruce For Did Not Vote Management

B2 Elect Director Daniel Camus For Did Not Vote Management

B3 Elect Director John Clappison For Did Not Vote Management

B4 Elect Director Joe Colvin For Did Not Vote Management

B5 Elect Director James Curtiss For Did Not Vote Management

B6 Elect Director Donald Deranger For Did Not Vote Management

B7 Elect Director Tim Gitzel For Did Not Vote Management

B8 Elect Director James Gowans For Did Not Vote Management

B9 Elect Director Nancy Hopkins For Did Not Vote Management

B10 Elect Director Anne McLellan For Did Not Vote Management

B11 Elect Director Neil McMillan For Did Not Vote Management

B12 Elect Director Victor Zaleschuk For Did Not Vote Management

C Ratify KPMG LLP as Auditors For Did Not Vote Management

D Advisory Vote on Executive For Did Not Vote Management

Compensation Approach

* The Registrant was not eligible to vote at this meeting because it could not
certify that it is owned and controlled by a Canadian.

CANADIAN NATIONAL RAILWAY COMPANY

Ticker: CNR Security ID: 136375102

Meeting Date: APR 23, 2013 Meeting Type: Annual

Record Date: MAR 06, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael R. Armellino For For Management

1.2 Elect Director A. Charles Baillie For For Management

1.3 Elect Director Hugh J. Bolton For For Management

1.4 Elect Director Donald J. Carty For For Management

1.5 Elect Director Gordon D. Giffin For For Management

1.6 Elect Director Edith E. Holiday For For Management

1.7 Elect Director V. Maureen Kempston For For Management

Darkes

1.8 Elect Director Denis Losier For For Management

1.9 Elect Director Edward C. Lumley For For Management

1.10 Elect Director David G.A. McLean For For Management

1.11 Elect Director Claude Mongeau For For Management

1.12 Elect Director James E. O'Connor For For Management

1.13 Elect Director Robert Pace For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote on Executive For For Management

Compensation Approach

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 02628 Security ID: 16939P106

Meeting Date: JUL 10, 2012 Meeting Type: Special

Record Date: JUN 08, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Yang Mingsheng as Executive For For Management

Director

2 Elect Wan Feng as Executive Director For For Management

3 Elect Lin Dairen as Executive Director For For Management

4 Elect Liu Yingqi as Executive Director For For Management

5 Elect Miao Jianmin as Non-Executive For For Management

Director

6 Elect Zhang Xiangxian as Non-Executive For For Management

Director

7 Elect Wang Sidong as Non-Executive For For Management

Director

8 Elect Sun Changji as Independent For For Management

Non-Executive Director

9 Elect Bruce Douglas Moore as For For Management

Independent Non-Executive Director

10 Elect Anthony Francis Neoh as For For Management

Independent Non-Executive Director

11 Elect Xia Zhihua as Shareholder For For Management

Representative Supervisor

12 Elect Shi Xiangming as Shareholder For For Management

Representative Supervisor

13 Elect Tang Jianbang as Independent For For Shareholder

Non-Executive Director

14 Elect Luo Zhongmin as External For For Shareholder

Supervisor

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 02628 Security ID: 16939P106

Meeting Date: FEB 19, 2013 Meeting Type: Special

Record Date: JAN 18, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Auditors and Authorize Board For For Management

to Fix Their Remuneration

2 Amend Articles of Association of the For For Management

Company

3 Amend Procedural Rules for the Board For For Management

of Directors Meetings

CHINA LIFE INSURANCE CO. LIMITED

Ticker: 02628 Security ID: 16939P106

Meeting Date: JUN 05, 2013 Meeting Type: Annual

Record Date: MAY 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Report of Board of Directors For For Management

2 Approve Report of Supervisory Committee For For Management

3 Approve Financial Report For For Management

4 Approve Profit Distribution Plan For For Management

5 Approve Remuneration of Directors and For For Management

Supervisors

6 Approve Remuneration of Auditors for For For Management

the Year 2012

7 Approve Appointment of Auditors for For For Management

the Year 2013

8 Approve Cap Amounts in Respect of the For For Management

Framework Agreement with China Guangfa

Bank Co. Ltd.

9 Amend Articles of Association For For Management

10 Review Duty Report of Independent None None Management

Directors for the Year 2012

11 Review Status of Connected None None Management

Transactions and Execution of

Connected Transaction Management

System of the Company for the Year 2012

CHINA MOBILE LIMITED

Ticker: 00941 Security ID: 16941M109

Meeting Date: MAY 30, 2013 Meeting Type: Annual

Record Date: APR 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Declare Final Dividend For For Management

3.1 Elect Li Yue as Director For For Management

3.2 Elect Xue Taohai as Director For For Management

3.3 Elect Huang Wenlin as Director For For Management

4 Appoint PricewaterhouseCoopers and For For Management

PricewaterhouseCoopers Zhong Tian CPAs

Limited as Auditors of the Company and

its Subsidiaries for Hong Kong

Financial Reporting and U.S. Financial

Reporting, Respectively and Authorize

Board to Fix Their Remuneration

5 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

6 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

7 Authorize Reissuance of Repurchased For Against Management

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 15, 2012 Meeting Type: Annual

Record Date: SEP 17, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Carol A. Bartz For For Management

1b Elect Director Marc Benioff For For Management

1c Elect Director M. Michele Burns For For Management

1d Elect Director Michael D. Capellas For For Management

1e Elect Director Larry R. Carter For For Management

1f Elect Director John T. Chambers For For Management

1g Elect Director Brian L. Halla For For Management

1h Elect Director John L. Hennessy For For Management

1i Elect Director Kristina M. Johnson For For Management

1j Elect Director Richard M. Kovacevich For For Management

1k Elect Director Roderick C. McGeary For For Management

1l Elect Director Arun Sarin For For Management

1m Elect Director Steven M. West For For Management

2 Amend Executive Incentive Bonus Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

5 Require Independent Board Chairman Against Against Shareholder

6 Report on Eliminating Conflict Against Against Shareholder

Minerals from Supply Chain

CNOOC LTD.

Ticker: 00883 Security ID: 126132109

Meeting Date: AUG 21, 2012 Meeting Type: Special

Record Date: JUL 23, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Coalbed Methane Resources For For Management

Exploration and Development

Cooperation Agreement and Related

Transactions

CNOOC LTD.

Ticker: 00883 Security ID: 126132109

Meeting Date: NOV 21, 2012 Meeting Type: Special

Record Date: OCT 19, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Non-exempt Revised Caps for For For Management

Relevant Categories of the Continuing

Connected Transactions in Respect of

2012 and 2013

CNOOC LTD.

Ticker: 00883 Security ID: 126132109

Meeting Date: MAY 24, 2013 Meeting Type: Annual

Record Date: APR 23, 2013

# Proposal Mgt Rec Vote Cast Sponsor

A1 Approve Audited Accounts with For For Management

Director's Report and Auditors' Report

A2 Declare Final Dividend For For Management

A3 Elect Yang Hua as Director For For Management

A4 Elect Zhou Shouwei as Director For For Management

A5 Elect Chiu Sung Hong as Director For For Management

A6 Authorize the Board to Fix For For Management

Remuneration of Directors

A7 Appoint Deloitte Touche Tohmatsu as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

B1 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

B2 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

B3 Authorize Reissuance of Repurchased For Against Management

COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101

Meeting Date: MAY 15, 2013 Meeting Type: Annual

Record Date: MAR 06, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth J. Bacon For For Management

1.2 Elect Director Sheldon M. Bonovitz For For Management

1.3 Elect Director Joseph J. Collins For For Management

1.4 Elect Director J. Michael Cook For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Jeffrey A. Honickman For For Management

1.7 Elect Director Eduardo G. Mestre For For Management

1.8 Elect Director Brian L. Roberts For For Management

1.9 Elect Director Ralph J. Roberts For For Management

1.10 Elect Director Johnathan A. Rodgers For For Management

1.11 Elect Director Judith Rodin For For Management

2 Ratify Auditors For For Management

3 Pro-rata Vesting of Equity Awards Against For Shareholder

4 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV

Ticker: AMBV4 Security ID: 20441W203

Meeting Date: APR 29, 2013 Meeting Type: Annual/Special

Record Date: APR 12, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and None None Management

Statutory Reports for Fiscal Year

Ended Dec. 31, 2012

2 Approve Allocation of Income and None None Management

Dividends

3 Elect Fiscal Council Members and For For Management

Alternates

4 Approve Remuneration of Company's None None Management

Management

1 Amend Articles to Reflect Changes in None None Management

Capital

CONTANGO OIL & GAS COMPANY

Ticker: MCF Security ID: 21075N204

Meeting Date: NOV 29, 2012 Meeting Type: Annual

Record Date: OCT 08, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Kenneth R. Peak For For Management

2 Elect Director Brad Juneau For For Management

3 Elect Director B.A. Berilgen For For Management

4 Elect Director Jay D. Brehmer For For Management

5 Elect Director Charles M. Reimer For For Management

6 Elect Director Steven L. Schoonover For For Management

7 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

8 Ratify Auditors For For Management

EOG RESOURCES, INC.

Ticker: EOG Security ID: 26875P101

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charles R. Crisp For For Management

1b Elect Director James C. Day For For Management

1c Elect Director Mark G. Papa For For Management

1d Elect Director H. Leighton Steward For For Management

1e Elect Director Donald F. Textor For For Management

1f Elect Director William R. Thomas For For Management

1g Elect Director Frank G. Wisner For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 29, 2013 Meeting Type: Annual

Record Date: APR 04, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director M.J. Boskin For For Management

1.2 Elect Director P. Brabeck-Letmathe For For Management

1.3 Elect Director U.M. Burns For For Management

1.4 Elect Director L.R. Faulkner For For Management

1.5 Elect Director J.S. Fishman For For Management

1.6 Elect Director H.H. Fore For For Management

1.7 Elect Director K.C. Frazier For For Management

1.8 Elect Director W.W. George For For Management

1.9 Elect Director S.J. Palmisano For For Management

1.10 Elect Director S.S. Reinemund For For Management

1.11 Elect Director R.W. Tillerson For For Management

1.12 Elect Director W.C. Weldon For For Management

1.13 Elect Director E.E. Whitacre, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

6 Limit Directors to a Maximum of Three Against Against Shareholder

Board Memberships in Companies with

Sales over $500 Million Annually

7 Report on Lobbying Payments and Policy Against For Shareholder

8 Study Feasibility of Prohibiting Against Against Shareholder

Political Contributions

9 Adopt Sexual Orientation Anti-bias Against Against Shareholder

Policy

10 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

11 Adopt Quantitative GHG Goals for Against For Shareholder

Products and Operations

FIRST QUANTUM MINERALS LTD.

Ticker: FM Security ID: 335934105

Meeting Date: MAY 07, 2013 Meeting Type: Annual

Record Date: MAR 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Fix Number of Directors at Nine For For Management

2.1 Elect Director Philip K. R. Pascall For For Management

2.2 Elect Director G. Clive Newall For For Management

2.3 Elect Director Martin R. Rowley For For Management

2.4 Elect Director Peter St. George For For Management

2.5 Elect Director Andrew B. Adams For For Management

2.6 Elect Director Michael Martineau For For Management

2.7 Elect Director Paul Brunner For For Management

2.8 Elect Director Michael Hanley For For Management

2.9 Elect Director Robert Harding For For Management

3 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Advisory Vote on Executive For For Management

Compensation Approach

HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 02, 2013 Meeting Type: Annual

Record Date: MAR 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Ballard, Jr. For For Management

1.2 Elect Director George L. Chapman For For Management

1.3 Elect Director Thomas J. DeRosa For For Management

1.4 Elect Director Jeffrey H. Donahue For For Management

1.5 Elect Director Peter J. Grua For For Management

1.6 Elect Director Fred S. Klipsch For For Management

1.7 Elect Director Sharon M. Oster For For Management

1.8 Elect Director Jeffrey R. Otten For For Management

1.9 Elect Director Judith C. Pelham For For Management

1.10 Elect Director R. Scott Trumbull For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker: IBM Security ID: 459200101

Meeting Date: APR 30, 2013 Meeting Type: Annual

Record Date: MAR 01, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alain J.P. Belda For For Management

1.2 Elect Director William R. Brody For For Management

1.3 Elect Director Kenneth I. Chenault For For Management

1.4 Elect Director Michael L. Eskew For For Management

1.5 Elect Director David N. Farr For For Management

1.6 Elect Director Shirley Ann Jackson For For Management

1.7 Elect Director Andrew N. Liveris For For Management

1.8 Elect Director W. James McNerney, Jr. For For Management

1.9 Elect Director James W. Owens For For Management

1.10 Elect Director Virginia M. Rometty For For Management

1.11 Elect Director Joan E. Spero For For Management

1.12 Elect Director Sidney Taurel For For Management

1.13 Elect Director Lorenzo H. Zambrano For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against For Shareholder

5 Provide Right to Act by Written Consent Against For Shareholder

6 Require Independent Board Chairman Against For Shareholder

7 Stock Retention/Holding Period Against For Shareholder

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104

Meeting Date: JUN 18, 2013 Meeting Type: Annual

Record Date: APR 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard Haythornthwaite For For Management

1b Elect Director Ajay Banga For For Management

1c Elect Director Silvio Barzi For For Management

1d Elect Director David R. Carlucci For For Management

1e Elect Director Steven J. Freiberg For For Management

1f Elect Director Nancy J. Karch For For Management

1g Elect Director Marc Olivie For For Management

1h Elect Director Rima Qureshi For For Management

1i Elect Director Jose Octavio Reyes For For Management

Lagunes

1j Elect Director Mark Schwartz For For Management

1k Elect Director Jackson P. Tai For For Management

1l Elect Director Edward Suning Tian For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

MICROSOFT CORPORATION

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 28, 2012 Meeting Type: Annual

Record Date: SEP 14, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Steven A. Ballmer For For Management

2 Elect Director Dina Dublon For For Management

3 Elect Director William H. Gates, III For For Management

4 Elect Director Maria M. Klawe For For Management

5 Elect Director Stephen J. Luczo For For Management

6 Elect Director David F. Marquardt For For Management

7 Elect Director Charles H. Noski For For Management

8 Elect Director Helmut Panke For For Management

9 Elect Director John W. Thompson For For Management

10 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

11 Approve Qualified Employee Stock For For Management

Purchase Plan

12 Ratify Auditors For For Management

13 Provide for Cumulative Voting Against For Shareholder

NEWMONT MINING CORPORATION

Ticker: NEM Security ID: 651639106

Meeting Date: APR 24, 2013 Meeting Type: Annual

Record Date: FEB 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce R. Brook For For Management

1.2 Elect Director J. Kofi Bucknor For For Management

1.3 Elect Director Vincent A. Calarco For For Management

1.4 Elect Director Joseph A. Carrabba For For Management

1.5 Elect Director Noreen Doyle For For Management

1.6 Elect Director Gary J. Goldberg For For Management

1.7 Elect Director Veronica M. Hagen For For Management

1.8 Elect Director Jane Nelson For For Management

1.9 Elect Director Donald C. Roth For For Management

1.10 Elect Director Simon R. Thompson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Approve Executive Incentive Bonus Plan For For Management

NOVARTIS AG

Ticker: NOVN Security ID: 66987V109

Meeting Date: FEB 22, 2013 Meeting Type: Annual

Record Date: JAN 22, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.30 per Share

4 Approve Remuneration System For For Management

5.1 Elect Verena Briner as Director For For Management

5.2 Elect Joerg Reinhardt as Director For For Management

5.3 Elect Charles Sawyers as Director For For Management

5.4 Elect William Winters as Director For For Management

6 Ratify PricewaterhouseCoopers AG as For For Management

Auditors

7 Additional And/or Counter-proposals For Against Management

Presented At The Meeting

NUCOR CORPORATION

Ticker: NUE Security ID: 670346105

Meeting Date: MAY 09, 2013 Meeting Type: Annual

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peter C. Browning For For Management

1.2 Elect Director Clayton C. Daley, Jr. For For Management

1.3 Elect Director Daniel R. DiMicco For For Management

1.4 Elect Director John J. Ferriola For For Management

1.5 Elect Director Harvey B. Gantt For For Management

1.6 Elect Director Victoria F. Haynes For For Management

1.7 Elect Director Bernard L. Kasriel For For Management

1.8 Elect Director Christopher J. Kearney For For Management

1.9 Elect Director Raymond J. Milchovich For For Management

1.10 Elect Director John H. Walker For For Management

2 Ratify Auditors For For Management

3 Approve Executive Incentive Bonus Plan For For Management

4 Reduce Supermajority Vote Requirement For For Management

for Amendments to the Certificate of

Incorporation

5 Reduce Supermajority Vote Requirement For For Management

for Amendments to the Bylaws

6 Require a Majority Vote for the Against For Shareholder

Election of Directors

7 Report on Lobbying Payments and Policy Against For Shareholder

ORACLE CORPORATION

Ticker: ORCL Security ID: 68389X105

Meeting Date: NOV 07, 2012 Meeting Type: Annual

Record Date: SEP 10, 2012

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jeffrey S. Berg For For Management

1.2 Elect Director H. Raymond Bingham For For Management

1.3 Elect Director Michael J. Boskin For For Management

1.4 Elect Director Safra A. Catz For For Management

1.5 Elect Director Bruce R. Chizen For Withhold Management

1.6 Elect Director George H. Conrades For Withhold Management

1.7 Elect Director Lawrence J. Ellison For For Management

1.8 Elect Director Hector Garcia-Molina For For Management

1.9 Elect Director Jeffrey O. Henley For For Management

1.10 Elect Director Mark V. Hurd For For Management

1.11 Elect Director Donald L. Lucas For For Management

1.12 Elect Director Naomi O. Seligman For Withhold Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Amend Non-Employee Director Stock For For Management

Option Plan

4 Ratify Auditors For For Management

5 Adopt Multiple Performance Metrics Against For Shareholder

Under Executive Incentive Plans

6 Require Independent Board Chairman Against For Shareholder

7 Adopt Retention Ratio for Against For Shareholder

Executives/Directors

8 Pro-rata Vesting of Equity Awards Against For Shareholder

PETROCHINA COMPANY LIMITED

Ticker: 601857 Security ID: 71646E100

Meeting Date: MAY 23, 2013 Meeting Type: Annual

Record Date: APR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Report of the Board of Directors For For Management

2 Accept Report of the Supervisory For For Management

Committee

3 Accept Audited Financial Statements For For Management

4 Approve Final Dividend For For Management

5 Authorize Board to Determine For For Management

Distribution of Interim Dividends

6 Appoint KPMG Huazhen and KPMG as For For Management

Domestic and International Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

7a Elect Li Qingyi as Supervisor For For Management

7b Elect Fan Fuchun as Supervisor For For Management

8 Amend Articles of Association of the For For Management

Company

9 Approve Issuance of Debt Financing For For Management

Instruments of Up to RMB 100 Billion

10 Approve Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109

Meeting Date: MAY 08, 2013 Meeting Type: Annual

Record Date: MAR 15, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Harold Brown For For Management

1.2 Elect Director Mathis Cabiallavetta For For Management

1.3 Elect Director Andre Calantzopoulos For For Management

1.4 Elect Director Louis C. Camilleri For For Management

1.5 Elect Director J. Dudley Fishburn For For Management

1.6 Elect Director Jennifer Li For For Management

1.7 Elect Director Graham Mackay For For Management

1.8 Elect Director Sergio Marchionne For For Management

1.9 Elect Director Kalpana Morparia For For Management

1.10 Elect DirectorLucio A. Noto For For Management

1.11 Elect Director Robert B. Polet For For Management

1.12 Elect Director Carlos Slim Helu For For Management

1.13 Elect Director Stephen M. Wolf For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107

Meeting Date: MAY 06, 2013 Meeting Type: Annual

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Havner, Jr. For For Management

1.2 Elect Director Joseph D. Russell, Jr. For For Management

1.3 Elect Director Jennifer Holden Dunbar For For Management

1.4 Elect Director James H. Kropp For For Management

1.5 Elect Director Sara Grootwassink Lewis For For Management

1.6 Elect Director Michael V. McGee For For Management

1.7 Elect Director Gary E. Pruitt For For Management

1.8 Elect Director Peter Schultz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

RIO TINTO PLC

Ticker: RIO Security ID: 767204100

Meeting Date: APR 18, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2 Approve Remuneration Report For For Management

3 Re-elect Robert Brown as Director For For Management

4 Re-elect Vivienne Cox as Director For For Management

5 Re-elect Jan du Plessis as Director For For Management

6 Re-elect Guy Elliott as Director For For Management

7 Re-elect Michael Fitzpatrick as For For Management

Director

8 Re-elect Ann Godbehere as Director For For Management

9 Re-elect Richard Goodmanson as Director For For Management

10 Re-elect Lord Kerr as Director For For Management

11 Re-elect Chris Lynch as Director For For Management

12 Re-elect Paul Tellier as Director For For Management

13 Re-elect John Varley as Director For For Management

14 Re-elect Sam Walsh as Director For For Management

15 Reappoint PricewaterhouseCoopers LLP For For Management

as Auditors

16 Authorise the Audit Committee to Fix For For Management

Remuneration of Auditors

17 Approve Performance Share Plan For For Management

18 Authorise Issue of Equity with For For Management

Pre-emptive Rights

19 Authorise Issue of Equity without For For Management

Pre-emptive Rights

20 Authorise Market Purchase of Ordinary For For Management

21 Authorise the Company to Call EGM with For For Management

Two Weeks' Notice

SILVER WHEATON CORP.

Ticker: SLW Security ID: 828336107

Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special

Record Date: MAR 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

a1 Elect Director Lawrence I. Bell For For Management

a2 Elect Director George L. Brack For For Management

a3 Elect Director John A. Brough For For Management

a4 Elect Director R. Peter Gillin For For Management

a5 Elect Director Douglas M. Holtby For For Management

a6 Elect Director Eduardo Luna For For Management

a7 Elect Director Wade D. Nesmith For For Management

a8 Elect Director Randy V.J. Smallwood For For Management

b Approve Deloitte LLP as Auditors and For For Management

Authorize Board to Fix Their

Remuneration

c Advisory Vote on Executive For For Management

Compensation Approach

SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM

Ticker: SQM-B Security ID: 833635105

Meeting Date: APR 25, 2013 Meeting Type: Annual

Record Date: APR 08, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Annual Report, Financial For For Management

Statements, Internal Statutory

Auditors' Report and External

Auditors' Reports, and Statutory

Reports for Fiscal Year 2012

2 Elect External Auditors and Internal For For Management

Statutory Auditors

3 Approve Special Auditors' Report For For Management

Regarding Related-Party Transactions

4 Approve Investment and Financing Policy For For Management

5 Approve Allocation of Income and For For Management

Dividends, and Dividend Policy

6 Receive Report on Board's Expenses For For Management

7 Elect Directors and Fix Their For Against Management

Remuneration

8 Receive Issues Related to Directors' For For Management

and Audit Committees

9 Other Business (Voting) For Against Management

SYNGENTA AG

Ticker: SYNN Security ID: 87160A100

Meeting Date: APR 23, 2013 Meeting Type: Annual

Record Date: MAR 14, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept Financial Statements and For For Management

Statutory Reports

1.2 Approve Remuneration Report For For Management

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 9.50 per Share

4.1 Reelect Michael Mack as Director For For Management

4.2 Reelect Jacques Vincent as Director For For Management

4.3 Elect Eleni Gabre-Madhin as Director For For Management

4.4 Elect Eveline Saupper as Director For For Management

5 Ratify Ernst & Young as Auditors For For Management

6 Additional And/Or Counter Proposals For Against Management

Presented At The Meeting

THE GOLDMAN SACHS GROUP, INC.

Ticker: GS Security ID: 38141G104

Meeting Date: MAY 23, 2013 Meeting Type: Annual

Record Date: MAR 25, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Elect Director Lloyd C. Blankfein For For Management

2 Elect Director M. Michele Burns For For Management

3 Elect Director Gary D. Cohn For For Management

4 Elect Director Claes Dahlback For For Management

5 Elect Director William W. George For For Management

6 Elect Director James A. Johnson For For Management

7 Elect Director Lakshmi N. Mittal For For Management

8 Elect Director Adebayo O. Ogunlesi For For Management

9 Elect Director James J. Schiro For For Management

10 Elect Director Debora L. Spar For For Management

11 Elect Director Mark E. Tucker For For Management

12 Elect Director David A. Viniar For For Management

13 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

14 Approve Omnibus Stock Plan For Against Management

15 Ratify Auditors For For Management

16 Establish Board Committee on Human Against Against Shareholder

Rights

17 Report on Lobbying Payments and Policy Against Against Shareholder

18 Adopt Proxy Access Right Against Against Shareholder

19 Employ Investment Bank to Explore Against Against Shareholder

Alternatives to Maximize Shareholder

Value

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 03, 2013 Meeting Type: Annual

Record Date: APR 05, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director William C. Ballard, Jr. For For Management

1b Elect Director Edson Bueno For For Management

1c Elect Director Richard T. Burke For For Management

1d Elect Director Robert J. Darretta For For Management

1e Elect Director Stephen J. Hemsley For For Management

1f Elect Director Michele J. Hooper For For Management

1g Elect Director Rodger A. Lawson For For Management

1h Elect Director Douglas W. Leatherdale For For Management

1i Elect Director Glenn M. Renwick For For Management

1j Elect Director Kenneth I. Shine For For Management

1k Elect Director Gail R. Wilensky For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Report on Lobbying Payments and Policy Against For Shareholder

VALE S.A.

Ticker: VALE5 Security ID: 91912E105

Meeting Date: APR 17, 2013 Meeting Type: Annual/Special

Record Date: MAR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept Financial Statements and For For Management

Statutory Reports for Fiscal Year

Ended Dec. 31, 2012

1.2 Approve Allocation of Income and For For Management

Dividends

1.3 Elect Directors For For Management

1.4 Elect Fiscal Council Members For For Management

1.5 Approve Remuneration of Company's For Withhold Management

Management

2.1 Amend Articles For For Management

2.2 Consolidate Bylaws For For Management

WAL-MART STORES, INC.

Ticker: WMT Security ID: 931142103

Meeting Date: JUN 07, 2013 Meeting Type: Annual

Record Date: APR 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Aida M. Alvarez For For Management

1b Elect Director James I. Cash, Jr. For For Management

1c Elect Director Roger C. Corbett For For Management

1d Elect Director Douglas N. Daft For For Management

1e Elect Director Michael T. Duke For Against Management

1f Elect Director Timothy P. Flynn For For Management

1g Elect Director Marissa A. Mayer For For Management

1h Elect Director Gregory B. Penner For For Management

1i Elect Director Steven S. Reinemund For For Management

1j Elect Director H. Lee Scott, Jr. For For Management

1k Elect Director Jim C. Walton For For Management

1l Elect Director S. Robson Walton For Against Management

1m Elect Director Christopher J. Williams For Against Management

1n Elect Director Linda S. Wolf For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Executive Incentive Bonus Plan For For Management

5 Amend Bylaws -- Call Special Meetings Against For Shareholder

6 Stock Retention/Holding Period Against For Shareholder

7 Require Independent Board Chairman Against For Shareholder

8 Disclosure of Recoupment Activity from Against For Shareholder

Senior Officers

WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101

Meeting Date: APR 23, 2013 Meeting Type: Annual

Record Date: FEB 26, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director John D. Baker, II For For Management

1b Elect Director Elaine L. Chao For For Management

1c Elect Director John S. Chen For For Management

1d Elect Director Lloyd H. Dean For For Management

1e Elect Director Susan E. Engel For For Management

1f Elect Director Enrique Hernandez, Jr. For For Management

1g Elect Director Donald M. James For For Management

1h Elect Director Cynthia H. Milligan For For Management

1i Elect Director Federico F. Pena For For Management

1j Elect Director Howard V. Richardson For For Management

1k Elect Director Judith M. Runstad For For Management

1l Elect Director Stephen W. Sanger For For Management

1m Elect Director John G. Stumpf For For Management

1n Elect Director Susan G. Swenson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Require Independent Board Chairman Against Against Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Review Fair Housing and Fair Lending Against For Shareholder

Compliance

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Midas Series Trust

By:	/s/ Jacob Bukhsbaum
	Jacob Bukhsbaum, Chief Compliance Officer

	Date: August 29, 2013