N-PX 1 vip825173npx.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: 811-05083 VanEck VIP Trust (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 VIP TRUST 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, 2016 through June 30, 2017 Fund Name : VanEck VIP Long/Short Equity Index Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : VanEck VIP Unconstrained Emerging Markets Bond Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Fund Name : VanEck VIP Emerging Markets Fund ________________________________________________________________________________ Adani Ports And Special Economic Zone Limited Ticker Security ID: Meeting Date Meeting Status ADANIPORTS CINS Y00130107 08/09/2016 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 (Interim) 3 Allocation of Mgmt For For For Profits/Dividends (Preference) 4 Elect Malay R. Mgmt For For For Mahadevia 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Approval of Mgmt For For For Remuneration of Karan Adani (CEO) 7 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 8 Authority to Issue Mgmt For Abstain Against Non-Convertible Debentures 9 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Advanced Semiconductor Engineering Inc. Ticker Security ID: Meeting Date Meeting Status 2311 CINS Y00153109 06/28/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets ________________________________________________________________________________ ADvTECH Limited Ticker Security ID: Meeting Date Meeting Status ADH CINS S0065B115 05/31/2017 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 Jane Hofmeyr Mgmt For For For 3 Elect Jacqueline Mgmt For For For Chimhanzi 4 Re-elect Chris Boulle Mgmt For For For 5 Re-elect Brenda Gourley Mgmt For For For 6 Elect Audit Committee Mgmt For Against Against Member (Chris Boulle) 7 Elect Audit Committee Mgmt For For For Member (Brenda Gourley) 8 Elect Audit Committee Mgmt For For For Member (Keith Warburton) 9 Elect Audit Committee Mgmt For For For Member (Jacqueline Chimhanzi) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Approve Financial Mgmt For For For Assistance 14 Authority to Mgmt For For For Repurchase Shares 15 Approve Management Mgmt For For For Share Incentive Share Plan 16 Approve Phasing Out Mgmt For For For and Replacement of 2010 Share Incentive Scheme 17 Approve Allocation of Mgmt For For For Securities to Management Share Incentive Share Plan 18 Authorisation of Legal Mgmt For For For Formalities (Amend Trust Deed) 19 Authority to Issue Mgmt For For For Shares Pursuant to Management Share Incentive Share Plan 20 Authorisation of Legal Mgmt For For For Formalities (Proposals 15, 16, 17 and 18). ________________________________________________________________________________ AIA Group Limited Ticker Security ID: Meeting Date Meeting Status 1299 CINS Y002A1105 05/12/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Mohamed Azman Mgmt For For For Yahya 6 Elect Edmund TSE Sze Mgmt For For For Wing 7 Elect Jack SO Chak Mgmt For For For Kwong 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares 11 Authority to Issue Mgmt For For For Shares under Restricted Share Unit Scheme ________________________________________________________________________________ Alibaba Group Holding Limited Ticker Security ID: Meeting Date Meeting Status BABA CUSIP 01609W102 10/13/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Yong Zhang Mgmt For Against Against 2 Elect Chee Hwa Tung Mgmt For Against Against 3 Elect Jerry Yang Mgmt For Against Against 4 Elect Wan Ling Martello Mgmt For For For 5 Elect Eric Xiandong Mgmt For For For Jing 6 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Ashok Leyland Limited Ticker Security ID: Meeting Date Meeting Status ASHOKLEY CINS Y0266N143 01/16/2017 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 Amendments to Mgmt For For For Memorandum 3 Increase in Size of Mgmt For Against Against the Ashok Leyland Employee Stock Option Plan 2016 ________________________________________________________________________________ Ashok Leyland Limited Ticker Security ID: Meeting Date Meeting Status ASHOKLEY CINS Y0266N143 01/23/2017 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 Scheme of Arrangement Mgmt For For For ________________________________________________________________________________ Ashok Leyland Limited Ticker Security ID: Meeting Date Meeting Status ASHOKLEY CINS Y0266N143 01/23/2017 Voted Meeting Type Country of Trade Court India Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme of Arrangement Mgmt For For For ________________________________________________________________________________ Avivasa Emeklilik Ve Hayat A.S Ticker Security ID: Meeting Date Meeting Status AVISA CINS M1548T125 03/21/2017 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' Reports 7 Financial Statements Mgmt For For For 8 Allocation of Mgmt For For For Profits/Dividends 9 Ratification of Mgmt For For For Co-Option of Directors 10 Ratification of Board Mgmt For For For Acts 11 Appointment of Auditor Mgmt For For For 12 Presentation of Report Mgmt For For For on Charitable Donations 13 Limit on Charitable Mgmt For For For Donations 14 Amendment to Article 9 Mgmt For For For 15 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions ________________________________________________________________________________ Axis Bank Ltd Ticker Security ID: Meeting Date Meeting Status AXISBANK CINS Y0487S137 07/22/2016 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 V. Srinivasan Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Elect Rakesh Makhija Mgmt For For For 6 Elect Ketaki Sant Mgmt For For For Bhagwati 7 Elect Busi Babu Rao Mgmt For For For 8 Approval of Revised Mgmt For For For Remuneration of Shikha Sharma (Managing Director and CEO) 9 Reappointment of V. Mgmt For For For Srinivasan (Executive Director & Head (Corporate Banking) and (Deputy Managing Director); Approval of Remuneration 10 Approval of Revised Mgmt For For For Remuneration of V. Srinivasan (Deputy Managing Director) 11 Elect Sanjiv Misra Mgmt For For For 12 Appointment of Sanjiv Mgmt For For For Misra (Non-Executive Part-Time Chairman); Approval of Remuneration 13 Elect Rajiv Anand Mgmt For For For 14 Appointment of Rajiv Mgmt For For For Anand (Executive Director - Retail Banking); Approval of Remuneration 15 Elect Rajesh Dahiya Mgmt For For For 16 Appointment of Rajesh Mgmt For For For Dahiya (Executive Director - Corporate Centre of the Bank); Approval of Remuneration 17 Directors' Commission Mgmt For For For 18 Authority to Issue Mgmt For For For Debt Instruments 19 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 04/19/2017 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 Proof of Notice and Mgmt For For For Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect Fernando Zobel Mgmt For Against Against de Ayala 6 Elect Jaime Augusto Mgmt For For For Zobel de Ayala 7 Elect Bernard Vincent Mgmt For For For O. Dy 8 Elect Antonino T. Mgmt For Against Against Aquino 9 Elect Arturo G. Corpuz Mgmt For For For 10 Elect Delfin L. Lazaro Mgmt For For For 11 Elect Ma. Angela E. Mgmt For For For Ignacio 12 Elect Jaime C. Laya Mgmt For Against Against 13 Elect Rizalina G. Mgmt For For For Mantaring 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Transaction of Other Mgmt For Against Against Business 16 ADJOURNMENT Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Basso Industry Corporation Ticker Security ID: Meeting Date Meeting Status 1527 CINS Y0718G100 06/28/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Employee Restricted Mgmt For Against Against Shares Plan 6 Non-compete Mgmt For For For Restrictions for the Newly Elected Director 7 Elect SHEN Zhen-Nan as Mgmt For For For Independent Director ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/20/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Election of Mgmt For N/A N/A Supervisory Council 7 Elect Giorgio Bampi to Mgmt For For For the Supervisory Council as Representative of Minority Shareholders 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Directors Mgmt For Abstain Against 11 Elect Isabel da Silva Mgmt For For For Ramos as Representative of Minority Shareholders 12 Supervisory Council's Mgmt For For For Fees 13 Remuneration Policy Mgmt For For For 14 Audit Committee's Fees Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ BB Seguridade Participacoes SA Ticker Security ID: Meeting Date Meeting Status BBSE3 CINS P1R1WJ103 04/20/2017 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 Share Matching Plan Mgmt For For For 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Beijing Capital International Airport Ticker Security ID: Meeting Date Meeting Status 0694 CINS Y07717104 06/28/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect LIU Xuesong Mgmt For For For 9 Elect HAN Zhiliang Mgmt For For For 10 Elect GAO Lijia Mgmt For Against Against 11 Elect Gao Shiqing Mgmt For For For 12 Elect YAO Yabo Mgmt For For For 13 Elect MA Zheng Mgmt For For For 14 Elect Brian CHENG Chi Mgmt For Against Against Ming 15 Elect Japhet S. Law Mgmt For Against Against 16 Elect JIANG Ruiming Mgmt For For For 17 Elect LIU Guibin Mgmt For Against Against 18 Elect Zhang Jiali Mgmt For For For 19 Elect SONG Shengli Mgmt For For For 20 Elect DONG Ansheng Mgmt For For For 21 Elect Wang Xiaolong Mgmt For For For ________________________________________________________________________________ Beijing Enterprises Water Group Ltd. Ticker Security ID: Meeting Date Meeting Status 0371 CINS G0957L109 06/01/2017 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Tiefu Mgmt For Against Against 6 Elect QI Xiaohong Mgmt For Against Against 7 Elect KE Jian Mgmt For Against Against 8 Elect ZHANG Gaobo Mgmt For Against Against 9 Elect WANG Kaijun Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Amendments to Bye-Laws Mgmt For For For ________________________________________________________________________________ Beijing Originwater Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300070 CINS Y0772Q101 05/03/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Related Party Mgmt For For For Transactions with Xinjiang Originwater Environmental Resources Co., Ltd. 7 Related Party Mgmt For For For Transactions with Tianjin Baoxing Water Conservancy Construction Management Co., Ltd 8 Related Party Mgmt For For For Transactions with Xinjiang New Water Technology Co., Ltd. 9 Related Party Mgmt For For For Transactions with Wuhan Sanzhen Industry Holdings Co., Ltd. 10 Related Party Mgmt For For For Transactions with Hunan Heyuan Water Environmental Technology Co., Ltd. 11 Related Party Mgmt For For For Transactions with Wuhan Water Environmental Technology Co., Ltd. 12 Appointment of Auditor Mgmt For For For 13 Early Termination of Mgmt For For For Guarantees to Yunnan Shuiwu Industry Investment Development Co., Ltd. 14 Early Termination of Mgmt For For For Guarantees to Beijing Jiuan Construction & Investment Group Co., Ltd. 15 Early Termination of Mgmt For For For Guarantees to Qingdao Water Originwater Desalination Co., Ltd. 16 Early Termination of Mgmt For For For Guarantees to Originwater Hong Kong Environmental Protection Co., Ltd. 17 Early Termination of Mgmt For For For Part of Guarantees to Originwater Hong Kong Environmental Protection Co., Ltd. 18 Authority to Give Mgmt For For For Guarantees to Yongjia Originwater Environmental Technology Co., Ltd 19 Authority to Give Mgmt For For For Guarantees to Ningbo Bixing Environmental Protection Technology Co., Ltd 20 Authority to Give Mgmt For For For Guarantees to Zhuji Originwater Environmental Technology Co., Ltd 21 Authority to Give Mgmt For For For Guarantees to Shantou Originwater Environmental Technology Co., Ltd. 22 Authority to Give Mgmt For For For Guarantees to Beijing Jiuan Construction & Investment Group Co., Ltd. 23 Authority to Give Mgmt For For For Guarantees to Beijing Bitong Taima Water Environmental Governance Co., Ltd. 24 Authority to Give Mgmt For For For Guarantees to Yan'an Liangye Environmental Technology Co., Ltd. 25 Authority to Give Mgmt For For For Guarantees to Fukang Kefa Renewable Water Co., Ltd. 26 Authority to Give Mgmt For For For Guarantees to Qingdao Water Originwater Desalination Co., Ltd. 27 Authority to Give Mgmt For For For Guarantees to Urumqi Midong Kefa Renewable Water Co., Ltd. 28 Authority to Give Mgmt For For For Guarantees to Beijing Originwater Boda Water Technology Co., Ltd. 29 Authority to Give Mgmt For For For Guarantees to Kuancheng Originwater Environmental Protection Co., Ltd. ________________________________________________________________________________ Beijing Originwater Technology Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 300070 CINS Y0772Q101 12/26/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Give Mgmt For For For Guarantees to Yiyang GuoKai Originwater Technology Co., Ltd. 2 Authority to Give Mgmt For For For Guarantees to Shawan Originwater Technology Co., Ltd. 3 Authority to Give Mgmt For For For Guarantees to Xian Originwater Technology Co., Ltd. 4 Authority to Issue Mgmt For For For Short-term Commercial Paper 5 Authority to Issue Mgmt For For For Super Short-term Commercial Paper ________________________________________________________________________________ BGEO Group Plc Ticker Security ID: Meeting Date Meeting Status BGEO CINS G1226S107 06/01/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Neil Janin Mgmt For Against Against 6 Elect Irakli Gilauri Mgmt For For For 7 Elect David F. Morrison Mgmt For For For 8 Elect Al Breach Mgmt For For For 9 Elect Kim Bradley Mgmt For For For 10 Elect Tamaz Georgadze Mgmt For For For 11 Elect Hanna Loikkanen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authorisation of Mgmt For For For Political Donations 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 Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 18 Authority to Mgmt For For For Repurchase Shares 19 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Cadila Healthcare Limited Ticker Security ID: Meeting Date Meeting Status CADILAHC CINS Y1R73U123 03/30/2017 Voted Meeting Type Country of Trade Court 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 Scheme of Arrangement Mgmt For For For ________________________________________________________________________________ Cadila Healthcare Limited Ticker Security ID: Meeting Date Meeting Status CADILAHC CINS Y1R73U123 08/03/2016 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 Sharvil P. Patel Mgmt For For For 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Appointment of Pankaj Mgmt For Against Against R. Patel (Chairman and Managing Director); Approval of Remuneration 7 Elect Apurva S. Diwanji Mgmt For For For 8 Directors' Commission Mgmt For For For 9 Authority to Set Cost Mgmt For For For Auditor's Fees 10 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Car Inc Ticker Security ID: Meeting Date Meeting Status 0699 CINS G19021107 08/12/2016 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Framework Agreement Mgmt For Against Against 4 Annual Caps Mgmt For Against Against 5 Ratification of Board Mgmt For Against Against Acts ________________________________________________________________________________ China Lodging Group Ltd. Ticker Security ID: Meeting Date Meeting Status HTHT CUSIP 16949N109 12/14/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sebastien Bazin Mgmt For For For 2 Elect Shangzhi Zhang Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ China Maple Leaf Educational Systems Ltd. Ticker Security ID: Meeting Date Meeting Status 1317 CINS G21151108 01/23/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect ZHANG Jingxia Mgmt For For For 6 Elect James William Mgmt For For For Beeke 7 Elect Howard Robert Mgmt For For For Balloch 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 Medical System Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0867 CINS G21108124 04/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHEN Yanling Mgmt For For For 6 Elect SA Manlin Mgmt For For For 7 Elect Terry CHEUNG Kam Mgmt For Against Against Shing 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ China Resources Phoenix Healthcare Holdings Company Limited Ticker Security ID: Meeting Date Meeting Status 1515 CINS G2133W108 06/16/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WU Potao Mgmt For Against Against 6 Elect XU Zechang Mgmt For For For 7 Elect WANG Yin Mgmt For For For 8 Elect WANG Yan Mgmt For Against Against 9 Elect HE Xuan Mgmt For For For 10 Elect LIANG Hongze Mgmt For For For 11 Elect KWONG Kwok Kong Mgmt For For For 12 Elect SUN Jianhua Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Mgmt For For For Repurchase Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1581A113 01/03/2017 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 Amendments to Mgmt For For For Memorandum 3 Adoption of New Mgmt For Against Against Articles 4 Adoption of the Mgmt For Against Against Cholamandalam Investment and Finance Company Limited Employee Stock Option Plan 2016 (the "Plan") 5 Extension of the Plan Mgmt For Against Against to Employees of Subsidiaries ________________________________________________________________________________ Cholamandalam Investment and Finance Company Limited Ticker Security ID: Meeting Date Meeting Status CHOLAFIN CINS Y1581A113 07/29/2016 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 (Preference Shares) 3 Allocation of Mgmt For For For Profits/Dividends (Equity Shares) 4 Elect M.M. Murugappan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Reappointment of Mgmt For For For Vellayan Subbiah (Managing Director); Approval of Remuneration 7 Authority to Issue Mgmt For For For Non-Convertible Debentures ________________________________________________________________________________ Chroma ATE Inc. Ticker Security ID: Meeting Date Meeting Status 2360 CINS Y1604M102 06/08/2017 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 Profits Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Amendments to Mgmt For For For Procedural Rules: Endorsements and Guarantees 6 Amendments to Mgmt For For For Procedural Rules: Capital Loans 7 Amendments to Mgmt For For For Procedural Rules: Derivatives Trading 8 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors 9 Elect Leo HUANG Mgmt For For For 10 Elect TSENG I-Shih Mgmt For For For 11 Elect WANG Tsun-I Mgmt For For For 12 Elect CHANG Chung-Ju Mgmt For For For 13 Elect Tsung-Ming Chung Mgmt For For For 14 Elect Quincy LIN Mgmt For For For 15 Elect CHEN Tai-Jen Mgmt For For For 16 Non-compete Mgmt For Against Against Restrictions for Directors 17 Non-Voting Meeting Note N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CIE Automotive SA Ticker Security ID: Meeting Date Meeting Status CIE CINS E21245118 05/04/2017 Voted Meeting Type Country of Trade Ordinary Spain Issue 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 Ratification of Board Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Authority to Mgmt For For For Repurchase and Reissue or Cancel Treasury Shares 5 Appointment of Auditor Mgmt For For For 6 Remuneration Report Mgmt For Against Against 7 Authorisation of Legal Mgmt For For For Formalities 8 Minutes Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Commercial International Bank of Egypt Ticker Security ID: Meeting Date Meeting Status COMI CINS M25561107 03/14/2017 Voted 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 N/A N/A 2 Presentation of Mgmt For For For Directors' Report 3 Presentation of Mgmt For For For Auditor's Report 4 Financial Statements Mgmt For For For 5 Allocation of Mgmt For Abstain Against Profits/Dividends; Employee Profit-Sharing Plan 6 Ratification of Board Mgmt For For For Acts; Directors' Fees 7 Appointment of Auditor Mgmt For Abstain Against and Authority to Set Fees 8 Charitable Donations Mgmt For For For 9 Presentation of Mgmt For For For Information on Committee Members' Fees 10 Election of Directors Mgmt For For For 11 Related Party Mgmt For Abstain Against Transactions 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 09/12/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect YOON Jong Ha Mgmt For For For 2 Elect KIM Kwang Il Mgmt For For For ________________________________________________________________________________ Coway Company Limited Ticker Security ID: Meeting Date Meeting Status 021240 CINS Y1786S109 10/31/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LEE Hae Sun Mgmt For For For 2 Share Option Grant Mgmt For For For ________________________________________________________________________________ CP ALL Public Co., Ltd. Ticker Security ID: Meeting Date Meeting Status CPALL CINS Y1772K169 04/20/2017 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 Operating Results Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Prasert Mgmt For Against Against Jarupanich 6 Elect Narong Mgmt For Against Against Chearavanont 7 Elect Pittaya Mgmt For Against Against Jearavisitkul 8 Elect Piyawat Mgmt For Against Against Titasattavorakul 9 Elect Umroong Mgmt For For For Sanphasitvong 10 Directors' Fees Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Acknowledge Company's Mgmt For For For Progress in Elevating Corporate Governance 13 Transaction of Other Mgmt For Against Against Business 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 ________________________________________________________________________________ Credicorp Ltd. Ticker Security ID: Meeting Date Meeting Status BAP CUSIP G2519Y108 03/31/2017 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 Elect Dionisio Romero Mgmt For Against Against Paoletti 3 Elect Raimundo Morales Mgmt For For For Dasso 4 Elect Juan Carlos Mgmt For For For Verme Giannoni 5 Elect Benedicto Mgmt For For For Ciguenas Guevara 6 Elect Patricia Mgmt For For For Lizarraga Guthertz 7 Elect Fernando Fort Mgmt For For For Marie 8 Elect Martin Perez Mgmt For For For Monteverde 9 Elect Luis Enrique Mgmt For Against Against Romero Belismelis 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 04/28/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capital Expenditure Mgmt For For For Budget 5 Remuneration Report Mgmt For Against Against 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 ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 04/28/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger by Absorption Mgmt For For For 5 Elect Silvio J. Mgmt For For For Genesini as Vice Chair 6 Board Size Mgmt For For For 7 Matching Shares Plan Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Elect Luis Otavio Mgmt For N/A N/A Saliba Furtado 11 Elect Eduardo Saggioro Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 06/02/2017 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 Acquisition (Check In Mgmt For For For Participacoes Ltda.) 4 Long-Term Incentive Mgmt For Against Against Plans 5 Election of Directors Mgmt For For For 6 Ratify Updated Global Mgmt For Against Against Remuneration Amount 7 Authorisation of Legal Mgmt For For For Formalities 8 Non-Voting Meeting Note N/A N/A N/A N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 06/02/2017 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 (Board Size) 4 Amendments to Articles Mgmt For For For (Board of Directors) 5 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ CVC Brasil Operadora E Agencia De Viagens S.A. Ticker Security ID: Meeting Date Meeting Status CVCB3 CINS P3R154102 10/20/2016 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 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 Stock Option Plan Mgmt For Against Against 6 Amendment to the Mgmt For Against Against Fourth Stock Option Plan 7 Amendment to the Fifth Mgmt For Against Against Stock Option Plan 8 Election of Directors Mgmt For For For ________________________________________________________________________________ Dish TV India Limited Ticker Security ID: Meeting Date Meeting Status DISHTV CINS Y2076S114 09/19/2016 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 Share Mgmt For For For Premium Account 3 Change in Location of Mgmt For For For Company's Registered Office ________________________________________________________________________________ Dish TV India Limited Ticker Security ID: Meeting Date Meeting Status DISHTV CINS Y2076S114 09/29/2016 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 Ashok M. Kurien Mgmt For Against Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Estacio Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status ESTC3 CINS P3784E108 08/15/2016 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 Kroton Waiver Mgmt For For For 3 Merger Protocol Mgmt For For For 4 Kroton Transaction Mgmt For For For 5 Management Subscription Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fideicomiso Hipotecario FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO CINS P1R44B436 01/30/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Trust Mgmt For Abstain Against Agreement 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fideicomiso Hipotecario FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO CINS P1R44B436 01/30/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Set CBFI Mgmt For Abstain Against Repurchase Program Limits 2 Approve Acquisition of Mgmt For Abstain Against Mortgage Portfolio 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fideicomiso Hipotecario FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO CINS P1R44B436 03/23/2017 Voted Meeting Type Country of Trade Bond Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Acquisition of Mgmt For Abstain Against Mortgage Portfolios 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fideicomiso Hipotecario FHipo Ticker Security ID: Meeting Date Meeting Status FHIPO CINS P1R44B436 04/28/2017 Voted Meeting Type Country of Trade Bond Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Report on CBFI Mgmt For Abstain Against Repurchase Program 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Fleury SA Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 04/12/2017 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 Article Mgmt For For For 5 (Reconciliation of Share Capital) 4 Amendments to Articles Mgmt For For For (Executive Board) 5 Amendments to Article Mgmt For For For 21 (CFO Responsibilities) 6 Amendments to Article Mgmt For For For 33 (Dividends and Interest on Capital) 7 Consolidation of Mgmt For For For Articles ________________________________________________________________________________ Fleury SA Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 04/12/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Dividends 7 Allocation of Profits Mgmt For For For 8 Board Size Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Election of Directors Mgmt For For For 11 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Fleury SA Ticker Security ID: Meeting Date Meeting Status FLRY3 CINS P418BW104 06/26/2017 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 Ratification of Share Mgmt For For For Capital Increase 4 Stock Split Mgmt For For For 5 Amendments to Articles Mgmt For For For (Reconciliation of Share Capital); Consolidation of Articles ________________________________________________________________________________ Fomento Economico Mexicano SAB de CV Ticker Security ID: Meeting Date Meeting Status FEMSA CUSIP 344419106 03/16/2017 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 Abstain Against 2 Report on Tax Mgmt For For For Compliance 3 Allocation of Mgmt For Abstain Against Profits/Dividends 4 Authority to Mgmt For Abstain Against Repurchase Shares 5 Election of Directors; Mgmt For Abstain Against Fees 6 Election of Board Mgmt For Abstain Against Committee Members; Fees 7 Election of Meeting Mgmt For For For Delegates 8 Minutes Mgmt For For For ________________________________________________________________________________ Fortis Healthcare Limited Ticker Security ID: Meeting Date Meeting Status FORTIS CINS Y26160104 04/27/2017 Voted Meeting Type Country of Trade Court 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 Scheme of Arrangement Mgmt For For For and Amalgamation ________________________________________________________________________________ Fortis Healthcare Limited Ticker Security ID: Meeting Date Meeting Status FORTIS CINS Y26160104 06/27/2017 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 Amendment to Foreign Mgmt For For For Investor Restrictions ________________________________________________________________________________ Fortis Healthcare Limited Ticker Security ID: Meeting Date Meeting Status FORTIS CINS Y26160104 09/06/2016 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 Change in Location of Mgmt For For For Registered Office ________________________________________________________________________________ Fortis Healthcare Limited Ticker Security ID: Meeting Date Meeting Status FORTIS CINS Y26160104 09/27/2016 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 Sunil Naraindas Mgmt For Against Against Godhwani 4 Elect Ravi Umesh Mgmt For For For Mehrotra 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Authority to Issue Mgmt For Against Against Shares and/or Convertible Securities w/o Preemptive Rights 8 Appointment of Mgmt For Against Against Non-Independent Directors to Hold Office or Place of Profit ________________________________________________________________________________ Fu Shou Yuan International Group Ticker Security ID: Meeting Date Meeting Status 1448 CINS G37109108 05/15/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For 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 CHEN Qunlin Mgmt For For For 8 Elect LUO Zhuping 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 Repurchase Shares 14 Grant of Share Options Mgmt For Against Against to BAI Xiaojiang and WANG Jisheng 15 Refreshment of Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Galaxy Entertainment Group Limited Ticker Security ID: Meeting Date Meeting Status 0027 CINS Y2679D118 05/04/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Paddy TANG Lui Mgmt For For For Wai Yu 5 Elect William YIP Shue Mgmt For For For Lam 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Mgmt For For For Repurchase Shares 9 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 10 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Glenmark Pharmaceuticals Limited Ticker Security ID: Meeting Date Meeting Status GLENMARK CINS Y2711C144 08/12/2016 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 Rajesh V. Desai Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Elect Milind S. Sarwate Mgmt For For For 8 Appointment of Rajesh Mgmt For For For Desai (Executive Director); Approval of Remuneration 9 Employee Stock Option Mgmt For Against Against Scheme 2016 10 Extension of Employee Mgmt For Against Against Stock Option Scheme 2016 to Subsidiaries ________________________________________________________________________________ Grupo Supervielle S.A. Ticker Security ID: Meeting Date Meeting Status SUPV CUSIP 40054A108 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Meeting Mgmt For For For Delegates 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For Abstain Against Board's Acts; Directors' Fees 4 Ratification of Mgmt For Abstain Against Supervisory Council's Acts; Supervisory Council's Fees 5 Election of Directors Mgmt For Abstain Against 6 Election of Mgmt For Abstain Against Supervisory Council 7 Allocation of Mgmt For For For Profits/Dividends 8 Appointment of Mgmt For Abstain Against Auditor; Ratification of Auditor's Fees 9 Audit Committee Budget Mgmt For Abstain Against 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Reduce Term to Mgmt For For For Exercise Preemptive Rights and Accretion Rights 12 Authority to Make the Mgmt For For For Public Offering in Local and/or Foreign Exchange Markets 13 Delegation of Powers Mgmt For For For to the Board Regarding Issuance of Shares 14 Amendments to Articles Mgmt For Abstain Against 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ HDFC Bank Limited Ticker Security ID: Meeting Date Meeting Status HDFCBANK CINS Y3119P174 07/21/2016 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 Elect Renu Sud Karnad Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Elect Umesh C. Sarangi Mgmt For For For 7 Related Party Mgmt For For For Transactions with Housing Development Finance Corporation Limited 8 Related Party Mgmt For For For Transactions with HDB Financial Services Limited 9 Amendments to Terms of Mgmt For For For Appointment of Paresh Sukthankar (Deputy Managing Director) 10 Non-Executive Mgmt For For For Directors' Commission 11 Increase in Authorized Mgmt For For For Capital 12 Amendments to Mgmt For For For Memorandum 13 Authority to Issue Mgmt For For For Debt Instruments and Bonds on Private Placement 14 Authority to Adopt and Mgmt For Against Against Issue Shares under the Employee Stock Option Scheme (ESOS) 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Hirco Plc Ticker Security ID: Meeting Date Meeting Status HRCO LN CINS G4590K106 09/20/2016 Voted Meeting Type Country of Trade Special ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Liquidation Mgmt For Abstain Against 2 Appointment of Joint Mgmt For Abstain Against Liquidators 3 Approve Joint Mgmt For Abstain Against Liquidators' Power ________________________________________________________________________________ Hirco Plc Ticker Security ID: Meeting Date Meeting Status HRCO LN CINS G4590K106 11/08/2016 Voted Meeting Type Country of Trade Ordinary ISLE OF MAN Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Joint Mgmt For Abstain Against Liquidators 2 Appointment of Mgmt For Abstain Against Committee of Inspection ________________________________________________________________________________ Itau Unibanco Holding SA Ticker Security ID: Meeting Date Meeting Status ITUB4 CINS P5968U113 04/19/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 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 Election of Board Mgmt N/A Abstain N/A Member(s) Representative of Preferred Shareholders 6 Elect Carlos Roberto Mgmt N/A For N/A de Albuquerque Sa to the Supervisory Council as Representative of Preferred Shareholders 7 Elect Eduardo Azevedo Mgmt For For For do Valle (Alternate Member to the Supervisory Council as Representative of Preferred Shareholders) 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kruk SA Ticker Security ID: Meeting Date Meeting Status KRU CINS X4598E103 05/15/2017 Voted Meeting Type Country of Trade Annual Poland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Election of Presiding Mgmt For For For Chair 4 Compliance with Rules Mgmt For For For of Convocation 5 Agenda Mgmt For For For 6 Presentation of Mgmt For For For Management Board Report 7 Presentation of Mgmt For For For Supervisory Board Report 8 Management Board Report Mgmt For For For 9 Financial Statements Mgmt For For For 10 Allocation of Mgmt For For For Profits/Dividends 11 Management Board Mgmt For For For Report (Consolidated) 12 Finacial Statements Mgmt For For For (Consolidated) 13 Ratification of Mgmt For For For Management Board Acts 14 Ratification of Mgmt For For For Supervisory Board Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kweichow Moutai Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600519 CINS Y5070V116 05/22/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Annual Report Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Financial Budget Mgmt For For For 6 Allocation of Profits Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Independent Directors' Mgmt For For For Report 9 Increasing Product Mgmt For For For Sales by Subsidiaries to Related Parties 10 Approval of Sales of Mgmt For For For Products by Subsidiaries to Related Parties 11 Renewal of Trademark Mgmt For For For License Agreement 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Kweichow Moutai Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 600519 CINS Y5070V116 09/20/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Related Party Mgmt For For For Transactions 2 Elect XU Dingbo Mgmt For For For 3 Elect ZHANG Jingzhong Mgmt For For For ________________________________________________________________________________ Largan Precision Company Limited Ticker Security ID: Meeting Date Meeting Status 3008 CINS Y52144105 06/14/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 EXTRAORDINARY MOTIONS Mgmt N/A Against N/A ________________________________________________________________________________ LG Household & Health Care Ltd. Ticker Security ID: Meeting Date Meeting Status 051900 CINS Y5275R100 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect YOU Ji Young Mgmt For For For 3 Elect PYO In Soo Mgmt For Against Against 4 Elect KIM Jae Wook Mgmt For For For 5 Election of Audit Mgmt For Against Against Committee Member: PYO In Soo 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ LIC Housing Finance Limited Ticker Security ID: Meeting Date Meeting Status LICHSGFIN CINS Y5278Z133 08/19/2016 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 Savita Singh Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Authority to Issue Mgmt For Against Against Non-Convertible Debentures 6 Elect Ameet N. Patel Mgmt For For For 7 Elect Usha Sangwan Mgmt For For For ________________________________________________________________________________ Link Net PT Ticker Security ID: Meeting Date Meeting Status LINK CINS Y71398104 04/21/2017 Voted Meeting Type Country of Trade Annual Indonesia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Election of Directors Mgmt For Against Against and/or Commissioners and Authority to Set Fees ________________________________________________________________________________ Luxoft Holding, Inc Ticker Security ID: Meeting Date Meeting Status LXFT CUSIP G57279104 09/09/2016 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Esther Dyson Mgmt For For For 2 Elect Glen Granovsky Mgmt For For For 3 Elect Marc Kasher Mgmt For For For 4 Elect Anatoly M. Mgmt For For For Karachinskiy 5 Elect Thomas Pickering Mgmt For For For 6 Elect Dmitry Loshchinin Mgmt For For For 7 Elect Sergey Matsotsky Mgmt For For For 8 Elect Yulia Yukhadi Mgmt For For For 9 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 09/08/2016 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For (1H2016) 3 Major Transaction Mgmt For For For (Loan Agreement) 4 Major Transaction Mgmt For For For (Guarantee Agreement) 5 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Magnit PAO Ticker Security ID: Meeting Date Meeting Status MGNT CINS X51729105 12/08/2016 Voted Meeting Type Country of Trade Special Russian Federation Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Interim Dividend Mgmt For For For (3Q2016) 3 Early Termination of Mgmt For For For Audit Commission Powers 4 Elect Roman G. Mgmt For For For Yefimenko 5 Elect Angela V. Mgmt For For For Udovichenko 6 Elect Lyubov A. Shaguch Mgmt For For For 7 Major Transactions Mgmt For For For (Loan Agreement) 8 Major Transactions Mgmt For For For (Guarantee Agreement) ________________________________________________________________________________ Man Wah Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1999 CINS G5800U107 07/13/2016 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Alan Marnie Mgmt For For For 6 Elect DAI Quanfa Mgmt For For For 7 Elect David CHAU Shing Mgmt For Against Against Yim 8 Elect Tony KAN Chung Mgmt For For For Nin 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Bonus Share Issuance Mgmt For For For 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Naspers Limited Ticker Security ID: Meeting Date Meeting Status NPN CINS S53435103 08/26/2016 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 Abstain Against 4 Elect Hendrik du Toit Mgmt For For For 5 Elect LIU Guijin Mgmt For For For 6 Re-elect Nolo Letele Mgmt For For For 7 Re-elect Roberto de Mgmt For Against Against Lima 8 Re-elect Cobus Stofberg Mgmt For For For 9 Re-elect Debra Meyer Mgmt For For For 10 Elect Audit Committee Mgmt For For For Members (Don Eriksson) 11 Elect Audit Committee Mgmt For Against Against Members (Ben van der Ross) 12 Elect Audit Committee Mgmt For For For Members (Rachel Jafta) 13 Approve Remuneration Mgmt For Against Against Policy 14 General Authority to Mgmt For Against Against Issue Shares 15 Authority to Issue Mgmt For For For Shares for Cash 16 Authorisation of Legal Mgmt For For For Formalities 17 Approve NEDs' Fees Mgmt For For For (Board - Chair) 18 Approve NEDs' Fees Mgmt For For For (Board - Member) 19 Approve NEDs' Fees Mgmt For For For (Audit Committee - Chair) 20 Approve NEDs' Fees Mgmt For For For (Audit Committee - Member) 21 Approve NEDs' Fees Mgmt For For For (Risk Committee - Chair) 22 Approve NEDs' Fees Mgmt For For For (Risk Committee - Member) 23 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Chair) 24 Approve NEDs' Fees Mgmt For For For (Human Resources and Remuneration Committee - Member) 25 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Chair) 26 Approve NEDs' Fees Mgmt For For For (Nomination Committee - Member) 27 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Chair) 28 Approve NEDs' Fees Mgmt For For For (Social and Ethics Committee - Member) 29 Approve NEDs' Fees Mgmt For For For (Trustee of Group Share Schemes/Other Personnel Funds) 30 Approve Financial Mgmt For For For Assistance (Section 44) 31 Approve Financial Mgmt For For For Assistance (Section 45) 32 Authority to Mgmt For For For Repurchase N Ordinary Shares 33 Authority to Mgmt For Against Against Repurchase A Ordinary Shares 34 Amendment to Memorandum Mgmt For For For ________________________________________________________________________________ NAVER Corporation Ticker Security ID: Meeting Date Meeting Status 035420 CINS Y62579100 03/17/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Elect HAN Seong Sook Mgmt For For For 6 Elect BYEON Dae Gyu Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Spin-off Mgmt For For For ________________________________________________________________________________ NMC Health Plc Ticker Security ID: Meeting Date Meeting Status NMC CINS G65836101 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Allocation of Mgmt For For For Profits/Dividends 4 Appointment of Auditor Mgmt For For For 5 Authority to Set Mgmt For For For Auditor's Fees 6 Elect Mark Tompkins Mgmt For For For 7 Elect B. R. Shetty Mgmt For For For 8 Elect Prasanth Manghat Mgmt For For For 9 Elect Ayesha Abdullah Mgmt For For For 10 Elect Abdulrahman Mgmt For For For Basaddiq 11 Elect Jonathan Bomford Mgmt For For For 12 Elect Lord Patrick J. Mgmt For For For Clanwilliam 13 Elect Salma Hareb Mgmt For For For 14 Elect Keyur Nagori Mgmt For For For 15 Elect Binay Shetty Mgmt For For For 16 Elect Nandini Tandon Mgmt For For For 17 Authorisation of Mgmt For For For Political Donations 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ NMC Health Plc Ticker Security ID: Meeting Date Meeting Status NMC CINS G65836101 12/29/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Hospital Acquisition Mgmt For Against Against ________________________________________________________________________________ NMC Health Plc Ticker Security ID: Meeting Date Meeting Status NMC CINS G65836101 12/29/2016 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remuneration Policy Mgmt For Against Against (Binding) 2 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker Security ID: Meeting Date Meeting Status OFSA3 CINS P7S875102 01/23/2017 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 Authority to Mgmt For For For Repurchase Shares 4 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 5 Rectify Name of Mgmt For For For Supervisory Council member 6 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ OURO FINO SAUDE ANIMAL PARTICIPACOES SA Ticker Security ID: Meeting Date Meeting Status OFSA3 CINS P7S875102 08/31/2016 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 Merger Agreement Mgmt For For For 4 Appointment of Mgmt For For For Appraiser 5 Valuation Report Mgmt For For For 6 Merger (General Mgmt For For For Atlantic Ouro Fino Participacoes S.A.) 7 Authorisation of Legal Mgmt For For For Formalities ________________________________________________________________________________ Phoenix Healthcare Group Company Limited Ticker Security ID: Meeting Date Meeting Status 1515 CINS G7092M108 10/31/2016 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 Acquisition Mgmt For For For 4 Waiver of Mandatory Mgmt For For For Takeover Requirement 5 Increase in Authorized Mgmt For For For Capital 6 CR PMM Framework Mgmt For For For Agreement 7 Change in Company Name Mgmt For For For ________________________________________________________________________________ Phoenix Healthcare Group Company Limited Ticker Security ID: Meeting Date Meeting Status 1515 CINS G7092M108 10/31/2016 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 Yan Hua IOT Agreement Mgmt For For For 4 PMM Supplemental Mgmt For For For Agreement 5 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Phoenix Mills Limited Ticker Security ID: Meeting Date Meeting Status PHOENIXLTD CINS Y6973B132 09/08/2016 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 Pradumna Kanodia Mgmt For Against Against 5 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 6 Appointment of Mgmt For For For Pradumna Kanodia (Director of Finance) 7 Appointment of Shishir Mgmt For For For Shrivastava (Joint Managing Director) ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 06/16/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Directors' Report Mgmt For For For 3 Supervisors' Report Mgmt For For For 4 Annual Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Elect OUYANG Hui Mgmt For For For 9 Adoption of Autohome Mgmt For Against Against Inc. Share Incentive Plan 10 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For For For Debt Financing Instruments ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 08/15/2016 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 Review of Overseas Mgmt For For For Listing Proposal of Ping An Securities 3 Compliance with Mgmt For For For Relevant Provisions 4 Undertaking to Mgmt For For For Maintain Independent Listing Status 5 Sustainable Mgmt For For For Profitability Statement and Prospect 6 Authorization Mgmt For For For 7 Adjustment of Mgmt For For For Remuneration of Non-executive Directors 8 Adjustment of Mgmt For Abstain Against Remuneration of Non-employee Representative Supervisors 9 Provision of Assured Mgmt For For For Entitlement to H Shareholders ________________________________________________________________________________ Ping An Insurance (Group) Company of China, Ltd. Ticker Security ID: Meeting Date Meeting Status 2318 CINS Y69790106 08/15/2016 Voted Meeting Type Country of Trade Other China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Provision of Assured Mgmt For For For Entitlement to H Shareholders ________________________________________________________________________________ PLA Administradora Industrial -Terrafina Ticker Security ID: Meeting Date Meeting Status TERRA CINS P2R51T187 04/19/2017 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 Presentation and Mgmt For Abstain Against Approval of Annual Report 3 Election of Directors Mgmt For Abstain Against 4 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ PLA Administradora Industrial -Terrafina Ticker Security ID: Meeting Date Meeting Status TERRA CINS P2R51T187 04/19/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Mgmt For Abstain Against Operational Documents (Regarding Repurchase of Real Estate Certificates) 2 Authorization of Legal Mgmt For For For Formalities 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ PLA Administradora Industrial -Terrafina Ticker Security ID: Meeting Date Meeting Status TERRA CINS P2R51T187 05/09/2017 Voted Meeting Type Country of Trade Special Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For For For (Repurchased Real Estate Certificates) 2 Authorisation of Legal Mgmt For For For Formalities 3 Election of Meeting Mgmt For For For Delegates 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 ________________________________________________________________________________ Poya Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 5904 CINS Y7083H100 06/13/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Capitalization of Mgmt For For For Profits and Issuance of New Shares 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect CHEN Jian-Zao Mgmt For For For 7 Elect CHEN FAN Mei-Jin Mgmt For For For 8 Elect CHEN Zong-Cheng Mgmt For For For 9 Elect CHEN Ming-Xian Mgmt For For For 10 Elect LIN Cai-Yuan Mgmt For For For 11 Elect LIU Zhi-Hong Mgmt For For For 12 Elect ZHONG Jun-Rong Mgmt For For For 13 Non-compete Mgmt For Against Against Restrictions for Directors 14 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ PT Bank Rakyat Indonesia Ticker Security ID: Meeting Date Meeting Status BBRI CINS Y0697U112 03/15/2017 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' and Mgmt For Against Against Commissioners' Fees 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Implementation of New Mgmt For For For Regulation 6 Amendments to Articles Mgmt For Against Against 7 Election of Directors Mgmt For Against Against and/or Commissioners (Slate) 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Qualitas Controladora S.A.B de C.V Ticker Security ID: Meeting Date Meeting Status Q CINS P7921H130 04/24/2017 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 Abstain Against Profits/Dividends 5 Authority to Mgmt For Abstain Against 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 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Raven Russia Limited Ticker Security ID: Meeting Date Meeting Status RUS CINS G73741103 07/06/2016 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Waiver of Mandatory Mgmt For For For Takeover Requirement (Invesco Concert Party) 2 Related Party Mgmt For For For Transactions (Invesco Perpetual High Income Fund) 3 Placing (Convertible Mgmt For For For Preference Shares) 4 Amendments to Articles Mgmt For For For (Convertible Preference Shares) 5 Disapplication of Mgmt For For For Preemption Rights (Placing) ________________________________________________________________________________ Raven Russia Limited Ticker Security ID: Meeting Date Meeting Status RUS CINS G73741103 10/14/2016 Voted Meeting Type Country of Trade Special Guernsey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Tender Offer Mgmt For For For ________________________________________________________________________________ Rhodes Food Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status RFG CINS S6992X104 02/09/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Andrew Mgmt For For For Makenete 2 Re-elect Garth Willis Mgmt For For For 3 Re-elect Chad Smart Mgmt For For For 4 Elect Audit and Risk Mgmt For For For Committee Member (Mark Bower) 5 Elect Audit and Risk Mgmt For For For Committee Member (Thabo Leeuw) 6 Elect Audit and Risk Mgmt For For For Committee Member (Andrew Makenete) 7 Appointment of Auditor Mgmt For For For 8 Approve Remuneration Mgmt For For For Policy 9 General Authority to Mgmt For Against Against Issue Shares 10 Authority to Issue Mgmt For For For Shares for Cash 11 Authorisation of Legal Mgmt For For For Formalities 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Mgmt For For For Repurchase Shares 14 Approve Financial Mgmt For For For Assistance ________________________________________________________________________________ Robinsons Retail Holdings Inc Ticker Security ID: Meeting Date Meeting Status RRHI CINS Y7318T101 06/27/2017 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 Proof of Notice and Mgmt For For For Quorum 3 Meeting Minutes Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Elect John L. Mgmt For Against Against Gokongwei, Jr. 6 Elect James L. Go Mgmt For Against Against 7 Elect Lance Y. Mgmt For Against Against Gokongwei 8 Elect Robina Y. Mgmt For Against Against Gokongwei-PE 9 Elect Lisa Y. Mgmt For For For Gokongwei-CHENG 10 Elect Faith Y. Mgmt For For For Gokongwei-LIM 11 Elect Hope Y. Mgmt For For For Gokongwei-TANG 12 Elect Antonio L. GO Mgmt For For For 13 Elect Roberto R. Romulo Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Ratification of Board Mgmt For For For Acts 16 Transaction of Other Mgmt For Against Against Business 17 ADJOURNMENT Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Robinsons Retail Holdings Inc Ticker Security ID: Meeting Date Meeting Status RRHI CINS Y7318T101 07/22/2016 Voted Meeting Type Country of Trade Other Philippines Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Safaricom Limited Ticker Security ID: Meeting Date Meeting Status SCOM CINS V74587102 09/02/2016 Voted Meeting Type Country of Trade Annual Kenya Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Approve Final Dividend Mgmt For For For 3 Approve Special Mgmt For For For Dividend 4 Elect Susan Mudhune Mgmt For Against Against 5 Elect Michael Joseph Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees ________________________________________________________________________________ Samsonite International SA Ticker Security ID: Meeting Date Meeting Status 1910 CINS L80308106 06/01/2017 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 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Results Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect Kyle F. Gendreau Mgmt For For For 7 Elect Tom Korbas Mgmt For For For 8 Elect Ying Yeh Mgmt For For For 9 Appointment of Mgmt For For For Approved Statutory Auditor 10 Appointment of Mgmt For For For External Auditor 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Mgmt For For For Repurchase Shares 13 Grant of Discharge for Mgmt For For For Directors and Auditors for Exercise of Their Mandates 14 Directors' Fees Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees ________________________________________________________________________________ Samsung Electronics Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 005930 cins Y74718118 10/27/2016 Voted Meeting Type Country of Trade Special Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Spin-off Mgmt For For For ________________________________________________________________________________ Shenzhou International Group Holdings Limited Ticker Security ID: Meeting Date Meeting Status 2313 CINS G8087W101 05/26/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect WANG Cunbo Mgmt For For For 6 Elect JIANG Xianpin Mgmt For Against Against 7 Elect QIU Weiguo Mgmt For For For 8 Elect XU Changcheng 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 ________________________________________________________________________________ Sinopharm Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 06/30/2017 Voted Meeting Type Country of Trade Annual China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Directors' Report Mgmt For For For 4 Supervisors' Report Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Mgmt For For For Domestic Auditor and Authority to Set Fees 8 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For 11 Authority to Give Mgmt For Against Against Guarantees 12 Authority to Issue Mgmt For Against Against Domestic and/or H Shares w/o Preemptive Rights ________________________________________________________________________________ Sinopharm Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 10/18/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Adoption of Restricted Mgmt For For For Share Incentive Scheme 5 Elect MA Ping Mgmt For For For ________________________________________________________________________________ Sinopharm Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status 1099 CINS Y8008N107 12/30/2016 Voted Meeting Type Country of Trade Special China Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Issue Mgmt For For For Asset-Backed Securities ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 03/17/2017 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 (Reconciliation of Share Capital) ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 03/17/2017 Voted Meeting Type Country of Trade Annual Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 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 Remuneration Policy Mgmt For For For 6 Board Size Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Election of Directors Mgmt For For For 10 Election of Board Mgmt For N/A N/A Member(s) Representative of Minority Shareholders 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 06/30/2017 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 Approve Merger Mgmt For For For 4 Ratify Ernst & Young Mgmt For For For and Cabrera Assessoria as Independent Firms to Appraise Proposed Transaction 5 Approve Independent Mgmt For For For Firm's Appraisals 6 Approve Merger and Mgmt For For For Subsequent Extinction of Company 7 Authorize Board to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Smiles SA Ticker Security ID: Meeting Date Meeting Status SMLE3 CINS P8T12E100 11/25/2016 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 Non-Voting Meeting Note N/A N/A N/A N/A 4 Elect Fabio Bruggioni Mgmt For For For 5 Amendments to Article Mgmt For For For 5 (Reconciliation of Share Capital) 6 Amendments to Article Mgmt For Against Against 13 (Election of Board Members) 7 Amendments to Article Mgmt For For For 18 (Management Board) ________________________________________________________________________________ Soulbrain Co.,Ltd. Ticker Security ID: Meeting Date Meeting Status 036830 CINS Y8076W112 03/24/2017 Voted Meeting Type Country of Trade Annual Korea, Republic of Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Mgmt For Against Against Allocation of Profits/Dividends 2 Elect JANG Byung Mo Mgmt For Against Against 3 Elect PARK Young Soo Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Corporate Auditors' Mgmt For For For Fees ________________________________________________________________________________ Strides Shasun Limited Ticker Security ID: Meeting Date Meeting Status STAR CINS Y8175G117 03/21/2017 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 Capping of Investments Mgmt For For For in Stelis Biopharma Private Limited ________________________________________________________________________________ Strides Shasun Limited Ticker Security ID: Meeting Date Meeting Status STAR CINS Y8175G117 07/29/2016 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 Deepak Vaidya Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Elect and Appoint S. Mgmt For For For Abhaya Kumar (Executive Director); Approval of Remuneration 6 Elect Bharat D. Shah Mgmt For For For 7 Adoption of New Mgmt For Abstain Against Articles 8 SERVICE OF DOCUMENTS Mgmt For For For TO THE MEMBERS OF THE COMPANY ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CINS Y84629107 06/08/2017 Voted Meeting Type Country of Trade Annual Taiwan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Elect Non-Independent Mgmt For For For Director: Mark LIU 7 Elect Non-Independent Mgmt For For For Director: C.C. WEI ________________________________________________________________________________ Techtronic Industries Co Ltd Ticker Security ID: Meeting Date Meeting Status 669 CINS Y8563B159 05/19/2017 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Horst J. Pudwill Mgmt For Against Against 6 Elect Joseph Galli Jr. Mgmt For For For 7 Elect Peter D. Sullivan Mgmt For For For 8 Elect Vincent CHEUNG Mgmt For Against Against Ting Kau 9 Elect Johannes-Gerhard Mgmt For For For Hesse 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 For For Repurchased Shares 15 Adoption of New Share Mgmt For Against Against Option Scheme ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For 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 Leger Mgmt For Against Against Searle 7 Elect YANG Siu Shun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Mgmt For For For Repurchase Shares 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Share Option Scheme Mgmt For Against Against 15 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Tencent Holdings Limited Ticker Security ID: Meeting Date Meeting Status 700 CINS G87572163 05/17/2017 Voted Meeting Type Country of Trade Special Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Mgmt For Against Against Option Scheme of Tencent Music Entertainment Group ________________________________________________________________________________ The Spar Group Limited Ticker Security ID: Meeting Date Meeting Status SPP CINS S8050H104 02/07/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Mziwakhe P. Mgmt For For For Madi 2 Re-elect Harish K. Mgmt For For For Mehta 3 Appointment of Auditor Mgmt For For For 4 Elect Audit Committee Mgmt For For For Member (Chris F. Wells) 5 Elect Audit Committee Mgmt For For For Member (Harish K. Mehta) 6 Elect Audit Committee Mgmt For For For Member (Marang Mashologu) 7 Authority to Issue Mgmt For For For Shares Pursuant to the Employee Share Trust 8 Authority to Issue Mgmt For For For Shares Pursuant to the Conditional Share Plan 9 Amendments to Mgmt For For For Memorandum 10 Approve Financial Mgmt For For For Assistance 11 Approve NEDs' Fees Mgmt For For For 12 Approve Remuneration Mgmt For For For Policy ________________________________________________________________________________ Tofas Turk Otomobil Fabrikasi A.S Ticker Security ID: Meeting Date Meeting Status TOASO CINS M87892101 03/28/2017 Voted Meeting Type Country of Trade Ordinary Turkey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Opening; Election of Mgmt For For For Presiding Chair 5 Directors' Report Mgmt For For For 6 Presentation of Mgmt For For For Auditors' Report 7 Financial Statements Mgmt For For For 8 Ratification of Mgmt For For For Cooption of M. Omer Koc 9 Ratification of Board Mgmt For For For Acts 10 Allocation of Mgmt For For For Profits/Dividends 11 Amendments to Article Mgmt For Against Against 6 Regarding Authorised Capital 12 Election of Directors; Mgmt For For For Board Size; Board Term Length 13 Compensation Policy Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Charitable Donations Mgmt For For For 17 Presentation of Report Mgmt For For For on Guarantees 18 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 19 Wishes Mgmt For For For ________________________________________________________________________________ Transaction Capital Limited Ticker Security ID: Meeting Date Meeting Status TCP CINS S87138103 03/02/2017 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Jonathan Jawno Mgmt For For For 2 Re-elect Phumzile Mgmt For For For Langeni 3 Re-elect Roberto Rossi Mgmt For For For 4 Elect Moses Kgosana Mgmt For For For 5 Elect Kuben Pillay Mgmt For For For 6 Elect Ronen Goldstein Mgmt For Against Against 7 Elect Audit, Risk and Mgmt For Against Against Compliance Committee Member (Moses Kgosana) 8 Elect Audit, Risk and Mgmt For Against Against Compliance Committee Member (Phumzile Langeni) 9 Elect Audit, Risk and Mgmt For Against Against Compliance Committee Member (Chris Seabrooke) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 General Authority to Mgmt For For For Issue Shares 13 Authorisation of Legal Mgmt For For For Formalities 14 Approve NEDs' Fees Mgmt For For For 15 Approve Financial Mgmt For For For Assistance (Section 45) 16 Approve Financial Mgmt For For For Assistance (Section 44) 17 Authority to Mgmt For For For Repurchase Shares 18 Authority to Issue Mgmt For For For Shares for Cash ________________________________________________________________________________ Transaction Capital Limited Ticker Security ID: Meeting Date Meeting Status TCP CINS S87138103 10/20/2016 Voted Meeting Type Country of Trade Ordinary South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Issue Mgmt For For For Shares for Cash 2 Authority to Issue Mgmt For For For Shares Pursuant to Section 41(3) of the Companies Act 3 Approve Financial Mgmt For For For Assistance 4 Approve Conditional Mgmt For For For Share Plan 5 WAIVER OF MANDATORY Mgmt For For For OFFER 6 Authorisation of Legal Mgmt For For For Formalities (Transaction) 7 Authorisation of Legal Mgmt For For For Formalities (Conditional Share Plan) ________________________________________________________________________________ Turkiye Sinai Kalkinma Bankasi A.S. Ticker Security ID: Meeting Date Meeting Status TSKB CINS M8973M103 03/23/2017 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; Minutes 5 Presentation of Mgmt For For For Directors' and Auditors' Reports 6 Financial Statements Mgmt For For For 7 Ratification of Mgmt For Against Against Co-Option of Directors 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 Appointment of Auditor Mgmt For For For 12 Amendments to Article Mgmt For Against Against 5 Regarding Authorised Capital 13 Charitable Donations Mgmt For For For 14 Authority to Carry out Mgmt For Against Against Competing Activities or Related Party Transactions 15 Presentation of Report Mgmt For For For on Competing Activities ________________________________________________________________________________ TVS Motor Company Limited Ticker Security ID: Meeting Date Meeting Status TVSMOTOR CINS Y9014B103 08/02/2016 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 H. Lakshmanan Mgmt For Against Against 3 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 4 Amendments to Mgmt For For For Remuneration of Venu Srinivasan (Chairman and Managing Director) 5 Amendments to Mgmt For For For Remuneration of Sudarshan Venu (Joint Managing Director) 6 Authority to Set Cost Mgmt For For For Auditor's Fees 7 Non-Voting Meeting Note N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Unifin Financiera Sapi De CV Ticker Security ID: Meeting Date Meeting Status UNIFIN CINS P94461103 03/16/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CEO and Auditor's Mgmt For For For Report 2 Report of the Board Mgmt For For For 3 Operations and Mgmt For For For Activities Report 4 Accounts and Reports Mgmt For Abstain Against 5 Audit and Corporate Mgmt For For For Governance Committees' Reports 6 Report on Tax Mgmt For For For Compliance 7 Authority to Increase Mgmt For Abstain Against Legal Reserve 8 Allocation of Dividends Mgmt For Abstain Against 9 Authority to Mgmt For Abstain Against Repurchase Shares 10 Election of Directors Mgmt For Abstain Against 11 Election of Mgmt For Abstain Against Committee's Members and Chair 12 Election of Secretary Mgmt For Abstain Against and Deputy Secretary; Fees 13 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Unifin Financiera Sapi De CV Ticker Security ID: Meeting Date Meeting Status UNIFIN CINS P94461103 05/04/2017 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financing Plan Mgmt For Abstain Against 2 Election of Meeting Mgmt For Abstain Against Delegates ________________________________________________________________________________ Unifin Financiera Sapi De CV Ticker Security ID: Meeting Date Meeting Status UNIFIN CINS P94461103 09/14/2016 Voted Meeting Type Country of Trade Ordinary Mexico Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Financing Plan Mgmt For Abstain Against 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ VA Tech Wabag Limited Ticker Security ID: Meeting Date Meeting Status WABAG CINS Y9356W111 07/25/2016 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 S Varadarajan Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 5 Authority to Set Cost Mgmt For For For Auditor's Fees ________________________________________________________________________________ Valid Solucoes e Servicos de Seguranca em Meios de Pagamento e Identificacao S.A. (Valid) Ticker Security ID: Meeting Date Meeting Status VLID3 CINS P9656C112 12/09/2016 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 Merger Agreement Mgmt For For For 4 Ratification of Mgmt For For For Appointment of Appraiser 5 Valuation Report Mgmt For For For ________________________________________________________________________________ Wizz Air Holdings Plc Ticker Security ID: Meeting Date Meeting Status WIZZ CINS G96871101 07/19/2016 Voted Meeting Type Country of Trade Annual Jersey Issue 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 Remuneration Report Mgmt For For For (Advisory) 4 Elect William A. Franke Mgmt For For For 5 Elect Jozsef Varadi Mgmt For For For 6 Elect Thierry de Preux Mgmt For For For 7 Elect Thierry de Preux Mgmt For For For (Independent Share Holders Only) 8 Elect Guido Demuynck Mgmt For For For 9 Elect Guido Demuynck Mgmt For For For (Independent Share Holders Only) 10 Elect Simon Duffy Mgmt For For For 11 Elect Simon Duffy Mgmt For For For (Independent Share Holders Only) 12 Elect Stephen Johnson Mgmt For For For 13 Elect John McMahon Mgmt For For For 14 Elect John McMahon Mgmt For For For (Independent Share Holders Only) 15 Elect John R. Wilson Mgmt For For For 16 Elect Susan Hooper Mgmt For For For 17 Elect Susan Hooper Mgmt For For For (Independent Share Holders Only) 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For Against Against Auditor's Fees 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 ________________________________________________________________________________ Yandex N.V. Ticker Security ID: Meeting Date Meeting Status YNDX CUSIP N97284108 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For Acts 4 Elect Herman O. Gref Mgmt For For For 5 Elect Arkady Volozh Mgmt For For For 6 Authority to Cancel Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Mgmt For Against Against Shares w/ Preemptive Rights 9 Authority to Suppress Mgmt For Against Against Preemptive Rights 10 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Yes Bank Limited Ticker Security ID: Meeting Date Meeting Status YESBANK CINS Y97636107 06/06/2017 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 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 Ajai Kumar Mgmt For For For 6 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees 7 Affirmation of Mgmt For For For Appointment of Ashok Chawla (Non-Executive Part-Time Chairman); Approval of Remuneration 8 Amendment to Borrowing Mgmt For For For Powers 9 Authority to Issue Mgmt For For For Non-convertible Debentures. 10 Elect Debjani Ghosh Mgmt For For For Fund Name : VanEck VIP Global Gold Fund ________________________________________________________________________________ Acacia Mining Plc Ticker Security ID: Meeting Date Meeting Status ACA CINS G0067D104 04/20/2017 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 Allocation of Mgmt For For For Profits/Dividends 5 Elect Kelvin Dushnisky Mgmt For For For 6 Elect Bradley Gordon Mgmt For For For 7 Elect Juma V. Mwapachu Mgmt For Against Against 8 Elect Rachel English Mgmt For For For 9 Elect Andre Falzon Mgmt For For For 10 Elect Michael P. Kenyon Mgmt For For For 11 Elect Stephen Lucas Mgmt For For For 12 Elect Peter W. Tomsett Mgmt For For For 13 Elect Stephen Galbraith Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Mgmt For For For Repurchase Shares 19 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days 20 Amendment to the Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/28/2017 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 1.11 Elect Howard R. Mgmt For For For Stockford 1.12 Elect Pertti Mgmt For For For Voutilainen 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 05/11/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. 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 ________________________________________________________________________________ Alamos Gold Inc. Ticker Security ID: Meeting Date Meeting Status AGI CUSIP 011532108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark J. Daniel Mgmt For For For 1.2 Elect Patrick D. Downey Mgmt For For For 1.3 Elect David Fleck Mgmt For For For 1.4 Elect David Gower Mgmt For For For 1.5 Elect Claire Kennedy Mgmt For For For 1.6 Elect John A. McCluskey Mgmt For For For 1.7 Elect Paul J. Murphy Mgmt For For For 1.8 Elect Ronald E. Smith Mgmt For For For 1.9 Elect Kenneth G. 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 ________________________________________________________________________________ Argonaut Gold Inc Ticker Security ID: Meeting Date Meeting Status AR CUSIP 04016A101 05/10/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Mgmt For For For Dougherty 1.2 Elect James E. Kofman Mgmt For For For 1.3 Elect Christopher R. Mgmt For For For Lattanzi 1.4 Elect Peter Mordaunt Mgmt For For For 1.5 Elect Dale C. Peniuk Mgmt For For For 1.6 Elect Audra Walsh Mgmt For For For 1.7 Elect Ian Atkinson 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 ________________________________________________________________________________ Asanko Gold Inc. Ticker Security ID: Meeting Date Meeting Status AKG CUSIP 04341Y105 06/09/2017 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 Colin G. Steyn Mgmt For For For 2.2 Elect Peter Breese Mgmt For For For 2.3 Elect Shawn K. Wallace Mgmt For For For 2.4 Elect Gordon J. Mgmt For For For Fretwell 2.5 Elect Marcel de Groot Mgmt For For For 2.6 Elect Michael Price Mgmt For For For 2.7 Elect William Smart Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Share Mgmt For For For Option Plan 5 Renewal of Share Mgmt For For For Option Plan ________________________________________________________________________________ Asanko Gold Inc. Ticker Security ID: Meeting Date Meeting Status AKG CUSIP 04341Y105 06/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Colin G. Steyn Mgmt For For For 2.2 Elect Peter Breese Mgmt For For For 2.3 Elect Shawn K. Wallace Mgmt For For For 2.4 Elect Gordon J. Mgmt For For For Fretwell 2.5 Elect Marcel de Groot Mgmt For For For 2.6 Elect Michael Price Mgmt For For For 2.7 Elect William Smart Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to Share Mgmt For For For Option Plan 5 Renewal of Share Mgmt For For For Option Plan ________________________________________________________________________________ AuRico Metals Inc. Ticker Security ID: Meeting Date Meeting Status AMI CUSIP 05157J108 05/09/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Mgmt For For For Colterjohn 1.2 Elect Anne L. Day Mgmt For For For 1.3 Elect Anthony W. Garson Mgmt For For For 1.4 Elect John A. McCluskey Mgmt For For For 1.5 Elect Scott G. Perry Mgmt For For For 1.6 Elect Christopher H. Mgmt For For For Richter 1.7 Elect Joseph G. Spiteri Mgmt For For For 1.8 Elect Janice A. Stairs Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Auryn Resources Inc Ticker Security ID: Meeting Date Meeting Status AUG CUSIP 05208W108 06/01/2017 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 Shawn Wallace Mgmt For For For 2.2 Elect Ivan James Bebek Mgmt For For For 2.3 Elect Gordon J. Mgmt For Withhold Against Fretwell 2.4 Elect Steve Cook Mgmt For For For 2.5 Elect Keith Minty Mgmt For For For 2.6 Elect Daniel T. McCoy Mgmt For For For 2.7 Elect Antonio Arribas Mgmt For For For 2.8 Elect Michael Kosowan Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For 4 Approval of the 2017 Mgmt For For For Share Option Plan 5 Advance Notice Mgmt For Against Against Provision ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/16/2017 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 Clive T. Johnson 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 Jerry R. Korpan Mgmt For For For 2.5 Elect Bongani Mtshisi Mgmt For For For 2.6 Elect Kevin Bullock Mgmt For Withhold Against 2.7 Elect George Johnson Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ B2Gold Corp. Ticker Security ID: Meeting Date Meeting Status BTO CUSIP 11777Q209 06/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Clive T. Johnson 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 Jerry R. Korpan Mgmt For For For 2.5 Elect Bongani Mtshisi Mgmt For For For 2.6 Elect Kevin Bullock Mgmt For Withhold Against 2.7 Elect George Johnson Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gustavo A. Mgmt For For For Cisneros 1.2 Elect Graham G. Clow Mgmt For Withhold Against 1.3 Elect Gary A. Doer Mgmt For For For 1.4 Elect Kelvin P. M. Mgmt For For For Dushinky 1.5 Elect J. Michael Evans Mgmt For For For 1.6 Elect Brian L. Mgmt For For For Greenspun 1.7 Elect J. Brett Harvey Mgmt For For For 1.8 Elect Nancy H.O. Mgmt For For For Lockhart 1.9 Elect Pablo Marcet Mgmt For For For 1.10 Elect Dambisa F. Moyo Mgmt For For For 1.11 Elect Anthony Munk Mgmt For For For 1.12 Elect J. Robert S. Mgmt For For For Prichard 1.13 Elect Steven J. Shapiro Mgmt For For For 1.14 Elect John L. Thornton Mgmt For For For 1.15 Elect Ernie L. Thrasher 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 06/01/2017 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 David De Witt Mgmt For For For 2.4 Elect Kevin R. Morano Mgmt For For For 2.5 Elect Nolan Watson Mgmt For Withhold Against 2.6 Elect Frank Tweddle Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Re-Approval of Rolling Mgmt For For For Stock Option Plan ________________________________________________________________________________ Belo Sun Mining Corp. Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 080558109 06/07/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter Tagliamonte Mgmt For For For 1.2 Elect Stan Bharti Mgmt For For For 1.3 Elect Mark P. Eaton Mgmt For For For 1.4 Elect Denis Arsenault Mgmt For For For 1.5 Elect Carol Fries Mgmt For For For 1.6 Elect William Clarke Mgmt For For For 1.7 Elect Bruce Humphrey Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Incentive Stock Option Plan ________________________________________________________________________________ Brio Gold Inc. Ticker Security ID: Meeting Date Meeting Status BRIO CUSIP 10971P306 05/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gilmour Clausen Mgmt For For For 1.2 Elect Sarah A Strunk Mgmt For For For 1.3 Elect John Gravelle Mgmt For For For 1.4 Elect Daniel Racine Mgmt For For For 1.5 Elect William Mgmt For For For Washington 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 2016 Omnibus Incentive Mgmt For Against Against Plan ________________________________________________________________________________ Cardinal Resources Limited Ticker Security ID: Meeting Date Meeting Status CDV CINS Q81179154 04/03/2017 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Equity Grant (Chairman Mgmt For Against Against Kevin Tomlinson) 3 Equity Grant (MD Mgmt For For For Archie Koimtsidis) 4 Equity Grant Mgmt For For For (Executive Director Malik Easah) 5 Equity Grant (NED Mark Mgmt For Against Against Connelly) 6 Equity Grant (NED Mgmt For Against Against Simon Jackson) 7 Approve Issue of Mgmt For For For Options (Project Manager Bruce Lilford) 8 Approve Issue of Mgmt For For For Options (CFO Erik Palmbachs) 9 Approve Issue of Mgmt For For For Options (Exploration Manager Paul Abbott) ________________________________________________________________________________ Cardinal Resources Limited Ticker Security ID: Meeting Date Meeting Status CDV CINS Q81179154 08/19/2016 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 (ASX Listing Rule 7.1) 3 Ratify Placement of Mgmt For For For Securities (ASX Listing Rule 7.1A) 4 Approve Issue of Mgmt For For For Securities ________________________________________________________________________________ Cardinal Resources Limited Ticker Security ID: Meeting Date Meeting Status CDV CINS Q81179154 11/07/2016 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 Malik Easah Mgmt For For For 4 Elect Mark A. Connelly Mgmt For For For 5 Approve Issue of Mgmt For For For Securities (Dr Julian Barnes) 6 Approve Issue of Mgmt For For For Securities (10% Placement Facility) 7 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Columbus Gold Corporation Ticker Security ID: Meeting Date Meeting Status CGT CUSIP 199171109 03/30/2017 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 Robert F. Giustra Mgmt For For For 2.2 Elect Peter L. Gianulis Mgmt For Withhold Against 2.3 Elect Donald L. Mgmt For For For Gustafson 2.4 Elect Gil Atzmon Mgmt For Withhold Against 2.5 Elect Oleg Pelevin Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For 4 Amendment to the Stock Mgmt For For For Option Plan 5 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Columbus Gold Corporation Ticker Security ID: Meeting Date Meeting Status CGT CUSIP 199171109 12/20/2016 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert F. Giustra Mgmt For For For 2.2 Elect Peter L. Gianulis Mgmt For Withhold Against 2.3 Elect Donald L. Mgmt For For For Gustafson 2.4 Elect Gil Atzmon Mgmt For Withhold Against 2.5 Elect Oleg Pelevin Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 New Stock Option Plan Mgmt For For For 5 Shareholder Rights Plan Mgmt For For For 6 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Continental Gold Inc. Ticker Security ID: Meeting Date Meeting Status CNL CUSIP 21146A108 06/05/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leon Teicher Mgmt For For For 1.2 Elect Ari B. Sussman Mgmt For For For 1.3 Elect Martin Carrizosa Mgmt For For For 1.4 Elect James G. Mgmt For For For Gallagher 1.5 Elect Claudia Jimenez Mgmt For For For 1.6 Elect Paul J. Murphy Mgmt For For For 1.7 Elect Christopher Mgmt For For For Sattler 1.8 Elect Kenneth G. Thomas Mgmt For For For 1.9 Elect Timothy A. Warman Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Corvus Gold Inc. Ticker Security ID: Meeting Date Meeting Status KOR CUSIP 221013105 10/20/2016 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 Catherine A. Mgmt For For For Gignac 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 Amendment to the 2010 Mgmt For For For Incentive Stock Option Plan ________________________________________________________________________________ Detour Gold Corporation Ticker Security ID: Meeting Date Meeting Status DGC CUSIP 250669108 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lisa Colnett Mgmt For For For 1.2 Elect Edward C. Mgmt For For For Dowling, Jr. 1.3 Elect Robert E. Doyle Mgmt For For For 1.4 Elect Andre Falzon Mgmt For For For 1.5 Elect Ingrid J. Hibbard Mgmt For For For 1.6 Elect J. Michael Kenyon Mgmt For For For 1.7 Elect Paul Martin Mgmt For For For 1.8 Elect Alex G. Morrison Mgmt For For For 1.9 Elect Jonathan A. Mgmt For For For Rubenstein 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Eastmain Resources Inc. Ticker Security ID: Meeting Date Meeting Status ER CUSIP 27743M106 04/27/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Laurence Curtis Mgmt For For For 1.2 Elect Michael Hoffman Mgmt For For For 1.3 Elect Claude Lemasson Mgmt For For For 1.4 Elect Blair Schultz Mgmt For For For 1.5 Elect Herve Thiboutot Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of the Mgmt For For For Restricted Share Unit Plan ________________________________________________________________________________ Eldorado Gold Corporation Ticker Security ID: Meeting Date Meeting Status ELD CUSIP 284902103 04/27/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George Albino Mgmt For For For 1.2 Elect George Burns Mgmt For For For 1.3 Elect Pamela M. Gibson Mgmt For For For 1.4 Elect Robert Gilmore Mgmt For For For 1.5 Elect Geoffrey A. Mgmt For For For Handley 1.6 Elect Michael A. Price Mgmt For For For 1.7 Elect Steven P. Reid Mgmt For For For 1.8 Elect Jonathan A. Mgmt For For For Rubenstein 1.9 Elect John Webster Mgmt For For For 1.10 Elect Paul N. Wright Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Mgmt For For For Auditor's Fees 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 06/21/2017 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Acquisition of Mgmt For For For Relevant Interest in Company Shares 3 Equity Grant Mgmt For For For (Executive Chairman Jake Klein) ________________________________________________________________________________ Evolution Mining Limited Ticker Security ID: Meeting Date Meeting Status EVN CINS Q3647R147 11/24/2016 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 Colin Johnstone Mgmt For For For 4 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein - LTI FY2017) 5 Equity Grant Mgmt For Against Against (Executive Chairman Jacob Klein - Retention Rights) 6 Equity Grant (Finance Mgmt For For For Director and CFO Lawrie Conway - LTI FY2017) 7 Equity Grant Mgmt For For For (Executive Chairman Jacob Klein - Adjustment Issuance) 8 Equity Grant (Finance Mgmt For For For Director and CFO Lawrie Conway - Adjustment Issuance) 9 Approve NED Equity Plan Mgmt For For For ________________________________________________________________________________ First Mining Finance Corp. Ticker Security ID: Meeting Date Meeting Status FF CUSIP 320883101 06/22/2017 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 Withhold Against 2.2 Elect Michael Bouchard Mgmt For For For 2.3 Elect Christopher Mgmt For For For Osterman 2.4 Elect Raymond Polman Mgmt For Withhold Against 2.5 Elect David Shaw Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/23/2017 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alberto Mgmt For For For Bailleres Gonzalez 6 Elect Juan Bordes Aznar Mgmt For For For 7 Elect Arturo Manuel Mgmt For Against Against Fernandez Perez 8 Elect Jaime Lomelin Mgmt For For For 9 Elect Alejandro Mgmt For For For Bailleres Gual 10 Elect Fernando Mgmt For Against Against Benjamin Ruiz Sahagun 11 Elect Charles Jacobs Mgmt For For For 12 Elect Guy Wilson Mgmt For For For 13 Elect Barbara Garza Mgmt For For For Laguera Gonda 14 Elect Jaime Serra Mgmt For Against Against 15 Elect Alberto Tiburcio Mgmt For For For Celorio 16 Elect Judith Macgregor Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 22 Authority to Mgmt For For For Repurchase Shares 23 Authority to Set Mgmt For For For General Meeting Notice Period at 14 Days ________________________________________________________________________________ Gold Road Resources Limited Ticker Security ID: Meeting Date Meeting Status GOR CINS Q4202N117 10/19/2016 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 Sharon Mgmt For For For Warburton 4 Re-elect Timothy Mgmt For For For Netscher 5 Renew Employee Mgmt For For For Incentive Plan 6 Equity Grant 2017 STI Mgmt For For For (MD/CEO Ian Murray) 7 Equity Grant 2019 LTI Mgmt For For For (MD/CEO Ian Murray) 8 Equity Grant 2017 STI Mgmt For For For (Executive Director Justin Osborne) 9 Equity Grant 2019 LTI Mgmt For For For (Executive Director Justin Osborne) 10 Ratify Placement of Mgmt For For For Securities 11 Ratify Placement of Mgmt For For For Securities (Asarco) 12 Appointment of Auditor Mgmt For For For 13 Renew Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Margot A. Mgmt For For For Franssen 1.3 Elect David Garofalo Mgmt For For For 1.4 Elect Clement A. Mgmt For For For Pelletier 1.5 Elect P. Randy Reifel Mgmt For For For 1.6 Elect Charlie Sartain Mgmt For For For 1.7 Elect Ian W. Telfer Mgmt For For For 1.8 Elect Blanca Trevino Mgmt For For For 1.9 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guyana Goldfields Inc. Ticker Security ID: Meeting Date Meeting Status GUY CUSIP 403530108 05/02/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jean-Pierre Mgmt For For For Chauvin 1.2 Elect Alan Ferry Mgmt For For For 1.3 Elect Daniel Noone Mgmt For For For 1.4 Elect Wendy Kei Mgmt For For For 1.5 Elect David Beatty Mgmt For For For 1.6 Elect Rene Marion Mgmt For For For 1.7 Elect Scott Caldwell Mgmt For For For 1.8 Elect J. Patrick Mgmt For For For Sheridan 1.9 Elect Michael Richings Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Deferred Share Unit Mgmt For For For Plan ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/03/2017 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 John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson 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 ________________________________________________________________________________ Kirkland Lake Gold Inc. Ticker Security ID: Meeting Date Meeting Status KLG CUSIP 49740P106 11/25/2016 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 ________________________________________________________________________________ Kirkland Lake Gold Ltd. Ticker Security ID: Meeting Date Meeting Status KL CUSIP 49741E100 05/04/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Set the number of Mgmt For For For directors at 8 2.1 Elect Jonathan Gill Mgmt For For For 2.2 Elect Arnold Klassen Mgmt For For For 2.3 Elect Pamela Klessig Mgmt For For For 2.4 Elect Anthony Makuch Mgmt For For For 2.5 Elect Barry Olson Mgmt For For For 2.6 Elect Jeff Parr Mgmt For For For 2.7 Elect Eric Sprott Mgmt For For For 2.8 Elect Raymond Threlkeld Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to the Long Mgmt For For For term Incentive Plan 5 Amendment to the Mgmt For For For Deferred Share Unit Plan 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Klondex Mines Ltd. Ticker Security ID: Meeting Date Meeting Status KDX CUSIP 498696103 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney Cooper Mgmt For For For 1.2 Elect Mark J. Daniel Mgmt For For For 1.3 Elect James Haggarty Mgmt For For For 1.4 Elect Richard J. Hall Mgmt For For For 1.5 Elect Paul Huet Mgmt For For For 1.6 Elect William Matlack Mgmt For For For 1.7 Elect Charles Oliver Mgmt For For For 1.8 Elect Blair Schultz 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Leagold Mining Corporation Ticker Security ID: Meeting Date Meeting Status LMC CUSIP 52176A205 06/23/2017 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 Frank Giustra Mgmt For For For 2.2 Elect Neil Woodyer Mgmt For For For 2.3 Elect Wesley K. Clark Mgmt For For For 2.4 Elect Gordon Campbell Mgmt For For For 2.5 Elect Miguel Rodriguez Mgmt For For For 2.6 Elect Russell D. Ball Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Lundin Gold Inc. Ticker Security ID: Meeting Date Meeting Status LUG CUSIP 550371108 06/01/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carmel Daniele Mgmt For For For 1.2 Elect Ian Gibbs Mgmt For For For 1.3 Elect Chantal Gosselin Mgmt For For For 1.4 Elect Ashley Mgmt For Withhold Against Heppenstall 1.5 Elect Ron F. Hochstein Mgmt For For For 1.6 Elect Lukas H. Lundin Mgmt For Withhold Against 1.7 Elect Paul McRae Mgmt For For For 1.8 Elect Pablo J. Mir Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ MAG Silver Corp. Ticker Security ID: Meeting Date Meeting Status MAG CUSIP 55903Q104 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter D. Barnes Mgmt For For For 1.2 Elect Richard P. Clark Mgmt For For For 1.3 Elect Richard M. Mgmt For For For Colterjohn 1.4 Elect Jill D. Leversage Mgmt For For For 1.5 Elect Daniel T. Mgmt For For For MacInnis 1.6 Elect George Paspalas Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Rubenstein 1.8 Elect Derek C. White Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Stock Mgmt For For For Option Plan 4 Amendment to Share Mgmt For For For Unit Plan 5 Amendment to Deferred Mgmt For For For Share Unit Plan ________________________________________________________________________________ Midas Gold Corp. Ticker Security ID: Meeting Date Meeting Status MAX CUSIP 59562B101 05/11/2017 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 Michael Bogert Mgmt For For For 2.3 Elect Victor Flores Mgmt For For For 2.4 Elect Marcelo Kim Mgmt For For For 2.5 Elect Peter Nixon Mgmt For For For 2.6 Elect Stephen P. Quin Mgmt For For For 2.7 Elect Donald Young 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 ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/26/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld 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 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld 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 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NewCastle Gold Ltd. Ticker Security ID: Meeting Date Meeting Status NCA CUSIP 65106Q108 06/15/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect R. Stuart Angus Mgmt For Withhold Against 1.2 Elect Lenard F. Boggio Mgmt For For For 1.3 Elect Louis Dionne Mgmt For For For 1.4 Elect Jacques McMullen Mgmt For For For 1.5 Elect Gerald S. Mgmt For For For Panneton 1.6 Elect Richard Warke Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Newcrest Mining Limited Ticker Security ID: Meeting Date Meeting Status NCM CINS Q6651B114 11/08/2016 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 Philip Aiken Mgmt For For For 4 Re-elect Richard Mgmt For For For (Rick) J. Lee 5 Re-elect John M. Spark Mgmt For For For 6 Elect Vickki McFadden Mgmt For For For 7 Equity Grant (MD/CEO Mgmt For For For Sandeep Biswas) 8 Equity Grant (Finance Mgmt For For For Director/CFO Gerard Bond) 9 Remuneration Report Mgmt For For For ________________________________________________________________________________ Newmarket Gold Inc. Ticker Security ID: Meeting Date Meeting Status NMI CUSIP 65158L106 11/25/2016 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 2 Company Name Change Mgmt For For For 3 Share Consolidation Mgmt For For For 4 Board Size Mgmt For For For 5.1 Elect Anthony Makuch Mgmt For For For 5.2 Elect Maryse Belanger Mgmt For For For 5.3 Elect Jonathan Gill Mgmt For For For 5.4 Elect Arnold Klassen Mgmt For For For 5.5 Elect Pamela J. Klessig Mgmt For For For 5.6 Elect Barry P. Olson Mgmt For For For 5.7 Elect Jeffrey S. Parr Mgmt For For For 5.8 Elect Eric S. Sprott Mgmt For For For 5.9 Elect Raymond Threlkeld Mgmt For For For 6 Authority to Increase Mgmt For For For Board Size ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/20/2017 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 Vincent A. Mgmt For For For Calarco 5 Elect Joseph A. Mgmt For For For Carrabba 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 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 Shareholder Proposal ShrHoldr Against Against For Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ________________________________________________________________________________ Northern Star Resources Limited Ticker Security ID: Meeting Date Meeting Status NST CINS Q6951U101 11/29/2016 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect John D. Mgmt For For For Fitzgerald 4 Elect Shirley In't Veld Mgmt For For For 5 Elect David Flanagan Mgmt For For For 6 Re-elect William J. Mgmt For For For Beament 7 Approve Long-Term Mgmt For For For incentive Plan 8 Approve Termination Mgmt For For For Benefits 9 Equity Grant Mgmt For For For (Executive chairman William Beament) ________________________________________________________________________________ Novagold Resources Inc. Ticker Security ID: Meeting Date Meeting Status NG CUSIP 66987E206 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon E. Dowdall Mgmt For For For 2 Elect Marc Faber Mgmt For For For 3 Elect Thomas Kaplan Mgmt For For For 4 Elect Gregory Lang Mgmt For For For 5 Elect Gillyeard Mgmt For For For Leathley 6 Elect Igor Levental Mgmt For For For 7 Elect Kalidas V. Mgmt For For For Madhavpeddi 8 Elect Gerald J. Mgmt For For For McConnell 9 Elect Clynton Nauman Mgmt For For For 10 Elect Rick Van Mgmt For Abstain Against Nieuwenhuyse 11 Elect Anthony (Tony) Mgmt For For For Walsh 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Re-approval of the Mgmt For For For Stock Award Plan 15 Renewal of 2009 Mgmt For For For Performance Share Unit Plan 16 Renewal of Deferred Mgmt For For For Share Unit Plan ________________________________________________________________________________ OceanaGold Corporation Ticker Security ID: Meeting Date Meeting Status OGC CUSIP 675222103 06/23/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Askew Mgmt For For For 1.2 Elect Jose P. Leviste Mgmt For For For Jr. 1.3 Elect Geoffrey W. Raby Mgmt For For For 1.4 Elect Michael F. Wilkes Mgmt For For For 1.5 Elect William H. Mgmt For For For Myckatyn 1.6 Elect Paul B. Sweeney Mgmt For For For 1.7 Elect Diane R. Garrett Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Non-Binding Advisory Mgmt For For For Vote on Executive Compensation ________________________________________________________________________________ Orezone Gold Corporation Ticker Security ID: Meeting Date Meeting Status ORE CUSIP 68616T109 06/21/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald Batt Mgmt For For For 1.2 Elect Joseph Conway Mgmt For Withhold Against 1.3 Elect Patrick Downey Mgmt For Withhold Against 1.4 Elect Michael H. Mgmt For For For Halvorson 1.5 Elect Keith Peck Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 2016 Stock Option Plan Mgmt For For For Renewal ________________________________________________________________________________ Osisko Mining Inc Ticker Security ID: Meeting Date Meeting Status OSK CUSIP 688281104 06/08/2017 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 Mgmt For For For Vizquerra-Benavides 1.3 Elect Sean Roosen Mgmt For For For 1.4 Elect Robert Wares Mgmt For For For 1.5 Elect Patrick F.N. Mgmt For For For Anderson 1.6 Elect Keith D. McKay Mgmt For For For 1.7 Elect Amy Satov Mgmt For For For 1.8 Elect W. Murray John Mgmt For For For 1.9 Elect David Christie Mgmt For For For 1.10 Elect Bernardo Alvarez Mgmt For For For Calderon 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of Deferred Mgmt For For For Share Unit Plan 4 Approval of Restricted Mgmt For For For Share Unit Plan 5 Approval of Employee Mgmt For For For Share Purchase Plan ________________________________________________________________________________ Pan American Silver Corp. Ticker Security ID: Meeting Date Meeting Status PAAS CUSIP 697900108 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ross J. Beaty Mgmt For For For 1.2 Elect Michael Steinmann Mgmt For For For 1.3 Elect Michael L. Mgmt For For For Carroll 1.4 Elect C. Noel Dunn Mgmt For For For 1.5 Elect Neil de Gelder Mgmt For For For 1.6 Elect David C. Press Mgmt For For For 1.7 Elect Walter T. Mgmt For For For Segsworth 1.8 Elect Gillian D. Mgmt For For For Winckler 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pilot Gold Inc. Ticker Security ID: Meeting Date Meeting Status PLG CUSIP 72154R103 05/09/2017 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 Donald A. McInnes Mgmt For Withhold Against 1.3 Elect Mark O'Dea Mgmt For Withhold Against 1.4 Elect Robert Pease Mgmt For For For 1.5 Elect Sean Tetzlaff Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approve an Amended Mgmt For For For Advance Notice Policy 4 Amendment to the Stock Mgmt For For For Option Plan 5 Amendment to the Mgmt For For For Restricted Share Unit Plan 6 Amendment to the Mgmt For For For Deferred Share Unit Plan 7 Change of Company Name Mgmt For For For ________________________________________________________________________________ Premier Gold Mines Limited Ticker Security ID: Meeting Date Meeting Status PG CUSIP 74051D104 06/22/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Ewan S. Downie Mgmt For For For 1.3 Elect Claude Lemasson Mgmt For For For 1.4 Elect Ronald Little Mgmt For For For 1.5 Elect Anthony Makuch Mgmt For Withhold Against 1.6 Elect John Seaman Mgmt For For For 1.7 Elect Michael Vitton Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For For For 2.1 Elect Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith 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 ________________________________________________________________________________ Pretium Resources Inc. Ticker Security ID: Meeting Date Meeting Status PVG CUSIP 74139C102 05/12/2017 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 Robert Mgmt For For For Quartermain 2.2 Elect C. Noel Dunn Mgmt For For For 2.3 Elect Joseph J. Ovsenek Mgmt For For For 2.4 Elect George Paspalas Mgmt For For For 2.5 Elect Peter Birkey Mgmt For For For 2.6 Elect Shaoyang Shen Mgmt For For For 2.7 Elect Nicole S. Mgmt For For For Adshead-Bell 2.8 Elect David Smith 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 ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK Issuer) 5 Elect Safiatou F. Mgmt For For For Ba-N'Daw 6 Elect Mark Bristow Mgmt For For For 7 Elect Christopher Mgmt For For For Coleman 8 Elect Jamil Kassum Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Share Grants Mgmt For For For (Non-Executive Directors) 17 Share Grants (Senior Mgmt For For For Independent Director) 18 Share Grants (Chair) Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ Richmont Mines Inc. Ticker Security ID: Meeting Date Meeting Status RIC CUSIP 76547T106 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rene Marion Mgmt For For For 1.2 Elect Renaud Adams Mgmt For For For 1.3 Elect Elaine Ellingham Mgmt For For For 1.4 Elect Michael Pesner Mgmt For For For 1.5 Elect Peter Barnes Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of new Mgmt For For For Shareholder Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Richmont Mines Inc. Ticker Security ID: Meeting Date Meeting Status RIC CUSIP 76547T106 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rene Marion Mgmt For For For 1.2 Elect Renaud Adams Mgmt For For For 1.3 Elect Elaine Ellingham Mgmt For For For 1.4 Elect Michael Pesner Mgmt For For For 1.5 Elect Peter Barnes Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Approval of new Mgmt For For For Shareholder Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Roxgold Inc. Ticker Security ID: Meeting Date Meeting Status ROXG CUSIP 779899202 06/28/2017 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 Oliver Mgmt For For For Lennox-King 2.2 Elect Richard Mgmt For For For Colterjohn 2.3 Elect Jonathan A. Mgmt For For For Rubenstein 2.4 Elect John L. Knowles Mgmt For For For 2.5 Elect Robin G. Mills Mgmt For For For 2.6 Elect John Dorward Mgmt For For For 2.7 Elect Kate Harcourt Mgmt For For For 2.8 Elect Norm Pitcher Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Amendment to RSU Plan Mgmt For For For 5 Amendment to DSU Plan Mgmt For For For ________________________________________________________________________________ Royal Gold, Inc. Ticker Security ID: Meeting Date Meeting Status RGLD CUSIP 780287108 11/16/2016 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 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Rye Patch Gold Corp. Ticker Security ID: Meeting Date Meeting Status RPM CUSIP 783727100 06/06/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Timothy C. Baker Mgmt For Withhold Against 1.2 Elect Jonathan Challis Mgmt For Withhold Against 1.3 Elect William C. Howald Mgmt For For For 1.4 Elect Charles C. Mgmt For Withhold Against Russell 2 Appointment of Auditor Mgmt For Withhold Against 3 Stock Option Plan Mgmt For For For Renewal 4 RSU Plan Mgmt For For For ________________________________________________________________________________ Sabina Gold & Silver Corp. Ticker Security ID: Meeting Date Meeting Status SBB CUSIP 785246109 06/08/2017 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 Withhold Against 2.2 Elect Jonathan C. Mgmt For Withhold Against Goodman 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 LeRoy E. Wilkes Mgmt For For For 2.7 Elect Walter T. Mgmt For For For Segsworth 2.8 Elect Anna Stylianides Mgmt For Withhold Against 3 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Saracen Mineral Holdings Limited Ticker Security ID: Meeting Date Meeting Status SAR CINS Q8309T109 11/30/2016 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 Martin Reed Mgmt For Against Against 3 Remuneration Report Mgmt For For For 4 Renew Performance Mgmt For For For Rights Plan 5 Equity Grant (MD Mgmt For For For Raleigh Finlayson) 6 Approve Increase in Mgmt For For For NEDs' Fee Cap ________________________________________________________________________________ SEMAFO Inc. Ticker Security ID: Meeting Date Meeting Status SMF CUSIP 816922108 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terence F. Bowles Mgmt For For For 1.2 Elect Benoit Desormeaux Mgmt For For For 1.3 Elect Flore Konan Mgmt For For For 1.4 Elect Jean Lamarre Mgmt For For For 1.5 Elect John LeBoutillier Mgmt For For For 1.6 Elect Gilles Masson Mgmt For For For 1.7 Elect Lawrence I. Mgmt For For For McBrearty 1.8 Elect Tertius Zongo Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to Mgmt For For For Shareholder Rights Plan 4 Advance Notice Mgmt For For For Provision 5 Advisory Resolution on Mgmt For For For Approach to Executive Compensation ________________________________________________________________________________ Silver Wheaton Corp. Ticker Security ID: Meeting Date Meeting Status SLW CUSIP 828336107 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George L. Brack Mgmt For For For 1.2 Elect John A. Brough Mgmt For For For 1.3 Elect R. Peter Gillin Mgmt For For For 1.4 Elect Chantal Gosselin Mgmt For For For 1.5 Elect Douglas M. Holtby Mgmt For For For 1.6 Elect Charles A. Mgmt For For For Jeannes 1.7 Elect Eduardo Luna Mgmt For For For 1.8 Elect Randy V.J. Mgmt For For For Smallwood 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Change in Company Name Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sulliden Mining Capital Inc Ticker Security ID: Meeting Date Meeting Status SMC CUSIP 865125108 01/13/2017 Voted Meeting Type Country of Trade Special Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stan Bharti Mgmt For Withhold Against 1.2 Elect Justin Reid Mgmt For Withhold Against 1.3 Elect Diane Lai Mgmt For Withhold Against 1.4 Elect Pierre Pettigrew Mgmt For Withhold Against 1.5 Elect Bruce Humphrey Mgmt For Withhold Against 1.6 Elect Peter Tagliamonte Mgmt For Withhold Against 1.7 Elect William Clarke Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For Withhold Against and Authority to Set Fees 3 Stock Option Plan Mgmt For Against Against Renewal ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Tahoe Resources Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 873868103 05/03/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Kevin McArthur Mgmt For For For 1.2 Elect Ronald W. Clayton Mgmt For For For 1.3 Elect Tanya M. Mgmt For For For Jakusconek 1.4 Elect Charles A. Mgmt For For For Jeannes 1.5 Elect Drago G. Kisic Mgmt For For For 1.6 Elect Alan C. Moon Mgmt For For For 1.7 Elect A. Dan Rovig Mgmt For For For 1.8 Elect Paul B. Sweeney Mgmt For For For 1.9 Elect James S. Voorhees Mgmt For For For 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ TMAC Resources Inc. Ticker Security ID: Meeting Date Meeting Status TMR CUSIP 872577101 06/20/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew Adams Mgmt For For For 1.2 Elect Leona Aglukkaq Mgmt For For For 1.3 Elect Joao P. S. Mgmt For For For Carrelo 1.4 Elect Franklin L. Davis Mgmt For For For 1.5 Elect E. Randall Engel Mgmt For For For 1.6 Elect David R. Faley Mgmt For For For 1.7 Elect Catharine E. G. Mgmt For For For Farrow 1.8 Elect John W. Lydall Mgmt For For For 1.9 Elect A. Terrance Mgmt For For For MacGibbon 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Long Term Incentive Mgmt For For For Plan ________________________________________________________________________________ Torex Gold Resources Inc. Ticker Security ID: Meeting Date Meeting Status TXG CUSIP 891054603 06/21/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Terrance Mgmt For For For MacGibbon 1.2 Elect Andrew Adams Mgmt For For For 1.3 Elect James Crombie Mgmt For For For 1.4 Elect Frank L. Davis Mgmt For For For 1.5 Elect David Fennell Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect William M. Shaver Mgmt For For For 1.8 Elect Elizabeth A. Mgmt For For For Wademan 1.9 Elect Fred Stanford Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Renewal of Shareholder Mgmt For For For Rights Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 05/04/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Christiane Mgmt For For For Bergevin 1.3 Elect 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 Nigel Lees Mgmt For For For 1.7 Elect Peter J. Marrone Mgmt For For For 1.8 Elect Patrick J. Mars Mgmt For For For 1.9 Elect Carl L. Renzoni Mgmt For For For 1.10 Elect Jane Sadowsky Mgmt For For For 1.11 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yamana Gold Inc. Ticker Security ID: Meeting Date Meeting Status YRI CUSIP 98462Y100 05/04/2017 Voted Meeting Type Country of Trade Annual Canada Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Begeman Mgmt For For For 1.2 Elect Christiane Mgmt For For For Bergevin 1.3 Elect 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 Nigel Lees Mgmt For For For 1.7 Elect Peter J. Marrone Mgmt For For For 1.8 Elect Patrick J. Mars Mgmt For For For 1.9 Elect Carl L. Renzoni Mgmt For For For 1.10 Elect Jane Sadowsky Mgmt For For For 1.11 Elect Dino Titaro Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Fund Name : VanEck VIP Global Hard Assets Fund ________________________________________________________________________________ Agnico-Eagle Mines Ltd. Ticker Security ID: Meeting Date Meeting Status AEM CUSIP 008474108 04/28/2017 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 1.11 Elect Howard R. Mgmt For For For Stockford 1.12 Elect Pertti Mgmt For For For Voutilainen 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maura J. Clark Mgmt For For For 1.2 Elect David C. Everitt Mgmt For For For 1.3 Elect Russell K. Mgmt For For For Girling 1.4 Elect Russell J. Horner Mgmt For For For 1.5 Elect Miranda C. Hubbs Mgmt For For For 1.6 Elect Charles V. Magro Mgmt For For For 1.7 Elect A. Anne McLellan Mgmt For For For 1.8 Elect Derek G. Pannell Mgmt For For For 1.9 Elect Mayo M. Schmidt 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 ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 11/03/2016 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 ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gustavo A. Mgmt For For For Cisneros 1.2 Elect Graham G. Clow Mgmt For Withhold Against 1.3 Elect Gary A. Doer Mgmt For For For 1.4 Elect Kelvin P. M. Mgmt For For For Dushinky 1.5 Elect J. Michael Evans Mgmt For For For 1.6 Elect Brian L. Mgmt For For For Greenspun 1.7 Elect J. Brett Harvey Mgmt For For For 1.8 Elect Nancy H.O. Mgmt For For For Lockhart 1.9 Elect Pablo Marcet Mgmt For For For 1.10 Elect Dambisa F. Moyo Mgmt For For For 1.11 Elect Anthony Munk Mgmt For For For 1.12 Elect J. Robert S. Mgmt For For For Prichard 1.13 Elect Steven J. Shapiro Mgmt For For For 1.14 Elect John L. Thornton Mgmt For For For 1.15 Elect Ernie L. Thrasher 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 ________________________________________________________________________________ Callon Petroleum Company Ticker Security ID: Meeting Date Meeting Status CPE CUSIP 13123X102 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Anthony Nocchiero Mgmt For For For 1.2 Elect Matthew Regis Bob Mgmt For For For 1.3 Elect James M. Trimble Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert C. Mgmt For For For Arzbaecher 2 Elect William Davisson Mgmt For For For 3 Elect Stephen A. Mgmt For For For Furbacher 4 Elect Stephen J. Hagge Mgmt For For For 5 Elect John D. Johnson Mgmt For For For 6 Elect Robert G. Kuhbach Mgmt For For For 7 Elect Anne P. Noonan Mgmt For For For 8 Elect Edward A. Schmitt Mgmt For For For 9 Elect Theresa E Wagler Mgmt For For For 10 Elect W. Anthony Will Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Mgmt For For For Hentschel 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect Frances M. Mgmt For For For Vallejo 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/17/2017 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 For For Easter III 3 Elect John P. Surma Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ CONSOL Energy Inc. Ticker Security ID: Meeting Date Meeting Status CNX CUSIP 20854P109 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alvin R. Mgmt For For For Carpenter 1.2 Elect Palmer Clarkson Mgmt For For For 1.3 Elect William E. Davis Mgmt For For For 1.4 Elect Nicholas J. Mgmt For For For Deluliis 1.5 Elect Maureen Mgmt For For For Lally-Green 1.6 Elect Bernard Lanigan, Mgmt For For For Jr. 1.7 Elect John T. Mills Mgmt For For For 1.8 Elect Joseph Platt Mgmt For For For 1.9 Elect William P. Powell Mgmt For For For 1.10 Elect Edwin S. Roberson Mgmt For For For 1.11 Elect William N. Mgmt For For For Thorndike, Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Corporate Political Spending Report ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven E. West Mgmt For Withhold Against 1.2 Elect Travis D. Stice Mgmt For For For 1.3 Elect Michael P. Cross Mgmt For For For 1.4 Elect David L. Houston Mgmt For For For 1.5 Elect Mark L. Plaumann Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 12/07/2016 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/27/2017 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 For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Robert P. Daniels Mgmt For For For 4 Elect James C. Day Mgmt For For For 5 Elect Donald F. Textor Mgmt For For For 6 Elect William R. Thomas Mgmt For For For 7 Elect Frank G. Wisner Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Increase of Authorized Mgmt For For For Common Stock 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ First Quantum Minerals Ltd. Ticker Security ID: Meeting Date Meeting Status FM CUSIP 335934105 05/04/2017 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 Martin R. Rowley Mgmt For Withhold Against 2.4 Elect Peter St. George Mgmt For For For 2.5 Elect Andrew Adams Mgmt For For For 2.6 Elect Paul Brunner Mgmt For For For 2.7 Elect Robert J. Harding Mgmt For For For 2.8 Elect Martin Schady 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 ________________________________________________________________________________ Forum Energy Technologies Inc. Ticker Security ID: Meeting Date Meeting Status FET CUSIP 34984V100 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Evelyn M. Angelle Mgmt For For For 1.2 Elect John A. Carrig Mgmt For For For 1.3 Elect Prady Iyyanki Mgmt For For For 1.4 Elect Andrew L. Waite Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Approval of the Mgmt For For For Employee Stock Purchase Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Freeport-McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Mgmt For For For Adkerson 1.2 Elect Gerald J. Ford Mgmt For For For 1.3 Elect Lydia H. Kennard Mgmt For For For 1.4 Elect Andrew Langham Mgmt For For For 1.5 Elect Jon C. Madonna Mgmt For For For 1.6 Elect Courtney Mather Mgmt For For For 1.7 Elect Dustan E. McCoy Mgmt For For For 1.8 Elect Frances Fragos Mgmt For For For Townsend 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Glencore plc Ticker Security ID: Meeting Date Meeting Status GLEN CINS G39420107 05/24/2017 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Reduction in Share Mgmt For For For Premium Account 3 Elect Anthony B. Mgmt For For For Hayward 4 Elect Leonhard Fischer Mgmt For For For 5 Elect Ivan Glasenberg Mgmt For For For 6 Elect Peter R. Coates Mgmt For For For 7 Elect John J. Mack Mgmt For For For 8 Elect Peter T. Grauer Mgmt For Against Against 9 Elect Patrice Merrin Mgmt For For For 10 Remuneration Report Mgmt For For For (Advisory) 11 Remuneration Policy Mgmt For For For (Advisory - Non-UK Issuer) 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment) 17 Authority to Mgmt For For For Repurchase Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Golar LNG Limited Ticker Security ID: Meeting Date Meeting Status GLNG CUSIP G9456A100 09/28/2016 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 Frederik Mgmt For For For Halvorsen 4 Elect Carl E. Steen Mgmt For For For 5 Elect Andrew J.D. Mgmt For For For Whalley 6 Elect Niels G. Mgmt For For For Stolt-Nielsen 7 Elect Lori Wheeler Mgmt For For For Naess 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Directors' Fees Mgmt For For For ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Beverley A. Mgmt For For For Briscoe 1.2 Elect Margot A. Mgmt For For For Franssen 1.3 Elect David Garofalo Mgmt For For For 1.4 Elect Clement A. Mgmt For For For Pelletier 1.5 Elect P. Randy Reifel Mgmt For For For 1.6 Elect Charlie Sartain Mgmt For For For 1.7 Elect Ian W. Telfer Mgmt For For For 1.8 Elect Blanca Trevino Mgmt For For For 1.9 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Green Plains Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jim Anderson Mgmt For For For 1.2 Elect Wayne Hoovestol Mgmt For Withhold Against 1.3 Elect Ejnar Knudsen Mgmt For For For 2 Approval of the Mgmt For For For amendment to the 2009 Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/17/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdulaziz F. Mgmt For For For Alkhayyal 2 Elect William E. Mgmt For For For Albrecht 3 Elect Alan M. Bennett Mgmt For For For 4 Elect James R. Boyd Mgmt For For For 5 Elect Milton Carroll Mgmt For Against Against 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Jose Carlos Mgmt For For For Grubisich 9 Elect David J. Lesar Mgmt For For For 10 Elect Robert A. Malone Mgmt For For For 11 Elect J. Landis Martin Mgmt For For For 12 Elect Jeffrey A. Miller Mgmt For For For 13 Elect Debra L. Reed Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Amendment to the Stock Mgmt For For For and Incentive Plan ________________________________________________________________________________ Hannon Armstrong Sustainable Infrastructure Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HASI CUSIP 41068X100 06/01/2017 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 Rebecca A. Mgmt For For For Blalock 1.3 Elect Teresa M. Brenner Mgmt For For For 1.4 Elect Mark J. Cirilli Mgmt For For For 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 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rodney F. Chase Mgmt For For For 2 Elect Terrence J. Mgmt For For For Checki 3 Elect Leonard S. Mgmt For For For Coleman 4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo-Mourey 7 Elect Marc S. Mgmt For For For Lipschultz 8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Fredric G. Mgmt For For For Reynolds 12 Elect William G. Mgmt For For For Schrader 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 2017 Mgmt For For For Long Term Incentive Plan 17 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Policy Risk ________________________________________________________________________________ Kinross Gold Corporation Ticker Security ID: Meeting Date Meeting Status K CUSIP 496902404 05/03/2017 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 John M. H. Huxley Mgmt For For For 1.4 Elect Ave G. Lethbridge Mgmt For For For 1.5 Elect Catherine Mgmt For For For McLeod-Seltzer 1.6 Elect John E. Oliver Mgmt For For For 1.7 Elect Kelly J. Osborne Mgmt For For For 1.8 Elect Una M. Power Mgmt For For For 1.9 Elect J. Paul Rollinson 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 ________________________________________________________________________________ Laredo Petroleum, Inc. Ticker Security ID: Meeting Date Meeting Status LPI CUSIP 516806106 05/10/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Randy A. Foutch Mgmt For For For 1.2 Elect Peter R. Kagan Mgmt For For For 1.3 Elect Edmund P. Segner Mgmt For For For III 1.4 Elect Myles W. Scoggins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Louisiana-Pacific Corporation Ticker Security ID: Meeting Date Meeting Status LPX CUSIP 546347105 05/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect E. Gary Cook Mgmt For For For 2 Elect Kurt M. Landgraf Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/06/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tanya S. Beder Mgmt For For For 1.2 Elect James R. Crane Mgmt For Withhold Against 1.3 Elect John P. Kotts Mgmt For Withhold Against 1.4 Elect Michael C. Linn Mgmt For Withhold Against 1.5 Elect Anthony G. Mgmt For For For Petrello 1.6 Elect Dag Skattum Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access ________________________________________________________________________________ New Gold Inc. Ticker Security ID: Meeting Date Meeting Status NGD CUSIP 644535106 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Emerson Mgmt For For For 1.2 Elect James Estey Mgmt For For For 1.3 Elect Vahan Kololian Mgmt For For For 1.4 Elect Martyn Konig Mgmt For For For 1.5 Elect Randall Oliphant Mgmt For For For 1.6 Elect Ian W Pearce Mgmt For For For 1.7 Elect Hannes Portmann Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect Raymond Threlkeld 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 4 Approval of the Long Mgmt For For For Term Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect Steven Nance Mgmt For For For 4 Elect Roger B. Plank Mgmt For For For 5 Elect Thomas G. Ricks Mgmt For For For 6 Elect Juanita F. Romans Mgmt For For For 7 Elect John W. Schanck Mgmt For For For 8 Elect J. Terry Strange Mgmt For For For 9 Elect J. Kent Wells Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Approval of the 2017 Mgmt For For For Omnibus Incentive Plan 14 Approval of Material Mgmt For For For Terms under the 2017 Omnibus Incentive Plan 15 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/20/2017 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 Vincent A. Mgmt For For For Calarco 5 Elect Joseph A. Mgmt For For For Carrabba 6 Elect Noreen Doyle Mgmt For For For 7 Elect Gary J. Goldberg Mgmt For For For 8 Elect Veronica M. Hagen Mgmt For For For 9 Elect Jane Nelson Mgmt For For For 10 Elect Julio M. Quintana Mgmt For For For 11 Ratification of Auditor Mgmt For For For 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 Shareholder Proposal ShrHoldr Against Against For Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks ________________________________________________________________________________ Parsley Energy Inc Ticker Security ID: Meeting Date Meeting Status PE CUSIP 701877102 06/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bryan Sheffield Mgmt For For For 1.2 Elect A.R. Alameddine Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/20/2017 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 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 06/29/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Charles O. Mgmt For For For Buckner 1.3 Elect Michael W. Conlon Mgmt For For For 1.4 Elect William A Mgmt For For For Hendricks, Jr. 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Tiffany J. Thom Mgmt For For For 2 Amendment to the 2014 Mgmt For For For Long-Term Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PDC Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PDCE CUSIP 69327R101 05/30/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Parke Mgmt For For For 1.2 Elect Jeffrey C. Mgmt For For For Swoveland 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Petra Diamonds Limited Ticker Security ID: Meeting Date Meeting Status PDL CINS G70278109 11/28/2016 Voted Meeting Type Country of Trade Annual Bermuda 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 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Adonis Pouroulis Mgmt For For For 6 Elect Johan Dippenaar Mgmt For For For 7 Elect Jim Davidson Mgmt For For For 8 Elect Anthony C. Lowrie Mgmt For For For 9 Elect Patrick Bartlett Mgmt For For For 10 Elect Gordon A. K. Mgmt For For For Hamilton 11 Elect Octavia M. Matloa Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/18/2017 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 For For Buchanan 2 Elect Andrew F. Cates Mgmt For For For 3 Elect Timothy L. Dove Mgmt For For For 4 Elect Phillip A. Gobe Mgmt For For For 5 Elect Larry R. Grillot Mgmt For For For 6 Elect Stacy P. Methvin Mgmt For For For 7 Elect Royce W. Mitchell Mgmt For For For 8 Elect Frank A. Risch Mgmt For For For 9 Elect Scott D. Mgmt For For For Sheffield 10 Elect Mona K. Sutphen Mgmt For For For 11 Elect J. Kenneth Mgmt For For For Thompson 12 Elect Phoebe A. Wood Mgmt For For For 13 Elect Michael D. Mgmt For For For Wortley 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 17 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK Issuer) 5 Elect Safiatou F. Mgmt For For For Ba-N'Daw 6 Elect Mark Bristow Mgmt For For For 7 Elect Christopher Mgmt For For For Coleman 8 Elect Jamil Kassum Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Share Grants Mgmt For For For (Non-Executive Directors) 17 Share Grants (Senior Mgmt For For For Independent Director) 18 Share Grants (Chair) Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Mgmt For For For Repurchase Shares ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 02/24/2017 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 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ RSP Permian Inc Ticker Security ID: Meeting Date Meeting Status RSPP CUSIP 74978Q105 05/25/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven Gray Mgmt For For For 1.2 Elect Michael Grimm Mgmt For Withhold Against 1.3 Elect Scott McNeill Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/05/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Mgmt For For For Galuccio 3 Elect V. Maureen Mgmt For For For Kempston Darkes 4 Elect Paal Kibsgaard Mgmt For For For 5 Elect Nikolay Mgmt For For For Kudryavtsev 6 Elect Helge Lund Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Lubna S. Olayan Mgmt For For For 10 Elect Leo Rafael Reif Mgmt For For For 11 Elect Tore I. Sandvold Mgmt For For For 12 Elect Henri Seydoux 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 Approval of Financial Mgmt For For For Statements/Dividends 16 Ratification of Auditor Mgmt For For For 17 Approval of the 2017 Mgmt For For For Omnibus Stock Incentive Plan 18 Amendment to the Mgmt For For For Discounted Stock Purchase Plan ________________________________________________________________________________ Scorpio Tankers Inc. Ticker Security ID: Meeting Date Meeting Status STNG CUSIP Y7542C106 05/31/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Emanuele A. Lauro Mgmt For For For 1.2 Elect Ademaro Lanzara Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/18/2017 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 Keith E. Busse Mgmt For For For 1.3 Elect Frank D. Byrne Mgmt For For For 1.4 Elect Kenneth W. Cornew Mgmt For For For 1.5 Elect Traci M. Dolan Mgmt For For For 1.6 Elect Jurgen Kolb 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 Richard P. Mgmt For For For Teets, Jr. 2 Ratification of Auditor Mgmt For For For 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Sunrun Inc Ticker Security ID: Meeting Date Meeting Status RUN CUSIP 86771W105 05/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward Fenster Mgmt For For For 1.2 Elect Richard Wong Mgmt For For For 1.3 Elect Leslie Dach Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Superior Energy Services, Inc. Ticker Security ID: Meeting Date Meeting Status SPN CUSIP 868157108 05/23/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harold J. Mgmt For For For Bouillion 1.2 Elect David D. Dunlap Mgmt For For For 1.3 Elect James M. Funk Mgmt For For For 1.4 Elect Terence E. Hall Mgmt For For For 1.5 Elect Peter D. Kinnear Mgmt For For For 1.6 Elect Janiece M. Mgmt For For For Longoria 1.7 Elect Michael M. Mgmt For For For McShane 1.8 Elect W. Matt Ralls Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TECK.B CUSIP 878742204 04/26/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Quan Chong Mgmt For For For 1.3 Elect Laura L. Mgmt For For For Dottori-Attanasio 1.4 Elect Edward C. Dowling Mgmt For For For 1.5 Elect Eiichi Fukuda Mgmt For For For 1.6 Elect Norman B. Keevil Mgmt For For For 1.7 Elect Norman B. Keevil Mgmt For For For III 1.8 Elect Takeshi Kubota Mgmt For Withhold Against 1.9 Elect Donald R. Lindsay Mgmt For For For 1.10 Elect Tracey L. McVicar Mgmt For For For 1.11 Elect Kenneth W. Mgmt For For For Pickering 1.12 Elect Una M. Power Mgmt For For For 1.13 Elect Warren S.R. Mgmt For For For Seyffert 1.14 Elect Timothy R. Snider Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tenaris S.A. Ticker Security ID: Meeting Date Meeting Status TEN CUSIP 88031M109 05/03/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Presentation of Mgmt For For For Accounts and Reports 2 Financial Statements Mgmt For For For (Consolidated) 3 Financial Statements Mgmt For For For (Separate) 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Election of Directors; Mgmt For Against Against Board Size 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authorisation of Mgmt For For For Electronic Communication ________________________________________________________________________________ Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/09/2017 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 Mike Beebe Mgmt For For For 4 Elect Mikel A. Durham Mgmt For For For 5 Elect Tom Hayes Mgmt For For For 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Brad T. Sauer 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 For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHoldr Against Against For Regarding Board Diversity 17 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access 18 Shareholder Proposal ShrHoldr Against For Against Regarding Water Stewardship Policy ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Lance M. Fritz Mgmt For For For 5 Elect Deborah C. Mgmt For For For Hopkins 6 Elect Jane H. Lute Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. Mgmt For For For McLarty III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair ________________________________________________________________________________ Vallourec S.A. Ticker Security ID: Meeting Date Meeting Status VK CINS F95922104 05/12/2017 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Remuneration Policy of Mgmt For For For Chairman, Management Board 9 Remuneration Policy of Mgmt For For For Management Board, Executives 10 Remuneration Policy of Mgmt For For For Chairman, Supervisory Board 11 Remuneration Policy of Mgmt For For For Supervisory Board 12 Remuneration of Mgmt For For For Philippe Crouzet, Chairman of the Management Board 13 Remuneration of Mgmt For For For Jean-Pierre Michel and Olivier Mallet, Memebers of the Management Board 14 Elect Yuki Iriyama Mgmt For For For 15 Authority to Mgmt For For For Repurchase and Reissue Shares 16 Authority to Issue Mgmt For For For Shares and Convertible Debt w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights Through Private Placement 19 Authority to Set Mgmt For For For Offering Price of Shares 20 Greenshoe Mgmt For For For 21 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 22 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 23 Authority to Issue Mgmt For For For Shares and Convertible Debt w/o Preemptive Rights in Consideration for Securities Issued by Subsidiaries 24 Authority to Increase Mgmt For For For Capital Through Capitalisations 25 Employee Stock Mgmt For For For Purchase Plan 26 Overseas Employee Mgmt For For For Stock Purchase Plan 27 Authority to Increase Mgmt For For For Capital for Overseas Employees as an Alternative to Employee Savings Plan 28 Authority to Issue Mgmt For For For Restricted Shares 29 Authority to Grant Mgmt For For For Stock Options 30 Authority to Issue Mgmt For For For Performance Shares 31 Authority to Cancel Mgmt For For For Shares and Reduce Capital 32 Amendments to Articles Mgmt For For For Regarding Employee Representation 33 Amendments to Articles Mgmt For For For Regarding the Relocation of Corporate Headquarters 34 Authorisation of Legal Mgmt For For For Formalities Related to Amendments of Articles 35 Authorisation of Legal Mgmt For For For Formalities 36 Non-Voting Meeting Note N/A N/A N/A N/A 37 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Weatherford International plc Ticker Security ID: Meeting Date Meeting Status WFT CUSIP G48833100 06/15/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mohamed A. Awad Mgmt For For For 2 Elect David J. Butters Mgmt For Against Against 3 Elect John D. Gass Mgmt For For For 4 Elect Emyr Jones Parry Mgmt For For For 5 Elect Francis S. Kalman Mgmt For For For 6 Elect William E. Mgmt For For For Macaulay 7 Elect Mark A. McCollum Mgmt For For For 8 Elect Robert K. Moses, Mgmt For For For Jr. 9 Elect Guillermo Ortiz Mgmt For For For Martinez 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 13 Amendment to the 2010 Mgmt For For For Omnibus Incentive Plan 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 VIP Trust By: /s/ Jan F. van Eck Name: Jan F. van Eck Title: Chief Executive Officer Date: Aug 30, 2017