N-PX
1
vevip826191npx.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, 2018 through June 30, 2019
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
________________________________________________________________________________
A-Living Services Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
03319 CINS Y0038M100 05/28/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 2019 Financial Budget Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Elect YUE Yuan Mgmt For For For
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Approve the Expansion Mgmt For For For
of Business
Scope
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
A-Living Services Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
03319 CINS Y0038M100 11/05/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Supplemental Agreement Mgmt For For For
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Advtech Ltd
Ticker Security ID: Meeting Date Meeting Status
ADH CINS S0065B115 05/30/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Re-elect Jacqueline S. Mgmt For For For
Chimhanzi
3 Re-elect Jane M. Mgmt For For For
Hofmeyr
4 Re-elect Keith D.M. Mgmt For For For
Warburton
5 Election of Audit Mgmt For For For
Committee Member
(Brenda
Gourley)
6 Election of Audit Mgmt For For For
Committee Member
(Keith
Warburton)
7 Election of Audit Mgmt For For For
Committee Member
(Jacqueline
Chimhanzi)
8 Appointment of Auditor Mgmt For For For
9 Authority to Issue Mgmt For For For
Shares for
Cash
10 Authorisation of Legal Mgmt For For For
Formalities
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For For For
Implementation
Report
13 Approve NEDs' Fees Mgmt For For For
14 Approve Financial Mgmt For For For
Assistance
15 Authority to Mgmt For For For
Repurchase
Shares
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 10/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph Chung Tsai Mgmt For Against Against
2 Elect J. Michael Evans Mgmt For For For
3 Elect Eric Xiandong Mgmt For For For
Jing
4 Elect Borje E. Ekholm Mgmt For For For
5 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Anta Sports Products
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 02/22/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Acquisition Mgmt For For For
________________________________________________________________________________
ANTA Sports Products Limited
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 04/09/2019 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 DING Shizhong Mgmt For Against Against
6 Elect ZHENG Jie Mgmt For For For
7 Elect DAI Zhongchuan Mgmt For For For
8 Elect Stephen YIU Kin Mgmt For For For
Wah
9 Elect MEI Ming Zhi Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Avivasa Emeklilik Ve Hayat A.S.
Ticker Security ID: Meeting Date Meeting Status
AVISA CINS M1548T125 03/04/2019 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Presentation of Mgmt For For For
Directors'
Report
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Mgmt For For For
Co-Option of
Directors
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
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 Against Against
Donations
14 Authority to Carry out Mgmt For Against Against
Competing Activities
or
Related
Party Transactions
________________________________________________________________________________
Ayala Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALI CINS Y0488F100 04/24/2019 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Call To Order Mgmt For For For
2 Proof of Notice and Mgmt For For For
Determination of
Quorum
3 Meeting Minutes Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Elect Fernando Zobel Mgmt For Against Against
de
Ayala
7 Elect Jaime Augusto Mgmt For Against Against
Zobel de
Ayala
8 Elect Bernard Vincent Mgmt For For For
O.
Dy
9 Elect Antonino T. Mgmt For For For
Aquino
10 Elect Arturo G. Corpuz Mgmt For For For
11 Elect Delfin L. Lazaro Mgmt For For For
12 Elect Jaime C. Laya Mgmt For Against Against
13 Elect Rizalina G. Mgmt For For For
Mantaring
14 Elect Cesar V. Purisima Mgmt For Against Against
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
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
________________________________________________________________________________
Bank of Georgia Group Plc
Ticker Security ID: Meeting Date Meeting Status
BGEO CINS G0R1NA104 05/17/2019 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 For For
6 Elect Al Breach Mgmt For For For
7 Elect Archil Mgmt For For For
Gachechiladze
8 Elect Tamaz Georgadze Mgmt For For For
9 Elect Hanna Loikkanen Mgmt For For For
10 Elect Veronique Mgmt For For For
McCarroll
11 Elect Jonathan W. Muir Mgmt For For For
12 Elect Cecil Quillen Mgmt For For For
13 Elect Andreas Wolf Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
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 Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Beijing Capital International Airport
Ticker Security ID: Meeting Date Meeting Status
0694 CINS Y07717104 08/23/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Beijing Enterprises Water Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0371 CINS G0957L109 03/07/2019 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 CYPI Subscription Mgmt For For For
Agreement
4 BEECL Subscription Mgmt For For For
Agreement
________________________________________________________________________________
Beijing Enterprises Water Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0371 CINS G0957L109 05/31/2019 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 JIANG Xinhao Mgmt For Against Against
6 Elect ZHOU Min Mgmt For For For
7 Elect KE Jian Mgmt For Against Against
8 Elect LI Li Mgmt For Against Against
9 Elect Quadrant SHEA Mgmt For Against Against
Chun
Lok
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
________________________________________________________________________________
Beijing Enterprises Water Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
0371 CINS G0957L109 12/10/2018 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Reduction in Share Mgmt For For For
Premium
Account
________________________________________________________________________________
Bharti Infratel Limited
Ticker Security ID: Meeting Date Meeting Status
INFRATEL CINS Y0R86J109 07/24/2018 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 Arthur LANG Tao Mgmt For Against Against
Yih
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Elect Anitha Kapur Mgmt For For For
7 Appointment of Akhil Mgmt For Against Against
Gupta (Executive
Chairman); Approve
Remuneration
8 Related Party Mgmt For Against Against
Transactions
________________________________________________________________________________
Biotoscana Investments S.A.
Ticker Security ID: Meeting Date Meeting Status
GBIO33 CINS L1039X107 04/30/2019 Take No Action
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Individual Financial Mgmt For TNA N/A
Statements
3 Consolidated Financial Mgmt For TNA N/A
Statements
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Appointment of Auditor Mgmt For TNA N/A
7 Directors' Fees Mgmt For TNA N/A
8 Ratify Co-Option of Mgmt For TNA N/A
Director; Election of
Directors
9 Non-Voting Meeting Note N/A N/A TNA N/A
10 Non-Voting Meeting Note N/A N/A TNA N/A
11 Non-Voting Meeting Note N/A N/A TNA N/A
12 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Biotoscana Investments S.A.
Ticker Security ID: Meeting Date Meeting Status
GBIO33 CINS L1039X107 10/31/2018 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Long-Term Mgmt For TNA N/A
Incentive
Plan
2 Authority to Mgmt For TNA N/A
Repurchase
Shares
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Bloomberry Resorts Corp
Ticker Security ID: Meeting Date Meeting Status
BLOOM CINS Y0927M104 04/11/2019 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Call To Order Mgmt For For For
3 Determination of Quorum Mgmt For For For
4 Meeting Minutes Mgmt For For For
5 Chairman's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Enrique K. Mgmt For Against Against
Razon,
Jr
9 Elect Jose Eduardo J. Mgmt For Against Against
Alarilla
10 Elect Thomas Arasi Mgmt For For For
11 Elect Christian R. Mgmt For Against Against
Gonzalez
12 Elect Donato C. Almeda Mgmt For For For
13 Elect Carlos C. Mgmt For Against Against
Ejercito
14 Elect Jose Pedro Perez Mgmt For For For
Llorca
15 Appointment of Auditor Mgmt For For For
of Auditor and
Authority to Set
Fees
16 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
China Maple Leaf Educational Systems Limited
Ticker Security ID: Meeting Date Meeting Status
1317 CINS G21151116 01/23/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect ZHANG Jingxia Mgmt For For For
4 Elect James William Mgmt For For For
Beeke
5 Elect Arthur WONG Lap Mgmt For Against Against
Tat
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
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
________________________________________________________________________________
China Maple Leaf Educational Systems Limited
Ticker Security ID: Meeting Date Meeting Status
1317 CINS G21151108 07/06/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Stock Split Mgmt For For For
________________________________________________________________________________
China ZhengTong Auto Services Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1728 CINS G215A8108 05/31/2019 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 Muqing Mgmt For Against Against
6 Elect WAN To Mgmt For For For
7 Elect WONG Tan Tan Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1581A113 06/03/2019 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Stock Split Mgmt For For For
3 Amendments to Mgmt For For For
Memorandum of
Association
4 Amendments to Mgmt For For For
Memorandum (Objects
Clause)
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1581A113 07/26/2018 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 Natarajan Mgmt For For For
Srinivasan
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Elect Ashok Kumar Barat Mgmt For For For
6 Elect M.M. Murugappan Mgmt For Against Against
7 Amendment to Borrowing Mgmt For For For
Powers
8 Authority to Issue Mgmt For Against Against
Non-Convertible
Debentures
________________________________________________________________________________
Chroma Ate
Ticker Security ID: Meeting Date Meeting Status
2360 CINS Y1604M102 06/18/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
5 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
________________________________________________________________________________
CIE Automotive SA
Ticker Security ID: Meeting Date Meeting Status
CIE CINS E21245118 05/08/2019 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Report on Mgmt For For For
Non-Financial
Information
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Appointment of Auditor Mgmt For For For
7 Authority to Issue Mgmt For Against Against
Convertible Debt
Instruments
8 Remuneration Report Mgmt For Against Against
(Advisory)
9 Authorisation of Legal Mgmt For For For
Formalities
10 Minutes Mgmt For For For
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
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/10/2019 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Presentation of Mgmt For TNA N/A
Directors' Report and
Corporate Governance
Report
3 Presentation of Mgmt For TNA N/A
Auditor's
Report
4 Financial Statements Mgmt For TNA N/A
5 Authority to Issue Mgmt For TNA N/A
Shares Pursuant to
Employee Profit
Sharing
Plan
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
10 Presentation of Mgmt For TNA N/A
Information on
Committee Members'
Fees
11 Related Party Mgmt For TNA N/A
Transactions
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/10/2019 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Increase in Authorised Mgmt For TNA N/A
Capital
3 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 06/12/2019 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Increase in Authorised Mgmt For TNA N/A
Capital
3 Amendments to Article 4 Mgmt For TNA N/A
4 Amendments to Article 8 Mgmt For TNA N/A
5 Amendments to Article Mgmt For TNA N/A
25
6 Amendments to Article Mgmt For TNA N/A
39
7 Amendments to Article Mgmt For TNA N/A
44
8 Amendments to Article Mgmt For TNA N/A
47
9 Amendments to Article Mgmt For TNA N/A
55
10 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
CP ALL Public Company Limited
Ticker Security ID: Meeting Date Meeting Status
CPALL CINS Y1772K169 04/26/2019 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 Results of Operations Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Padoong Mgmt For Against Against
Techasarintr
6 Elect Pridi Boonyoung Mgmt For Against Against
7 Elect Phatcharavat Mgmt For Against Against
Wongsuwan
8 Elect Prasobsook Mgmt For For For
Boondech
9 Elect Nampung Wongsmith Mgmt For For For
10 Directors' Fees Mgmt For Against Against
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Amendments to Mgmt For For For
Memorandum
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 03/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of Mgmt For For For
Consolidated
Financial
Statements
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
Delivery Hero SE
Ticker Security ID: Meeting Date Meeting Status
DHER CINS D1T0KZ103 06/12/2019 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratify Martin Enderle Mgmt For For For
8 Ratify Hilary Kay Mgmt For For For
Gosher
9 Ratify Bjorn Olof Mgmt For For For
Ljungberg
10 Ratify Patrick Kolek Mgmt For For For
11 Ratify Vera Stachowiak Mgmt For For For
12 Ratify Semih Yalcin Mgmt For For For
13 Ratify Jonathan Green Mgmt For For For
14 Ratify Jeffrey Mgmt For For For
Lieberman
15 Ratify Georg Graf von Mgmt For For For
Waldersee
16 Ratify Janis Zech Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authorised Capital VII Mgmt For Against Against
19 Authority to Issue Mgmt For Against Against
Convertible Debt
Instruments; Increase
in Conditional
Capital
20 Amendments to Articles Mgmt For For For
Regarding Convocation
of General
Meetings
21 Supervisory Board Mgmt For For For
Members'
Fees
22 Amendments to Articles Mgmt For For For
Regarding Supervisory
Board
Composition
23 Amendments to Articles Mgmt For For For
Regarding Supervisory
Board Approval of
Institution or
Termination of Court
Cases or Arbitration
Proceedings
24 Stock Option Plan; Mgmt For For For
Increase in
Conditional
Capital
25 Amendment to Stock Mgmt For For For
Option Plan
2017
________________________________________________________________________________
Fleury SA
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 04/29/2019 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 Ratification of Mgmt For For For
interim dividends and
interest on
capital
4 Allocation of Mgmt For For For
Profits/Dividends
5 Board Size Mgmt For For For
6 Ratify Fernando de Mgmt For For For
Barros Barreto's
independence
status
7 Ratify Cristina Anne Mgmt For For For
Betts' independence
status
8 Ratify Andre Marcelo Mgmt For For For
da Silva Prado's
independence
status
9 Election of Directors Mgmt For Against Against
10 Approve Recasting of Mgmt N/A Against N/A
Votes for Amended
Slate
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Proportional Mgmt N/A Abstain N/A
Allocation of
Cumulative
Votes
13 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcio
Pinheiro
Mendes
14 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Fernando
Lopes
Alberto
15 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Rui Monteiro
Barros
Maciel
16 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Andrea da
Motta
Chamma
17 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Luiz Carlos
Trabuco
Cappi
18 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Samuel
Monteiro dos Santos
Junior
19 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Vinicius
Jose de Almeida
Albernaz
20 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Fernando de
Barros
Barreto
21 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Andre
Marcelo da Silva
Prado
22 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Cristina
Anne
Betts
23 Request Separate Mgmt N/A Abstain N/A
Election for Board
Member(s)
24 Request Cumulative Mgmt N/A Abstain N/A
Voting
25 Remuneration Policy Mgmt For For For
26 Request Establishment Mgmt N/A Abstain N/A
of Supervisory
Council
27 Instructions if Mgmt For Against Against
Meeting is Held on
Second
Call
28 Non-Voting Meeting Note N/A N/A N/A N/A
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Focus Media Information Technology Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
002027 CINS Y29327106 08/13/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Signing of Business Mgmt For For For
Cooperation Framework
Agreement
2 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Fu Shou Yuan International Group Limited
Ticker Security ID: Meeting Date Meeting Status
1448 CINS G37109108 05/20/2019 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 LU Hesheng Mgmt For For For
6 Elect James HUANG Mgmt For Against Against
Chih-Cheng
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
Repurchased
Shares
________________________________________________________________________________
Galaxy Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
0027 CINS Y2679D118 05/16/2019 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 Joseph CHEE Ying Mgmt For For For
Keung
5 Elect James R. Ancell Mgmt For Against Against
6 Elect Charles CHEUNG Mgmt For Against Against
Wai
Bun
7 Elect Michael Mecca Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Georgia Capital Plc
Ticker Security ID: Meeting Date Meeting Status
CGEO CINS G9687A101 05/22/2019 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Irakli Gilauri Mgmt For For For
5 Elect Kim Bradley Mgmt For For For
6 Elect Caroline Brown Mgmt For For For
7 Elect Massimo G. Mgmt For For For
Salvadori
8 Elect William Huyett Mgmt For For For
9 Elect David F. Morrison Mgmt For For For
10 Elect Jyrki Talvitie Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Gourmet Master Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2723 CINS G4002A100 06/14/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
6 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantees
7 Elect WU Cheng-Hsueh Mgmt For For For
8 Elect LEE Ting-Chung Mgmt For For For
9 Elect Representative Mgmt For For For
of Henderson I Yield
Growth Limited - KUO
Ming-Hua
10 Elect Representative Mgmt For Against Against
of Infinity Emerging
Markets Limited -
CHANG
Chieh-Wen
11 Elect YU Min-Te as Mgmt For For For
Independent
Director
12 Elect LEE Su-Ying as Mgmt For For For
Independent
Director
13 Elect CHI Zi-Yi as Mgmt For For For
Independent
Director
14 Non-compete Mgmt For Against Against
Restrictions of
Directors
________________________________________________________________________________
GRUH Finance Ltd.
Ticker Security ID: Meeting Date Meeting Status
GRUH CINS Y2895W148 06/04/2019 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 Merger/Acquisition Mgmt For Against Against
________________________________________________________________________________
Grupo Supervielle S.A.
Ticker Security ID: Meeting Date Meeting Status
SUPV CUSIP 40054A108 04/26/2019 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 Board Mgmt For For For
Acts
4 Ratification of Mgmt For For For
Supervisory Council
Acts
5 Directors' Fees Mgmt For For For
6 Supervisory Council Mgmt For For For
Fees
7 Election of Directors; Mgmt For For For
Board
Size
8 Election of Mgmt For For For
Supervisory
Council
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Mgmt For For For
Auditor's
Fees
11 Appointment of Auditor Mgmt For For For
12 Audit Committee Budget Mgmt For For For
13 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Han's Laser Technology Industry Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
002008 CINS Y3063F107 08/27/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Repurchase Method Mgmt For For For
2 Price Range and Mgmt For For For
Pricing
Principles
3 Type, Size and Mgmt For For For
Proportion to Total
Share
Capital
4 Total Funds and Source Mgmt For For For
of
Funds
5 Period Mgmt For For For
6 Board Authorization to Mgmt For For For
Implement Share
Repurchase
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 03/18/2019 Voted
Meeting Type Country of Trade
Annual Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For Abstain Against
2 Auditors' Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Report on Sanctions Mgmt For Abstain Against
5 Corporate Governance Mgmt For Abstain Against
Report
6 Audit Committee Report Mgmt For Abstain Against
7 Allocation of Profits Mgmt For For For
to Statutory
Reserves
8 Allocation of Profits Mgmt For For For
to Voluntary
Reserves
9 Allocation of Mgmt For For For
Profits/Dividends
10 Remuneration Report Mgmt For Abstain Against
11 Directors' Fees Mgmt For For For
12 Related Party Mgmt For Abstain Against
Transactions
13 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
14 Ratification of Board Mgmt For For For
Acts
15 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 04/07/2019 Voted
Meeting Type Country of Trade
Annual Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For Abstain Against
3 Auditors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Report on Sanctions Mgmt For Abstain Against
6 Corporate Governance Mgmt For Abstain Against
Report
7 Audit Committee Report Mgmt For Abstain Against
8 Allocation of Profits Mgmt For For For
to Statutory
Reserves
9 Allocation of Profits Mgmt For For For
to Voluntary
Reserves
10 Allocation of Mgmt For For For
Profits/Dividends
11 Remuneration Report Mgmt For Abstain Against
12 Directors' Fees Mgmt For For For
13 Related Party Mgmt For Abstain Against
Transactions
14 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
15 Ratification of Board Mgmt For For For
Acts
16 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 05/22/2019 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 05/29/2019 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Abstain Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Container Terminal Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICT CINS Y41157101 04/11/2019 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Call To Order Mgmt For For For
2 Determination Of Mgmt For For For
Existence Of
Quorum
3 Meeting Minutes Mgmt For For For
4 Chairman's Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Elect Enrique K. Razon Mgmt For For For
Jr.
8 Elect Cesar A. Mgmt For Against Against
Buenaventura
9 Elect Octavio Victor Mgmt For Against Against
R.
Espiritu
10 Elect Joseph R. Higdon Mgmt For For For
11 Elect Jose C. Ibazeta Mgmt For Against Against
12 Elect Stephen George Mgmt For Against Against
A.
Paradies
13 Elect Andres Soriano Mgmt For Against Against
III
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Transaction of Other Mgmt For Against Against
Business
16 Right to Adjourn Mgmt For For For
Meeting
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 04/29/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
2 (Registered
Address)
3 Amendment to Articles Mgmt For For For
(Novo Mercado
Regulations)
4 Consolidation of Mgmt For For For
Articles
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 04/29/2019 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 Board Size Mgmt For For For
5 Request Cumulative Mgmt N/A Abstain N/A
Voting
6 Election of Directors Mgmt For For For
7 Approve Recasting of Mgmt N/A Against N/A
Votes for Amended
Slate
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Proportional Mgmt N/A Abstain N/A
Allocation of
Cumulative
Votes
10 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Flavio
Benicio Jansen
Ferreira
11 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcel
Fleischmann
12 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcelo
Henrique Ribeiro
Alecrim
13 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Joao Rosario
da
Silva
14 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Jose
Agote
15 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Rodrigo
Furtado
16 Remuneration Policy Mgmt For Against Against
17 Request Establishment Mgmt For Abstain Against
of Supervisory
Council
18 Non-Voting Meeting Note N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 10/04/2018 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 Authority to Reduce Mgmt For For For
Share
Capital
3 Amendments to Article Mgmt For For For
5 (Reconciliation of
Share
Capital)
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 12/13/2018 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 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to Articles (Tender
Offers)
________________________________________________________________________________
Itau Unibanco Holding S.A.
Ticker Security ID: Meeting Date Meeting Status
ITUB3 CINS P5968U113 04/24/2019 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 Request Separate Mgmt N/A Abstain N/A
Election for Board
Member (Preferred
Shareholders)
3 Cumulate Preferred and Mgmt N/A Against N/A
Common
Shares
4 Elect Eduardo Azevedo Mgmt For For For
do Valle as
Supervisory Council
Member Presented by
Preferred
Shareholders
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Juhayna Food Industries
Ticker Security ID: Meeting Date Meeting Status
JUFO CINS M62324104 03/07/2019 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Auditors' Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Juhayna Food Industries
Ticker Security ID: Meeting Date Meeting Status
JUFO CINS M62324104 03/07/2019 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Article 4 Mgmt For TNA N/A
3 Amendments to Article 5 Mgmt For TNA N/A
________________________________________________________________________________
Koh Young Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
098460 CINS Y4810R105 03/14/2019 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Amendments to Articles Mgmt For Against Against
3 Elect JUNG Jae Chul Mgmt For For For
4 Elect JEON Jung Yeol Mgmt For Against Against
5 Elect KIM Young Soo Mgmt For For For
6 Election of Corporate Mgmt For For For
Auditors
7 Directors' Fees Mgmt For Against Against
8 Corporate Auditors' Mgmt For Against Against
Fees
________________________________________________________________________________
Kruk S.A.
Ticker Security ID: Meeting Date Meeting Status
KRU CINS X4598E103 06/25/2019 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 Supervisory Board Mgmt For For For
Report
8 Financial Statements Mgmt For For For
9 Coverage of Mgmt For For For
Losses/Dividends
10 Management Board Report Mgmt For For For
11 Finacial Statements Mgmt For For For
(Consolidated)
12 Management Board Mgmt For For For
Report
(Consolidated)
13 Ratification of Mgmt For For For
Management
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Supervisory Board Size Mgmt For For For
16 Changes to the Mgmt For For For
Supervisory Board
Composition
17 Supervisory Board Fees Mgmt For For For
18 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 05/29/2019 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2018 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Annual Report Mgmt For For For
4 Annual Accounts Mgmt For For For
5 Budget Report Mgmt For For For
6 Allocation of Profits Mgmt For For For
7 Independent Directors' Mgmt For For For
Report
8 Appointment of Mgmt For For For
Financial Audit Firm
and Internal Control
Audit
Firm
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 09/28/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 10/16/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect WANG Yan as Mgmt For For For
Director
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 11/28/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect LI Jingren Mgmt For For For
________________________________________________________________________________
Laureate Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
LAUR CUSIP 518613203 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian F. Carroll Mgmt For For For
1.2 Elect Andrew B. Cohen Mgmt For For For
1.3 Elect William L. Cornog Mgmt For For For
1.4 Elect Pedro del Corro Mgmt For For For
1.5 Elect Michael J. Durham Mgmt For For For
1.6 Elect Kenneth W. Mgmt For For For
Freeman
1.7 Elect George Munoz Mgmt For For For
1.8 Elect Judith Rodin Mgmt For For For
1.9 Elect Eilif Mgmt For For For
Serck-Hassen
1.10 Elect Ian K. Snow Mgmt For For For
1.11 Elect Steven M. Taslitz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Malaysia Airports Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRPORT CINS Y5585D106 05/02/2019 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Directors' Benefits Mgmt For For For
4 Elect Zainun Ali Mgmt For For For
5 Elect Siti Zauyah Mgmt For For For
Binti Md
Desa
6 Elect Ramanathan Mgmt For For For
Sathiamutty
7 Elect Wong Shu Hsien Mgmt For For For
8 Elect Mohamad bin Husin Mgmt For For For
9 Elect Azailiza binti Mgmt For For For
Mohd
Ahad
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Adoption of Mgmt For For For
Constitution
________________________________________________________________________________
Midea Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
000333 CINS Y6S40V103 07/23/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Manner and Usage of Mgmt For For For
Share
Repurchase
2 Price or Price Range Mgmt For For For
and Pricing
Principle
3 Total Capital and Mgmt For For For
Capital Source Used
for the Share
Repurchase
4 Type, Number and Mgmt For For For
Proportion of the
Share
Repurchase
5 Time Limit Mgmt For For For
6 Board Authorization to Mgmt For For For
Implement Repurchase
of
Shares
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MLP Saglik Hizmetleri A.S.
Ticker Security ID: Meeting Date Meeting Status
MPARK CINS M7030H107 04/15/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Election of Mgmt For For For
Independent
Directors; Board Term
Length; Directors'
Fees
12 Appointment of Auditor Mgmt For For For
13 Charitable Donations Mgmt For For For
14 Presentation of Report Mgmt For For For
on
Guarantees
15 Presentation of Report Mgmt For For For
on Competing
Activities
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For For For
________________________________________________________________________________
Motilal Oswal Financial Services Limited
Ticker Security ID: Meeting Date Meeting Status
MOTILALOFS CINS Y6136Z109 09/27/2018 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 Motilal Oswal Mgmt For For For
5 Elect and Appoint Mgmt For Against Against
Navin Agarwal
(Managing director);
Approve
Remuneration
6 Elect and Appoint Ajay Mgmt For Against Against
Menon (Whole-time
Director); Approve
Remuneration
7 Elect Rekha Shah Mgmt For For For
8 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
9 Authority to Sell, Mgmt For Against Against
Lease, or Dispose
Assets of Motilal
Oswal Asset
Management Company
Limited
________________________________________________________________________________
Motilal Oswal Financial Services Limited
Ticker Security ID: Meeting Date Meeting Status
MOTILALOFS CINS Y6136Z109 12/27/2018 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 Related Party Mgmt For Against Against
Transactions
________________________________________________________________________________
Movida Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MOVI3 CINS P6S8CC103 04/26/2019 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 Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Movida Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MOVI3 CINS P6S8CC103 04/26/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Policy Mgmt For For For
3 Amendments to Articles Mgmt For For For
5 (Reconciliation of
Share
Capital)
4 Amendments to Mgmt For For For
Articles;
Consolidation of
Articles
5 Amendments to Mgmt For For For
Restricted Shares
Plan
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/24/2018 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve Allocation of Mgmt For For For
Dividends
3 Appointment of Auditor Mgmt For For For
4 Elect Mark R. Sorour Mgmt For For For
5 Re-elect Craig Mgmt For For For
Enenstein
6 Re-elect Don Eriksson Mgmt For For For
7 Re-elect Hendrik du Mgmt For For For
Toit
8 Re-elect Guijin LIU Mgmt For For For
9 Re-elect Roberto Mgmt For For For
Oliveria de
Lima
10 Elect Audit Committee Mgmt For For For
Member (Don
Eriksson)
11 Elect Audit Committee Mgmt For For For
Member (Ben van der
Ross)
12 Elect Audit Committee Mgmt For For For
Member (Rachel
Jafta)
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Remuneration Mgmt For For For
Implementation
Report
15 General Authority to Mgmt For Against Against
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 Authorisation of Legal Mgmt For For For
Formalities
18 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
19 Approve NEDs' Fees Mgmt For For For
(Board -
Member)
20 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
21 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
22 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
23 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
24 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration
Committee -
Chair)
25 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration
Committee -
Member)
26 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Member)
28 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
29 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
30 Approve NEDs' Fees Mgmt For For For
(Trustee of Group
Share Schemes/Other
Personnel
Funds)
31 Approve Financial Mgmt For For For
Assistance (Section
44)
32 Approve Financial Mgmt For For For
Assistance (Section
45)
33 Authority to Mgmt For For For
Repurchase N Ordinary
Shares
34 Authority to Mgmt For Against Against
Repurchase A Ordinary
Shares
________________________________________________________________________________
NMC Health Plc
Ticker Security ID: Meeting Date Meeting Status
NMC CINS G65836101 06/20/2019 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 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 Khalifa Bin Butti Mgmt For For For
9 Elect Prasanth Manghat Mgmt For For For
10 Elect Hani Buttikhi Mgmt For For For
11 Elect Ayesha Abdullah Mgmt For For For
12 Elect Tarek Alnabulsi Mgmt For For For
13 Elect Abdulrahman Mgmt For For For
Basaddiq
14 Elect Jonathan Bomford Mgmt For For For
15 Elect Lord Patrick J. Mgmt For For For
Clanwilliam
16 Elect Salma Hareb Mgmt For For For
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
20 Board Size (Amendment Mgmt For For For
to
Articles)
21 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
OTP Bank
Ticker Security ID: Meeting Date Meeting Status
OTP CINS X60746181 04/12/2019 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
5 Corporate Governance Mgmt For For For
Report
6 Ratification of Mgmt For For For
Management
Acts
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Amendments to Articles Mgmt For For For
(Authorize Bundled
Amendments)
9 Amendments to Articles Mgmt For For For
9.4, 9.14, 10.1,
10.2, 10.3, 10.4,
11.6, 12/A.1 &
12/A.2
10 Elect Klara Bella Mgmt For For For
11 Remuneration Guidelines Mgmt For For For
12 Supervisory Board and Mgmt For For For
Directors'
Fees
13 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
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
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 04/29/2019 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 Development Plan for Mgmt For For For
2019-2021
9 Report of Independent Mgmt For For For
Non-Executive
Directors'
Performance
10 Authority to Issue Mgmt For For For
Debt
Instruments
11 Share Repurchase Plan Mgmt For For For
12 General Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue H Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 04/29/2019 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 Share Repurchase Plan Mgmt For For For
3 General Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 12/14/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Kenneth NG Sing Mgmt For For For
Yip
3 Elect CHU Yiyun Mgmt For For For
4 Elect LIU Hong Mgmt For For For
5 Approval of Adoption Mgmt For Abstain Against
of Long-term Service
Plan
6 Authority to Issue Mgmt For For For
Debt
Instruments
7 Amendments to Articles Mgmt For For For
8 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Poya Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5904 CINS Y7083H100 05/28/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 01/03/2019 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Results of Operations Mgmt For For For
2 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
3 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 05/15/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports ; Mgmt For For For
Partnership and
Community Development
Program
Report
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Bank Tabungan Pensiunan Nasional Syariah Tbk
Ticker Security ID: Meeting Date Meeting Status
BTPS CINS Y713AP104 02/14/2019 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors', Mgmt For For For
Commissioners' and
Sharia Supervisory
Board's
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Use of Proceeds from Mgmt For For For
IPO
________________________________________________________________________________
Qualitas Controladora S.A.B. De C.V.
Ticker Security ID: Meeting Date Meeting Status
Q CINS P7921H130 04/22/2019 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 Dividends Mgmt For For For
5 Authority to Mgmt For For For
Repurchase Shares;
Report on the
Company's Repurchase
Programme
6 Election of Directors Mgmt For For For
7 Directors' Fees; Mgmt For For For
Committee Members'
Fees
8 Cancellation of Shares Mgmt For For For
9 Amendments to Article Mgmt For For For
6 (Reconciliation of
Share
Capital)
10 Election of Meeting Mgmt For For For
Delegates
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 07/26/2018 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 Subrata Kumar Nag Mgmt For For For
3 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
4 Independent Directors' Mgmt For For For
Commission
5 Appointment of Subrata Mgmt For For For
Kumar Nag (Executive
Director and CEO);
Approval of
Remuneration
6 Appointment of Ajit Mgmt For Against Against
Isaac (Chairman and
Managing Director);
Approval of
Remuneration
7 Authorize Board to Mgmt For For For
Determine Fees for
Delivery of
Documents
________________________________________________________________________________
Regional S.A.de C.V
Ticker Security ID: Meeting Date Meeting Status
R CINS P8008V109 03/27/2019 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Financial Statements; Mgmt For Abstain Against
CEO's Report;
Auditor's
Report
3 Report of the Board of Mgmt For Abstain Against
Directors
4 Report of the Audit Mgmt For Abstain Against
and
Corporate
Governance Committees
5 Allocation of Profits Mgmt For Abstain Against
6 Dividends Mgmt For Abstain Against
7 Authority to Mgmt For Abstain Against
Repurchase
Shares
8 Report on Share Mgmt For Abstain Against
Repurchase
Program
9 Ratification of Board Mgmt For Abstain Against
Acts
10 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence Status;
Election of Board
Chair and
Secretary
11 Election of Audit and Mgmt For Abstain Against
Corporate
Governance
Committee Chair and
Members
12 Directors' Fees Mgmt For Abstain Against
13 Election of Meeting Mgmt For For For
Delegates
14 Minutes Mgmt For For For
________________________________________________________________________________
Regional S.A.de C.V
Ticker Security ID: Meeting Date Meeting Status
R CINS P8008V109 03/27/2019 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Election of Meeting Mgmt For For For
Delegates
3 Minutes Mgmt For For For
________________________________________________________________________________
Rumo S.A.
Ticker Security ID: Meeting Date Meeting Status
RAIL3 CINS P8S114104 04/24/2019 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 Board Size Mgmt For For For
5 Ratify Candidates' Mgmt For For For
Independence
Status
6 Request Separate Mgmt N/A Abstain N/A
Election of Board
Member
7 Request Cumulative Mgmt N/A Abstain N/A
Voting
8 Elect Rubens Ometto Mgmt For For For
Silveira
Mello
9 Elect Marcos Marinho Mgmt For For For
Lutz
10 Elect Marcelo de Souza Mgmt For For For
Scarcela
Portela
11 Elect Abel Gregorei Mgmt For For For
Halpern
12 Elect Marcelo Eduardo Mgmt For Against Against
Martins
13 Elect Sameh Fahmy Mgmt For For For
14 Elect Burkhard Otto Mgmt For Against Against
Cordes
15 Elect Julio Fontana Mgmt For For For
Neto
16 Elect Mailson Ferreira Mgmt For Against Against
da
Nobrega
17 Elect Riccardo Arduini Mgmt For For For
18 Elect Marcos Sawaya Mgmt For For For
Jank
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Proportional Mgmt N/A Abstain N/A
Allocation of
Cumulative
Votes
21 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Rubens
Ometto Silveira
Mello
22 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcos
Marinho
Lutz
23 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcelo de
Souza Scarcela
Portela
24 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Abel
Gregorei
Halpern
25 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcelo
Eduardo
Martins
26 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Sameh
Fahmy
27 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Burkhard
Otto
Cordes
28 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Julio
Fontana
Neto
29 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Mailson
Ferreira da
Nobrega
30 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Riccardo
Arduini
31 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcos
Sawaya
Junk
32 Elect Board of Mgmt For For For
Director's Chair and
Vice
Chair
33 Supervisory Council Mgmt For For For
Size
34 Elect Luiz Carlos Mgmt N/A Abstain N/A
Nannini
35 Elect Marcelo Curti Mgmt N/A Abstain N/A
36 Elect Francisco Mgmt N/A Abstain N/A
Silverio Morales
Cespede
37 Elect Cristina Anne Mgmt N/A Abstain N/A
Betts
38 Elect Thiago Costa Mgmt N/A Abstain N/A
Jacinto as
Supervisory Council
Member Presented by
Minority
Shareholders
39 Elect Reginaldo Mgmt N/A For N/A
Ferreira Alexandre as
Supervisory Council
Member Presented by
Minority
Shareholders
40 Elect Luiz Carlos Mgmt For For For
Nannini as
Supervisory Council
Chair
41 Remuneration Policy Mgmt For For For
42 Supervisory Council Mgmt For For For
Fees
43 Instructions If Mgmt N/A Against N/A
Meeting is Held on
Second
Call
44 Non-Voting Meeting Note N/A N/A N/A N/A
45 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Safaricom Limited
Ticker Security ID: Meeting Date Meeting Status
SCOM CINS V74587102 08/31/2018 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 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Bitange Ndemo Mgmt For For For
4 Election of Audit Mgmt For Against Against
Committee
Members
5 Remuneration Policy Mgmt For For For
6 Authority to Set Mgmt For Against Against
Auditor's
Fees
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Samsung Biologics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
207940 CINS Y7T7DY103 03/22/2019 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KIM Dong Joong Mgmt For Against Against
4 Elect JEONG Seok Woo Mgmt For Against Against
5 Elect KWON Soon Jo Mgmt For Against Against
6 Elect HEO Geun Nyeong Mgmt For For For
7 Election of Audit Mgmt For Against Against
Committee Member:
JEONG Seok
Woo
8 Election of Audit Mgmt For Against Against
Committee Member:
KWON Soon
Jo
9 Election Of Audit Mgmt For For For
Committee Member: Heo
Geun
Nyeong
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Samsung SDI Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
006400 CINS Y74866107 03/20/2019 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 AHN Tae Hyeok Mgmt For For For
3 Directors' Fees Mgmt For Against Against
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sarwa Capital Holding
Ticker Security ID: Meeting Date Meeting Status
SRWA.CA CINS M8T36Z108 03/31/2019 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Directors' Report; Mgmt For TNA N/A
Corporate Governance
Report
4 Ratification of Board Mgmt For TNA N/A
Acts
5 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
6 Election of Directors Mgmt For TNA N/A
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CINS 80585Y308 05/24/2019 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Esko Tapani Aho Mgmt For For For
7 Elect Leonid B. Mgmt For For For
Boguslavskiy
8 Elect Valery P. Mgmt For Abstain Against
Goreglyad
9 Elect Herman O. Gref Mgmt For Abstain Against
10 Elect Bella I. Zlatkis Mgmt For Abstain Against
11 Elect Nadezhda Y. Mgmt For Abstain Against
Ivanova
12 Elect Sergey M. Mgmt For Abstain Against
Ignatyev
13 Elect Nikolay Mgmt For For For
Kudryavtsev
14 Elect Aleksandr P. Mgmt For For For
Kuleshov
15 Elect Gennady G. Mgmt For For For
Melikyan
16 Elect Maksim S. Mgmt For Abstain Against
Oreshkin
17 Elect Olga N. Mgmt For Abstain Against
Skorobogatova
18 Elect Nadya Wells Mgmt For For For
19 Elect Sergei A. Mgmt For Abstain Against
Shvetsov
20 Appointment of CEO Mgmt For For For
21 Amendments to Articles Mgmt For For For
22 Amendments to Board Mgmt For For For
Regulations
23 Amendments to Mgmt For For For
Management Board
Regulations
24 Elect Alexey A. Bogatov Mgmt For For For
25 Elect Natalya P. Mgmt For For For
Borodina
26 Elect Maria S. Mgmt For For For
Voloshina
27 Elect Tatiana A. Mgmt For For For
Domanskaya
28 Elect Yulia Y. Mgmt For For For
Isakhanova
29 Elect Irina B. Mgmt For For For
Litvinova
30 Elect Alexei E. Mgmt For For For
Minenko
31 Non-Voting Meeting Note N/A N/A N/A N/A
32 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/28/2019 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 MA Jianrong Mgmt For Against Against
6 Elect CHEN Zhifen Mgmt For For For
7 Elect JIANG Xianpin Mgmt For Against Against
8 Elect ZHANG Bingsheng 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
________________________________________________________________________________
Smiles Fidelidade S.A.
Ticker Security ID: Meeting Date Meeting Status
SMLS3 CINS P8T12X108 04/16/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
5 (Reconciliation of
Share
Capital)
3 Instructions If Mgmt For For For
Meeting is Held on
Second
Call
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
________________________________________________________________________________
Smiles Fidelidade S.A.
Ticker Security ID: Meeting Date Meeting Status
SMLS3 CINS P8T12X108 04/16/2019 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 Ratify Updated Global Mgmt For For For
Remuneration
Amount
6 Remuneration Policy Mgmt For For For
7 Request Cumulative Mgmt N/A Abstain N/A
Voting
8 Board Size Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Constantino de Mgmt For N/A N/A
Oliveira
Junior
11 Elect Joaquim Mgmt For For For
Constantino
Neto
12 Elect Ricardo Mgmt For For For
Constantino
13 Elect Claudio Eugenio Mgmt For For For
Stiller
Galeazzi
14 Elect Leonardo Mgmt For For For
Porciuncula Gomes
Pereira
15 Elect Cassio Casseb Mgmt For For For
Lima
16 Elect Leonardo de Mgmt For For For
Paiva
Rocha
17 Elect Lucila Prazeres Mgmt For For For
da
Silva
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Proportional Mgmt N/A Abstain N/A
Allocation of
Cumulative
Votes
20 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Constantino
de Oliveira
Junior
21 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Joaquim
Constantino
Neto
22 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Ricardo
Constantino
23 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Claudio
Eugenio Stiller
Galeazzi
24 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Leonardo
Porciuncula Gomes
Pereira
25 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Cassio
Casseb
Lima
26 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Leonardo de
Paiva
Rocha
27 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Lucila
Prazeres da
Silva
28 Request Separate Mgmt N/A Abstain N/A
Election for Board
Member
(Minority)
29 Request Establishment Mgmt N/A Abstain N/A
of Supervisory
Council
30 Instructions If Mgmt N/A Against N/A
Meeting is Held on
Second
Call
31 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Smiles Fidelidade S.A.
Ticker Security ID: Meeting Date Meeting Status
SMLS3 CINS P8T12X108 11/29/2018 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Article Mgmt For For For
42 (Special
Independent
Committee)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sok Marketler Ticaret A.S.
Ticker Security ID: Meeting Date Meeting Status
SOKM CINS M8T8CL101 03/29/2019 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditor's
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Appointment of Auditor Mgmt For Against Against
12 Charitable Donations Mgmt For For For
13 Presentation of Report Mgmt For For For
on
Guarantees
14 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
15 Closing Mgmt For For For
________________________________________________________________________________
Sok Marketler Ticaret A.S.
Ticker Security ID: Meeting Date Meeting Status
SOKM CINS M8T8CL101 07/18/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditor's
Report
8 Accounts and Reports Mgmt For For For
9 Transfer of Share Mgmt For Against Against
Premiums to
Cumulative Losses
Accounts
10 Ratification of Board Mgmt For For For
Acts
11 Election of Directors; Mgmt For Against Against
Board Term Length;
Fees
12 Allocation of Mgmt For Against Against
Profits/Dividends
13 Appointment of Auditor Mgmt For Against Against
14 Presentation of Report Mgmt For For For
on Charitable
Donations
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Presentation of Report Mgmt For For For
on Related Party
Transactions
17 Related Party Mgmt For Against Against
Transactions,
Charitable Donations
and Dividend
Policies
18 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
19 Wishes; Closing Mgmt For For For
________________________________________________________________________________
TaiMed Biologics Inc.
Ticker Security ID: Meeting Date Meeting Status
4147 CINS Y83622103 06/06/2019 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Loss Disposition Mgmt For For For
3 Elect CHANG James Mgmt For For For
4 Elect CHEN Frank Mgmt For For For
5 Elect CHO Lung-Yeh Mgmt For For For
6 Elect TSENG Tamon Mgmt For For For
7 Elect CHOU Lu-Ping Mgmt For For For
8 Elect LIU Der-Zen Mgmt For For For
9 Elect CHEN Ming-Ching Mgmt For For For
as an Independent
Director
10 Elect WANG Tay-Chang Mgmt For For For
as an Independent
Director
11 Elect LEE S. Howard as Mgmt For For For
an Independent
Director
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For For For
Procedural:
Acquisition and
Disposal of
Assets
14 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 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 Jacobus Petrus Mgmt For For For
Bekker
6 Elect Ian C. Stone Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Refreshment of Share Mgmt For Against Against
Option Scheme of
Tencent Music
Entertainment
Group
________________________________________________________________________________
The Phoenix Mills Limited
Ticker Security ID: Meeting Date Meeting Status
PHOENIXLTD CINS Y6973B132 09/18/2018 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 Shishir Mgmt For Against Against
Shrivastava
5 Adoption of New Mgmt For Against Against
Articles
6 Approve re-designation Mgmt For Against Against
of Atul Ruia
(Chairman and
Managing Director);
Approval of Revised
Remuneration
________________________________________________________________________________
Titan Company Limited
Ticker Security ID: Meeting Date Meeting Status
TITAN CINS Y88425148 08/03/2018 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 Noel N. Tata Mgmt For Against Against
4 Elect B. Santhanam Mgmt For For For
5 Elect K. Gnanadesikan Mgmt For For For
6 Elect Ramesh Chand Mgmt For Against Against
Meena
7 Appointment of Branch Mgmt For For For
Auditor
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S.
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/13/2019 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Mgmt For For For
Co-Option of
Directors
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
12 Compensation Policy Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Charitable Donations Mgmt For Against Against
16 Presentation of Report Mgmt For For For
on
Guarantees
17 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
18 Wishes Mgmt For For For
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Transaction Capital Limited
Ticker Security ID: Meeting Date Meeting Status
TCP CINS S87138103 03/07/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Kuben Pillay Mgmt For For For
2 Re-elect Roberto Rossi Mgmt For Against Against
3 Re-elect Michael Mgmt For For For
Mendelowitz
4 Elect Diane Radley Mgmt For For For
5 Elect Buhle Hanise Mgmt For For For
6 Election of Audit, Mgmt For For For
Risk and Compliance
Committee Member
(Diane
Radley)
7 Election of Audit, Mgmt For Against Against
Risk and Compliance
Committee Member
(Phumzile
Langeni)
8 Election of Audit, Mgmt For Against Against
Risk and Compliance
Committee Member
(Christopher
Seabrooke)
9 Election of Audit, Mgmt For For For
Risk and Compliance
Committee Member
(Buhle
Hanise)
10 Appointment of Auditor Mgmt For For For
11 Approve Remuneration Mgmt For Against Against
Policy
12 Approve Remuneration Mgmt For For For
Implementation
Report
13 General Authority to Mgmt For For For
Issue
Shares
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance (Section
45)
17 Approve Financial Mgmt For For For
Assistance (Section
44)
18 Authority to Mgmt For For For
Repurchase
Shares
19 Authority to Issue Mgmt For For For
Shares for
Cash
20 Approve Financial Mgmt For For For
Assistance (Section
44 - SA Taxi and
SANTACO
Transaction)
21 Approve Financial Mgmt For For For
Assistance (Section
45 - SA Taxi and
SANTACO
Transaction)
________________________________________________________________________________
Unifin Financiera SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
UNIFIN CINS P94461103 03/21/2019 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 CEO and Audit's Report Mgmt For Abstain Against
2 Report of the Board of Mgmt For Abstain Against
Directors
3 Audited Financial Mgmt For Abstain Against
Statements
4 Audit and Corporate Mgmt For Abstain Against
Governance Committees
Report
5 Report on Tax Mgmt For Abstain Against
Compliance
6 Allocation of Mgmt For Abstain Against
Profits/Dividends
7 Authority to Mgmt For Abstain Against
Repurchase Shares;
Report on Share
Repurchase
Program
8 Election of Directors Mgmt For Abstain Against
9 Election of Committee Mgmt For Abstain Against
Members and
Chair
10 Election of Secretary Mgmt For Abstain Against
and Deputy Secretary;
Directors'
Fees
11 Cancellation of Shares Mgmt For For For
12 Approve Financing Plan Mgmt For Abstain Against
________________________________________________________________________________
Unifin Financiera SAB DE CV
Ticker Security ID: Meeting Date Meeting Status
UNIFIN CINS P94461103 03/21/2019 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change in Company's Mgmt For For For
Regime
2 Elect Meeting Delegates Mgmt For For For
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 07/24/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
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
Shareholders
Only)
8 Elect Guido Demuynck Mgmt For For For
9 Elect Guido Demuynck Mgmt For For For
(Independent
Shareholders
Only)
10 Elect Simon Duffy Mgmt For For For
11 Elect Simon Duffy Mgmt For For For
(Independent
Shareholders
Only)
12 Elect Susan Hooper Mgmt For For For
13 Elect Susan Hooper Mgmt For For For
(Independent
Shareholders
Only)
14 Elect Stephen Johnson Mgmt For For For
15 Elect John McMahon Mgmt For For For
16 Elect John McMahon Mgmt For For For
(Independent
Shareholders
Only)
17 Elect John R. Wilson Mgmt For For For
18 Elect Barry Eccleston Mgmt For For For
19 Elect Barry Eccleston Mgmt For For For
(Independent
Shareholders
Only)
20 Appointment of Auditor Mgmt For For For
21 Authority to Set Mgmt For Against Against
Auditor's
Fees
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
Yandex NV
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 06/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Extension of Term of Mgmt For For For
Preparation of the
2018 Statutory Annual
Accounts
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Elect Rogier Rijnja Mgmt For For For
5 Elect Charles Ryan Mgmt For For For
6 Elect Alexander S. Mgmt For For For
Voloshin
7 Elect Mikhail Parakhin Mgmt For For For
8 Elect Tigran Mgmt For For For
Khudaverdyan
9 Authority to Cancel Mgmt For For For
Shares
10 Appointment of Auditor Mgmt For For For
11 Amendment to the 2016 Mgmt For Against Against
Equity Incentive
Plan
12 Authority to Issue Mgmt For Against Against
Shares w/ Preemptive
Rights
13 Authority to Exclude Mgmt For Against Against
Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Yihai International Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1579 CINS G98419107 05/21/2019 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect SHI Yonghong; Mgmt For Against Against
Directors'
Fees
5 Elect SUN Shengfeng; Mgmt For For For
Directors'
Fees
6 Elect QIAN Mingxing; Mgmt For For For
Directors'
Fees
7 Elect Guo Qiang; Mgmt For For For
Directors'
Fees
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Yihai International Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1579 CINS G98419107 08/08/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Haidilao Master Sales Mgmt For For For
Agreement
4 Shuhai Sales Agreement Mgmt For For For
5 Framework Sales and Mgmt For For For
Purchase
Agreements
Fund Name : VanEck VIP Global Gold Fund
_______________________________________________________________________
Agnico Eagle Mines Limited
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Mel Leiderman Mgmt For For For
1.6 Elect Deborah A. Mgmt For For For
McCombe
1.7 Elect James D. Nasso Mgmt For For For
1.8 Elect Sean Riley Mgmt For For For
1.9 Elect J. Merfyn Roberts Mgmt For For For
1.10 Elect Jamie C. Sokalsky Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to Incentive Mgmt For For For
Share Purchase
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elaine Ellingham Mgmt For For For
1.2 Elect David Fleck Mgmt For For For
1.3 Elect David Gower Mgmt For For For
1.4 Elect Claire M. Kennedy Mgmt For For For
1.5 Elect John A. McCluskey Mgmt For Withhold Against
1.6 Elect Monique Mercier Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For Withhold Against
1.8 Elect J. Robert S. Mgmt For For For
Prichard
1.9 Elect Ronald E. Smith Mgmt For For For
1.10 Elect Kenneth G. Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Renewal of Long-Term Mgmt For For For
Incentive
Plan
4 Approval of the Mgmt For For For
Employee Stock
Purchase
Plan
5 Renewal of Shareholder Mgmt For For For
Rights
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Allegiant Gold Ltd
Ticker Security ID: Meeting Date Meeting Status
AUAU CINS 01750B105 03/25/2019 Take No Action
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Board Size Mgmt For TNA N/A
3 Elect Robert F. Giustra Mgmt For TNA N/A
4 Elect Peter L. Gianulis Mgmt For TNA N/A
5 Elect Russell Ball Mgmt For TNA N/A
6 Elect Norman Pitcher Mgmt For TNA N/A
7 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
8 Stock Option Plan Mgmt For TNA N/A
Renewal
9 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Argonaut Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 04016A101 05/02/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James E. Kofman Mgmt For For For
2.2 Elect Peter C. Mgmt For For For
Dougherty
2.3 Elect Christopher R. Mgmt For For For
Lattanzi
2.4 Elect Peter Mordaunt Mgmt For For For
2.5 Elect Dale C. Peniuk Mgmt For For For
2.6 Elect Audra Walsh Mgmt For For For
2.7 Elect Ian Atkinson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Atacama Pacific Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ATM CUSIP 04650Q107 07/16/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change of Continuance Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Auryn Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
AUG CUSIP 05208W108 06/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Shawn Wallace Mgmt For For For
2.2 Elect Ivan 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 Jeffrey Mason Mgmt For For For
2.6 Elect Antonio Arribas Mgmt For For For
2.7 Elect Michael Kosowan Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Articles Mgmt For For For
to Increase Quorum
Requirements
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kevin Bullock Mgmt For For For
2.2 Elect Robert Cross Mgmt For For For
2.3 Elect Robert Gayton Mgmt For For For
2.4 Elect Clive T. Johnson Mgmt For For For
2.5 Elect George Johnson Mgmt For For For
2.6 Elect Jerry R. Korpan Mgmt For For For
2.7 Elect Bongani Mtshisi Mgmt For For For
2.8 Elect Robin Weisman Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of the Mgmt For For For
Performance Share
Unit
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Bristow Mgmt For For For
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect Christopher L. Mgmt For For For
Coleman
1.4 Elect J. Michael Evans Mgmt For For For
1.5 Elect Brian L. Mgmt For For For
Greenspun
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Andrew J. Quinn Mgmt For For For
1.8 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 11/05/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Issuance for Mgmt For For For
Merger
2 Change of Continuance Mgmt For For For
from Ontario to
British
Columbia
________________________________________________________________________________
Bear Creek Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
BCM CUSIP 07380N104 06/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Andrew T. Mgmt For For For
Swarthout
2.2 Elect Catherine Mgmt For For For
McLeod-Seltzer
2.3 Elect Anthony G. Mgmt For For For
Hawkshaw
2.4 Elect Kevin R. Morano Mgmt For For For
2.5 Elect Frank Tweddle Mgmt For For For
2.6 Elect Stephen A. Lang Mgmt For For For
2.7 Elect Erfan Kazemi Mgmt For Withhold Against
2.8 Elect Alfredo Bullard Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Bellevue Gold Limited
Ticker Security ID: Meeting Date Meeting Status
BGL CINS Q1422R118 01/07/2019 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities
3 Equity Grant (Chair Mgmt N/A Against N/A
Ray
Shorrocks)
4 Equity Grant (MD Steve Mgmt N/A For N/A
Parsons)
5 Equity Grant (CFO Mgmt N/A For N/A
Michael
Naylor)
________________________________________________________________________________
Bellevue Gold Limited
Ticker Security ID: Meeting Date Meeting Status
BGL CINS Q1422R118 11/20/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Remuneration Report Mgmt N/A For N/A
2 Re-elect Raymond Mgmt For For For
Shorrocks
3 Elect Michael D. Naylor Mgmt For For For
4 Ratification of Mgmt For For For
Securities
(Consultant
Shares)
5 Adoption of New Mgmt For For For
Constitution
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bonterra Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
BTR CUSIP 09852X305 09/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
2 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Bonterra Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
BTR CUSIP 09852X701 12/20/2018 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 Nav Dhaliwal Mgmt For Withhold Against
2.2 Elect R. Dale Ginn Mgmt For Withhold Against
2.3 Elect Gregory Gibson Mgmt For For For
2.4 Elect Robert Gagnon Mgmt For For For
2.5 Elect Richard Boulay Mgmt For Withhold Against
2.6 Elect Allan J. Folk Mgmt For For For
2.7 Elect Christina Mgmt For For For
Ouellette
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Bonterra Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
BTR CUSIP 09852X800 12/20/2018 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 Nav Dhaliwal Mgmt For Withhold Against
2.2 Elect R. Dale Ginn Mgmt For Withhold Against
2.3 Elect Gregory Gibson Mgmt For For For
2.4 Elect Robert Gagnon Mgmt For For For
2.5 Elect Richard Boulay Mgmt For Withhold Against
2.6 Elect Allan J. Folk Mgmt For For For
2.7 Elect Christina Mgmt For For For
Ouellette
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Cardinal Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CDV CINS Q2097B107 04/11/2019 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 (NED Mgmt For Against Against
Kenneth
Thomas)
3 Equity Grant (NED Mgmt For Against Against
Trevor
Schultz)
________________________________________________________________________________
Cardinal Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CDV CINS Q2097B107 10/31/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Malik Easah Mgmt For For For
4 Re-elect Robert Schafer Mgmt For For For
5 Ratify Placement of Mgmt For For For
Securities (Tranche
1)
6 Ratify Placement of Mgmt For For For
Securities (Tranche
2)
7 Approve issue of Mgmt For For For
securities (10%
placement
facility)
________________________________________________________________________________
Columbus Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
CGT CUSIP 199171109 03/27/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert F. Giustra Mgmt For For For
2.2 Elect Peter L. Gianulis Mgmt For Withhold Against
2.3 Elect Marie-Helene Mgmt For For For
Berard
2.4 Elect Russell Ball Mgmt For For For
2.5 Elect Oleg Pelevin Mgmt For Withhold Against
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Continental Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
CNL CUSIP 21146A108 05/30/2019 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 Stephen Mgmt For For For
Gottesfeld
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
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Authority to Issue Mgmt For For For
Common Shares on
Conversion of
Debentures
________________________________________________________________________________
Corvus Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
KOR CUSIP 221013105 10/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Steven Aaker Mgmt For For For
3 Elect Anton J. Drescher Mgmt For For For
4 Elect Rowland Perkins Mgmt For For For
5 Elect Jeffrey A. Mgmt For For For
Pontius
6 Elect Edward W. Yarrow Mgmt For For For
7 Elect Catherine A. Mgmt For For For
Gignac
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Eastmain Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
ER CUSIP 27743M106 04/25/2019 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
1.6 Elect Maura Lendon 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
________________________________________________________________________________
Endeavour Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3040R158 06/24/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. Mgmt For Withhold Against
Beckett
1.2 Elect James E. Askew Mgmt For For For
1.3 Elect Olivier Colom Mgmt For Withhold Against
1.4 Elect Livia Mahler Mgmt For For For
1.5 Elect Wayne McManus Mgmt For Withhold Against
1.6 Elect Sebastien de Mgmt For For For
Montessus
1.7 Elect Naguib Sawiris Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Equinox Gold Corp
Ticker Security ID: Meeting Date Meeting Status
EQX CUSIP 29446Y106 07/26/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Ross J. Beaty Mgmt For For For
2.2 Elect Lenard F. Boggio Mgmt For For For
2.3 Elect Marcel de Groot Mgmt For Withhold Against
2.4 Elect Marshall Koval Mgmt For For For
2.5 Elect Jacques McMullen Mgmt For For For
2.6 Elect Christian Milau Mgmt For For For
2.7 Elect Gregory D. Smith Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Amendment to Mgmt For For For
Restricted Stock
Plan
6 Solaris Copper Mgmt For For For
Arrangement
7 Solaris Copper Stock Mgmt For For For
Option
Plan
8 Solaris Copper Mgmt For For For
Restricted Share Unit
Plan
9 Solaris Copper Advance Mgmt For For For
Notice
Policy
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/22/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt N/A For N/A
3 Re-elect Graham R. Mgmt For For For
Freestone
4 Re-elect Lawrence Mgmt For For For
(Lawrie) J.
Conway
5 Equity Grant Mgmt For For For
(Executive Chair
Jacob
Klein)
6 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrence
Conway)
________________________________________________________________________________
First Mining Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 320890106 06/25/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Neumeyer Mgmt For For For
2.2 Elect Michel Bouchard Mgmt For Withhold Against
2.3 Elect Christopher Mgmt For For For
Osterman
2.4 Elect Raymond Polman Mgmt For For For
2.5 Elect David Shaw Mgmt For Withhold Against
2.6 Elect Daniel Wilton Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of the Mgmt For For For
Share-Based
Compensation
Plan
________________________________________________________________________________
Fresnillo Plc
Ticker Security ID: Meeting Date Meeting Status
FRES CINS G371E2108 05/21/2019 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 Elect Alberto Mgmt For For For
Bailleres
Gonzalez
5 Elect Alejandro Mgmt For For For
Bailleres
Gual
6 Elect Juan Bordes Aznar Mgmt For For For
7 Elect Arturo Manuel Mgmt For For For
Fernandez
Perez
8 Elect Jaime Lomelin Mgmt For For For
9 Elect Fernando Mgmt For Against Against
Benjamin Ruiz
Sahagun
10 Elect Charles Jacobs Mgmt For For For
11 Elect Barbara Garza Mgmt For For For
Laguera
Gonda
12 Elect Alberto Tiburcio Mgmt For For For
Celorio
13 Elect Dame Judith Mgmt For For For
Macgregor
14 Elect Georgina Yamilet Mgmt For For For
Kessel
Martinez
15 Elect Luis Robles Mgmt For For For
16 Remuneration Policy Mgmt For For For
(Binding)
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 Fields Limited
Ticker Security ID: Meeting Date Meeting Status
GFI CUSIP 38059T106 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Phuti Mgmt For For For
Mahanyele-Dabengwa
3 Re-elect Paul A. Mgmt For For For
Schmidt
4 Re-elect Alhassan Mgmt For For For
Andani
5 Re-elect Peter J. Mgmt For For For
Bacchus
6 Re-elect Carmen Letton Mgmt For For For
7 Elect Audit Committee Mgmt For For For
Member (Yunus
Suleman)
8 Elect Audit Committee Mgmt For For For
Member
(Alhassan Andani)
9 Elect Audit Committee Mgmt For For For
Member (Peter
Bacchus)
10 Elect Audit Committee Mgmt For For For
Member (Rick
Menell)
11 General Authority to Mgmt For For For
Issue
Shares
12 Authority to Issue Mgmt For For For
Shares for
Cash
13 Remuneration Policy Mgmt For For For
14 Remuneration Mgmt For For For
Implementation
Report
15 Approval of NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Gold Road Resources Limited
Ticker Security ID: Meeting Date Meeting Status
GOR CINS Q4202N117 05/29/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Sharon Mgmt For For For
Warburton
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Renew Proportional Mgmt For For For
Takeover
Provisions
6 Equity Grant (MD/CEO Mgmt For For For
Duncan Gibbs -
Special)
7 Equity Grant (MD/CEO Mgmt For For For
Duncan Gibbs - 2021
LTI)
8 Equity Grant (MD/CEO Mgmt For For For
Duncan Gibbs - 2019
STI)
9 Equity Grant Mgmt For For For
(Executive Director
Justin Osborne - 2021
LTI)
10 Equity Grant Mgmt For For For
(Executive Director
Justin Osborne - 2019
STI)
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CUSIP 380738104 06/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan T. Awde Mgmt For For For
1.2 Elect D. Bruce McLeod Mgmt For For For
1.3 Elect Robert J. McLeod Mgmt For For For
1.4 Elect Jamie D. Strauss Mgmt For For For
1.5 Elect William E. Mgmt For For For
Threlkeld
1.6 Elect Alex G. Morrison Mgmt For For For
1.7 Elect Zara Boldt Mgmt For For For
1.8 Elect Ronald W. Clayton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Goldcorp Inc.
Ticker Security ID: Meeting Date Meeting Status
G CUSIP 380956409 04/04/2019 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
________________________________________________________________________________
Golden Star Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSC CUSIP 38119T807 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tim Baker Mgmt For For For
1.2 Elect Gilmour Clausen Mgmt For For For
1.3 Elect Samuel T. Coetzer Mgmt For For For
1.4 Elect Graham Crew Mgmt For For For
1.5 Elect Anu Dhir Mgmt For For For
1.6 Elect Robert E. Doyle Mgmt For For For
1.7 Elect Craig J. Nelsen Mgmt For For For
1.8 Elect Mona Quartey Mgmt For For For
1.9 Elect Naguib Sawiris Mgmt For Withhold Against
1.10 Elect Andrew Wray Mgmt For Withhold Against
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald K. Charter Mgmt For For For
1.3 Elect Richard J. Hall Mgmt For For For
1.4 Elect Stephen J.J. Mgmt For For For
Letwin
1.5 Elect Mahendra Naik Mgmt For For For
1.6 Elect Timothy R. Snider Mgmt For For For
1.7 Elect Sybil Veenman Mgmt For For For
1.8 Elect Ronald P. Gagel 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
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian Atkinson Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Kerry D. Dyte Mgmt For For For
1.4 Elect Ave G. Lethbridge Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect Kelly J. Osborne Mgmt For For For
1.7 Elect J. Paul Rollinson Mgmt For For For
1.8 Elect David A. Scott 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
Restricted Share
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 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 P. Olson Mgmt For For For
2.6 Elect Jeff Parr Mgmt For For For
2.7 Elect Raymond Threlkeld 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
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CUSIP 52176A205 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Frank Giustra Mgmt For For For
2.2 Elect Neil Woodyer Mgmt For For For
2.3 Elect Gordon Campbell Mgmt For For For
2.4 Elect Wesley K. Clark Mgmt For For For
2.5 Elect Tristan Mgmt For For For
Garel-Jones
2.6 Elect Peter J. Marrone Mgmt For For For
2.7 Elect Richard Orazietti Mgmt For For For
2.8 Elect Miguel Rodriguez Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Liberty Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
LGD CUSIP 53056H104 05/30/2019 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 For For
1.3 Elect Mark O'Dea Mgmt For For For
1.4 Elect Robert Pease Mgmt For For For
1.5 Elect Sean Tetzlaff Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Lundin Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
LUG CUSIP 550371108 06/03/2019 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 Craig Jones Mgmt For For For
1.7 Elect Lukas H. Lundin Mgmt For Withhold Against
1.8 Elect Paul McRae Mgmt For For For
1.9 Elect Michael Nossal Mgmt For For For
1.10 Elect Istvan Zollei Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of the Mgmt For For For
Omnibus Incentive
Plan
________________________________________________________________________________
Metanor Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
MTO CUSIP 59138Q822 09/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For Against Against
________________________________________________________________________________
Midas Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MAX CUSIP 59562B101 05/07/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Allred Mgmt For For For
2.2 Elect Jamie Donovan Mgmt For For For
2.3 Elect Brad L. Doores 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 Javier Schiffrin Mgmt For For For
2.8 Elect Donald Young Mgmt For For For
3 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 11/14/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter W. Tomsett Mgmt For For For
3 Re-elect Philip Aiken Mgmt For For For
4 Equity Grant (MD/CEO Mgmt For For For
Sandeep
Biswas)
5 Equity Grant (Finance Mgmt For For For
Director/CFO Gerard
Bond)
6 Remuneration Report Mgmt For For For
7 Approve Termination Mgmt For For For
Payments
________________________________________________________________________________
Newmont Goldcorp Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Carrabba
5 Elect Noreen Doyle Mgmt For For For
6 Elect Gary J. Goldberg Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Sheri Hickok Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Jane Nelson Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Elect Molly P. Zhang Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/11/2019 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 For For
Common
Stock
2 Share Issuance Mgmt For For For
Pursuant to
Merger
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Nighthawk Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
NHK CUSIP 65412D304 06/03/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Byron Mgmt For For For
1.2 Elect Ernie Eves Mgmt For For For
1.3 Elect Brian Howlett Mgmt For For For
1.4 Elect Luc Lessard Mgmt For For For
1.5 Elect Brent Peters Mgmt For For For
1.6 Elect Morris Prychidny Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Share Consolidation Mgmt For For For
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/15/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Shirley E. Mgmt For For For
In'tVeld
4 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CUSIP 675222103 06/14/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian M. Reid Mgmt For For For
1.2 Elect Geoffrey W. Raby Mgmt For For For
1.3 Elect Michael F. Wilkes Mgmt For For For
1.4 Elect Paul B. Sweeney Mgmt For For For
1.5 Elect Nora L. Mgmt For For For
Scheinkestel
1.6 Elect Craig J. Nelsen 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
________________________________________________________________________________
Orezone Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ORE CUSIP 68616T125 06/27/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Stephen Axcell Mgmt For For For
2.2 Elect Ronald Batt Mgmt For Withhold Against
2.3 Elect Joseph Conway Mgmt For For For
2.4 Elect Patrick Downey Mgmt For For For
2.5 Elect Michael H. Mgmt For For For
Halvorson
2.6 Elect Kate Harcourt Mgmt For For For
2.7 Elect Marco LoCascio Mgmt For Withhold Against
2.8 Elect Charles Oliver 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
________________________________________________________________________________
Osisko Gold Royalties Ltd
Ticker Security ID: Meeting Date Meeting Status
OR CUSIP 68827L101 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francoise Mgmt For For For
Bertrand
1.2 Elect John Burzynski Mgmt For For For
1.3 Elect Christopher C. Mgmt For For For
Curfman
1.4 Elect Joanne Ferstman Mgmt For For For
1.5 Elect Pierre Labbe Mgmt For For For
1.6 Elect Oskar Lewnowski Mgmt For Withhold Against
1.7 Elect Charles E. Page Mgmt For For For
1.8 Elect Sean Roosen 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
Amended DSU
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Osisko Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688281104 05/31/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Burzynski Mgmt For For For
1.2 Elect Jose Vizquerra Mgmt For For For
1.3 Elect Sean Roosen Mgmt For For For
1.4 Elect Patrick F.N. Mgmt For For For
Anderson
1.5 Elect Keith D. McKay Mgmt For For For
1.6 Elect Amy Satov Mgmt For For For
1.7 Elect Bernardo Alvarez Mgmt For For For
Calderon
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Otis Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
OOO CUSIP 689007102 02/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Craig Lindsay Mgmt For Withhold Against
2.2 Elect Sean Mitchell Mgmt For Withhold Against
2.3 Elect Donald E. Ranta Mgmt For For For
2.4 Elect Roger Norwich Mgmt For For For
2.5 Elect Timothy Miller Mgmt For For For
2.6 Elect Don Poirier Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Premier Gold Mines Limited
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 74051D104 06/25/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John 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 For For
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
3 Approval of Mgmt For For For
Unallocated Options
Under the Share
Option
Plan
4 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
5 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Mgmt For For For
Quartermain
2.2 Elect Joseph J. Ovsenek Mgmt For For For
2.3 Elect George Paspalas Mgmt For For For
2.4 Elect Peter Birkey Mgmt For For For
2.5 Elect David Smith Mgmt For For For
2.6 Elect Faheem Tejani Mgmt For For For
2.7 Elect Robin Bienenstock Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Amendment to Mgmt For For For
Restricted Stock
Plan
6 Amendments to Articles Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Probe Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
PRB CUSIP 74273V106 06/05/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jamie C. Sokalsky Mgmt For For For
1.2 Elect David Palmer Mgmt For For For
1.3 Elect Dennis H. Mgmt For Withhold Against
Peterson
1.4 Elect Gordon A. Mgmt For For For
McCreary
1.5 Elect Basil Haymann Mgmt For For For
1.6 Elect Marco Gagnon Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Pure Gold Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
PGM CUSIP 74624E100 06/28/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Graeme Currie Mgmt For For For
2.2 Elect Darin Labrenz Mgmt For For For
2.3 Elect Mark O' Dea Mgmt For For For
2.4 Elect Lenard F. Boggio Mgmt For For For
2.5 Elect Troy Fierro Mgmt For For For
2.6 Elect Robert Pease Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Pure Gold Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
PGM CUSIP 74624E803 09/14/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Graeme Currie Mgmt For For For
2.2 Elect Darin Labrenz Mgmt For For For
2.3 Elect Mark O' Dea Mgmt For For For
2.4 Elect Lenard F. Boggio Mgmt For For For
2.5 Elect Troy Fierro Mgmt For For For
2.6 Elect Robert Pease Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 11/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Effect Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tony Jensen Mgmt For For For
2 Elect Jamie C. Sokalsky Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sabina Gold & Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
SBB CUSIP 785246109 06/06/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect David Fennell Mgmt For For For
2.2 Elect Rick Howes Mgmt For For For
2.3 Elect James N. Morton Mgmt For For For
2.4 Elect D. Bruce McLeod Mgmt For For For
2.5 Elect Anthony P. Walsh Mgmt For For For
2.6 Elect Leo Zhao Mgmt For For For
2.7 Elect Walter T. Mgmt For For For
Segsworth
2.8 Elect Anna Stylianides Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Share Compensation Mgmt For For For
Plan
Renewal
________________________________________________________________________________
Semafo, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMF CUSIP 816922108 05/09/2019 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 Helene Cartier Mgmt For For For
1.3 Elect Benoit Desormeaux Mgmt For For For
1.4 Elect Flore Konan 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 Tertius Zongo 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
________________________________________________________________________________
SolGold Plc
Ticker Security ID: Meeting Date Meeting Status
SOLG CINS G8255T104 12/20/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
4 Elect Craig A. Jones Mgmt For For For
5 Elect Robert M. Mgmt For For For
Weinberg
6 Elect James Clare Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Equity Grant ( Mgmt For Against Against
Nicholas
Mather)
9 Equity Grant (Brian Mgmt For Against Against
Moller)
10 Equity Grant (Robert Mgmt For Against Against
Weinberg)
11 Equity Grant (Craig Mgmt For Against Against
Jones)
12 Equity Grant (James Mgmt For Against Against
Clare)
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
SSR Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
SSRM CUSIP 784730103 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect A.E. Michael Mgmt For For For
Anglin
2.2 Elect Paul Benson Mgmt For For For
2.3 Elect Brian R. Booth Mgmt For For For
2.4 Elect Simon Fish Mgmt For For For
2.5 Elect Gustavo A. Mgmt For For For
Herrero
2.6 Elect Beverlee F. Park Mgmt For For For
2.7 Elect Richard D. Mgmt For For For
Paterson
2.8 Elect Steven P. Reid Mgmt For For For
2.9 Elect Elizabeth A. Mgmt For For For
Wademan
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TMAC Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TMR CUSIP 872577101 06/19/2019 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 A. Terrance Mgmt For For For
MacGibbon
1.7 Elect David W. McLaren Mgmt For For For
1.8 Elect Jason R. Neal Mgmt For For For
1.9 Elect Jacques Perron 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
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
West African Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WAF CINS Q9594D106 02/01/2019 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 (Listing
Rule
7.1)
3 Ratify Placement of Mgmt For For For
Securities (Listing
Rule
7.1A)
________________________________________________________________________________
West African Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WAF CINS Q9594D106 05/31/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Simon J. Storm Mgmt For For For
4 Approve 10% Placement Mgmt For For For
Facility
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Renew Proportional Mgmt For For For
Takeover
Provisions
________________________________________________________________________________
West African Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WAF CINS Q9594D106 07/13/2018 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities (ASX
Listing Rule
7.1)
3 Ratify Placement of Mgmt For For For
Securities (ASX
Listing Rule
7.1A)
________________________________________________________________________________
West African Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WAF CINS Q9594D106 11/30/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Ian Kerr Mgmt For For For
4 Re-elect Mark Connelly Mgmt For For For
5 Approve Issue of Mgmt For For For
Securities (10%
Placement)
6 Approve Incentive Mgmt For For For
Option & Performance
Rights
Plan
7 Equity Grant (NED Ian Mgmt For For For
Kerr - Incentive
Options)
8 Equity Grant (Chair Mgmt For For For
Mark Connelly -
Incentive
Options)
9 Equity Grant (Chair Mgmt For For For
Mark Connelly -
Director Fee
Options)
10 Equity Grant (NED Ian Mgmt For For For
Kerr - Director Fee
Options)
11 Equity Grant (NED Mgmt For For For
Simon Storm -
Director Fee
Options)
12 Equity Grant (MD Mgmt For For For
Richard
Hyde)
13 Re-elect Richard Hyde Mgmt For For For
14 Re-elect Simon Storm Mgmt For For For
15 Appoint Auditor Mgmt For For For
________________________________________________________________________________
Wheaton Precious Metals Corp.
Ticker Security ID: Meeting Date Meeting Status
WPM CUSIP 962879102 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George L. Brack Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect R. Peter Gillin Mgmt For For For
1.4 Elect Chantal Gosselin Mgmt For For For
1.5 Elect Douglas M. Holtby Mgmt For For For
1.6 Elect Charles A. Mgmt For For For
Jeannes
1.7 Elect Eduardo Luna Mgmt For For For
1.8 Elect Marilyn Mgmt For For For
Schonberner
1.9 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Yamana Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
YRI CUSIP 98462Y100 05/02/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Begeman Mgmt For For For
1.2 Elect Christiane Mgmt For For For
Bergevin
1.3 Elect Andrea Bertone Mgmt For For For
1.4 Elect Alexander J. Mgmt For Withhold Against
Davidson
1.5 Elect Robert Gallagher Mgmt For For For
1.6 Elect Richard P. Graff Mgmt For For For
1.7 Elect Kimberly Keating Mgmt For Withhold Against
1.8 Elect Nigel Lees Mgmt For Withhold Against
1.9 Elect Peter J. Marrone Mgmt For Withhold Against
1.10 Elect Jane Sadowsky Mgmt For For For
1.11 Elect Dino Titaro Mgmt For Withhold Against
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
Fund Name : VanEck VIP Global Hard Assets Fund
________________________________________________________________________________
Agnico Eagle Mines Limited
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 04/26/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Mel Leiderman Mgmt For For For
1.6 Elect Deborah A. Mgmt For For For
McCombe
1.7 Elect James D. Nasso Mgmt For For For
1.8 Elect Sean Riley Mgmt For For For
1.9 Elect J. Merfyn Roberts Mgmt For For For
1.10 Elect Jamie C. Sokalsky Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to Incentive Mgmt For For For
Share Purchase
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 04/30/2019 Take No Action
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 TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Elect Marcelo H. Bastos Mgmt For TNA N/A
4 Elect Ian R. Ashby Mgmt For TNA N/A
5 Elect Stuart Chambers Mgmt For TNA N/A
6 Elect Mark Cutifani Mgmt For TNA N/A
7 Elect Nolitha V. Fakude Mgmt For TNA N/A
8 Elect Byron Grote Mgmt For TNA N/A
9 Elect Tony O'Neill Mgmt For TNA N/A
10 Elect Stephen T. Pearce Mgmt For TNA N/A
11 Elect Mphu Ramatlapeng Mgmt For TNA N/A
12 Elect Jim Rutherford Mgmt For TNA N/A
13 Elect Anne Stevens Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
16 Remuneration Report Mgmt For TNA N/A
(Advisory)
17 Authority to Issue Mgmt For TNA N/A
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
19 Authority to Mgmt For TNA N/A
Repurchase
Shares
20 Authority to Set Mgmt For TNA N/A
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Bristow Mgmt For For For
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect Christopher L. Mgmt For For For
Coleman
1.4 Elect J. Michael Evans Mgmt For For For
1.5 Elect Brian L. Mgmt For For For
Greenspun
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Andrew J. Quinn Mgmt For For For
1.8 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 11/05/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Issuance for Mgmt For For For
Merger
2 Change of Continuance Mgmt For For For
from Ontario to
British
Columbia
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vinitia Bali Mgmt For For For
2 Elect Carol M. Browner Mgmt For For For
3 Elect Andrew A. Ferrier Mgmt For For For
4 Elect Paul J. Fribourg Mgmt For For For
5 Elect J. Erik Fyrwald Mgmt For For For
6 Elect Gregory A. Mgmt For For For
Heckman
7 Elect Kathleen Hyle Mgmt For For For
8 Elect John E. McGlade Mgmt For For For
9 Elect Henry W. Winship Mgmt For For For
10 Elect Mark N. Zenuk Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/01/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy M. Ables Mgmt For For For
1.2 Elect Rhys J. Best Mgmt For For For
1.3 Elect Robert S. Boswell Mgmt For For For
1.4 Elect Amanda M. Brock Mgmt For For For
1.5 Elect Peter B. Delaney Mgmt For For For
1.6 Elect Dan O. Dinges Mgmt For For For
1.7 Elect Robert Kelley Mgmt For For For
1.8 Elect W. Matt Ralls Mgmt For For For
1.9 Elect Marcus A. Watts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CF Industries Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CF CUSIP 125269100 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Javed Ahmed Mgmt For For For
2 Elect Robert C. Mgmt For For For
Arzbaecher
3 Elect William Davisson Mgmt For For For
4 Elect John W. Eaves Mgmt For For For
5 Elect Stephen A. Mgmt For For For
Furbacher
6 Elect Stephen J. Hagge Mgmt For For For
7 Elect John D. Johnson Mgmt For For For
8 Elect Anne P. Noonan Mgmt For For For
9 Elect Michael J. Toelle Mgmt For For For
10 Elect Theresa E. Wagler Mgmt For For For
11 Elect Celso L. White Mgmt For For For
12 Elect W. Anthony Will Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consen
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 05/22/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W. Douglas Brown Mgmt For For For
1.2 Elect Carey Chen Mgmt For For For
1.3 Elect Jillian C. Evanko Mgmt For For For
1.4 Elect Steven W. Krablin Mgmt For For For
1.5 Elect Michael L. Mgmt For For For
Molinini
1.6 Elect Elizabeth G. Mgmt For For For
Spomer
1.7 Elect David M. Sagehorn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hans Helmerich Mgmt For For For
2 Elect Harold R. Logan, Mgmt For For For
Jr.
3 Elect Monroe W. Mgmt For For For
Robertson
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CNX Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CNX CUSIP 12653C108 05/29/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Palmer Mgmt For For For
Clarkson
1.2 Elect William E. Davis Mgmt For For For
1.3 Elect Nicholas J. Mgmt For For For
Deluliis
1.4 Elect Maureen Mgmt For For For
Lally-Green
1.5 Elect Bernard Lanigan, Mgmt For For For
Jr.
1.6 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
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven D. Gray Mgmt For For For
2 Elect Susan J. Helms Mgmt For For For
3 Elect Gary A. Merriman Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Approval of the 2019 Mgmt For For For
Stock Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 07/17/2018 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
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/06/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven E. West Mgmt For For For
2 Elect Travis D. Stice Mgmt For For For
3 Elect Michael L. Hollis Mgmt For For For
4 Elect Michael P. Cross Mgmt For For For
5 Elect David L. Houston Mgmt For For For
6 Elect Mark L. Plaumann Mgmt For For For
7 Elect Melanie M. Trent Mgmt For For For
8 Amendment to the 2019 Mgmt For For For
Equity Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
________________________________________________________________________________
DowDuPont Inc.
Ticker Security ID: Meeting Date Meeting Status
DWDP CUSIP 26078J100 05/23/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 26078J100 06/25/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edward D. Breen Mgmt For For For
2 Elect Ruby R. Chandy Mgmt For For For
3 Elect Franklin K. Mgmt For For For
Clyburn,
Jr.
4 Elect Terrence R. Mgmt For For For
Curtin
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect C. Marc Doyle Mgmt For For For
7 Elect Eleuthere I. du Mgmt For For For
Pont
8 Elect Rajiv L. Gupta Mgmt For For For
9 Elect Luther C. Kissam Mgmt For For For
IV
10 Elect Frederick M. Mgmt For For For
Lowery
11 Elect Raymond J. Mgmt For For For
Milchovich
12 Elect Steven M. Sterin Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Ratio Between CEO and
Employee
Pay
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Risks of Gulf Coast
Petrochemical
Investments
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Plastic
Pollution
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 02/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Merger
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Dea Mgmt For For For
1.2 Elect Fred J. Fowler Mgmt For For For
1.3 Elect Howard J. Mayson Mgmt For For For
1.4 Elect Lee A. McIntire Mgmt For For For
1.5 Elect Margaret McKenzie Mgmt For For For
1.6 Elect Steven W. Nance Mgmt For For For
1.7 Elect Suzanne P. Mgmt For For For
Nimocks
1.8 Elect Thomas G. Ricks Mgmt For For For
1.9 Elect Brian G. Shaw Mgmt For For For
1.10 Elect Douglas J. Mgmt For For For
Suttles
1.11 Elect Bruce G. Waterman Mgmt For For For
1.12 Elect Clayton H. Woitas 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 Approval of the 2019 Mgmt For For For
Omnibus Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 11/27/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/29/2019 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 C. Christopher Mgmt For For For
Gaut
6 Elect Julie J. Mgmt For For For
Robertson
7 Elect Donald F. Textor Mgmt For For For
8 Elect William R. Thomas Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FM CUSIP 335934105 05/09/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Philip K.R. Mgmt For For For
Pascall
2.2 Elect G. Clive Newall Mgmt For For For
2.3 Elect Kathleen Hogenson Mgmt For For For
2.4 Elect Peter St. George Mgmt For For For
2.5 Elect Andrew Adams Mgmt For For For
2.6 Elect Paul Brunner Mgmt For For For
2.7 Elect Robert Harding Mgmt For For For
2.8 Elect Simon Scott Mgmt For For For
2.9 Elect Joanne Warner Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Glencore plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/09/2019 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Cash Distribution Mgmt For For For
(Reduction in Share
Premium
Account)
3 Elect Anthony B. Mgmt For For For
Hayward
4 Elect Ivan Glasenberg Mgmt For For For
5 Elect Peter R. Coates Mgmt For For For
6 Elect Leonhard Fischer Mgmt For For For
7 Elect Martin J. Gilbert Mgmt For For For
8 Elect John J. Mack Mgmt For For For
9 Elect Gill Marcus Mgmt For For For
10 Elect Patrice Merrin Mgmt For For For
11 Remuneration Report Mgmt For For For
(Advisory)
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Golar LNG Limited
Ticker Security ID: Meeting Date Meeting Status
GLNG CUSIP G9456A100 09/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tor Olav Troim Mgmt For For For
2 Elect Daniel W. Rabun Mgmt For For For
3 Elect Thorleif Egeli Mgmt For For For
4 Elect Carl Erik Steen Mgmt For For For
5 Elect Niels G. Mgmt For Against Against
Stolt-Nielsen
6 Elect Lori Wheeler Mgmt For For For
Naess
7 Elect Michael B. Mgmt For For For
Ashford
8 Appointment of Auditor Mgmt For For For
9 Directors' Fees Mgmt For For For
________________________________________________________________________________
Goldcorp Inc.
Ticker Security ID: Meeting Date Meeting Status
G CUSIP 380956409 04/04/2019 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
________________________________________________________________________________
Green Plains Inc.
Ticker Security ID: Meeting Date Meeting Status
GPRE CUSIP 393222104 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James Crowley Mgmt For For For
1.2 Elect Gene Edwards Mgmt For For For
1.3 Elect Gordon Glade Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2019 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect William E. Mgmt For For For
Albrecht
3 Elect M. Katherine Mgmt For For For
Banks
4 Elect Alan M. Bennett Mgmt For For For
5 Elect Milton Carroll Mgmt For For For
6 Elect Nance K. Dicciani Mgmt For For For
7 Elect Murry S. Gerber Mgmt For For For
8 Elect Patricia Mgmt For For For
Hemingway
Hall
9 Elect Robert A. Malone Mgmt For For For
10 Elect Jeffrey A. Miller Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 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 06/06/2019 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
________________________________________________________________________________
IAMGOLD Corporation
Ticker Security ID: Meeting Date Meeting Status
IMG CUSIP 450913108 05/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Caldwell Mgmt For For For
1.2 Elect Donald K. Charter Mgmt For For For
1.3 Elect Richard J. Hall Mgmt For For For
1.4 Elect Stephen J.J. Mgmt For For For
Letwin
1.5 Elect Mahendra Naik Mgmt For For For
1.6 Elect Timothy R. Snider Mgmt For For For
1.7 Elect Sybil Veenman Mgmt For For For
1.8 Elect Ronald P. Gagel 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
________________________________________________________________________________
KAZ Minerals Plc
Ticker Security ID: Meeting Date Meeting Status
KAZ CINS G5221U108 05/02/2019 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 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Oleg Novachuk Mgmt For For For
5 Elect Andrew Southam Mgmt For For For
6 Elect Lynda Armstrong Mgmt For For For
7 Elect Alison Baker Mgmt For For For
8 Elect Vladimir Kim Mgmt For For For
9 Elect Michael Mgmt For For For
Lynch-Bell
10 Elect John MacKenzie Mgmt For For For
11 Elect Charles Watson Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/08/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian Atkinson Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Kerry D. Dyte Mgmt For For For
1.4 Elect Ave G. Lethbridge Mgmt For For For
1.5 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.6 Elect Kelly J. Osborne Mgmt For For For
1.7 Elect J. Paul Rollinson Mgmt For For For
1.8 Elect David A. Scott 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
Restricted Share
Plan
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/30/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne-Marie N. Mgmt For For For
Ainsworth
2 Elect C. Sean Day Mgmt For For For
3 Elect William M. Mgmt For For For
Waterman
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kuwait Energy plc
Ticker Security ID: Meeting Date Meeting Status
CUSIP 108669411 12/19/2018 Voted
Meeting Type Country of Trade
Special Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme Mgmt For For For
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A. Embree Mgmt For For For
2 Elect Lizanne C. Mgmt For For For
Gottung
3 Elect Dustan E. McCoy Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2019 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CUSIP G6359F103 06/04/2019 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 Anthony R. Chase Mgmt For For For
1.3 Elect James R. Crane Mgmt For Withhold Against
1.4 Elect John P. Kotts Mgmt For Withhold Against
1.5 Elect Michael C. Linn Mgmt For Withhold Against
1.6 Elect Anthony G. Mgmt For For For
Petrello
1.7 Elect John Yearwood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 02/12/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Mgmt For For For
Golden
Parachutes
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Newmont Goldcorp Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 06/04/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Carrabba
5 Elect Noreen Doyle Mgmt For For For
6 Elect Gary J. Goldberg Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Sheri Hickok Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Jane Nelson Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Elect Molly P. Zhang Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/11/2019 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 For For
Common
Stock
2 Share Issuance Mgmt For For For
Pursuant to
Merger
3 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Nutrien Ltd
Ticker Security ID: Meeting Date Meeting Status
NTR CUSIP 67077M108 07/19/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Maura J. Clark Mgmt For For For
1.3 Elect John W. Estey Mgmt For For For
1.4 Elect David C. Everitt Mgmt For For For
1.5 Elect Russell K. Mgmt For For For
Girling
1.6 Elect Gerald W. Grandey Mgmt For For For
1.7 Elect Miranda C. Hubbs Mgmt For For For
1.8 Elect Alice D. Laberge Mgmt For For For
1.9 Elect Consuelo E. Mgmt For For For
Madere
1.10 Elect Charles V. Magro Mgmt For For For
1.11 Elect Keith G. Martell Mgmt For For For
1.12 Elect A. Anne McLellan Mgmt For For For
1.13 Elect Derek G. Pannell Mgmt For For For
1.14 Elect Aaron W. Regent Mgmt For For For
1.15 Elect Mayo M. Schmidt Mgmt For For For
1.16 Elect Jochen E. Tilk Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 2018 Stock Option Plan Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nutrien Ltd.
Ticker Security ID: Meeting Date Meeting Status
NTR CUSIP 67077M108 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Maura J. Clark Mgmt For For For
1.3 Elect John W. Estey Mgmt For For For
1.4 Elect David C. Everitt Mgmt For For For
1.5 Elect Russell K. Mgmt For For For
Girling
1.6 Elect Miranda C. Hubbs Mgmt For For For
1.7 Elect Alice D. Laberge Mgmt For For For
1.8 Elect Consuelo E. Mgmt For For For
Madere
1.9 Elect Charles V. Magro Mgmt For For For
1.10 Elect Keith G. Martell Mgmt For For For
1.11 Elect Aaron W. Regent Mgmt For For For
1.12 Elect Mayo M. Schmidt Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 05/21/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan Falk Mgmt For Against Against
2 Elect Todd C. Freeland Mgmt For For For
3 Elect Byron G. Wong Mgmt For Against Against
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 05/24/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Browning Mgmt For For For
2 Elect David H. Smith Mgmt For Against Against
3 Elect Jerry Windlinger Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Patterson-UTI Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PTEN CUSIP 703481101 06/06/2019 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 Tiffany J. Thom Mgmt For For For
Cepak
1.4 Elect Michael W. Conlon Mgmt For For For
1.5 Elect William A Mgmt For For For
Hendricks,
Jr.
1.6 Elect Curtis W. Huff Mgmt For For For
1.7 Elect Terry H. Hunt Mgmt For For For
1.8 Elect Janeen S. Judah 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
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/23/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Nimbley Mgmt For For For
2 Elect Spencer Abraham Mgmt For For For
3 Elect Wayne A. Budd Mgmt For For For
4 Elect S. Eugene Edwards Mgmt For For For
5 Elect William E. Hantke Mgmt For For For
6 Elect Edward F. Kosnik Mgmt For For For
7 Elect Robert J. Lavinia Mgmt For For For
8 Elect Kimberly S. Lubel Mgmt For For For
9 Elect George E. Ogden Mgmt For For For
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
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/29/2019 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barton R. Mgmt For For For
Brookman
1.2 Elect Mark E. Ellis Mgmt For For For
1.3 Elect Larry F. Mazza Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 05/29/2019 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Benjamin Dell ShrHoldr N/A TNA N/A
1.2 Elect James F. Adelson ShrHoldr N/A TNA N/A
1.3 Elect Alice E. Gould ShrHoldr N/A TNA N/A
2 Ratification of Auditor ShrHoldr N/A TNA N/A
3 Advisory Vote on ShrHoldr N/A TNA N/A
Executive
Compensation
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/16/2019 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 Phillip A. Gobe Mgmt For For For
4 Elect Larry R. Grillot Mgmt For For For
5 Elect Stacy P. Methvin Mgmt For For For
6 Elect Royce W. Mitchell Mgmt For For For
7 Elect Frank A. Risch Mgmt For For For
8 Elect Scott D. Mgmt For For For
Sheffield
9 Elect Mona K. Sutphen Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Elect Michael D. Mgmt For For For
Wortley
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ProPetro Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
PUMP CUSIP 74347M108 06/14/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dale Redman Mgmt For For For
1.2 Elect Spencer D. Mgmt For For For
Armour,
III
1.3 Elect Steven L. Beal Mgmt For For For
1.4 Elect Mark S. Berg Mgmt For For For
1.5 Elect Anthony J. Best Mgmt For For For
1.6 Elect Pryor Blackwell Mgmt For For For
1.7 Elect Alan E. Douglas Mgmt For For For
1.8 Elect Royce W. Mitchell Mgmt For For For
1.9 Elect Jack B. Moore Mgmt For Withhold Against
2 Amendments to Mgmt For For For
Certificate of
Incorporation to
Remove Inoperative
Provisions Related to
Former Majority
Shareholder
3 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
ByLaws
4 Elimination of Mgmt For For For
Supermajority
Requirement to Amend
the Certificate of
Incorporation
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
________________________________________________________________________________
Randgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RRS CUSIP 752344309 11/07/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Effect Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767204100 04/10/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(UK
Advisory)
3 Remuneration Report Mgmt For For For
(AUS
Advisory)
4 Elect Moya M. Greene Mgmt For For For
5 Elect Simon McKeon Mgmt For For For
6 Elect Jakob Stausholm Mgmt For For For
7 Elect Megan E. Clark Mgmt For For For
8 Elect David W. Mgmt For For For
Constable
9 Elect Simon P. Henry Mgmt For For For
10 Elect Jean-Sebastien Mgmt For For For
D.F.
Jacques
11 Elect Sam H. Laidlaw Mgmt For For For
12 Elect Michael G. Mgmt For For For
L'Estrange
13 Elect Simon R. Thompson Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Mgmt For For For
Repurchase
Shares
20 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
RSP Permian, Inc.
Ticker Security ID: Meeting Date Meeting Status
RSPP CUSIP 74978Q105 07/17/2018 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 Advisory Vote on Mgmt For For For
Golden
Parachutes
________________________________________________________________________________
Schlumberger Ltd.
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/03/2019 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 Against Against
2 Elect Miguel M. Mgmt For For For
Galuccio
3 Elect Paal Kibsgaard Mgmt For For For
4 Elect Nikolay Mgmt For For For
Kudryavtsev
5 Elect Tatyana A. Mgmt For For For
Mitrova
6 Elect Indra K. Nooyi Mgmt For Against Against
7 Elect Lubna S. Olayan Mgmt For For For
8 Elect Mark G. Papa Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For Against Against
10 Elect Henri Seydoux Mgmt For Against Against
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Approval of Financial Mgmt For For For
Statements/Dividends
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2004 Mgmt For Against Against
Stock and Deferral
Plan for Non-Employee
Directors
________________________________________________________________________________
Scorpio Tankers Inc.
Ticker Security ID: Meeting Date Meeting Status
STNG CUSIP Y7542C106 01/15/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reverse Stock Split Mgmt For For For
2 Reduction of Mgmt For For For
Authorized Common
Stock
________________________________________________________________________________
SolarEdge Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEDG CUSIP 83417M104 06/05/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dan Avida Mgmt For For For
2 Elect Yoni Cheifetz Mgmt For For For
3 Elect Doron Inbar Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Sheree Bargabos Mgmt For For For
1.3 Elect Keith E. Busse Mgmt For For For
1.4 Elect Frank D. Byrne Mgmt For For For
1.5 Elect Kenneth W. Cornew Mgmt For For For
1.6 Elect Traci M. Dolan Mgmt For For For
1.7 Elect James C. Mgmt For For For
Marcuccilli
1.8 Elect Bradley S. Seaman Mgmt For For For
1.9 Elect Gabriel L. Mgmt For For For
Shaheen
1.10 Elect Steven A. Mgmt For For For
Sonnenberg
1.11 Elect Richard P. Mgmt For For For
Teets,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Sunrun Inc.
Ticker Security ID: Meeting Date Meeting Status
RUN CUSIP 86771W105 06/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lynn Jurich Mgmt For For For
1.2 Elect Alan Ferber 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
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TECK.B CUSIP 878742204 04/24/2019 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 Dominic S. Barton Mgmt For For For
1.3 Elect Quan Chong Mgmt For For For
1.4 Elect Laura L. Mgmt For For For
Dottori-Attanasio
1.5 Elect Edward C. Dowling Mgmt For For For
1.6 Elect Eiichi Fukuda Mgmt For For For
1.7 Elect Norman B. Keevil Mgmt For For For
III
1.8 Elect Takeshi Kubota Mgmt For For For
1.9 Elect Donald R. Lindsay Mgmt For For For
1.10 Elect Sheila A. Murray Mgmt For For For
1.11 Elect Tracey L. McVicar Mgmt For For For
1.12 Elect Kenneth W. Mgmt For For For
Pickering
1.13 Elect Una M. Power Mgmt For For For
1.14 Elect 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
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/09/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Allocation of Losses Mgmt For For For
4 Elect Glyn A. Barker Mgmt For For For
5 Elect Vanessa C.L. Mgmt For For For
Chang
6 Elect Frederico Fleury Mgmt For For For
Curado
7 Elect Chadwick C. Mgmt For For For
Deaton
8 Elect Vincent J. Mgmt For For For
Intrieri
9 Elect Samuel J. Mgmt For For For
Merksamer
10 Elect Frederik W. Mohn Mgmt For For For
11 Elect Edward R. Muller Mgmt For For For
12 Elect Tan Ek Kia Mgmt For For For
13 Elect Jeremy D. Thigpen Mgmt For For For
14 Elect Chadwick C. Mgmt For For For
Deaton as Board
Chair
15 Elect Frederico Fleury Mgmt For For For
Curado
16 Elect Vincent J. Mgmt For For For
Intrieri
17 Elect Tan Ek Kia Mgmt For For For
18 Appointment of Mgmt For For For
Independent
Proxy
19 Appointment of Auditor Mgmt For For For
20 Advisory Vote to Mgmt For For For
Approve Named
Executive Officer
Compensation
21 Maximum Aggregate Mgmt For For For
Board Compensation
(Binding)
22 Maximum Aggregate Mgmt For For For
Executive
Compensation
(Binding)
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 11/29/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase in Authorized Mgmt For For For
Capital
2 Merger/Acquisition Mgmt For For For
3 Amendments to Articles Mgmt For For For
(Deletion of Special
Purpose Authorized
Share
Capital)
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 02/07/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
3 Elect Dean Banks Mgmt For Against Against
4 Elect Mike D. Beebe Mgmt For Against Against
5 Elect Mikel A. Durham Mgmt For Against Against
6 Elect Kevin M. McNamara Mgmt For For For
7 Elect Cheryl S. Miller Mgmt For For For
8 Elect Jeffrey K. Mgmt For For For
Schomburger
9 Elect Robert Thurber Mgmt For Against Against
10 Elect Barbara A. Tyson Mgmt For For For
11 Elect Noel White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Human
Rights Due Diligence
Process
Report
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFTIF CUSIP G48833100 06/25/2019 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 Roxanne J. Decyk Mgmt For For For
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 David S. King Mgmt For For For
7 Elect William E. Mgmt For For For
Macaulay
8 Elect Mark A. McCollum Mgmt For For For
9 Elect Angela A. Minas Mgmt For For For
10 Elect Guillermo Ortiz Mgmt For For For
Martinez
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Reverse Stock Split Mgmt For For For
14 Increase Authorized Mgmt For For For
Share
Capital
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 Approval of Amendment Mgmt For For For
to the 2010 Omnibus
Incentive
Plan
18 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/16/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect Robert K. Herdman Mgmt For For For
3 Elect Kelt Kindick Mgmt For For For
4 Elect Karl F. Kurz Mgmt For For For
5 Elect Henry E. Lentz Mgmt For For For
6 Elect Kimberly S. Lubel Mgmt For For For
7 Elect Richard E. Mgmt For For For
Muncrief
8 Elect Valerie M. Mgmt For For For
Williams
9 Elect David F. Work 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
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 29, 2019