N-PX
1
vevip812200npx.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, 2019 through June 30, 2020
Fund Name : VanEck VIP 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
3319 CINS Y0038M100 01/07/2020 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
A-Living Services Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
3319 CINS Y0038M100 03/17/2020 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Acquisition of 60% of Mgmt For For For
CIMG
PM
________________________________________________________________________________
A-Living Services Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
3319 CINS Y0038M100 03/17/2020 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For Against Against
of
Association
________________________________________________________________________________
A-Living Services Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
3319 CINS Y0038M100 05/15/2020 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Annual Report Mgmt For For For
6 2020 Financial Budget Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect CHAN Cheuk Hung Mgmt For Against Against
9 Elect HUANG Fengchao Mgmt For Against Against
10 Elect LI Dalong Mgmt For For For
11 Elect WEI Xianzhong Mgmt For Against Against
12 Elect YUE Yuan Mgmt For For For
13 Elect WAN Kam To Mgmt For Against Against
14 Elect Cassie WONG Chui Mgmt For For For
Ping
15 Elect WANG Peng Mgmt For For For
16 Elect SHI Zhengyu Mgmt For For For
17 Elect WANG Gonghu Mgmt For Against Against
18 Elect WANG Shao Mgmt For For For
19 Directors' Fees Mgmt For For For
20 Supervisors' Fees Mgmt For For For
21 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
22 Authority to Issue Mgmt For Against Against
domestic
shares/unlisted
foreign shares and/or
H shares w/o
Preemptive
Rights
23 Approve the Expansion Mgmt For For For
of Business
Scope
24 Amendments to Articles Mgmt For For For
________________________________________________________________________________
ADvTECH Limited
Ticker Security ID: Meeting Date Meeting Status
ADH CINS S0065B115 05/28/2020 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Konehali Gugushe Mgmt For For For
3 Re-elect Christopher Mgmt For For For
(Chris) H.
Boulle
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Re-elect Jane M. Mgmt For For For
Hofmeyr
7 Election of Audit Mgmt For For For
Committee Chair
(Keith D.M.
Warburton)
8 Election of Audit Mgmt For For For
Committee Member
(Jacqueline S.
Chimhanzi)
9 Election of Audit Mgmt For For For
Committee Member
(Konehali
Gugushe)
10 Appointment of Auditor Mgmt For For For
11 Authority to Issue Mgmt For For For
Shares for
Cash
12 Authorisation of Legal Mgmt For For For
Formalities
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Remuneration Mgmt For For For
Implementation
Report
15 Approve NEDs' Fees Mgmt For For For
16 Approve Financial Mgmt For For For
Assistance
17 Authority to Mgmt For For For
Repurchase
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alibaba Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
BABA CUSIP 01609W102 07/15/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Subdivision Mgmt For For For
2 Elect Daniel Yong ZHANG Mgmt For For For
3 Elect Chee Hwa Tung Mgmt For For For
4 Elect Jerry YANG Mgmt For For For
Chih-Yuan
5 Elect Wan Ling Martello Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anta Sports Products
Ticker Security ID: Meeting Date Meeting Status
2020 CINS G04011105 05/11/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LAI Shixian Mgmt For For For
6 Elect WU Yonghua Mgmt For For For
7 Elect WANG Wenmo Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Avivasa Emeklilik Ve Hayat A.S
Ticker Security ID: Meeting Date Meeting Status
AVISA CINS M1548T125 03/11/2020 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening, Election of Mgmt For For For
Presiding
Chair
5 Presentation of Mgmt For For For
Directors'
Report
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Performance Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Directors' Fees Mgmt For For For
11 Ratification of Mgmt For For For
Co-Option of
Directors
12 Appointment of Auditor Mgmt For For For
13 Presentation of Report Mgmt For For For
on Charitable
Donations
14 Limit on Charitable Mgmt For Against Against
Donations
15 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
16 Wishes and Closing Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ayala Land, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALI CINS Y0488F100 04/22/2020 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Call To Order Mgmt For For For
3 Proof of Notice and Mgmt For For For
Determination of
Quorum
4 Meeting Minutes Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Elect Fernando Zobel Mgmt For Against Against
de
Ayala
8 Elect Jaime Augusto Mgmt For Against Against
Zobel de
Ayala
9 Elect Bernard Vincent Mgmt For For For
O.
Dy
10 Elect Antonino T. Mgmt For Against Against
Aquino
11 Elect Arturo G. Corpuz Mgmt For For For
12 Elect Rizalina G. Mgmt For For For
Mantaring
13 Elect Rex Ma. A. Mgmt For For For
Mendoza
14 Elect Sherisa P. Nuesa Mgmt For For For
15 Elect Cesar V. Purisima Mgmt For For For
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Transaction of Other Mgmt For Against Against
Business
18 Adjournment Mgmt For For For
________________________________________________________________________________
Bandhan Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
BANDHANBNK CINS Y0567Q100 12/04/2019 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reduction in Mgmt For For For
Authorized
Capital
3 Amendment to Foreign Mgmt For For For
Investor
Restrictions
________________________________________________________________________________
Bank of Georgia Group Plc
Ticker Security ID: Meeting Date Meeting Status
BGEO CINS G0R1NA104 05/18/2020 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Neil Janin Mgmt For For For
4 Elect Al Breach Mgmt For For For
5 Elect Archil Mgmt For For For
Gachechiladze
6 Elect Tamaz Georgadze Mgmt For For For
7 Elect Hanna Loikkanen Mgmt For For For
8 Elect Veronique Mgmt For For For
McCarroll
9 Elect Jonathan W. Muir Mgmt For For For
10 Elect Cecil Quillen Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
BeiGene, Ltd.
Ticker Security ID: Meeting Date Meeting Status
BGNE CUSIP 07725L102 06/17/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John V. Oyler Mgmt For For For
2 Elect Timothy Y. Chen Mgmt For For For
3 Elect Jing-Shyh S. Su Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 General Mandate to Mgmt For Against Against
Issue
Shares
6 Connected Person Mgmt For Against Against
Placing Authorization
I
7 Connected Person Mgmt For Against Against
Placing Authorization
II
8 Amendment to the 2016 Mgmt For For For
Share Option and
Incentive
Plan
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
BeiGene, Ltd.
Ticker Security ID: Meeting Date Meeting Status
BGNE CUSIP 07725L102 12/27/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Common Mgmt For For For
Stock to
Amgen
2 Collaboration Agreement Mgmt For For For
3 Annual Royalty Caps in Mgmt For For For
Relation to
Collaboration
Agreement
4 Elect Anthony C. Hooper Mgmt For For For
________________________________________________________________________________
Biotoscana Investments S.A.
Ticker Security ID: Meeting Date Meeting Status
GBIO33 CINS L1039X107 06/30/2020 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Individual Financial Mgmt For For For
Statements
4 Consolidated Financial Mgmt For For For
Statements
5 Allocation of Profits Mgmt For Abstain Against
6 Ratification of Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
8 Directors' Fees Mgmt For Abstain Against
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Biotoscana Investments S.A.
Ticker Security ID: Meeting Date Meeting Status
GBIO33 CINS L1039X107 11/25/2019 Take No Action
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Board Size Mgmt For TNA N/A
5 Election of Directors Mgmt For TNA N/A
6 Delegation of Powers Mgmt For TNA N/A
Regarding
Informations on Share
and Purchase
Agreement
________________________________________________________________________________
Bloomberry Resorts Corp
Ticker Security ID: Meeting Date Meeting Status
BLOOM CINS Y0927M104 06/18/2020 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Call To Order Mgmt For For For
2 Determination of Quorum Mgmt For For For
3 Meeting Minutes Mgmt For For For
4 Chairman's Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Elect Enrique K. Mgmt For Against Against
Razon,
Jr
8 Elect Jose Eduardo J. Mgmt For Against Against
Alarilla
9 Elect Donato C. Almeda Mgmt For For For
10 Elect Thomas Arasi Mgmt For For For
11 Elect Christian R. Mgmt For Against Against
Gonzalez
12 Elect Carlos C. Mgmt For For For
Ejercito
13 Elect Jose Pedro Perez Mgmt For For For
Llorca
14 Appointment of Auditor Mgmt For For For
of Auditor and
Authority to Set
Fees
15 Transaction of Other Mgmt For Against Against
Business
16 Non-Voting Meeting Note N/A N/A N/A N/A
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Conch Venture Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0586 CINS G2116J108 06/29/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Jian Mgmt For For For
6 Elect CHAN Chi On Mgmt For Against Against
7 Elect Alex LAU Chi Wah Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Education Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0839 CINS G2163M103 02/14/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YU Guo Mgmt For Against Against
6 Elect YU Kai Mgmt For Against Against
7 Elect WU Kin Bing Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1R849143 01/13/2020 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1R849143 02/24/2020 Voted
Meeting Type Country of Trade
Other India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Preferential Issuance Mgmt For For For
of Shares w/o
Preemptive
Rights
________________________________________________________________________________
Cholamandalam Investment and Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
CHOLAFIN CINS Y1R849143 07/30/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Arun Alagappan Mgmt For For For
4 Elect N. Ramesh Rajan Mgmt For Against Against
5 Elect Rohan Verma Mgmt For For For
6 Non-Executive Mgmt For For For
Directors'
Commission
7 Amendment to Borrowing Mgmt For For For
Powers
8 Authority to Issue Mgmt For Against Against
Non-Convertible
Debentures
________________________________________________________________________________
Chroma Ate
Ticker Security ID: Meeting Date Meeting Status
2360 CINS Y1604M102 06/10/2020 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Mgmt For For For
Procedural Rules for
Endorsements and
Guarantees
4 Amendments to Mgmt For For For
Procedural Rules for
Capital
Loans
5 Elect HUANG Chin-Ming Mgmt For For For
6 Elect TSENG Yi-Shih Mgmt For For For
7 Elect WANG Tsun-I Mgmt For For For
8 Elect CHANG Chung-Ju Mgmt For For For
9 Elect CHEN Tai-Jan Mgmt For For For
10 Elect TUAN Chia-Jui Mgmt For For For
11 Elect Steven WU Chung-I Mgmt For For For
12 Release of Non-compete Mgmt For For For
Restrictions
________________________________________________________________________________
CIE Automotive SA
Ticker Security ID: Meeting Date Meeting Status
CIE CINS E21245118 04/29/2020 Voted
Meeting Type Country of Trade
Ordinary Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Report on Mgmt For For For
Non-Financial
Information
5 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
6 Authority to Issue Mgmt For Against Against
Shares w/ or w/o
Preemptive
Rights
7 Board Size Mgmt For For For
8 Elect Arantza Mgmt For For For
Estefania
Larranaga
9 Elect Antonio Maria Mgmt For For For
Pradera
Jauregui
10 Elect Goizalde Egana Mgmt For For For
Garitagoitia
11 Elect Jesus Maria Mgmt For For For
Herrera
Barandiaran
12 Elect Carlos Solchaga Mgmt For For For
Catalan
13 Elect Angel Ochoa Mgmt For For For
Crespo
14 Elect Fermin Del Rio Mgmt For For For
Sanz de
Acedo
15 Elect Francisco Jose Mgmt For For For
Riberas
Mera
16 Elect Juan Maria Mgmt For Against Against
Riberas
Mera
17 Elect Jacobo Llanza Mgmt For For For
Figueroa
18 Elect Maria Teresa Mgmt For For For
Salegui
Arbizu
19 Elect Vankipuram Mgmt For For For
Parthasarathy
20 Elect Shriprakash Mgmt For Against Against
Shukla
21 Directors' Fees Mgmt For For For
22 Appointment of Auditor Mgmt For For For
23 Remuneration Report Mgmt For Against Against
(Advisory)
24 Authorisation of Legal Mgmt For For For
Formalities
25 Minutes Mgmt For For For
26 Non-Voting Meeting Note N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cleopatra Hospital Company
Ticker Security ID: Meeting Date Meeting Status
CLHO.CA CINS M2R16W104 04/09/2020 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Amendments to Article 4 Mgmt For TNA N/A
3 Authorisation of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Cleopatra Hospital Company
Ticker Security ID: Meeting Date Meeting Status
CLHO.CA CINS M2R16W104 04/09/2020 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report; Mgmt For TNA N/A
Corporate Governance
Report
3 Auditor's Report Mgmt For TNA N/A
4 Financial Statements Mgmt For TNA N/A
5 Employee Profit Mgmt For TNA N/A
Participation
6 Ratification of Board Mgmt For TNA N/A
Acts; Directors'
Fees
7 Election of Directors Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Charitable Donations Mgmt For TNA N/A
10 Netting Contracts Mgmt For TNA N/A
________________________________________________________________________________
Cleopatra Hospital Company
Ticker Security ID: Meeting Date Meeting Status
CLHO.CA CINS M2R16W104 04/23/2020 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Amendments to Article 4 Mgmt For TNA N/A
4 Authorisation of Legal Mgmt For TNA N/A
Formalities
________________________________________________________________________________
Cleopatra Hospital Company
Ticker Security ID: Meeting Date Meeting Status
CLHO.CA CINS M2R16W104 08/01/2019 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Amendments to Article 3 Mgmt For TNA N/A
4 Amendments to Article 4 Mgmt For TNA N/A
5 Amendments to Article Mgmt For TNA N/A
21
6 Amendments to Article Mgmt For TNA N/A
46
________________________________________________________________________________
Cleopatra Hospital Company
Ticker Security ID: Meeting Date Meeting Status
CLHO.CA CINS M2R16W104 08/01/2019 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Related Party Mgmt For TNA N/A
Transactions
3 Authorisation of Legal Mgmt For TNA N/A
Formalities
4 Vice chair' Fees Mgmt For TNA N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI.CA CINS M25561107 03/15/2020 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Directors' Report; Mgmt For TNA N/A
Corporate Governance
Report
5 Presentation of Mgmt For TNA N/A
Auditors' Reports on
Financial Statements
And Corporate
Governance
6 Financial Statements Mgmt For TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Authority to Issue Mgmt For TNA N/A
Shares Pursuant to
Employee Profit
Sharing
Plan
9 Authority to Increase Mgmt For TNA N/A
Capital for Bonus
Share Issuance;
Authorisation of
Legal
Formalities
10 Ratification of Board Mgmt For TNA N/A
Acts
11 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
12 Elect Hisham Ezz Al Mgmt For TNA N/A
Arab
13 Elect Hussein Abaza Mgmt For TNA N/A
14 Elect Bijan Mgmt For TNA N/A
Khorsowshahi
15 Elect Amani Abou Zeid Mgmt For TNA N/A
16 Elect Magda Habib Mgmt For TNA N/A
17 Elect Paresh D. Mgmt For TNA N/A
Sukthankar
18 Elect Rajeev Kakar Mgmt For TNA N/A
19 Elect Sherif Samir M. Mgmt For TNA N/A
Samy
20 Directors' Fees Mgmt For TNA N/A
21 Audit Committee's Mgmt For TNA N/A
Remuneration
22 Charitable Donations Mgmt For TNA N/A
23 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Commercial International Bank of Egypt
Ticker Security ID: Meeting Date Meeting Status
COMI.CA CINS M25561107 03/15/2020 Take No Action
Meeting Type Country of Trade
Special Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Authority to Issue Mgmt For TNA N/A
Bonds or Subordinated
Loans
________________________________________________________________________________
Delivery Hero SE
Ticker Security ID: Meeting Date Meeting Status
DHER CINS D1T0KZ103 06/18/2020 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Allocation of Profits Mgmt For For For
8 Ratification of Mgmt For For For
Management Board
Acts
9 Ratify Martin Enderle Mgmt For For For
10 Ratify Hilary Kay Mgmt For For For
Gosher
11 Ratify Patrick Kolek Mgmt For For For
12 Ratify Bjorn Olof Mgmt For For For
Ljungberg
13 Ratify Vera Stachowiak Mgmt For For For
14 Ratify Christian Graf Mgmt For For For
von
Hardenberg
15 Ratify Semih Yalcin Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Elect Jeanette Gorgas Mgmt For For For
18 Elect Martin Enderle Mgmt For For For
19 Elect Patrick Kolek Mgmt For Against Against
20 Elect Nils Engvall Mgmt For For For
21 Elect Gabriella Ardbo Mgmt For For For
22 Elect Gerald Taylor Mgmt For For For
23 Elect Gabriela Chavez Mgmt For For For
as Substitute Member
for Gabriella
Ardbo
24 Elect Vera Stachowiak Mgmt For For For
as Substitute Member
for Gerald
Taylor
25 Increase in Authorised Mgmt For For For
Capital
2020/I
26 Increase in Authorised Mgmt For For For
Capital
2020/II
27 Authority to Issue Mgmt For For For
Convertible Debt
Instruments; Increase
in Conditional
Capital
28 Amendments to Articles Mgmt For For For
(SRD
II)
29 Amendments to Articles Mgmt For For For
(AGM
Chair)
30 Amendments to Articles Mgmt For For For
(General Meeting
Resolutions)
31 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
32 Authority to Mgmt For For For
Repurchase Shares
Using Equity
Derivatives
33 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
Douzone Bizon Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
012510 CINS Y2197R102 03/25/2020 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For Against Against
and Allocation of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Election of Directors Mgmt For Against Against
(Slate)
4 Election of Corporate Mgmt For For For
Auditor
5 Directors' Fees Mgmt For Against Against
6 Corporate Auditors Fees Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Fleury SA
Ticker Security ID: Meeting Date Meeting Status
FLRY3 CINS P418BW104 12/05/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Long-Term Deferred Mgmt For For For
Shares
Plan
3 Long-Term Matching Mgmt For For For
Shares
Plan
4 Instructions if Mgmt For For For
Meeting is Held on
Second
Call
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Fu Shou Yuan International Group
Ticker Security ID: Meeting Date Meeting Status
1448 CINS G37109108 06/09/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect BAI Xiaojiang Mgmt For Against Against
6 Elect WANG Jisheng Mgmt For For For
7 Elect HO Man Mgmt For Against Against
8 Elect LIANG Yanjun Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Georgia Capital Plc
Ticker Security ID: Meeting Date Meeting Status
CGEO CINS G9687A101 06/04/2020 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Irakli Gilauri Mgmt For For For
4 Elect Kim Bradley Mgmt For For For
5 Elect Caroline Brown Mgmt For For For
6 Elect Maria Mgmt For For For
Chatti-Gautier
7 Elect Massimo G. Mgmt For For For
Salvadori
8 Elect David F. Morrison Mgmt For For For
9 Elect Jyrki Talvitie Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authorisation of Mgmt For For For
Political
Donations
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Mgmt For For For
Repurchase Shares
Off-Market
________________________________________________________________________________
GRUH Finance Ltd.
Ticker Security ID: Meeting Date Meeting Status
GRUH CINS Y2895W148 07/19/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Keki M. Mistry Mgmt For Against Against
4 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
5 Non-Executive Mgmt For For For
Directors'
Commission
6 Amendment to Foreign Mgmt For For For
Investor
Restrictions
________________________________________________________________________________
HDFC Bank Limited
Ticker Security ID: Meeting Date Meeting Status
HDFCBANK CINS Y3119P174 07/12/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(Standalone)
2 Accounts and Reports Mgmt For For For
(Consolidated)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Srikanth Mgmt For For For
Nadhamuni
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Ratification of Mgmt For For For
Additional Fees of
Statutory
Auditor
7 Elect Sanjiv Sachar Mgmt For For For
8 Elect Sandeep Parekh Mgmt For For For
9 Elect M.D. Ranganath Mgmt For For For
10 Related Party Mgmt For For For
Transactions (Housing
Development Finance
Corporation
Limited)
11 Related Party Mgmt For For For
Transactions (HDB
Finance Services
Limited)
12 Authority to Issue Mgmt For For For
Debt
Instruments
13 Stock Split Mgmt For For For
14 Amendments to Mgmt For For For
Memorandum (Capital
Clause)
________________________________________________________________________________
Helios Towers Plc
Ticker Security ID: Meeting Date Meeting Status
HTWS CINS G4431S102 04/09/2020 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Samuel E. Jonah Mgmt For For For
5 Elect Kasyap Pandya Mgmt For For For
6 Elect Thomas Greenwood Mgmt For For For
7 Elect Magnus Mandersson Mgmt For For For
8 Elect Alison Baker Mgmt For For For
9 Elect Richard Byrne Mgmt For For For
10 Elect David Wassong Mgmt For For For
11 Elect Temitope Lawani Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 03/16/2020 Voted
Meeting Type Country of Trade
Special Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Increase Mgmt For For For
Capital for Bonus
Share
Issuance
3 Amendments to Articles Mgmt For For For
and
Memorandum
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 03/16/2020 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For Abstain Against
3 Auditors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Report on Sanctions Mgmt For Abstain Against
6 Corporate Governance Mgmt For Abstain Against
Report
7 Audit Committee Report Mgmt For Abstain Against
8 Allocation of Profits Mgmt For For For
to Statutory
Reserves
9 Authority to Mgmt For For For
Discontinue Transfer
of Profits to
Voluntary
Reserves
10 Allocation of Mgmt For For For
Profits/Dividends
11 Bonus Share Issuance Mgmt For For For
12 Remuneration Report Mgmt For Abstain Against
13 Directors' Fees Mgmt For For For
14 Related Party Mgmt For Abstain Against
Transaction
15 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
16 Ratification of Board Mgmt For For For
Acts
17 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 03/23/2020 Voted
Meeting Type Country of Trade
Special Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Increase Mgmt For For For
Capital for Bonus
Share
Issuance
3 Amendments to Articles Mgmt For For For
and
Memorandum
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 03/23/2020 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For Abstain Against
3 Auditors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Report on Sanctions Mgmt For Abstain Against
6 Corporate Governance Mgmt For Abstain Against
Report
7 Audit Committee Report Mgmt For Abstain Against
8 Allocation of Profits Mgmt For For For
to Statutory
Reserves
9 Authority to Mgmt For For For
Discontinue Transfer
of Profits to
Voluntary
Reserves
10 Allocation of Mgmt For For For
Profits/Dividends
11 Bonus Share Issuance Mgmt For For For
12 Remuneration Report Mgmt For Abstain Against
13 Directors' Fees Mgmt For For For
14 Related Party Mgmt For Abstain Against
Transaction
15 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
16 Ratification of Board Mgmt For For For
Acts
17 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 11/25/2019 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Human Soft Holding Co.
Ticker Security ID: Meeting Date Meeting Status
HUMANSOFT CINS M5299Z107 12/02/2019 Voted
Meeting Type Country of Trade
Ordinary Kuwait
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
HUYA Inc.
Ticker Security ID: Meeting Date Meeting Status
HUYA CUSIP 44852D108 05/15/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
International Container Terminal Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICT CINS Y41157101 06/18/2020 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Call To Order Mgmt For For For
3 Determination Of Mgmt For For For
Existence Of
Quorum
4 Meeting Minutes Mgmt For For For
5 Chairman's Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Elect Enrique K. Razon Mgmt For Against Against
Jr.
9 Elect Cesar A. Mgmt For Against Against
Buenaventura
10 Elect Octavio Victor Mgmt For Against Against
R.
Espiritu
11 Elect Joseph R. Higdon Mgmt For For For
12 Elect Jose C. Ibazeta Mgmt For Against Against
13 Elect Stephen George Mgmt For Against Against
A.
Paradies
14 Elect Andres Soriano Mgmt For Against Against
III
15 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
16 Transaction of Other Mgmt For Against Against
Business
17 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 04/30/2020 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Remuneration Policy Mgmt For Against Against
6 Request Establishment Mgmt For Abstain Against
of Supervisory
Council
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 04/30/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amend the Stock Option Mgmt For Against Against
Plan
________________________________________________________________________________
International Meal Company Alimentacao S.A.
Ticker Security ID: Meeting Date Meeting Status
MEAL3 CINS P5R73V106 08/28/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger (MultiQSR); Mgmt For For For
Amendments to
Articles; Dismissal
of the Board of
Directors; Board
Size; Adoption of
Stock Option Plan;
Ratify Updated Global
Remuneration
Amount
2 Request Cumulative Mgmt N/A Abstain N/A
Voting
3 Election of Directors Mgmt For Against Against
4 Approve Recasting of Mgmt N/A Against N/A
Votes for Amended
Slate
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Proportional Mgmt N/A Abstain N/A
Allocation of
Cumulative
Votes
7 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Flavio
Benicio Jansen
Ferreira
8 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcel
Fleischmann
9 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Jose
Agote
10 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Rodrigo
Furtado
11 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Charles
Pimentel
Martins
12 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Lincoln
Pimentel
Martins
13 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Joseph B.
Call
14 Non-Voting Meeting Note N/A N/A N/A N/A
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IRB-Brasil Resseguros S.A.
Ticker Security ID: Meeting Date Meeting Status
IRBR3 CINS P5876C106 05/11/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Election of Directors Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IRB-Brasil Resseguros S.A.
Ticker Security ID: Meeting Date Meeting Status
IRBR3 CINS P5876C106 06/12/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Mgmt For For For
Articles;
Consolidation of
Articles
4 Amendments to Articles Mgmt For For For
(Miscellaneous)
5 Election of Directors Mgmt For For For
________________________________________________________________________________
IRB-Brasil Resseguros S.A.
Ticker Security ID: Meeting Date Meeting Status
IRBR3 CINS P5876C106 06/23/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
(Miscellaneous)
4 Amendment to Article Mgmt For For For
50 (Statutory Profit
Reserve)
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IRB-Brasil Resseguros S.A.
Ticker Security ID: Meeting Date Meeting Status
IRBR3 CINS P5876C106 08/12/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For Against Against
3 Extend Board Term Mgmt For Against Against
Length
4 Elect Ivan de Souza Mgmt For For For
Monteiro
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
IRB-Brasil Resseguros S.A.
Ticker Security ID: Meeting Date Meeting Status
IRBR3 CINS P5876C106 09/19/2019 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Thais Ricarte Mgmt For For For
Peters as Alternate
Supervisory Council
Member
3 Election of Mgmt For For For
Supervisory
Council
4 Stock Split Mgmt For For For
5 Amendments to Articles Mgmt For For For
5 (Reconciliation of
Share
Capital)
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Itau Unibanco Holding SA
Ticker Security ID: Meeting Date Meeting Status
ITUB3 CINS P5968U113 04/28/2020 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Request Separate Mgmt N/A Abstain N/A
Election for
Preferred Board
Members
5 Cumulate Preferred and Mgmt N/A For N/A
Common
Shares
6 Elect Eduardo Azevedo Mgmt N/A For N/A
do Valle to the
Supervisory Council
Presented by
Preferred
Shareholders
________________________________________________________________________________
Jinxin Fertility Group Limited
Ticker Security ID: Meeting Date Meeting Status
1951 CINS G5140J101 06/29/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WANG Bin Mgmt For For For
5 Elect WANG Xiaobo Mgmt For For For
6 Elect YE Changqing Mgmt For For For
7 Elect ZHONG Yong Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Juhayna Food Industries
Ticker Security ID: Meeting Date Meeting Status
JUFO.CA CINS M62324104 03/16/2020 Take No Action
Meeting Type Country of Trade
Ordinary Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Directors' Report Mgmt For TNA N/A
3 Corporate Governance Mgmt For TNA N/A
Report
4 Presentation of Mgmt For TNA N/A
Auditors'
Report
5 Financial Statements Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Charitable Donations Mgmt For TNA N/A
________________________________________________________________________________
Koh Young Technology Inc
Ticker Security ID: Meeting Date Meeting Status
098460 CINS Y4810R105 03/23/2020 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For For For
and Allocation of
Profits/Dividends
2 Amendments to Mgmt For For For
Articles: Interim
Dividend
3 Amendments to Mgmt For For For
Articles:
Other
4 Elect KO Kwang Il Mgmt For Against Against
5 Elect HWANG In Joon Mgmt For For For
6 Elect SHIN Jae Deuk Mgmt For Against Against
7 Elect KIM Young Bae Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Kweichow Moutai Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600519 CINS Y5070V116 03/20/2020 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect GAO Weidong Mgmt For For For
2 Elect YOU Yalin Mgmt For Against Against
________________________________________________________________________________
Laureate Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
LAUR CUSIP 518613203 05/11/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian F. Carroll Mgmt For For For
1.2 Elect Andrew B. Cohen Mgmt For For For
1.3 Elect William L. Cornog Mgmt For For For
1.4 Elect Pedro del Corro Mgmt For For For
1.5 Elect Michael J. Durham Mgmt For For For
1.6 Elect Kenneth W. Mgmt For For For
Freeman
1.7 Elect George Munoz Mgmt For For For
1.8 Elect Judith Rodin Mgmt For For For
1.9 Elect Eilif Mgmt For For For
Serck-Hassen
1.10 Elect Ian K. Snow Mgmt For For For
1.11 Elect Steven M. Taslitz Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Leejam Sports Company
Ticker Security ID: Meeting Date Meeting Status
1830 CINS M4319P108 04/30/2020 Voted
Meeting Type Country of Trade
Special Saudi Arabia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Auditor's Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Directors' Fees Mgmt For For For
6 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions (Hamad
Ali Al
Sagri)
9 Related Party Mgmt For For For
Transactions (Al
Sagri
Group)
10 Authority to Pay Mgmt For For For
Interim
Dividends
11 Board Transactions Mgmt For For For
12 Amendments to Article 3 Mgmt For For For
13 Amendments to Article Mgmt For For For
50
14 Amendments to Article Mgmt For For For
22
________________________________________________________________________________
Lemon Tree Hotels Ltd.
Ticker Security ID: Meeting Date Meeting Status
LEMONTREE CINS Y5S322109 08/22/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Aditya Madhav Mgmt For For For
Keswani
3 Elect Willem Albertus Mgmt For Against Against
Hazeleger
4 Election and Mgmt For For For
Appointment of Rattan
Keswani (Deputy
Managing Director);
Approval of
Remuneration
5 Elect Anish Saraf Mgmt For For For
6 Elect Arindam K Mgmt For For For
Bhattacharya
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Locaweb Servicos De Internet S.A.
Ticker Security ID: Meeting Date Meeting Status
LWSA3 CINS P6S00R100 04/03/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Adoption of Stock Mgmt For Against Against
Option
Plan
3 Ratify Minute of Mgmt For For For
Special Meeting (Dec.
4,
2019)
4 Amendments to Article Mgmt For For For
5 (Reconciliation of
Share
Capital)
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Locaweb Servicos De Internet S.A.
Ticker Security ID: Meeting Date Meeting Status
LWSA3 CINS P6S00R100 04/30/2020 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Capital Expenditure Mgmt For For For
Budget
5 Allocation of Mgmt For For For
Profits/Dividends
6 Remuneration Policy Mgmt For Against Against
7 Request Establishment Mgmt For Abstain Against
of Supervisory
Council
8 Instructions if Mgmt For For For
Meeting is Held on
Second
Call
________________________________________________________________________________
Malaysia Airports Holdings Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRPORT CINS Y5585D106 06/30/2020 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Fees Mgmt For For For
2 Directors' Benefits Mgmt For For For
3 Elect Jana Santhiran Mgmt For For For
Muniayan
4 Elect Zamzuri Abdul Mgmt For For For
Aziz
5 Elect Michael YAM Kong Mgmt For For For
Choy
6 Elect Zalekha Hassan Mgmt For For For
7 Elect Rosli bin Mgmt For For For
Abdullah
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Meituan Dianping
Ticker Security ID: Meeting Date Meeting Status
3690 CINS G59669104 05/20/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Gordon Robert Mgmt For For For
Halyburton
Orr
5 Elect Leng Xuesong Mgmt For Against Against
6 Elect Harry SHUM Heung Mgmt For For For
Yeung
7 Directors' Fees Mgmt For For For
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For Against Against
Repurchased
Share
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
MLP Saglik Hizmetleri A.S.
Ticker Security ID: Meeting Date Meeting Status
MPARK CINS M7030H107 05/29/2020 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Election of Mgmt For For For
Independent
Directors; Board Term
Length; Directors'
Fees
12 Appointment of Auditor Mgmt For For For
13 Charitable Donations Mgmt For For For
14 Presentation of Report Mgmt For For For
on
Guarantees
15 Presentation of Report Mgmt For For For
on Competing
Activities
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For For For
________________________________________________________________________________
Movida Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MOVI3 CINS P6S8CC103 04/30/2020 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Directors Mgmt For For For
6 Approve Recasting of Mgmt N/A Against N/A
Votes for Amended
Slate
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Proportional Mgmt N/A For N/A
Allocation of
Cumulative
Votes
9 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Fernando
Antonio
Simoes
10 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Adalberto
Calil
11 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Denys Marc
Ferrez
12 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Ricardo
Florence dos
Santos
13 Allocate Cumulative Mgmt N/A Abstain N/A
Votes to Marcelo Jose
Ferreira e
Silva
14 Request Establishment Mgmt N/A Abstain N/A
of Supervisory
Council
________________________________________________________________________________
Movida Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
MOVI3 CINS P6S8CC103 04/30/2020 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Policy Mgmt For For For
4 Amendments to Article Mgmt For For For
5 (Reconciliation of
Share
Capital)
5 Amendments to Article Mgmt For For For
31 (Allocation of
Profits)
6 Consolidation of Mgmt For For For
Articles
7 Amendment to the Stock Mgmt For For For
Option
Plan
8 Amendment to Mgmt For For For
Restricted Shares
Plan
9 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/23/2019 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve Allocation of Mgmt For For For
Dividends
3 Appointment of Auditor Mgmt For For For
4 Elect Nolo Letele Mgmt For For For
5 Elect Jacobus (Koos) Mgmt For For For
P.
Bekker
6 Elect Steve J.Z. Pacak Mgmt For For For
7 Elect Cobus Stofberg Mgmt For For For
8 Elect Ben J. van der Mgmt For For For
Ross
9 Elect Debra Meyer Mgmt For For For
10 Elect Audit Committee Mgmt For For For
Member (Don
Eriksson)
11 Elect Audit Committee Mgmt For For For
Member (Ben van der
Ross)
12 Elect Audit Committee Mgmt For For For
Member (Rachel
Jafta)
13 Approve Remuneration Mgmt For For For
Policy
14 Approve Remuneration Mgmt For For For
Implementation
Report
15 General Authority to Mgmt For Against Against
Issue
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 Amendment to the Mgmt For For For
Naspers Restricted
Stock Plan
Trust
18 Authorisation of Legal Mgmt For For For
Formalities
19 Approve NEDs' Fees Mgmt For For For
(Board -
Chair)
20 Approve NEDs' Fees Mgmt For For For
(Board -
Member)
21 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Chair)
22 Approve NEDs' Fees Mgmt For For For
(Audit Committee -
Member)
23 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Chair)
24 Approve NEDs' Fees Mgmt For For For
(Risk Committee -
Member)
25 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration
Committee -
Chair)
26 Approve NEDs' Fees Mgmt For For For
(Human Resources and
Remuneration
Committee -
Member)
27 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Chair)
28 Approve NEDs' Fees Mgmt For For For
(Nomination Committee
-
Member)
29 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Chair)
30 Approve NEDs' Fees Mgmt For For For
(Social and Ethics
Committee -
Member)
31 Approve NEDs' Fees Mgmt For For For
(Trustee of Group
Share Schemes/Other
Personnel
Funds)
32 Approve Financial Mgmt For For For
Assistance (Section
44)
33 Approve Financial Mgmt For For For
Assistance (Section
45)
34 Authority to Mgmt For For For
Repurchase N Ordinary
Shares
35 Authority to Mgmt For Abstain Against
Repurchase A Ordinary
Shares
36 Specific Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Naspers Limited
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/23/2019 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
________________________________________________________________________________
NMC Health Plc
Ticker Security ID: Meeting Date Meeting Status
NMC CINS G65836101 12/05/2019 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Mgmt For For For
Repurchase
Shares
2 Remuneration Policy Mgmt For For For
(Binding)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Oberoi Realty Limited
Ticker Security ID: Meeting Date Meeting Status
OBEROIRLTY CINS Y6424D109 08/23/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Saumil Daru Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Appoint Vikas Oberoi Mgmt For For For
(Managing Director);
Approval of
Remuneration
7 Appoint Saumil Daru Mgmt For Against Against
(Director-Finance);
Approval of
Remuneration
8 Elect Tina Trikha Mgmt For For For
9 Elect T.P. Ostwal Mgmt For Against Against
10 Elect Venkatesh Mysore Mgmt For For For
11 Elect Karamjit Singh Mgmt For Against Against
Kalsi
12 Approve Payment of Mgmt For For For
Fees to Cost
Auditors
13 Authority to Give Mgmt For For For
Guarantees, Grant
Loans and/or
Securities for
Related
Parties
14 Authority to Issue Mgmt For For For
Non-Convertible
Debentures
15 Authority to Issue Mgmt For For For
Shares and/or
Convertible Debt w/o
Preemptive
Rights
16 Conversion of Loans Mgmt For Against Against
into Equity
Shares
________________________________________________________________________________
Phoenix Mills Limited
Ticker Security ID: Meeting Date Meeting Status
PHOENIXLTD CINS Y6973B132 09/24/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Standalone)
3 Accounts and Reports Mgmt For For For
(Consolidated)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Pradumna Kanodia Mgmt For For For
6 Election and Mgmt For Against Against
Appointment of
Rajendra Kalkar
(Whole-time
Director); Approval
of
Remuneration
7 Elect Amit K. Dabriwala Mgmt For Against Against
8 Elect Amit N. Dalal Mgmt For Against Against
9 Elect Sivaramakrishnan Mgmt For Against Against
S.
Iyer
________________________________________________________________________________
Ping An Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
000001 CINS Y6896T103 05/14/2020 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2019 Work Report Of Mgmt For For For
The Board Of
Directors
2 2019 Work Report of Mgmt For For For
the Supervisory
Committee
3 2019 Annual Report And Mgmt For For For
Its
Summary
4 2019 Annual Accounts Mgmt For For For
And 2020 Financial
Budget
Report
5 2019 Profit Mgmt For For For
Distribution
Plan
6 2019 Connected Mgmt For Abstain Against
Transactions Results
and Report on the
Implementation of
Connected
Transactions
Management
System
7 2020 Reappointment of Mgmt For For For
Audit
Firm
8 Composition Of The Mgmt For For For
Supervisory
Committee
9 Elect CHE Baoguo Mgmt For For For
10 Elect WANG Chunhan Mgmt For For For
11 Elect WANG Songqi Mgmt For For For
12 Elect HAN Xiaojing Mgmt For For For
________________________________________________________________________________
Ping An Healthcare And Technology Company Limited
Ticker Security ID: Meeting Date Meeting Status
1833 CINS G71139102 04/21/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WANG Tao Mgmt For For For
5 Elect TAN Sin Yin Mgmt For For For
6 Elect LIN Lijun Mgmt For For For
7 Elect PAN Zhongwu Mgmt For For For
8 Elect TANG Yunwei Mgmt For For For
9 Elect GUO Tianyong Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Ping An Healthcare And Technology Company Limited
Ticker Security ID: Meeting Date Meeting Status
1833 CINS G71139102 10/15/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Revised Annual Caps Mgmt For For For
for Provision of
Products and
Services
4 Revised Annual Caps Mgmt For For For
for Services
Purchasing
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 04/09/2020 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report 2019 Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Report of Independent Mgmt For For For
Non-Executive
Directors'
Performance
10 Authority to Issue Mgmt For For For
Debt
Instruments
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Amendments to Articles Mgmt For For For
13 Elect LU Min Mgmt For For For
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 12/10/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect XIE Yonglin Mgmt For For For
3 Elect TAN Sin Yin Mgmt For For For
4 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Poya Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5904 CINS Y7083H100 06/23/2020 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meetings
5 Elect CHEN Jian-Zao Mgmt For For For
6 Elect CHEN FAN Mei-Jin Mgmt For For For
7 Elect CHEN Zong-Cheng Mgmt For For For
8 Elect CHEN Ming-Xian Mgmt For For For
9 Elect LIU Zhi-Hong Mgmt For For For
10 Elect WU Lin-I Mgmt For For For
11 Elect LI Ming-Hsien Mgmt For For For
12 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 02/18/2020 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Partnership and
Community Development
Program
Report
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
BBRI CINS Y0697U112 09/02/2019 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Results of Operations Mgmt For For For
2 Approval of Recovery Mgmt For For For
Plan
3 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
PT Bank Tabungan Pensiunan Nasional Syariah Tbk
Ticker Security ID: Meeting Date Meeting Status
BTPS CINS Y713AP104 04/16/2020 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors', Mgmt For For For
Commissioners' and
Sharia Supervisory
Board's
Fees
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Amendment to Articles Mgmt For Against Against
6 Election of Mgmt For Against Against
Directors/Commissioners
(Slate)
________________________________________________________________________________
PT Bank Tabungan Pensiunan Nasional Syariah Tbk
Ticker Security ID: Meeting Date Meeting Status
BTPS CINS Y713AP104 09/02/2019 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Against Against
Commissioners
(Slate)
2 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Qualitas Controladora S.A.B de C.V
Ticker Security ID: Meeting Date Meeting Status
Q CINS P7921H130 04/20/2020 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Report on Tax Mgmt For For For
Compliance
3 Report of the Audit Mgmt For For For
and Corporate
Governance
Committee
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Mgmt For For For
Repurchase Shares;
Report on the
Company's Repurchase
Programme
6 Election of Directors Mgmt For For For
7 Directors' Fees; Mgmt For For For
Committee Members'
Fees
________________________________________________________________________________
Qualitas Controladora S.A.B de C.V
Ticker Security ID: Meeting Date Meeting Status
Q CINS P7921H130 04/20/2020 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Cancellation of Shares Mgmt For For For
2 Amendments to Article Mgmt For For For
6 (Reconciliation of
Share
Capital)
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 07/24/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Elect Madhavan Menon Mgmt For Against Against
4 Approval of Quess Corp Mgmt For Against Against
Limited Employees
Stock Option Scheme
2015
5 Extension of Quess Mgmt For Against Against
Corp Limited
Employees Stock
Option Scheme 2015 to
Subsidiaries
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 08/08/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 08/20/2019 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TCIL Transaction Mgmt For For For
________________________________________________________________________________
Quess Corp Ltd
Ticker Security ID: Meeting Date Meeting Status
QUESS CINS Y3R6BW102 10/10/2019 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Amalgamation Mgmt For For For
________________________________________________________________________________
Regional S.A.B. de C.V
Ticker Security ID: Meeting Date Meeting Status
R CINS P8008V109 06/18/2020 Voted
Meeting Type Country of Trade
Ordinary Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For Abstain Against
3 Allocation of Profits; Mgmt For Abstain Against
Authority to
Repurchase
Shares
4 Ratification of Board Mgmt For Abstain Against
Acts
5 Election of Directors; Mgmt For Abstain Against
Verification of
Directors'
Independence Status;
Election of Board
Chair and
Secretary
6 Elect Jaime Alberto Mgmt For For For
Rivero
Santos
7 Elect Manuel G. Rivero Mgmt For For For
Santos
8 Elect Manuel Gerardo Mgmt For For For
Rivero
Zambrano
9 Elect Sergio Eugenio Mgmt For For For
Gonzalez
Barragan
10 Elect Hector Cantu Mgmt For For For
Reyes
11 Elect Francisco Mgmt For For For
Rogelio Garza
Egloff
12 Elect Alfonso Gonzalez Mgmt For For For
Migoya
13 Elect Jorge Humberto Mgmt For For For
Santos
Reyna
14 Elect Isauro Alfaro Mgmt For For For
Alvarez
15 Elect Oswaldo Ponce Mgmt For For For
Hernandez
16 Elect Juan Carlos Mgmt For For For
Calderon
Guzman
17 Elect Daniel Adrian Mgmt For For For
Abut
18 Elect Carlos Arreola Mgmt For For For
Enriquez
19 Elect Marcelo Zambrano Mgmt For For For
Lozano As Alternate
Director
20 Verification of Mgmt For For For
Directors'
Independence
Status
21 Elect Board Chair, Mgmt For Abstain Against
CEO, Secretary and
Deputy
Secretary
22 Authority to Exempt Mgmt For For For
Directors from
Providing
Own
Indemnification
23 Delegate Mgmt For Abstain Against
Responsibilities to
Audit and Corporate
Governance
Committees
24 Elect Alfonso Gonzalez Mgmt For For For
Migoya as Audit and
Corporate Governance
Committees'
Chair
25 Elect Audit Committee Mgmt For Abstain Against
Members
26 Elect Corporate Mgmt For Abstain Against
Governance Committee
Members
27 Ratification of Mgmt For Abstain Against
Directors'
Fees
28 Directors' Fees Mgmt For Abstain Against
29 Election of Meeting Mgmt For For For
Delegates
30 Minutes Mgmt For For For
________________________________________________________________________________
Reliance Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
RELIANCE CINS Y72596102 08/12/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Standalone)
3 Accounts and Reports Mgmt For For For
(Consolidated)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Pawan Kumar Kapil Mgmt For Against Against
6 Elect Nita M. Ambani Mgmt For Against Against
7 Reappointment of Mgmt For For For
P.M.S. Prasad
(Executive Director);
Approve
Remuneration
8 Elect Raminder Singh Mgmt For For For
Gujral
9 Elect Arundhati Mgmt For For For
Bhattacharya
10 Authority to Set Cost Mgmt For For For
Auditors
Fees
________________________________________________________________________________
Safaricom Limited
Ticker Security ID: Meeting Date Meeting Status
SCOM CINS V74587102 08/30/2019 Voted
Meeting Type Country of Trade
Annual Kenya
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Final Dividend Mgmt For For For
4 Special Dividend Mgmt For For For
5 Elect Bitange Ndemo Mgmt For For For
6 Elect Rose Ogega Mgmt For For For
7 Election of Audit Mgmt For For For
Committee Members
(Bitange
Ndemo)
8 Election of Audit Mgmt For Against Against
Committee Members
(Esther
Koimett)
9 Election of Audit Mgmt For Against Against
Committee Members
(Mohamed
Joosub)
10 Election of Audit Mgmt For Against Against
Committee Members
(Till
Streichert)
11 Election of Audit Mgmt For For For
Committee Members
(Rose
Ogega)
12 Remuneration Report Mgmt For For For
13 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
14 Transaction of Other Mgmt For Against Against
Business
15 Amendments to Article Mgmt For For For
89 (Board
Size)
________________________________________________________________________________
Samsung SDI Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
006400 CINS Y74866107 03/18/2020 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For For For
and Allocation of
Profits/Dividends
2 Elect JUN Young Hyun Mgmt For Against Against
3 Elect KWON Oh Kyung Mgmt For For For
4 Elect KIM Deok Hyun Mgmt For For For
5 Elect PARK Tae Joo Mgmt For For For
6 Elect CHOI Won Wook Mgmt For For For
7 Election of Audit Mgmt For For For
Committee Member:
KWON Oh
Kyung
8 Election of Audit Mgmt For For For
Committee Member: KIM
Deok
Hyun
9 Election of Audit Mgmt For For For
Committee Member:
PARK Tae
Joo
10 Election of Audit Mgmt For For For
Committee Member:
CHOI Won
Wook
11 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Shenzhou International Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2313 CINS G8087W101 05/28/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WANG Cunbo Mgmt For For For
6 Elect QIU Weiguo Mgmt For For For
7 Elect CHEN Xu Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sok Marketler Ticaret A.S.
Ticker Security ID: Meeting Date Meeting Status
SOKM CINS M8T8CL101 10/31/2019 Voted
Meeting Type Country of Trade
Special Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Election of Directors; Mgmt For Against Against
Board Term Length;
Ratification of
Co-option of
Directors
7 Wishes; Closing Mgmt For For For
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/13/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Martin LAU Chi Mgmt For For For
Ping
6 Elect Charles St. Mgmt For Against Against
Leger
Searle
7 Elect Ke Yang Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Thai Beverage Public Company Limited
Ticker Security ID: Meeting Date Meeting Status
Y92 CINS Y8588A103 01/31/2020 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Minutes Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Kanung Luchai Mgmt For For For
6 Elect Pornchai Mgmt For For For
Matangkasombut
7 Elect Choo-Chat Kambhu Mgmt For For For
Na
Ayudhya
8 Elect Vivat Tejapaibul Mgmt For For For
9 Elect Panote Mgmt For Against Against
Sirivadhanabhakdi
10 Elect Timothy CHIA Mgmt For Against Against
Chee
Ming
11 Authorization of Legal Mgmt For For For
Formalities
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Liability Insurance Mgmt For For For
15 Related Party Mgmt For For For
Transactions
16 Amendments to Articles Mgmt For For For
17 Approval of the Thai Mgmt For For For
Beer
Restructuring
18 Transaction of Other Mgmt For Against Against
Business
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Titan Company Limited
Ticker Security ID: Meeting Date Meeting Status
TITAN CINS Y88425148 08/06/2019 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(Standalone)
2 Accounts and Reports Mgmt For For For
(Consolidated)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Harish Bhat Mgmt For Against Against
5 Elect N Muruganandam Mgmt For For For
6 Elect V Arun Roy Mgmt For Against Against
7 Elect Pradyumna Vyas Mgmt For For For
8 Elect Hema Ravichandar Mgmt For Against Against
9 Elect Ireena Vittal Mgmt For For For
10 Appointment of Branch Mgmt For For For
Auditor
11 Elect Mohanasankar Mgmt For For For
Sivaprakasam
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/18/2020 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
11 Compensation Policy Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For Against Against
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For For For
________________________________________________________________________________
Transaction Capital Limited
Ticker Security ID: Meeting Date Meeting Status
TCP CINS S87138103 03/11/2020 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mark D. Mgmt For Against Against
Herskovits
2 Re-elect David M. Mgmt For For For
Hurwitz
3 Re-elect Jonathan M. Mgmt For For For
Jawno
4 Re-elect Phumzile Mgmt For Against Against
Langeni
5 Elect Sean Doherty Mgmt For For For
6 Election of Audit, Mgmt For Against Against
Risk and Compliance
Committee Member
(Diane
Radley)
7 Election of Audit, Mgmt For Against Against
Risk and Compliance
Committee Member
(Phumzile
Langeni)
8 Election of Audit, Mgmt For Against Against
Risk and Compliance
Committee Member
(Christopher
Seabrooke)
9 Election of Audit, Mgmt For For For
Risk and Compliance
Committee Member
(Buhle
Hanise)
10 Appointment of Auditor Mgmt For Against Against
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For For For
Implementation
Report
13 General Authority to Mgmt For For For
Issue
Shares
14 Authorisation of Legal Mgmt For For For
Formalities
15 Approve Amendments to Mgmt For For For
Conditional Share
Plan
16 Approve NEDs and Mgmt For For For
Committee Members'
Fees
17 Approve Lead Mgmt For For For
Independent
Director's
Fees
18 Approve Financial Mgmt For For For
Assistance (Section
45)
19 Approve Financial Mgmt For For For
Assistance (Section
44)
20 Authority to Mgmt For For For
Repurchase
Shares
21 Authority to Issue Mgmt For For For
Shares for
Cash
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Transaction Capital Limited
Ticker Security ID: Meeting Date Meeting Status
TCP CINS S87138103 09/05/2019 Voted
Meeting Type Country of Trade
Ordinary South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Investment in Joint Mgmt For For For
Venture (Related
Party
Transaction)
2 Ratification of Mgmt For For For
Approved
Resolutions
________________________________________________________________________________
Wiwynn Corp
Ticker Security ID: Meeting Date Meeting Status
6669 CINS Y9673D101 06/15/2020 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural
Rules-Shareholder
Meetings
5 Amendments to Mgmt For For For
Procedural
Rules-Election of
Directors
6 Elect Simon LIN Mgmt For Against Against
Xian-Ming
7 Elect Emily HONG Mgmt For For For
Li-Ning
8 Elect Frank LIN Fu-Qian Mgmt For For For
9 Elect ZHANG Shun-Lai Mgmt For For For
10 Elect Steven LU Mgmt For For For
Shun-Xing
11 Elect Charles KAO Mgmt For For For
Chi-Chuan
12 Elect Simon ZENG Mgmt For For For
Chui-Ji
13 Elect Victor ZHENG Mgmt For For For
Zhong-Ren
14 Elect Cathy Han Mgmt For For For
Jing-Shi
15 Non-compete Mgmt For For For
Restrictions for
Directors
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 07/24/2019 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect William A. Franke Mgmt For For For
4 Elect Jozsef Varadi Mgmt For For For
5 Elect Guido Demuynck Mgmt For For For
6 Elect Guido Demuynck Mgmt For For For
(Independent
Shareholders
Only)
7 Elect Simon Duffy Mgmt For For For
8 Elect Simon Duffy Mgmt For For For
(Independent
Shareholders
Only)
9 Elect Susan Hooper Mgmt For For For
10 Elect Susan Hooper Mgmt For For For
(Independent
Shareholders
Only)
11 Elect Stephen Johnson Mgmt For For For
12 Elect Barry Eccleston Mgmt For For For
13 Elect Barry Eccleston Mgmt For For For
(Independent
Shareholders
Only)
14 Elect Peter Agnefjall Mgmt For For For
15 Elect Peter Agnefjall Mgmt For For For
(Independent
Shareholders
Only)
16 Elect Maria Kyriacou Mgmt For For For
17 Elect Maria Kyriacou Mgmt For For For
(Independent
Shareholders
Only)
18 Elect Andrew Broderick Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 10/30/2019 Voted
Meeting Type Country of Trade
Ordinary Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Purchase of Mgmt For For For
Aircraft (NEO
Purchase
Agreement)
________________________________________________________________________________
Wuliangye Yibin Company Limited
Ticker Security ID: Meeting Date Meeting Status
000858 CINS Y9718N106 05/29/2020 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2019 Annual Report Mgmt For For For
2 2019 Directors' Report Mgmt For For For
3 2019 Supervisors' Mgmt For For For
Report
4 Accounts and Reports Mgmt For For For
5 Allocation of Profits Mgmt For For For
6 2020 Daily Related Mgmt For For For
Party
Transactions
7 Appointment of Auditor Mgmt For For For
8 Amendments to Articles Mgmt For For For
9 Elect HAN Cheng as Mgmt For For For
Director
10 Feasibility Analysis Mgmt For For For
Report on the Use and
Implementer of Raised
Funds from the
Non-public Offering
Stocks
11 Amendments to Mgmt For For For
Procedural Rules of
Shareholder
Meetings
12 Amendments to Mgmt For For For
Procedural Rules of
Board
Meetings
13 Amendments to Mgmt For For For
Procedural Rules of
Supervisory Board
Meetings
14 2020 Budget Report Mgmt For For For
15 Elect LIU Feng Mgmt For Against Against
16 Elect YANG Ling Mgmt For For For
________________________________________________________________________________
Wuxi Biologics (Cayman) Inc.
Ticker Security ID: Meeting Date Meeting Status
02269 CINS G97008109 06/09/2020 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Ge Li Mgmt For Against Against
5 Elect Zhisheng Chen Mgmt For For For
6 Elect Kenneth Walton Mgmt For For For
Hitchner
III
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Specific Mandate to Mgmt For For For
Issue Connected
Awarded
Shares
13 Board Authority to Mgmt For For For
Issue Connected
Restricted
Shares
14 Grant of 392,932 Mgmt For For For
Connected Rewarded
Shares to Zhisheng
Chen
15 Grant of 117,879 Mgmt For For For
Connected Restricted
Shares to Weichang
Zhou
16 Grant of 4,560 Mgmt For For For
Connected Restricted
Shares to Edward
Hu
17 Grant of 2,280 Mgmt For For For
Connected Restricted
Shares to William
Robert
Keller
18 Grant of 4,560 Mgmt For For For
Connected Restricted
Shares to Walter
KWAUK
Teh-Ming
________________________________________________________________________________
Yandex N.V.
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 12/20/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Prior Approval of Mgmt For For For
Amendments to
Articles
2 Amendments to Articles Mgmt For For For
(Bundled)
3 Repurchase the Mgmt For For For
Priority
Share
4 Elect Alexey Komissarov Mgmt For For For
5 Elect Aleksei A. Mgmt For For For
Yakovitskiy
6 Cancellation of Class Mgmt For For For
C Ordinary
Shares
________________________________________________________________________________
Yifeng Pharmacy Chain Co.Ltd.
Ticker Security ID: Meeting Date Meeting Status
603939 CINS Y982AC104 04/16/2020 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Application For Mgmt For For For
Comprehensive Credit
Line To Banks And
Provision Of
Guarantee By Related
Parties
2 Amendments to the Mgmt For For For
Company's Articles of
Association and
Handling of the
Industrial and
Commercial
Registration
Amendment
3 Election of Mgmt For Against Against
Non-employee
supervisor: LIU
Yi
4 Remuneration Mgmt For For For
(Allowance) Plan For
Supervisors
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yifeng Pharmacy Chain Co.Ltd.
Ticker Security ID: Meeting Date Meeting Status
603939 CINS Y982AC104 04/29/2020 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2019 Work Report Of Mgmt For For For
The Board Of
Directors
2 2019 Work Report Of Mgmt For For For
The Supervisory
Committee
3 2019 Annual Report And Mgmt For For For
Its
Summary
4 2019 Annual Accounts Mgmt For For For
5 2019 Profit Mgmt For For For
Distribution
Plan
6 Special Report On The Mgmt For For For
Use Of Previously
Raised
Funds
7 2020 Reappointment Of Mgmt For For For
Audit
Firm
________________________________________________________________________________
Yifeng Pharmacy Chain Co.Ltd.
Ticker Security ID: Meeting Date Meeting Status
603939 CINS Y982AC104 09/04/2019 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adjustment of the Mgmt For For For
Total Amount of
Equities Granted
Under the 2019
Restricted Stock
Incentive Plan and
the Amount of
Reserved
Equities
2 Amendments to Articles Mgmt For For For
3 Authority to Issue Mgmt For For For
Ultra Short-term
Financing
Bills
4 Eligibility for the Mgmt For For For
Issuance of
Convertible Corporate
Bonds
5 Type of Securities to Mgmt For For For
be
Issued
6 Issuing Scale Mgmt For For For
7 Bond Duration Mgmt For For For
8 Par Value and Issue Mgmt For For For
Price
9 Coupon Rate Mgmt For For For
10 Time and Method for Mgmt For For For
Paying the Interest
and
Principal
11 Conversion Period Mgmt For For For
12 Determination of Mgmt For For For
Conversion
Price
13 Adjustment and Mgmt For For For
Calculation Method of
Conversion
Price
14 Downward Adjustment of Mgmt For For For
the Conversion
Price
15 Determining Method for Mgmt For For For
the Number of
Converted
Shares
16 Redemption Clauses Mgmt For For For
17 Resale Clauses Mgmt For For For
18 Attribution of Related Mgmt For For For
Dividends for
Conversion
Years
19 Issuing Targets and Mgmt For For For
Method
20 Agreement for Mgmt For For For
Placement to the
Existing
Shareholders
21 Matters Regarding Mgmt For For For
Bondholders
Meetings
22 Purpose of the Raised Mgmt For For For
Funds
23 Guarantee Matters Mgmt For For For
24 Rating Agreement Mgmt For For For
25 Deposit and Management Mgmt For For For
of the Raised
Funds
26 The Valid Period of Mgmt For For For
the Issuance
Plan
27 Preliminary Plan for Mgmt For For For
the Issuance of
Convertible
Corporate Bonds
28 Feasibility Analysis Mgmt For For For
Report on Use of
Funds Raised
from
Public Issuance of
Convertible Corporate
Bonds
29 Report on Use of Mgmt For For For
Previously Raised
Funds
30 Diluted Immediate Mgmt For For For
Return After Public
Issuance
of
Convertible Corporate
Bonds and Filling
Measures and Relevant
Commitments
31 Commitments of Mgmt For For For
Controlling
Shareholder, Actual
Controller, Directors
and Senior Management
to Ensure the
Implementation of
Filling Measures for
Diluted Immediate
Return After the
Public Issuance of
Convertible Corporate
Bonds
32 Constitution of Rules Mgmt For For For
Governing the Meeting
of
Bondholders
33 Full Authorization to Mgmt For For For
Board Handling
Matters Related
to
Public Issuance of
Convertible Corporate
Bonds
34 Shareholder Return Mgmt For For For
Plan For The Next
Three Years From 2019
To
2021
________________________________________________________________________________
Yihai International Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
1579 CINS G98419107 07/04/2019 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Shuhai Purchase Mgmt For For For
Agreement
4 Revision of Annual Mgmt For For For
Caps of Shuhai Sales
Agreement
5 Revision of Annual Mgmt For For For
Caps of Hot Pot Soup
Flavoring Products
Sales
Agreements
Fund Name : VanEck VIP Global Gold Fund
________________________________________________________________________________
Agnico Eagle Mines Limited
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Mel Leiderman Mgmt For For For
1.6 Elect Deborah A. Mgmt For For For
McCombe
1.7 Elect James D. Nasso Mgmt For For For
1.8 Elect Sean Riley Mgmt For For For
1.9 Elect J. Merfyn Roberts Mgmt For For For
1.10 Elect Jamie C. Sokalsky Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alamos Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CUSIP 011532108 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Elaine Ellingham Mgmt For For For
1.2 Elect David Fleck Mgmt For For For
1.3 Elect David Gower Mgmt For For For
1.4 Elect Claire M. Kennedy Mgmt For For For
1.5 Elect John A. McCluskey Mgmt For For For
1.6 Elect Monique Mercier Mgmt For For For
1.7 Elect Paul J. Murphy Mgmt For For For
1.8 Elect J. Robert S. Mgmt For For For
Prichard
1.9 Elect Ronald E. Smith Mgmt For For For
1.10 Elect Kenneth Stowe Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Anglogold Ashanti Limited
Ticker Security ID: Meeting Date Meeting Status
ANG CUSIP 035128206 06/10/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Sipho M. Mgmt For For For
Pityana
2 Re-elect Albert H. Mgmt For For For
Garner
3 Re-elect Rhidwaan Mgmt For For For
Gasant
4 Elect Maria Ramos Mgmt For For For
5 Elect Nelisiwe Magubane Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Member
(Rhidwaan
Gasant)
7 Elect Audit and Risk Mgmt For For For
Committee Member
(Maria
Richter)
8 Elect Audit and Risk Mgmt For For For
Committee Member
(Alan M.
Ferguson)
9 Elect Audit and Risk Mgmt For For For
Committee Member
(Jochen
Tilk)
10 Appointment of Auditor Mgmt For For For
11 General Authority to Mgmt For For For
Issue
Shares
12 Remuneration Policy Mgmt For For For
13 Remuneration Mgmt For For For
Implementation
Report
14 Approve NEDs' Fees Mgmt For For For
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Issue Mgmt For For For
Shares for
Cash
17 Approve Financial Mgmt For For For
Assistance
18 Amendments to Mgmt For For For
Memorandum of
Incorporation
19 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Argonaut Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AR CUSIP 04016A101 05/20/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect James E. Kofman Mgmt For For For
2.2 Elect Peter C. Mgmt For For For
Dougherty
2.3 Elect Christopher R. Mgmt For For For
Lattanzi
2.4 Elect Peter Mordaunt Mgmt For For For
2.5 Elect Dale C. Peniuk Mgmt For For For
2.6 Elect Audra Walsh Mgmt For For For
2.7 Elect Ian Atkinson Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Share Incentive Plan Mgmt For For For
Renewal
6 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
B2Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
BTO CUSIP 11777Q209 06/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Kevin Bullock Mgmt For For For
2.2 Elect Robert Cross Mgmt For For For
2.3 Elect Robert Gayton Mgmt For For For
2.4 Elect Clive Johnson Mgmt For For For
2.5 Elect George Johnson Mgmt For For For
2.6 Elect Jerry R. Korpan Mgmt For For For
2.7 Elect Bongani Mtshisi Mgmt For For For
2.8 Elect Robin Weisman Mgmt For For For
2.9 Elect Liane Kelly Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Mgmt For For For
Restricted Share Unit
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Bristow Mgmt For For For
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect Christopher L. Mgmt For For For
Coleman
1.4 Elect J. Michael Evans Mgmt For For For
1.5 Elect Brian L. Mgmt For For For
Greenspun
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Andrew J. Quinn Mgmt For For For
1.8 Elect Loreto Silva Mgmt For For For
Rojas
1.9 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bear Creek Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
BCM CUSIP 07380N104 06/03/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Andrew T. Mgmt For For For
Swarthout
2.2 Elect Catherine Mgmt For For For
McLeod-Seltzer
2.3 Elect Anthony G. Mgmt For For For
Hawkshaw
2.4 Elect Kevin R. Morano Mgmt For For For
2.5 Elect Frank Tweddle Mgmt For For For
2.6 Elect Stephen A. Lang Mgmt For For For
2.7 Elect Erfan Kazemi Mgmt For Withhold Against
2.8 Elect Alfredo Bullard Mgmt For For For
2.9 Elect Alan Hair Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Bellevue Gold Limited
Ticker Security ID: Meeting Date Meeting Status
BGL CINS Q1422R118 11/05/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt N/A For N/A
3 Elect Kevin M. Mgmt For For For
Tomlinson
4 Ratify Placement of Mgmt For For For
Securities (February
Placement)
5 Ratify Placement of Mgmt For For For
Securities (July
Placement)
6 Approve Employee Mgmt For For For
Securities Incentive
Plan
7 Equity Grant to (Chair Mgmt For For For
Kevin
Tomlinson)
8 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bonterra Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
BTR CUSIP 09852X701 11/20/2019 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Greg Gibson Mgmt For For For
2.2 Elect Christina Mgmt For For For
Ouellette
2.3 Elect Akiba Leisman Mgmt For For For
2.4 Elect Allan J. Folk Mgmt For Withhold Against
2.5 Elect Matthew Happyjack Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Cardinal Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CDV CINS Q2097B107 11/04/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Kevin M. Mgmt For Against Against
Tomlinson
3 Elect Kenneth G. Thomas Mgmt For For For
4 Elect Trevor Schultz Mgmt For For For
5 Remuneration Report Mgmt For For For
6 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
7 Approve Stock Option Mgmt For For For
Plan
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Equity Grant (Chair Mgmt For Against Against
Kevin
Tomlinson)
10 Equity Grant (MD/CEO Mgmt For For For
Archie
Koimtsidis)
11 Equity Grant (NED Mgmt For Against Against
Kenneth G.
Thomas)
12 Equity Grant Mgmt For For For
(Executive Director
Malik
Easah)
13 Equity Grant (NED Mgmt For Against Against
Michele
Muscillo)
14 Equity Grant (NED Mgmt For Against Against
Trevor
Schultz)
15 Approve Termination Mgmt For Against Against
Payments
________________________________________________________________________________
Columbus Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
CGT CUSIP 199171109 03/17/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Laurent Mathiot Mgmt For For For
2.2 Elect Marie-Helene Mgmt For Withhold Against
Berard
2.3 Elect Oleg Pelevin Mgmt For For For
2.4 Elect Peter L. Gianulis Mgmt For Withhold Against
2.5 Elect Robert F. Giustra Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Share Option Plan Mgmt For For For
Renewal
5 Shareholder Rights Mgmt For Against Against
Plan
Renewal
6 Approval of OCIM Mgmt For For For
Private
Placement
7 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Continental Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
CNL CUSIP 21146A108 01/28/2020 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Zijin Mining Mgmt For For For
Transaction
________________________________________________________________________________
Corvus Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
KOR CUSIP 221013105 10/03/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Elect Steven Aaker Mgmt For For For
3 Elect Anton J. Drescher Mgmt For For For
4 Elect Ronald Largent Mgmt For For For
5 Elect Rowland Perkins Mgmt For For For
6 Elect Jeffrey A. Mgmt For For For
Pontius
7 Elect Edward W. Yarrow Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approval of Mgmt For For For
Unallocated Incentive
Stock Options under
the
Plan
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CUSIP 250669108 01/28/2020 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition by Mgmt For For For
Kirkland Lake
Gold
________________________________________________________________________________
Eastmain Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
ER CUSIP 27743M106 04/23/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurie Curtis Mgmt For For For
1.2 Elect Maura Lendon Mgmt For For For
1.3 Elect Michael Hoffman Mgmt For For For
1.4 Elect Blair Schultz Mgmt For For For
1.5 Elect David Stein Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of Mgmt For For For
Unallocated
Restricted Share
Units
________________________________________________________________________________
Emerald Resources NL
Ticker Security ID: Meeting Date Meeting Status
EMR CINS Q3464L108 03/13/2020 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities (Tranche 1
Placement - Listing
Rule
7.1)
3 Ratify Placement of Mgmt For For For
Securities (Tranche 1
Placement - Listing
Rule
7.1A)
4 Approve Issue of Mgmt For For For
Securities (Tranche 2
Placement)
5 Approve Share Mgmt For For For
Consolidation
6 Approve Issue of Mgmt For For For
Securities (Sprott -
Services
Consideration)
7 Approve Issue of Mgmt For For For
Securities (Sprott -
Cash
Consideration)
________________________________________________________________________________
Endeavour Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
EDV CUSIP G3040R158 05/28/2020 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 La Mancha Investment Mgmt For For For
________________________________________________________________________________
Equinox Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
EQX CUSIP 29446Y502 01/28/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Private Placement Mgmt For For For
________________________________________________________________________________
Equinox Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
EQX CUSIP 29446Y502 05/15/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Ross Beaty Mgmt For For For
2.2 Elect Neil Woodyer Mgmt For Withhold Against
2.3 Elect Maryse Belanger Mgmt For For For
2.4 Elect Lenard Boggio Mgmt For For For
2.5 Elect Tim Breen Mgmt For Withhold Against
2.6 Elect Gordon Campbell Mgmt For For For
2.7 Elect Wesley K. Clark Mgmt For For For
2.8 Elect Marshall Koval Mgmt For Withhold Against
2.9 Elect Peter Marrone Mgmt For For For
2.10 Elect Christian Milau Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/28/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt Abstain Against Against
3 Elect Colin Johnstone Mgmt For For For
4 Approve NED Share Plan Mgmt For For For
5 Equity Grant Mgmt For For For
(Executive Chair
Jacob
Klein)
6 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrence
Conway)
7 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
________________________________________________________________________________
First Mining Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 320890106 06/16/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Neumeyer Mgmt For For For
2.2 Elect Richard Lock Mgmt For For For
2.3 Elect Aoife McGrath Mgmt For For For
2.4 Elect Raymond Polman Mgmt For For For
2.5 Elect Daniel Wilton Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Franco-Nevada Corporation
Ticker Security ID: Meeting Date Meeting Status
FNV CUSIP 351858105 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Harquail Mgmt For For For
1.2 Elect Paul Brink Mgmt For For For
1.3 Elect Tom Albanese Mgmt For For For
1.4 Elect Derek W. Evans Mgmt For For For
1.5 Elect Catharine Farrow Mgmt For For For
1.6 Elect Louis P. Gignac Mgmt For For For
1.7 Elect Maureen Jensen Mgmt For For For
1.8 Elect Jennifer Maki Mgmt For For For
1.9 Elect Randall Oliphant Mgmt For For For
1.10 Elect David R. Peterson Mgmt For For For
1.11 Elect Elliott Pew Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gold Road Resources Limited
Ticker Security ID: Meeting Date Meeting Status
GOR CINS Q4202N117 05/28/2020 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Justin Osborne Mgmt For For For
4 Re-elect Brian K. Levet Mgmt For For For
5 Approve Employee Mgmt For For For
Incentive
Plan
6 Equity Grant (MD/CEO Mgmt For For For
Duncan Gibbs - 2022
LTI)
7 Equity Grant (MD/CEO Mgmt For For For
Duncan Gibbs - 2020
STI)
8 Equity Grant Mgmt For For For
(Executive Director
Justin Osborne - 2022
LTI)
9 Equity Grant Mgmt For For For
(Executive Director
Justin Osborne - 2020
STI)
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CUSIP 380738104 06/24/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan T. Awde Mgmt For For For
1.2 Elect D. Bruce McLeod Mgmt For For For
1.3 Elect Robert J. McLeod Mgmt For For For
1.4 Elect Jamie D. Strauss Mgmt For For For
1.5 Elect William E. Mgmt For For For
Threlkeld
1.6 Elect Alex G. Morrison Mgmt For For For
1.7 Elect Zara Boldt Mgmt For For For
1.8 Elect Ronald W. Clayton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Shareholder Rights Mgmt For For For
Plan
Renewal
4 Restricted Share Unit Mgmt For For For
Award Plan
Renewal
5 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian Atkinson Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Kerry D. Dyte Mgmt For For For
1.4 Elect Glenn A. Ives Mgmt For For For
1.5 Elect Ave G. Lethbridge Mgmt For For For
1.6 Elect Elizabeth Mgmt For For For
McGregor
1.7 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.8 Elect Kelly J. Osborne Mgmt For For For
1.9 Elect J. Paul Rollinson Mgmt For For For
1.10 Elect David A. Scott Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stated Capital Mgmt For For For
Reduction
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 01/28/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issuance of Shares for Mgmt For For For
Acquisition of Detour
Gold
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 06/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan Gill Mgmt For For For
2.2 Elect Peter Grosskopf Mgmt For Withhold Against
2.3 Elect Ingrid J. Hibbard Mgmt For For For
2.4 Elect Arnold Klassen Mgmt For For For
2.5 Elect Elizabeth Mgmt For For For
Lewis-Gray
2.6 Elect Anthony Makuch Mgmt For For For
2.7 Elect Barry P. Olson Mgmt For For For
2.8 Elect Jeff Parr Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of Mgmt For For For
Unallocated Options
Under the Long-Term
Incentive
Plan
6 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CUSIP 52176A205 01/28/2020 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
________________________________________________________________________________
Liberty Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
LGD CUSIP 53056H104 06/08/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Calvin Everett Mgmt For For For
1.2 Elect Mark O'Dea Mgmt For For For
1.3 Elect Donald A. McInnes Mgmt For For For
1.4 Elect Robert Pease Mgmt For For For
1.5 Elect Sean Tetzlaff Mgmt For For For
1.6 Elect Barbara Womersley Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of Mgmt For For For
Unallocated Options
Under the Stock
Option
Plan
4 Approval of Mgmt For For For
Unallocated
Entitlements Under
the Restricted Share
Unit
Plan
5 Approval of Mgmt For For For
Unallocated
Entitlements Under
the Deferred Share
Unit
Plan
________________________________________________________________________________
Lundin Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
LUG CUSIP 550371108 06/24/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tamara Brown Mgmt For For For
1.2 Elect Carmel Daniele Mgmt For For For
1.3 Elect Ian W. Gibbs Mgmt For For For
1.4 Elect Chantal Gosselin Mgmt For For For
1.5 Elect Ashley Mgmt For For For
Heppenstall
1.6 Elect Ron F. Hochstein Mgmt For For For
1.7 Elect Craig Jones Mgmt For For For
1.8 Elect Lukas H. Lundin Mgmt For For For
1.9 Elect Paul McRae Mgmt For For For
1.10 Elect Istvan Zollei Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Midas Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
MAX CUSIP 59562B101 05/14/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Keith Allred Mgmt For For For
2.2 Elect Jaimie Donovan Mgmt For For For
2.3 Elect Brad L. Doores Mgmt For For For
2.4 Elect Jon Goode Mgmt For For For
2.5 Elect Marcelo Kim Mgmt For For For
2.6 Elect Peter Nixon Mgmt For For For
2.7 Elect Stephen P. Quin Mgmt For For For
2.8 Elect Javier Schiffrin Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Newcrest Mining Limited
Ticker Security ID: Meeting Date Meeting Status
NCM CINS Q6651B114 11/12/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Re-elect Peter A.F. Hay Mgmt For For For
3 Re-elect Vickki Mgmt For For For
McFadden
4 Equity Grant (MD/CEO Mgmt For For For
Sandeep
Biswas)
5 Equity Grant (Finance Mgmt For For For
Director/CFO Gerard
Bond)
6 Remuneration Report Mgmt For For For
________________________________________________________________________________
Newmont Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Maura J. Clark Mgmt For For For
5 Elect Matthew Coon Come Mgmt For For For
6 Elect Noreen Doyle Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Rene Medori Mgmt For For For
9 Elect Jane Nelson Mgmt For For For
10 Elect Thomas Palmer Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 01/22/2020 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities
3 Approve Issue of Mgmt For For For
Securities (Executive
chair Bill
Beament)
4 Approve Issue of Mgmt For For For
Securities (NED Mary
Hackett)
5 Approve Issue of Mgmt For For For
Securities (Former
NED Christopher
Rowe)
6 Approve Financial Mgmt For For For
Assistance
(Kalgoorlie Lake View
Pty
Ltd)
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/14/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Approve Share Plan Mgmt For For For
4 Equity Grant (Chair) Mgmt For Against Against
Bill
Beament
5 Approve Termination Mgmt For For For
Benefits
6 Approve NED Share Plan Mgmt N/A For N/A
7 Equity Grant (All NEDs) Mgmt N/A For N/A
8 Elect Mary Hackett Mgmt For For For
9 Elect Nicholas (Nick) Mgmt For For For
L.
Cernotta
10 Re-elect William Mgmt For For For
(Bill) J.
Beament
11 Re-elect John D. Mgmt For For For
Fitzgerald
________________________________________________________________________________
Novagold Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
NG CUSIP 66987E206 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Elaine Dorward Mgmt For For For
King
2 Elect Sharon E. Dowdall Mgmt For For For
3 Elect Diane R. Garrett Mgmt For For For
4 Elect Thomas Kaplan Mgmt For For For
5 Elect Gregory Lang Mgmt For For For
6 Elect Igor Levental Mgmt For For For
7 Elect Kalidas V. Mgmt For For For
Madhavpeddi
8 Elect Clynton Nauman Mgmt For For For
9 Elect Ethan Schutt Mgmt For For For
10 Elect Anthony P. Walsh Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Stock Award Plan Mgmt For For For
Renewal
13 Performance Share Unit Mgmt For For For
Plan
Renewal
14 Approval of Mgmt For For For
Unallocated
Entitlements under
the Deferred Share
Unit
Plan
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CUSIP 675222103 06/19/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Ian M. Reid Mgmt For For For
2.2 Elect Paul B. Sweeney Mgmt For For For
2.3 Elect Geoff W. Raby Mgmt For For For
2.4 Elect Craig J. Nelsen Mgmt For For For
2.5 Elect Catherine A. Mgmt For For For
Gignac
2.6 Elect Michael H L Mgmt For For For
Holmes
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orezone Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ORE CUSIP 68616T109 06/29/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Stephen Axcell Mgmt For For For
2.2 Elect Ronald Batt Mgmt For For For
2.3 Elect Joseph Conway Mgmt For For For
2.4 Elect Patrick Downey Mgmt For For For
2.5 Elect Michael H. Mgmt For For For
Halvorson
2.6 Elect Kate Harcourt Mgmt For For For
2.7 Elect Marco LoCascio Mgmt For For For
2.8 Elect Charles Oliver Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Approval of the Mgmt For For For
Restricted Share Unit
Plan
6 Approval of the Mgmt For For For
Deferred Share Unit
Plan
7 Change of Registered Mgmt For For For
Office
________________________________________________________________________________
Osisko Gold Royalties Ltd
Ticker Security ID: Meeting Date Meeting Status
OR CUSIP 68827L101 06/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John R. Baird Mgmt For For For
1.2 Elect Francoise Mgmt For For For
Bertrand
1.3 Elect John Burzynski Mgmt For For For
1.4 Elect Christopher C. Mgmt For For For
Curfman
1.5 Elect Joanne S. Mgmt For For For
Ferstman
1.6 Elect William Murray Mgmt For For For
John
1.7 Elect Pierre Labbe Mgmt For For For
1.8 Elect Charles E. Page Mgmt For For For
1.9 Elect Sean Roosen Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to Stock Mgmt For For For
Option
Plan
4 Amendment to the Mgmt For For For
Employee Share
Purchase
Plan
5 Amendment to Mgmt For For For
Restricted Share Unit
Plan
6 Shareholder Rights Mgmt For For For
Plan
Renewal
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Osisko Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688281104 05/29/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Burzynski Mgmt For For For
1.2 Elect Jose Vizquerra Mgmt For For For
1.3 Elect Sean Roosen Mgmt For For For
1.4 Elect Patrick F.N. Mgmt For For For
Anderson
1.5 Elect Keith D. McKay Mgmt For For For
1.6 Elect Amy Satov Mgmt For For For
1.7 Elect Bernardo Alvarez Mgmt For For For
Calderon
1.8 Elect Robert Wares Mgmt For For For
1.9 Elect Andree St-Germain Mgmt For For For
1.10 Elect Cathy Singer Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Otis Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
OOO CUSIP 689007102 04/17/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Craig Lindsay Mgmt For Withhold Against
2.2 Elect Sean Mitchell Mgmt For Withhold Against
2.3 Elect Donald E. Ranta Mgmt For For For
2.4 Elect Roger Norwich Mgmt For For For
2.5 Elect Timothy Miller Mgmt For For For
2.6 Elect Don Poirier Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Amendment to Stock Mgmt For For For
Option
Plan
5 Merger Mgmt For For For
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Richard O'Brien Mgmt For For For
2.2 Elect George Paspalas Mgmt For For For
2.3 Elect Peter Birkey Mgmt For For For
2.4 Elect David Smith Mgmt For For For
2.5 Elect Faheem Tejani Mgmt For For For
2.6 Elect Robin Bienenstock Mgmt For For For
2.7 Elect Jeane Hull Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Probe Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
PRB CUSIP 74273V106 06/25/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jamie C. Sokalsky Mgmt For For For
1.2 Elect David Palmer Mgmt For For For
1.3 Elect Dennis H. Mgmt For Withhold Against
Peterson
1.4 Elect Gordon A. Mgmt For For For
McCreary
1.5 Elect Basil Haymann Mgmt For Withhold Against
1.6 Elect Marco Gagnon Mgmt For For For
1.7 Elect Jamie Horvat Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Pure Gold Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
PGM CUSIP 74624E100 06/25/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Graeme Currie Mgmt For For For
2.2 Elect Darin Labrenz Mgmt For For For
2.3 Elect Mark O' Dea Mgmt For For For
2.4 Elect Lenard F. Boggio Mgmt For For For
2.5 Elect Troy Fierro Mgmt For For For
2.6 Elect Robert Pease Mgmt For For For
2.7 Elect Maryse Belanger Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
5 Approval of Restricted Mgmt For For For
Share Unit
Plan
6 Approval of Deferred Mgmt For For For
Share Unit
Plan
________________________________________________________________________________
Rio2 Limited
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767217102 06/25/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Klaus Zeitler Mgmt For For For
2.2 Elect Alex Black Mgmt For For For
2.3 Elect Ram Ramachandran Mgmt For For For
2.4 Elect Albrecht Mgmt For For For
Schneider
2.5 Elect Sidney P.H. Mgmt For For For
Robinson
2.6 Elect Drago G. Kisic Mgmt For For For
2.7 Elect David Thomas Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Royal Gold, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGLD CUSIP 780287108 11/20/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William M. Hayes Mgmt For For For
2 Elect Ronald J. Vance Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sabina Gold & Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
SBB CUSIP 785246109 06/04/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect David Fennell Mgmt For For For
2.2 Elect David Rae Mgmt For For For
2.3 Elect James N. Morton Mgmt For For For
2.4 Elect D. Bruce McLeod Mgmt For For For
2.5 Elect Anthony P. Walsh Mgmt For For For
2.6 Elect Leo Zhao Mgmt For For For
2.7 Elect Walter T. Mgmt For For For
Segsworth
2.8 Elect Anna Stylianides Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SAR CINS Q8309T109 03/05/2020 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approve Financial Mgmt For For For
Assistance
3 Ratify Placement of Mgmt For For For
Securities
4 Equity Grant (NED Mgmt For For For
Martin
Reed)
5 Equity Grant (NED Mgmt For For For
Roric
Smith)
6 Equity Grant (NED John Mgmt For For For
Richards)
7 Equity Grant (Chair Mgmt For For For
Anthony
Kiernan)
8 Equity Grant (NED Mgmt For For For
Samantha
Tough)
9 Section 195 Approval Mgmt N/A For N/A
________________________________________________________________________________
Saracen Mineral Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
SAR CINS Q8309T109 11/19/2019 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John Richards Mgmt For For For
3 Re-elect Martin Reed Mgmt For For For
4 Remuneration Report Mgmt N/A For N/A
5 Equity Grant (MD Mgmt For For For
Raleigh
Finlayson)
6 Approve Increase in Mgmt N/A For N/A
NED's Fee
Cap
________________________________________________________________________________
SSR Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
SSRM CUSIP 784730103 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect A.E. Michael Mgmt For For For
Anglin
2.2 Elect Paul Benson Mgmt For For For
2.3 Elect Brian R. Booth Mgmt For For For
2.4 Elect Simon A. Fish Mgmt For For For
2.5 Elect Gustavo A. Mgmt For For For
Herrero
2.6 Elect Beverlee F. Park Mgmt For For For
2.7 Elect Steven P. Reid Mgmt For For For
2.8 Elect Elizabeth A. Mgmt For For For
Wademan
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of the 2020 Mgmt For For For
Share Compensation
Plan
________________________________________________________________________________
West African Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WAF CINS Q9594D106 05/29/2020 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Rod Leonard Mgmt For For For
4 Elect Nigel Spicer Mgmt For For For
5 Elect Lyndon Hopkins Mgmt For For For
6 Equity Grant (NED Rod Mgmt For For For
Leonard)
7 Equity Grant (NED Mgmt For For For
Nigel
Spicer)
8 Equity Grant (NED Mgmt For For For
Simon
Storm)
9 Equity Grant (NED Mark Mgmt For For For
Connelly)
10 Equity Grant Mgmt For For For
(Executive Chair &
CEO Richard
Hyde)
11 Equity Grant Mgmt For For For
(Executive Director &
COO Lyndon
Hopkins)
12 Approve Increase in Mgmt For For For
NEDs' Fee
Cap
13 Approve Termination Mgmt For For For
Benefits (Executive
Chair & CEO Richard
Hyde)
14 Approve Termination Mgmt For For For
Benefits (Executive
Director & COO Lyndon
Hopkins)
15 Approve Termination Mgmt For For For
Benefits (CFO Padraig
O'Donoghue)
16 Approve Termination Mgmt For For For
Benefits (Chief
Development Officer
Matthew
Wilcox)
________________________________________________________________________________
Wheaton Precious Metals Corp.
Ticker Security ID: Meeting Date Meeting Status
WPM CUSIP 962879102 05/14/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George L. Brack Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect R. Peter Gillin Mgmt For For For
1.4 Elect Chantal Gosselin Mgmt For For For
1.5 Elect Douglas M. Holtby Mgmt For For For
1.6 Elect Glenn A. Ives Mgmt For For For
1.7 Elect Charles A. Mgmt For For For
Jeannes
1.8 Elect Eduardo Luna Mgmt For For For
1.9 Elect Marilyn Mgmt For For For
Schonberner
1.10 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Yamana Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
YRI CUSIP 98462Y100 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Begeman Mgmt For For For
1.2 Elect Christiane Mgmt For For For
Bergevin
1.3 Elect Alexander J. Mgmt For For For
Davidson
1.4 Elect Richard P. Graff Mgmt For For For
1.5 Elect Kimberly Keating Mgmt For For For
1.6 Elect Peter J. Marrone Mgmt For For For
1.7 Elect Jane Sadowsky Mgmt For For For
1.8 Elect Dino Titaro Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
Fund Name : VanEck VIP Global Hard Assets Fund
________________________________________________________________________________
Agnico Eagle Mines Limited
Ticker Security ID: Meeting Date Meeting Status
AEM CUSIP 008474108 05/01/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leanne M. Baker Mgmt For For For
1.2 Elect Sean Boyd Mgmt For For For
1.3 Elect Martine A. Celej Mgmt For For For
1.4 Elect Robert J. Gemmell Mgmt For For For
1.5 Elect Mel Leiderman Mgmt For For For
1.6 Elect Deborah A. Mgmt For For For
McCombe
1.7 Elect James D. Nasso Mgmt For For For
1.8 Elect Sean Riley Mgmt For For For
1.9 Elect J. Merfyn Roberts Mgmt For For For
1.10 Elect Jamie C. Sokalsky Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 05/05/2020 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Final Dividend Mgmt For For For
3 Elect Hixonia Nyasulu Mgmt For For For
4 Elect Nonkululeko Mgmt For For For
Nyembezi
5 Elect Ian R. Ashby Mgmt For For For
6 Elect Marcelo H. Bastos Mgmt For For For
7 Elect Stuart Chambers Mgmt For For For
8 Elect Mark Cutifani Mgmt For For For
9 Elect Byron Grote Mgmt For For For
10 Elect Tony O'Neill Mgmt For For For
11 Elect Stephen T. Pearce Mgmt For For For
12 Elect Jim Rutherford Mgmt For For For
13 Elect Anne Stevens Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Remuneration Policy Mgmt For For For
(Binding)
17 Remuneration Report Mgmt For For For
(Advisory)
18 Long-Term Incentive Mgmt For For For
Plan
19 Bonus Share Plan Mgmt For For For
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Mgmt For For For
Repurchase
Shares
23 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 05/05/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Bristow Mgmt For For For
1.2 Elect Gustavo A. Mgmt For For For
Cisneros
1.3 Elect Christopher L. Mgmt For For For
Coleman
1.4 Elect J. Michael Evans Mgmt For For For
1.5 Elect Brian L. Mgmt For For For
Greenspun
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Andrew J. Quinn Mgmt For For For
1.8 Elect Loreto Silva Mgmt For For For
Rojas
1.9 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bunge Limited
Ticker Security ID: Meeting Date Meeting Status
BG CUSIP G16962105 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sheila C. Bair Mgmt For For For
2 Elect Vinita Bali Mgmt For For For
3 Elect Carol M. Browner Mgmt For For For
4 Elect Andrew A. Ferrier Mgmt For For For
5 Elect Paul J. Fribourg Mgmt For For For
6 Elect J. Erik Fyrwald Mgmt For For For
7 Elect Gregory A. Mgmt For For For
Heckman
8 Elect Bernardo Hees Mgmt For For For
9 Elect Kathleen Hyle Mgmt For For For
10 Elect Henry W. Winship Mgmt For For For
11 Elect Mark N. Zenuk Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Fix
Remuneration
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Amendment to the 2016 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy M. Ables Mgmt For Withhold Against
1.2 Elect Rhys J. Best Mgmt For Withhold Against
1.3 Elect Robert S. Boswell Mgmt For For For
1.4 Elect Amanda M. Brock Mgmt For For For
1.5 Elect Peter B. Delaney Mgmt For For For
1.6 Elect Dan O. Dinges Mgmt For For For
1.7 Elect Robert Kelley Mgmt For For For
1.8 Elect W. Matt Ralls Mgmt For Withhold Against
1.9 Elect Marcus A. Watts Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
CF Industries Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CF CUSIP 125269100 05/20/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Javed Ahmed Mgmt For For For
2 Elect Robert C. Mgmt For For For
Arzbaecher
3 Elect William Davisson Mgmt For For For
4 Elect John W. Eaves Mgmt For For For
5 Elect Stephen A. Mgmt For For For
Furbacher
6 Elect Stephen J. Hagge Mgmt For For For
7 Elect Anne P. Noonan Mgmt For For For
8 Elect Michael J. Toelle Mgmt For For For
9 Elect Theresa E. Wagler Mgmt For For For
10 Elect Celso L. White Mgmt For For For
11 Elect W. Anthony Will Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Chart Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
GTLS CUSIP 16115Q308 05/12/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carey Chen Mgmt For Withhold Against
1.2 Elect Jillian C. Evanko Mgmt For Withhold Against
1.3 Elect Steven W. Krablin Mgmt For For For
1.4 Elect Singleton B. Mgmt For Withhold Against
McAllister
1.5 Elect Michael L. Mgmt For Withhold Against
Molinini
1.6 Elect David M. Sagehorn Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wanda M. Austin Mgmt For For For
2 Elect John B. Frank Mgmt For For For
3 Elect Alice P. Gast Mgmt For For For
4 Elect Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Charles W. Mgmt For For For
Moorman
IV
6 Elect Dambisa F. Moyo Mgmt For For For
7 Elect Debra L. Mgmt For For For
Reed-Klages
8 Elect Ronald D. Sugar Mgmt For For For
9 Elect D. James Umpleby Mgmt For For For
III
10 Elect Michael K. Wirth Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation
of Climate Change
Committee
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Activity Alignment
with the Paris
Agreement
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Risks of Gulf Coast
Petrochemical
Investments
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Human Rights
Risks
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meetings
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Chair
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen Hogenson Mgmt For For For
2 Elect Paul N. Eckley Mgmt For Against Against
3 Elect Thomas E. Jorden Mgmt For For For
4 Elect Floyd R. Price Mgmt For Against Against
5 Elect Frances M. Mgmt For For For
Vallejo
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 04/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy A. Leach Mgmt For For For
2 Elect William H. Mgmt For Against Against
Easter
III
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Corteva, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTVA CUSIP 22052L104 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Robert A. Brown Mgmt For For For
3 Elect James C. Collins Mgmt For For For
Jr.
4 Elect Klaus Engel Mgmt For For For
5 Elect Michael O. Mgmt For For For
Johanns
6 Elect Lois D. Juliber Mgmt For For For
7 Elect Rebecca B. Mgmt For For For
Liebert
8 Elect Marcos Marinho Mgmt For For For
Lutz
9 Elect Nayaki R. Nayyar Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Lee M. Thomas Mgmt For For For
12 Elect Patrick J. Ward Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Approval of the Mgmt For For For
Omnibus Employee
Stock Purchase
Plan
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven E. West Mgmt For For For
2 Elect Travis D. Stice Mgmt For For For
3 Elect Vincent K. Brooks Mgmt For For For
4 Elect Michael P. Cross Mgmt For Against Against
5 Elect David L. Houston Mgmt For Against Against
6 Elect Stephanie K. Mgmt For For For
Mains
7 Elect Mark L. Plaumann Mgmt For Against Against
8 Elect Melanie M. Trent Mgmt For For For
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
10 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dow Inc.
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260557103 04/09/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Ajay Banga Mgmt For For For
3 Elect Jacqueline K. Mgmt For For For
Barton
4 Elect James A. Bell Mgmt For For For
5 Elect Wesley G. Bush Mgmt For For For
6 Elect Richard K. Davis Mgmt For For For
7 Elect Jeff M. Fettig Mgmt For For For
8 Elect Jim Fitterling Mgmt For For For
9 Elect Jacqueline C. Mgmt For For For
Hinman
10 Elect Jill S. Wyant Mgmt For For For
11 Elect Daniel W. Mgmt For For For
Yohannes
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DuPont de Nemours, Inc.
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 26614N102 05/27/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy G. Brady Mgmt For For For
2 Elect Edward D. Breen Mgmt For For For
3 Elect Ruby R. Chandy Mgmt For For For
4 Elect Franklin K. Mgmt For For For
Clyburn,
Jr.
5 Elect Terrence R. Mgmt For For For
Curtin
6 Elect Alexander M. Mgmt For For For
Cutler
7 Elect Eleuthere I. du Mgmt For For For
Pont
8 Elect Rajiv L. Gupta Mgmt For For For
9 Elect Luther C. Kissam Mgmt For For For
IV
10 Elect Frederick M. Mgmt For For For
Lowery
11 Elect Raymond J. Mgmt For For For
Milchovich
12 Elect Steven M. Sterin Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2020 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Employee
Board Advisory
Position
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 01/14/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization and Mgmt For For For
Re-Domiciliation
2 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For Against Against
2 Elect Charles R. Crisp Mgmt For Against Against
3 Elect Robert P. Daniels Mgmt For Against Against
4 Elect James C. Day Mgmt For Against Against
5 Elect C. Christopher Mgmt For Against Against
Gaut
6 Elect Julie J. Mgmt For Against Against
Robertson
7 Elect Donald F. Textor Mgmt For Against Against
8 Elect William R. Thomas Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
First Quantum Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
FM CUSIP 335934105 05/07/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Philip K.R. Mgmt For For For
Pascall
2.2 Elect G. Clive Newall Mgmt For For For
2.3 Elect Kathleen Hogenson Mgmt For For For
2.4 Elect Peter St. George Mgmt For For For
2.5 Elect Andrew Adams Mgmt For For For
2.6 Elect Robert Harding Mgmt For For For
2.7 Elect Simon Scott Mgmt For For For
2.8 Elect Joanne Warner Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Shareholder Rights Plan Mgmt For For For
6 Adoption of an Advance Mgmt For For For
Notice
Policy
7 Amendment to Articles Mgmt For For For
Regarding Other
Matters
________________________________________________________________________________
Freeport-McMoRan Inc.
Ticker Security ID: Meeting Date Meeting Status
FCX CUSIP 35671D857 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Mgmt For For For
Adkerson
2 Elect Gerald J. Ford Mgmt For For For
3 Elect Lydia H. Kennard Mgmt For For For
4 Elect Dustan E. McCoy Mgmt For For For
5 Elect John J. Stephens Mgmt For For For
6 Elect Frances F. Mgmt For For For
Townsend
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Golar LNG Limited
Ticker Security ID: Meeting Date Meeting Status
GLNG CUSIP G9456A100 09/27/2019 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tor Olav Troim Mgmt For For For
2 Elect Daniel W. Rabun Mgmt For For For
3 Elect Thorleif Egeli Mgmt For For For
4 Elect Carl Erik Steen Mgmt For Against Against
5 Elect Niels G. Mgmt For Against Against
Stolt-Nielsen
6 Elect Lori Wheeler Mgmt For For For
Naess
7 Elect Georgina Sousa Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Directors' Fees Mgmt For For For
________________________________________________________________________________
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
HASI CUSIP 41068X100 06/04/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey W. Eckel Mgmt For For For
1.2 Elect Teresa M. Brenner Mgmt For For For
1.3 Elect Michael T. Mgmt For For For
Eckhart
1.4 Elect Simone F. Mgmt For For For
Lagomarsino
1.5 Elect Charles M. O'Neil Mgmt For For For
1.6 Elect Richard J. Mgmt For For For
Osborne
1.7 Elect Steve G. Osgood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
IPG Photonics Corporation
Ticker Security ID: Meeting Date Meeting Status
IPGP CUSIP 44980X109 05/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Valentin P. Mgmt For For For
Gapontsev
1.2 Elect Eugene A. Mgmt For For For
Shcherbakov
1.3 Elect Igor Samartsev Mgmt For For For
1.4 Elect Michael C. Child Mgmt For For For
1.5 Elect Gregory P. Mgmt For For For
Dougherty
1.6 Elect Catherine P. Lego Mgmt For For For
1.7 Elect Eric Meurice Mgmt For For For
1.8 Elect John R. Peeler Mgmt For For For
1.9 Elect Thomas J. Seifert Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Management
Diversity
Report
________________________________________________________________________________
Kansas City Southern
Ticker Security ID: Meeting Date Meeting Status
KSU CUSIP 485170302 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lydia I. Beebe Mgmt For For For
2 Elect Lu M. Cordova Mgmt For For For
3 Elect Robert J. Druten Mgmt For For For
4 Elect Antonio O. Mgmt For For For
Garza,
Jr.
5 Elect David Francisco Mgmt For For For
Garza-Santos
6 Elect Janet H. Kennedy Mgmt For For For
7 Elect Mitchell J. Krebs Mgmt For For For
8 Elect Henry J Maier Mgmt For For For
9 Elect Thomas A. Mgmt For For For
McDonnell
10 Elect Patrick J. Mgmt For For For
Ottensmeyer
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Kinross Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 496902404 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ian Atkinson Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect Kerry D. Dyte Mgmt For For For
1.4 Elect Glenn A. Ives Mgmt For For For
1.5 Elect Ave G. Lethbridge Mgmt For For For
1.6 Elect Elizabeth Mgmt For For For
McGregor
1.7 Elect Catherine Mgmt For For For
McLeod-Seltzer
1.8 Elect Kelly J. Osborne Mgmt For For For
1.9 Elect J. Paul Rollinson Mgmt For For For
1.10 Elect David A. Scott Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Stated Capital Mgmt For For For
Reduction
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Kirby Corporation
Ticker Security ID: Meeting Date Meeting Status
KEX CUSIP 497266106 04/28/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Alario Mgmt For For For
2 Elect David W. Mgmt For For For
Grzebinski
3 Elect Richard R. Mgmt For For For
Stewart
4 Elect Tanya S. Beder Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 06/30/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan Gill Mgmt For For For
2.2 Elect Peter Grosskopf Mgmt For Withhold Against
2.3 Elect Ingrid J. Hibbard Mgmt For For For
2.4 Elect Arnold Klassen Mgmt For For For
2.5 Elect Elizabeth Mgmt For For For
Lewis-Gray
2.6 Elect Anthony Makuch Mgmt For For For
2.7 Elect Barry P. Olson Mgmt For For For
2.8 Elect Jeff Parr Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of Mgmt For For For
Unallocated Options
Under the Long-Term
Incentive
Plan
6 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
________________________________________________________________________________
Louisiana-Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
LPX CUSIP 546347105 05/22/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kurt M. Landgraf Mgmt For For For
2 Elect Stephen E. Mgmt For For For
Macadam
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lundin Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LUN CUSIP 550372106 05/11/2020 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Donald K. Charter Mgmt For For For
1.2 Elect John H. Craig Mgmt For Withhold Against
1.3 Elect Ashley Mgmt For For For
Heppenstall
1.4 Elect Marie Inkster Mgmt For For For
1.5 Elect Peter C. Jones Mgmt For For For
1.6 Elect Lukas H. Lundin Mgmt For For For
1.7 Elect Dale C. Peniuk Mgmt For For For
1.8 Elect Catherine J.G. Mgmt For For For
Stefan
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to Incentive Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Mining and Metallurgical Co Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 55315J102 05/13/2020 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Financial Statements Mgmt For For For
(Consolidated)
5 Allocation of Mgmt For For For
Profits/Dividends
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Nikolay P. Mgmt For For For
Abramov
8 Elect Sergey V. Mgmt N/A Abstain N/A
Barbashev
9 Elect Sergey L. Mgmt N/A Abstain N/A
Batekhin
10 Elect Alexey V. Mgmt N/A Abstain N/A
Bashkirov
11 Elect Sergey B. Mgmt For Abstain Against
Bratukhin
12 Elect Sergey N. Volk Mgmt For Abstain Against
13 Elect Marianna A. Mgmt N/A Abstain N/A
Zakharova
14 Elect Roger Munnings Mgmt For For For
15 Elect Gareth Penny Mgmt For Abstain Against
16 Elect Maxim V. Mgmt For Abstain Against
Poletayev
17 Elect Vyacheslav Mgmt N/A Abstain N/A
Solomin
18 Elect Evgeny A. Mgmt For For For
Schwartz
19 Elect Robert W. Edwards Mgmt For Abstain Against
20 Elect Alexey S. Mgmt For For For
Dzybalov
21 Elect Anna V. Masalova Mgmt For For For
22 Elect Georgiy E. Mgmt For For For
Svanidze
23 Elect Vladimir N. Mgmt For For For
Shilkov
24 Elect Elena A. Yanevich Mgmt For For For
25 Appointment of Auditor Mgmt For For For
(RAS)
26 Appointment of Auditor Mgmt For For For
(IFRS)
27 Directors' Fees Mgmt For Against Against
28 Audit Commission Fees Mgmt For For For
29 Indemnification of Mgmt For For For
Directors/Officers
30 D&O Insurance Mgmt For For For
________________________________________________________________________________
Neste Corporation
Ticker Security ID: Meeting Date Meeting Status
NESTE CINS X5688A109 05/18/2020 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Accounts and Reports Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Ratification of Board Mgmt For For For
and CEO
Acts
12 Remuneration Policy Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Directors' Fees Mgmt For For For
15 Board Size Mgmt For For For
16 Election of Directors Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Appointment of Auditor Mgmt For For For
19 Authority to Mgmt For For For
Repurchase
Shares
20 Issuance of Shares w/ Mgmt For For For
or w/o Preemptive
Rights
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Newmont Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Maura J. Clark Mgmt For For For
5 Elect Matthew Coon Come Mgmt For For For
6 Elect Noreen Doyle Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Rene Medori Mgmt For For For
9 Elect Jane Nelson Mgmt For For For
10 Elect Thomas Palmer Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Approval of the 2020 Mgmt For For For
Stock Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nutrien Ltd.
Ticker Security ID: Meeting Date Meeting Status
NTR CUSIP 67077M108 05/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Maura J. Clark Mgmt For For For
1.3 Elect David C. Everitt Mgmt For For For
1.4 Elect Russell K. Mgmt For For For
Girling
1.5 Elect Miranda C. Hubbs Mgmt For For For
1.6 Elect Alice D. Laberge Mgmt For For For
1.7 Elect Consuelo E. Mgmt For For For
Madere
1.8 Elect Charles V. Magro Mgmt For For For
1.9 Elect Keith G. Martell Mgmt For For For
1.10 Elect Aaron W. Regent Mgmt For For For
1.11 Elect Mayo M. Schmidt Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 06/03/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Isaac Angel Mgmt For For For
2 Elect Ravit Barniv Mgmt For For For
3 Elect Albertus Bruggink Mgmt For For For
4 Elect Dan Falk Mgmt For Against Against
5 Elect David Granot Mgmt For Against Against
6 Elect Stan H. Koyanagi Mgmt For For For
7 Elect Dafna Sharir Mgmt For For For
8 Elect Stanley B. Stern Mgmt For Against Against
9 Elect Hidetake Mgmt For For For
Takahashi
10 Elect Byron G. Wong Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ormat Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORA CUSIP 686688102 11/06/2019 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Repeal of Classified Mgmt For For For
Board
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
Ovintiv Inc.
Ticker Security ID: Meeting Date Meeting Status
OVV CUSIP 69047Q102 04/29/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Advisory Vote on Mgmt For Against Against
Executive
Compensation
2 Elect Peter A. Dea Mgmt For For For
3 Elect Fred J. Fowler Mgmt For Against Against
4 Elect Howard J. Mayson Mgmt For Against Against
5 Elect Lee A. McIntire Mgmt For For For
6 Elect Margaret A. Mgmt For Against Against
McKenzie
7 Elect Steven W. Nance Mgmt For For For
8 Elect Suzanne P. Mgmt For For For
Nimocks
9 Elect Thomas G. Ricks Mgmt For Against Against
10 Elect Brian G. Shaw Mgmt For For For
11 Elect Douglas J. Mgmt For For For
Suttles
12 Elect Bruce G. Waterman Mgmt For For For
13 Elect Clayton H. Woitas Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Disclosure
of Climate-related
Targets Aligned with
the Paris
Agreement
________________________________________________________________________________
Parsley Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 01/09/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Share Issuance for Mgmt For For For
Merger with Jagged
Peak
________________________________________________________________________________
Parsley Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PE CUSIP 701877102 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A.R. Alameddine Mgmt For Against Against
2 Elect Matthew Gallagher Mgmt For For For
3 Elect Karen Hughes Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 01/13/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 SRC Transaction Mgmt For For For
2 Merger Issuance Mgmt For For For
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Mgmt For Against Against
Buchanan
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Phillip A. Gobe Mgmt For For For
4 Elect Larry R. Grillot Mgmt For For For
5 Elect Stacy P. Methvin Mgmt For For For
6 Elect Royce W. Mitchell Mgmt For For For
7 Elect Frank A. Risch Mgmt For For For
8 Elect Scott D. Mgmt For For For
Sheffield
9 Elect Mona K. Sutphen Mgmt For For For
10 Elect J. Kenneth Mgmt For Against Against
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Elect Michael D. Mgmt For For For
Wortley
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767204100 04/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Report Mgmt For For For
(Advisory)
4 Approve Termination Mgmt For For For
Benefits
5 Elect Hinda Gharbi Mgmt For For For
6 Elect Jennifer Nason Mgmt For For For
7 Elect Ngaire Woods Mgmt For For For
8 Elect Megan E. Clark Mgmt For For For
9 Elect David W. Mgmt For For For
Constable
10 Elect Simon P. Henry Mgmt For For For
11 Elect Jean-Sebastien Mgmt For For For
D.F.
Jacques
12 Elect Sam H. Laidlaw Mgmt For For For
13 Elect Michael G. Mgmt For For For
L'Estrange
14 Elect Simon McKeon Mgmt For For For
15 Elect Jakob Stausholm Mgmt For For For
16 Elect Simon R. Thompson Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Amendments to Articles Mgmt For For For
(General
Updates)
21 Amendments to Articles Mgmt For For For
(Hybrid
Meetings)
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Mgmt For For For
Repurchase
Shares
25 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CUSIP 780259107 05/19/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Policy Mgmt For Against Against
(Binding)
3 Remuneration Report Mgmt For Against Against
(Advisory)
4 Elect Dick Boer Mgmt For Against Against
5 Elect Andrew Mackenzie Mgmt For Against Against
6 Elect Martina Mgmt For Against Against
Hund-Mejean
7 Elect Ben Van Beurden Mgmt For Against Against
8 Elect Neil A.P. Carson Mgmt For Against Against
9 Elect Ann F. Godbehere Mgmt For Against Against
10 Elect Euleen GOH Yiu Mgmt For Against Against
Kiang
11 Elect Charles O. Mgmt For Against Against
Holliday,
Jr.
12 Elect Catherine J. Mgmt For Against Against
Hughes
13 Elect Sir Nigel Mgmt For Against Against
Sheinwald
14 Elect Jessica Uhl Mgmt For Against Against
15 Elect Gerrit Zalm Mgmt For Against Against
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Mgmt For For For
Repurchase
Shares
21 Shareholder Proposal ShrHoldr Against Against For
Regarding GHG
Reduction
Targets
________________________________________________________________________________
Sibanye Stillwater Limited
Ticker Security ID: Meeting Date Meeting Status
SSW CUSIP 82575P107 05/26/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Elaine Mgmt For For For
Dorward-King
3 Elect Thabane Mgmt For For For
(Vincent)
Maphai
4 Elect Timothy J. Mgmt For For For
Cumming
5 Re-elect Charl A. Mgmt For For For
Keyter
6 Election of Audit Mgmt For For For
Committee Member
(Keith A.
Rayner)
7 Election of Audit Mgmt For For For
Committee Member
(Timothy J.
Cumming)
8 Election of Audit Mgmt For For For
Committee Member
(Savannah
Danson)
9 Election of Audit Mgmt For For For
Committee Member
(Richard
Menell)
10 Election of Audit Mgmt For For For
Committee Member
(Nkosemntu G.
Nika)
11 Election of Audit Mgmt For For For
Committee Member
(Susan (Sue) C. van
der
Merwe)
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Implementation Mgmt For For For
Report
16 Approve NEDs' Fees Mgmt For For For
17 Approve Lead Mgmt For For For
Independent
Director's
Fees
18 Approve Financial Mgmt For For For
Assistance (Section
44 and
45)
19 Authority to Mgmt For For For
Repurchase
Shares
________________________________________________________________________________
Sibanye Stillwater Limited
Ticker Security ID: Meeting Date Meeting Status
SSW CINS S7627K103 05/26/2020 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Elect Elaine Mgmt For For For
Dorward-King
3 Elect Thabane Mgmt For For For
(Vincent)
Maphai
4 Elect Timothy J. Mgmt For For For
Cumming
5 Re-elect Charl A. Mgmt For For For
Keyter
6 Election of Audit Mgmt For For For
Committee Member
(Keith A.
Rayner)
7 Election of Audit Mgmt For For For
Committee Member
(Timothy J.
Cumming)
8 Election of Audit Mgmt For For For
Committee Member
(Savannah
Danson)
9 Election of Audit Mgmt For For For
Committee Member
(Richard
Menell)
10 Election of Audit Mgmt For For For
Committee Member
(Nkosemntu G.
Nika)
11 Election of Audit Mgmt For For For
Committee Member
(Susan (Sue) C. van
der
Merwe)
12 General Authority to Mgmt For For For
Issue
Shares
13 Authority to Issue Mgmt For For For
Shares for
Cash
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Implementation Mgmt For For For
Report
16 Approve NEDs' Fees Mgmt For For For
17 Approve Lead Mgmt For For For
Independent
Director's
Fees
18 Approve Financial Mgmt For For For
Assistance (Section
44 and
45)
19 Authority to Mgmt For For For
Repurchase
Shares
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SolarEdge Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEDG CUSIP 83417M104 05/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tal Payne Mgmt For For For
2 Elect Marcel Gani Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Solaris Oilfield Infrastructure, Inc.
Ticker Security ID: Meeting Date Meeting Status
SOI CUSIP 83418M103 06/18/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edgar R. Mgmt For Withhold Against
Giesinger,
Jr.
1.2 Elect A. James Teague Mgmt For For For
1.3 Elect William A. Mgmt For For For
Zartler
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/08/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Sheree Bargabos Mgmt For For For
1.3 Elect Keith E. Busse Mgmt For For For
1.4 Elect Frank D. Byrne Mgmt For For For
1.5 Elect Kenneth W. Cornew Mgmt For For For
1.6 Elect Traci M. Dolan Mgmt For For For
1.7 Elect James C. Mgmt For For For
Marcuccilli
1.8 Elect Bradley S. Seaman Mgmt For For For
1.9 Elect Gabriel L. Mgmt For For For
Shaheen
1.10 Elect Steven A. Mgmt For For For
Sonnenberg
1.11 Elect Richard P. Mgmt For For For
Teets,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Sunrun Inc.
Ticker Security ID: Meeting Date Meeting Status
RUN CUSIP 86771W105 06/02/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Dach Mgmt For For For
1.2 Elect Edward Fenster Mgmt For For For
1.3 Elect Mary Powell Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Transocean Ltd.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 05/07/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Allocation of Losses Mgmt For For For
4 Renewal of Authorized Mgmt For For For
Capital
5 Elect Glyn A. Barker Mgmt For For For
6 Elect Vanessa C.L. Mgmt For For For
Chang
7 Elect Frederico Fleury Mgmt For Against Against
Curado
8 Elect Chadwick C. Mgmt For For For
Deaton
9 Elect Vincent J. Mgmt For Against Against
Intrieri
10 Elect Samuel J. Mgmt For Against Against
Merksamer
11 Elect Frederik W. Mohn Mgmt For For For
12 Elect Edward R. Muller Mgmt For For For
13 Elect Diane de Saint Mgmt For For For
Victor
14 Elect TAN Ek Kia Mgmt For Against Against
15 Elect Jeremy D. Thigpen Mgmt For For For
16 Elect Chadwick C. Mgmt For For For
Deaton as
Chair
17 Elect Glyn A. Barker Mgmt For For For
18 Elect Samuel J. Mgmt For Against Against
Merksamer
19 Elect TAN Ek Kia Mgmt For Against Against
20 Appointment of Mgmt For For For
Independent
Proxy
21 Appointment of Auditor Mgmt For For For
22 Advisory Vote on Mgmt For Against Against
Executive
Compensation
23 Maximum Aggregate Mgmt For For For
Board Compensation
(Binding)
24 Maximum Aggregate Mgmt For For For
Executive
Compensation
(Binding)
25 Amendment to the 2015 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 02/06/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
3 Elect Dean Banks Mgmt For For For
4 Elect Mike D. Beebe Mgmt For For For
5 Elect Mikel A. Durham Mgmt For For For
6 Elect Jonathan D. Mgmt For For For
Mariner
7 Elect Kevin M. McNamara Mgmt For For For
8 Elect Cheryl S. Miller Mgmt For For For
9 Elect Jeffrey K. Mgmt For For For
Schomburger
10 Elect Robert Thurber Mgmt For For For
11 Elect Barbara A. Tyson Mgmt For Against Against
12 Elect Noel White Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Deforestation
Impacts
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Human
Rights Due Diligence
Process
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention
of Shares Until
Normal Retirement
Age
________________________________________________________________________________
WPX Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 03/05/2020 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Acquisition
2 Right to Adjourn Mgmt For For For
Meeting
________________________________________________________________________________
WPX Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WPX CUSIP 98212B103 05/21/2020 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Carrig Mgmt For For For
2 Elect Clay M. Gaspar Mgmt For For For
3 Elect Robert K. Herdman Mgmt For Against Against
4 Elect Kelt Kindick Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect Kimberly S. Lubel Mgmt For For For
7 Elect Richard E. Mgmt For For For
Muncrief
8 Elect D.Martin Phillips Mgmt For For For
9 Elect Douglas E. Mgmt For Against Against
Swanson,
Jr.
10 Elect Valerie M. Mgmt For For For
Williams
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/07/2020 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening of Meeting; Mgmt For TNA N/A
Agenda
5 Election of Presiding Mgmt For TNA N/A
Chair;
Minutes
6 Accounts and Reports; Mgmt For TNA N/A
Allocation of Profits
and
Dividends
7 Remuneration Mgmt For TNA N/A
Guidelines
(Advisory)
8 Equity-Based Mgmt For TNA N/A
Remuneration
Guidelines
(Binding)
9 Corporate Governance Mgmt For TNA N/A
Report
10 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
11 Directors' Fees Mgmt For TNA N/A
12 Nomination Committee Mgmt For TNA N/A
Fees
13 Election of Directors Mgmt For TNA N/A
14 Election of Nomination Mgmt For TNA N/A
Committee
Members
15 Cancellation of Shares Mgmt For TNA N/A
16 Authority to Mgmt For TNA N/A
Repurchase
Shares
17 Non-Voting Meeting Note N/A N/A TNA N/A
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 28, 2020