Midas Series Trust N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:	811-04316
Midas Series Trust
(Exact name of registrant as specified in charter)
11 Hanover Square, 12th Floor, New York, NY	10005
(Address of principal executive offices)	(Zip code)

Russell Kamerman, Esq.

Midas Series Trust

11 Hanover Square, 12th Floor

New York, NY 10005

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-212-785-0900

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2018 - 06/30/2019

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Proxy Voting Record

ICA File Number:  811-04316

Registrant Name:  Midas Series Trust

Reporting Period:  07/01/2018 - 06/30/2019

Midas Fund

AGNICO EAGLE MINES LTD.  Meeting Date:  APR 26, 2019  Record Date:  MAR 12, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  AEM  Security ID:  008474108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Leanne M. Baker	Management	For	For
1.2	Elect Director Sean Boyd	Management	For	For
1.3	Elect Director Martine A. Celej	Management	For	For
1.4	Elect Director Robert J. Gemmell	Management	For	For
1.5	Elect Director Mel Leiderman	Management	For	For
1.6	Elect Director Deborah McCombe	Management	For	For
1.7	Elect Director James D. Nasso	Management	For	For
1.8	Elect Director Sean Riley	Management	For	For
1.9	Elect Director J. Merfyn Roberts	Management	For	For
1.10	Elect Director Jamie C. Sokalsky	Management	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Amend Incentive Share Purchase Plan	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

ALAMOS GOLD, INC.  Meeting Date:  MAY 02, 2019  Record Date:  MAR 22, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  AGI  Security ID:  011532108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Elaine Ellingham	Management	For	For
1.2	Elect Director David Fleck	Management	For	For
1.3	Elect Director David Gower	Management	For	For
1.4	Elect Director Claire M. Kennedy	Management	For	For
1.5	Elect Director John A. McCluskey	Management	For	For
1.6	Elect Director Monique Mercier	Management	For	For
1.7	Elect Director Paul J. Murphy	Management	For	For
1.8	Elect Director J. Robert S. Prichard	Management	For	For
1.9	Elect Director Ronald E. Smith	Management	For	For
1.10	Elect Director Kenneth G. Stowe	Management	For	For
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Amend Long-Term Incentive Plan	Management	For	Against
4	Amend Employee Share Purchase Plan	Management	For	For
5	Approve Shareholder Rights Plan	Management	For	For
6	Advisory Vote on Executive Compensation Approach	Management	For	For

B2GOLD CORP.  Meeting Date:  JUN 14, 2019  Record Date:  APR 24, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  BTO  Security ID:  11777Q209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Eight	Management	For	For
2.1	Elect Director Kevin Bullock	Management	For	For
2.2	Elect Director Robert Cross	Management	For	For
2.3	Elect Director Robert Gayton	Management	For	For
2.4	Elect Director Clive Johnson	Management	For	For
2.5	Elect Director George Johnson	Management	For	For
2.6	Elect Director Jerry Korpan	Management	For	For
2.7	Elect Director Bongani Mtshisi	Management	For	For
2.8	Elect Director Robin Weisman	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Approve Performance Share Unit Plan	Management	For	For
5	Advisory Vote on Executive Compensation Approach	Management	For	For

BARRICK GOLD CORPORATION  Meeting Date:  MAY 07, 2019  Record Date:  MAR 08, 2019  Meeting Type:  ANNUAL
Ticker:  ABX  Security ID:  067901108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark Bristow	Management	For	For
1.2	Elect Director Gustavo A. Cisneros	Management	For	For
1.3	Elect Director Christopher L. Coleman	Management	For	For
1.4	Elect Director J. Michael Evans	Management	For	For
1.5	Elect Director Brian L. Greenspun	Management	For	For
1.6	Elect Director J. Brett Harvey	Management	For	For
1.7	Elect Director Andrew J. Quinn	Management	For	For
1.8	Elect Director John L. Thornton	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For

CALEDONIA MINING CORPORATION PLC  Meeting Date:  MAY 08, 2019  Record Date:  MAR 29, 2019  Meeting Type:  ANNUAL
Ticker:  CAL  Security ID:  G1757E113
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Leigh A. Wilson	Management	For	For
1b	Elect Director Steven Curtis	Management	For	For
1c	Elect Director Mark Learmonth	Management	For	For
1d	Elect Director John Kelly	Management	For	For
1e	Elect Director Johan Holtzhausen	Management	For	For
1f	Elect Director John McGloin	Management	For	For
2	Approve BDO South Africa Inc as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3a	Elect Audit Committee Member Johan Holtzhausen	Management	For	For
3b	Elect Audit Committee Member John Kelly	Management	For	For
3c	Elect Audit Committee Member John McGloin	Management	For	For

DETOUR GOLD CORP.  Meeting Date:  DEC 13, 2018  Record Date:  NOV 09, 2018  Meeting Type:  PROXY CONTEST
Ticker:  DGC  Security ID:  250669108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Remove Director Lisa Colnett	Management	For	For
2	Remove Director Jonathan Rubenstein	Management	For	For
3	Remove Director Edward C. Dowling, Jr.	Management	Against	Against
4	Remove Director Alan Edwards	Management	Against	Against
5	Remove Director Andre Falzon	Management	Against	Against
6	Remove Director J. Michael Kenyon	Management	Against	Against
7	Remove Director Judy Kirk	Management	Against	Against
8	Remove Director Alex G. Morrison	Management	Against	Against
9	Fix Number of Directors at Eight	Management	Against	Against
10.1	Elect Director Steven Mark Feldman	Management	For	For
10.2	Elect Director Christopher James Robison	Management	For	For
10.3	Elect Director Ronald Stanley Simkus	Management	Withhold	Withhold
10.4	Elect Director Dawn Patricia Whittaker	Management	Withhold	Withhold
10.5	Elect Director Maria S. Jelescu Dreyfus	Management	Withhold	Withhold
10.6	Elect Director William C. Williams	Management	Withhold	Withhold
10.7	Elect Director Michael D. Woollcombe	Management	Withhold	Withhold
10.8	Elect Director Marcelo Kim	Management	Withhold	Withhold
1	Remove Director Lisa Colnett	Shareholder	For	Do Not Vote
2	Remove Director Edward C. Dowling, Jr.	Shareholder	For	Do Not Vote
3	Remove Director Alan Edwards	Shareholder	For	Do Not Vote
4	Remove Director Andre Falzon	Shareholder	For	Do Not Vote
5	Remove Director J. Michael Kenyon	Shareholder	For	Do Not Vote
6	Remove Director Judy Kirk	Shareholder	For	Do Not Vote
7	Remove Director Alex G. Morrison	Shareholder	For	Do Not Vote
8	Remove Director Jonathan Rubenstein	Shareholder	For	Do Not Vote
9	Fix Number of Directors at Eight	Shareholder	Against	Do Not Vote
10.1	Elect Director Maria S. Jelescu Dreyfus	Shareholder	For	Do Not Vote
10.2	Elect Director Steven Mark Feldman	Shareholder	For	Do Not Vote
10.3	Elect Director Marcelo Kim	Shareholder	For	Do Not Vote
10.4	Elect Director Christopher James Robison	Shareholder	For	Do Not Vote
10.5	Elect Director Ronald Stanley Simkus	Shareholder	For	Do Not Vote
10.6	Elect Director Dawn Patricia Whittaker	Shareholder	For	Do Not Vote
10.7	Elect Director William C. Williams	Shareholder	For	Do Not Vote
10.8	Elect Director Michael D. Woollcombe	Shareholder	For	Do Not Vote

FRANCO-NEVADA CORPORATION  Meeting Date:  MAY 08, 2019  Record Date:  MAR 18, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  FNV  Security ID:  351858105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Pierre Lassonde	Management	For	For
1.2	Elect Director David Harquail	Management	For	For
1.3	Elect Director Tom Albanese	Management	For	For
1.4	Elect Director Derek W. Evans	Management	For	For
1.5	Elect Director Catharine Farrow	Management	For	For
1.6	Elect Director Louis Gignac	Management	For	For
1.7	Elect Director Jennifer Maki	Management	For	For
1.8	Elect Director Randall Oliphant	Management	For	For
1.9	Elect Director David R. Peterson	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For

KIRKLAND LAKE GOLD LTD.  Meeting Date:  MAY 07, 2019  Record Date:  APR 05, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  KL  Security ID:  49741E100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Seven	Management	For	For
2a	Elect Director Jonathan Gill	Management	For	For
2b	Elect Director Arnold Klassen	Management	For	For
2c	Elect Director Pamela Klessig	Management	For	For
2d	Elect Director Anthony Makuch	Management	For	For
2e	Elect Director Barry Olson	Management	For	For
2f	Elect Director Jeffrey Parr	Management	For	For
2g	Elect Director Raymond Threlkeld	Management	For	For
3	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

MINERALS TECHNOLOGIES INC.  Meeting Date:  MAY 15, 2019  Record Date:  MAR 19, 2019  Meeting Type:  ANNUAL
Ticker:  MTX  Security ID:  603158106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Douglas T. Dietrich	Management	For	For
1b	Elect Director Carolyn K. Pittman	Management	For	For
1c	Elect Director Donald C. Winter	Management	For	For
2	Ratify KPMG LLP as Auditor	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

OSISKO GOLD ROYALTIES LTD.  Meeting Date:  MAY 01, 2019  Record Date:  MAR 19, 2019  Meeting Type:  ANNUAL
Ticker:  OR  Security ID:  68827L101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Francoise Bertrand	Management	For	For
1.2	Elect Director John Burzynski	Management	For	Withhold
1.3	Elect Director Christopher C. Curfman	Management	For	For
1.4	Elect Director Joanne Ferstman	Management	For	For
1.5	Elect Director Pierre Labbe	Management	For	For
1.6	Elect Director Oskar Lewnowski	Management	For	For
1.7	Elect Director Charles E. Page	Management	For	For
1.8	Elect Director Sean Roosen	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Amend Deferred Share Unit Plan	Management	For	Against
4	Advisory Vote on Executive Compensation Approach	Management	For	For

PRETIUM RESOURCES INC.  Meeting Date:  MAY 02, 2019  Record Date:  MAR 22, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  PVG  Security ID:  74139C102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Seven	Management	For	For
2.1	Elect Director Robert A. Quartermain	Management	For	For
2.2	Elect Director Joseph J. Ovsenek	Management	For	For
2.3	Elect Director George Paspalas	Management	For	For
2.4	Elect Director Peter Birkey	Management	For	For
2.5	Elect Director David Smith	Management	For	For
2.6	Elect Director Faheem Tejani	Management	For	For
2.7	Elect Director Robin Bienenstock	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Re-approve Stock Option Plan	Management	For	For
5	Re-approve Restricted Share Unit Plan	Management	For	For
6	Amend Articles	Management	For	For
7	Advisory Vote on Executive Compensation Approach	Management	For	For

RANDGOLD RESOURCES LTD.  Meeting Date:  NOV 07, 2018  Record Date:  SEP 27, 2018  Meeting Type:  SPECIAL
Ticker:  RRS  Security ID:  752344309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Scheme of Arrangement	Management	For	For
1	Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation	Management	For	For

RIO TINTO PLC  Meeting Date:  APR 10, 2019  Record Date:  MAR 01, 2019  Meeting Type:  ANNUAL
Ticker:  RIO  Security ID:  767204100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report for UK Law Purposes	Management	For	For
3	Approve Remuneration Report for Australian Law Purposes	Management	For	For
4	Elect Moya Greene as Director	Management	For	For
5	Elect Simon McKeon as Director	Management	For	For
6	Elect Jakob Stausholm as Director	Management	For	For
7	Re-elect Megan Clark as Director	Management	For	For
8	Re-elect David Constable as Director	Management	For	For
9	Re-elect Simon Henry as Director	Management	For	For
10	Re-elect Jean-Sebastien Jacques as Director	Management	For	For
11	Re-elect Sam Laidlaw as Director	Management	For	For
12	Re-elect Michael L'Estrange as Director	Management	For	For
13	Re-elect Simon Thompson as Director	Management	For	For
14	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	For	For
15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
16	Authorise EU Political Donations and Expenditure	Management	For	For
17	Authorise Issue of Equity	Management	For	For
18	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
19	Authorise Market Purchase of Ordinary Shares	Management	For	For
20	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

SANDSTORM GOLD LTD.  Meeting Date:  JUN 07, 2019  Record Date:  APR 22, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  SSL  Security ID:  80013R206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Seven	Management	For	For
2.1	Elect Director Nolan Watson	Management	For	For
2.2	Elect Director David Awram	Management	For	For
2.3	Elect Director David E. De Witt	Management	For	For
2.4	Elect Director Andrew T. Swarthout	Management	For	For
2.5	Elect Director John P.A. Budreski	Management	For	For
2.6	Elect Director Mary L. Little	Management	For	For
2.7	Elect Director Vera Kobalia	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Re-approve Stock Option Plan	Management	For	For
5	Amend Restricted Stock Plan	Management	For	For

SSR MINING INC.  Meeting Date:  MAY 09, 2019  Record Date:  MAR 22, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  SSRM  Security ID:  784730103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Nine	Management	For	For
2.1	Elect Director A.E. Michael Anglin	Management	For	For
2.2	Elect Director Paul Benson	Management	For	For
2.3	Elect Director Brian R. Booth	Management	For	For
2.4	Elect Director Simon A. Fish	Management	For	For
2.5	Elect Director Gustavo A. Herrero	Management	For	For
2.6	Elect Director Beverlee F. Park	Management	For	For
2.7	Elect Director Richard D. Paterson	Management	For	For
2.8	Elect Director Steven P. Reid	Management	For	For
2.9	Elect Director Elizabeth A. Wademan	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

WHEATON PRECIOUS METALS CORP.  Meeting Date:  MAY 09, 2019  Record Date:  MAR 20, 2019  Meeting Type:  ANNUAL/SPECIAL
Ticker:  WPM  Security ID:  962879102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
a1	Elect Director George L. Brack	Management	For	For
a2	Elect Director John A. Brough	Management	For	For
a3	Elect Director R. Peter Gillin	Management	For	For
a4	Elect Director Chantal Gosselin	Management	For	For
a5	Elect Director Douglas M. Holtby	Management	For	For
a6	Elect Director Charles A. Jeannes	Management	For	For
a7	Elect Director Eduardo Luna	Management	For	For
a8	Elect Director Marilyn Schonberner	Management	For	For
a9	Elect Director Randy V. J. Smallwood	Management	For	For
b	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
c	Advisory Vote on Executive Compensation Approach	Management	For	For

Midas Magic

ADVANCED ENERGY INDUSTRIES, INC.  Meeting Date:  JUN 04, 2019  Record Date:  APR 08, 2019  Meeting Type:  ANNUAL
Ticker:  AEIS  Security ID:  007973100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Frederick A. Ball	Management	For	For
1.2	Elect Director Grant H. Beard	Management	For	For
1.3	Elect Director Tina M. Donikowski	Management	For	For
1.4	Elect Director Ronald C. Foster	Management	For	For
1.5	Elect Director Edward C. Grady	Management	For	For
1.6	Elect Director Thomas M. Rohrs	Management	For	For
1.7	Elect Director John A. Roush	Management	For	For
1.8	Elect Director Yuval Wasserman	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause	Management	For	For

ALPHABET INC.  Meeting Date:  JUN 19, 2019  Record Date:  APR 22, 2019  Meeting Type:  ANNUAL
Ticker:  GOOGL  Security ID:  02079K305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Larry Page	Management	For	For
1.2	Elect Director Sergey Brin	Management	For	For
1.3	Elect Director John L. Hennessy	Management	For	For
1.4	Elect Director L. John Doerr	Management	For	Withhold
1.5	Elect Director Roger W. Ferguson, Jr.	Management	For	For
1.6	Elect Director Ann Mather	Management	For	Withhold
1.7	Elect Director Alan R. Mulally	Management	For	For
1.8	Elect Director Sundar Pichai	Management	For	For
1.9	Elect Director K. Ram Shriram	Management	For	Withhold
1.10	Elect Director Robin L. Washington	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	Against
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For
5	Adopt a Policy Prohibiting Inequitable Employment Practices	Shareholder	Against	For
6	Establish Societal Risk Oversight Committee	Shareholder	Against	For
7	Report on Sexual Harassment Policies	Shareholder	Against	For
8	Require a Majority Vote for the Election of Directors	Shareholder	Against	For
9	Report on Gender Pay Gap	Shareholder	Against	For
10	Employ Advisors to Explore Alternatives to Maximize Value	Shareholder	Against	Against
11	Approve Nomination of Employee Representative Director	Shareholder	Against	Against
12	Adopt Simple Majority Vote	Shareholder	Against	Against
13	Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation	Shareholder	Against	For
14	Report on Human Rights Risk Assessment	Shareholder	Against	Against
15	Adopt Compensation Clawback Policy	Shareholder	Against	For
16	Report on Policies and Risks Related to Content Governance	Shareholder	Against	Against

AMERCO  Meeting Date:  AUG 23, 2018  Record Date:  JUN 25, 2018  Meeting Type:  ANNUAL
Ticker:  UHAL  Security ID:  023586100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Edward J. ("Joe") Shoen	Management	For	Withhold
1.2	Elect Director James E. Acridge	Management	For	For
1.3	Elect Director John P. Brogan	Management	For	For
1.4	Elect Director John M. Dodds	Management	For	For
1.5	Elect Director James J. Grogan	Management	For	For
1.6	Elect Director Richard J. Herrera	Management	For	For
1.7	Elect Director Karl A. Schmidt	Management	For	For
1.8	Elect Director Samuel J. Shoen	Management	For	Withhold
2	Ratify BDO USA, LLP as Auditors	Management	For	For
3	Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2018	Shareholder	For	Against

AMERIPRISE FINANCIAL, INC.  Meeting Date:  APR 24, 2019  Record Date:  FEB 28, 2019  Meeting Type:  ANNUAL
Ticker:  AMP  Security ID:  03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James M. Cracchiolo	Management	For	For
1b	Elect Director Dianne Neal Blixt	Management	For	For
1c	Elect Director Amy DiGeso	Management	For	For
1d	Elect Director Lon R. Greenberg	Management	For	For
1e	Elect Director Jeffrey Noddle	Management	For	For
1f	Elect Director Robert F. Sharpe, Jr.	Management	For	For
1g	Elect Director W. Edward Walter, III	Management	For	For
1h	Elect Director Christopher J. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For

APPLE, INC.  Meeting Date:  MAR 01, 2019  Record Date:  JAN 02, 2019  Meeting Type:  ANNUAL
Ticker:  AAPL  Security ID:  037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James Bell	Management	For	For
1b	Elect Director Tim Cook	Management	For	For
1c	Elect Director Al Gore	Management	For	For
1d	Elect Director Bob Iger	Management	For	For
1e	Elect Director Andrea Jung	Management	For	For
1f	Elect Director Art Levinson	Management	For	For
1g	Elect Director Ron Sugar	Management	For	For
1h	Elect Director Sue Wagner	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Proxy Access Amendments	Shareholder	Against	For
5	Disclose Board Diversity and Qualifications	Shareholder	Against	Against

AUTOZONE, INC.  Meeting Date:  DEC 19, 2018  Record Date:  OCT 22, 2018  Meeting Type:  ANNUAL
Ticker:  AZO  Security ID:  053332102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Douglas H. Brooks	Management	For	For
1.2	Elect Director Linda A. Goodspeed	Management	For	For
1.3	Elect Director Earl G. Graves, Jr.	Management	For	For
1.4	Elect Director Enderson Guimaraes	Management	For	For
1.5	Elect Director D. Bryan Jordan	Management	For	For
1.6	Elect Director Gale V. King	Management	For	For
1.7	Elect Director W. Andrew McKenna	Management	For	For
1.8	Elect Director George R. Mrkonic, Jr.	Management	For	For
1.9	Elect Director Luis P. Nieto	Management	For	For
1.10	Elect Director William C. Rhodes, III	Management	For	For
1.11	Elect Director Jill Ann Soltau	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

BERKSHIRE HATHAWAY INC.  Meeting Date:  MAY 04, 2019  Record Date:  MAR 06, 2019  Meeting Type:  ANNUAL
Ticker:  BRK.B  Security ID:  084670702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Warren E. Buffet	Management	For	For
1.2	Elect Director Charles T. Munger	Management	For	For
1.3	Elect Director Gregory E. Abel	Management	For	For
1.4	Elect Director Howard G. Buffett	Management	For	For
1.5	Elect Director Stephen B. Burke	Management	For	For
1.6	Elect Director Susan L. Decker	Management	For	For
1.7	Elect Director William H. Gates, III	Management	For	For
1.8	Elect Director David S. Gottesman	Management	For	For
1.9	Elect Director Charlotte Guyman	Management	For	For
1.10	Elect Director Ajit Jain	Management	For	For
1.11	Elect Director Thomas S. Murphy	Management	For	For
1.12	Elect Director Ronald L. Olson	Management	For	For
1.13	Elect Director Walter Scott, Jr.	Management	For	Withhold
1.14	Elect Director Meryl B. Witmer	Management	For	For

BIOGEN INC.  Meeting Date:  JUN 19, 2019  Record Date:  APR 22, 2019  Meeting Type:  ANNUAL
Ticker:  BIIB  Security ID:  09062X103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director John R. Chiminski *Withdrawn Resolution*	Management		Did Not Vote
1b	Elect Director Alexander J. Denner	Management	For	For
1c	Elect Director Caroline D. Dorsa	Management	For	For
1d	Elect Director William A. Hawkins	Management	For	For
1e	Elect Director Nancy L. Leaming	Management	For	For
1f	Elect Director Jesus B. Mantas	Management	For	For
1g	Elect Director Richard C. Mulligan	Management	For	For
1h	Elect Director Robert W. Pangia	Management	For	For
1i	Elect Director Stelios Papadopoulos	Management	For	For
1j	Elect Director Brian S. Posner	Management	For	For
1k	Elect Director Eric K. Rowinsky	Management	For	For
1l	Elect Director Lynn Schenk	Management	For	For
1m	Elect Director Stephen A. Sherwin	Management	For	For
1n	Elect Director Michel Vounatsos	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

BRITISH AMERICAN TOBACCO PLC  Meeting Date:  APR 25, 2019  Record Date:  MAR 18, 2019  Meeting Type:  ANNUAL
Ticker:  BATS  Security ID:  110448107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Policy	Management	For	For
3	Approve Remuneration Report	Management	For	For
4	Reappoint KPMG LLP as Auditors	Management	For	For
5	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
6	Re-elect Richard Burrows as Director	Management	For	For
7	Re-elect Sue Farr as Director	Management	For	For
8	Re-elect Dr Marion Helmes as Director	Management	For	For
9	Re-elect Luc Jobin as Director	Management	For	For
10	Re-elect Holly Koeppel as Director	Management	For	For
11	Re-elect Savio Kwan as Director	Management	For	For
12	Re-elect Dimitri Panayotopoulos as Director	Management	For	For
13	Re-elect Kieran Poynter as Director	Management	For	For
14	Re-elect Ben Stevens as Director	Management	For	For
15	Elect Jack Bowles as Director	Management	For	For
16	Authorise Issue of Equity	Management	For	For
17	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
18	Authorise Market Purchase of Ordinary Shares	Management	For	For
19	Authorise EU Political Donations and Expenditure	Management	For	For
20	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

BROADCOM INC.  Meeting Date:  APR 01, 2019  Record Date:  FEB 11, 2019  Meeting Type:  ANNUAL
Ticker:  AVGO  Security ID:  11135F101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Hock E. Tan	Management	For	For
1b	Elect Director Henry Samueli	Management	For	For
1c	Elect Director Eddy W. Hartenstein	Management	For	For
1d	Elect Director Diane M. Bryant	Management	For	For
1e	Elect Director Gayla J. Delly	Management	For	For
1f	Elect Director Check Kian Low	Management	For	For
1g	Elect Director Peter J. Marks	Management	For	For
1h	Elect Director Harry L. You	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Amend Qualified Employee Stock Purchase Plan	Management	For	For
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

CHECK POINT SOFTWARE TECHNOLOGIES LTD.  Meeting Date:  JUN 19, 2019  Record Date:  MAY 10, 2019  Meeting Type:  ANNUAL
Ticker:  CHKP  Security ID:  M22465104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Gil Shwed as Director	Management	For	For
1.2	Elect Marius Nacht as Director	Management	For	For
1.3	Elect Jerry Ungerman as Director	Management	For	For
1.4	Elect Dan Propper as Director	Management	For	For
1.5	Elect Tal Shavit as Director	Management	For	For
1.6	Elect Shai Weiss as Director	Management	For	For
2	Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Employment Terms of Gil Shwed, CEO	Management	For	Against
4	Approve Compensation Policy for the Directors and Officers of the Company	Management	For	Against
5	Approve Amended Employee Stock Purchase Plan	Management	For	For
A	Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager	Management	None	Do Not Vote

CIRRUS LOGIC, INC.  Meeting Date:  AUG 03, 2018  Record Date:  JUN 04, 2018  Meeting Type:  ANNUAL
Ticker:  CRUS  Security ID:  172755100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director John C. Carter	Management	For	For
1.2	Elect Director Alexander M. Davern	Management	For	For
1.3	Elect Director Timothy R. Dehne	Management	For	For
1.4	Elect Director Christine King	Management	For	For
1.5	Elect Director Jason P. Rhode	Management	For	For
1.6	Elect Director Alan R. Schuele	Management	For	For
1.7	Elect Director David J. Tupman	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For

DIAMOND HILL INVESTMENT GROUP, INC.  Meeting Date:  MAY 01, 2019  Record Date:  MAR 04, 2019  Meeting Type:  ANNUAL
Ticker:  DHIL  Security ID:  25264R207
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Christopher M. Bingaman	Management	For	For
1.2	Elect Director Randolph J. Fortener	Management	For	For
1.3	Elect Director James F. Laird	Management	For	Against
1.4	Elect Director Paula R. Meyer	Management	For	For
1.5	Elect Director Paul A. Reeder, III	Management	For	For
1.6	Elect Director Bradley C. Shoup	Management	For	For
1.7	Elect Director Nicole R. St. Pierre	Management	For	For
2	Ratify KPMG LLP as Auditor	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

ESSENT GROUP LTD.  Meeting Date:  MAY 01, 2019  Record Date:  MAR 15, 2019  Meeting Type:  ANNUAL
Ticker:  ESNT  Security ID:  G3198U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Angela L. Heise	Management	For	For
1.2	Elect Director Robert Glanville	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

HAWAIIAN HOLDINGS, INC.  Meeting Date:  MAY 15, 2019  Record Date:  MAR 18, 2019  Meeting Type:  ANNUAL
Ticker:  HA  Security ID:  419879101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Donald J. Carty	Management	For	Do Not Vote
1.2	Elect Director Abhinav Dhar	Management	For	Do Not Vote
1.3	Elect Director Earl E. Fry	Management	For	Do Not Vote
1.4	Elect Director Lawrence S. Hershfield	Management	For	Do Not Vote
1.5	Elect Director Peter R. Ingram	Management	For	Do Not Vote
1.6	Elect Director Randall L. Jenson	Management	For	Do Not Vote
1.7	Elect Director Crystal K. Rose	Management	For	Do Not Vote
1.8	Elect Director Richard N. Zwern	Management	For	Do Not Vote
2	Ratify Ernst & Young LLP as Auditors	Management	For	Do Not Vote
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Do Not Vote
A	Please Check if Owner is a U.S. Citizen	Management	None	Do Not Vote
B	Please Check if Owner is Not a U.S. Citizen	Management	None	Do Not Vote

IPG PHOTONICS CORPORATION  Meeting Date:  MAY 30, 2019  Record Date:  APR 01, 2019  Meeting Type:  ANNUAL
Ticker:  IPGP  Security ID:  44980X109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Valentin P. Gapontsev	Management	For	For
1.2	Elect Director Eugene A. Scherbakov	Management	For	For
1.3	Elect Director Igor Samartsev	Management	For	For
1.4	Elect Director Michael C. Child	Management	For	For
1.5	Elect Director Gregory P. Dougherty	Management	For	For
1.6	Elect Director Henry E. Gauthier	Management	For	For
1.7	Elect Director Catherine P. Lego	Management	For	For
1.8	Elect Director Eric Meurice	Management	For	For
1.9	Elect Director John R. Peeler	Management	For	For
1.10	Elect Director Thomas J. Seifert	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Amend Qualified Employee Stock Purchase Plan	Management	For	For

JOHNSON & JOHNSON  Meeting Date:  APR 25, 2019  Record Date:  FEB 26, 2019  Meeting Type:  ANNUAL
Ticker:  JNJ  Security ID:  478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Mary C. Beckerle	Management	For	For
1b	Elect Director D. Scott Davis	Management	For	For
1c	Elect Director Ian E. L. Davis	Management	For	For
1d	Elect Director Jennifer A. Doudna	Management	For	For
1e	Elect Director Alex Gorsky	Management	For	For
1f	Elect Director Marillyn A. Hewson	Management	For	For
1g	Elect Director Mark B. McClellan	Management	For	For
1h	Elect Director Anne M. Mulcahy	Management	For	For
1i	Elect Director William D. Perez	Management	For	For
1j	Elect Director Charles Prince	Management	For	For
1k	Elect Director A. Eugene Washington	Management	For	For
1l	Elect Director Ronald A. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For
4	Clawback Disclosure of Recoupment Activity from Senior Officers	Shareholder	Against	For
5	Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation	Shareholder	Against	For

JPMORGAN CHASE & CO.  Meeting Date:  MAY 21, 2019  Record Date:  MAR 22, 2019  Meeting Type:  ANNUAL
Ticker:  JPM  Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Linda B. Bammann	Management	For	For
1b	Elect Director James A. Bell	Management	For	For
1c	Elect Director Stephen B. Burke	Management	For	For
1d	Elect Director Todd A. Combs	Management	For	For
1e	Elect Director James S. Crown	Management	For	For
1f	Elect Director James Dimon	Management	For	For
1g	Elect Director Timothy P. Flynn	Management	For	For
1h	Elect Director Mellody Hobson	Management	For	For
1i	Elect Director Laban P. Jackson, Jr.	Management	For	For
1j	Elect Director Michael A. Neal	Management	For	For
1k	Elect Director Lee R. Raymond	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For
4	Report on Gender Pay Gap	Shareholder	Against	For
5	Amend Proxy Access Right	Shareholder	Against	For
6	Provide for Cumulative Voting	Shareholder	Against	Against

LCI INDUSTRIES  Meeting Date:  MAY 23, 2019  Record Date:  MAR 29, 2019  Meeting Type:  ANNUAL
Ticker:  LCII  Security ID:  50189K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James F. Gero	Management	For	For
1b	Elect Director Frank J. Crespo	Management	For	For
1c	Elect Director Brendan J. Deely	Management	For	For
1d	Elect Director Ronald J. Fenech	Management	For	For
1e	Elect Director Tracy D. Graham	Management	For	For
1f	Elect Director Virginia L. Henkels	Management	For	For
1g	Elect Director Jason D. Lippert	Management	For	For
1h	Elect Director Kieran M. O'Sullivan	Management	For	For
1i	Elect Director David A. Reed	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For

LEAR CORPORATION  Meeting Date:  MAY 16, 2019  Record Date:  MAR 21, 2019  Meeting Type:  ANNUAL
Ticker:  LEA  Security ID:  521865204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Thomas P. Capo	Management	For	For
1b	Elect Director Mei-Wei Cheng	Management	For	For
1c	Elect Director Jonathan F. Foster	Management	For	For
1d	Elect Director Mary Lou Jepsen	Management	For	For
1e	Elect Director Kathleen A. Ligocki	Management	For	For
1f	Elect Director Conrad L. Mallett, Jr.	Management	For	For
1g	Elect Director Raymond E. Scott	Management	For	For
1h	Elect Director Gregory C. Smith	Management	For	For
1i	Elect Director Henry D.G. Wallace	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For

MAGNA INTERNATIONAL, INC.  Meeting Date:  MAY 09, 2019  Record Date:  MAR 22, 2019  Meeting Type:  ANNUAL
Ticker:  MG  Security ID:  559222401
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Scott B. Bonham	Management	For	For
1.2	Elect Director Peter G. Bowie	Management	For	For
1.3	Elect Director Mary S. Chan	Management	For	For
1.4	Elect Director Kurt J. Lauk	Management	For	For
1.5	Elect Director Robert F. MacLellan	Management	For	For
1.6	Elect Director Cynthia A. Niekamp	Management	For	For
1.7	Elect Director William A. Ruh	Management	For	For
1.8	Elect Director Indira V. Samarasekera	Management	For	For
1.9	Elect Director Donald J. Walker	Management	For	For
1.10	Elect Director Lisa S. Westlake	Management	For	For
1.11	Elect Director William L. Young	Management	For	For
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For
4	Expand Annual Disclosure to Shareholders	Shareholder	Against	Against

MARCUS & MILLICHAP, INC.  Meeting Date:  MAY 02, 2019  Record Date:  MAR 07, 2019  Meeting Type:  ANNUAL
Ticker:  MMI  Security ID:  566324109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director George M. Marcus	Management	For	For
1.2	Elect Director George T. Shaheen	Management	For	For
1.3	Elect Director Don C. Watters	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year

MASTERCARD INCORPORATED  Meeting Date:  JUN 25, 2019  Record Date:  APR 26, 2019  Meeting Type:  ANNUAL
Ticker:  MA  Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Richard Haythornthwaite	Management	For	For
1b	Elect Director Ajay Banga	Management	For	For
1c	Elect Director David R. Carlucci	Management	For	For
1d	Elect Director Richard K. Davis	Management	For	For
1e	Elect Director Steven J. Freiberg	Management	For	For
1f	Elect Director Julius Genachowski	Management	For	For
1g	Elect Director Choon Phong Goh	Management	For	For
1h	Elect Director Merit E. Janow	Management	For	For
1i	Elect Director Oki Matsumoto	Management	For	For
1j	Elect Director Youngme Moon	Management	For	For
1k	Elect Director Rima Qureshi	Management	For	For
1l	Elect Director Jose Octavio Reyes Lagunes	Management	For	For
1m	Elect Director Gabrielle Sulzberger	Management	For	For
1n	Elect Director Jackson Tai	Management	For	For
1o	Elect Director Lance Uggla	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
4	Report on Gender Pay Gap	Shareholder	Against	For
5	Establish Human Rights Board Committee	Shareholder	Against	Against

OSHKOSH CORP.  Meeting Date:  FEB 05, 2019  Record Date:  DEC 13, 2018  Meeting Type:  ANNUAL
Ticker:  OSK  Security ID:  688239201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Keith J. Allman	Management	For	For
1.2	Elect Director Wilson R. Jones	Management	For	For
1.3	Elect Director Leslie F. Kenne	Management	For	For
1.4	Elect Director Kimberley Metcalf-Kupres	Management	For	For
1.5	Elect Director Stephen D. Newlin	Management	For	For
1.6	Elect Director Raymond T. Odierno	Management	For	For
1.7	Elect Director Craig P. Omtvedt	Management	For	For
1.8	Elect Director Duncan J. Palmer	Management	For	For
1.9	Elect Director Sandra E. Rowland	Management	For	For
1.10	Elect Director John S. Shiely	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Provide Right to Act by Written Consent	Shareholder	Against	Against

PACCAR INC  Meeting Date:  APR 30, 2019  Record Date:  MAR 05, 2019  Meeting Type:  ANNUAL
Ticker:  PCAR  Security ID:  693718108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark C. Pigott	Management	For	For
1.2	Elect Director Ronald E. Armstrong	Management	For	For
1.3	Elect Director Dame Alison J. Carnwath	Management	For	For
1.4	Elect Director Franklin L. Feder	Management	For	For
1.5	Elect Director Beth E. Ford	Management	For	For
1.6	Elect Director Kirk S. Hachigian	Management	For	For
1.7	Elect Director Roderick C. McGeary	Management	For	For
1.8	Elect Director John M. Pigott	Management	For	For
1.9	Elect Director Mark A. Schulz	Management	For	For
1.10	Elect Director Gregory M. E. Spierkel	Management	For	For
1.11	Elect Director Charles R. Williamson	Management	For	For
2	Provide Right to Act by Written Consent	Shareholder	Against	For

PRUDENTIAL FINANCIAL, INC.  Meeting Date:  MAY 14, 2019  Record Date:  MAR 15, 2019  Meeting Type:  ANNUAL
Ticker:  PRU  Security ID:  744320102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Thomas J. Baltimore, Jr.	Management	For	For
1.2	Elect Director Gilbert F. Casellas	Management	For	For
1.3	Elect Director Robert M. Falzon	Management	For	For
1.4	Elect Director Mark B. Grier	Management	For	For
1.5	Elect Director Martina Hund-Mejean	Management	For	For
1.6	Elect Director Karl J. Krapek	Management	For	For
1.7	Elect Director Peter R. Lighte	Management	For	For
1.8	Elect Director Charles F. Lowrey	Management	For	For
1.9	Elect Director George Paz	Management	For	For
1.10	Elect Director Sandra Pianalto	Management	For	For
1.11	Elect Director Christine A. Poon	Management	For	For
1.12	Elect Director Douglas A. Scovanner	Management	For	For
1.13	Elect Director Michael A. Todman	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Provide Right to Act by Written Consent	Shareholder	Against	Against

ROBERT HALF INTERNATIONAL INC.  Meeting Date:  MAY 22, 2019  Record Date:  MAR 29, 2019  Meeting Type:  ANNUAL
Ticker:  RHI  Security ID:  770323103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Julia L. Coronado	Management	For	For
1.2	Elect Director Dirk A. Kempthorne	Management	For	For
1.3	Elect Director Harold M. Messmer, Jr.	Management	For	For
1.4	Elect Director Marc H. Morial	Management	For	For
1.5	Elect Director Barbara J. Novogradac	Management	For	For
1.6	Elect Director Robert J. Pace	Management	For	For
1.7	Elect Director Frederick A. Richman	Management	For	For
1.8	Elect Director M. Keith Waddell	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	For
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

SNAP-ON INCORPORATED  Meeting Date:  APR 25, 2019  Record Date:  FEB 25, 2019  Meeting Type:  ANNUAL
Ticker:  SNA  Security ID:  833034101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director David C. Adams	Management	For	For
1.2	Elect Director Karen L. Daniel	Management	For	For
1.3	Elect Director Ruth Ann M. Gillis	Management	For	For
1.4	Elect Director James P. Holden	Management	For	For
1.5	Elect Director Nathan J. Jones	Management	For	For
1.6	Elect Director Henry W. Knueppel	Management	For	For
1.7	Elect Director W. Dudley Lehman	Management	For	For
1.8	Elect Director Nicholas T. Pinchuk	Management	For	For
1.9	Elect Director Gregg M. Sherrill	Management	For	For
1.10	Elect Director Donald J. Stebbins	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditor	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

T. ROWE PRICE GROUP, INC.  Meeting Date:  APR 25, 2019  Record Date:  FEB 22, 2019  Meeting Type:  ANNUAL
Ticker:  TROW  Security ID:  74144T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Mark S. Bartlett	Management	For	For
1b	Elect Director Mary K. Bush	Management	For	For
1c	Elect Director Freeman A. Hrabowski, III	Management	For	For
1d	Elect Director Robert F. MacLellan	Management	For	For
1e	Elect Director Olympia J. Snowe	Management	For	For
1f	Elect Director William J. Stromberg	Management	For	For
1g	Elect Director Richard R. Verma	Management	For	For
1h	Elect Director Sandra S. Wijnberg	Management	For	For
1i	Elect Director Alan D. Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.  Meeting Date:  JUN 05, 2019  Record Date:  APR 05, 2019  Meeting Type:  ANNUAL
Ticker:  2330  Security ID:  874039100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Business Operations Report and Financial Statements	Management	For	For
2	Approve Plan on Profit Distribution	Management	For	For
3	Approve Amendments to Articles of Association	Management	For	For
4	Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets	Management	For	For
5.1	Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director	Management	For	For

TE CONNECTIVITY LTD.  Meeting Date:  MAR 13, 2019  Record Date:  FEB 21, 2019  Meeting Type:  ANNUAL
Ticker:  TEL  Security ID:  H84989104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Pierre R. Brondeau	Management	For	For
1b	Elect Director Terrence R. Curtin	Management	For	For
1c	Elect Director Carol A. ('John') Davidson	Management	For	For
1d	Elect Director William A. Jeffrey	Management	For	For
1e	Elect Director David M. Kerko	Management	For	For
1f	Elect Director Thomas J. Lynch	Management	For	For
1g	Elect Director Yong Nam	Management	For	For
1h	Elect Director Daniel J. Phelan	Management	For	For
1i	Elect Director Paula A. Sneed	Management	For	For
1j	Elect Director Abhijit Y. Talwalkar	Management	For	For
1k	Elect Director Mark C. Trudeau	Management	For	For
1l	Elect Director Laura H. Wright	Management	For	For
2	Elect Board Chairman Thomas J. Lynch	Management	For	For
3a	Elect Daniel J. Phelan as Member of Management Development and Compensation Committee	Management	For	For
3b	Elect Paula A. Sneed as Member of Management Development and Compensation Committee	Management	For	For
3c	Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee	Management	For	For
3d	Elect Mark C. Trudeau as Member of Management Development and Compensation Committee	Management	For	For
4	Designate Rene Schwarzenbach as Independent Proxy	Management	For	For
5.1	Accept Annual Report for Fiscal Year Ended September 28, 2018	Management	For	For
5.2	Accept Statutory Financial Statements for Fiscal Year Ended September 28, 2018	Management	For	For
5.3	Approve Consolidated Financial Statements for Fiscal Year Ended September 28, 2018	Management	For	For
6	Approve Discharge of Board and Senior Management	Management	For	For
7.1	Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019	Management	For	For
7.2	Ratify Deloitte AG as Swiss Registered Auditors	Management	For	For
7.3	Ratify PricewaterhouseCoopers AG as Special Auditors	Management	For	For
8	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
9	Approve the Increase in Maximum Aggregate Remuneration of Executive Management	Management	For	For
10	Approve the Increase in Maximum Aggregate Remuneration of Board of Directors	Management	For	For
11	Approve Allocation of Available Earnings at September 28, 2018	Management	For	For
12	Approve Declaration of Dividend	Management	For	For
13	Authorize Share Repurchase Program	Management	For	Against
14	Approve Reduction of Share Capital	Management	For	For
15	Adjourn Meeting	Management	For	Against

THE HOME DEPOT, INC.  Meeting Date:  MAY 23, 2019  Record Date:  MAR 25, 2019  Meeting Type:  ANNUAL
Ticker:  HD  Security ID:  437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Gerard J. Arpey	Management	For	For
1b	Elect Director Ari Bousbib	Management	For	For
1c	Elect Director Jeffery H. Boyd	Management	For	For
1d	Elect Director Gregory D. Brenneman	Management	For	For
1e	Elect Director J. Frank Brown	Management	For	For
1f	Elect Director Albert P. Carey	Management	For	For
1g	Elect Director Helena B. Foulkes	Management	For	For
1h	Elect Director Linda R. Gooden	Management	For	For
1i	Elect Director Wayne M. Hewett	Management	For	For
1j	Elect Director Manuel Kadre	Management	For	For
1k	Elect Director Stephanie C. Linnartz	Management	For	For
1l	Elect Director Craig A. Menear	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Prepare Employment Diversity Report and Report on Diversity Policies	Shareholder	Against	For
5	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Shareholder	Against	For
6	Report on Prison Labor in the Supply Chain	Shareholder	Against	For

THE KROGER CO.  Meeting Date:  JUN 27, 2019  Record Date:  MAY 01, 2019  Meeting Type:  ANNUAL
Ticker: ��KR  Security ID:  501044101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Nora A. Aufreiter	Management	For	For
1b	Elect Director Anne Gates	Management	For	For
1c	Elect Director Susan J. Kropf	Management	For	For
1d	Elect Director W. Rodney McMullen	Management	For	For
1e	Elect Director Jorge P. Montoya	Management	For	For
1f	Elect Director Clyde R. Moore	Management	For	For
1g	Elect Director James A. Runde	Management	For	For
1h	Elect Director Ronald L. Sargent	Management	For	For
1i	Elect Director Bobby S. Shackouls	Management	For	For
1j	Elect Director Mark S. Sutton	Management	For	For
1k	Elect Director Ashok Vemuri	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Approve Omnibus Stock Plan	Management	For	For
4	Amend Bylaws	Management	For	For
5	Ratify PricewaterhouseCoopers LLC as Auditor	Management	For	For
6	Assess Environmental Impact of Non-Recyclable Packaging	Shareholder	Against	For
7	Require Independent Board Chairman	Shareholder	Against	Against

THE WALT DISNEY CO.  Meeting Date:  MAR 07, 2019  Record Date:  JAN 07, 2019  Meeting Type:  ANNUAL
Ticker:  DIS  Security ID:  254687106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Susan E. Arnold	Management	For	For
1b	Elect Director Mary T. Barra	Management	For	For
1c	Elect Director Safra A. Catz	Management	For	For
1d	Elect Director Francis A. deSouza	Management	For	For
1e	Elect Director Michael Froman	Management	For	For
1f	Elect Director Robert A. Iger	Management	For	For
1g	Elect Director Maria Elena Lagomasino	Management	For	For
1h	Elect Director Mark G. Parker	Management	For	For
1i	Elect Director Derica W. Rice	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Report on Lobbying Payments and Policy	Shareholder	Against	For
5	Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation	Shareholder	Against	For

THE WALT DISNEY COMPANY  Meeting Date:  JUL 27, 2018  Record Date:  MAY 29, 2018  Meeting Type:  SPECIAL
Ticker:  DIS  Security ID:  254687106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Issue Shares in Connection with Acquisition	Management	For	For
2	Adjourn Meeting	Management	For	For

THOR INDUSTRIES, INC.  Meeting Date:  DEC 14, 2018  Record Date:  OCT 15, 2018  Meeting Type:  ANNUAL
Ticker:  THO  Security ID:  885160101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Andrew E. Graves	Management	For	For
1.2	Elect Director Amelia A. Huntington	Management	For	For
1.3	Elect Director Christopher Klein	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Declassify the Board of Directors	Management	For	For

WESTLAKE CHEMICAL CORPORATION  Meeting Date:  MAY 17, 2019  Record Date:  MAR 18, 2019  Meeting Type:  ANNUAL
Ticker:  WLK  Security ID:  960413102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Albert Chao	Management	For	Withhold
1.2	Elect Director David T. Chao	Management	For	Withhold
1.3	Elect Director Michael J. Graff	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For

WILLIAMS-SONOMA, INC.  Meeting Date:  JUN 05, 2019  Record Date:  APR 08, 2019  Meeting Type:  ANNUAL
Ticker:  WSM  Security ID:  969904101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Laura Alber	Management	For	For
1.2	Elect Director Adrian Bellamy	Management	For	For
1.3	Elect Director Scott Dahnke	Management	For	For
1.4	Elect Director Robert Lord	Management	For	For
1.5	Elect Director Anne Mulcahy	Management	For	For
1.6	Elect Director Grace Puma	Management	For	For
1.7	Elect Director Christiana Smith Shi	Management	For	For
1.8	Elect Director Sabrina Simmons	Management	For	For
1.9	Elect Director Frits van Paasschen	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

WINNEBAGO INDUSTRIES, INC.  Meeting Date:  DEC 11, 2018  Record Date:  OCT 16, 2018  Meeting Type:  ANNUAL
Ticker:  WGO  Security ID:  974637100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Maria F. Blase	Management	For	For
1.2	Elect Director Christopher J. Braun	Management	For	For
1.3	Elect Director David W. Miles	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Approve Omnibus Stock Plan	Management	For	For
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

SIGNATURES

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

Midas Series Trust

By:	/s/ Thomas B. Winmill
	Thomas B. Winmill, Chief Executive Officer

Date: August 15, 2019