UNITED STATES
| Investment Company Act file number: | 811-04316 |
| Midas Series Trust | |
| (Exact name of registrant as specified in charter) | |
| 3814 Route 44, Millbrook, NY | 12545 |
| (Address of principal executive offices) | (Zip code) |
| Registrant's telephone number, including area code: | 1-212-785-0900 |
| Date of fiscal year end: | 12/31 |
| Date of reporting period: | 07/01/2021 - 06/30/2022 |
Registrant Name: Midas Series Trust
Reporting Period: 07/01/2021 - 06/30/2022
Midas Fund
| AGNICO EAGLE MINES LIMITED Meeting Date: NOV 26, 2021 Record Date: OCT 13, 2021 Meeting Type: SPECIAL | ||||
| Ticker: AEM Security ID: 008474108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares in Connection with the Acquisition of Kirkland Lake Gold Ltd. | Management | For | For |
| AGNICO EAGLE MINES LIMITED Meeting Date: APR 29, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: AEM Security ID: 008474108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leona Aglukkaq | Management | For | For |
| 1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Martine A. Celej | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Jonathan Gill | Management | For | For |
| 1.7 | Elect Director Peter Grosskopf | Management | For | For |
| 1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
| 1.9 | Elect Director Deborah McCombe | Management | For | For |
| 1.10 | Elect Director Jeffrey Parr | Management | For | For |
| 1.11 | Elect Director John Merfyn Roberts | Management | For | For |
| 1.12 | 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 | Against |
| ALAMOS GOLD INC. Meeting Date: MAY 26, 2022 Record Date: APR 07, 2022 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 Kenneth Stowe | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Long-Term Incentive Plan | Management | For | For |
| 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 22, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: BTO Security ID: 11777Q209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | 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 Liane Kelly | Management | For | For |
| 2.7 | Elect Director Jerry Korpan | Management | For | For |
| 2.8 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.9 | Elect Director Robin Weisman | 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 |
| BARRICK GOLD CORPORATION Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 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 Helen Cai | Management | For | For |
| 1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.4 | Elect Director Christopher L. Coleman | Management | For | For |
| 1.5 | Elect Director J. Michael Evans | Management | For | For |
| 1.6 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.7 | Elect Director J. Brett Harvey | Management | For | For |
| 1.8 | Elect Director Anne Kabagambe | Management | For | For |
| 1.9 | Elect Director Andrew J. Quinn | Management | For | For |
| 1.10 | Elect Director Loreto Silva | Management | For | For |
| 1.11 | 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 |
| KIRKLAND LAKE GOLD LTD. Meeting Date: NOV 26, 2021 Record Date: OCT 13, 2021 Meeting Type: SPECIAL | ||||
| Ticker: KL Security ID: 49741E100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition by Agnico Eagle Mines Limited | Management | For | For |
| OSISKO GOLD ROYALTIES LTD. Meeting Date: MAY 12, 2022 Record Date: MAR 22, 2022 Meeting Type: ANNUAL | ||||
| Ticker: OR Security ID: 68827L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Baird | Management | For | For |
| 1.2 | Elect Director Joanne Ferstman | Management | For | For |
| 1.3 | Elect Director Edie Hofmeister | Management | For | For |
| 1.4 | Elect Director William Murray John | Management | For | For |
| 1.5 | Elect Director Pierre Labbe | Management | For | For |
| 1.6 | Elect Director Candace MacGibbon | Management | For | For |
| 1.7 | Elect Director Charles E. Page | Management | For | For |
| 1.8 | Elect Director Sean Roosen | Management | For | For |
| 1.9 | Elect Director Sandeep Singh | 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 | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ROYAL GOLD, INC. Meeting Date: NOV 17, 2021 Record Date: SEP 20, 2021 Meeting Type: ANNUAL | ||||
| Ticker: RGLD Security ID: 780287108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Heissenbuttel | Management | For | For |
| 1b | Elect Director Jamie Sokalsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ROYAL GOLD, INC. Meeting Date: MAY 25, 2022 Record Date: MAR 28, 2022 Meeting Type: ANNUAL | ||||
| Ticker: RGLD Security ID: 780287108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Hayes | Management | For | For |
| 1b | Elect Director Ronald Vance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| SANDSTORM GOLD LTD. Meeting Date: JUN 03, 2022 Record Date: APR 14, 2022 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 | Amend Stock Option Plan | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| 6 | Re-approve Restricted Share Plan | Management | For | For |
| SSR MINING INC. Meeting Date: MAY 27, 2022 Record Date: MAR 31, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: SSRM Security ID: 784730103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
| 1.2 | Elect Director Rod Antal | Management | For | For |
| 1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.4 | Elect Director Brian R. Booth | Management | For | For |
| 1.5 | Elect Director Simon A. Fish | Management | For | For |
| 1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
| 1.7 | Elect Director Alan P. Krusi | Management | For | For |
| 1.8 | Elect Director Kay Priestly | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| WHEATON PRECIOUS METALS CORP. Meeting Date: MAY 13, 2022 Record Date: MAR 18, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
| Ticker: WPM Security ID: 962879102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Brack | Management | For | For |
| 1.2 | Elect Director John A. Brough | Management | For | For |
| 1.3 | Elect Director Jaimie Donovan | Management | For | For |
| 1.4 | Elect Director R. Peter Gillin | Management | For | For |
| 1.5 | Elect Director Chantal Gosselin | Management | For | For |
| 1.6 | Elect Director Glenn Ives | Management | For | For |
| 1.7 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.8 | Elect Director Eduardo Luna | Management | For | For |
| 1.9 | Elect Director Marilyn Schonberner | Management | For | For |
| 1.10 | Elect Director Randy V.J. Smallwood | 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 |
Midas Magic
| ALPHABET INC. Meeting Date: JUN 01, 2022 Record Date: APR 05, 2022 Meeting Type: ANNUAL | ||||
| Ticker: GOOGL Security ID: 02079K305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Larry Page | Management | For | For |
| 1b | Elect Director Sergey Brin | Management | For | For |
| 1c | Elect Director Sundar Pichai | Management | For | For |
| 1d | Elect Director John L. Hennessy | Management | For | For |
| 1e | Elect Director Frances H. Arnold | Management | For | For |
| 1f | Elect Director L. John Doerr | Management | For | For |
| 1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1h | Elect Director Ann Mather | Management | For | For |
| 1i | Elect Director K. Ram Shriram | Management | For | For |
| 1j | 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 | Increase Authorized Common Stock | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 6 | Report on Climate Lobbying | Shareholder | Against | For |
| 7 | Report on Physical Risks of Climate Change | Shareholder | Against | For |
| 8 | Report on Metrics and Efforts to Reduce Water Related Risk | Shareholder | Against | For |
| 9 | Oversee and Report a Third-Party Racial Equity Audit | Shareholder | Against | For |
| 10 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | Against |
| 11 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 12 | Report on Government Takedown Requests | Shareholder | Against | Against |
| 13 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
| 14 | Report on Managing Risks Related to Data Collection, Privacy and Security | Shareholder | Against | Against |
| 15 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
| 16 | Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms | Shareholder | Against | For |
| 17 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 18 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | Against |
| 19 | Establish an Environmental Sustainability Board Committee | Shareholder | Against | Against |
| 20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
| 21 | Report on Policies Regarding Military and Militarized Policing Agencies | Shareholder | Against | Against |
| ALTICE USA, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ATUS Security ID: 02156K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patrick Drahi | Management | For | Against |
| 1b | Elect Director Gerrit Jan Bakker | Management | For | Against |
| 1c | Elect Director David Drahi | Management | For | Against |
| 1d | Elect Director Dexter Goei | Management | For | Against |
| 1e | Elect Director Mark Mullen | Management | For | Against |
| 1f | Elect Director Dennis Okhuijsen | Management | For | Against |
| 1g | Elect Director Susan Schnabel | Management | For | Against |
| 1h | Elect Director Charles Stewart | Management | For | Against |
| 1i | Elect Director Raymond Svider | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| AMERCO Meeting Date: AUG 19, 2021 Record Date: JUN 22, 2021 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 James J. Grogan | Management | For | For |
| 1.5 | Elect Director Richard J. Herrera | Management | For | For |
| 1.6 | Elect Director Karl A. Schmidt | Management | For | For |
| 1.7 | Elect Director Roberta R. Shank | 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 2021 | Shareholder | For | Against |
| ANTHEM, INC. Meeting Date: MAY 18, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ANTM Security ID: 036752103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan D. DeVore | Management | For | For |
| 1.2 | Elect Director Bahija Jallal | Management | For | For |
| 1.3 | Elect Director Ryan M. Schneider | Management | For | For |
| 1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Change Company Name to Elevance Health, Inc. | Management | For | For |
| 5 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
| 6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
| AUTOZONE, INC. Meeting Date: DEC 15, 2021 Record Date: OCT 18, 2021 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 George R. Mrkonic, Jr. | Management | For | For |
| 1.8 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.9 | Elect Director Jill A. 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 |
| 4 | Report on Annual Climate Transition | Shareholder | Against | For |
| BARRICK GOLD CORPORATION Meeting Date: MAY 03, 2022 Record Date: MAR 04, 2022 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 Helen Cai | Management | For | For |
| 1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
| 1.4 | Elect Director Christopher L. Coleman | Management | For | For |
| 1.5 | Elect Director J. Michael Evans | Management | For | For |
| 1.6 | Elect Director Brian L. Greenspun | Management | For | For |
| 1.7 | Elect Director J. Brett Harvey | Management | For | For |
| 1.8 | Elect Director Anne Kabagambe | Management | For | For |
| 1.9 | Elect Director Andrew J. Quinn | Management | For | For |
| 1.10 | Elect Director Loreto Silva | Management | For | For |
| 1.11 | 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 |
| BERKSHIRE HATHAWAY INC. Meeting Date: APR 30, 2022 Record Date: MAR 02, 2022 Meeting Type: ANNUAL | ||||
| Ticker: BRK.B Security ID: 084670702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warren E. Buffett | 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 Susan A. Buffett | Management | For | For |
| 1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
| 1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
| 1.8 | Elect Director Christopher C. Davis | Management | For | For |
| 1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
| 1.10 | Elect Director David S. Gottesman | Management | For | Withhold |
| 1.11 | Elect Director Charlotte Guyman | Management | For | Withhold |
| 1.12 | Elect Director Ajit Jain | Management | For | For |
| 1.13 | Elect Director Ronald L. Olson | Management | For | For |
| 1.14 | Elect Director Wallace R. Weitz | Management | For | For |
| 1.15 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Require Independent Board Chair | Shareholder | Against | For |
| 3 | Report on Climate-Related Risks and Opportunities | Shareholder | Against | For |
| 4 | Report on GHG Emissions Reduction Targets | Shareholder | Against | For |
| 5 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. Meeting Date: AUG 10, 2021 Record Date: JUL 01, 2021 Meeting Type: ANNUAL | ||||
| Ticker: CHKP Security ID: M22465104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Reelect Gil Shwed as Director | Management | For | For |
| 1b | Reelect Jerry Ungerman as Director | Management | For | For |
| 1c | Reelect Rupal Hollenbeck as Director | Management | For | For |
| 1d | Reelect Tal Shavit as Director | Management | For | For |
| 1e | Reelect Eyal Waldman as Director | Management | For | For |
| 1f | Reelect Shai Weiss as Director | Management | For | For |
| 2a | Reelect Yoav Chelouche as External Director | Management | For | For |
| 2b | Reelect Guy Gecht as External Director | Management | For | For |
| 3 | Amend Article Re: Board Related | Management | For | For |
| 4 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Employment Terms of Gil Shwed, CEO | Management | For | For |
| A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
| CREDIT ACCEPTANCE CORPORATION Meeting Date: JUL 21, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
| Ticker: CACC Security ID: 225310101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth S. Booth | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Vinayak R. Hegde | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| CREDIT ACCEPTANCE CORPORATION Meeting Date: JUN 08, 2022 Record Date: APR 11, 2022 Meeting Type: ANNUAL | ||||
| Ticker: CACC Security ID: 225310101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth S. Booth | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Vinayak R. Hegde | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ENOVA INTERNATIONAL, INC. Meeting Date: AUG 02, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
| Ticker: ENVA Security ID: 29357K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ellen Carnahan | Management | For | For |
| 1b | Elect Director Daniel R. Feehan | Management | For | For |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | For |
| 1e | Elect Director James A. Gray | Management | For | For |
| 1f | Elect Director Gregg A. Kaplan | Management | For | For |
| 1g | Elect Director Mark P. McGowan | Management | For | For |
| 1h | Elect Director Linda Johnson Rice | Management | For | For |
| 1i | Elect Director Mark A. Tebbe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| ENOVA INTERNATIONAL, INC. Meeting Date: MAY 10, 2022 Record Date: MAR 17, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ENVA Security ID: 29357K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ellen Carnahan | Management | For | For |
| 1b | Elect Director Daniel R. Feehan | Management | For | For |
| 1c | Elect Director David Fisher | Management | For | For |
| 1d | Elect Director William M. Goodyear | Management | For | For |
| 1e | Elect Director James A. Gray | Management | For | For |
| 1f | Elect Director Gregg A. Kaplan | Management | For | For |
| 1g | Elect Director Mark P. McGowan | Management | For | For |
| 1h | Elect Director Linda Johnson Rice | Management | For | For |
| 1i | Elect Director Mark A. Tebbe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ESSENT GROUP LTD. Meeting Date: MAY 04, 2022 Record Date: MAR 04, 2022 Meeting Type: ANNUAL | ||||
| Ticker: ESNT Security ID: G3198U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Glanville | Management | For | For |
| 1.2 | Elect Director Angela L. Heise | Management | For | For |
| 1.3 | Elect Director Allan Levine | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| JPMORGAN CHASE & CO. Meeting Date: MAY 17, 2022 Record Date: MAR 18, 2022 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 Stephen B. Burke | Management | For | For |
| 1c | Elect Director Todd A. Combs | Management | For | For |
| 1d | Elect Director James S. Crown | Management | For | For |
| 1e | Elect Director James Dimon | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Mellody Hobson | Management | For | For |
| 1h | Elect Director Michael A. Neal | Management | For | For |
| 1i | Elect Director Phebe N. Novakovic | Management | For | For |
| 1j | Elect Director Virginia M. Rometty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario | Shareholder | Against | Against |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | For |
| 7 | Disclose Director Skills and Qualifications Including Ideological Perspectives | Shareholder | Against | Against |
| 8 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
| 9 | Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments | Shareholder | Against | Against |
| LCI INDUSTRIES Meeting Date: MAY 19, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: LCII Security ID: 50189K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Tracy D. Graham | Management | For | For |
| 1b | Elect Director Frank J. Crespo | Management | For | For |
| 1c | Elect Director Brendan J. Deely | Management | For | For |
| 1d | Elect Director James F. Gero | Management | For | For |
| 1e | Elect Director Virginia L. Henkels | Management | For | For |
| 1f | Elect Director Jason D. Lippert | Management | For | For |
| 1g | Elect Director Stephanie K. Mains | Management | For | For |
| 1h | Elect Director Kieran M. O'Sullivan | Management | For | For |
| 1i | Elect Director David A. Reed | Management | For | For |
| 1j | Elect Director John A. Sirpilla | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| LITHIA MOTORS, INC. Meeting Date: APR 27, 2022 Record Date: FEB 28, 2022 Meeting Type: ANNUAL | ||||
| Ticker: LAD Security ID: 536797103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sidney B. DeBoer | Management | For | For |
| 1b | Elect Director Susan O. Cain | Management | For | For |
| 1c | Elect Director Bryan B. DeBoer | Management | For | For |
| 1d | Elect Director Shauna F. McIntyre | Management | For | For |
| 1e | Elect Director Louis P. Miramontes | Management | For | For |
| 1f | Elect Director Kenneth E. Roberts | Management | For | For |
| 1g | Elect Director David J. Robino | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| MASTERCARD INCORPORATED Meeting Date: JUN 21, 2022 Record Date: APR 22, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MA Security ID: 57636Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Merit E. Janow | Management | For | For |
| 1b | Elect Director Candido Bracher | Management | For | For |
| 1c | Elect Director Richard K. Davis | Management | For | For |
| 1d | Elect Director Julius Genachowski | Management | For | For |
| 1e | Elect Director Choon Phong Goh | Management | For | For |
| 1f | Elect Director Oki Matsumoto | Management | For | For |
| 1g | Elect Director Michael Miebach | Management | For | For |
| 1h | Elect Director Youngme Moon | Management | For | For |
| 1i | Elect Director Rima Qureshi | Management | For | For |
| 1j | Elect Director Gabrielle Sulzberger | Management | For | For |
| 1k | Elect Director Jackson Tai | Management | For | For |
| 1l | Elect Director Harit Talwar | Management | For | For |
| 1m | 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 | Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold | Management | For | For |
| 5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Report on Charitable Contributions | Shareholder | Against | Against |
| 8 | Report on Risks Associated with Sale and Purchase of Ghost Guns | Shareholder | Against | Against |
| MEDIFAST, INC. Meeting Date: JUN 15, 2022 Record Date: APR 18, 2022 Meeting Type: ANNUAL | ||||
| Ticker: MED Security ID: 58470H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
| 1.2 | Elect Director Daniel R. Chard | Management | For | For |
| 1.3 | Elect Director Constance J. Hallquist | Management | For | For |
| 1.4 | Elect Director Michael A. Hoer | Management | For | For |
| 1.5 | Elect Director Scott Schlackman | Management | For | For |
| 1.6 | Elect Director Andrea B. Thomas | Management | For | For |
| 1.7 | Elect Director Ming Xian | Management | For | For |
| 2 | Ratify RSM US LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| META PLATFORMS, INC. Meeting Date: MAY 25, 2022 Record Date: APR 01, 2022 Meeting Type: ANNUAL | ||||
| Ticker: FB Security ID: 30303M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peggy Alford | Management | For | For |
| 1.2 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.3 | Elect Director Andrew W. Houston | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Tracey T. Travis | Management | For | For |
| 1.8 | Elect Director Tony Xu | Management | For | For |
| 1.9 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Require Independent Board Chair | Shareholder | Against | For |
| 6 | Report on Risks Associated with Use of Concealment Clauses | Shareholder | Against | For |
| 7 | Report on External Costs of Misinformation and Impact on Diversified Shareholders | Shareholder | Against | Against |
| 8 | Report on Community Standards Enforcement | Shareholder | Against | For |
| 9 | Report on User Risk and Advisory Vote on Metaverse Project | Shareholder | Against | Against |
| 10 | Publish Third Party Human Rights Impact Assessment | Shareholder | Against | For |
| 11 | Report on Child Sexual Exploitation Online | Shareholder | Against | For |
| 12 | Commission a Workplace Non-Discrimination Audit | Shareholder | Against | Against |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| 14 | Commission Assessment of Audit and Risk Oversight Committee | Shareholder | Against | Against |
| 15 | Report on Charitable Contributions | Shareholder | Against | For |
| NEWMONT CORPORATION Meeting Date: APR 21, 2022 Record Date: FEB 22, 2022 Meeting Type: ANNUAL | ||||
| Ticker: NEM Security ID: 651639106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
| 1.2 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.3 | Elect Director Bruce R. Brook | Management | For | For |
| 1.4 | Elect Director Maura Clark | Management | For | For |
| 1.5 | Elect Director Emma FitzGerald | Management | For | For |
| 1.6 | Elect Director Mary A. Laschinger | Management | For | For |
| 1.7 | Elect Director Jose Manuel Madero | Management | For | For |
| 1.8 | Elect Director Rene Medori | Management | For | For |
| 1.9 | Elect Director Jane Nelson | Management | For | For |
| 1.10 | Elect Director Thomas Palmer | Management | For | For |
| 1.11 | Elect Director Julio M. Quintana | Management | For | For |
| 1.12 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| NEXSTAR MEDIA GROUP, INC. Meeting Date: JUN 13, 2022 Record Date: APR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: NXST Security ID: 65336K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bernadette S. Aulestia | Management | For | For |
| 1.2 | Elect Director Dennis J. FitzSimons | Management | For | For |
| 1.3 | Elect Director C. Thomas McMillen | Management | For | For |
| 1.4 | Elect Director Lisbeth McNabb | 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 | Eliminate Class B and Class C Common Stock | Management | For | For |
| ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 18, 2022 Record Date: MAR 25, 2022 Meeting Type: ANNUAL | ||||
| Ticker: RHI Security ID: 770323103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Julia L. Coronado | Management | For | For |
| 1b | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1c | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1d | Elect Director Marc H. Morial | Management | For | For |
| 1e | Elect Director Robert J. Pace | Management | For | For |
| 1f | Elect Director Frederick A. Richman | Management | For | For |
| 1g | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| THE HOME DEPOT, INC. Meeting Date: MAY 19, 2022 Record Date: MAR 21, 2022 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 Edward P. Decker | 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 |
| 1m | Elect Director Paula Santilli | Management | For | For |
| 1n | Elect Director Caryn Seidman-Becker | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
| 6 | Require Independent Board Chair | Shareholder | Against | Against |
| 7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| 8 | Report on Steps to Improve Gender and Racial Equity on the Board | Shareholder | Against | Against |
| 9 | Report on Efforts to Eliminate Deforestation in Supply Chain | Shareholder | Against | For |
| 10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | For |
| UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 06, 2022 Record Date: APR 08, 2022 Meeting Type: ANNUAL | ||||
| Ticker: UNH Security ID: 91324P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Timothy P. Flynn | Management | For | For |
| 1b | Elect Director Paul R. Garcia | Management | For | For |
| 1c | Elect Director Stephen J. Hemsley | Management | For | For |
| 1d | Elect Director Michele J. Hooper | Management | For | For |
| 1e | Elect Director F. William McNabb, III | Management | For | For |
| 1f | Elect Director Valerie C. Montgomery Rice | Management | For | For |
| 1g | Elect Director John H. Noseworthy | Management | For | For |
| 1h | Elect Director Andrew Witty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
| WILLIAMS-SONOMA, INC. Meeting Date: JUN 01, 2022 Record Date: APR 06, 2022 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 Esi Eggleston Bracey | Management | For | For |
| 1.3 | Elect Director Scott Dahnke | Management | For | For |
| 1.4 | Elect Director Anne Finucane | Management | For | For |
| 1.5 | Elect Director Paula Pretlow | Management | For | For |
| 1.6 | Elect Director William Ready | Management | For | For |
| 1.7 | Elect Director Frits van Paasschen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
END NPX REPORT
| By: | /s/ Thomas B. Winmill | |
| Thomas B. Winmill, Chief Executive Officer |
