UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company File Act Number:811-1800
Name of Registrant: U.S. Global Investors Fund
Address of Principal Executive Offices:
7900 Callaghan Road
San Antonio, Texas 78229
Name and address of agent of service:
The Corporation Trust Company
U.S. Global Investors Fund
1209 Orange Street
Wilmington, Delaware 19801
Registrant's telephone number including area code: (210) 308-1234
Date of fiscal year end: December 31
Date of reporting period: 07/01/2017 - 06/30/2018
Non-Voting Funds
U.S. Global Investors Near-Term Tax Free Fund
The U.S. Global Investors Near-Term Tax Free Fund invests in securities that do
not have voting rights.
No votes have been cast on securities by this fund during the reporting
period.
U.S. Global Investors U.S. Government Securities Ultra-Short Bond Fund
The U.S. Global Investors U.S. Government Securities Ultra-Short Bond Fund
invests in securities that do not have voting rights. No votes have been cast
on securities by this fund during the reporting period.
Item 1: Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds All American Equity Fund
________________________________________________________________________________
Agilent Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
A CUSIP 00846U101 03/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect KOH Boon Hwee Mgmt For For For
1.2 Elect Michael R. Mgmt For For For
McMullen
1.3 Elect Daniel K. Mgmt For For For
Podolsky
2 Amendment to the 2009 Mgmt For For For
Stock
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gustavo Lara Mgmt For For For
Cantu
2 Elect Raymond P. Dolan Mgmt For For For
3 Elect Robert D. Hormats Mgmt For For For
4 Elect Grace D. Lieblein Mgmt For For For
5 Elect Craig Macnab Mgmt For For For
6 Elect JoAnn A. Reed Mgmt For For For
7 Elect Pamela D.A. Reeve Mgmt For For For
8 Elect David E. Sharbutt Mgmt For For For
9 Elect James D. Mgmt For For For
Taiclet,
Jr.
10 Elect Samme L. Thompson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Water Works Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWK CUSIP 030420103 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey N. Mgmt For For For
Edwards
2 Elect Martha Clark Goss Mgmt For For For
3 Elect Veronica M. Hagen Mgmt For For For
4 Elect Julia L. Johnson Mgmt For For For
5 Elect Karl F. Kurz Mgmt For For For
6 Elect George MacKenzie Mgmt For For For
7 Elect James G. Mgmt For For For
Stavridis
8 Elect Susan N. Story Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Human Right
to Water and
Sanitation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/22/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wanda M. Austin Mgmt For For For
2 Elect Robert A. Bradway Mgmt For For For
3 Elect Brian J. Druker Mgmt For For For
4 Elect Robert A. Eckert Mgmt For For For
5 Elect Greg C. Garland Mgmt For For For
6 Elect Fred Hassan Mgmt For For For
7 Elect Rebecca M. Mgmt For For For
Henderson
8 Elect Frank C. Mgmt For For For
Herringer
9 Elect Charles M. Mgmt For For For
Holley,
Jr.
10 Elect Tyler Jacks Mgmt For For For
11 Elect Ellen J. Kullman Mgmt For For For
12 Elect Ronald D. Sugar Mgmt For For For
13 Elect R. Sanders Mgmt For For For
Williams
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Linking Executive
Compensation to Drug
Pricing
________________________________________________________________________________
Bank Of New York Mellon Corp
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven D. Black Mgmt For For For
1.2 Elect Linda Z. Cook Mgmt For For For
1.3 Elect Joseph J. Mgmt For For For
Echevarria
1.4 Elect Edward P. Garden Mgmt For For For
1.5 Elect Jeffrey A. Mgmt For For For
Goldstein
1.6 Elect John M. Hinshaw Mgmt For For For
1.7 Elect Edmund F. Kelly Mgmt For For For
1.8 Elect Jennifer B. Mgmt For For For
Morgan
1.9 Elect Mark A. Mgmt For For For
Nordenberg
1.10 Elect Elizabeth E. Mgmt For For For
Robinson
1.11 Elect Charles W. Scharf Mgmt For For For
1.12 Elect Samuel C. Scott Mgmt For For For
III
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Act by Written
Consent
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Voting
Practices
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Thomas F. Chen Mgmt For For For
3 Elect John D. Forsyth Mgmt For For For
4 Elect James R. Gavin Mgmt For For For
III
5 Elect Peter S. Hellman Mgmt For For For
6 Elect Munib Islam Mgmt For For For
7 Elect Michael F. Mgmt For For For
Mahoney
8 Elect Stephen N. Mgmt For For For
Oesterle
9 Elect Carole J. Mgmt For For For
Shapazian
10 Elect Cathy R. Smith Mgmt For For For
11 Elect Thomas T. Mgmt For For For
Stallkamp
12 Elect Albert P.L. Mgmt For For For
Stroucken
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 03/23/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reincorporation/Change Mgmt For For For
of
Continuance
________________________________________________________________________________
Broadcom Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CUSIP Y09827109 04/04/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hock E. Tan Mgmt For For For
2 Elect James V. Diller, Mgmt For For For
Sr.
3 Elect Gayla J. Delly Mgmt For For For
4 Elect Lewis C. Mgmt For For For
Eggebrecht
5 Elect Kenneth Y. Hao Mgmt For For For
6 Elect Eddy W. Mgmt For For For
Hartenstein
7 Elect Check Kian Low Mgmt For For For
8 Elect Donald Macleod Mgmt For For For
9 Elect Peter J. Marks Mgmt For For For
10 Elect Dr. Henry S. Mgmt For For For
Samueli
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For For For
Ordinary and Special
Preference
Shares
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dorothy M. Ables Mgmt For For For
1.2 Elect Rhys J. Best Mgmt For For For
1.3 Elect Robert S. Boswell Mgmt For For For
1.4 Elect Amanda M. Brock Mgmt For For For
1.5 Elect Dan O. Dinges Mgmt For For For
1.6 Elect Robert Kelley Mgmt For For For
1.7 Elect W. Matt Ralls Mgmt For For For
1.8 Elect Marcus A. Watts Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect Nancy Killefer Mgmt For For For
11 Elect David P. King Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Disclosure
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Ellen M. Costello Mgmt For For For
3 Elect John C. Dugan Mgmt For For For
4 Elect Duncan P. Hennes Mgmt For For For
5 Elect Peter B. Henry Mgmt For For For
6 Elect Franz B. Humer Mgmt For For For
7 Elect S. Leslie Ireland Mgmt For For For
8 Elect Renee J. James Mgmt For For For
9 Elect Eugene M. McQuade Mgmt For For For
10 Elect Michael E. Mgmt For For For
O'Neill
11 Elect Gary M. Reiner Mgmt For For For
12 Elect Anthony M. Mgmt For For For
Santomero
13 Elect Diana L. Taylor Mgmt For For For
14 Elect James S. Turley Mgmt For For For
15 Elect Deborah C. Wright Mgmt For For For
16 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Indigenous
Peoples' Rights
Policy
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendment
to Proxy Access
Bylaw
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Government
Service
Vesting
25 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald W. Blair Mgmt For For For
2 Elect Stephanie A. Mgmt For For For
Burns
3 Elect John A. Canning Mgmt For For For
Jr.
4 Elect Richard T. Clark Mgmt For For For
5 Elect Robert F. Mgmt For For For
Cummings,
Jr.
6 Elect Deborah A. Mgmt For For For
Henretta
7 Elect Daniel P. Mgmt For For For
Huttenlocher
8 Elect Kurt M. Landgraf Mgmt For For For
9 Elect Kevin J. Martin Mgmt For For For
10 Elect Deborah Rieman Mgmt For For For
11 Elect Hansel E. Tookes Mgmt For For For
II
12 Elect Wendell P. Weeks Mgmt For For For
13 Elect Mark S. Wrighton Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald W. Evans, Mgmt For For For
Jr.
2 Elect Bobby J. Griffin Mgmt For For For
3 Elect James C. Johnson Mgmt For For For
4 Elect Jessica T. Mgmt For For For
Mathews
5 Elect Franck J. Moison Mgmt For For For
6 Elect Robert F. Moran Mgmt For For For
7 Elect Ronald L. Nelson Mgmt For Against Against
8 Elect Richard A. Noll Mgmt For For For
9 Elect David V. Singer Mgmt For For For
10 Elect Ann E. Ziegler Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ingersoll-Rand Plc
Ticker Security ID: Meeting Date Meeting Status
IR CUSIP G47791101 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kirk E. Arnold Mgmt For For For
2 Elect Ann C. Berzin Mgmt For For For
3 Elect John Bruton Mgmt For For For
4 Elect Jared L. Cohon Mgmt For For For
5 Elect Gary D. Forsee Mgmt For For For
6 Elect Linda P. Hudson Mgmt For For For
7 Elect Michael W. Lamach Mgmt For For For
8 Elect Myles P. Lee Mgmt For For For
9 Elect Karen B. Peetz Mgmt For For For
10 Elect John P. Surma Mgmt For For For
11 Elect Richard J. Swift Mgmt For For For
12 Elect Tony L. White Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Approval of the 2018 Mgmt For For For
Incentive Stock
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Set Price Mgmt For For For
Range for Reissue of
Treasury
Shares
________________________________________________________________________________
Leucadia National Corporation
Ticker Security ID: Meeting Date Meeting Status
LUK CUSIP 527288104 05/23/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
2 Elect Linda L. Adamany Mgmt For For For
3 Elect Robert D. Beyer Mgmt For For For
4 Elect Francisco L. Mgmt For For For
Borges
5 Elect W. Patrick Mgmt For For For
Campbell
6 Elect Brian P. Friedman Mgmt For For For
7 Elect Richard B. Mgmt For For For
Handler
8 Elect Robert E. Joyal Mgmt For For For
9 Elect Jeffrey C. Keil Mgmt For For For
10 Elect Michael T. O'Kane Mgmt For For For
11 Elect Stuart H. Reese Mgmt For For For
12 Elect Joseph S. Mgmt For For For
Steinberg
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Mgmt For For For
Alkhayyal
2 Elect Donna A. James Mgmt For For For
3 Elect James E. Rohr Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
7 Elimination of Mgmt For For For
Supermajority
Requirement for Bylaw
Amendments
8 Elimination of Mgmt For For For
Supermajority
Requirement for
Certificate
Amendments and
Director
Removal
9 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/29/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Reid G. Hoffman Mgmt For For For
3 Elect Hugh F. Johnston Mgmt For For For
4 Elect Teri L. Mgmt For For For
List-Stoll
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Mgmt For For For
Panke
8 Elect Sandra E. Mgmt For For For
Peterson
9 Elect Penny S. Pritzker Mgmt For For For
10 Elect Charles W. Scharf Mgmt For For For
11 Elect Arne M. Sorenson Mgmt For For For
12 Elect John W. Stanton Mgmt For For For
13 Elect John W. Thompson Mgmt For For For
14 Elect Padmasree Warrior Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Approval of Material Mgmt For For For
Terms of Performance
Goals Under Executive
Incentive
Plan
19 Approval of the 2017 Mgmt For For For
Stock
Plan
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/14/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect T. Michael Nevens Mgmt For For For
2 Elect Alan L. Earhart Mgmt For For For
3 Elect Gerald D. Held Mgmt For For For
4 Elect Kathryn M. Hill Mgmt For For For
5 Elect George Kurian Mgmt For For For
6 Elect George T. Shaheen Mgmt For For For
7 Elect Stephen M. Smith Mgmt For Against Against
8 Elect Richard P. Mgmt For Against Against
Wallace
9 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
15 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Proxy
Access
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Carrabba
5 Elect Noreen Doyle Mgmt For For For
6 Elect Gary J. Goldberg Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Sheri Hickok Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Jane Nelson Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Elect Molly P. Zhang Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/21/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect John C. Mgmt For For For
Lechleiter
1.3 Elect Michelle Peluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quest Diagnostics Incorporated
Ticker Security ID: Meeting Date Meeting Status
DGX CUSIP 74834L100 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jenne K. Britell Mgmt For For For
2 Elect Vicky B. Gregg Mgmt For For For
3 Elect Jeffrey M. Leiden Mgmt For For For
4 Elect Timothy L. Main Mgmt For For For
5 Elect Gary M. Pfeiffer Mgmt For For For
6 Elect Timothy M. Ring Mgmt For For For
7 Elect Stephen H. Mgmt For For For
Rusckowski
8 Elect Daniel C. Mgmt For For For
Stanzione
9 Elect Helen I. Torley Mgmt For For For
10 Elect Gail R. Wilensky Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Right to Mgmt For Against Against
Call Special
Meetings
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Shareholder
Right to Call Special
Meetings
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect William L. Kimsey Mgmt For For For
4 Elect Maritza Gomez Mgmt For For For
Montiel
5 Elect Ann S. Moore Mgmt For For For
6 Elect Eyal M. Ofer Mgmt For For For
7 Elect Thomas J. Mgmt For For For
Pritzker
8 Elect William K. Reilly Mgmt For For For
9 Elect Bernt Reitan Mgmt For For For
10 Elect Vagn Sorensen Mgmt For For For
11 Elect Donald Thompson Mgmt For For For
12 Elect Arne Alexander Mgmt For For For
Wilhelmsen
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Thomas W. Mgmt For For For
Gilligan
7 Elect Gary C. Kelly Mgmt For For For
8 Elect Grace D. Lieblein Mgmt For For For
9 Elect Nancy B. Loeffler Mgmt For For For
10 Elect John T. Montford Mgmt For For For
11 Elect Ron Ricks Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Act by Written
Consent
________________________________________________________________________________
Texas Instruments Incorporated
Ticker Security ID: Meeting Date Meeting Status
TXN CUSIP 882508104 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph W. Babb, Mgmt For For For
Jr.
2 Elect Mark A. Blinn Mgmt For For For
3 Elect Todd M. Bluedorn Mgmt For Against Against
4 Elect Daniel A. Carp Mgmt For For For
5 Elect Janet F. Clark Mgmt For For For
6 Elect Carrie S. Cox Mgmt For For For
7 Elect Brian T. Crutcher Mgmt For For For
8 Elect J.M. Hobby Mgmt For For For
9 Elect Ronald Kirk Mgmt For For For
10 Elect Pamela H. Patsley Mgmt For For For
11 Elect Robert E. Sanchez Mgmt For For For
12 Elect Richard K. Mgmt For For For
Templeton
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2018 Mgmt For For For
Director Compensation
Plan
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Bradway Mgmt For For For
2 Elect David L. Calhoun Mgmt For For For
3 Elect Arthur D. Mgmt For For For
Collins,
Jr.
4 Elect Kenneth M. Mgmt For For For
Duberstein
5 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
6 Elect Lynn J. Good Mgmt For For For
7 Elect Lawrence W. Mgmt For For For
Kellner
8 Elect Caroline B. Mgmt For For For
Kennedy
9 Elect Edward M. Liddy Mgmt For For For
10 Elect Dennis A. Mgmt For For For
Muilenburg
11 Elect Susan C. Schwab Mgmt For For For
12 Elect Ronald A. Mgmt For For For
Williams
13 Elect Mike S. Mgmt For For For
Zafirovski
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chair
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Size
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerard J. Arpey Mgmt For For For
2 Elect Ari Bousbib Mgmt For For For
3 Elect Jeffery H. Boyd Mgmt For For For
4 Elect Gregory D. Mgmt For For For
Brenneman
5 Elect J. Frank Brown Mgmt For For For
6 Elect Albert P. Carey Mgmt For For For
7 Elect Armando Codina Mgmt For For For
8 Elect Helena B. Foulkes Mgmt For For For
9 Elect Linda R. Gooden Mgmt For For For
10 Elect Wayne M. Hewett Mgmt For For For
11 Elect Stephanie C. Mgmt For For For
Linnartz
12 Elect Craig A. Menear Mgmt For For For
13 Elect Mark Vadon Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Employment
Diversity
Report
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call Special
Meetings
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Amendment
to Clawback
Policy
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Thaddeus Mgmt For For For
Arroyo
2 Elect Kriss Cloninger Mgmt For For For
III
3 Elect Walter W. Mgmt For For For
Driver,
Jr.
4 Elect Sidney E. Harris Mgmt For For For
5 Elect William M. Isaac Mgmt For For For
6 Elect Mason H. Lampton Mgmt For For For
7 Elect Connie D. Mgmt For For For
McDaniel
8 Elect Richard A. Smith Mgmt For For For
9 Elect Philip W. Mgmt For For For
Tomlinson
10 Elect John T. Turner Mgmt For For For
11 Elect Richard W. Ussery Mgmt For For For
12 Elect M. Troy Woods Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect H. Paulett Mgmt For For For
Eberhart
2 Elect Joseph W. Gorder Mgmt For For For
3 Elect Kimberly S. Mgmt For For For
Greene
4 Elect Deborah P. Mgmt For For For
Majoras
5 Elect Donald L. Nickles Mgmt For For For
6 Elect Philip J. Mgmt For For For
Pfeiffer
7 Elect Robert A. Mgmt For For For
Profusek
8 Elect Stephen M. Waters Mgmt For For For
9 Elect Randall J. Mgmt For For For
Weisenburger
10 Elect Rayford Wilkins Mgmt For For For
Jr.
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Elimination of Mgmt For For For
Supermajority
Requirement
14 Approval of Mgmt For For For
Shareholder Written
Consent
Right
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd A. Carney Mgmt For For For
2 Elect Mary B. Cranston Mgmt For For For
3 Elect Francisco Javier Mgmt For For For
Fernandez-Carbajal
4 Elect Gary A. Hoffman Mgmt For For For
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect John F. Lundgren Mgmt For For For
7 Elect Robert W. Mgmt For For For
Matschullat
8 Elect Suzanne Nora Mgmt For For For
Johnson
9 Elect John A.C. Mgmt For For For
Swainson
10 Elect Maynard G. Webb, Mgmt For For For
Jr.
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/09/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis Segers Mgmt For For For
2 Elect Moshe N. Mgmt For For For
Gavrielov
3 Elect Saar Gillai Mgmt For For For
4 Elect Ronald Jankov Mgmt For For For
5 Elect Thomas H. Lee Mgmt For For For
6 Elect J. Michael Mgmt For For For
Patterson
7 Elect Albert A. Mgmt For For For
Pimentel
8 Elect Marshall C. Mgmt For For For
Turner,
Jr.
9 Elect Elizabeth W. Mgmt For For For
Vanderslice
10 Amendment to the Mgmt For For For
Employee Qualified
Stock Purchase
Plan
11 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
12 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jerry C. Atkin Mgmt For For For
2 Elect Gary L. Mgmt For For For
Crittenden
3 Elect Suren K Gupta Mgmt For For For
4 Elect J. David Heaney Mgmt For For For
5 Elect Vivian S. Lee Mgmt For For For
6 Elect Edward F Murphy Mgmt For For For
7 Elect Roger B. Porter Mgmt For For For
8 Elect Stephen D. Quinn Mgmt For For For
9 Elect Harris H. Simmons Mgmt For For For
10 Elect Barbara A. Mgmt For For For
Yastine
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds China Region Fund
________________________________________________________________________________
AAC Technologies Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
2018 CINS G2953R114 05/28/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect KOH Boon Hwee Mgmt For For For
6 Elect Richard MOK Joe Mgmt For For For
Kuen
7 Elect Albert AU Siu Mgmt For For For
Cheung
8 Elect Larry KWOK Lam Mgmt For For For
Kwong
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 01/08/2018 Voted
Meeting Type Country of Trade
Court Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Arrangement: Mgmt For For For
Internal
Reorganization
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 01/08/2018 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme of Arrangement: Mgmt For For For
Internal
Reorganization
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 05/14/2018 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Divestiture Mgmt For For For
________________________________________________________________________________
AirAsia Group Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 06/20/2018 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Mgmt For For For
Remuneration for
2018-19
2 Elect Kamarudin bin Mgmt For For For
Meranun
3 Elect Anthony Francis Mgmt For For For
Fernandes
4 Elect Abdel Aziz @ Mgmt For Against Against
Abdul Aziz bin Abu
Bakar
5 Elect FAM Lee Ee Mgmt For Against Against
6 Elect Mohamed Khadar Mgmt For For For
bin
Merican
7 Elect Stuart L Dean Mgmt For For For
8 Elect Neelofa Binti Mgmt For For For
Mohd
Noor
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
11 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
AK Holdings
Ticker Security ID: Meeting Date Meeting Status
006840 CINS Y0016S103 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Financial Statements Mgmt For Against Against
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
(Slate)
4 Election of Audit Mgmt For Against Against
Committee Member
(Slate)
5 Share Option Grant Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Amendments to Mgmt For For For
Executive Officer
Retirement Allowance
Policy
________________________________________________________________________________
Anhui Conch Cement Company Limited
Ticker Security ID: Meeting Date Meeting Status
0914 CINS Y01373102 05/30/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Allocation of Mgmt For For For
Profits/Dividends
8 Authority to Give Mgmt For For For
Guarantees
9 Amendments to Articles Mgmt For For For
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
ASM Pacific Technology Ltd.
Ticker Security ID: Meeting Date Meeting Status
0522 CINS G0535Q133 05/08/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Authority to Mgmt For For For
Repurchase
Shares
7 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
8 Authority to Issue Mgmt For For For
Repurchased
Shares
9 Elect John LOK Kam Mgmt For For For
Chong
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
ASPEED Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
5274 CINS Y04044106 05/30/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Adoption of Employee Mgmt For For For
Restricted Stock
Option
Plan
6 Elect LIN Chris Mgmt For For For
Hong-ming
7 Elect CHEN Connie Mgmt For For For
8 Elect LIN Nicholas Mgmt For For For
Yong-da
9 Elect YU Arnold Mgmt For For For
Ming-zhang
10 Elect CHEN Luke Mgmt For For For
Qing-hong
11 Elect TSAI Ted Mgmt For For For
Yong-ping
12 Elect YANG Qian Mgmt For For For
13 Elect HU Di-Qun Mgmt For For For
14 Elect LUO Jun-ba Mgmt For For For
15 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
BAIC Motor Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
1958 CINS Y0506H104 04/16/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Divestiture Mgmt For For For
________________________________________________________________________________
Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 03/20/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Mgmt For Against Against
Undisclosed Auditor
and Authority to Set
Fees
6 Approval of the Mgmt For For For
Company's Recovery
Plan
7 Implementation of New Mgmt For For For
Regulation
8 Amendments to Articles Mgmt For Against Against
9 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Central China Real Estate Limited
Ticker Security ID: Meeting Date Meeting Status
832 CINS G20768100 05/30/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Subscription Agreement Mgmt For For For
________________________________________________________________________________
China Life Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
2823 CINS Y1478C107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Capitalization of Mgmt For For For
Profits and Issuance
of New
Shares
4 Extraordinary Motions Mgmt N/A Against N/A
________________________________________________________________________________
China Life Insurance Company Limited
Ticker Security ID: Meeting Date Meeting Status
2823 CINS Y1478C107 12/08/2017 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Approval of Purchasing Mgmt For For For
3 Elect WANG Alan Mgmt For For For
4 Elect KUO Yu-Ling Mgmt For For For
5 Elect SHIH Hui-Chi Mgmt For For For
6 Non-Compete Mgmt For For For
Restrictions
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
1829 CINS Y1501U108 06/25/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Special Dividend Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Mgmt For For For
Repurchase H
Shares
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Issue Mgmt For Abstain Against
Convertible
Bonds
11 Authority to Issue Mgmt For For For
Corporate
Bonds
12 Shareholder Proposal Mgmt For Against Against
________________________________________________________________________________
China Machinery Engineering Corporation
Ticker Security ID: Meeting Date Meeting Status
1829 CINS Y1501U108 06/25/2018 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mgmt For For For
Repurchase H
Shares
________________________________________________________________________________
China Merchants Land Limited
Ticker Security ID: Meeting Date Meeting Status
0978 CINS G210AW106 04/27/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Allocation of Final Mgmt For For For
Dividend
4 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
China Merchants Land Limited
Ticker Security ID: Meeting Date Meeting Status
0978 CINS G210AW106 04/27/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Junlong Mgmt For Against Against
6 Elect LIU Ning Mgmt For Against Against
7 Elect CHEN Yanping Mgmt For For For
8 Elect HE Qi Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Petroleum & Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
0386 CUSIP 16941R108 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Mgmt For For For
International and PRC
Auditors and
Authority to Set
Fees
7 Service Contracts of Mgmt For For For
Directors and
Supervisors
8 Amendments to Articles Mgmt For For For
9 Amendments to Rules Mgmt For For For
and Procedures for
Board
Meetings
10 Establishment of Mgmt For For For
Nomination
Committee
11 Authority to Issue Mgmt For Against Against
Debt
Instruments
12 Authority to Issue Mgmt For Against Against
Domestic and/or
Foreign Shares w/o
Preemptive
Rights
13.1 Elect DAI Houliang Mgmt For Withhold Against
13.2 Elect LI Yunpeng Mgmt For For For
13.3 Elect JIAO Fangzheng Mgmt For For For
13.4 Elect MA Yongsheng Mgmt For For For
13.5 Elect LING Yiqun Mgmt For For For
13.6 Elect LIU Zhongyun Mgmt For For For
13.7 Elect LI Yong Mgmt For For For
13.8 Elect TANG Min Mgmt For For For
13.9 Elect FAN Gang Mgmt For For For
13.10 Elect CAI Hongbin Mgmt For For For
13.11 Elect Johnny NG Kar Mgmt For For For
Ling
13.12 Elect ZHAO Dong as Mgmt For For For
Supervisor
13.13 Elect JIANG Zhenying Mgmt For Withhold Against
as
Supervisor
13.14 Elect YANG Changjiang Mgmt For Withhold Against
as
Supervisor
13.15 Elect ZHANG Baolong as Mgmt For Withhold Against
Supervisor
13.16 Elect ZOU Huiping as Mgmt For For For
Supervisor
________________________________________________________________________________
China Pioneer Pharma Holdings
Ticker Security ID: Meeting Date Meeting Status
1345 CINS G2162L106 05/15/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LI Xinzhou Mgmt For Against Against
5 Elect XU Zhonghai Mgmt For For For
6 Elect LAI Chanshu Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 04/27/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Amendments to Existing Mgmt For For For
Non-Competition
Agreement
5 Joint Venture Agreement Mgmt For For For
6 Revised Annual Caps of Mgmt For For For
Existing Mutual Coal
Supply Agreement and
the Existing Mutual
Supplies and Services
Agreement
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect GAO Song Mgmt For For For
9 Elect MI Shuhua Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Elect PENG Suping Mgmt For For For
12 Elect HUANG Ming Mgmt For For For
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 06/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Reports Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Appointment of PRC and Mgmt For For For
International
Auditors and
Authority to Set
Fees
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Taiping Insurance Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
0966 CINS Y1456Z151 05/24/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WANG Sidong Mgmt For Against Against
6 Elect WU Jiesi Mgmt For Against Against
7 Elect Anthony WU Ting Mgmt For Against Against
Yuk
8 Elect XIE Zhichun Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 02/23/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Issue Mgmt For For For
Debt
Instruments
3 Amendment to Directors Mgmt For For For
and Supervisors'
Remuneration
________________________________________________________________________________
China Vanke Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2202 CINS Y77421132 06/29/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Directors' Report Mgmt For For For
3 Supervisors' Report Mgmt For For For
4 Annual Report Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Provide Mgmt For For For
Financial Assistance
to Third
Parties
8 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
China Water Affairs Group Limited
Ticker Security ID: Meeting Date Meeting Status
0855 CINS G21090124 09/01/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect ZHAO Hai Hu Mgmt For For For
7 Elect Makoto Inoue Mgmt For Against Against
8 Elect CHAU Kam Wing Mgmt For Against Against
9 Elect HO Ping Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Consun Pharmaceutical Group Limited
Ticker Security ID: Meeting Date Meeting Status
1681 CINS G2524A103 05/30/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect SU Yuanfu Mgmt For For For
5 Elect FENG Zhongshi Mgmt For For For
6 Elect CHENG Xinxin Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Country Garden Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
2007 CINS G24524103 05/17/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YEUNG Kwok Keung Mgmt For Against Against
6 Elect YANG Ziying Mgmt For For For
7 Elect YANG Zhicheng Mgmt For For For
8 Elect TONG Wui Tung Mgmt For For For
9 Elect HUANG Hongyan Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Adoption of New Mgmt For Against Against
Articles
________________________________________________________________________________
Country Garden Holdings Company Limited
Ticker Security ID: Meeting Date Meeting Status
2007 CINS G24524103 05/17/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adoption of CGS Share Mgmt For Against Against
Option
Scheme
4 Equity Grant to MO Bin Mgmt For Against Against
________________________________________________________________________________
Crystal International Group Limited
Ticker Security ID: Meeting Date Meeting Status
02232 CINS G2701R101 06/15/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Yvonne LO CHOY Mgmt For For For
Yuk
Ching
5 Elect Frankie WONG Chi Mgmt For For For
Fai
6 Elect Benny TSE Man Bun Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Formosa Petrochemicals Corp.
Ticker Security ID: Meeting Date Meeting Status
6505 CINS Y2608S103 06/14/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
5 Elect CHEN Bao-Lang Mgmt For For For
6 Elect WONG Wen-Yuan Mgmt For For For
7 Elect Susan WANG Mgmt For Against Against
Ruey-Hwa
8 Elect Wilfred WANG Mgmt For For For
Wen-Chao
9 Elect Walter WANG Mgmt For Against Against
Wen-Hsiang
10 Elect TSAO Mihn Mgmt For For For
11 Elect LIN Keh-Yen Mgmt For For For
12 Elect CHEN Jui-Shih Mgmt For For For
13 Elect MA Ling-Sheng Mgmt For For For
14 Elect XU De-Xiong Mgmt For For For
15 Elect CAI Song-Yue Mgmt For For For
16 Elect ZHENG Wen-Qiu Mgmt For For For
17 Elect ZHANG Chang-Bang Mgmt For For For
18 Elect CHENG Yu Mgmt For For For
19 Elect LI Shu-De Mgmt For For For
20 Non-compete Mgmt For Against Against
Restrictions for
Directors
________________________________________________________________________________
Galaxy Entertainment Group Limited
Ticker Security ID: Meeting Date Meeting Status
0027 CINS Y2679D118 05/03/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Francis LUI Yiu Mgmt For Against Against
Tung
5 Elect Patrick WONG Mgmt For Against Against
Lung
Tak
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Authority to Mgmt For For For
Repurchase
Shares
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect GUI Sheng Yue Mgmt For For For
6 Elect AN Cong Hui Mgmt For For For
7 Elect WEI Mei Mgmt For Against Against
8 Elect An Qing Heng Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 09/18/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Joint Venture Agreement Mgmt For For For
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 12/27/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 LYNK & CO Financing Mgmt For For For
Arangements
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Geely Automobile Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0175 CINS G3777B103 12/27/2017 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Baoji Acquisition Mgmt For For For
Agreement
4 Yili Acquisition Mgmt For For For
Agreement
5 SZX Acquisition Mgmt For For For
Agreement
6 Powertrain Sales Mgmt For For For
Agreement
7 Revised Annual Caps Mgmt For For For
under the Services
Agreement
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Guangzhou Automobile Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2R318121 08/23/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Amendments to Rules of Mgmt For For For
Procedures for
General
Meetings
5 Amendments to Rules of Mgmt For For For
Procedures for the
Board
6 Amendments to Rules of Mgmt For For For
Procedures for
Supervisory
Committee
7 Elect YAN Zhuangli as Mgmt For For For
Director
8 Elect JI Li as Mgmt For Against Against
Supervisor
9 Elect CHEN Jianxin as Mgmt For Against Against
Supervisor
________________________________________________________________________________
Guangzhou Automobile Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2R318121 12/18/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Basis and Scope for Mgmt For For For
Confirming
Participants
3 Source, Number and Mgmt For For For
Allocation of Subject
Shares
4 Schedule Mgmt For For For
5 Exercise Price of Mgmt For For For
Share Options and
Basis of
Determination of
Exercise
Price
6 Conditions of Grant Mgmt For For For
and Conditions of
Exercise
7 Method and Procedures Mgmt For For For
of Adjustment to
Share
Options
8 Accounting Treatment Mgmt For For For
of Share
Options
9 Procedures of Grant of Mgmt For For For
Share Options by the
Company
and
Exercise by
Participants
10 Respective Rights and Mgmt For For For
Obligations of the
Company and
Participants
11 Handling of Changes in Mgmt For For For
Relation to the
Company
and
Participants
12 Other Important Matters Mgmt For For For
13 Second Share Option Mgmt For For For
Incentive Scheme
Performance Appraisal
Measures
14 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Guangzhou Automobile Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
2238 CINS Y2R318121 12/18/2017 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Basis and Scope for Mgmt For For For
Confirming
Participants
3 Source, Number and Mgmt For For For
Allocation of Subject
Shares
4 Schedule Mgmt For For For
5 Exercise Price of Mgmt For For For
Share Options and
Basis of
Determination of
Exercise
Price
6 Conditions of Grant Mgmt For For For
and Conditions of
Exercise
7 Method and Procedures Mgmt For For For
of Adjustment to
Share
Options
8 Accounting Treatment Mgmt For For For
of Share
Options
9 Procedures of Grant of Mgmt For For For
Share Options by the
Company
and
Exercise by
Participants
10 Respective Rights and Mgmt For For For
Obligations of the
Company and
Participants
11 Handling of Changes in Mgmt For For For
Relation to the
Company
and
Participants
12 Other Important Matters Mgmt For For For
13 Second Share Option Mgmt For For For
Incentive Scheme
Performance Appraisal
Measures
14 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Guotai Junan International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1788 CINS Y2961L109 05/24/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XIE Lebin Mgmt For For For
6 Elect LIU Yiyong Mgmt For For For
7 Elect YIM Fung Mgmt For For For
8 Elect QI Haiying Mgmt For For For
9 Elect LI Guangjie Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Haier Electronics Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1169 CINS G42313125 06/26/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect ZHOU Yun Jie Mgmt For Against Against
5 Elect David YU Hon To Mgmt For Against Against
6 Elect Eva CHENG LI Kam Mgmt For For For
Fun
7 Elect YANG Guang Mgmt For For For
8 Elect Gong Shao Lin Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Allocation of Mgmt For For For
Profits/Dividends
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For For For
Repurchased
Shares
15 Authority to Issue Mgmt For For For
Shares Under the
Restricted Share
Award
Scheme
16 Amendments to Bye-laws Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect ZHANG Jianfeng Mgmt For For For
3 Elect ZHANG Jianguo Mgmt For For For
4 Elect LIU Jianbo Mgmt For Against Against
5 Elect JIN Hailiang Mgmt For For For
6 Elect CHEN Weiqun Mgmt For For For
7 Elect ZHANG Bin Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Haitian International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1882 CINS G4232C108 05/25/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Framework Agreement Mgmt For For For
________________________________________________________________________________
Hannstar Display Corporation
Ticker Security ID: Meeting Date Meeting Status
6116 CINS Y3062S100 06/08/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
4 Amendments to Articles Mgmt For For For
[Bundled]
5 Elect JIAO You-Qi Mgmt For For For
6 Elect Representative Mgmt For Abstain Against
Director of Huaxin
Xinhua
Company
7 Elect MA Wei-Xin Mgmt For For For
8 Elect CHEN Yong-Qin Mgmt For For For
9 Elect JIANG Hui-Zhong Mgmt For For For
as Independent
director
10 Elect ZHAO Xin-Zhe as Mgmt For For For
Independent
director
11 Elect ZHAO Xin-Zhe as Mgmt For For For
Independent
director
12 Non-compete Mgmt For For For
Restrictions for
Directors
13 JIAO You-Qi Mgmt For For For
14 MA Wei-Xin Mgmt For For For
15 CHEN Yong-Qin Mgmt For For For
16 JIANG Hui-Zhong Mgmt For For For
________________________________________________________________________________
Hi Sun Technology China Ltd
Ticker Security ID: Meeting Date Meeting Status
818 CINS G4512G126 02/05/2018 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adoption of VBill Mgmt For For For
Share Option
Scheme
4 Grant of Option to Mgmt For For For
SHEN
Zheng
5 Grant of Option to LI Mgmt For For For
Huimin
6 Grant of Option to GUO Mgmt For For For
Yi
________________________________________________________________________________
Hi Sun Technology China Ltd
Ticker Security ID: Meeting Date Meeting Status
00818 CINS G4512G126 04/20/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect LI Wenjin Mgmt For Against Against
5 Elect TAM Chun Fai Mgmt For Against Against
6 Elect Richard CHANG Mgmt For For For
Kai
Tzung
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Huchems Fine Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
069260 CINS Y3747D106 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Directors' Fees Mgmt For Against Against
4 Corporate Auditors' Mgmt For For For
Fees
________________________________________________________________________________
Hyundai Development Co. - Engineering & Construction
Ticker Security ID: Meeting Date Meeting Status
012630 CINS Y38397108 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Spin-off Mgmt For For For
2 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
3 Elect CHUNG Mong Kyu Mgmt For For For
4 Elect YOO Byung Gyu Mgmt For For For
5 Elect PARK Yong Suk Mgmt For Against Against
6 Elect KIM Jin Oh Mgmt For For For
7 Elect LEE Bang Joo Mgmt For For For
8 Elect SHIN Jae Yoon Mgmt For Against Against
9 Election of Audit Mgmt For Against Against
Committee Member:
PARK Yong
Suk
10 Election of Audit Mgmt For For For
Committee Member:
CHOI Kyu
Yun
11 Election of Audit Mgmt For For For
Committee Member: KIM
Jin
Oh
12 Election of Audit Mgmt For For For
Committee Member: LEE
Bang
Joo
13 Election of Audit Mgmt For Against Against
Committee Member:
SHIN Jae
Yoon
14 Directors' Fees Mgmt For For For
15 Non-Voting Meeting Note N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Hyundai Marine & Fire Insurance Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
001450 CINS Y3842K104 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Election of Mgmt For For For
Independent Director
to Become
Audit
Committee Member: YOO
Jae
Kwon
3 Directors' Fees Mgmt For For For
________________________________________________________________________________
IGG Inc
Ticker Security ID: Meeting Date Meeting Status
799 CINS G6771K102 05/04/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect XU Yuan Mgmt For For For
5 Elect CHI Yuan Mgmt For For For
6 Elect YU Dajian Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Indo Tambangraya Megah Tbk, PT
Ticker Security ID: Meeting Date Meeting Status
ITMG CINS Y71244100 03/23/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
6 Use of Proceeds from Mgmt For For For
IPO
________________________________________________________________________________
IS Dongseo Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
010780 CINS Y2095N104 03/30/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Amendments to Articles Mgmt For For For
3 Elect KWON Min Seok Mgmt For For For
4 Elect HUH Seok Heon Mgmt For For For
5 Elect YANG Won Mo Mgmt For For For
6 Elect KWON Dae Uoo Mgmt For For For
7 Elect PARK Chang Ha Mgmt For For For
8 Election of Audit Mgmt For For For
Committee Member:
YANG Won
Mo
9 Election of Audit Mgmt For For For
Committee Member:
KWON Dae
Uoo
10 Election of Audit Mgmt For For For
Committee Member:
PARK Chang
Ha
11 Directors' Fees Mgmt For For For
________________________________________________________________________________
Jiangxi Copper Company Limited
Ticker Security ID: Meeting Date Meeting Status
0358 CINS Y4446C100 12/28/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Consolidated Supply Mgmt For For For
and Services
Agreement
I
3 Consolidated Supply Mgmt For For For
and Services
Agreement
II
4 Land Leasing Agreement Mgmt For For For
5 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Kerry Properties Limited
Ticker Security ID: Meeting Date Meeting Status
0683 CINS G52440107 05/18/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Final Dividend Mgmt For For For
5 Special Dividend Mgmt For For For
6 Elect WONG Siu Kong Mgmt For Against Against
7 Elect KUOK Khoon Hua Mgmt For Against Against
8 Elect Marina WONG Yu Mgmt For For For
Pok
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Kingboard Laminates Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1888 CINS G5257K107 05/28/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHOU Pei Feng Mgmt For For For
6 Elect LO Ka Leong Mgmt For Against Against
7 Elect Stephen IP Shu Mgmt For For For
Kwan
8 Elect ZHANG Lu Fu Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Lee & Man Paper Manufacturing Limited
Ticker Security ID: Meeting Date Meeting Status
2314 CINS G5427W130 05/09/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ross LI King Wai Mgmt For For For
6 Elect Tony WONG Kai Mgmt For For For
Tung
7 Elect POON Chung Kwong Mgmt For For For
8 Elect Peter A. Davies Mgmt For For For
9 Elect David CHAU Shing Mgmt For Against Against
Yim
10 Directors' Fees for Mgmt For Against Against
2017
11 Directors' Fees for Mgmt For Against Against
2018
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
15 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Longfor Properties Co Ltd
Ticker Security ID: Meeting Date Meeting Status
0960 CINS G5635P109 06/08/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Final Dividend Mgmt For For For
5 Special Dividend Mgmt For For For
6 Elect ZHAO Yi Mgmt For For For
7 Elect Frederick P. Mgmt For For For
Churchouse
8 Elect Derek CHAN Chi On Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Change in Company Name Mgmt For For For
________________________________________________________________________________
Lonking Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3339 CINS G5636C107 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect LI San Yim Mgmt For For For
4 Elect CHEN Chao Mgmt For For For
5 Elect LUO Jianru Mgmt For For For
6 Elect ZHENG Kewen Mgmt For For For
7 Elect YIN Kunlun Mgmt For For For
8 Elect NGAI Ngan Ying Mgmt For Against Against
9 Elect WU Jian Ming Mgmt For For For
10 Elect CHEN Zhen Mgmt For Against Against
11 Directors' Fees Mgmt For For For
12 Elect QIAN Shizheng Mgmt For Against Against
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Non-Voting Meeting Note N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lotte Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
011170 CINS Y5336U100 03/19/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Man Wah Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1999 CINS G5800U107 07/12/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WONG Man Li Mgmt For Against Against
6 Elect HUI Wai Hing Mgmt For For For
7 Elect ONG Chor Wei Mgmt For Against Against
8 Elect DING Yuan Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Manila Electric
Ticker Security ID: Meeting Date Meeting Status
MER CINS Y5764J148 05/29/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 CALL TO ORDER Mgmt For For For
3 Proof of Notice and Mgmt For For For
Determination of
Quorum
4 Meeting Minutes Mgmt For For For
5 President and CEO's Mgmt For For For
Report
6 Chairman's Message Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Ratification of Board Mgmt For For For
and Management
Acts
10 Elect Anabelle Lim Chua Mgmt For Against Against
11 Elect Ray C. Espinosa Mgmt For For For
12 Elect James L. Go Mgmt For Against Against
13 Elect John L. Mgmt For Against Against
Gokongwei,
Jr.
14 Elect Lance Y. Mgmt For Against Against
Gokongwei
15 Elect Jose Ma. K. Lim Mgmt For Against Against
16 Elect Elpidio L. Ibanez Mgmt For For For
17 Elect Artemio V. Mgmt For Against Against
Panganiban
18 Elect Manuel V. Mgmt For Against Against
Pangilinan
19 Elect Oscar S. Reyes Mgmt For For For
20 Elect Pedro E. Roxas Mgmt For Against Against
21 Appointment of Auditor Mgmt For For For
22 Transaction of Other Mgmt For Against Against
Business
23 ADJOURNMENT Mgmt For For For
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Meritz Fire & Marine Insurance CO., Ltd
Ticker Security ID: Meeting Date Meeting Status
000060 CINS Y5945N109 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect KIM Yong Bum Mgmt For Against Against
3 Elect LEE Bum Jin Mgmt For For For
4 Election of Mgmt For For For
Independent Director
to Become Audit
Committee Member: KIM
Dong
Seok
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
NetEase, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTES CUSIP 64110W102 09/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Lei Ding Mgmt For For For
2 Elect Alice Cheng Mgmt For For For
3 Elect Denny Lee Mgmt For For For
4 Elect Joseph Tong Mgmt For For For
5 Elect Lun FENG Mgmt For For For
6 Elect Michael LEUNG Mgmt For Against Against
7 Elect Michael Tong Mgmt For For For
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Nine Dragons Paper (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
2689 CINS G65318100 12/18/2017 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHANG Cheng Fei Mgmt For Against Against
6 Elect LAU Chun Shun Mgmt For For For
7 Elect ZHANG Lianpeng Mgmt For Against Against
8 Elect Maria TAM Wai Chu Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
14 Reduction in Share Mgmt For For For
Premium
Account
________________________________________________________________________________
PetroChina Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
0857 CUSIP 71646E100 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Authority to Declare Mgmt For For For
Interim
Dividends
6 Appointment of Mgmt For For For
International and PRC
Auditors and
Authority to Set
Fees
7 Authority to Give Mgmt For For For
Guarantees
8 Authority to Issue Mgmt For Against Against
Domestic and/or H
Shares w/o Preemptive
Rights
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 03/12/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect MIAO Jianmin Mgmt For For For
4 Amendments to Articles Mgmt For For For
5 Amendments to Rules of Mgmt For For For
Procedures for
Shareholders'
Meetings
6 Amendments to Rules of Mgmt For For For
Procedures for
Board
7 Amendments to Rules of Mgmt For For For
Procedures for
Supervisory
Committee
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 06/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect XIE Yiqun Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Supervisors' Fees Mgmt For For For
9 Appointment of Mgmt For For For
International and PRC
Auditors and
Authority to Set
Fees
10 Allocation of Mgmt For For For
Profits/Dividends
11 Authority to Issue Mgmt For Against Against
Domestic and/or H
Shares w/o Preemptive
Rights
________________________________________________________________________________
PICC Property & Casualty Company Limited
Ticker Security ID: Meeting Date Meeting Status
2328 CINS Y6975Z103 10/31/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect YUN Zhen Mgmt For For For
4 Elect WANG Dedi Mgmt For For For
5 Elect QU Xiaohui Mgmt For For For
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 03/19/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Provision of Assured Mgmt For For For
Entitlement to H
Shareholders
3 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 03/19/2018 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Provision of Assured Mgmt For For For
Entitlement to H
Shareholders
________________________________________________________________________________
Ping An Insurance (Group) Company of China, Ltd.
Ticker Security ID: Meeting Date Meeting Status
2318 CINS Y69790106 05/23/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect MA Mingzhe Mgmt For For For
10 Elect SUN Jianyi Mgmt For For For
11 Elect REN Huichuan Mgmt For Against Against
12 Elect Jason YAO Bo Mgmt For For For
13 Elect LEE Yuansiong Mgmt For For For
14 Elect CAI Fangfang Mgmt For For For
15 Elect Soopakij Mgmt For Against Against
Chearavanont
16 Elect YANG Xiaoping Mgmt For Against Against
17 Elect WANG Yongjian Mgmt For For For
18 Elect LIU Chong Mgmt For For For
19 Elect Dicky Peter YIP Mgmt For For For
20 Elect Oscar WONG Sai Mgmt For For For
Hung
21 Elect SUN Dongdong Mgmt For Against Against
22 Elect GE Ming Mgmt For For For
23 Elect OUYANG Hui Mgmt For For For
24 Elect GU Liji Mgmt For For For
25 Elect HUANG Baokui Mgmt For For For
26 Elect ZHANG Wangjin Mgmt For For For
27 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
28 Allocation of Special Mgmt For For For
Dividend
29 Adoption of the Mgmt For For For
Shanghai Jahwa Equity
Incentive
Scheme
________________________________________________________________________________
Posiflex Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
8114 CINS Y7026Q100 06/15/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Amendments to Mgmt For For For
Procedural Rules:
Acquisition and
Disposal of
Assets
5 Amendments to Mgmt For For For
Procedural Rules:
Capital
Loans
6 Allocation of Mgmt For For For
Dividends from
Capital
Reserve
________________________________________________________________________________
Posiflex Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
8114 CINS Y7026Q100 09/01/2017 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Acquisition Mgmt For For For
5 Issuance of Shares w/o Mgmt For For For
Preemptive
Rights
________________________________________________________________________________
Posiflex Technology Inc.
Ticker Security ID: Meeting Date Meeting Status
8114 CINS Y7026Q100 12/06/2017 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules:
Asset Acquisition or
Disposal
4 Amendments to Mgmt For For For
Procedural Rules::
Monetary
Loans
5 Amendments to Mgmt For For For
Procedural Rules:
Endorsements and
Guarantee
6 Amendments to Mgmt For For For
Procedural Rules:
Director
Election
7 Amendments to Mgmt For For For
Procedural Rules:
Shareholder
Meeting
8 Elect CHEN Mao-Song Mgmt For For For
9 Elect CHEN Mao-Qiang Mgmt For For For
10 Elect CHEN Mao-Rong Mgmt For For For
11 Elect ZHENG Jiewen Mgmt For For For
12 Elect TANG Tai-ying Mgmt For For For
13 Elect CHEN Yi-Yuan Mgmt For For For
14 Elect WU Hong-Cheng Mgmt For For For
15 Elect PAN Bi-Lan Mgmt For For For
16 Elect ZHANG Qi-Wen Mgmt For For For
17 Non Compete Mgmt For For For
Restrictions
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Mgmt For For For
Commissioners;
Approval of Director
Resignation
4 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
5 Directors' and Mgmt For For For
Commissioners'
Fees
________________________________________________________________________________
PT Bank Mandiri (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BMRI CINS Y7123S108 08/21/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Split Mgmt For For For
2 Resignations of Mgmt For For For
Director and
Commissioner
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 11/02/2017 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Telekomunikasi Indonesia
Ticker Security ID: Meeting Date Meeting Status
TLKM CINS Y71474145 04/27/2018 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Authority to Reduce Mgmt For For For
Share
Capital
7 Amendments to Articles Mgmt For Against Against
8 Implementation of New Mgmt For For For
Regulations
9 Election of Directors Mgmt For Against Against
and/or
Commissioners
________________________________________________________________________________
Q Technology (Group) Company Limited
Ticker Security ID: Meeting Date Meeting Status
01478 CINS G7306T105 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HE Ningning Mgmt For Against Against
6 Elect NG Sui Yin Mgmt For Against Against
7 Elect KO Ping Keung Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Ruentex Industries Limited
Ticker Security ID: Meeting Date Meeting Status
2915 CINS Y7367H107 06/22/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Equity Investment Mgmt For Abstain Against
Commitment
4 Approval of Capital Mgmt For For For
Reduction
5 Elect WANG Chi-Fan Mgmt For For For
6 Elect LIU Zhong-Xian Mgmt For For For
7 Elect XU Zhi-Zhang Mgmt For For For
8 Elect YIN Chong-Yao Mgmt For For For
9 Elect LI Tian-Jie Mgmt For For For
10 Elect LI Zhi-Hong Mgmt For For For
11 Elect WANG Tai-Chang Mgmt For For For
as Independent
Director
12 Elect DENG Jia-Ju as Mgmt For For For
Independent
Director
13 Elect LIN Shi-Ming as Mgmt For For For
Independent
Director
14 Non-compete Mgmt For Against Against
Restrictions for
Directors
15 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
S-Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
010950 CINS Y80710109 03/23/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
3 Amendments to Articles Mgmt For Against Against
4 Elect Othman Al-Ghamdi Mgmt For For For
5 Elect A.M. Al-Judaimi Mgmt For For For
6 Elect S.A. Al-Hadrami Mgmt For Against Against
7 Elect S.M. Al-Hereagi Mgmt For For For
8 Elect I.Q. Al-Buainain Mgmt For For For
9 Elect KIM Cheol Soo Mgmt For For For
10 Elect LEE Seung Won Mgmt For Against Against
11 Elect HONG Seok Woo Mgmt For Against Against
12 Elect HWANG In Tae Mgmt For For For
13 Elect SHIN Mi Nam Mgmt For For For
14 Elect Y.A. Al-Zaid Mgmt For For For
15 Election of Audit Mgmt For For For
Committee Member:
Y.A.
Al-Zaid
16 Election of Audit Mgmt For Against Against
Committee Member:
HONG Seok
Woo
17 Election of Audit Mgmt For For For
Committee Member:
HWANG In
Tae
18 Election of Audit Mgmt For For For
Committee Member:
SHIN Mi
Nam
19 Directors' Fees Mgmt For Against Against
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Semirara Mining and Power Corporation
Ticker Security ID: Meeting Date Meeting Status
SCC CINS Y7628G112 05/07/2018 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Call to Order and Mgmt For For For
Proof of
Notice
3 CERTIFICATION OF QUORUM Mgmt For For For
4 Meeting Minutes Mgmt For For For
5 Management Report Mgmt For For For
6 Ratification of Board Mgmt For For For
and Management
Acts
7 Appointment of Auditor Mgmt For For For
8 Elect Isidro A. Mgmt For For For
Consunji
9 Elect Victor A. Mgmt For For For
Consunji
10 Elect Jorge A. Consunji Mgmt For For For
11 Elect Cesar A. Mgmt For Against Against
Buenaventura
12 Elect Herbert M. Mgmt For Against Against
Consunji
13 Elect Maria Cristina Mgmt For For For
C.
Gotianun
14 Elect Edwina C. Laperal Mgmt For For For
15 Elect Josefa Consuelo Mgmt For For For
C.
Reyes
16 Elect Luz Consuelo A. Mgmt For For For
Consunji
17 Elect Rogelio M. Murga Mgmt For Against Against
18 Elect Honorio Reyes-Lao Mgmt For For For
19 ADJOURNMENT Mgmt For For For
________________________________________________________________________________
Sino-American Silicon Products Inc.
Ticker Security ID: Meeting Date Meeting Status
5483 CINS Y8022X107 06/26/2018 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Loss Disposition Mgmt For For For
3 Allocation of Mgmt For For For
Dividends from
Capital
Reserve
4 Authority to Issue Mgmt For Against Against
Shares
5 Amendments to Mgmt For For For
Procedural Rules for
Shareholder
Meetings
6 Amendments to Mgmt For For For
Procedural Rules:
Derivatives
Trading
________________________________________________________________________________
Sino-Ocean Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
3377 CINS Y8002N103 05/18/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect SUM Pui Ying Mgmt For For For
6 Elect HAN Xiaojing Mgmt For For For
7 Elect SUEN Man Tak Mgmt For For For
8 Elect JIN Qingjun Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sino-Ocean Group Holding Limited
Ticker Security ID: Meeting Date Meeting Status
3377 CINS Y8002N103 12/30/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Adoption of the New Mgmt For Against Against
Share Option
Scheme
4 Grant of 756,000,000 Mgmt For Against Against
Share Options to
Trustee
5 Grant of 378,000,000 Mgmt For Against Against
Share Options to
Trustee
________________________________________________________________________________
Sino-Ocean Land Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
3377 CINS Y8002N103 10/09/2017 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Judy LAM Sin Lai Mgmt For For For
4 Adoption of New Mgmt For For For
Articles of
Association
________________________________________________________________________________
Sinopec Shanghai Petrochemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
0338 CUSIP Y80373106 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Directors' Report Mgmt For For For
2 Supervisors' Report Mgmt For For For
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 2018 Financial Budget Mgmt For For For
Report
6 Appointment of Mgmt For For For
International and
Domestic Auditors and
Authority to Set
Fees
7 Elect JIN Wenmin Mgmt For For For
________________________________________________________________________________
Sinopec Shanghai Petrochemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
0338 CUSIP Y80373106 08/02/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sinosoft Technology Group Limited
Ticker Security ID: Meeting Date Meeting Status
1297 CINS G81875109 06/12/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect XIN Yingmei Mgmt For Against Against
6 Elect Walter Teh Ming Mgmt For Against Against
Kwauk
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinotruk (Hong Kong) Limited
Ticker Security ID: Meeting Date Meeting Status
3808 CINS Y8014Z102 06/27/2018 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect WANG Bozhi Mgmt For Against Against
6 Elect KONG Xiangquan Mgmt For For For
7 Elect LIU Wei Mgmt For Against Against
8 Elect LIU Peimin Mgmt For For For
9 Elect CHEN Zheng Mgmt For For For
10 Elect WANG Dengfeng Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Supplemental Agreement Mgmt For For For
to the 2018 Products
Purchase
Agreement
14 Supplemental Agreement Mgmt For For For
to the 2018 Parts
Purchase
Agreement
15 2021 Financial Mgmt For Against Against
Services Agreement
and Annual
Caps
16 2021 Products Sales Mgmt For For For
Agreement and Annual
Caps
17 2021 Parts Sales Mgmt For For For
Agreement and Annual
Caps
18 2021 Products Purchase Mgmt For For For
Agreement and Annual
Caps
19 2021 Parts Purchase Mgmt For For For
Agreement and Annual
Caps
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y8085F100 03/28/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For For For
Allocation of
Profits/Dividends
2 Election of Executive Mgmt For Against Against
Director: PARK Sung
Wook
3 Elect SONG Ho Geun Mgmt For For For
4 Elect JO Heon Jae Mgmt For For For
5 Elect YOON Tae Hwa Mgmt For For For
6 Election of Mgmt For For For
Independent Director
to Become Audit
Committee Member:
YOON Tae
Hwa
7 Directors' Fees Mgmt For For For
8 Share Option Grant Mgmt For For For
9 Share Options Mgmt For For For
Previously Granted by
Board
Resolution
________________________________________________________________________________
SK Innovation Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
096770 CINS Y8063L103 03/20/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Elect KIM Jeong Gwan Mgmt For For For
3 Election of Audit Mgmt For For For
Committee Member:
CHOI Woo
Seok
4 Share Option Grant Mgmt For For For
5 Amendments to Mgmt For Against Against
Executive Officer
Retirement Allowance
Policy
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
SSY Group Limited
Ticker Security ID: Meeting Date Meeting Status
2005 CINS G8406X103 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WANG Xianjun Mgmt For For For
5 Elect SU Xuejun Mgmt For For For
6 Elect FENG Hao Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Allocation of Mgmt For For For
Profits/Dividends
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sunac China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1918 CINS G8569A106 05/28/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Strategic Cooperation Mgmt For For For
Agreement
________________________________________________________________________________
Sunac China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
1918 CINS G8569A106 06/12/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHI Xun Mgmt For For For
6 Elect SHANG Yu Mgmt For For For
7 Elect Sun Kevin Zheyi Mgmt For For For
8 Elect POON Chiu Kwok Mgmt For Against Against
9 Elect Jia ZHU Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sunny Optical Technology Group Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2382 CINS G8586D109 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect YE Liaoning Mgmt For For For
6 Elect WANG Wenjie Mgmt For For For
7 Elect Feng Hua Jun Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/16/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For For For
6 Elect Iain Ferguson Mgmt For For For
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Mgmt For For For
Repurchase
Shares
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tianneng Power International Limited
Ticker Security ID: Meeting Date Meeting Status
0819 CINS G8655K109 05/18/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHANG Kaihong Mgmt For For For
6 Elect ZHOU Jianzhong Mgmt For For For
7 Elect GUO Konghui Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
13 Adopt Share Option Mgmt For Against Against
Scheme
________________________________________________________________________________
Tongda Hong Tai Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
02363 CINS ADPV40886 05/25/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect WONG Ming Li Mgmt For For For
5 Elect WONG Ah Yu Mgmt For For For
6 Elect WANG Ming Zhi Mgmt For For For
7 Elect WANG Ya Nan Mgmt For For For
8 Elect LEUNG Pik Kwan Mgmt For For For
9 Elect SUN Wai Hong Mgmt For For For
10 Elect WU Kin San Alfred Mgmt For For For
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Mgmt For For For
Repurchase
Shares
15 Non-Voting Agenda Item N/A N/A N/A N/A
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Value Partners Group Limited
Ticker Security ID: Meeting Date Meeting Status
806 CINS G93175100 04/27/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect CHEAH Cheng Hye Mgmt For Against Against
6 Elect Louis SO Chun Ki Mgmt For Against Against
7 Elect Nobuo OYAMA Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Vinda International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
3331 CINS G9361V108 04/19/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ann LEE Hsiao-yun Mgmt For For For
6 Elect LI Chao Wang Mgmt For Against Against
7 Elect LI Jielin Mgmt For Against Against
8 Elect Jan Christer Mgmt For For For
Johansson
9 Elect Carl Magnus Groth Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Mgmt For For For
Repurchase
Shares
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Vitasoy International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0345 CINS Y93794108 09/06/2017 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Final Mgmt For For For
Dividend
5 Allocation of Special Mgmt For For For
Dividend
6 Elect Yvonne LO Mo-ling Mgmt For For For
7 Elect Roberto Guidetti Mgmt For For For
8 Elect Paul Jeremy Mgmt For Against Against
Brough
9 Elect Roy CHUNG Mgmt For For For
Chi-ping
10 Elect Peter LO Mgmt For For For
Tak-shing
11 Elect May LO Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Vitasoy International Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0345 CINS Y93794108 10/20/2017 Voted
Meeting Type Country of Trade
Ordinary Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Investment Agreement Mgmt For For For
4 Elect Eugene Lye Mgmt For For For
________________________________________________________________________________
Weichai Power Co
Ticker Security ID: Meeting Date Meeting Status
2338 CINS Y9531A109 06/14/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Final Financial Report Mgmt For For For
7 2018 Financial Budget Mgmt For For For
Report
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
10 Appointment of Mgmt For For For
Internal Control
Auditor
11 Allocation of Interim Mgmt For For For
Dividends
12 Amendments to Articles Mgmt For For For
13 Amendments to Mgmt For For For
Procedural Rules for
Board
Meetings
14 Amendments to Mgmt For For For
Procedural Rules for
General
Meetings
15 Authority to Give Mgmt For For For
Guarantees
16 Provision for Assets Mgmt For For For
Impairment
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Elect LU Wenwu Mgmt For For For
19 Elect WU Hongwei Mgmt For Against Against
20 Elect Tan Xuguang Mgmt For Against Against
21 Elect WANG Yuepu Mgmt For For For
22 Elect JIANG Kui Mgmt For For For
23 Elect ZHANG Quan Mgmt For For For
24 Elect XU Xinyu Mgmt For For For
25 Elect SUN Shaojun Mgmt For For For
26 Elect YUAN Hongming Mgmt For For For
27 Elect YAN Jianbo Mgmt For For For
28 Elect Gordon Riske Mgmt For For For
29 Elect Michael Martin Mgmt For For For
Macht
30 Elect ZHANG Zhong Mgmt For Against Against
31 Elect WANG Gongyong Mgmt For Against Against
32 Elect NING Xiangdong Mgmt For For For
33 Elect LI Hongwu Mgmt For For For
34 Elect WEN Daocai Mgmt For For For
35 Non-Voting Meeting Note N/A N/A N/A N/A
36 Non-Voting Meeting Note N/A N/A N/A N/A
37 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Wynn Macau Limited
Ticker Security ID: Meeting Date Meeting Status
1128 CINS G98149100 06/01/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect Matthew O. Maddox Mgmt For For For
5 Elect Linda Chen Mgmt For For For
6 Elect Maurice L. Wooden Mgmt For For For
7 Elect Bruce P. Mgmt For For For
Rockowitz
8 Elect Jeffrey LAM Kin Mgmt For Against Against
Fung
9 Elect Nicholas R. Mgmt For For For
Sallnow-Smith
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For Against Against
Repurchased
Shares
15 Authority to Issue Mgmt For Against Against
Shares Under the
Employee Ownership
Scheme
________________________________________________________________________________
Yangtze Optical Fibre & Cable
Ticker Security ID: Meeting Date Meeting Status
6869 CINS Y9737F100 05/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Annual Report Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Appointment of PRC Mgmt For For For
Auditors and
Authority to Set
Fees
8 Appointment of Mgmt For For For
International
Auditors and
Authority to Set
Fees
9 Related Party Mgmt For Against Against
Transactions
10 Profit Distribution Mgmt For For For
Plan
11 Extension of Validity Mgmt For For For
Period of Resolutions
on A Shares
Issuance
12 Authority to Issue A Mgmt For Against Against
Shares
13 Remedial Measures Mgmt For Against Against
Regarding Dilution on
Returns
________________________________________________________________________________
Yangtze Optical Fibre & Cable
Ticker Security ID: Meeting Date Meeting Status
6869 CINS Y9737F100 05/22/2018 Voted
Meeting Type Country of Trade
Other China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Profit Distribution Mgmt For For For
Plan
4 Extension of Validity Mgmt For For For
Period of Resolutions
on A Shares
Issuance
5 Authority to Issue A Mgmt For Against Against
Shares
6 Remedial Measures Mgmt For Against Against
Regarding Dilution on
Returns
________________________________________________________________________________
Yuzhou Properties Co Ltd
Ticker Security ID: Meeting Date Meeting Status
1628 CINS G9884T101 06/05/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect KWOK Ying Lan Mgmt For For For
6 Elect LIN Conghui Mgmt For For For
7 Elect LAM Kwong Siu Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Zhongsheng Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0881 CINS G9894K108 06/11/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect HUANG Yi Mgmt For For For
4 Elect SI Wei Mgmt For Against Against
5 Elect CHEAH Kim Teck Mgmt For For For
6 Elect SHEN Jinjun Mgmt For Against Against
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds Emerging Europe Fund
________________________________________________________________________________
Aegean Airlines S.A.
Ticker Security ID: Meeting Date Meeting Status
AEGN CINS X18035109 05/16/2018 Voted
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Mgmt For For For
Directors' and
Auditors'
Acts
4 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
5 Amendments Corporate Mgmt For For For
Purpose
6 Amendments to Articles Mgmt For For For
7 Election of Directors Mgmt For Against Against
8 Election of Audit Mgmt For For For
Committee
Members
9 Directors' Fees Mgmt For For For
10 Transaction of Other Mgmt For Against Against
Business;
Announcements
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Aeroflot
Ticker Security ID: Meeting Date Meeting Status
AFLT CINS X00096101 12/26/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Major Transactions Mgmt For For For
(Lease
Agreement)
2 Major Transactions Mgmt For For For
(Service
Agreement)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Akbank Turk Anonim Sirketi
Ticker Security ID: Meeting Date Meeting Status
AKBNK CINS M0300L106 03/26/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Presiding Mgmt For For For
Chair
2 Presentation of Mgmt For For For
Directors'
Report
3 Presentation of Mgmt For For For
Auditors'
Report
4 Financial Statements Mgmt For Against Against
5 Ratification of Mgmt For For For
Co-Option of Ahmet
Fuat
Ayla
6 Ratification of Board Mgmt For Against Against
Acts
7 Allocation of Mgmt For For For
Profits/Dividends
8 Election of Directors Mgmt For Against Against
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
12 Limit on Charitable Mgmt For For For
Donations
13 Presentation of Report Mgmt For For For
on Charitable
Donations
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 06/22/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
9 Presentation of Mgmt For For For
Management Board
Report
10 Supervisory Board Mgmt For For For
Report
11 Financial Statements Mgmt For For For
12 Financial Statements Mgmt For For For
(Consolidated)
13 Management Board Report Mgmt For For For
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Mgmt For For For
Management Board
Acts
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Changes to
the Supervisory Board
Composition
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 12/05/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
8 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Coverage of
Meeting
Costs
9 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding
Remuneration Policy
(Supervisory
Board)
10 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding
Remuneration Policy
(Management
Board)
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/09/2018 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Increase in Authorised Mgmt For TNA N/A
Capital
2018/I
10 Increase in Authorised Mgmt For TNA N/A
Capital for Employee
Share
Issuances
11 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments; Increase
in Conditional
Capital
12 Authority to Mgmt For TNA N/A
Repurchase Shares for
Trading
Purposes
13 Authority to Mgmt For TNA N/A
Repurchase and
Reissue
Shares
14 Authority to Mgmt For TNA N/A
Repurchase Shares
Using Equity
Derivatives
15 Supervisory Board Mgmt For TNA N/A
Members'
Fees
16 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
Allianz Asset
Management
GmbH
17 Approval of Mgmt For TNA N/A
Intra-Company Control
Agreement with
Allianz Climate
Solutions
GmbH
________________________________________________________________________________
Alpha Bank A.E.
Ticker Security ID: Meeting Date Meeting Status
ALPHA CINS X0085P155 06/29/2018 Voted
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Directors' and
Auditor's
Acts
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Directors' Fees Mgmt For For For
5 Announcement of Board Mgmt For For For
Appointments
6 Elect George C. Aronis Mgmt For For For
7 Elect Efthimios Vidalis Mgmt For Against Against
8 Elect Artemis Ch. Mgmt For For For
Theodoridis
9 Elect Demetrios P. Mgmt For For For
Mantzounis
10 Elect Vassilios Rapanos Mgmt For For For
11 Elect Spyros N. Mgmt For For For
Filaretos
12 Elect Jean Cheval Mgmt For For For
13 Elect Ibrahim Dabdoub Mgmt For For For
14 Elect Carolyn Adele G. Mgmt For For For
Dittmeier
15 Elect Richard Paul R. Mgmt For For For
Gildea
16 Elect Shahzad Shahbaz Mgmt For For For
17 Elect Johannes Herman Mgmt For For For
Frederik G.
Umbgrove
18 Elect Jan Vanhevel Mgmt For For For
19 Severance Payment Mgmt For For For
Policy
20 Defined Contribution Mgmt For For For
Savings
Plan
21 Amendments to Articles Mgmt For For For
22 Board Transactions Mgmt For For For
23 Non-Voting Meeting Note N/A N/A N/A N/A
24 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Alrosa Zao
Ticker Security ID: Meeting Date Meeting Status
ALRS CINS X0085A109 06/26/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Profits Mgmt For For For
4 Allocation of Retained Mgmt For For For
Earnings
5 Dividends Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Audit Commission Fees Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Elect Nikolay P. Mgmt N/A Abstain N/A
Aleksandrov
10 Elect Petr V. Alekseev Mgmt N/A Abstain N/A
11 Elect Egor A. Borisov Mgmt N/A Abstain N/A
12 Elect Maria V. Gordon Mgmt N/A For N/A
13 Elect Evgeniya V. Mgmt N/A Abstain N/A
Grigoryeva
14 Elect Kirill A. Mgmt N/A Abstain N/A
Dmitriev
15 Elect Ilya E. Elizarov Mgmt N/A Abstain N/A
16 Elect Sergey S. Ivanov Mgmt N/A Abstain N/A
17 Elect Dmitry V. Konov Mgmt N/A Abstain N/A
18 Elect Valentina I. Mgmt N/A Abstain N/A
Lemesheva
19 Elect Galina M. Mgmt N/A Abstain N/A
Makarova
20 Elect Sergei V. Mgmt N/A Abstain N/A
Mestnikov
21 Elect Aleksey V. Mgmt N/A Abstain N/A
Moiseyev
22 Elect Leonid G. Mgmt N/A Abstain N/A
Petukhov
23 Elect Anton G. Siluanov Mgmt N/A Abstain N/A
24 Elect Oleg R. Fyodorov Mgmt N/A For N/A
25 Elect Evgeny A. Chekin Mgmt N/A Abstain N/A
26 Elect Aleksey O. Mgmt N/A Abstain N/A
Chekunkov
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Elect Anna I. Vasilyeva Mgmt For For For
29 Elect Aleksandr S. Mgmt For For For
Vasilchenko
30 Elect Dmitry G. Mgmt For For For
Vladimirov
31 Elect Konstantin K. Mgmt For For For
Pozdnyakov
32 Elect Viktor N. Pushmin Mgmt For For For
33 Elect Aleksandr A. Mgmt For N/A N/A
Pshenichnikov
34 Appointment of Auditor Mgmt For For For
35 Amendments to Articles Mgmt For For For
36 Amendments to Board Mgmt For For For
Regulations
37 Amendments to Mgmt For For For
Management Board
Regulations
38 Amendments to Audit Mgmt For For For
Commission
Regulations
39 Amendments to Board Mgmt For For For
Remuneration
Regulations
40 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Anadolu Efes Biracilik ve Malt Sanayii A.S
Ticker Security ID: Meeting Date Meeting Status
AEFES CINS M10225106 04/16/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Presentation of Mgmt For For For
Directors'
Reports
6 Presentation of Mgmt For For For
Auditors'
Reports
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Term Length;
Directors'
Fees
11 Appointment of Auditor Mgmt For For For
12 Presentation of Report Mgmt For For For
on Charitable
Donations
13 Presentation of Report Mgmt For For For
on
Guarantees
14 Presentation of Report Mgmt For For For
on Competing
Activities
15 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
16 Wishes Mgmt For For For
________________________________________________________________________________
Banca Transilvania SA
Ticker Security ID: Meeting Date Meeting Status
TLV CINS X0308Q105 04/25/2018 Voted
Meeting Type Country of Trade
Special Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Bonus Share Issuance Mgmt For For For
5 Authority to Mgmt For For For
Repurchase (Stock
Option
Plan)
6 Preliminary Approval Mgmt For For For
of Merger by
Absorption
7 Approval of Mgmt For For For
Registration Date and
Ex-Date
8 Approval of Payment Mgmt For For For
Date
9 Authorization of Legal Mgmt For For For
Formalities
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banca Transilvania SA
Ticker Security ID: Meeting Date Meeting Status
TLV CINS X0308Q105 04/25/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Board Mgmt For For For
Acts
6 Revenue and Mgmt For For For
Expenditure Budget
and Investment Plan
for
2017
7 Directors' Fees Mgmt For Abstain Against
8 Election of Directors Mgmt For Abstain Against
9 Approval of Mgmt For For For
Registration Date and
Ex-date
10 Approval of Payment Mgmt For For For
Date
11 Authorisation of Legal Mgmt For For For
Formalities
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banca Transilvania SA
Ticker Security ID: Meeting Date Meeting Status
TLV CINS X0308Q105 05/23/2018 Voted
Meeting Type Country of Trade
Special Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Bondholder Proposal Mgmt N/A For N/A
5 Bondholder Proposal Mgmt N/A For N/A
6 Bondholder Proposal Mgmt N/A For N/A
7 Bondholder Proposal Mgmt N/A For N/A
8 Bondholder Proposal Mgmt N/A For N/A
9 Bondholder Proposal Mgmt N/A For N/A
________________________________________________________________________________
Benefit Systems SA
Ticker Security ID: Meeting Date Meeting Status
BFT CINS X071AA119 04/20/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation on Mgmt For For For
Repurchase of
Shares
8 Private Placement Mgmt For For For
9 Authority to Reissue Mgmt For For For
Shares
10 Transaction of Other Mgmt For Against Against
Business
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Benefit Systems SA
Ticker Security ID: Meeting Date Meeting Status
CINS X071AA119 06/12/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Ratify Co-Option of Mgmt For For For
Zofia
Dzik
8 Presentation of Mgmt For For For
Supervisory Board
(Company
Standing)
9 Presentation of Mgmt For For For
Supervisory Board
(Activities)
10 Supervisory Board Mgmt For Abstain Against
Report
11 Financial Statements Mgmt For For For
12 Management Board Report Mgmt For For For
13 Supervisory Board Mgmt For Abstain Against
Report
(Group)
14 Management Board Mgmt For For For
Report
(Group)
15 Financial Statements Mgmt For For For
(Group)
16 Allocation of Mgmt For For For
Profits/Dividends
17 Ratification of Mgmt For For For
Management Board
Acts
18 Ratification of Mgmt For For For
Supervisory Board
Acts
19 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
20 Supervisory Board Fees Mgmt For Abstain Against
21 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
22 Transaction of Other Mgmt For Against Against
Business
23 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
BIM Birlesik Magazalar A.S
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 04/25/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
5 Presentation of Mgmt For For For
Directors'
Report
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Directors'
Fees
11 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
12 Presentation of Report Mgmt For For For
on Charitable
Donations
13 Presentation of Report Mgmt For For For
on
Guarantees
14 Appointment of Auditor Mgmt For For For
15 WISHES AND CLOSING Mgmt For For For
________________________________________________________________________________
Brembo S.p.A.
Ticker Security ID: Meeting Date Meeting Status
BRE CINS T2204N116 04/20/2018 Voted
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Remuneration Policy Mgmt For For For
7 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
________________________________________________________________________________
CD Projekt SA
Ticker Security ID: Meeting Date Meeting Status
CDR CINS X0957E106 05/08/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Election of Presiding Mgmt For For For
Chair
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Accounts and
Reports
6 Financial Statements Mgmt For For For
7 Financial Statements Mgmt For For For
(Consolidated)
8 Management Board Report Mgmt For For For
9 Allocation of Mgmt For Against Against
Profits/Dividends
10 Allocation of Mgmt For For For
Undistributed
Profit
11 Ratify Adam Kicinski Mgmt For For For
12 Ratify Marcin Iwinski Mgmt For For For
13 Ratify Piotr Mgmt For For For
Nielubowicz
14 Ratify Adam Badowski Mgmt For For For
15 Ratify Michal Mgmt For For For
Nowakowski
16 Ratify Piotr Karwowski Mgmt For For For
17 Ratify Oleg Klapovskiy Mgmt For For For
18 Ratify Katarzyna Szwarc Mgmt For For For
19 Ratify Piotr Pagowski Mgmt For For For
20 Ratify Michal Bien Mgmt For For For
21 Ratify Krzysztof Kilian Mgmt For For For
22 Ratify Maciej Mgmt For For For
Nielubowicz
23 Ratify Maciej Majewski Mgmt For For For
24 Audit Committee Fees Mgmt For For For
25 Authority to Mgmt For For For
Repurchase
Shares
26 Non-Voting Agenda Item N/A N/A N/A N/A
27 Non-Voting Meeting Note N/A N/A N/A N/A
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
CD Projekt SA
Ticker Security ID: Meeting Date Meeting Status
CDR CINS X0957E106 10/11/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
8 Transaction of Other Mgmt For Against Against
Business
9 Closing of Meeting Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Cez, A.S.
Ticker Security ID: Meeting Date Meeting Status
CEZ CINS X2337V121 06/22/2018 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Financial Statements Mgmt For For For
6 Financial Statements Mgmt For For For
(Consolidated)
7 Allocation of Mgmt For For For
Profits/Dividends
8 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Allocation
of
Profits
9 Appointment of Auditor Mgmt For For For
10 Charitable Donations Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Election of Mgmt For Abstain Against
Supervisory
Board
13 Election of Audit Mgmt For Abstain Against
Committee
Members
________________________________________________________________________________
Ciech S.A.
Ticker Security ID: Meeting Date Meeting Status
CIE CINS X14305100 06/22/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Management Board
Report
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
9 Presentation of Mgmt For For For
Supervisory Board
Reports
10 Management Board Report Mgmt For For For
11 Financial Statements Mgmt For For For
12 Financial Statements Mgmt For For For
(Consolidated)
13 Supervisory Board Mgmt For For For
Report
14 Allocation of Mgmt For For For
Profits/Dividends
15 Ratification of Mgmt For For For
Management Board
Acts
16 Ratification of Mgmt For For For
Supervisory Board
Acts
17 Supervisory Board Size Mgmt For For For
18 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ciech S.A.
Ticker Security ID: Meeting Date Meeting Status
CIE CINS X14305100 12/18/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Supervisory Board Fees Mgmt For Against Against
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Detsky Mir JSC
Ticker Security ID: Meeting Date Meeting Status
DSKY CINS X1810L113 05/18/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Meeting Procedure Mgmt For For For
3 Annual Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Board Size Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Christopher Mgmt For Abstain Against
Baxter
9 Elect Vitaly Vavilov Mgmt For Abstain Against
10 Elect Artyom Zasursky Mgmt For Abstain Against
11 Elect Aleksey Katkov Mgmt For Abstain Against
12 Elect Tony Maher Mgmt For Abstain Against
13 Elect James McArthur Mgmt For Abstain Against
14 Elect Andrey Morozov Mgmt For Abstain Against
15 Elect Elizabeth Mgmt For Abstain Against
Kirkwood
16 Elect Olga Ryzhkova Mgmt For Abstain Against
17 Elect Gevork Sarkisyan Mgmt For Abstain Against
18 Elect Vladimir Mgmt For Abstain Against
Chirakhov
19 Elect Aleksandr Mgmt For For For
Shevchuk
20 Elect Aleksandr Shulgin Mgmt For Abstain Against
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Elect Marina Mgmt For For For
Zhuravlyova
23 Elect Marina Ivanova Mgmt For N/A N/A
24 Elect Aleksandr Patukov Mgmt For For For
25 Elect Nadezhda Mgmt For For For
Voskresenskaya
26 Appointment of Auditor Mgmt For For For
27 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Deutsche Lufthansa AG
Ticker Security ID: Meeting Date Meeting Status
LHA CINS D1908N106 05/08/2018 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Elect Herbert Hainer Mgmt For TNA N/A
10 Elect Karl-Ludwig Kley Mgmt For TNA N/A
as Board
Chair
11 Elect Carsten Knobel Mgmt For TNA N/A
12 Elect Martin Koehler Mgmt For TNA N/A
13 Elect Michael Nilles Mgmt For TNA N/A
14 Elect Miriam E. Sapiro Mgmt For TNA N/A
15 Elect Matthias Wissmann Mgmt For TNA N/A
16 Appointment of Auditor Mgmt For TNA N/A
17 Amendments to Articles Mgmt For TNA N/A
________________________________________________________________________________
Dino Polska SA
Ticker Security ID: Meeting Date Meeting Status
DNP CINS X188AF102 01/08/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Adoption of General Mgmt For For For
Meeting
Regulations
7 Amendments to Articles Mgmt For Abstain Against
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Dino Polska SA
Ticker Security ID: Meeting Date Meeting Status
DNP CINS X188AF102 05/21/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Management Board
Report
7 Presentation of Mgmt For For For
Financial
Statements
8 Presentation of Mgmt For For For
Allocation of Profits
Proposal
9 Presentation of Mgmt For For For
Supervisory Board
Report
(Activity)
10 Presentation of Mgmt For For For
Supervisory Board
Report (Company's
Activity)
11 Presentation of Mgmt For For For
Supervisory Board
Report (Consolidated
Financial
Statements)
12 Presentation of Mgmt For For For
Supervisory Board
Report (Management
Board
Report)
13 Presentation of Motion Mgmt For For For
to Approve Accounts
and
Reports
14 Presentation of Motion Mgmt For For For
to Approve Accounts
and Reports
(Consolidated)
15 Presentation of Motion Mgmt For For For
to Approve Allocation
of
Profits
16 Presentation of Motion Mgmt For For For
to Ratify Management
Board
Acts
17 Management Board Report Mgmt For For For
18 Financial Statements Mgmt For For For
19 Allocation of Mgmt For For For
Profits/Dividends
20 Management Board Mgmt For For For
Report
(Consolidated)
21 Financial Statements Mgmt For For For
(Consolidated)
22 Ratification of Mgmt For For For
Management Board
Acts
23 Ratification of Mgmt For For For
Supervisory Board
Acts
24 Election of Mgmt For Abstain Against
Supervisory
Board
25 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
DIXY Group OJSC
Ticker Security ID: Meeting Date Meeting Status
DIXY CINS X1887L103 12/25/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Delisting Shares Mgmt For Abstain Against
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Dogus Otomotiv Servis ve Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
DOAS CINS M28191100 03/29/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
11 Directors' Fees Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
13 Amendments to Articles Mgmt For Against Against
14 Presentation of Report Mgmt For For For
on Charitable
Donations
15 Presentation of Report Mgmt For For For
on Related Party
Transactions
16 Presentation of Report Mgmt For For For
on
Guarantees
17 Presentation of Report Mgmt For For For
on Repurchase of
Shares
18 Presentation of Report Mgmt For For For
on Competing
Activities
19 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
20 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Dundee Precious Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
DPM CINS 265269209 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect R. Peter Gillin Mgmt For For For
3 Elect Jonathan C. Mgmt For For For
Goodman
4 Elect Richard Howes Mgmt For For For
5 Elect Jeremy Kinsman Mgmt For For For
6 Elect Juanita Montalvo Mgmt For For For
7 Elect Peter Nixon Mgmt For For For
8 Elect Marie-Anne Tawil Mgmt For For For
9 Elect Anthony P. Walsh Mgmt For For For
10 Elect Donald Young Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ege Endustri ve Ticaret A.S.
Ticker Security ID: Meeting Date Meeting Status
EGEEN CINS M3057F108 03/29/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Directors' Report Mgmt For For For
3 Presentation of Mgmt For For For
Auditors'
Report
4 Financial Statements Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Presentation of Report Mgmt For For For
on
Guarantees
8 Charitable Donations Mgmt For For For
9 Election of Directors; Mgmt For Against Against
Board Term Length;
Directors'
Fees
10 Appointment of Auditor Mgmt For For For
11 Presentation of Mgmt For For For
Compensation
Policy
12 Presentation of Report Mgmt For For For
on Related Party
Transactions
13 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
14 Presentation of Report Mgmt For For For
on Competing
Activities
15 Closing Mgmt For For For
________________________________________________________________________________
Enea SA
Ticker Security ID: Meeting Date Meeting Status
ENA CINS X2232G104 04/16/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Changes to
the Supervisory Board
Composition
8 Coverage of Meeting Mgmt For For For
Costs
9 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Amendments
to Article
13
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Enea SA
Ticker Security ID: Meeting Date Meeting Status
ENA CINS X2232G104 12/28/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Amending the Mgmt For For For
Resolution on
Determination of
Remuneration of
Management Board
Members
8 Amendments to Article 5 Mgmt For For For
9 Amendments to Article Mgmt For For For
11
10 Presentation of Mgmt For For For
Information on
Qualification
Procedure for
Management Board
Members
11 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Changes to
Supervisory Board
Composition
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Energa SA
Ticker Security ID: Meeting Date Meeting Status
ENG CINS X22336105 02/15/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Acquisition of Mgmt For For For
Long-Term Bonds
Issued by
ENERGA-OPERATOR
SA
7 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Eregli Demir Celik Fabrikalari A.S.
Ticker Security ID: Meeting Date Meeting Status
EREGL CINS M40710101 03/30/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Minutes Mgmt For For For
3 Presentation of Mgmt For For For
Directors'
Report
4 Presentation of Mgmt For For For
Auditor's
Report
5 Financial Statements Mgmt For For For
6 Ratification of Board Mgmt For For For
Acts
7 Allocation of Mgmt For For For
Profits/Dividends
8 Election of Directors; Mgmt For For For
Bord Size; Board Term
Length
9 Directors' Fees Mgmt For For For
10 Authority to Carry Out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
11 Appointment of Auditor Mgmt For Against Against
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Charitable Donations Mgmt For For For
14 CLOSING Mgmt For For For
________________________________________________________________________________
Eurobank Ergasias S.A.
Ticker Security ID: Meeting Date Meeting Status
EUROB CINS X2321W101 11/03/2017 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Authority to Mgmt For For For
Repurchase Preference
Shares; Issuance of
Subordinated
Notes
3 Cancellation of Mgmt For For For
Preference
Shares
4 Announcement of Board Mgmt For For For
Appointments
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/19/2018 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Guarantee
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/19/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Alexander G. Mgmt For For For
Abramov
4 Elect Alexander Frolov Mgmt For For For
5 Elect Eugene Shvidler Mgmt For For For
6 Elect Eugene Tenenbaum Mgmt For For For
7 Elect James Karl Gruber Mgmt For For For
8 Elect Deborah Gudgeon Mgmt For For For
9 Elect Alexander Mgmt For Against Against
Izosimov
10 Elect Sir Michael Peat Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
18 Reduction in Share Mgmt For For For
Capital
________________________________________________________________________________
Ford Otomotiv Sanayi A.S
Ticker Security ID: Meeting Date Meeting Status
FROTO CINS M7608S105 03/19/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For Against Against
Board Size; Board
Term
Length
11 Compensation Policy Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
16 Wishes Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ford Otomotiv Sanayi A.S
Ticker Security ID: Meeting Date Meeting Status
FROTO CINS M7608S105 10/27/2017 Voted
Meeting Type Country of Trade
Special Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Ratification of Mgmt For For For
Co-Option of Joseph
Bakaj
6 Dividend from Reserves Mgmt For For For
7 Wishes Mgmt For For For
________________________________________________________________________________
Gek Terna Holdings Real Estate Construction SA
Ticker Security ID: Meeting Date Meeting Status
GEKTERNA CINS X3125P102 06/27/2018 Voted
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Directors' and
Auditor's
Acts
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Related Party Mgmt For Against Against
Transactions
5 Directors' Fees Mgmt For For For
6 Board Transactions Mgmt For For For
7 Authority to Mgmt For For For
Repurchase
Shares
8 Incentive Plan Mgmt For Against Against
9 Transaction of Other Mgmt For Against Against
Business
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
GlobalTrans Investment Plc
Ticker Security ID: Meeting Date Meeting Status
GLTR CINS 37949E204 04/23/2018 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For Abstain Against
2 Allocation of Mgmt For Abstain Against
Profits/Dividends
3 Appointment of Auditor Mgmt For Abstain Against
and Authority to Set
Fees
4 Ratification of Board Mgmt For Abstain Against
Acts
5 Elect Michael Zampelas Mgmt For Abstain Against
6 Elect Johann Durer Mgmt For Abstain Against
7 Elect J.Carroll Colley Mgmt For Abstain Against
8 Elect George Mgmt For Abstain Against
Papaioannou
9 Elect Alexander Eliseev Mgmt For Abstain Against
10 Elect Andrey Gomon Mgmt For Abstain Against
11 Elect Sergey Maltsev Mgmt For Abstain Against
12 Elect Elia Nicolaou Mgmt For Abstain Against
13 Elect Melina Pyrgou Mgmt For Abstain Against
14 Elect Konstantin Mgmt For Abstain Against
Shirokov
15 Elect Alexander Tarasov Mgmt For Abstain Against
16 Elect Michael Thomaides Mgmt For Abstain Against
17 Elect Marios Tofaros Mgmt For Abstain Against
18 Elect Sergey Tolmachev Mgmt For Abstain Against
19 Elect Alexander Mgmt For Abstain Against
Storozhev
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 01/18/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 ELECTION OF SCRUTINY Mgmt For For For
COMMISSION
6 Agenda Mgmt For For For
7 Acquisition of Shares Mgmt For For For
in Jastrzebskie
Zaklady Remontowe Sp.
z
o.o.
8 Acquisition of Mgmt For For For
Investment
Certificates of JSW
Stabilisation
Close-End Mutual
Fund
9 Presentation of Report Mgmt For For For
on Procedure of
Election of
Supervisory Board
Members
10 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
11 Presentation of Report Mgmt For For For
on Procedure of
Election of
Management Board
Members
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 05/29/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports; Allocation
of
Profits)
8 Presentation of Mgmt For For For
Supervisory Board
Report (Consolidated
Accounts and
Reports)
9 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
10 Presentation of Mgmt For For For
Financial
Statements
11 Presentation of Mgmt For For For
Management Board
Report
12 Presentation of Report Mgmt For For For
on Public
Administration
Payments
13 Presentation of Mgmt For For For
Management Board
Motion on Allocation
of
Profits
14 Presentation of Mgmt For For For
Management Board
Report on Other
Comprehensive
Income
15 Financial Statements Mgmt For For For
16 Management Board Report Mgmt For For For
17 Report on Public Mgmt For For For
Administration
Payments
18 Allocation of Mgmt For For For
Profits/Dividends
19 Coverage of Loss in Mgmt For For For
Other Comprehensive
Income
Account
20 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
21 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
22 Financial Statements Mgmt For For For
(Consolidated)
23 Management Board Mgmt For For For
Report
(Consolidated)
24 Presentation of Report Mgmt For For For
on 2017
Expenditures
25 Ratification of Mgmt For For For
Management
Acts
26 Ratification of Mgmt For For For
Supervisory Board
Acts
27 Presentation on Mgmt For For For
Election of Employee
Representatives
28 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
29 Amendments to Articles Mgmt For For For
30 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kardemir Karabuk Demir Celik Sanayi ve Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
KRDMD CINS M8765T100 03/28/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Financial Statements Mgmt For For For
8 Presentation of Report Mgmt For For For
On Competing
Activities
9 Ratification of Board Mgmt For Against Against
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Charitable Donations Mgmt For For For
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Directors' Fees Mgmt For For For
14 Presentation of Report Mgmt For For For
on Transactions
Pursuant to
Registered Sales
Procedure
15 Appointment of Auditor Mgmt For For For
16 CLOSING Mgmt For For For
________________________________________________________________________________
Kardemir Karabuk Demir Celik Sanayi ve Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
KRDMD CINS M8765T100 08/02/2017 Voted
Meeting Type Country of Trade
Special Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Council
5 Minutes Mgmt For For For
6 Election of Directors Mgmt For Against Against
7 Authority to Carry Out Mgmt For Against Against
Competing Activities
and/or Related Party
Transactions
8 CLOSING Mgmt For For For
________________________________________________________________________________
KGHM Polska Miedz
Ticker Security ID: Meeting Date Meeting Status
KGH CINS X45213109 03/15/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Agenda Mgmt For For For
7 Amendments to Articles Mgmt For For For
(Corporate
Purpose)
8 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Supervisory
Board
Composition
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
KGHM Polska Miedz
Ticker Security ID: Meeting Date Meeting Status
KGH CINS X45213109 03/27/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Supervisory
Board
Composition
5 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kompaniya M. Video OAO
Ticker Security ID: Meeting Date Meeting Status
MVID CINS X5596G107 08/07/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Early Termination of Mgmt For For For
Board
Powers
3 Board Size Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Mikhail S. Mgmt For Abstain Against
Gutseriev
6 Elect Said M. Gutseriev Mgmt For Abstain Against
7 Elect Bilan A. Uzhakhov Mgmt For Abstain Against
8 Elect Avet V. Mirakyan Mgmt For Abstain Against
9 Elect Mikhail O. Mgmt For Abstain Against
Shishkanov
10 Elect Anton A. Mgmt For Abstain Against
Zhuchenko
11 Elect Andrey M. Derekh Mgmt For For For
12 Elect Aleksey P. Maknev Mgmt For For For
13 Elect Aleksandr A. Mgmt For Abstain Against
Lukin
14 Elect Sait-Salam S. Mgmt For Abstain Against
Gutseriev
15 Elect Alexander Mgmt For Abstain Against
Tynkovan
16 Elect Pavel Y. Breev Mgmt For Abstain Against
17 Elect Vladimir V. Mgmt For For For
Preobrazhenskiy
18 Elect Januzs Lella Mgmt For For For
19 Early Termination of Mgmt For For For
Audit Commission
Powers
20 Elect Andrey A. Mgmt For For For
Gorokhov
21 Elect Aleksey L. Mgmt For For For
Rogkovsky
22 Elect Evgeny V. Bezlik Mgmt For For For
23 Amendments to Articles Mgmt For For For
24 Adoption of Management Mgmt For For For
Board
Regulations
25 Directors' Fees Mgmt For For For
________________________________________________________________________________
Kruk SA
Ticker Security ID: Meeting Date Meeting Status
KRU CINS X4598E103 04/18/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Management Board
Report
7 Presentation of Mgmt For For For
Supervisory Board
Report
8 Management Board Report Mgmt For For For
9 Financial Statements Mgmt For For For
10 Allocation of Mgmt For For For
Profits/Dividends
11 Management Board Mgmt For For For
Report
(Consolidated)
12 Finacial Statements Mgmt For For For
(Consolidated)
13 Ratification of Mgmt For For For
Management
Acts
14 Ratification of Mgmt For For For
Supervisory Board
Acts
15 Authority to Mgmt For For For
Repurchase
Shares
16 Allocation of Funds Mgmt For For For
for Share Repurchase
Program
17 Amendments to Article Mgmt For For For
13.4
18 Uniform Text of Mgmt For For For
Articles
19 Amendments to Mgmt For For For
Supervisory Board
Regulations
20 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Livechat Software S.A.
Ticker Security ID: Meeting Date Meeting Status
LVC CINS X4901B101 07/17/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Accounts and
Reports
8 Presentation of Mgmt For For For
Supervisory Board
Report
9 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
10 Presentation of Mgmt For For For
Supervisory Board
Report
(Consolidated)
11 Financial Statements Mgmt For For For
12 Management Board Report Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Supervisory Board Mgmt For Abstain Against
Report
15 Financial Statements Mgmt For For For
(Consolidated)
16 Management Board Mgmt For For For
Report
(Consolidated)
17 Ratification of Mgmt For For For
Management Board
Acts
18 Ratification of Mgmt For For For
Superviosry Board
Acts
19 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Livechat Software S.A.
Ticker Security ID: Meeting Date Meeting Status
LVC CINS X4901B101 12/19/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Election of Mgmt For Abstain Against
Supervisory Board
Member
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Logo Yazilim Sanayi ve Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
LOGO CINS M6777T100 04/16/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
5 Presentation of Mgmt For For For
Directors'
Report
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Presentation of Mgmt For For For
Compensation
Policy
11 Directors' Fees Mgmt For For For
12 Appointment of Auditor Mgmt For For For
13 Presentation of Report Mgmt For For For
on Charitable
Donations
14 Charitable Donations Mgmt For For For
Policy; Limit on
Charitable
Donations
15 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
16 Presentation of Report Mgmt For For For
on Competing
Activities
17 Presentation of Report Mgmt For For For
on
Guarantees
18 WISHES AND CLOSING Mgmt For For For
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Long-Distance & International Telecommunications Rostelecom
Ticker Security ID: Meeting Date Meeting Status
RTKM CINS X7367F102 06/18/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Allocation of Retained Mgmt For For For
Earnings
6 Dividends Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Ruben A. Mgmt For Abstain Against
Aganbegyan
9 Elect Alexander A. Mgmt For For For
Auzan
10 Elect Kirill A. Mgmt For Abstain Against
Dmitriev
11 Elect Anton A. Mgmt For Abstain Against
Zlatopolsky
12 Elect Sergei B. Ivanov Mgmt For Abstain Against
13 Elect Sergei B. Kalugin Mgmt For Abstain Against
14 Elect Mikhail E. Mgmt For Abstain Against
Oseevsky
15 Elect Mikhail I. Mgmt For Abstain Against
Poluboyarinov
16 Elect Alexander A. Mgmt For Abstain Against
Pchelintsev
17 Elect Vadim V. Semenov Mgmt For Abstain Against
18 Elect Aleksei A. Mgmt For Abstain Against
Yakovitskiy
19 Elect Igor V. Belikov Mgmt For For For
20 Elect Valentina F. Mgmt For For For
Veremyanina
21 Elect Anton P. Dmitriev Mgmt For For For
22 Elect Ilya I. Karpov Mgmt For For For
23 Elect Mikhail P. Mgmt For For For
Krasnov
24 Elect Alexander S. Mgmt For For For
Ponkin
25 Elect Anna V. Mgmt For For For
Chizhikova
26 Appointment of Auditor Mgmt For For For
27 Directors' Fees Mgmt For For For
28 Audit Commission Fees Mgmt For For For
29 Amendments to Articles Mgmt For For For
30 Amendments to General Mgmt For For For
Meeting
Regulations
31 Amendments to Board Mgmt For For For
Regulations
32 Amendments to CEO Mgmt For For For
Regulations
33 Amendments to Mgmt For For For
Management
Regulations
34 Amendments to Audit Mgmt For For For
Commission
Regulations
35 Membership in Mgmt For For For
Organisation
(Internet of
Things)
________________________________________________________________________________
LPP S.A.
Ticker Security ID: Meeting Date Meeting Status
LPP CINS X5053G103 05/25/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Compliance with Rules Mgmt For For For
of Convocation;
Attendance
List
4 Election of Scrutiny Mgmt For For For
Commission
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Supervisory Board
Report on
Agenda
Items
7 Presentation of Mgmt For For For
Supervisory Board
Report
on
Management Board Report
8 Presentation of Mgmt For For For
Supervisory Board
Report on
Financial
Statements
9 Presentation of Mgmt For For For
Supervisory Board
Report on
Financial
Statements
(Consolidated)
10 Presentation of Mgmt For For For
Allocation of
Profits
11 Presentation of Mgmt For For For
Supervisory Board
Report
on
Allocation of Profits
12 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Standings (Financial
Reporting)
13 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Standings (Control,
Audit and
Risk)
14 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Standings (Finacial
Audit)
15 Presentation of Mgmt For For For
Supervisory Board
Report on Company's
Standings (Auditor's
Independence)
16 Presentation of Mgmt For For For
Supervisory Board
Report on
its
Activities
17 Presentation of Mgmt For For For
Supervisory Board
Report on
Audit
Committee
18 Presentation of Mgmt For For For
Supervisory Board
Report
on
Corporate Governance
19 Presentation of Mgmt For For For
Supervisory Board
Report
on
Company's Policy on
Charity and
Sponsorship
20 Management Board Report Mgmt For For For
21 Supervisory Board Mgmt For Abstain Against
Report
22 Financial Statements Mgmt For For For
23 Financial Statements Mgmt For For For
(Consolidated)
24 Ratification of Mgmt For For For
Management
Acts
25 Ratification of Mgmt For For For
Supervisory Board
Acts
26 Allocation of Mgmt For For For
Profits/Dividends
27 Sale of Organised Part Mgmt For For For
of the
Company
28 Amendments to Articles Mgmt For For For
29 2018-2019 Performance Mgmt For For For
Share
Plan
30 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
LPP S.A.
Ticker Security ID: Meeting Date Meeting Status
LPP CINS X5053G103 10/20/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting; Mgmt For For For
Election of Presiding
Chair
3 Compliance with Rules Mgmt For For For
of Convocation;
Attendance
List
4 ELECTION OF SCRUTINY Mgmt For For For
COMMISSION
5 Agenda Mgmt For For For
6 Removal of Supervisory Mgmt For Abstain Against
Board
Members
7 Election of Mgmt For Abstain Against
Supervisory Board
Members
8 Supervisory Board Fees Mgmt For Abstain Against
9 Amendments to Articles Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Lubelski Wegiel Bogdanka SA
Ticker Security ID: Meeting Date Meeting Status
LWB CINS X5152C102 12/29/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendments
to
Articles
7 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Supervisory
Board
Composition
8 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Amendment
to General Meeting
Resolution
9 Transaction of Other Mgmt For Against Against
Business
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Luxoft Holding, Inc
Ticker Security ID: Meeting Date Meeting Status
LXFT CUSIP G57279104 09/08/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Esther Dyson Mgmt For For For
2 Elect Glen Granovsky Mgmt For For For
3 Elect Marc Kasher Mgmt For For For
4 Elect Anatoly M. Mgmt For For For
Karachinskiy
5 Elect Thomas Pickering Mgmt For For For
6 Elect Dmitry Loshchinin Mgmt For For For
7 Elect Sergey Matsotsky Mgmt For For For
8 Elect Yulia Yukhadi Mgmt For For For
9 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Magnit PAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 04/19/2018 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Early Termination of Mgmt For For For
Board
Powers
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Gregor Wiliam Mgmt N/A Abstain N/A
Mowat
4 Elect Timothy Demchenko Mgmt N/A Abstain N/A
5 Elect James Pat Simmons Mgmt N/A Abstain N/A
6 Elect Alexey P. Makhnev Mgmt N/A Abstain N/A
7 Elect Paul Michael Mgmt N/A Abstain N/A
Foley
8 Elect Khachatur E. Mgmt N/A Abstain N/A
Pombykhchan
9 Elect Ilya K. Sattarov Mgmt N/A Abstain N/A
10 Elect Charles Emmitt Mgmt N/A Abstain N/A
Ryan
11 Elect Oleg V. Mgmt N/A For N/A
Zherebtsov
12 Elect Evgeny V. Mgmt N/A For N/A
Kuznetsov
13 Elect Alexander M. Mgmt N/A For N/A
Prisyazhnyuk
14 Elect Alexander V. Mgmt N/A For N/A
Shevchuk
15 Non-Voting Meeting Note N/A N/A N/A N/A
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS 55953Q202 06/21/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' Fees Mgmt For Against Against
5 Audit Commission's Fees Mgmt For Against Against
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Gregor Wiliam Mgmt For For For
Mowat
8 Elect Timothy Demchenko Mgmt For Abstain Against
9 Elect James Pat Simmons Mgmt For For For
10 Elect Alexey P. Makhnev Mgmt For Abstain Against
11 Elect Paul Michael Mgmt For For For
Foley
12 Elect Alexander M. Mgmt For For For
Prisyazhnyuk
13 Elect Charles Emmitt Mgmt For For For
Ryan
14 Elect Roman G. Mgmt For For For
Yefimenko
15 Elect Irina G. Mgmt For For For
Tsiplenkova
16 Elect Alexey G. Neronov Mgmt For For For
17 Appointment of Auditor Mgmt For For For
(RAS)
18 Appointment of Auditor Mgmt For For For
(IFRS)
19 Amendments to Articles Mgmt For For For
20 Amendments to General Mgmt For For For
Meeting
Regulations
21 Amendments to Board Mgmt For Against Against
Regulations
22 Amendments to Mgmt For For For
Management Board
Regulations
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Magnitogorsk Iron & Steel Works OJSC
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 09/29/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividend Mgmt For For For
(1H2017)
________________________________________________________________________________
Magyar Telekom Telecommunications
Ticker Security ID: Meeting Date Meeting Status
MTELEKOM CINS X5187V109 04/10/2018 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accounts and Reports Mgmt For For For
(Consolidated)
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5.1 Report on Share Mgmt For For For
Repurchase
Program
5.2 Authority to Mgmt For For For
Repurchase
Shares
6 Corporate Governance Mgmt For For For
and Management
Report
7 Ratification of Board Mgmt For For For
Acts
8 Elect Attila Bujdoso Mgmt For For For
9 Amendments to Article Mgmt For For For
6.4
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Magyar Telekom Telecommunications
Ticker Security ID: Meeting Date Meeting Status
MTELEKOM CINS X5187V109 06/22/2018 Voted
Meeting Type Country of Trade
Special Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Tibor Rekasi Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mechel OAO
Ticker Security ID: Meeting Date Meeting Status
MTLR CUSIP 583840608 06/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2.1 Elect Igor V. Zyuzin Mgmt For Withhold Against
2.2 Elect Oleg V. Korzhov Mgmt For Withhold Against
2.3 Elect Georgiy G. Petrov Mgmt For For For
2.4 Elect Alexandr N. Mgmt For For For
Kotsky
2.5 Elect Yuriy N. Malyshev Mgmt For For For
2.6 Elect Alexander D. Mgmt For For For
Orischin
2.7 Elect Victor A. Mgmt For Withhold Against
Trigubko
2.8 Elect Tigran G. Mgmt For Withhold Against
Khachaturov
2.9 Elect Aleksandr N. Mgmt For For For
Shokhin
3 Elect Natalia S. Zykova Mgmt For For For
4 Elect Alexander N. Mgmt For For For
Kapralov
5 Elect Irina V. Mgmt For For For
Bolkhovskikh
6 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Megafon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS X5255C108 01/19/2018 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Early Termination of Mgmt For For For
Board
Powers
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Elect Maxim N. Anipkin Mgmt For Abstain Against
5 Elect Alexey V. Mgmt For Abstain Against
Antonyuk
6 Elect Evgeny A. Mgmt For Abstain Against
Bystrykh
7 Elect Jarkko A. Mgmt For For For
Veijalainen
8 Elect Aleksandr Y. Mgmt For Abstain Against
Esikov
9 Elect Pavel S. Kaplun Mgmt For Abstain Against
10 Elect Harri E. Koponen Mgmt For For For
11 Elect Alexander A. Mgmt For Abstain Against
Ushkov
12 Elect Natalia V. Mgmt For Abstain Against
Chumachenko
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Megafon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS X5255C108 03/12/2018 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yuri A. Zheimo Mgmt For For For
2 Elect Gagik A. Mgmt For For For
Grigoryau
3 Elect Dmitry V. Miklush Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Sergey V. Mgmt For For For
Soldatenkov
6 Elect Alexander A. Mgmt For For For
Barunin
7 Elect Valentina I. Mgmt For For For
Vatrak
8 Elect Gevork A. Mgmt For For For
Vermishyan
9 Elect Vlad Volfson Mgmt For For For
10 Elect Dmitry Kononov Mgmt For For For
11 Elect Pavel V. Mgmt For For For
Korchagin
12 Elect Anna A. Mgmt For For For
Serebryanikova
13 Elect Alexandr A. Mgmt For For For
Sobolev
14 Directors' Fees Mgmt For Against Against
15 Approval of the Mgmt For For For
Company's
Participation in the
National Association
of Industrial
Internet Market
Participants
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MegaFon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS X5255C108 06/29/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Maxim N. Anipkin Mgmt For Abstain Against
7 Elect Alexey V. Mgmt For Abstain Against
Antonyuk
8 Elect Evgeny A. Mgmt For Abstain Against
Bystrykh
9 Elect Jarkko A. Mgmt For For For
Veijalainen
10 Elect Aleksandr Y. Mgmt For Abstain Against
Esikov
11 Elect Pavel S. Kaplun Mgmt For Abstain Against
12 Elect Harri E. Koponen Mgmt For For For
13 Elect Alexander A. Mgmt For Abstain Against
Ushkov
14 Elect Natalia V. Mgmt For Abstain Against
Chumachenko
15 Election of Management Mgmt For For For
Board; Management
Board
Size
16 Appointment of Auditor Mgmt For For For
17 Election of Audit Mgmt For For For
Commission
________________________________________________________________________________
Megafon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 07/03/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Megafon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS 58517T209 08/07/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Early Termination of Mgmt For For For
Board
Powers
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Robert W Mgmt N/A Abstain N/A
Andersson
4 Elect Henriette Ohland Mgmt N/A Abstain N/A
Wendt
5 Elect Aleksandr V. Mgmt N/A For N/A
Galitsky
6 Elect Boris O. Mgmt N/A Abstain N/A
Dobrodeev
7 Elect Aleksandr Y. Mgmt N/A Abstain N/A
Esikov
8 Elect Nikolay B. Krylov Mgmt N/A Abstain N/A
9 Elect Lord Paul Myners Mgmt N/A For N/A
10 Elect Douglas Gordon Mgmt N/A Abstain N/A
Lubbe
11 Elect Hannu-Matti Mgmt N/A Abstain N/A
Makinen
12 Elect Pavel A. Mgmt N/A Abstain N/A
Mitrofanov
13 Elect Ardavan Moshiri Mgmt N/A Abstain N/A
14 Elect Per Emil Nilsson Mgmt N/A Abstain N/A
15 Elect Jan Erik Rudberg Mgmt N/A For N/A
16 Elect Vladimir Y. Mgmt N/A Abstain N/A
Streshinsky
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Megafon PJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS X5255C108 11/30/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Mgmt For For For
Executive
Director
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Migros Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
MGROS CINS M7024Q105 05/15/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
5 Presentation of Mgmt For For For
Directors'
Report
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Term
Length
11 Directors' Fees Mgmt For For For
12 Amendments to Article Mgmt For Against Against
7 Regarding
Authorised
Capital
13 Charitable Donations Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
________________________________________________________________________________
Mining and Metallurgical Co Norilsk Nickel
Ticker Security ID: Meeting Date Meeting Status
GMKN CINS 55315J102 09/29/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividends Mgmt For For For
(1H2017)
________________________________________________________________________________
Mobile Telesystems PJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 06/28/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Presiding Mgmt For For For
Chair
2 Announcement of Mgmt For For For
Meeting
Results
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5.1 Elect Artem I. Zasursky Mgmt For Withhold Against
5.2 Elect Ron Sommer Mgmt For Withhold Against
5.3 Elect Aleksey B. Katkov Mgmt For Withhold Against
5.4 Elect Alexey V. Kornya Mgmt For Withhold Against
5.5 Elect Stanley Miller Mgmt For Withhold Against
5.6 Elect Vsevolod V. Mgmt For Withhold Against
Rozanov
5.7 Elect Regina von Mgmt For For For
Flemming
5.8 Elect Thomas Holtrop Mgmt For For For
5.9 Elect Wolfgang Schussel Mgmt For For For
6 Elect Irina R. Mgmt For For For
Borisenkova
7 Elect Maxim A. Mamonov Mgmt For For For
8 Elect Anatoliy G. Mgmt For For For
Panarin
9 Appointment of Auditor Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Amendments to Board Mgmt For For For
Regulations
12 Amendments to Board Mgmt For Against Against
Remuneration
Regulations
13 Merger with Mgmt For For For
Subsidiaries
14 Amendments to Articles Mgmt For For For
(Merger with
Subsidiaries)
15 Authority to Reduce Mgmt For For For
Share
Capital
16 Amendments to Articles Mgmt For For For
(Capital
Reduction)
________________________________________________________________________________
Mobile Telesystems PJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CUSIP 607409109 09/29/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Interim Dividends Mgmt For For For
(1H2017)
3 Amendments to Articles Mgmt For For For
in Accordance with
Annex
1
4 Amendments to Articles Mgmt For For For
in Accordance with
Annex
2
5 Amendments to Articles Mgmt For Against Against
in Accordance with
Annex
3
6 Membership in Mgmt For For For
Non-Commercial
Organisations
________________________________________________________________________________
MOL Hungarian Oil and Gas Plc.
Ticker Security ID: Meeting Date Meeting Status
MOL CINS X5S32S129 04/12/2018 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Voting Method Mgmt For For For
2 Election of Meeting Mgmt For For For
Bodies
3 Financial Statements Mgmt For For For
4 Allocation of Mgmt For For For
Profit/Dividends
5 Corporate Governance Mgmt For For For
Declaration
6 Ratification of Board Mgmt For For For
Acts
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Presentation of Mgmt For For For
Information on Share
Repurchase
9 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
10 Elect Zsolt Hernadi to Mgmt For For For
the Board of
Directors
11 Elect Zoltan Aldott Mgmt For For For
12 Elect Andras Lanczi Mgmt For For For
13 Elect Csaba Szabo Mgmt For For For
________________________________________________________________________________
Moscow Exchange Micex OJSC
Ticker Security ID: Meeting Date Meeting Status
MOEX CINS X5504J102 09/14/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Retained Mgmt For For For
Earnings/Dividends
2 Interim Dividend Mgmt For For For
(1H2017)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS 669888109 04/20/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits
3 Dividends Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Michael Borrell Mgmt For Abstain Against
8 Elect Burckhard Mgmt For Abstain Against
Bergmann
9 Elect Robert Castaigne Mgmt For For For
10 Elect Leonid V. Mgmt For Abstain Against
Mikhelson
11 Elect Alexander Y. Mgmt For Abstain Against
Natalenko
12 Elect Viktor P. Orlov Mgmt For For For
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect Andrey V. Mgmt For Abstain Against
Sharonov
15 Elect Olga V. Belyaeva Mgmt For For For
16 Elect Anna V. Mgmt For For For
Merzlyakova
17 Elect Igor A. Ryaskov Mgmt For For For
18 Elect Nikolay K. Mgmt For For For
Shulikin
19 Appointment of Auditor Mgmt For For For
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Audit Commission Fees Mgmt For For For
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 06/08/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statement Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Interim Dividend 1Q2018 Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Oleg V. Bagrin Mgmt For Abstain Against
8 Elect Thomas Veraszto Mgmt For For For
9 Elect Helmut Wieser Mgmt For Abstain Against
10 Elect Nikolai A. Mgmt For Abstain Against
Gagarin
11 Elect Vladimir S. Lisin Mgmt For Abstain Against
12 Elect Marjan Oudeman Mgmt For For For
13 Elect Karen R. Sarkisov Mgmt For Abstain Against
14 Elect Stanislav V. Mgmt For For For
Shekshnya
15 Elect Benedict Mgmt For For For
Sciortino
16 Appointment of CEO and Mgmt For For For
Management Board
Chair
17 Elect Elena V. Zvyagina Mgmt For For For
18 Elect Yulia V. Mgmt For For For
Kunikhina
19 Elect Michael Yu. Mgmt For For For
Makeev
20 Elect Elena V. Mgmt For For For
Skladchikova
21 Elect Sergey V. Ushkov Mgmt For For For
22 Directors' Fees Mgmt For For For
23 Appointment of Auditor Mgmt For For For
(RAS)
24 Appointment of Auditor Mgmt For For For
(IFRS)
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 09/29/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividends Mgmt For For For
(1H2017)
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Novolipetsk Steel OJSC
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 12/22/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividends Mgmt For For For
(3Q2017)
2 Amendments to Articles Mgmt For For For
3 Amendments to General Mgmt For For For
Meeting
Regulations
4 Amendments to Board of Mgmt For For For
Directors
Regulations
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
O2 Czech Republic, a.s.
Ticker Security ID: Meeting Date Meeting Status
TELEC CINS X89734101 06/04/2018 Voted
Meeting Type Country of Trade
Annual Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Meeting Procedures Mgmt For For For
3 Election of Presiding Mgmt For For For
Chairman and Other
Meeting
Officials
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Financial Statements Mgmt For For For
(Standalone)
7 Financial Statements Mgmt For For For
(Consolidated)
8 Allocation of Mgmt For For For
Profits/Dividends
9 Allocation of Share Mgmt For For For
Premium
Reserve
10 Appointment of Auditor Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Shareholder Proposal ShrHoldr For For For
Regarding Amendments
to
Articles
13 Supervisory Board Fees Mgmt For For For
14 Provision of Mgmt For For For
Additional
Perquisites to
Supervisory Board
Members
15 Supervisory Board Mgmt For For For
Executive Service
Agreement
16 Elect Katerina Mgmt For Against Against
Pospisilova
17 Provision of Mgmt For For For
Additional
Perquisites to Audit
Committee
Members
18 Audit Committee Mgmt For For For
Executive Service
Agreements
19 Elect Michal Krejcik Mgmt For Against Against
20 Elect Ondrej Mgmt For Against Against
Chaloupecky
21 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Oesterreichische Post AG
Ticker Security ID: Meeting Date Meeting Status
POST CINS A6191J103 04/19/2018 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Mgmt For For For
Management Board
Acts
4 Ratification of Mgmt For For For
Supervisory Board
Acts
5 Supervisory Board Mgmt For For For
Board Members'
Fees
6 Appointment of Auditor Mgmt For For For
7 Elect Jochen Danninger Mgmt For For For
8 Elect Huberta Gheneff Mgmt For For For
9 Elect Edith Hlawati Mgmt For For For
10 Elect Peter E. Kruse Mgmt For For For
11 Elect Chris E. Mgmt For For For
Muntwyler
12 Elect Stefan Mgmt For For For
Szyszkowitz
13 Amendments to Articles Mgmt For Against Against
Regarding Place of
Jurisdiction
________________________________________________________________________________
OMV Petrom SA
Ticker Security ID: Meeting Date Meeting Status
SNP CINS 67102R304 04/26/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Accounts and Reports Mgmt For For For
(Consolidated)
3 Annual Report Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Dividend Payment Mgmt For For For
6 2018 Revenue and Mgmt For For For
Expense
Budget
7 Ratification of Mgmt For For For
Management and
Supervisory Board
Acts
8 Elect Sevil Shhaideh Mgmt For Against Against
9 Elect Hans Christopher Mgmt For For For
Veit
10 Supervisory Board Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Approval of Mgmt For For For
Registration Date and
Ex-Date
14 Approval of Payment Mgmt For For For
Date
15 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC03016 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Approval of New Mgmt For For For
Control
Person
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC00773 07/31/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Share Consolidation Mgmt For For For
________________________________________________________________________________
OTE Hellenic Telecommunications Organization S.A
Ticker Security ID: Meeting Date Meeting Status
HTO CINS X3258B102 02/15/2018 Voted
Meeting Type Country of Trade
Special Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Related Party Mgmt For For For
Transactions (Service
Agreements)
3 Related Party Mgmt For For For
Transactions (License
Agreement)
4 Authority to Mgmt For For For
Repurchase
Shares
5 Announcements Mgmt For For For
________________________________________________________________________________
OTP Bank
Ticker Security ID: Meeting Date Meeting Status
OTP CINS X60746181 04/13/2018 Voted
Meeting Type Country of Trade
Annual Hungary
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
4 Corporate Governance Mgmt For For For
Report
5 Ratification of Mgmt For For For
Management
Acts
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Amendments to Articles Mgmt For For For
8 Elect Oliver Pequeux Mgmt For For For
9 Election of Oliver Mgmt For For For
Requex as Audit
Committee
Member
10 Remuneration Guidelines Mgmt For For For
11 Supervisory Board and Mgmt For For For
Directors'
Fees
12 Authority to Mgmt For Against Against
Repurchase and
Reissue
Shares
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pandora A/S
Ticker Security ID: Meeting Date Meeting Status
PNDORA CINS K7681L102 03/14/2018 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accounts and Reports Mgmt For For For
3.1 Directors' Fees for Mgmt For For For
2017
3.2 Directors' Fees for Mgmt For For For
2018
4 Allocation of Mgmt For For For
Profits/Dividends
5.1 Elect Peder Tuborgh Mgmt For For For
5.2 Elect Christian Frigast Mgmt For For For
5.3 Elect Andrea Dawn Alvey Mgmt For For For
5.4 Elect Ronica Wang Mgmt For For For
5.5 Elect Bjorn Gulden Mgmt For For For
5.6 Elect Per Bank Mgmt For For For
5.7 Elect Birgitta Stymne Mgmt For For For
Goransson
6 Appointment of Auditor Mgmt For For For
7 Ratification of Board Mgmt For For For
and Management
Acts
8.1 Authority to Reduce Mgmt For For For
Share
Capital
8.2 Amendments to Articles Mgmt For For For
Regarding Shareholder
Register
8.3 Amendments to Articles Mgmt For For For
Regarding Notice of
Meeting
Agenda
8.4 Amendments to Articles Mgmt For For For
Regarding Director
Age
Limit
8.5 Amendment to Mgmt For For For
Remuneration
Guidelines
8.6 Authority to Mgmt For For For
Repurchase
Shares
8.7 Special Dividend Mgmt For For For
8.8 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
PAO Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 09/15/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividends (1H Mgmt For For For
2017)
________________________________________________________________________________
PAO Severstal
Ticker Security ID: Meeting Date Meeting Status
CHMF CINS 818150302 11/24/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividends Mgmt For For For
(3Q2017)
________________________________________________________________________________
Pegasus Hava Tasimaciligi A.S.
Ticker Security ID: Meeting Date Meeting Status
PGSUS CINS M7846J107 04/04/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Amendment to Article 6 Mgmt For Against Against
Regarding Authorised
Capital
6 Election of Directors; Mgmt For For For
Board Term
Length
7 Directors' Fees Mgmt For For For
8 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
9 Appointment of Auditor Mgmt For For For
10 Charitable Donations Mgmt For For For
11 Presentation of Report Mgmt For For For
on Competing
Activities
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Petkim Petrokimya Holding A.S.
Ticker Security ID: Meeting Date Meeting Status
PETKM CINS M7871F103 03/30/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Directors' Report Mgmt For For For
3 Presentation of Mgmt For For For
Auditors'
Report
4 Financial Statements Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Amendment to Article 6 Mgmt For Against Against
Regarding Authorised
Capital
8 Ratification of Mgmt For For For
Co-Option of Neslihan
Tonbul
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Presentation of Report Mgmt For For For
on Charitable
Donations
12 Limit on Charitable Mgmt For For For
Donations
13 Presentation of Report Mgmt For For For
on Competing
Activities
14 Authority to Carry Out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Wishes; Closing Mgmt For For For
________________________________________________________________________________
Petropavlovsk Plc
Ticker Security ID: Meeting Date Meeting Status
POG CINS G7053A101 06/29/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Adrian Coates Mgmt For For For
7 Elect Roman Deniskin Mgmt For For For
8 Elect Bruce Buck Mgmt For For For
9 Elect Garrett Soden Mgmt For For For
10 Elect Ian R. Ashby Mgmt For For For
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Election of
Dissident Nominee
Pavel
Maslovskiy
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Election of
Dissident Nominee Sir
Roderic
Lyne
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Election of
Dissident Nominee
Robert
Jenkins
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Ian Robert
Ashby
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Bruce Michael
Buck
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Garrett Douglas
Soden
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Bektas
Mukazhanov
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Adrian
Coates
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Roman
Deniskin
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Removal of
Interim
Directors
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Vacancies
________________________________________________________________________________
Philip Morris Cr A.S.
Ticker Security ID: Meeting Date Meeting Status
TABAK CINS X6547B106 04/27/2018 Voted
Meeting Type Country of Trade
Ordinary Czech Republic
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Meeting Mgmt For For For
Bodies
4 Elect Martin Hayek as Mgmt For For For
Meeting
Chair
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
8 Amendments to Articles Mgmt For For For
9 Election of Management Mgmt For For For
Board
Members
10 Management Agreements Mgmt For For For
11 Election of Mgmt For For For
Supervisory
Board
12 Supervisory Board Mgmt For For For
Member Agreement
(Stanislava
Jurikova)
13 Election of Audit Mgmt For Against Against
Committee
Members
14 Audit Committee Mgmt For Against Against
Agreement (Stanislava
Jurikova)
15 Appointment of Auditor Mgmt For For For
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 07/05/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Undistributed
Profit/Dividends
2 Board Size Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Piraeus Bank S.A.
Ticker Security ID: Meeting Date Meeting Status
TPEIR CINS X06397222 06/29/2018 Voted
Meeting Type Country of Trade
Ordinary Greece
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Ratification of Mgmt For For For
Directors' and
Auditor's
Acts
4 Appointment of Auditor Mgmt For For For
5 Directors' Fees Mgmt For For For
6 Board Transactions Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PJSC Alrosa
Ticker Security ID: Meeting Date Meeting Status
ALRS CINS X0085A109 01/11/2018 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Abstain Against
2 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
3 Amendments to Board of Mgmt For Abstain Against
Directors
Regulations
4 Amendments to Mgmt For Abstain Against
Executive Committee
Regulations
5 Amendments to Audit Mgmt For Abstain Against
Commission
Regulations
6 Amendments to Board of Mgmt For Abstain Against
Directors
Remuneration
Regulations
7 Amendments to Audit Mgmt For Abstain Against
Commission
Remuneration
Regulations
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PJSC Gazprom
Ticker Security ID: Meeting Date Meeting Status
GAZP CINS 368287207 06/29/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Allocation of Retained Mgmt For For For
Earnings
6 Dividends Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Audit Commission Fees Mgmt For For For
11 Amendments to General Mgmt For For For
Meeting
Regulations
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Elect Viktor A. Zubkov Mgmt For Abstain Against
16 Elect Timur A. Kulibaev Mgmt For Abstain Against
17 Elect Denis V. Manturov Mgmt For Abstain Against
18 Elect Vitaly A. Mgmt For Abstain Against
Markelov
19 Elect Viktor G Martynov Mgmt For For For
20 Elect Vladimir A. Mau Mgmt For Abstain Against
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Elect Alexander V. Mgmt For Abstain Against
Novak
23 Elect Dmitry N. Mgmt For Abstain Against
Patrushev
24 Elect Mikhail L. Sereda Mgmt For Abstain Against
25 Elect Vadim K. Bikulov Mgmt For For For
26 Elect Alexander A. Mgmt For For For
Gladkov
27 Elect Margarita I. Mgmt For For For
Mironova
28 Elect Yuri S. Nosov Mgmt For For For
29 Elect Karen I. Oganyan Mgmt For For For
30 Elect Alexandra A. Mgmt For For For
Petrova
31 Elect Sergey R. Mgmt For For For
Platonov
32 Elect Oksana V. Mgmt For For For
Tarasenko
33 Elect Tatyana V. Mgmt For For For
Fisenko
________________________________________________________________________________
PJSC Lukoil
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 69343P105 06/21/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Elect Vagit Y. Mgmt N/A Abstain N/A
Alekperov
3 Elect Victor V. Mgmt N/A Abstain N/A
Blazheev
4 Elect Toby T. Gati Mgmt N/A For N/A
5 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
6 Elect Igor S. Ivanov Mgmt N/A Abstain N/A
7 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
8 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
9 Elect Roger Munnings Mgmt N/A For N/A
10 Elect Richard H. Matzke Mgmt N/A Abstain N/A
11 Elect Ivan Pictet Mgmt N/A For N/A
12 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
13 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A
14 Elect Ivan N. Mgmt For For For
Vrublevsky
15 Elect Pavel A. Suloev Mgmt For For For
16 Elect Aleksandr V. Mgmt For For For
Surkov
17 Directors' Fees Mgmt For For For
(FY2017)
18 Directors' Fees Mgmt For For For
(FY2018)
19 Audit Commission Mgmt For For For
Members' Fees
(FY2017)
20 Audit Commission Mgmt For For For
Members' Fees
(FY2018)
21 Appointment of Auditor Mgmt For For For
22 Amendments to Articles Mgmt For For For
23 D&O Insurance Mgmt For For For
________________________________________________________________________________
PJSC Lukoil
Ticker Security ID: Meeting Date Meeting Status
LKOH CINS 69343P105 06/21/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Vagit Y. Mgmt N/A Abstain N/A
Alekperov
4 Elect Victor V. Mgmt N/A Abstain N/A
Blazheev
5 Elect Toby T. Gati Mgmt N/A For N/A
6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
7 Elect Igor S. Ivanov Mgmt N/A Abstain N/A
8 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
10 Elect Roger Munnings Mgmt N/A For N/A
11 Elect Richard H. Matzke Mgmt N/A Abstain N/A
12 Elect Ivan Pictet Mgmt N/A For N/A
13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
14 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A
15 Elect Ivan N. Mgmt For For For
Vrublevsky
16 Elect Pavel A. Suloev Mgmt For For For
17 Elect Aleksandr V. Mgmt For For For
Surkov
18 Directors' Fees Mgmt For For For
(FY2017)
19 Directors' Fees Mgmt For For For
(FY2018)
20 Audit Commission Mgmt For For For
Members' Fees
(FY2017)
21 Audit Commission Mgmt For For For
Members' Fees
(FY2018)
22 Appointment of Auditor Mgmt For For For
23 Amendments to Articles Mgmt For For For
24 D&O Insurance Mgmt For For For
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PJSC Lukoil
Ticker Security ID: Meeting Date Meeting Status
LKOH CUSIP 69343P105 12/04/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividends Mgmt For For For
(3Q2017)
2 Directors' Fees Mgmt For For For
3 Approval of the Mgmt For For For
Company's
Participation in the
All-Russian
Association of
Employers the Russian
Union of
Industrialists and
Entrepreneurs
4 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
PJSC Lukoil
Ticker Security ID: Meeting Date Meeting Status
LKOH CINS 69343P105 12/04/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividends Mgmt For For For
(3Q2017)
3 Directors' Fees Mgmt For For For
4 Approval of the Mgmt For For For
Company's
Participation in the
All-Russian
Association of
Employers the Russian
Union of
Industrialists and
Entrepreneurs
5 Related Party Mgmt For For For
Transactions
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
PJSC Magnitogorsk Iron & Steel Works
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 06/01/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Annual Report Mgmt For For For
3 Financial Statements Mgmt For For For
4 Allocation of Profits Mgmt For For For
5 Dividends Mgmt For For For
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Elect Victor F. Mgmt N/A Abstain N/A
Rashnikov
8 Elect Ruben A. Mgmt For For For
Aganbegyan
9 Elect Kirill Y. Liovin Mgmt N/A Abstain N/A
10 Elect Nikolai V. Mgmt N/A Abstain N/A
Liadov
11 Elect Valery Y. Mgmt For For For
Martzinovich
12 Elect Morgan Ralph Mgmt For For For
Tavakolian
13 Elect Olga V. Mgmt N/A Abstain N/A
Rashnikova
14 Elect Zumrud K. Mgmt N/A Abstain N/A
Rustamova
15 Elect Sergei N. Ushakov Mgmt N/A Abstain N/A
16 Elect Pavel V. Shilyaev Mgmt N/A Abstain N/A
17 Elect Aleksandr V. Mgmt For For For
Maslennikov
18 Elect Oksana V. Mgmt For For For
Diuldina
19 Elect Galina A. Mgmt For For For
Akimova
20 Appointment of Auditor Mgmt For For For
21 Directors' Fees Mgmt For For For
22 Audit Commission Fees Mgmt For For For
________________________________________________________________________________
PJSC Magnitogorsk Iron & Steel Works
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 06/13/2018 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Interim Dividend Mgmt For For For
(1Q2018)
________________________________________________________________________________
PJSC Magnitogorsk Iron & Steel Works
Ticker Security ID: Meeting Date Meeting Status
MAGN CINS 559189204 12/08/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Dividends (3Q2017) Mgmt For For For
________________________________________________________________________________
PJSC Tatneft
Ticker Security ID: Meeting Date Meeting Status
TATN CINS 876629205 06/22/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Elect Radik R. Mgmt For Abstain Against
Gaizatullin
6 Elect Laszlo Gerecs Mgmt For For For
7 Elect Nail G. Ibragimov Mgmt For Abstain Against
8 Elect Yuri L. Levin Mgmt For Abstain Against
9 Elect Nail U. Maganov Mgmt For Abstain Against
10 Elect Renat H. Muslimov Mgmt For Abstain Against
11 Elect Rafael S. Mgmt For Abstain Against
Nurmukhametov
12 Elect Rinat K. Sabirov Mgmt For Abstain Against
13 Elect Valery Y. Sorokin Mgmt For Abstain Against
14 Elect Shafagat F. Mgmt For Abstain Against
Takhautdinov
15 Elect Rustam K. Mgmt For Abstain Against
Khalimov
16 Elect Azat K. Khamaev Mgmt For Abstain Against
17 Elect Rais S. Khisamov Mgmt For Abstain Against
18 Elect Rene F. Steiner Mgmt For For For
19 Elect Ksenia G. Mgmt For For For
Borzunova
20 Elect Ranilya R. Mgmt For For For
Gizatova
21 Elect Guzel R. Mgmt For For For
Gilfanova
22 Elect Salavat G. Mgmt For For For
Zalyaev
23 Elect Venera G. Kuzmina Mgmt For For For
24 Elect Liliya R. Mgmt For For For
Rakhimzyanova
25 Elect Nazilya R. Mgmt For For For
Farkhutdinova
26 Elect Ravil A. Mgmt For For For
Sharifullin
27 Appointment of Auditor Mgmt For For For
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 02/21/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Sale of Rights to Real Mgmt For For For
Estate
8 Authority to Seek Mgmt For For For
Redress from
Management Board
Members for Damages
Caused to the
Company
9 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 09/13/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Authority to Seek Mgmt For For For
Redress from
Management Board
Members for Damages
Caused to the
Company
9 Property Purchase (3D Mgmt For For For
Seismic
Data)
10 Property Purchase Mgmt For For For
(Drilling
Rig)
11 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polish Oil & Gas SA
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 10/21/2017 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Attendance List Mgmt For For For
6 Agenda Mgmt For For For
7 Amendments to Articles Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Polski Koncern Naftowy ORLEN S.A
Ticker Security ID: Meeting Date Meeting Status
PKN CINS X6922W204 02/02/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Election of Scrutiny Mgmt For For For
Commission
7 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Amending
the Resolution on
Determination of
Remuneration of
Management Board
Members
8 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Changes to
the Supervisory Board
Composition
9 Amendments to Mgmt For For For
Corporate Purpose;
Uniform Text of
Articles
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker Security ID: Meeting Date Meeting Status
PKO CINS X6919X108 05/18/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Presentation of Mgmt For For For
Accounts and Reports
and
Profit
Distribution Proposal
7 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
8 Presentation of Mgmt For For For
Supervisory Board
Reports
9 Financial Statements Mgmt For For For
10 Management Board Report Mgmt For For For
11 Financial Statements Mgmt For For For
(Consolidated)
12 Management Board Mgmt For For For
Report
(Non-financial)
13 Supervisory Board Mgmt For For For
Report
14 Allocation of Profits Mgmt For For For
15 Dividends Mgmt For For For
16 Ratify Zbigniew Mgmt For For For
Jagiello
17 Ratify Rafal Antczak Mgmt For For For
18 Ratify Maks Kraczkowski Mgmt For For For
19 Ratify Mieczyslaw Krol Mgmt For For For
20 Ratify Adam Marciniak Mgmt For For For
21 Ratify Piotr Mazur Mgmt For For For
22 Ratify Jakub Papierski Mgmt For For For
23 Ratify Jan Rosciszewski Mgmt For For For
24 Ratify Bartosz Mgmt For For For
Drabikowski
25 Ratify Janusz Derda Mgmt For For For
26 Ratify Piotr Sadownik Mgmt For For For
27 Ratify Grazyna Mgmt For For For
Ciurzynska
28 Ratify Zbigniew Hajlasz Mgmt For For For
29 Ratify Mariusz Mgmt For For For
Andrzejewski
30 Ratify Miroslaw Barszcz Mgmt For For For
31 Ratify Adam Budnikowski Mgmt For For For
32 Ratify Wojciech Mgmt For For For
Jasinski
33 Ratify Andrzej Mgmt For For For
Kisielewicz
34 Ratify Elzbieta Mgmt For For For
Maczynska-Ziemacka
35 Ratify Janusz Mgmt For For For
Ostaszewski
36 Ratify Jerzy Paluchniak Mgmt For For For
37 Amendments to Articles Mgmt For For For
38 Presentation of Mgmt For For For
Supervisory Board
Report (Remuneration
Policy; Corporate
Governance)
39 Removal of Supervisory Mgmt For Abstain Against
Board
Member
40 Election of Mgmt For Abstain Against
Supervisory Board
Member
41 Non-Voting Agenda Item N/A N/A N/A N/A
42 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker Security ID: Meeting Date Meeting Status
PKO CINS X6919X108 07/20/2017 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Election of Presiding Mgmt For For For
Chair
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Accounts and Reports
and
Profit
Distribution Proposal
6 Presentation of Mgmt For For For
Accounts and Reports
(Consolidated)
7 Presentation of Mgmt For For For
Supervisory Board
Reports
8.1 Management Board Report Mgmt For For For
8.2 Financial Statements Mgmt For For For
8.3 Management Board Mgmt For For For
Report
(Consolidated)
8.4 Financial Statements Mgmt For For For
(Consolidated)
8.5 Supervisory Board Mgmt For For For
Report
8.6 Allocation of Mgmt For For For
Profits/Dividends
8.7 Ratify Zbigniew Mgmt For For For
Jagiello
8.7.1 Ratify Janusz Derda Mgmt For For For
8.7.2 Ratify Bartosz Mgmt For For For
Drabikowski
8.7.3 Ratify Maks Kraczkowski Mgmt For For For
8.7.4 Ratify Mieczyslaw Krol Mgmt For For For
8.7.5 Ratify Piotr Mazur Mgmt For For For
8.7.6 Ratify Jakub Papierski Mgmt For For For
8.7.7 Ratify Jan Rosciszewski Mgmt For For For
8.7.8 Ratify Piotr Alicki Mgmt For For For
8.7.9 Ratify Jaroslaw Myjak Mgmt For For For
8.7.10 Ratify Jacek Oblekowski Mgmt For For For
8.8 Ratify Piotr Sadownik Mgmt For For For
8.8.1 Ratify Grazyna Mgmt For For For
Ciurzynska
8.8 Ratify Zbigniew Hajlasz Mgmt For For For
8.8.2 Ratify Miroslaw Barszcz Mgmt For For For
8.8.3 Ratify Adam Budnikowski Mgmt For For For
8.8.4 Ratify Wojciech Mgmt For For For
Jasinski
8.8.5 Ratify Andrzej Mgmt For For For
Kisielewicz
8.8.6 Ratify Elzbieta Mgmt For For For
Maczynska-Ziemacka
8.8.7 Ratify Janusz Mgmt For For For
Ostaszewski
8.8.8 Ratify Jerzy Gora Mgmt For For For
8.8.9 Ratify Miroslaw Czekaj Mgmt For For For
8.8.10 Ratify Piotr Marczak Mgmt For For For
8.8.11 Ratify Marek Mgmt For For For
Mroczkowski
8.8.12 Ratify Krzysztof Kilian Mgmt For For For
8.8.13 Ratify Zofia Dzik Mgmt For For For
8.8.14 Ratify Malgorzata Mgmt For For For
Dec-Kruczkowska
8.8.15 Ratify Agnieszka Mgmt For For For
Winnik-Kalemba
8.8.16 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
9 Presentation of Mgmt For For For
Supervisory Board
Report (Remuneration
Policy; Corporate
Governance)
11 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU CINS X6919T107 02/27/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair
5 Compliance with Rules Mgmt For For For
of
Convocation
6 Agenda Mgmt For For For
7 Shareholder Proposal ShrHoldr N/A Abstain N/A
Regarding Supervisory
Board
Size
8 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Changes to
the Supervisory Board
Composition
9 Coverage of Meeting Mgmt For For For
Costs
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Powszechny Zaklad Ubezpieczen SA
Ticker Security ID: Meeting Date Meeting Status
PZU CINS X6919T107 06/28/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Election of Presiding Mgmt For For For
Chair
3 Compliance with Rules Mgmt For For For
of
Convocation
4 Agenda Mgmt For For For
5 Presentation of Mgmt For For For
Financial
Statements
6 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
7 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
8 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports)
9 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
10 Presentation of Mgmt For For For
Management Board
Report
(Expenses)
11 Financial Statements Mgmt For For For
12 Financial Statements Mgmt For For For
(Consolidated)
13 Management Board Mgmt For For For
Reports
14 Management Board Mgmt For For For
Report
(Expenses)
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Mgmt For For For
Management Board
Acts
17 Ratification of Mgmt For For For
Supervisory Board
Acts
18 Adoption of New Mgmt For For For
General Meeting
Regulations
19 Amendments to Articles Mgmt For For For
20 Acquisition of Mgmt For For For
Securities
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Public Joint Stock Company Novolipetsk Steel
Ticker Security ID: Meeting Date Meeting Status
NLMK CINS 67011E204 06/08/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statement Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Interim Dividend 1Q2018 Mgmt For For For
5.1 Elect Oleg V. Bagrin Mgmt For Abstain Against
5.2 Elect Thomas Veraszto Mgmt For For For
5.3 Elect Helmut Wieser Mgmt For Abstain Against
5.4 Elect Nikolai A. Mgmt For Abstain Against
Gagarin
5.5 Elect Vladimir S. Lisin Mgmt For Abstain Against
5.6 Elect Marjan Oudeman Mgmt For For For
5.7 Elect Karen R. Sarkisov Mgmt For Abstain Against
5.8 Elect Stanislav V. Mgmt For For For
Shekshnya
5.9 Elect Benedict Mgmt For For For
Sciortino
6 Appointment of CEO and Mgmt For For For
Management Board
Chair
7.1 Elect Elena V. Zvyagina Mgmt For For For
7.2 Elect Yulia V. Mgmt For For For
Kunikhina
7.3 Elect Michael Yu. Mgmt For For For
Makeev
7.4 Elect Elena V. Mgmt For For For
Skladchikova
7.5 Elect Sergey V. Ushkov Mgmt For For For
8 Directors' Fees Mgmt For For For
9.1 Appointment of Auditor Mgmt For For For
(RAS)
9.2 Appointment of Auditor Mgmt For For For
(IFRS)
________________________________________________________________________________
RHI AG
Ticker Security ID: Meeting Date Meeting Status
RHI CINS A65231101 08/04/2017 Voted
Meeting Type Country of Trade
Special Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Demerger Mgmt For For For
3 Merger by Absorption Mgmt For For For
4 Ratification of Mgmt For For For
Management Board
Acts
5 Ratification of Mgmt For For For
Supervisory Board
Acts
6 Supervisory Board Mgmt For For For
Members'
Fees
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 03/07/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Presentation of Mgmt For For For
Statements of
Romanian Court of
Accounts
5 Directors' Fees Mgmt For For For
6 Authorization of Legal Mgmt For For For
Formalities (Signing
of Directors'
Agreements)
7 Approval of Mgmt For For For
Registration
Date
8 Authorization of Legal Mgmt For For For
Formalities
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 03/07/2018 Voted
Meeting Type Country of Trade
Special Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Approval of Addendum Mgmt For For For
to Service
Agreement
5 Approval to Increase Mgmt For For For
the Company's
Interest in EX-30
Trident
Block
6 Approval of Mgmt For For For
Registration
Date
7 Authorization of Legal Mgmt For For For
Formalities
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 03/29/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Income and Expenditure Mgmt For For For
Budget for
2018
5 Approval of Mgmt For For For
Registration
Date
6 Authorization of Legal Mgmt For For For
Formalities
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 04/17/2018 Voted
Meeting Type Country of Trade
Special Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
of Association of
Depogaz Ploiesti
SRL
5 Authorisation of Legal Mgmt For For For
Formalities
(Articles)
6 Approval of Mgmt For For For
Registration
Date
7 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 04/17/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Approval of Strategic Mgmt For For For
Objectives
5 Authorisation of Legal Mgmt For For For
Formalities
(Articles)
6 Approval of Mgmt For For For
Registration
Date
7 Authorisation of Legal Mgmt For For For
Formalities
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 04/26/2018 Voted
Meeting Type Country of Trade
Ordinary Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Auditor's Report Mgmt For For For
5 Financial Statements Mgmt For For For
6 Allocation of Profits Mgmt For For For
7 Dividend Mgmt For For For
8 Employees' Mgmt For For For
Participation in
Profit
9 Allocation of Retained Mgmt For For For
Earnings
10 Dividend (Retained Mgmt For For For
Earnings)
11 Final Dividend Mgmt For For For
12 Remuneration Report Mgmt For Against Against
13 Ratification of Board Mgmt For For For
Acts
14 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Interim
Directors' Term
Length
15 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Approval of
Addendum to Interim
Directors'
Agreements
16 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding
Authorization of
Legal
Formalities
17 Approval of Mgmt For For For
Registration
Date
18 Approval of Ex-Date Mgmt For For For
19 Approval of Payment Mgmt For For For
Date
20 Authorization of Legal Mgmt For For For
Formalities
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
23 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Romgaz S.A.
Ticker Security ID: Meeting Date Meeting Status
SNG CINS X8T90R107 05/22/2018 Voted
Meeting Type Country of Trade
Special Romania
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Approval of Withdrawal Mgmt For For For
from Snina and
Medzilaborce
Crude-Oil Exploration
Development and
Production Blocks in
Slovakia
4 Approval to Receive Mgmt For For For
Share in Svidnik
Natural Gaz
Exploration
Development and
Production
Block
5 Approval of Mgmt For For For
Registration
Date
6 Authorization of Legal Mgmt For For For
Formalities
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CUSIP 80585Y308 06/08/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
5.1 Elect Esko Tapani Aho Mgmt For For For
5.2 Elect Leonid B. Mgmt For For For
Boguslavskiy
5.3 Elect Valery P. Mgmt For Withhold Against
Goreglyad
5.4 Elect Herman O. Gref Mgmt For Withhold Against
5.5 Elect Bella I. Zlatkis Mgmt For Withhold Against
5.6 Elect Nadezhda Y. Mgmt For Withhold Against
Ivanova
5.7 Elect Sergey M. Mgmt For Withhold Against
Ignatyev
5.8 Elect Aleksandr P. Mgmt For For For
Kuleshov
5.9 Elect Vladimir A. Mau Mgmt For Withhold Against
5.10 Elect Gennady G. Mgmt For For For
Melikyan
5.11 Elect Maksim S. Mgmt For Withhold Against
Oreshkin
5.12 Elect Olga N. Mgmt For Withhold Against
Skorobogatova
5.13 Elect Nadia Wells Mgmt For For For
5.14 Elect Sergei A. Mgmt For Withhold Against
Shvetsov
6 Elect Alexey A. Bogatov Mgmt For For For
7 Elect Natalya P. Mgmt For For For
Borodina
8 Elect Maria S. Mgmt For For For
Voloshina
9 Elect Tatiana A. Mgmt For For For
Domanskaya
10 Elect Yulia Y. Mgmt For For For
Isakhanova
11 Elect Irina B. Mgmt For For For
Litvinova
12 Elect Alexey E. Minenko Mgmt For For For
13 D&O Insurance Mgmt For For For
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CINS 80585Y308 06/08/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For Against Against
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Elect Esko Tapani Aho Mgmt For For For
7 Elect Leonid B. Mgmt For For For
Boguslavskiy
8 Elect Valery P. Mgmt For Abstain Against
Goreglyad
9 Elect Herman O. Gref Mgmt For Abstain Against
10 Elect Bella I. Zlatkis Mgmt For Abstain Against
11 Elect Nadezhda Y. Mgmt For Abstain Against
Ivanova
12 Elect Sergey M. Mgmt For Abstain Against
Ignatyev
13 Elect Aleksandr P. Mgmt For For For
Kuleshov
14 Elect Vladimir A. Mau Mgmt For Abstain Against
15 Elect Gennady G. Mgmt For For For
Melikyan
16 Elect Maksim S. Mgmt For Abstain Against
Oreshkin
17 Elect Olga N. Mgmt For Abstain Against
Skorobogatova
18 Elect Nadia Wells Mgmt For For For
19 Elect Sergei A. Mgmt For Abstain Against
Shvetsov
20 Non-Voting Agenda Item N/A N/A N/A N/A
21 Elect Alexey A. Bogatov Mgmt For For For
22 Elect Natalya P. Mgmt For For For
Borodina
23 Elect Maria S. Mgmt For For For
Voloshina
24 Elect Tatiana A. Mgmt For For For
Domanskaya
25 Elect Yulia Y. Mgmt For For For
Isakhanova
26 Elect Irina B. Mgmt For For For
Litvinova
27 Elect Alexey E. Minenko Mgmt For For For
28 D&O Insurance Mgmt For For For
29 Amendments to Articles Mgmt For For For
30 Non-Voting Meeting Note N/A N/A N/A N/A
31 Non-Voting Meeting Note N/A N/A N/A N/A
32 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKC CINS 48122U204 11/28/2017 Voted
Meeting Type Country of Trade
Other Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Interim Dividends Mgmt For For For
(3Q2017)
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sistema JSFC
Ticker Security ID: Meeting Date Meeting Status
AFKC CINS 48122U204 06/30/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Meeting Procedures Mgmt For For For
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Ekaterina Y. Mgmt For For For
Kuznetsova
5 Elect Andrey A. Porokh Mgmt For For For
6 Elect Mikhail Y. Mgmt For For For
Tsvetnikov
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect Anna G. Belova Mgmt For For For
9 Elect Sergey F. Boev Mgmt For Abstain Against
10 Elect Andrey A. Mgmt For Abstain Against
Dubovskov
11 Elect Vladimir P. Mgmt For Abstain Against
Evtushenkov
12 Elect Felix V. Mgmt For Abstain Against
Evtushenkov
13 Elect Ron Sommer Mgmt For Abstain Against
14 Elect Robert S. Mgmt For Abstain Against
Kocharyan
15 Elect Jeannot Krecke Mgmt For For For
16 Elect Roger Munnings Mgmt For Abstain Against
17 Elect Mikhail V. Mgmt For Abstain Against
Shamolin
18 Elect David Mgmt For Abstain Against
Iakobachvili
19 Appointment of Auditor Mgmt For For For
(RAS)
20 Appointment of Auditor Mgmt For For For
(IFRS)
21 Non-Voting Meeting Note N/A N/A N/A N/A
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Surgutneftegaz OJSC
Ticker Security ID: Meeting Date Meeting Status
SNGS CINS 868861204 06/29/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt For For For
2 Financial Statements Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Audit Commisssion Fees Mgmt For For For
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Elect Alexander N. Mgmt N/A Abstain N/A
Bulanov
11 Elect Ivan K. Mgmt N/A Abstain N/A
Dinichenko
12 Elect Valery N. Egorov Mgmt N/A Abstain N/A
13 Elect Vladimir P. Mgmt N/A Abstain N/A
Erokhin
14 Elect Viktor M. Mgmt N/A Abstain N/A
Krivosheev
15 Elect Nikolay I. Mgmt N/A Abstain N/A
Matveev
16 Elect Georgy R. Mgmt N/A Abstain N/A
Mukhamadeev
17 Elect Vladimir I. Mgmt N/A Abstain N/A
Raritsky
18 Elect Ildus S. Usmanov Mgmt N/A Abstain N/A
19 Elect Vladimir A. Mgmt N/A Abstain N/A
Shashkov
20 Elect Valentina V. Mgmt For Against Against
Musikhina
21 Elect Tamara F. Oleynik Mgmt For Against Against
22 Elect Lyudmila A. Mgmt For Abstain Against
Prishchepova
23 Appointment of Auditor Mgmt For For For
24 D&O Insurance Mgmt For For For
25 Amendments to Articles Mgmt For Abstain Against
26 Amendments to General Mgmt For Abstain Against
Meeting
Regulations
27 Non-Voting Agenda Item N/A N/A N/A N/A
28 Non-Voting Agenda Item N/A N/A N/A N/A
29 Amendments to Audit Mgmt For Abstain Against
Commission
Regulations
30 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tatneft OAO
Ticker Security ID: Meeting Date Meeting Status
TATN CINS 876629205 12/12/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Dividends (3Q2017) Mgmt For For For
________________________________________________________________________________
TAV Havalimanlari Holding Anonim Sirketi
Ticker Security ID: Meeting Date Meeting Status
TAVHL CINS M8782T109 03/26/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Directors' Report Mgmt For For For
3 Auditors' Report Mgmt For For For
4 Financial Statements Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' Fees Mgmt For For For
8 Ratification of Mgmt For For For
Co-Option of
Directors
9 Election of Directors; Mgmt For For For
Board Term
Length
10 Appointment of Auditor Mgmt For For For
11 Amendments to Articles Mgmt For Against Against
6 and
15
12 Presentation of Mgmt For For For
Compensation
Policy
13 Charitable Donations Mgmt For For For
14 Presentation of Report Mgmt For For For
on Related Party
Transactions
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For For For
18 CLOSING Mgmt For For For
________________________________________________________________________________
TCS Group Holding
Ticker Security ID: Meeting Date Meeting Status
TCS CINS 87238U203 05/29/2018 Voted
Meeting Type Country of Trade
Annual Cyprus
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Presiding Mgmt For For For
Chairperson
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Elect Martin Cocker Mgmt For For For
4 Elect Jacques Der Mgmt For For For
Megreditchian
5 Directors' Remuneration Mgmt For For For
6 Authority to Mgmt For For For
Repurchase
Shares
7 Increase in Authorised Mgmt For For For
Share
Capital
8 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
________________________________________________________________________________
Tekfen Holding A.S
Ticker Security ID: Meeting Date Meeting Status
TKFEN CINS M8788F103 03/29/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Financial Statements Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Allocation of Mgmt For For For
Profits/Dividends
9 Board Size; Board Term Mgmt For For For
Length; Directors'
Fees
10 Election of Directors Mgmt For Against Against
11 Appointment of Auditor Mgmt For For For
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Charitable Donations Mgmt For For For
14 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
15 Wishes Mgmt For For For
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Tofas Turk Otomobil Fabrikasi A.S
Ticker Security ID: Meeting Date Meeting Status
TOASO CINS M87892101 03/15/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
11 Compensation Policy Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes Mgmt For For For
________________________________________________________________________________
Trakya Cam A.S
Ticker Security ID: Meeting Date Meeting Status
TRKCM CINS M8811Q100 03/20/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair;
Minutes
5 Presentation of Mgmt For For For
Directors' and
Auditor's
Reports
6 Financial Statements Mgmt For For For
7 Ratification of Board Mgmt For For For
Acts
8 Election of Directors Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
11 Allocation of Mgmt For For For
Profits/Dividends
12 Appointment of Auditor Mgmt For For For
13 Charitable Donations Mgmt For For For
14 Presentation of Report Mgmt For For For
on
Guarantees
________________________________________________________________________________
Tui AG
Ticker Security ID: Meeting Date Meeting Status
TUI CINS D8484K166 02/13/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratify Friedrich Mgmt For For For
Joussen
8 Ratify Horst Baier Mgmt For For For
9 Ratify David Burling Mgmt For For For
10 Ratify Sebastian Ebel Mgmt For For For
11 Ratify Elke Eller Mgmt For For For
12 Ratify Frank Mgmt For For For
Rosenberger
13 Ratify Klaus Mangold Mgmt For For For
14 Ratify Frank Jakobi Mgmt For For For
15 Ratify Michael Mgmt For For For
Hodgkinson
16 Ratify Andreas Mgmt For For For
Barczewski
17 Ratify Peter Bremme Mgmt For For For
18 Ratify Edgar Ernst Mgmt For For For
19 Ratify Wolfgang Mgmt For For For
Flintermann
20 Ratify Angelika Gifford Mgmt For For For
21 Ratify Valerie F. Mgmt For For For
Gooding
22 Ratify Dierk Hirschel Mgmt For For For
23 Ratify Janis C. Kong Mgmt For For For
24 Ratify Peter Long Mgmt For For For
25 Ratify Coline L. Mgmt For For For
McConville
26 Ratify Alexey Mordashov Mgmt For For For
27 Ratify Michael Ponipp Mgmt For For For
28 Ratify Carmen Riu Guell Mgmt For For For
29 Ratify Carmen Carola Mgmt For For For
Schwirn
30 Ratify Anette Strempel Mgmt For For For
31 Ratify Ortwin Strubelt Mgmt For For For
32 Ratify Weinhofer Mgmt For For For
33 Appointment of Auditor Mgmt For For For
34 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
35 Increase in Authorised Mgmt For For For
Capital for Employee
Share
Plans
36 Amendment to Corporate Mgmt For For For
Purpose
37 Elect Dieter Zetsche Mgmt For For For
as Supervisory Board
Member
38 Amendments to Mgmt For For For
Remuneration
Policy
________________________________________________________________________________
Turk Hava Yollari A.O.
Ticker Security ID: Meeting Date Meeting Status
THYAO CINS M8926R100 05/04/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditor's
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Directors' Fees Mgmt For Against Against
11 Appointment of Auditor Mgmt For Against Against
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Charitable Donations Mgmt For For For
14 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Turk Telekomunikasyon A.S
Ticker Security ID: Meeting Date Meeting Status
TTKOM CINS M9T40N131 04/27/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Directors' Fees Mgmt For For For
11 Statutory Auditors' Mgmt For For For
Fees
12 Allocation of Mgmt For For For
Profits/Dividends
13 Appointment of Auditor Mgmt For For For
14 Presentation of Report Mgmt For For For
on Charitable
Donations
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Presentation of Report Mgmt For For For
on Company
Activities
17 Presentation of Report Mgmt For For For
on Competing
Activities
18 Presentation of Mgmt For For For
Compensation
Policy
19 Presentation of Mgmt For For For
Disclosure
Policy
20 Authority to Make Mgmt For For For
Acquisitions
21 Authority to Establish Mgmt For For For
Special Purpose
Entities
22 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
23 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Turk Telekomunikasyon A.S
Ticker Security ID: Meeting Date Meeting Status
TTKOM CINS M9T40N131 05/28/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Directors' Fees Mgmt For For For
11 Statutory Auditors' Mgmt For For For
Fees
12 Allocation of Mgmt For For For
Profits/Dividends
13 Appointment of Auditor Mgmt For For For
14 Presentation of Report Mgmt For For For
on Charitable
Donations
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Presentation of Report Mgmt For For For
on Company
Activities
17 Presentation of Report Mgmt For For For
on Competing
Activities
18 Presentation of Mgmt For For For
Compensation
Policy
19 Presentation of Mgmt For For For
Disclosure
Policy
20 Authority to Make Mgmt For For For
Acquisitions
21 Authority to Establish Mgmt For For For
Special Purpose
Entities
22 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
23 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Turk Traktor ve Ziraat Makineleri A.S
Ticker Security ID: Meeting Date Meeting Status
TTRAK CINS M9044T101 03/14/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Directors' Report Mgmt For For For
6 Presentation of Mgmt For For For
Auditors'
Report
7 Financial Statements Mgmt For For For
8 Ratification of Board Mgmt For For For
Acts
9 Allocation of Mgmt For For For
Profits/Dividends
10 Election of Directors; Mgmt For For For
Board Term
Length
11 Compensation Policy Mgmt For For For
12 Directors' Fees Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Presentation of Report Mgmt For For For
on
Guarantees
16 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
17 Wishes and Closing Mgmt For For For
________________________________________________________________________________
Turkiye Garanti Bankasi A.S.
Ticker Security ID: Meeting Date Meeting Status
GARAN CINS M4752S106 03/29/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding Chair;
Minutes
2 Presentation of Mgmt For For For
Directors'
Report
3 Presentation of Mgmt For For For
Auditors'
Report
4 Financial Statements Mgmt For Against Against
5 Dividend Policy Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Ratification of Mgmt For For For
Co-Option of
Directors
8 Ratification of Board Mgmt For Against Against
Acts
9 Election of Directors Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
11 Presentation of Mgmt For For For
Compensation
Policy
12 Directors' Fees Mgmt For For For
13 Charitable Donations Mgmt For For For
14 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
15 Presentation of Report Mgmt For For For
on Competing
Activities
________________________________________________________________________________
Turkiye Petrol Rafinerileri AS
Ticker Security ID: Meeting Date Meeting Status
TUPRS CINS M8966X108 03/21/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening; Election of Mgmt For For For
Presiding
Chair
2 Directors' Report Mgmt For For For
3 Presentation of Mgmt For For For
Auditors'
Report
4 Financial Statements Mgmt For For For
5 Ratification of Board Mgmt For For For
Acts
6 Allocation of Mgmt For For For
Profits/Dividends
7 Election of Directors; Mgmt For For For
Board Size; Board
Term
Length
8 Compensation Policy Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Charitable Donations Mgmt For For For
12 Presentation of Report Mgmt For For For
on
Guarantees
13 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
14 Wishes Mgmt For For For
________________________________________________________________________________
Turkiye Sise Ve Cam Fabrikalari A.S
Ticker Security ID: Meeting Date Meeting Status
SISE CINS M9013U105 03/21/2018 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Election of Presiding Mgmt For For For
Chair;
Minutes
5 Presentation of Mgmt For For For
Directors' and
Auditors'
Reports
6 Financial Statements Mgmt For For For
7 Ratification of Mgmt For For For
Co-Option of Adnan
Bali
8 Ratification of Board Mgmt For For For
Acts
9 Election of Directors Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
12 Allocation of Mgmt For For For
Profits/Dividends
13 Appointment of Auditor Mgmt For For For
14 Charitable Donations Mgmt For For For
15 Presentation of Report Mgmt For For For
on
Guarantees
________________________________________________________________________________
Unilever plc
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 05/02/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Nils Andersen Mgmt For For For
5 Elect Laura M.L. Cha Mgmt For For For
6 Elect Vittorio Colao Mgmt For For For
7 Elect Marijn E. Dekkers Mgmt For For For
8 Elect Judith Hartmann Mgmt For For For
9 Elect Mary MA Xuezheng Mgmt For For For
10 Elect Strive T. Mgmt For For For
Masiyiwa
11 Elect Youngme E. Moon Mgmt For For For
12 Elect Graeme D. Mgmt For For For
Pitkethly
13 Elect Paul Polman Mgmt For For For
14 Elect John Rishton Mgmt For For For
15 Elect Feike Sijbesma Mgmt For For For
16 Elect Andrea Jung Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
23 Authority to Mgmt For For For
Repurchase
Shares
24 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Uniqa Insurance Group AG
Ticker Security ID: Meeting Date Meeting Status
UQA CINS A90015131 05/28/2018 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Mgmt For For For
Management Board
Acts
4 Ratification of Mgmt For For For
Supervisory Board
Acts
5 Supervisory Board Mgmt For For For
Member's
Fees
6 Appointment of Auditor Mgmt For For For
7 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
8 Elect Marie-Valerie Mgmt For Against Against
Brunner
9 Elect Elgar Fleisch Mgmt For Against Against
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Vestel Beyaz Esya Sanayi ve Ticaret A.S
Ticker Security ID: Meeting Date Meeting Status
VESBE CINS M9751J106 05/09/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Financial Statements Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Board Size; Board Term Mgmt For For For
Length; Election of
Directors
11 Directors' Fees Mgmt For For For
12 Allocation of Mgmt For For For
Profits/Dividends
13 Authority to Carry out Mgmt For Against Against
Competing Activities
or Related Party
Transactions
14 Appointment of Auditor Mgmt For For For
15 Charitable Donations Mgmt For For For
16 Presentation of Report Mgmt For For For
on
Guarantees
17 CLOSING Mgmt For For For
________________________________________________________________________________
Vienna Insurance Group
Ticker Security ID: Meeting Date Meeting Status
VIG CINS A9142L128 05/25/2018 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratification of Mgmt For For For
Management Board
Acts
6 Ratification of Mgmt For For For
Supervisory Board
Acts
7 Amendments to Articles Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Supervisory Board Mgmt For For For
Members'
Fees
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 01/30/2018 Voted
Meeting Type Country of Trade
Ordinary Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Purchase of Mgmt For For For
Aircraft (CEO
Purchase
Agreement)
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 07/18/2017 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect William A. Franke Mgmt For For For
4 Elect Jozsef Varadi Mgmt For For For
5 Elect Thierry de Preux Mgmt For For For
6 Elect Thierry de Preux Mgmt For For For
(Independent
Shareholders
Only)
7 Elect Guido Demuynck Mgmt For For For
8 Elect Guido Demuynck Mgmt For For For
(Independent
Shareholders
Only)
9 Elect Simon Duffy Mgmt For Against Against
10 Elect Simon Duffy Mgmt For Against Against
(Independent
Shareholders
Only)
11 Elect Susan Hooper Mgmt For For For
12 Elect Susan Hooper Mgmt For For For
(Independent
Shareholders
Only)
13 Elect Stephen Johnson Mgmt For Against Against
14 Elect John McMahon Mgmt For For For
15 Elect John McMahon Mgmt For For For
(Independent
Shareholders
Only)
16 Elect John R. Wilson Mgmt For For For
17 Elect Wioletta Mgmt For For For
Rosolowska
18 Elect Wioletta Mgmt For For For
Rosolowska
(Independent
Shareholders
Only)
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For Against Against
Auditor's
Fees
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
________________________________________________________________________________
Wizz Air Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
WIZZ CINS G96871101 08/11/2017 Voted
Meeting Type Country of Trade
Ordinary Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Purchase of Mgmt For For For
Aircraft (CEO
Purchase
Agreement)
________________________________________________________________________________
X5 Retail Group N.V.
Ticker Security ID: Meeting Date Meeting Status
FIVE CINS 98387E205 05/10/2018 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Ratification of Mgmt For For For
Management
Acts
10 Ratification of Mgmt For For For
Supervisory Board
Acts
11 New long-term Mgmt For Against Against
incentive
plan
12 Restricted Stock Mgmt For Against Against
Equity Grant
(NEDs)
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
GDRs
16 Appointment of Auditor Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Yatas Yatak Ve Yorgan Sanayi Ticaret A.S.
Ticker Security ID: Meeting Date Meeting Status
YATAS CINS M9878S104 05/31/2018 Voted
Meeting Type Country of Trade
Ordinary Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Opening; Election of Mgmt For For For
Presiding
Chair
5 Minutes Mgmt For For For
6 Presentation of Mgmt For For For
Directors'
Report
7 Presentation of Mgmt For For For
Auditors'
Report
8 Accounts and Reports Mgmt For For For
9 Ratification of Board Mgmt For For For
Acts
10 Allocation of Mgmt For For For
Profits/Dividends
11 Election of Directors; Mgmt For Against Against
Board Term
Length
12 Directors' Fees Mgmt For For For
13 Authority to Carry Out Mgmt For Against Against
Related Party
Transactions or
Competing
Activities
14 Appointment of Auditor Mgmt For For For
15 Charitable Donations Mgmt For For For
16 Presentation of Report Mgmt For For For
on Competing
Activities
17 Presentation of Report Mgmt For For For
on
Guarantees
18 Authority to Mgmt For For For
Repurchase Shares;
Presentation of
Report on Repurchase
of
Shares
19 Presentation of Report Mgmt For For For
on Related Party
Transactions
20 Wishes; Closing Mgmt For For For
21 Non-Voting Meeting Note N/A N/A N/A N/A
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds Global Resources Fund
________________________________________________________________________________
Africa Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
AFE CINS ADPC02603 07/06/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Keith C. Hill Mgmt For Against Against
4 Elect Ian Gibbs Mgmt For Against Against
5 Elect Ashley Mgmt For Against Against
Heppenstall
6 Elect Adrian Nel Mgmt For For For
7 Elect John Bentley Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Agriterra Limited
Ticker Security ID: Meeting Date Meeting Status
AGTA CINS G0129M100 09/14/2017 Voted
Meeting Type Country of Trade
Ordinary Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Waiver of Mandatory Mgmt For Against Against
Takeover
Requirement
2 Subscription Agreement Mgmt For Against Against
________________________________________________________________________________
Agriterra Limited
Ticker Security ID: Meeting Date Meeting Status
AGTA CINS G0129M100 11/30/2017 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Daniel Mgmt For For For
Cassiano-Silva
3 Elect Caroline Havers Mgmt For For For
4 Elect Hamish Bryan Mgmt For For For
Wilburn
Rudland
5 Elect Gary Ronald Smith Mgmt For For For
6 Elect Brendan Scott Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Authority to Set Mgmt For For For
Auditor's
Fees
9 Approve Share Mgmt For For For
Consolidation
10 Adoption of New Mgmt For For For
Articles
________________________________________________________________________________
Aguia Resources Limited
Ticker Security ID: Meeting Date Meeting Status
AGR CINS Q0164G108 11/28/2017 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect David Gower Mgmt For For For
4 Elect Diane Lai Mgmt For Against Against
5 Equity Grant (Chairman Mgmt For For For
Paul
Pint)
6 Equity Grant (MD Mgmt For For For
Justin
Reid)
7 Equity Grant (NED Mgmt For For For
Brian
Moller)
8 Equity Grant (NED Mgmt For For For
David
Gower)
9 Equity Grant (NED Alec Mgmt For For For
Pismiris)
10 Equity Grant (NED Mgmt For For For
Diane
Lai)
11 Ratify Placement of Mgmt For For For
Securities ("Share
Placement")
12 Ratify Placement of Mgmt For For For
Securities ("Options
Placement")
13 Amendments to Mgmt For For For
Constitution
14 Approve Issue of Mgmt For For For
Securities (10%
placement
Facility)
________________________________________________________________________________
Aker BP ASA
Ticker Security ID: Meeting Date Meeting Status
AKERBP CINS R0139K100 04/11/2018 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Election of the Mgmt For TNA N/A
Presiding Chair;
Minutes
6 Agenda Mgmt For TNA N/A
7 Accounts and Reports; Mgmt For TNA N/A
Corporate Governance
Report
8 Remuneration Guidelines Mgmt For TNA N/A
9 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
10 Directors' Fees Mgmt For TNA N/A
11 Corporate Assembly Fees Mgmt For TNA N/A
12 Nomination Committee Mgmt For TNA N/A
Fees
13 Election of Directors Mgmt For TNA N/A
14 Nomination Committee Mgmt For TNA N/A
15 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
16 Authority to Mgmt For TNA N/A
Repurchase
Shares
17 Authority to Mgmt For TNA N/A
Distribute
Dividends
________________________________________________________________________________
Aker BP ASA
Ticker Security ID: Meeting Date Meeting Status
AKERBP CINS R0139K100 11/21/2017 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening of Meeting; Mgmt For TNA N/A
Agenda
5 Minutes Mgmt For TNA N/A
6 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
________________________________________________________________________________
Anglo American plc
Ticker Security ID: Meeting Date Meeting Status
AAL CINS G03764134 05/08/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Stuart Chambers Mgmt For For For
4 Elect Ian R. Ashby Mgmt For For For
5 Elect Mark Cutifani Mgmt For For For
6 Elect Nolitha Fakude Mgmt For For For
7 Elect Byron Grote Mgmt For For For
8 Elect Sir Philip Mgmt For For For
Hampton
9 Elect Tony O'Neill Mgmt For For For
10 Elect Stephen T. Pearce Mgmt For For For
11 Elect Mphu Ramatlapeng Mgmt For For For
12 Elect Jim Rutherford Mgmt For For For
13 Elect Anne Stevens Mgmt For For For
14 Elect Jack R. Thompson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Remuneration Report Mgmt For For For
(Advisory)
18 Approve Sharesave Plan Mgmt For For For
19 Approve Share Mgmt For For For
Incentive
Plan
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Mgmt For For For
Repurchase Ordinary
Shares
23 Authority to Mgmt For For For
Repurchase Unlisted
Preference
Shares
24 Amendments to Articles Mgmt For For For
(Technical)
25 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Beach Energy Limited
Ticker Security ID: Meeting Date Meeting Status
BPT CINS Q13921103 11/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Re-elect Colin D. Mgmt For For For
Beckett
6 Elect Richard J. Mgmt For For For
Richards
7 Elect Peter Moore Mgmt For For For
8 Approve Financial Mgmt For For For
Assistance
________________________________________________________________________________
BlueScope Steel Limited
Ticker Security ID: Meeting Date Meeting Status
BSL CINS Q1415L177 10/11/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect John Bevan Mgmt For For For
4 Re-elect Penny Mgmt For For For
Bingham-Hall
5 Re-elect Rebecca Mgmt For For For
Dee-Bradbury
6 Elect Jennifer Lambert Mgmt For For For
7 Renew Proportional Mgmt For For For
Takeover
Provisions
8 Equity Grant (Incoming Mgmt For For For
MD/CEO Mark Vassella
-
STIP)
9 Equity Grant (Incoming Mgmt For For For
MD/CEO Mark Vassella
-
LTIP)
________________________________________________________________________________
Bounty Mining Limited
Ticker Security ID: Meeting Date Meeting Status
B2Y CINS Q1714D124 01/24/2018 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issue of Mgmt For For For
Securities (Related
Party Placement
-
VETL/CEO & chairman
Gary
Cochrane)
2 Equity Grant (NED Rob Mgmt For For For
Stewart)
3 Equity Grant (Former Mgmt For For For
NED Brian
McMaster)
4 Equity Grant (Former Mgmt For For For
NED Matthew
Wood)
5 Equity Grant (Former Mgmt For For For
NED Daniel
Crennan)
6 Equity Grant (NED Mgmt For For For
Kevin
Jiao)
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Bounty Mining Limited
Ticker Security ID: Meeting Date Meeting Status
B2Y CINS Q1714D124 11/24/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Daniel Crennan Mgmt For For For
2 Adopt New Constitution Mgmt For Against Against
________________________________________________________________________________
Braskem SA
Ticker Security ID: Meeting Date Meeting Status
BRKM3 CUSIP 105532105 04/30/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Request Separate Mgmt N/A Abstain N/A
Election of Board
Member (Preferred
Shares)
2 Cumulate Common and Mgmt N/A For N/A
Preferred
Shares
3 Request Separate Mgmt N/A Abstain N/A
Election of
Supervisory Council
Member (Preferred
Shares)
4 Elect Charles Renne Mgmt For For For
Lebarbenchon as
Supervisory Council
Member Presented by
Preferred
Shareholders
5 Elect Walter Luis Mgmt N/A For N/A
Albertoni as Board
Member Presented by
Preferred
Shareholders
6 Cumulate Common and Mgmt N/A Abstain N/A
Preferred Shares to
Satoshi Awaya's
Election as Board
Member
7 Cumulate Common and Mgmt N/A For N/A
Preferred Shares to
Walter Luis
Albertoni's Election
as Board
Member
________________________________________________________________________________
Caledonia Mining Corporation Plc
Ticker Security ID: Meeting Date Meeting Status
CAL CUSIP G1757E113 06/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leigh A. Wilson Mgmt For For For
2 Elect Steven Curtis Mgmt For For For
3 Elect Mark Learmonth Mgmt For Against Against
4 Elect John Kelly Mgmt For For For
5 Elect Johannes (Johan) Mgmt For For For
A.
Holtzhausen
6 Elect John McGloin Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Elect Johannes (Johan) Mgmt For For For
A.
Holtzhausen
9 Elect John Kelly Mgmt For For For
10 Elect John McGloin Mgmt For For For
11 2015 Omnibus Equity Mgmt For Against Against
Incentive
Compensation
Plan
________________________________________________________________________________
Canfor Corporation
Ticker Security ID: Meeting Date Meeting Status
CFP CINS 137576104 04/25/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Peter J.G. Mgmt For For For
Bentley
4 Elect Conrad A. Pinette Mgmt For For For
5 Elect Glen Clark Mgmt For For For
6 Elect Ross S. Smith Mgmt For Against Against
7 Elect Donald B. Kayne Mgmt For For For
8 Elect William W. Mgmt For Against Against
Stinson
9 Elect James McNeill Mgmt For For For
Singleton
10 Elect John R. Baird Mgmt For For For
11 Elect Ryan Mgmt For Against Against
Barrington-Foote
12 Elect M. Dallas H. Ross Mgmt For For For
13 Appointment of Auditor Mgmt For Against Against
________________________________________________________________________________
Centerra Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
CG CINS 152006102 05/01/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Richard W. Connor Mgmt For For For
3 Elect Eduard Kubatov Mgmt For For For
4 Elect Askar Oskombaev Mgmt For For For
5 Elect Stephen A. Lang Mgmt For For For
6 Elect Michael S. Mgmt For For For
Parrett
7 Elect Jacques Perron Mgmt For For For
8 Elect Scott G. Perry Mgmt For For For
9 Elect Sheryl K. Mgmt For For For
Pressler
10 Elect Bektur Sagynov Mgmt For For For
11 Elect Bruce V. Walter Mgmt For For For
12 Elect Susan Yurkovich Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Chesapeake Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
CKG CINS ADPC01494 12/13/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Daniel J. Kunz Mgmt For Against Against
3 Elect Lian Li Mgmt For For For
4 Elect John Perston Mgmt For For For
5 Elect P. Randy Reifel Mgmt For Against Against
6 Elect Greg D. Smith Mgmt For For For
7 Elect Gerald L. Sneddon Mgmt For For For
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
China Oriental Group Co
Ticker Security ID: Meeting Date Meeting Status
581 CINS G2108V101 06/01/2018 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HAN Jingyuan Mgmt For Against Against
6 Elect ZHU Hao Mgmt For For For
7 Elect Ondra Otradovec Mgmt For Against Against
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Sanjiang Fine Chemicals Company Limited
Ticker Security ID: Meeting Date Meeting Status
2198 CINS G21186104 05/21/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect GUAN Jianzhong Mgmt For Against Against
6 Elect HAN Jianping Mgmt For For For
7 Elect Rao Huotao Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Mgmt For For For
Repurchase
Shares
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Sanjiang Fine Chemicals Company Limited
Ticker Security ID: Meeting Date Meeting Status
2198 CINS G21186104 05/21/2018 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Renewed Xing Xing Mgmt For For For
Steam Supply
Agreement
4 Renewed Sanjiang Mgmt For For For
Chemical Steam Supply
Agreement
5 Renewed Sanjiang New Mgmt For For For
Material Steam Supply
Agreement
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 04/27/2018 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Amendments to Articles Mgmt For For For
4 Amendments to Existing Mgmt For For For
Non-Competition
Agreement
5 Joint Venture Agreement Mgmt For For For
6 Revised Annual Caps of Mgmt For For For
Existing Mutual Coal
Supply Agreement and
the Existing Mutual
Supplies and Services
Agreement
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Elect GAO Song Mgmt For For For
9 Elect MI Shuhua Mgmt For For For
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Elect PENG Suping Mgmt For For For
12 Elect HUANG Ming Mgmt For For For
________________________________________________________________________________
China Shenhua Energy Company Limited
Ticker Security ID: Meeting Date Meeting Status
1088 CINS Y1504C113 06/22/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Reports Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Directors' and Mgmt For For For
Supervisors'
Fees
8 Appointment of PRC and Mgmt For For For
International
Auditors and
Authority to Set
Fees
9 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Claymore Exchange-Traded Fund Trust
Ticker Security ID: Meeting Date Meeting Status
EEN CUSIP 18383Q796 05/01/2018 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization of the Mgmt For For For
Claymore Funds into
the PowerShares
Funds
________________________________________________________________________________
Cnooc Ltd.
Ticker Security ID: Meeting Date Meeting Status
0883 CUSIP 126132109 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect YUAN Guangyu Mgmt For For For
4 Elect YANG Hua Mgmt For Against Against
5 Elect Wang Dongjin Mgmt For For For
6 Elect Aloysius TSE Hau Mgmt For For For
Yin
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Mgmt For For For
Repurchase
Shares
10 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
11 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Continental Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
CNL CINS 21146A108 06/07/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Leon Teicher Mgmt For For For
3 Elect Ari B. Sussman Mgmt For For For
4 Elect Martin Carrizosa Mgmt For For For
5 Elect James G. Mgmt For For For
Gallagher
6 Elect Stephen Mgmt For For For
Gottesfeld
7 Elect Claudia Jimenez Mgmt For For For
8 Elect Paul J. Murphy Mgmt For For For
9 Elect Christopher Mgmt For For For
Sattler
10 Elect Kenneth G. Thomas Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Amendment to the Mgmt For For For
Incentive Stock
Option
Plan
13 Amendment to the Mgmt For For For
Restricted Share Unit
Plan
14 Amendment to the Mgmt For For For
Deferred Share Unit
Plan
15 Blanket Change of Mgmt For For For
Control Disinterested
Shareholder
Approval
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Copperbank Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
CBK CINS 217621101 04/17/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gianni Kovacevic Mgmt For For For
4 Elect Tony M. Ricci Mgmt For Against Against
5 Elect Kenneth D. Mgmt For Against Against
Cunningham
6 Elect Brigitte Dejou Mgmt For For For
7 Elect Gavin C. Dirom Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Covestro AG
Ticker Security ID: Meeting Date Meeting Status
1COV CINS D0R41Z100 04/13/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Diamond Fields International Ltd.
Ticker Security ID: Meeting Date Meeting Status
DFI CINS 252905401 12/12/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Sybrand van der Mgmt For For For
Spuy
4 Elect Earl Young Mgmt For Against Against
5 Elect Norman Roderic Mgmt For For For
Baker
6 Elect Al Gourley Mgmt For For For
7 Elect Bertrand Boulle Mgmt For For For
8 Elect Francois Colette Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Dongyue Group Limited
Ticker Security ID: Meeting Date Meeting Status
0189 CINS G2816P107 05/24/2018 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect FU Kwan Mgmt For Against Against
5 Elect LIU Chuanqi Mgmt For For For
6 Elect ZHANG Jian Mgmt For For For
7 Elect YANG Xiaoyang Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Allocation of Mgmt For For For
Profits/Dividends
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Mgmt For For For
Repurchase
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Dongyue Group Limited
Ticker Security ID: Meeting Date Meeting Status
0189 CINS G2816P107 07/26/2017 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For Against Against
2015
4 Accounts and Reports Mgmt For Against Against
2016
5 Elect ZHANG Jianhong Mgmt For Against Against
6 Elect ZHANG Bishu Mgmt For For For
7 Elect ZHANG Zhefeng Mgmt For For For
8 Elect Stephen TING Mgmt For Against Against
Leung
Huel
9 Elect YUE Rundong Mgmt For Against Against
10 Directors' Fees Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Allocation of Mgmt For For For
Profits/Dividends for
Fiscal Year
2015
13 Allocation of Mgmt For For For
Profits/Dividends for
Fiscal Year
2016
14 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Issue Mgmt For Against Against
Repurchased
Shares
17 Ratification of Mgmt For For For
Failure to hold 2015
and 2016 Annual
General
Meetings
________________________________________________________________________________
Encanto Potash Corp.
Ticker Security ID: Meeting Date Meeting Status
EPO CINS ADPC02428 12/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Stavros Daskos Mgmt For For For
4 Elect Aref Kanafani Mgmt For For For
5 Elect Hamad M. Mgmt For For For
Al-Wazzan
6 Elect Chief Reginald Mgmt For Against Against
Bellerose
7 Elect Joe Varner Mgmt For For For
8 Elect Didier Drogba Mgmt For For For
9 Elect Vinay Maloo Mgmt For For For
10 Elect R.G. Rajan Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Eramet S.A.
Ticker Security ID: Meeting Date Meeting Status
ERA CINS F3145H130 05/24/2018 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Approve Special Mgmt For For For
Auditors
Report
8 Severance and Life Mgmt For Against Against
Insurance Agreements
with Christel Bories,
Chair and
CEO
9 Allocation of Mgmt For For For
Profits/Dividends
10 Remuneration Policy Mgmt For For For
(Chair and
CEO)
11 Remuneration of Mgmt For For For
Christel Bories
(Chair and
CEO)
12 Remuneration of Mgmt For For For
Patrick Buffet
(former Chair and
CEO)
13 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
14 Relocation of Mgmt For For For
Headquarters
15 Authority to Issue Mgmt For For For
Performance
Shares
16 Amendment to Article 4 Mgmt For For For
17 Amendment to Article 10 Mgmt For For For
18 Amendment to Article 15 Mgmt For For For
19 Amendment to Article 16 Mgmt For For For
20 Amendments to Article Mgmt For For For
19
21 Authorisation of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt N/A For N/A
3 Elect Andrea Hall Mgmt For For For
4 Re-elect James E. Askew Mgmt For For For
5 Re-elect Thomas McKeith Mgmt For For For
6 Equity Grant Mgmt For For For
(Executive Chairman
Jacob
Klein)
7 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrence
Conway)
8 Approve Employee Share Mgmt For For For
Option and
Performance Rights
Plan
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/19/2018 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Mgmt For For For
Guarantee
2 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Evraz Plc
Ticker Security ID: Meeting Date Meeting Status
EVR CINS G33090104 06/19/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Alexander G. Mgmt For For For
Abramov
4 Elect Alexander Frolov Mgmt For For For
5 Elect Eugene Shvidler Mgmt For For For
6 Elect Eugene Tenenbaum Mgmt For For For
7 Elect James Karl Gruber Mgmt For For For
8 Elect Deborah Gudgeon Mgmt For For For
9 Elect Alexander Mgmt For Against Against
Izosimov
10 Elect Sir Michael Peat Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
investment)
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
18 Reduction in Share Mgmt For For For
Capital
________________________________________________________________________________
Filo Mining Corp
Ticker Security ID: Meeting Date Meeting Status
FIL CINS 31730E101 06/14/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Lukas H. Lundin Mgmt For Against Against
4 Elect Adam I. Lundin Mgmt For For For
5 Elect Alessandro Mgmt For For For
Bitelli
6 Elect Ashley Mgmt For Against Against
Heppenstall
7 Elect Paul McRae Mgmt For For For
8 Elect Pablo J. Mir Mgmt For Against Against
9 Elect Wojtek A. Mgmt For For For
Wodzicki
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Fortescue Metals Group Limited
Ticker Security ID: Meeting Date Meeting Status
FMG CINS Q39360104 11/08/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Andrew Forrest Mgmt For For For
4 Re-elect Mark Barnaba Mgmt For For For
5 Elect Penelope (Penny) Mgmt For For For
Bingham-Hall
6 Elect Jennifer Morris Mgmt For For For
7 Equity Grant Mgmt For For For
(Executive director
and CFO Elizabeth
Gaines)
8 Approve Increase in Mgmt N/A Against N/A
NEDs' Fee
Cap
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Renew Proportional Mgmt For For For
Takeover
Provisions
11 Non-Voting Meeting Note N/A N/A N/A N/A
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Galway Metals Inc
Ticker Security ID: Meeting Date Meeting Status
GWM CINS 364585208 06/20/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Robert Mgmt For Against Against
Hinchcliffe
3 Elect Rob White Mgmt For For For
4 Elect Alfonso Gomez Mgmt For Against Against
Rengifo
5 Elect Josef Cartafalsa Mgmt For For For
6 Elect Larry J. Strauss Mgmt For For For
7 Elect Mike Sutton Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Glencore plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/02/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Reduction in Share Mgmt For For For
Premium
Account
3 Elect Anthony B. Mgmt For For For
Hayward
4 Elect Ivan Glasenberg Mgmt For For For
5 Elect Peter R. Coates Mgmt For For For
6 Elect Leonhard Fischer Mgmt For For For
7 Elect Martin J Gilbert Mgmt For For For
8 Elect John J. Mack Mgmt For For For
9 Elect Gill Marcus Mgmt For For For
10 Elect Patrice Merrin Mgmt For For For
11 Remuneration Report Mgmt For For For
(Advisory)
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights(Specified
Capital
Investment)
17 Authority to Mgmt For For For
Repurchase
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
GoviEx Uranium Inc.
Ticker Security ID: Meeting Date Meeting Status
GXU CINS 383798105 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Govind Friedland Mgmt For For For
4 Elect Daniel Major Mgmt For For For
5 Elect Matthew Lechtzier Mgmt For For For
6 Elect Robert W. Hanson Mgmt For For For
7 Elect Benoit LaSalle Mgmt For For For
8 Elect Christopher S. Mgmt For For For
Wallace
9 Elect Anthony Abbenante Mgmt For For For
10 Elect David Cates Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Share Purchase Option Mgmt For For For
Plan
Renewal
________________________________________________________________________________
GoviEx Uranium Inc.
Ticker Security ID: Meeting Date Meeting Status
GXU CINS ADPC02580 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Govind Friedland Mgmt For For For
4 Elect Daniel Major Mgmt For For For
5 Elect Matthew Lechtzier Mgmt For For For
6 Elect Robert W. Hanson Mgmt For For For
7 Elect Benoit LaSalle Mgmt For For For
8 Elect Christopher S. Mgmt For For For
Wallace
9 Elect Anthony Abbenante Mgmt For For For
10 Elect David Cates Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Share Purchase Option Mgmt For For For
Plan
Renewal
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Group Eleven Resources Corp
Ticker Security ID: Meeting Date Meeting Status
ZNG CINS 39944P101 05/23/2018 Voted
Meeting Type Country of Trade
Mix Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Alessandro Mgmt For For For
Bitelli
4 Elect Daniel T. Mgmt For For For
MacInnis
5 Elect Bart Jaworski Mgmt For Against Against
6 Elect Brendan Cahill Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Advance Notice Mgmt For Against Against
Provision
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Highland Copper Company Inc.
Ticker Security ID: Meeting Date Meeting Status
HI CINS 43004Y101 12/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect David Fennell Mgmt For For For
3 Elect Denis Mgmt For For For
Miville-Deschenes
4 Elect Jean Desrosiers Mgmt For For For
5 Elect John L. Johnson Mgmt For For For
6 Elect Luc Lessard Mgmt For For For
7 Elect Allen S. Winters Mgmt For Against Against
8 Elect Jo Mark Zurel Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Renewal of the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Highland Gold Mining
Ticker Security ID: Meeting Date Meeting Status
HGM CINS G4472X101 05/24/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Approve Dividend Policy Mgmt For For For
3 Elect Olga Pokrovskaya Mgmt For Against Against
4 Elect Terry Robinson Mgmt For For For
5 Elect Colin Belshaw Mgmt For For For
6 Appointment of Auditor Mgmt For For For
7 Authority to Set Mgmt For For For
Auditor's
Fees
8 Scrip Dividend Mgmt For For For
9 Scrip Dividend Mgmt For Abstain Against
________________________________________________________________________________
Highland Gold Mining Limited
Ticker Security ID: Meeting Date Meeting Status
HGM CINS G4472X101 05/24/2018 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Waiver of Mandatory Mgmt For For For
Takeover
Requirement
________________________________________________________________________________
InZinc Mining Ltd.
Ticker Security ID: Meeting Date Meeting Status
IZN CINS 46187R108 05/31/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Kerry M. Curtis Mgmt For For For
4 Elect Louis G. Mgmt For For For
Montpellier
5 Elect Wayne Hubert Mgmt For Against Against
6 Elect John Murphy Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Ivanhoe Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVN CINS 46579R104 06/28/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Robert M. Mgmt For For For
Friedland
4 Elect Ian D. Cockerill Mgmt For For For
5 Elect Egizio Bianchini Mgmt For For For
6 Elect William B. Hayden Mgmt For For For
7 Elect Oyvind Hushovd Mgmt For For For
8 Elect Livia Mahler Mgmt For For For
9 Elect Peter G. Meredith Mgmt For For For
10 Elect Kgalema P. Mgmt For For For
Motlanthe
11 Elect Guy de Selliers Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Transaction of Other Mgmt For Against Against
Business
14 Amendment or Variation Mgmt For Against Against
of Matters
Presented
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 01/18/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 ELECTION OF SCRUTINY Mgmt For For For
COMMISSION
6 Agenda Mgmt For For For
7 Acquisition of Shares Mgmt For For For
in Jastrzebskie
Zaklady Remontowe Sp.
z
o.o.
8 Acquisition of Mgmt For For For
Investment
Certificates of JSW
Stabilisation
Close-End Mutual
Fund
9 Presentation of Report Mgmt For For For
on Procedure of
Election of
Supervisory Board
Members
10 Changes to Supervisory Mgmt For Abstain Against
Board
Composition
11 Presentation of Report Mgmt For For For
on Procedure of
Election of
Management Board
Members
12 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Jastrzebska Spolka Weglowa SA
Ticker Security ID: Meeting Date Meeting Status
JSW CINS X4038D103 05/29/2018 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Election of Scrutiny Mgmt For For For
Commission
6 Agenda Mgmt For For For
7 Presentation of Mgmt For For For
Supervisory Board
Report (Accounts and
Reports; Allocation
of
Profits)
8 Presentation of Mgmt For For For
Supervisory Board
Report (Consolidated
Accounts and
Reports)
9 Presentation of Mgmt For For For
Supervisory Board
Report
(Activities)
10 Presentation of Mgmt For For For
Financial
Statements
11 Presentation of Mgmt For For For
Management Board
Report
12 Presentation of Report Mgmt For For For
on Public
Administration
Payments
13 Presentation of Mgmt For For For
Management Board
Motion on Allocation
of
Profits
14 Presentation of Mgmt For For For
Management Board
Report on Other
Comprehensive
Income
15 Financial Statements Mgmt For For For
16 Management Board Report Mgmt For For For
17 Report on Public Mgmt For For For
Administration
Payments
18 Allocation of Mgmt For For For
Profits/Dividends
19 Coverage of Loss in Mgmt For For For
Other Comprehensive
Income
Account
20 Presentation of Mgmt For For For
Financial Statements
(Consolidated)
21 Presentation of Mgmt For For For
Management Board
Report
(Consolidated)
22 Financial Statements Mgmt For For For
(Consolidated)
23 Management Board Mgmt For For For
Report
(Consolidated)
24 Presentation of Report Mgmt For For For
on 2017
Expenditures
25 Ratification of Mgmt For For For
Management
Acts
26 Ratification of Mgmt For For For
Supervisory Board
Acts
27 Presentation on Mgmt For For For
Election of Employee
Representatives
28 Changes to the Mgmt For Abstain Against
Supervisory Board
Composition
29 Amendments to Articles Mgmt For For For
30 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CINS 52176A205 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Frank Giustra Mgmt For For For
4 Elect Neil Woodyer Mgmt For For For
5 Elect Wesley K. Clark Mgmt For For For
6 Elect Gordon Campbell Mgmt For For For
7 Elect Miguel Rodriguez Mgmt For For For
8 Elect Tristan Mgmt For For For
Garel-Jones
9 Elect Richard Orazietti Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Libero Copper Corp
Ticker Security ID: Meeting Date Meeting Status
LBC CINS 53015K107 06/07/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Ian Slater Mgmt For For For
4 Elect Jay Sujir Mgmt For Against Against
5 Elect Robert Bell Mgmt For For For
6 Elect Jeffrey Mason Mgmt For For For
7 Elect Robert Pease Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Lotte Chemical Corporation
Ticker Security ID: Meeting Date Meeting Status
011170 CINS Y5336U100 03/19/2018 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Mgmt For Against Against
Allocation of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Members
(Slate)
4 Directors' Fees Mgmt For For For
________________________________________________________________________________
Lundin Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LUN CINS 550372106 05/11/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Donald K. Charter Mgmt For For For
3 Elect Paul K. Conibear Mgmt For For For
4 Elect John H. Craig Mgmt For Abstain Against
5 Elect Peter C. Jones Mgmt For For For
6 Elect Lukas H. Lundin Mgmt For Abstain Against
7 Elect Dale C. Peniuk Mgmt For For For
8 Elect William A. Rand Mgmt For For For
9 Elect Catherine J.G. Mgmt For For For
Stefan
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 06/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Articles Mgmt For For For
(Change in Governance
Structure)
2 Elect Bhavesh V. Patel Mgmt For For For
3 Elect Robert G. Gwin Mgmt For For For
4 Elect Jacques Aigrain Mgmt For For For
5 Elect Lincoln Benet Mgmt For For For
6 Elect Jagjeet S. Bindra Mgmt For For For
7 Elect Robin Buchanan Mgmt For For For
8 Elect Stephen F. Cooper Mgmt For For For
9 Elect Nance K. Dicciani Mgmt For For For
10 Elect Claire S. Farley Mgmt For For For
11 Elect Isabella D. Goren Mgmt For For For
12 Elect Bruce A. Smith Mgmt For For For
13 Elect Rudolf ("Rudy") Mgmt For For For
M.J. van der
Meer
14 Elect Bhavesh V. Patel Mgmt For For For
15 Elect Thomas Aebischer Mgmt For For For
16 Elect Daniel Coombs Mgmt For For For
17 Elect Jeffrey A. Kaplan Mgmt For For For
18 Elect James D. Mgmt For For For
Guilfoyle
19 Adoption of Dutch Mgmt For For For
Statutory Annual
Accounts for
2017
20 Discharge from Mgmt For For For
Liability of Members
of the
Management
21 Discharge from Mgmt For For For
Liability from
Members of the
Supervisory
Board
22 Appointment of Mgmt For For For
PriceWaterhouseCoopers
Accountants N.V. as
the Auditor for the
Dutch Annual Accounts
23 Ratification of Auditor Mgmt For For For
24 Allocation of Dividends Mgmt For For For
25 Advisory Vote on Mgmt For For For
Executive
Compensation
26 Authority to Mgmt For For For
Repurchase
Shares
27 Authority to Cancel Mgmt For For For
Shares
28 Amendment to the Mgmt For For For
Global Employee Stock
Purchase
Plan
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott B. Bonham Mgmt For For For
1.2 Elect Peter Guy Bowie Mgmt For For For
1.3 Elect Mary S. Chan Mgmt For For For
1.4 Elect Kurt J. Lauk Mgmt For For For
1.5 Elect Robert F. Mgmt For For For
MacLellan
1.6 Elect Cynthia A. Mgmt For For For
Niekamp
1.7 Elect William A. Ruh Mgmt For For For
1.8 Elect Indira V. Mgmt For For For
Samarasekera
1.9 Elect Donald J. Walker Mgmt For For For
1.10 Elect Lawrence D. Mgmt For For For
Worrall
1.11 Elect William L. Young Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Resolution on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NGEx Resources Inc
Ticker Security ID: Meeting Date Meeting Status
NGQ CINS 65339B100 06/12/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Lukas H. Lundin Mgmt For Against Against
4 Elect Wojtek A. Mgmt For For For
Wodzicki
5 Elect William A. Rand Mgmt For For For
6 Elect Jack O.A. Lundin Mgmt For For For
7 Elect David F. Mullen Mgmt For For For
8 Elect Cheri L. Pedersen Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Niocan Inc.
Ticker Security ID: Meeting Date Meeting Status
NIO CINS ADPC01613 06/27/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Guy Arbour Mgmt For For For
3 Elect Joel Bell Mgmt For For For
4 Elect Guy Charette Mgmt For For For
5 Elect Hubert Marleau Mgmt For For For
6 Elect Mark D. Wallace Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Renewal of the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/16/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Peter O'Connor Mgmt For For For
4 Re-elect Christopher Mgmt For For For
Rowe
5 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Northisle Copper and Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
NCX CINS 66644R103 06/21/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect John McClintock Mgmt For For For
4 Elect Dale Corman Mgmt For Against Against
5 Elect David Douglas Mgmt For Against Against
6 Elect Brandon MacDonald Mgmt For For For
7 Elect Larry Yau Mgmt For For For
8 Elect Martino De Ciccio Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CINS 675222103 06/01/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect James E. Askew Mgmt For For For
3 Elect Geoffrey W. Raby Mgmt For For For
4 Elect Michael F. Wilkes Mgmt For For For
5 Elect Paul B. Sweeney Mgmt For For For
6 Elect Nora L. Mgmt For For For
Scheinkestel
7 Elect Ian M. Reid Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendment to the Mgmt For For For
Performance Rights
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC03016 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Approval of New Mgmt For For For
Control
Person
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC00773 07/31/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Share Consolidation Mgmt For For For
________________________________________________________________________________
OZ Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
OZL CINS Q7161P122 04/24/2018 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter C. Wasow Mgmt For For For
3 Remuneration Report Mgmt For For For
4 Equity Grant (MD/CEO Mgmt For For For
Andrew
Cole)
________________________________________________________________________________
Petrofac Limited
Ticker Security ID: Meeting Date Meeting Status
PFC CINS G7052T101 05/18/2018 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Sara Akbar Mgmt For For For
5 Elect David C. Davies Mgmt For For For
6 Elect Andrea Abt Mgmt For For For
7 Elect Mattias Bichsel Mgmt For For For
8 Elect Rene Medori Mgmt For For For
9 Elect George Pierson Mgmt For For For
10 Elect Ayman Asfari Mgmt For For For
11 Elect Alastair Edward Mgmt For For For
Cochran
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Mgmt For For For
Repurchase
Shares
17 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Phosagro OJSC
Ticker Security ID: Meeting Date Meeting Status
PHOR CINS 71922G209 07/05/2017 Voted
Meeting Type Country of Trade
Special Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Undistributed
Profit/Dividends
2 Board Size Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pilgrim's Pride Corporation
Ticker Security ID: Meeting Date Meeting Status
PPC CUSIP 72147K108 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gilberto Tomazoni Mgmt For Withhold Against
1.2 Elect Denilson Molina Mgmt For For For
1.3 Elect Wallim Cruz de Mgmt For For For
Vasconcellos
Junior
1.4 Elect William W. Mgmt For For For
Lovette
1.5 Elect Andre Noguiera Mgmt For For For
de
Souza
1.6 Elect David E. Bell Mgmt For For For
1.7 Elect Michael L. Cooper Mgmt For For For
1.8 Elect Charles Macaluso Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Water
Stewardship
Policy
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Board
Diversity
________________________________________________________________________________
PJSC Lukoil
Ticker Security ID: Meeting Date Meeting Status
LKOH CINS 69343P105 06/21/2018 Voted
Meeting Type Country of Trade
Annual Russian Federation
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Elect Vagit Y. Mgmt N/A Abstain N/A
Alekperov
4 Elect Victor V. Mgmt N/A Abstain N/A
Blazheev
5 Elect Toby T. Gati Mgmt N/A For N/A
6 Elect Valery I. Grayfer Mgmt N/A Abstain N/A
7 Elect Igor S. Ivanov Mgmt N/A Abstain N/A
8 Elect Aleksandr V. Mgmt N/A Abstain N/A
Leyfrid
9 Elect Ravil U. Maganov Mgmt N/A Abstain N/A
10 Elect Roger Munnings Mgmt N/A For N/A
11 Elect Richard H. Matzke Mgmt N/A Abstain N/A
12 Elect Ivan Pictet Mgmt N/A For N/A
13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A
14 Elect Lyubov N. Khoba Mgmt N/A Abstain N/A
15 Elect Ivan N. Mgmt For For For
Vrublevsky
16 Elect Pavel A. Suloev Mgmt For For For
17 Elect Aleksandr V. Mgmt For For For
Surkov
18 Directors' Fees Mgmt For For For
(FY2017)
19 Directors' Fees Mgmt For For For
(FY2018)
20 Audit Commission Mgmt For For For
Members' Fees
(FY2017)
21 Audit Commission Mgmt For For For
Members' Fees
(FY2018)
22 Appointment of Auditor Mgmt For For For
23 Amendments to Articles Mgmt For For For
24 D&O Insurance Mgmt For For For
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Polaris Infrastructure Inc.
Ticker Security ID: Meeting Date Meeting Status
PIF CINS 73106R100 06/19/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jorge Bernhard Mgmt For For For
3 Elect James V. Lawless Mgmt For For For
4 Elect Marc Murnaghan Mgmt For For For
5 Elect Jaime Guillen Mgmt For For For
6 Elect Thomas Ogryzlo Mgmt For For For
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Polski Koncern Naftowy ORLEN S.A
Ticker Security ID: Meeting Date Meeting Status
PKN CINS X6922W204 02/02/2018 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Election of Presiding Mgmt For For For
Chair
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Election of Scrutiny Mgmt For For For
Commission
7 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Amending
the Resolution on
Determination of
Remuneration of
Management Board
Members
8 Shareholder Proposal ShrHoldr For Abstain Against
Regarding Changes to
the Supervisory Board
Composition
9 Amendments to Mgmt For For For
Corporate Purpose;
Uniform Text of
Articles
10 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Radisson Mining Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
RDS CINS 76125W505 06/07/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Denis Lachance Mgmt For For For
4 Elect Mario Bouchard Mgmt For For For
5 Elect Luc Simoneau Mgmt For For For
6 Elect Jean Dion Mgmt For For For
7 Elect Rejean Gourde Mgmt For For For
8 Elect Tony Brisson Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Shareholder Rights Plan Mgmt For Against Against
________________________________________________________________________________
Ramelius Resources Limited
Ticker Security ID: Meeting Date Meeting Status
RMS CINS Q7982E108 11/30/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Michael A. Mgmt For For For
Bohm
4 Elect Stephen Matthews Mgmt Against Against For
________________________________________________________________________________
Red Pine Exploration Inc
Ticker Security ID: Meeting Date Meeting Status
RPX CINS 75686Y405 03/22/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Petra Decher Mgmt For For For
3 Elect Quentin Yarie Mgmt For For For
4 Elect Robert D. Dodds Mgmt For Against Against
5 Elect Peter Kampian Mgmt For For For
6 Elect Brent Nykoliation Mgmt For For For
7 Elect Elgin Wolfe Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Resolute Mining Limited
Ticker Security ID: Meeting Date Meeting Status
RSG CINS Q81068100 11/28/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Yasmin Broughton Mgmt For For For
4 Elect Mark Potts Mgmt For For For
5 Re-elect Henry Price Mgmt For For For
6 Renew Performance Mgmt For For For
Rights
Plan
7 Performance Rights Mgmt For For For
Grant (MD/CEO John
Welborn)
8 Approve Termination Mgmt For For For
Benefits
9 Deeds of Indemnity, Mgmt For For For
Insurance and
Access
10 Adopt New Constitution Mgmt For For For
11 Section 195 Approval Mgmt For For For
________________________________________________________________________________
Revival Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
RVG CINS 76151P101 11/29/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Hugh Agro Mgmt For Against Against
4 Elect Carmelo Marrelli Mgmt For Against Against
5 Elect Michael W. Mgmt For Against Against
Mansfield
6 Elect Donald Birak Mgmt For For For
7 Elect Wayne Hubert Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Re-Approval of Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Rockwell Diamonds Inc.
Ticker Security ID: Meeting Date Meeting Status
RDI CINS ADPC01272 10/02/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Mark Bristow Mgmt For Against Against
4 Elect Willem Jacobs Mgmt For Against Against
5 Elect Johan C. van't Mgmt For For For
Hof
6 Elect Oupa Sekhukhune Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Share Option Plan Mgmt For For For
Renewal
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Royal Road Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
RYR CINS G76828105 06/28/2018 Voted
Meeting Type Country of Trade
Mix Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To receive and adopt Mgmt For Abstain Against
the audited financial
statements of the
Corporation for the
year ended December
31, 2017, and the
report of the auditor
thereon
2 Elect Peter Mullens Mgmt For Abstain Against
3 Elect Dr. Timothy Mgmt For Abstain Against
Coughlin
4 Elect Vernon Arseneau Mgmt For Abstain Against
5 Elect Daniel De Narvaez Mgmt For Abstain Against
6 Elect Jonathan Hill Mgmt For Abstain Against
7 Elect Roderick Corrie Mgmt For Abstain Against
8 To re-appoint Grant Mgmt For Abstain Against
Thornton LLP as
auditors of the
Corporation from the
conclusion of the
meeting until the
conclusion of the
next annual general
meeting of the
Corporation and to
authorize the
directors to fix the
auditor s
remuneration.
9 TO APPROVE, RATIFY AND Mgmt For Abstain Against
CONFIRM THE COMPANY S
STOCK OPTION
PLAN
________________________________________________________________________________
Rye Patch Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RPM CINS 783727407 05/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sandfire Resources NL
Ticker Security ID: Meeting Date Meeting Status
SFR CINS Q82191109 11/29/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Roric Smith Mgmt For For For
4 Re-eect Derek La Ferla Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Karl
Simich)
________________________________________________________________________________
Saras Raffinerie Sarde SPA
Ticker Security ID: Meeting Date Meeting Status
SRS CINS T83058106 04/27/2018 Voted
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
3 Board Size Mgmt For For For
4 Board Term Length Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 List Presented by Mgmt For N/A N/A
Massimo Moratti
S.a.p.A. and Mobro
S.p.A.
8 List Presented by Mgmt For For For
Group of
Institutional
Investors
Representing 3.2% of
Share
Capital
9 Directors' Fees Mgmt For Abstain Against
10 Authorisation of Mgmt For Against Against
Competiting
Activities
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 List Presented by Mgmt N/A Abstain N/A
Massimo Moratti
S.a.p.A. and Mobro
S.p.A.
14 List Presented by Mgmt N/A For N/A
Group of
Institutional
Investors
Representing 3.2% of
Share
Capital
15 Statutory Auditors' Mgmt For Abstain Against
Fees
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Remuneration Policy Mgmt For For For
18 Authority to Mgmt For For For
Repurchase and
Reissue
Shares
19 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Siemens Gamesa Renewable Energy SA
Ticker Security ID: Meeting Date Meeting Status
SGRE CINS E8T87A100 03/23/2018 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts Mgmt For For For
2 Management Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Ratify Co-Option and Mgmt For For For
Elect Alberto Alonso
Ureba
6 Appointment of Auditor Mgmt For For For
7 Long-Term Incentive Mgmt For For For
Plan
2018-2020
8 Authorisation of Legal Mgmt For For For
Formalities
9 Remuneration Report Mgmt For For For
(Advisory)
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Related
Party
Transactions
12 Shareholder Proposal ShrHoldr N/A Against N/A
Regarding Location of
Registered
Office
13 Non-Voting Meeting Note N/A N/A N/A N/A
14 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sinopec Shanghai Petrochemical Company Limited
Ticker Security ID: Meeting Date Meeting Status
0338 CINS Y80373106 08/02/2017 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
5 Elect LI Yuanqin Mgmt For For For
________________________________________________________________________________
St Barbara Limited
Ticker Security ID: Meeting Date Meeting Status
SBM CINS Q8744Q173 11/29/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Tim Netscher Mgmt For For For
4 Equity Grant (MD/CEO Mgmt For For For
Robert
Vassie)
________________________________________________________________________________
Sumitomo Seika Chemicals Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4008 CINS J70445101 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ikuzoh Ogawa Mgmt For For For
3 Elect Hiromoto Shigeta Mgmt For For For
4 Elect Shigeki Murase Mgmt For For For
5 Elect Hideki Shirai Mgmt For For For
6 Elect Kazuhiro Hamatani Mgmt For For For
7 Elect Masaru Murakoshi Mgmt For For For
8 Elect Hironobu Masumoto Mgmt For For For
9 Elect Kenichiroh Mgmt For Against Against
Machida
10 Elect Hiroshi Niinuma Mgmt For Against Against
11 Elect Yasumi Katsuki Mgmt For For For
12 Elect Masashi Kawasaki Mgmt For For For
13 Elect Kunio Miura as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
SVT Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
NINE CINS 78488P101 11/24/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For Against Against
3 Elect Anthony Jackson Mgmt For Against Against
4 Elect Kenneth Tollastam Mgmt For For For
5 Elect Von Torres Mgmt For For For
6 Board Size Mgmt For For For
7 Elect John William Mgmt For For For
Arbuthnot
III
8 Elect John William Mgmt For For For
Arbuthnot
IV
9 Elect Nitin Kaushal Mgmt For For For
10 Elect Joanne Mgmt For For For
Duhoux-Defehr
11 Elect Anthony Jackson Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 2017 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TECK.B CUSIP 878742204 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mayank M. Ashar Mgmt For For For
1.2 Elect Quan Chong Mgmt For For For
1.3 Elect Laura L. Mgmt For For For
Dottori-Attanasio
1.4 Elect Edward C. Dowling Mgmt For For For
1.5 Elect Eiichi Fukuda Mgmt For For For
1.6 Elect Norman B. Keevil Mgmt For For For
1.7 Elect Norman B. Keevil Mgmt For For For
III
1.8 Elect Takeshi Kubota Mgmt For For For
1.9 Elect Donald R. Lindsay Mgmt For For For
1.10 Elect Tracey L. McVicar Mgmt For For For
1.11 Elect Sheila A. Murray Mgmt For For For
1.12 Elect Kenneth W. Mgmt For For For
Pickering
1.13 Elect Una M. Power Mgmt For For For
1.14 Elect Warren S.R. Mgmt For For For
Seyffert
1.15 Elect Timothy R. Snider Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Teck Resources Limited
Ticker Security ID: Meeting Date Meeting Status
TECK.B CINS 878742204 04/25/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Mayank M. Ashar Mgmt For For For
3 Elect Quan Chong Mgmt For For For
4 Elect Laura L. Mgmt For For For
Dottori-Attanasio
5 Elect Edward C. Dowling Mgmt For For For
6 Elect Eiichi Fukuda Mgmt For For For
7 Elect Norman B. Keevil Mgmt For For For
8 Elect Norman B. Keevil Mgmt For For For
III
9 Elect Takeshi Kubota Mgmt For For For
10 Elect Donald R. Lindsay Mgmt For For For
11 Elect Tracey L. McVicar Mgmt For For For
12 Elect Sheila A. Murray Mgmt For For For
13 Elect Kenneth W. Mgmt For For For
Pickering
14 Elect Una M. Power Mgmt For For For
15 Elect Warren S.R. Mgmt For For For
Seyffert
16 Elect Timothy R. Snider Mgmt For For For
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TGS-NOPEC Geophysical Company ASA
Ticker Security ID: Meeting Date Meeting Status
TGS CINS R9138B102 05/08/2018 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Election of Presiding Mgmt For TNA N/A
Chair;
Minutes
6 Agenda Mgmt For TNA N/A
7 Accounts and Reports Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
9 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
10 Elect Henry H. Mgmt For TNA N/A
Hamilton
III
11 Elect Mark Leonard Mgmt For TNA N/A
12 Elect Vicki Messer Mgmt For TNA N/A
13 Elect Tor Magne Lonnum Mgmt For TNA N/A
14 Elect Wenche Agerup Mgmt For TNA N/A
15 Elect Elisabeth Grieg Mgmt For TNA N/A
16 Elect Torstein Sanness Mgmt For TNA N/A
17 Elect Nils Petter Dyvik Mgmt For TNA N/A
18 Directors' Fees Mgmt For TNA N/A
19 Elect Herman Kleeven Mgmt For TNA N/A
20 Nomination Committee Mgmt For TNA N/A
Fees
21 Non-Voting Agenda Item N/A N/A TNA N/A
22 Remuneration Guidelines Mgmt For TNA N/A
23 Long-Term Incentive Mgmt For TNA N/A
Plan
24 Authority to Mgmt For TNA N/A
Repurchase
Shares
25 Authority to Issue Mgmt For TNA N/A
Shares and
Convertible Debt w or
w/o Preemptive
Rights
26 Authority to Mgmt For TNA N/A
Distribute
Dividend
________________________________________________________________________________
Tosoh Corporation
Ticker Security ID: Meeting Date Meeting Status
4042 CINS J90096132 06/27/2018 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Toshinori Mgmt For Against Against
Yamamoto
3 Elect Katsushi Tashiro Mgmt For For For
4 Elect Keiichiroh Mgmt For For For
Nishizawa
5 Elect Kohji Kawamoto Mgmt For For For
6 Elect Masayuki Yamada Mgmt For For For
7 Elect Shingo Tsutsumi Mgmt For For For
8 Elect Etsuya Ikeda Mgmt For For For
9 Elect Tsutomu Abe Mgmt For For For
10 Elect Kenji Ogawa Mgmt For Against Against
11 Elect Tetsuya Teramoto Mgmt For For For
12 Elect Tsuneyasu Ozaki Mgmt For For For
13 Elect Yasuhiko Tanaka Mgmt For Against Against
14 Elect Kenta Nagao Mgmt For For For
________________________________________________________________________________
TPI Composites, Inc.
Ticker Security ID: Meeting Date Meeting Status
TPIC CUSIP 87266J104 05/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul G. Mgmt For For For
Giovacchini
1.2 Elect Michael L. DeRosa Mgmt For For For
1.3 Elect Jayshree S. Desai Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vale SA
Ticker Security ID: Meeting Date Meeting Status
VALE3 CUSIP 91912E105 04/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends;
Capital Expenditure
Budget
3 Ratify Co-Option and Mgmt For Against Against
Elect Ney Roberto
Ottoni de
Brito
4 Election of Mgmt For For For
Supervisory
Council
5 Approve Recasting of Mgmt For Against Against
Votes for Amended
Supervisory Council
Slate
6 Remuneration Policy Mgmt For Against Against
7 Ratify Updated Global Mgmt For For For
Remuneration
Amount
________________________________________________________________________________
Verbio Vereinigte Bioenergie AG
Ticker Security ID: Meeting Date Meeting Status
VBK CINS D86145105 02/02/2018 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Approval of Mgmt For For For
Profit-and-Loss
Transfer
Agreements
________________________________________________________________________________
VR Resources Ltd
Ticker Security ID: Meeting Date Meeting Status
VRR CINS 91831M105 07/26/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Darin W. Wagner Mgmt For Against Against
3 Elect Michael Gunning Mgmt For Against Against
4 Elect Craig Lindsay Mgmt For For For
5 Elect Michael Thomson Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Stock Option Plan Mgmt For For For
Renewal
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds Gold and Precious Metals Fund
________________________________________________________________________________
Acacia Mining Plc
Ticker Security ID: Meeting Date Meeting Status
ACA CINS G0067D104 04/19/2018 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Kelvin Dushnisky Mgmt For For For
4 Elect Peter Geleta Mgmt For For For
5 Elect Rachel English Mgmt For For For
6 Elect Andre Falzon Mgmt For For For
7 Elect Michael P. Kenyon Mgmt For For For
8 Elect Stephen Lucas Mgmt For For For
9 Elect Stephen Galbraith Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Authority to Set Mgmt For For For
Auditor's
Fees
12 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
13 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (Specified
Capital
Investment)
15 Authority to Mgmt For For For
Repurchase
Shares
16 Authority to Set Mgmt For For For
General Meeting
Notice Period at 14
Days
________________________________________________________________________________
Americas Silver Corporation
Ticker Security ID: Meeting Date Meeting Status
USA CINS 03063L705 05/15/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Darren Blasutti Mgmt For For For
3 Elect Alex Davidson Mgmt For For For
4 Elect Alan Edwards Mgmt For For For
5 Elect Peter J. Hawley Mgmt For For For
6 Elect Bradley R. Kipp Mgmt For For For
7 Elect Gordon Pridham Mgmt For For For
8 Elect Manuel Rivera Mgmt For For For
9 Elect Lorie Waisberg Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Amendment to Mgmt For For For
Shareholder Rights
Plan
________________________________________________________________________________
Argonaut Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
AR CINS 04016A101 05/01/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter C. Mgmt For For For
Dougherty
3 Elect James E. Kofman Mgmt For For For
4 Elect Christopher R. Mgmt For For For
Lattanzi
5 Elect Peter Mordaunt Mgmt For For For
6 Elect Dale C. Peniuk Mgmt For For For
7 Elect Audra Walsh Mgmt For For For
8 Elect Ian Atkinson Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amendment to the Share Mgmt For For For
Incentive
Plan
11 Shareholder Rights Mgmt For For For
Plan
Renewal
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AuRico Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
AMI CINS 05157J108 12/22/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Mgmt For For For
________________________________________________________________________________
Comstock Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
LODE CUSIP 205750102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Corrado De Mgmt For For For
Gasperis
1.2 Elect Leo M. Drozdoff Mgmt For For For
1.3 Elect Walter A. Mgmt For For For
Marting,
Jr.
1.4 Elect William J. Nance Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Detour Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
DGC CINS 250669108 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Lisa Colnett Mgmt For For For
3 Elect Edward C. Mgmt For For For
Dowling,
Jr.
4 Elect Robert E. Doyle Mgmt For For For
5 Elect Andre Falzon Mgmt For For For
6 Elect Ingrid J. Hibbard Mgmt For For For
7 Elect J. Michael Kenyon Mgmt For For For
8 Elect Paul Martin Mgmt For For For
9 Elect Alex G. Morrison Mgmt For For For
10 Elect Jonathan A. Mgmt For Against Against
Rubenstein
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dundee Precious Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
DPM CINS 265269209 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect R. Peter Gillin Mgmt For For For
3 Elect Jonathan C. Mgmt For For For
Goodman
4 Elect Richard Howes Mgmt For For For
5 Elect Jeremy Kinsman Mgmt For For For
6 Elect Juanita Montalvo Mgmt For For For
7 Elect Peter Nixon Mgmt For For For
8 Elect Marie-Anne Tawil Mgmt For For For
9 Elect Anthony P. Walsh Mgmt For For For
10 Elect Donald Young Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Evolution Mining Limited
Ticker Security ID: Meeting Date Meeting Status
EVN CINS Q3647R147 11/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt N/A For N/A
3 Elect Andrea Hall Mgmt For For For
4 Re-elect James E. Askew Mgmt For For For
5 Re-elect Thomas McKeith Mgmt For For For
6 Equity Grant Mgmt For For For
(Executive Chairman
Jacob
Klein)
7 Equity Grant (Finance Mgmt For For For
Director and CFO
Lawrence
Conway)
8 Approve Employee Share Mgmt For For For
Option and
Performance Rights
Plan
________________________________________________________________________________
Excellon Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
EXN CINS 30069C207 05/10/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Andre Y. Fortier Mgmt For For For
3 Elect Alan R. McFarland Mgmt For For For
4 Elect Oliver Fernandez Mgmt For Abstain Against
5 Elect Brendan Cahill Mgmt For For For
6 Elect Jacques McMullen Mgmt For For For
7 Elect Daniella Dimitrov Mgmt For For For
8 Elect Laurence Curtis Mgmt For For For
9 Elect Andrew Farncomb Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Approval of Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Golden Star Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
GSC CUSIP 38119T104 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tim Baker Mgmt For For For
1.2 Elect Gilmour Clausen Mgmt For For For
1.3 Elect Samuel T. Coetzer Mgmt For For For
1.4 Elect Anu Dhir Mgmt For For For
1.5 Elect Robert E. Doyle Mgmt For For For
1.6 Elect Daniel Owiredu Mgmt For For For
1.7 Elect Craig J. Nelsen Mgmt For For For
1.8 Elect Mona Quartey Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Great Panther Silver Limited
Ticker Security ID: Meeting Date Meeting Status
GPR CUSIP 39115V101 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert W. Garnett Mgmt For For For
2.2 Elect Robert A. Archer Mgmt For For For
2.3 Elect John Jennings Mgmt For For For
2.4 Elect W. J. Mullin Mgmt For For For
2.5 Elect Elise Rees Mgmt For For For
2.6 Elect James Bannantine Mgmt For For For
2.7 Elect Jeffrey R. Mason Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Guyana Goldfields Inc.
Ticker Security ID: Meeting Date Meeting Status
GUY CINS 403530108 05/01/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect J. Patrick Mgmt For For For
Sheridan
3 Elect Scott Caldwell Mgmt For For For
4 Elect Alan Ferry Mgmt For For For
5 Elect Jean-Pierre Mgmt For For For
Chauvin
6 Elect Rene Marion Mgmt For For For
7 Elect Michael Richings Mgmt For For For
8 Elect David Beatty Mgmt For For For
9 Elect Wendy Kei Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Amendment to the Stock Mgmt For For For
Option
Plan
12 Renewal of Shareholder Mgmt For For For
Rights
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 02/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 ESOP Trust Mgmt For For For
3 Authority to issue the Mgmt For For For
Harmony Community
Trust Subscription
Shares and Conversion
Shares
4 Waiver of Pre-emptive Mgmt For For For
Rights
5 Waiver of Mandatory Mgmt For Against Against
Offer
Provisions
6 General Authorization Mgmt For For For
7 Elimination of Par Mgmt For For For
Value
8 Authority to Create Mgmt For For For
Preferred
Shares
9 Amendment to Memorandum Mgmt For For For
10 Authority to Mgmt For For For
Repurchase
Shares
11 Issuance of Shares Mgmt For Against Against
________________________________________________________________________________
Harmony Gold Mining Company Limited
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413216300 11/23/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Peter Mgmt For For For
Steenkamp
2 Re-elect Mavuso Msimang Mgmt For For For
3 Re-elect John L. Wetton Mgmt For For For
4 Re-elect Kenneth (Ken) Mgmt For For For
V.
Dicks
5 Re-elect Simo Lushaba Mgmt For For For
6 Elect Audit and Risk Mgmt For For For
Committee Members
(John
Wetton)
7 Elect Audit and Risk Mgmt For For For
Committee Members
(Fikile De
Buck)
8 Elect Audit and Risk Mgmt For For For
Committee Members
(Simo
Lushaba)
9 Elect Audit and Risk Mgmt For For For
Committee Members
(Modise
Motloba)
10 Elect Audit and Risk Mgmt For For For
Committee Members
(Karabo
Nondumo)
11 Appointment of Auditor Mgmt For For For
12 Approve Remuneration Mgmt For For For
Policy
13 Approve Remuneration Mgmt For For For
Report
14 General Authority to Mgmt For For For
Issue
Shares
15 Authority to Issue Mgmt For For For
Shares for
Cash
16 Approve Financial Mgmt For For For
Assistance
17 Approve NEDs' Fees Mgmt For For For
18 Approve NEDs' Fees Mgmt For For For
(Once-off
Remuneration)
________________________________________________________________________________
Jaguar Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
JAG CINS 47009M400 06/05/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Rodney Lamond Mgmt For For For
3 Elect Richard D. Mgmt For For For
Falconer
4 Elect Edward V. Reeser Mgmt For For For
5 Elect Luis Ricardo Mgmt For Abstain Against
Miraglia
6 Elect Thomas Weng Mgmt For For For
7 Elect John Ellis Mgmt For For For
8 Elect Robert H. Getz Mgmt For For For
9 Elect Benjamin Guenther Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
K92 Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
KNT CINS 499113108 06/14/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect R. Stuart Angus Mgmt For For For
4 Elect John D. Lewins Mgmt For For For
5 Elect Saurabh Handa Mgmt For For For
6 Elect Mark Eaton Mgmt For For For
7 Elect John Ian Stalker Mgmt For For For
8 Elect Graham Wheelock Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Makuch Mgmt For For For
1.2 Elect Jonathan Gill Mgmt For For For
1.3 Elect Arnold Klassen Mgmt For For For
1.4 Elect Pamela Klessig Mgmt For For For
1.5 Elect Barry P. Olson Mgmt For For For
1.6 Elect Jeff Parr Mgmt For For For
1.7 Elect Eric Sprott Mgmt For For For
1.8 Elect Raymond Threlkeld Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CINS 52176A205 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Frank Giustra Mgmt For For For
4 Elect Neil Woodyer Mgmt For For For
5 Elect Wesley K. Clark Mgmt For For For
6 Elect Gordon Campbell Mgmt For For For
7 Elect Miguel Rodriguez Mgmt For For For
8 Elect Tristan Mgmt For For For
Garel-Jones
9 Elect Richard Orazietti Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Lucara Diamond Corp.
Ticker Security ID: Meeting Date Meeting Status
LUC CINS 54928Q108 05/10/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Richard P. Clark Mgmt For For For
3 Elect Paul K. Conibear Mgmt For For For
4 Elect Brian D. Edgar Mgmt For For For
5 Elect Marie Inkster Mgmt For For For
6 Elect Lukas H. Lundin Mgmt For Against Against
7 Elect Eira Thomas Mgmt For For For
8 Elect Catherine Mgmt For Against Against
McLeod-Seltzer
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Marlin Gold Mining Ltd.
Ticker Security ID: Meeting Date Meeting Status
MLN CINS 571175207 12/14/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Akiba Leisman Mgmt For Against Against
4 Elect Jesse Munoz Mgmt For Against Against
5 Elect Michael Liddell Mgmt For For For
6 Elect John Pontius Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Spin-Off Mgmt For For For
10 SpinCo Stock Option Mgmt For For For
Plan
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Maverix Metals Inc
Ticker Security ID: Meeting Date Meeting Status
MMX CINS 57776F108 05/29/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Geoffrey Burns Mgmt For Abstain Against
3 Elect J.C. Stefan Mgmt For Abstain Against
Spicer
4 Elect Christopher Mgmt For For For
Barnes
5 Elect Robert Doyle Mgmt For Abstain Against
6 Elect Christopher Mgmt For For For
Emerson
7 Elect Daniel O'Flaherty Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Newmont Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
NEM CUSIP 651639106 04/25/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Bruce R. Brook Mgmt For For For
3 Elect J. Kofi Bucknor Mgmt For For For
4 Elect Joseph A. Mgmt For For For
Carrabba
5 Elect Noreen Doyle Mgmt For For For
6 Elect Gary J. Goldberg Mgmt For For For
7 Elect Veronica M. Hagen Mgmt For For For
8 Elect Sheri Hickok Mgmt For For For
9 Elect Rene Medori Mgmt For For For
10 Elect Jane Nelson Mgmt For For For
11 Elect Julio M. Quintana Mgmt For For For
12 Elect Molly P. Zhang Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northern Star Resources Limited
Ticker Security ID: Meeting Date Meeting Status
NST CINS Q6951U101 11/16/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Peter O'Connor Mgmt For For For
4 Re-elect Christopher Mgmt For For For
Rowe
5 Ratify Placement of Mgmt For For For
Securities
________________________________________________________________________________
Pan American Silver Corp.
Ticker Security ID: Meeting Date Meeting Status
PAAS CUSIP 697900108 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ross J. Beaty Mgmt For For For
1.2 Elect Michael Steinmann Mgmt For For For
1.3 Elect Michael L. Mgmt For For For
Carroll
1.4 Elect Neil de Gelder Mgmt For For For
1.5 Elect David C. Press Mgmt For For For
1.6 Elect Walter T. Mgmt For For For
Segsworth
1.7 Elect Gillian D. Mgmt For For For
Winckler
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pantoro Limited
Ticker Security ID: Meeting Date Meeting Status
PNR CINS Q7392G107 11/15/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect Scott Mgmt For Against Against
Huffadine
4 Approve Issue of Mgmt For Against Against
Securities (10%
Placement
Facility)
5 Adopt New Constitution Mgmt For For For
________________________________________________________________________________
Premier Gold Mines Limited
Ticker Security ID: Meeting Date Meeting Status
PG CINS 74051D104 06/27/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John A. Begeman Mgmt For For For
3 Elect Ewan S. Downie Mgmt For For For
4 Elect Claude Lemasson Mgmt For For For
5 Elect Ronald Little Mgmt For For For
6 Elect Anthony Makuch Mgmt For For For
7 Elect John Seaman Mgmt For For For
8 Elect Michael Vitton Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Mgmt For For For
Quartermain
2.2 Elect Joseph J. Ovsenek Mgmt For For For
2.3 Elect George Paspalas Mgmt For For For
2.4 Elect Peter Birkey Mgmt For For For
2.5 Elect Nicole S. Mgmt For For For
Adshead-Bell
2.6 Elect David S. Smith Mgmt For For For
2.7 Elect Faheem Tejani Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Roxgold Inc.
Ticker Security ID: Meeting Date Meeting Status
ROXG CINS 779899202 06/26/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Oliver Mgmt For For For
Lennox-King
4 Elect Richard Mgmt For For For
Colterjohn
5 Elect Jonathan A. Mgmt For For For
Rubenstein
6 Elect John L. Knowles Mgmt For For For
7 Elect John Dorward Mgmt For For For
8 Elect Kate Harcourt Mgmt For For For
9 Elect Norman Pitcher Mgmt For For For
10 Elect Paul Criddle Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Rye Patch Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RPM CINS 783727506 05/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
________________________________________________________________________________
Rye Patch Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RPM CINS 783727407 05/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sandstorm Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SSL CUSIP 80013R206 06/15/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Nolan Watson Mgmt For For For
2.2 Elect David Awram Mgmt For For For
2.3 Elect David De Witt Mgmt For For For
2.4 Elect Andrew T. Mgmt For For For
Swarthout
2.5 Elect John P.A. Mgmt For Withhold Against
Budreski
2.6 Elect Mary L. Little Mgmt For For For
2.7 Elect Vera Kobalia Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Approval of Advance Mgmt For For For
Notice
Policy
5 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Santacruz Silver Mining Ltd.
Ticker Security ID: Meeting Date Meeting Status
SCZ CINS 80280U106 07/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Arturo Prestamo Mgmt For Against Against
Elizondo
4 Elect Federico Mgmt For For For
Villasenor
5 Elect Roland Lohner Mgmt For Against Against
6 Elect Larry Okada Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Sibanye Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SGL CUSIP 825724206 12/04/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Specific Authority to Mgmt For For For
Issue
Shares
________________________________________________________________________________
Sibanye Gold Limited
Ticker Security ID: Meeting Date Meeting Status
SGL CUSIP 825724206 12/04/2017 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Specific Authority to Mgmt For For For
Issue
Shares
________________________________________________________________________________
Silver Lake Resources Limited
Ticker Security ID: Meeting Date Meeting Status
SLR CINS Q85014100 11/17/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Brian Kennedy Mgmt For For For
________________________________________________________________________________
St Barbara Limited
Ticker Security ID: Meeting Date Meeting Status
SBM CINS Q8744Q173 11/29/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Tim Netscher Mgmt For For For
4 Equity Grant (MD/CEO Mgmt For For For
Robert
Vassie)
________________________________________________________________________________
Tomra Systems ASA
Ticker Security ID: Meeting Date Meeting Status
TOM CINS R91733114 04/24/2018 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Opening of Meeting; Mgmt For TNA N/A
Voting
List
5 Election of Presiding Mgmt For TNA N/A
Chair
6 Minutes Mgmt For TNA N/A
7 Agenda Mgmt For TNA N/A
8 Report of the Mgmt For TNA N/A
Executive
Management
9 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividend
10 Remuneration Mgmt For TNA N/A
Guidelines
(Advisory)
11 Remuneration Mgmt For TNA N/A
Guidelines
(Binding)
12 Non-Voting Agenda Item N/A N/A TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Nomination Committee Mgmt For TNA N/A
Fees
15 Election of Directors Mgmt For TNA N/A
16 Nomination Committee Mgmt For TNA N/A
17 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
18 Authority to Mgmt For TNA N/A
Repurchase Shares and
to Issue Treasury
Shares
19 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
20 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Wesdome Gold Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
WDO CINS 95083R100 06/11/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Duncan Middlemiss Mgmt For For For
3 Elect Nadine Miller Mgmt For For For
4 Elect Charles Main Mgmt For For For
5 Elect Charles Page Mgmt For For For
6 Elect Warwick Mgmt For For For
Morley-Jepson
7 Elect Rolly Uloth Mgmt For For For
8 Elect Bill Washington Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Westgold Resources Limited
Ticker Security ID: Meeting Date Meeting Status
WGX CINS Q97159232 11/22/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Elect Fiona Van Maanen Mgmt For For For
4 Elect Johannes Mgmt For Against Against
Norregaard
5 Elect Peter Schwann Mgmt For For For
6 Approve Employee Share Mgmt For For For
Option
Plan
7 Equity Grant (MD Peter Mgmt For For For
Cook)
8 Equity Grant Mgmt For For For
(Executive Director
Johannes
Norregaard)
9 Ratify Placement of Mgmt For For For
Securities (June
2017)
10 Ratify Placement of Mgmt For For For
Securities (July
2017)
11 Ratify Placement of Mgmt For For For
Securities (August
2017)
________________________________________________________________________________
Wheaton Precious Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
WPM CUSIP 962879102 05/11/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George L. Brack Mgmt For For For
1.2 Elect John A. Brough Mgmt For For For
1.3 Elect R. Peter Gillin Mgmt For For For
1.4 Elect Chantal Gosselin Mgmt For For For
1.5 Elect Douglas M. Holtby Mgmt For For For
1.6 Elect Charles A. Mgmt For For For
Jeannes
1.7 Elect Eduardo Luna Mgmt For For For
1.8 Elect Marilyn Mgmt For For For
Schonberner
1.9 Elect Randy V.J. Mgmt For For For
Smallwood
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Yamana Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
YRI CUSIP 98462Y100 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John A. Begeman Mgmt For For For
1.2 Elect Christiane Mgmt For For For
Bergevin
1.3 Elect Andrea Bertone Mgmt For For For
1.4 Elect Alexander J. Mgmt For For For
Davidson
1.5 Elect Robert Gallagher Mgmt For For For
1.6 Elect Richard P. Graff Mgmt For For For
1.7 Elect Kimberly Keating Mgmt For For For
1.8 Elect Nigel Lees Mgmt For For For
1.9 Elect Peter J. Marrone Mgmt For For For
1.10 Elect Jane Sadowsky Mgmt For For For
1.11 Elect Dino Titaro Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Zijin Mining Group Company Limited
Ticker Security ID: Meeting Date Meeting Status
2899 CINS Y9892H107 05/17/2018 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Authority to Issue H Mgmt For Against Against
Shares w/o Preemptive
Rights
4 Authority to Issue Mgmt For For For
Debt
Instruments
5 Authority to Give Mgmt For For For
Guarantees (Overseas
Wholly-Owned
Subsidiaries)
6 Authority to Give Mgmt For For For
Guarantees (Makeng
Mining)
7 Authority to Give Mgmt For For For
Guarantees (Wengfu
Zijin)
8 Directors' Report Mgmt For For For
9 Independent Directors' Mgmt For For For
Report
10 Supervisors' Report Mgmt For For For
11 Accounts and Reports Mgmt For For For
12 Annual Report Mgmt For For For
13 Allocation of Mgmt For For For
Profits/Dividends
14 Executive Directors' Mgmt For For For
and Supervisory
Committee Chair
Fees
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
16 Change in Use of Mgmt For For For
Proceeds
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds Holmes Macro Trends Fund
________________________________________________________________________________
Allegion plc
Ticker Security ID: Meeting Date Meeting Status
ALLE CUSIP G0176J109 06/05/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carla Cico Mgmt For For For
2 Elect Kirk S. Hachigian Mgmt For For For
3 Elect Nicole Parent Mgmt For For For
Haughey
4 Elect David D. Petratis Mgmt For For For
5 Elect Dean I. Schaffer Mgmt For For For
6 Elect Charles L. Szews Mgmt For For For
7 Elect Martin E. Welch Mgmt For For For
III
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Appointment of Auditor Mgmt For For For
and Authority to set
Fees
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/12/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan F. Mgmt For For For
Miller
1.2 Elect Leonard Tow Mgmt For For For
1.3 Elect David E. Van Mgmt For For For
Zandt
1.4 Elect Carl E. Vogel Mgmt For For For
1.5 Elect Robert C. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
________________________________________________________________________________
Boston Beer Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAM CUSIP 100557107 05/17/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Spillane Mgmt For For For
1.2 Elect Gregg A. Tanner Mgmt For For For
1.3 Elect Jean-Michel Mgmt For For For
Valette
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Ciena Corporation
Ticker Security ID: Meeting Date Meeting Status
CIEN CUSIP 171779309 04/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce L. Claflin Mgmt For For For
2 Elect Patrick Gallagher Mgmt For For For
3 Elect T. Michael Nevens Mgmt For For For
4 Elect William D. Mgmt For For For
Fathers
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Corcept Therapeutics Incorporated
Ticker Security ID: Meeting Date Meeting Status
CORT CUSIP 218352102 05/29/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James N. Wilson Mgmt For For For
1.2 Elect G. Leonard Mgmt For For For
Baker,
Jr.
1.3 Elect Joseph K. Mgmt For For For
Belanoff
1.4 Elect Daniel M. Mgmt For For For
Bradbury
1.5 Elect Renee D. Gala Mgmt For For For
1.6 Elect David L. Mahoney Mgmt For Withhold Against
1.7 Elect Daniel N. Mgmt For For For
Swisher,
Jr.
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cutera, Inc.
Ticker Security ID: Meeting Date Meeting Status
CUTR CUSIP 232109108 06/14/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David B. Mgmt For For For
Apfelberg
1.2 Elect Gregory Barrett Mgmt For For For
1.3 Elect Elisha W. Finney Mgmt For Withhold Against
1.4 Elect Timothy J. O'Shea Mgmt For For For
1.5 Elect J. Daniel Plants Mgmt For For For
1.6 Elect James A Reinstein Mgmt For For For
1.7 Elect Clinton H. Mgmt For Withhold Against
Severson
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Fox Factory Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
FOXF CUSIP 35138V102 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Dennison Mgmt For For For
1.2 Elect Ted Waitman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Greenhill & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GHL CUSIP 395259104 07/26/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Greenhill
1.2 Elect Scott L. Bok Mgmt For For For
1.3 Elect Steven F. Mgmt For For For
Goldstone
1.4 Elect Stephen L. Key Mgmt For For For
1.5 Elect John D. Liu Mgmt For For For
1.6 Elect Karen P. Robards Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Idexx Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDXX CUSIP 45168D104 05/09/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bruce L. Claflin Mgmt For For For
2 Elect Daniel M. Junius Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2018 Mgmt For For For
Stock Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ingevity Corporation
Ticker Security ID: Meeting Date Meeting Status
NGVT CUSIP 45688C107 04/26/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Michael Mgmt For For For
Fitzpatrick
2 Elect Frederick J. Mgmt For For For
Lynch
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Bergstrom Mgmt For For For
2 Elect Abelardo E. Bru Mgmt For For For
3 Elect Robert W. Decherd Mgmt For For For
4 Elect Thomas J. Falk Mgmt For For For
5 Elect Fabian T. Garcia Mgmt For For For
6 Elect Michael D. Hsu Mgmt For For For
7 Elect Mae C. Jemison Mgmt For For For
8 Elect Jim Jenness Mgmt For For For
9 Elect Nancy J. Karch Mgmt For For For
10 Elect Christa Quarles Mgmt For For For
11 Elect Ian C. Read Mgmt For For For
12 Elect Marc J. Shapiro Mgmt For For For
13 Elect Michael D. White Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia A. Mgmt For For For
Baldwin
2 Elect Leroy M. Ball Mgmt For For For
3 Elect Sharon Feng Mgmt For For For
4 Elect David M. Mgmt For For For
Hillenbrand
5 Elect Albert J. Mgmt For For For
Neupaver
6 Elect Louis L. Testoni Mgmt For For For
7 Elect Stephen R. Tritch Mgmt For For For
8 Elect T. Michael Young Mgmt For For For
9 Approval of 2018 Mgmt For For For
Long-Term Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lennox International Inc.
Ticker Security ID: Meeting Date Meeting Status
LII CUSIP 526107107 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Major Mgmt For For For
1.2 Elect Gregory T. Mgmt For For For
Swienton
1.3 Elect Todd J. Teske Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LGI Homes Inc
Ticker Security ID: Meeting Date Meeting Status
LGIH CUSIP 50187T106 05/03/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ryan Edone Mgmt For For For
1.2 Elect Duncan Gage Mgmt For For For
1.3 Elect Eric Lipar Mgmt For For For
1.4 Elect Bryan Sansbury Mgmt For For For
1.5 Elect Steven Smith Mgmt For Withhold Against
1.6 Elect Robert Vahradian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt N/A 1 Year N/A
Vote on Executive
Compensation
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 06/13/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey J. Brown Mgmt For For For
1.2 Elect Kevin G. Byrnes Mgmt For For For
1.3 Elect Daniel R Chard Mgmt For For For
1.4 Elect Constance C. Mgmt For For For
Hallquist
1.5 Elect Michael Anthony Mgmt For For For
Hoer
1.6 Elect Michael C. Mgmt For For For
MacDonald
1.7 Elect Carl E. Sassano Mgmt For For For
1.8 Elect Scott Schlackman Mgmt For For For
1.9 Elect Ming Xian Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
NIC Inc.
Ticker Security ID: Meeting Date Meeting Status
EGOV CUSIP 62914B100 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harry H. Mgmt For For For
Herington
1.2 Elect Art N. Burtscher Mgmt For For For
1.3 Elect Venmal (Raji) Mgmt For For For
Arasu
1.4 Elect Karen S. Evans Mgmt For For For
1.5 Elect Ross C. Hartley Mgmt For For For
1.6 Elect C. Brad Henry Mgmt For For For
1.7 Elect Alexander C. Mgmt For For For
Kemper
1.8 Elect William M. Lyons Mgmt For For For
1.9 Elect Pete Wilson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Oclaro, Inc.
Ticker Security ID: Meeting Date Meeting Status
OCLR CUSIP 67555N206 11/17/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward B. Collins Mgmt For For For
1.2 Elect Denise Haylor Mgmt For For For
1.3 Elect William L. Smith Mgmt For For For
2 Amendment to the 2001 Mgmt For For For
Long-Term Stock
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Phibro Animal Health Corporation
Ticker Security ID: Meeting Date Meeting Status
PAHC CUSIP 71742Q106 11/06/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel M. Mgmt For For For
Bendheim
1.2 Elect Sam Gejdenson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Pool Corporation
Ticker Security ID: Meeting Date Meeting Status
POOL CUSIP 73278L105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andrew W. Code Mgmt For For For
2 Elect Timothy M. Graven Mgmt For For For
3 Elect Manuel J. Perez Mgmt For For For
de la
Mesa
4 Elect Harlan F. Seymour Mgmt For For For
5 Elect Robert C. Sledd Mgmt For For For
6 Elect John E. Stokely Mgmt For For For
7 Elect David G. Whalen Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
S&P Global Inc.
Ticker Security ID: Meeting Date Meeting Status
SPGI CUSIP 78409V104 05/01/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marco Alvera Mgmt For For For
2 Elect William D. Green Mgmt For For For
3 Elect Charles E. Mgmt For For For
Haldeman,
Jr.
4 Elect Stephanie C. Hill Mgmt For For For
5 Elect Rebecca Jacoby Mgmt For For For
6 Elect Monique F. Leroux Mgmt For For For
7 Elect Maria R. Morris Mgmt For For For
8 Elect Douglas L. Mgmt For For For
Peterson
9 Elect Sir Michael Rake Mgmt For For For
10 Elect Edward B. Rust, Mgmt For For For
Jr.
11 Elect Kurt L. Schmoke Mgmt For For For
12 Elect Richard E. Mgmt For For For
Thornburgh
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sleep Number Corp
Ticker Security ID: Meeting Date Meeting Status
SNBR CUSIP 83125X103 05/16/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel I. Alegre Mgmt For For For
1.2 Elect Stephen L. Gulis Mgmt For For For
Jr.
1.3 Elect Brenda J. Mgmt For For For
Lauderback
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Clorox Company
Ticker Security ID: Meeting Date Meeting Status
CLX CUSIP 189054109 11/15/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Richard Carmona Mgmt For For For
3 Elect Benno Dorer Mgmt For For For
4 Elect Spencer C. Mgmt For For For
Fleischer
5 Elect Esther Lee Mgmt For For For
6 Elect A.D. David Mackay Mgmt For For For
7 Elect Robert W. Mgmt For For For
Matschullat
8 Elect Jeffrey Noddle Mgmt For For For
9 Elect Pamela Mgmt For For For
Thomas-Graham
10 Elect Carolyn M. Mgmt For For For
Ticknor
11 Elect Russell Weiner Mgmt For For For
12 Elect Christopher Mgmt For For For
Williams
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Re-approval of the Mgmt For For For
2005 Stock Incentive
Plan
17 Director Equity Award Mgmt For For For
Policy
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Amendments
to Proxy Access
Bylaw
________________________________________________________________________________
Trex Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
TREX CUSIP 89531P105 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Cline Mgmt For For For
1.2 Elect Patricia B. Mgmt For For For
Robinson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For Against Against
Common
Stock
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Valvoline Inc
Ticker Security ID: Meeting Date Meeting Status
VVV CUSIP 92047W101 01/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard J. Mgmt For Against Against
Freeland
2 Elect Stephen F. Kirk Mgmt For For For
3 Elect Stephen E. Mgmt For For For
Macadam
4 Elect Vada O. Manager Mgmt For For For
5 Elect Samuel J. Mgmt For For For
Mitchell
6 Elect Charles M. Mgmt For For For
Sonsteby
7 Elect Mary J. Twinem Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
WD-40 Company
Ticker Security ID: Meeting Date Meeting Status
WDFC CUSIP 929236107 12/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter D. Bewley Mgmt For For For
1.2 Elect Daniel T. Carter Mgmt For For For
1.3 Elect Melissa Claassen Mgmt For For For
1.4 Elect Eric P. Etchart Mgmt For For For
1.5 Elect Linda A. Lang Mgmt For For For
1.6 Elect David B. Mgmt For For For
Pendarvis
1.7 Elect Daniel E. Pittard Mgmt For For For
1.8 Elect Garry O. Ridge Mgmt For For For
1.9 Elect Gregory A. Mgmt For Withhold Against
Sandfort
1.10 Elect Neal E. Schmale Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Approval of the 2017 Mgmt For For For
Performance Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wynn Resorts, Limited
Ticker Security ID: Meeting Date Meeting Status
WYNN CUSIP 983134107 05/16/2018 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Management ShrHoldr N/A TNA N/A
Nominee John J.
Hagenbuch
1.2 Elect Management ShrHoldr N/A TNA N/A
Nominee Betsy
Atkins
1.3 Elect Management ShrHoldr N/A TNA N/A
Nominee Patricia
Mulroy
2 Ratification of Auditor ShrHoldr N/A TNA N/A
3 Advisory Vote on ShrHoldr N/A TNA N/A
Executive
Compensation
4 Shareholder Proposal ShrHoldr N/A TNA N/A
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Wynn Resorts, Limited
Ticker Security ID: Meeting Date Meeting Status
WYNN CUSIP 983134107 05/16/2018 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Betsy Atkins Mgmt For For For
1.2 Elect John J. Hagenbuch Mgmt For Withhold Against
1.3 Elect Patricia Mulroy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant : U.S. Global Investors Fund
Fund Name : U.S. Global Investors Funds World Precious Minerals Fund
________________________________________________________________________________
Adamera Minerals Corp
Ticker Security ID: Meeting Date Meeting Status
ADZ CINS ADPC02663 02/22/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Mark Kolebaba Mgmt For Against Against
4 Elect Yale R. Simpson Mgmt For For For
5 Elect Bernard H. Mgmt For For For
Kahlert
6 Elect Geir Liland Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Alexandria Minerals Corporation
Ticker Security ID: Meeting Date Meeting Status
AZX CINS 015100100 10/16/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Eric O. Owens Mgmt For For For
4 Elect Peter Gundy Mgmt For For For
5 Elect Walter Henry Mgmt For Against Against
6 Elect Robert Geis Mgmt For For For
7 Elect Priya Patil Mgmt For For For
8 Elect Gary O'Connor Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 RSU Plan Renewal Mgmt For Against Against
12 Share Consolidation Mgmt For For For
13 Advance Notice Mgmt For For For
Provision
14 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Algold Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ALG CINS 01660T105 06/28/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Batoff Mgmt For For For
2 Elect Benoit La Salle Mgmt For Abstain Against
3 Elect Yves Grou Mgmt For Abstain Against
4 Elect John W.W. Hick Mgmt For For For
5 Elect Darin Milmeister Mgmt For For For
6 Elect Salma Seetaroo Mgmt For For For
7 Elect Francois Auclair Mgmt For For For
8 Elect Mario Caron Mgmt For For For
9 Elect Lucas Werner Mgmt For For For
Claessens
10 Elect Brahim Ahmed Mgmt For For For
Salem
Ghadda
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Stock Option Plan Mgmt For For For
Renewal
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Amendment to the DSU Mgmt For For For
Plan
15 Approval of DSU Mgmt For For For
Issuances
16 Share Consolidation Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Amani Gold Limited
Ticker Security ID: Meeting Date Meeting Status
ANL CINS ADPV39985 11/30/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Mark A. Mgmt For For For
Calderwood
4 Elect YU Qiuming Mgmt For For For
5 Elect Fu Sheng Mgmt For For For
6 Elect CHAN Sik Lap Mgmt For For For
7 Ratify Placement of Mgmt For For For
Securities (7.1
Placement)
8 Ratify Placement of Mgmt For For For
Securities (7.1A
Placement)
9 Approve Issue of Mgmt For For For
Securities (Stage 2
Placement)
10 Renew of Employee Mgmt For For For
Option
Plan
11 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
________________________________________________________________________________
Anfield Gold Corp
Ticker Security ID: Meeting Date Meeting Status
ANF CINS 03463Y109 12/19/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Sale of Assets Mgmt For For For
________________________________________________________________________________
Anfield Gold Corp
Ticker Security ID: Meeting Date Meeting Status
ANF CINS ADPC02599 12/19/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Sale of Assets Mgmt For For For
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Argent Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARD CINS Q05017100 11/10/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Ratify Placement of Mgmt For For For
Securities (April
2017 -
Shares)
4 Ratify Placement of Mgmt For For For
Securities (April
2017 -
Options)
5 Ratify Placement of Mgmt For For For
Securities (June 2017
-
Shares)
6 Ratify Placement of Mgmt For For For
Securities (February
2017 -
Shares)
7 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
8 Re-elect Peter Michael Mgmt For For For
________________________________________________________________________________
Argent Minerals Limited
Ticker Security ID: Meeting Date Meeting Status
ARD CINS Q05017100 12/06/2017 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Shareholder Proposal ShrHoldr Against For Against
to Remove Stephen
Gemell as a
Director
3 Shareholder Proposal ShrHoldr Against For Against
to Remove Peter
Nightingale as a
Director
4 Shareholder Proposal ShrHoldr For For For
to Elect Dissident
Nominee Klaus
Eckhof
5 Shareholder Proposal ShrHoldr Against For Against
to Elect Dissident
Nominee Tim
Hronsky
6 Shareholder Proposal ShrHoldr Against For Against
to Elect Dissident
Nominee Emmanuel
Correia
________________________________________________________________________________
Argo Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
ARQ CINS 04016J102 11/14/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Judy Baker Mgmt For Against Against
3 Elect Christopher Irwin Mgmt For Against Against
4 Elect F. William Mgmt For Against Against
Nielsen
5 Elect George Langdon Mgmt For Against Against
6 Elect Paul Olmsted Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Aston Bay Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAY CINS 04624P201 10/10/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Jan-Erik Back Mgmt For For For
4 Elect Clifford Boychuk Mgmt For Against Against
5 Elect Michael Dufresne Mgmt For For For
6 Elect Ian McPherson Mgmt For For For
7 Elect Thomas Ullrich Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 2013 Stock Option Mgmt For For For
Incentive Plan
Renewal
________________________________________________________________________________
Aurelius Minerals Inc
Ticker Security ID: Meeting Date Meeting Status
AUL CINS 05156E100 11/30/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Randy Turner Mgmt For For For
4 Elect Mark N.J. Mgmt For Against Against
Ashcroft
5 Elect Donald A. McInnes Mgmt For For For
6 Elect Michael Gunning Mgmt For Against Against
7 Elect Garett Macdonald Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Auryn Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
AUG CUSIP 05208W108 06/07/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Shawn Wallace Mgmt For For For
2.2 Elect Ivan James Bebek Mgmt For For For
2.3 Elect Gordon J. Mgmt For Withhold Against
Fretwell
2.4 Elect Steve Cook Mgmt For For For
2.5 Elect Michael Kosowan Mgmt For For For
2.6 Elect Daniel T. McCoy Mgmt For For For
2.7 Elect Antonio Arribas Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Auryn Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
AUG CINS 05208W108 06/07/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Shawn Wallace Mgmt For For For
4 Elect Ivan James Bebek Mgmt For For For
5 Elect Gordon J. Mgmt For Against Against
Fretwell
6 Elect Steve Cook Mgmt For For For
7 Elect Michael Kosowan Mgmt For For For
8 Elect Daniel T. McCoy Mgmt For For For
9 Elect Antonio Arribas Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Bacanora Minerals Ltd.
Ticker Security ID: Meeting Date Meeting Status
BCN CINS 05634Q105 03/19/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Board Size Mgmt For For For
4 Elect Derek Batorowski Mgmt For For For
5 Elect Mark Hohnen Mgmt For For For
6 Elect James Strauss Mgmt For For For
7 Elect Raymond John Mgmt For For For
Hodgkinson
8 Elect Andres Constatin Mgmt For For For
Antonius
Gonzalez
9 Elect Junichi Tomono Mgmt For For For
10 Elect Eileen Carr Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Stock Option Plan Mgmt For For For
Renewal
13 Restricted Share Unit Mgmt For For For
Plan
14 Restricted Share Unit Mgmt For For For
Grants
15 Change of Continuance Mgmt For For For
from Alberta to
United
Kingdom
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Authority to Issue Mgmt For Against Against
Shares of Bacanora UK
w/ or w/o Preemptive
Rights
18 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Barkerville Gold Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
BGM CINS 067642108 06/28/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Chris Lodder Mgmt For For For
3 Elect Thomas Obradovich Mgmt For For For
4 Elect John Kutkevicius Mgmt For For For
5 Elect Anthony Makuch Mgmt For For For
6 Elect Morris Prichidny Mgmt For For For
7 Elect Sean Roosen Mgmt For For For
8 Elect John Burzynski Mgmt For For For
9 Elect Andree St-Germain Mgmt For For For
10 Elect John Sabine Mgmt For Against Against
11 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
12 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Barksdale Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
BRO CINS 06766C203 12/13/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Glenn Kumoi Mgmt For For For
4 Elect Peter McRae Mgmt For For For
5 Elect Jeffrey O'Neill Mgmt For Against Against
6 Elect Richard S. Silas Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Shareholder Rights Plan Mgmt For For For
9 Stock Option Plan Mgmt For For For
10 Advance Notice Mgmt For For For
Provision
________________________________________________________________________________
Barsele Minerals Corp
Ticker Security ID: Meeting Date Meeting Status
BME CINS 068892108 10/19/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gary Cope Mgmt For Against Against
4 Elect N. Ross Wilmot Mgmt For Against Against
5 Elect Arthur Freeze Mgmt For For For
6 Elect Rick Sayers Mgmt For Against Against
7 Elect W. Henry White Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Black Dragon Gold Corp
Ticker Security ID: Meeting Date Meeting Status
BDG CINS 09204B100 10/10/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Paul Cronin Mgmt For Against Against
4 Elect Jonathan Mgmt For For For
Battershill
5 Elect Alberto Mgmt For For For
Lavandeira
6 Elect Richard Monti Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Renewal of the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Bonterra Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
BTR CINS 09852X305 12/12/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Nav Dhaliwal Mgmt For Against Against
4 Elect R. Dale Ginn Mgmt For Against Against
5 Elect P. Joseph Meagher Mgmt For Against Against
6 Elect Robert Gagnon Mgmt For For For
7 Elect Richard Boulay Mgmt For Against Against
8 Elect Allan J. Folk Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Brixton Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
BBB CINS 11120Q302 04/26/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gary Thompson Mgmt For Against Against
4 Elect Cale Moodie Mgmt For Against Against
5 Elect Ian Ball Mgmt For Against Against
6 Elect Carl W. Hering Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Calibre Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
CXB CINS 13000C106 05/23/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Edward Farrauto Mgmt For Against Against
4 Elect Douglas B. Mgmt For Against Against
Forster
5 Elect Blayne Johnson Mgmt For For For
6 Elect John Reynolds Mgmt For For For
7 Elect Gregory Smith Mgmt For For For
8 Elect George Salamis Mgmt For For For
9 Elect Julie Lassonde Mgmt For For For
10 Elect Douglas Hurst Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Share Consolidation Mgmt For For For
13 Amendments to Articles Mgmt For Against Against
Regarding Capital
Structure
________________________________________________________________________________
Candente Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
CDG CINS ADPC00812 12/14/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Joanne C. Freeze Mgmt For For For
4 Elect Larry D. Kornze Mgmt For For For
5 Elect Kenneth G. Thomas Mgmt For For For
6 Elect Paul H. Barry Mgmt For For For
7 Elect Ian Ward Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Canyon Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CAY CINS Q20542108 11/23/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect David G. Mgmt For For For
Netherway
4 Approve Issue of Mgmt For For For
Securities (10%
placement
Facility)
5 Ratify Placement of Mgmt For For For
Securities (CPS
Placement)
6 Ratify Placement of Mgmt For For For
Securities (Option
Placement)
________________________________________________________________________________
Cardinal Resources Limited
Ticker Security ID: Meeting Date Meeting Status
CDV CINS Q81179154 11/22/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Kevin Tomlinson Mgmt For Against Against
4 Elect Robert Schafer Mgmt For For For
5 Elect Jacques McMullen Mgmt For For For
6 Elect Michele Muscillo Mgmt For For For
7 Equity Grant (NED Mgmt For Against Against
Robert
Schafer)
8 Equity Grant (NED Mgmt For Against Against
Jacques
McMullen)
9 Equity Grant (NED Mgmt For Against Against
Michele
Muscillo)
10 Equity Grant (CFO Mgmt For For For
Derrick
Weyrauch)
11 Ratify Placement of Mgmt For For For
Securities
12 Approve Increase in Mgmt N/A For N/A
NEDs' Fee
Cap
13 Appoint Auditor Mgmt For For For
14 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
15 Approve Stock Option Mgmt For For For
Plan
16 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Cartier Resources Inc
Ticker Security ID: Meeting Date Meeting Status
ECR CINS 146772108 05/24/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Philippe Cloutier Mgmt For For For
3 Elect Mario Jacob Mgmt For Abstain Against
4 Elect Michel Bouchard Mgmt For For For
5 Elect Daniel Masse Mgmt For For For
6 Elect Jean-Yves Mgmt For For For
Laliberte
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Chesapeake Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
CKG CINS ADPC01494 12/13/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Daniel J. Kunz Mgmt For Against Against
3 Elect Lian Li Mgmt For For For
4 Elect John Perston Mgmt For For For
5 Elect P. Randy Reifel Mgmt For Against Against
6 Elect Greg D. Smith Mgmt For For For
7 Elect Gerald L. Sneddon Mgmt For For For
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Columbus Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
CGT CINS 199171109 03/29/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Robert F. Giustra Mgmt For For For
4 Elect Peter L. Gianulis Mgmt For Against Against
5 Elect Marie-Helene Mgmt For For For
Berard
6 Elect Russell Ball Mgmt For For For
7 Elect Oleg Pelevin Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Columbus Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
CGT CINS 199171109 11/27/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Spin-off Mgmt For For For
3 Private Placement Mgmt For For For
4 Approval of the Mgmt For For For
Allegiant Stock
Option
Plan
5 Non-Voting Meeting Note N/A N/A N/A N/A
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Comstock Mining, Inc.
Ticker Security ID: Meeting Date Meeting Status
LODE CUSIP 205750102 05/31/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Corrado De Mgmt For For For
Gasperis
1.2 Elect Leo M. Drozdoff Mgmt For For For
1.3 Elect Walter A. Mgmt For For For
Marting,
Jr.
1.4 Elect William J. Nance Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Copperbank Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
CBK CINS 217621101 04/17/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gianni Kovacevic Mgmt For For For
4 Elect Tony M. Ricci Mgmt For Against Against
5 Elect Kenneth D. Mgmt For Against Against
Cunningham
6 Elect Brigitte Dejou Mgmt For For For
7 Elect Gavin C. Dirom Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Copperbank Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
CBK CINS ADPC02461 04/17/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gianni Kovacevic Mgmt For For For
4 Elect Tony M. Ricci Mgmt For Against Against
5 Elect Kenneth D. Mgmt For Against Against
Cunningham
6 Elect Brigitte Dejou Mgmt For For For
7 Elect Gavin C. Dirom Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Dacian Gold Limited
Ticker Security ID: Meeting Date Meeting Status
DCN CINS Q3080T105 10/18/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Re-elect Barry S. Mgmt For For For
Patterson
5 Ratify Placement of Mgmt For For For
Securities (March
2017
Placement)
6 Ratify Placement of Mgmt For For For
Securities (December
2016
Placement)
________________________________________________________________________________
Dolly Varden Silver Corp
Ticker Security ID: Meeting Date Meeting Status
DV CINS 256827205 06/21/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Darren Devine Mgmt For For For
4 Elect Thomas E. Wharton Mgmt For For For
5 Elect Donald Birak Mgmt For For For
6 Elect Annette Cusworth Mgmt For For For
7 Elect Gary Cope Mgmt For For For
8 Elect James A. Sabala Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Share Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Eastmain Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
ER CINS 27743M106 04/26/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Laurence Curtis Mgmt For For For
3 Elect Michael Hoffman Mgmt For For For
4 Elect Claude Lemasson Mgmt For For For
5 Elect Blair Schultz Mgmt For For For
6 Elect Herve Thiboutot Mgmt For For For
7 Elect Tamara Brown Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Erdene Resource Development Corporation
Ticker Security ID: Meeting Date Meeting Status
ERD CINS 29480N206 06/14/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Akerley Mgmt For For For
2 Elect Anna G. Biolik Mgmt For For For
3 Elect John P. Byrne Mgmt For For For
4 Elect J.C. Cowan Mgmt For For For
5 Elect T. Layton Croft Mgmt For Against Against
6 Elect Cameron McRae Mgmt For For For
7 Elect David V. Mosher Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Filo Mining Corp
Ticker Security ID: Meeting Date Meeting Status
FIL CINS 31730E101 06/14/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Lukas H. Lundin Mgmt For Against Against
4 Elect Adam I. Lundin Mgmt For For For
5 Elect Alessandro Mgmt For For For
Bitelli
6 Elect Ashley Mgmt For Against Against
Heppenstall
7 Elect Paul McRae Mgmt For For For
8 Elect Pablo J. Mir Mgmt For Against Against
9 Elect Wojtek A. Mgmt For For For
Wodzicki
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Fiore Exploration Ltd
Ticker Security ID: Meeting Date Meeting Status
F CINS 31809M109 09/15/2017 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Mgmt For Against Against
4 2017 Stock and Mgmt For Against Against
Incentive
Plan
________________________________________________________________________________
Gascoyne Resources Limited
Ticker Security ID: Meeting Date Meeting Status
GCY CINS Q39719101 04/18/2018 Voted
Meeting Type Country of Trade
Ordinary Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Ratify Placement of Mgmt For For For
Securities
(November)
3 Ratify Placement of Mgmt For For For
Securities
(December)
________________________________________________________________________________
Gascoyne Resources Limited
Ticker Security ID: Meeting Date Meeting Status
GCY CINS Q39719101 11/21/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Elect Sally-Anne Layman Mgmt For For For
4 Re-elect Gordon Dunbar Mgmt For For For
5 Re-elect Stanley Mgmt For For For
Macdonald
6 Re-elect Rodney Mgmt For For For
Michael
Joyce
7 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
8 Approve Increase in Mgmt N/A For N/A
NEDs' Fee
Cap
________________________________________________________________________________
Genesis Metals Corp
Ticker Security ID: Meeting Date Meeting Status
GIS CINS 37186Q100 10/19/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Jeff Sundar Mgmt For Against Against
4 Elect Brian Groves Mgmt For Against Against
5 Elect John Florek Mgmt For For For
6 Elect Adrian Fleming Mgmt For Against Against
7 Elect Rob Scott Mgmt For Against Against
8 Elect Keenan Hohol Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Renewal of the Stock Mgmt For For For
Option
Plan
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
GFG Resources Inc
Ticker Security ID: Meeting Date Meeting Status
GFG CINS 36165F101 11/15/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Patrick Downey Mgmt For For For
4 Elect Jonathan T. Awde Mgmt For For For
5 Elect Stephen De Jong Mgmt For For For
6 Elect Arnold Klassen Mgmt For For For
7 Elect Brian N. Mgmt For For For
Skanderbeg
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Adoption of Restricted Mgmt For For For
Stock
Plan
11 Approval of Restricted Mgmt For For For
Share Unit
Grant
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CUSIP 380738104 06/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan T. Awde Mgmt For For For
2.2 Elect D. Bruce McLeod Mgmt For For For
2.3 Elect Robert J. McLeod Mgmt For For For
2.4 Elect Jamie D. Strauss Mgmt For For For
2.5 Elect William E. Mgmt For For For
Threlkeld
2.6 Elect Alex G. Morrison Mgmt For For For
2.7 Elect Zara Boldt Mgmt For For For
2.8 Elect Ronald W. Clayton Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Adoption of Advance Mgmt For For For
Notice
Provisions
5 Amendments to the Mgmt For For For
Articles
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CINS 380738104 06/27/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Jonathan T. Awde Mgmt For For For
4 Elect D. Bruce McLeod Mgmt For For For
5 Elect Robert J. McLeod Mgmt For For For
6 Elect Jamie D. Strauss Mgmt For For For
7 Elect William E. Mgmt For For For
Threlkeld
8 Elect Alex G. Morrison Mgmt For For For
9 Elect Zara Boldt Mgmt For For For
10 Elect Ronald W. Clayton Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
12 Adoption of Advance Mgmt For For For
Notice
Provisions
13 Amendments to the Mgmt For For For
Articles
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CUSIP 380738104 09/12/2017 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Jonathan T. Awde Mgmt For For For
2.2 Elect D. Bruce McLeod Mgmt For For For
2.3 Elect Robert J. McLeod Mgmt For For For
2.4 Elect Jamie D. Strauss Mgmt For For For
2.5 Elect William E. Mgmt For For For
Threlkeld
2.6 Elect Richard S. Silas Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Renewal of Shareholder Mgmt For For For
Rights
Plan
5 Adoption of Restricted Mgmt For For For
Stock
Plan
6 Stock Option Plan Mgmt For For For
Amendments
________________________________________________________________________________
Gold Standard Ventures Corp.
Ticker Security ID: Meeting Date Meeting Status
GSV CINS 380738104 09/12/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Jonathan T. Awde Mgmt For For For
4 Elect D. Bruce McLeod Mgmt For For For
5 Elect Robert J. McLeod Mgmt For For For
6 Elect Jamie D. Strauss Mgmt For For For
7 Elect William E. Mgmt For For For
Threlkeld
8 Elect Richard S. Silas Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Renewal of Shareholder Mgmt For For For
Rights
Plan
11 Adoption of Restricted Mgmt For For For
Stock
Plan
12 Stock Option Plan Mgmt For For For
Amendments
________________________________________________________________________________
Golden Peak Minerals Inc
Ticker Security ID: Meeting Date Meeting Status
GP CINS 38115T207 04/30/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Wesley Hanson Mgmt For Against Against
4 Elect Alfred Stewart Mgmt For For For
5 Elect Dominic Verdejo Mgmt For Against Against
6 Elect Peter Ball Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Approval of Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Golden Predator Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
GPY CINS 38116P105 11/16/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect William Sheriff Mgmt For For For
4 Elect Dennis Fentie Mgmt For For For
5 Elect Bradley M. Thiele Mgmt For Against Against
6 Elect Stefan Spears Mgmt For For For
7 Elect Anthony Lesiak Mgmt For For For
8 Elect William B. Harris Mgmt For For For
9 Elect Richard Goldfarb Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Goldquest Mining Corp.
Ticker Security ID: Meeting Date Meeting Status
GQC CINS 38144C100 06/29/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect William E. Fisher Mgmt For For For
4 Elect Julio Espaillat Mgmt For For For
5 Elect Patrick Michaels Mgmt For Abstain Against
6 Elect Florian Siegfried Mgmt For For For
7 Elect Frank Balint Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Gran Colombia Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
GCM CINS 38501D808 06/14/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Serafino Iacono Mgmt For For For
4 Elect Miguel de la Mgmt For For For
Campa
5 Elect De Lyle Mgmt For For For
Bloomquist
6 Elect Monica De Greiff Mgmt For For For
7 Elect Hernan Juan Jose Mgmt For For For
Martinez
Torres
8 Elect Robert J. Mgmt For For For
Metcalfe
9 Elect Jaime Perez Mgmt For Abstain Against
Branger
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Highland Copper Company Inc.
Ticker Security ID: Meeting Date Meeting Status
HI CINS 43004Y101 12/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect David Fennell Mgmt For For For
3 Elect Denis Mgmt For For For
Miville-Deschenes
4 Elect Jean Desrosiers Mgmt For For For
5 Elect John L. Johnson Mgmt For For For
6 Elect Luc Lessard Mgmt For For For
7 Elect Allen S. Winters Mgmt For Against Against
8 Elect Jo Mark Zurel Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Renewal of the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Indochine Mining Limited
Ticker Security ID: Meeting Date Meeting Status
IDC CINS Q4880W108 11/29/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Remuneration Report Mgmt For For For
4 Re-elect Keith Murray Mgmt For For For
________________________________________________________________________________
Indochine Mining Limited
Ticker Security ID: Meeting Date Meeting Status
IDC CINS Q4880W108 11/29/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Anthony Gates Mgmt For For For
4 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
InZinc Mining Ltd.
Ticker Security ID: Meeting Date Meeting Status
IZN CINS 46187R108 05/31/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Kerry M. Curtis Mgmt For For For
4 Elect Louis G. Mgmt For For For
Montpellier
5 Elect Wayne Hubert Mgmt For Against Against
6 Elect John Murphy Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Ivanhoe Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVN CINS 46579R104 06/28/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Robert M. Mgmt For For For
Friedland
4 Elect Ian D. Cockerill Mgmt For For For
5 Elect Egizio Bianchini Mgmt For For For
6 Elect William B. Hayden Mgmt For For For
7 Elect Oyvind Hushovd Mgmt For For For
8 Elect Livia Mahler Mgmt For For For
9 Elect Peter G. Meredith Mgmt For For For
10 Elect Kgalema P. Mgmt For For For
Motlanthe
11 Elect Guy de Selliers Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Transaction of Other Mgmt For Against Against
Business
14 Amendment or Variation Mgmt For Against Against
of Matters
Presented
________________________________________________________________________________
K92 Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
KNT CINS 499113108 06/14/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect R. Stuart Angus Mgmt For For For
4 Elect John D. Lewins Mgmt For For For
5 Elect Saurabh Handa Mgmt For For For
6 Elect Mark Eaton Mgmt For For For
7 Elect John Ian Stalker Mgmt For For For
8 Elect Graham Wheelock Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Kaizen Discovery Inc.
Ticker Security ID: Meeting Date Meeting Status
KZD CINS 48311A100 06/28/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect David Boehm Mgmt For For For
4 Elect Richard S. Cohen Mgmt For For For
5 Elect Eric Finlayson Mgmt For For For
6 Elect David Huberman Mgmt For For For
7 Elect David Korbin Mgmt For For For
8 Elect Terry Mgmt For For For
Krepiakevich
9 Elect Ignacio Rosado Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Kirkland Lake Gold Ltd.
Ticker Security ID: Meeting Date Meeting Status
KL CUSIP 49741E100 05/02/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Anthony Makuch Mgmt For For For
1.2 Elect Jonathan Gill Mgmt For For For
1.3 Elect Arnold Klassen Mgmt For For For
1.4 Elect Pamela Klessig Mgmt For For For
1.5 Elect Barry P. Olson Mgmt For For For
1.6 Elect Jeff Parr Mgmt For For For
1.7 Elect Eric Sprott Mgmt For For For
1.8 Elect Raymond Threlkeld Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Klondike Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
KG CINS 498903301 10/30/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Peter Tallman Mgmt For For For
4 Elect Gordon Keep Mgmt For Against Against
5 Elect Steve Brunelle Mgmt For For For
6 Elect John Pallot Mgmt For Against Against
7 Elect Tara Christie Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Kootenay Silver Inc.
Ticker Security ID: Meeting Date Meeting Status
KTN CINS 500583109 11/30/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Kenneth E. Berry Mgmt For Against Against
4 Elect James M. McDonald Mgmt For For For
5 Elect Brian Groves Mgmt For For For
6 Elect Joseph P. Giuffre Mgmt For Against Against
7 Elect Nathaniel Jon Mgmt For For For
Morda
8 Elect Andrea Zaradic Mgmt For For For
9 Elect Antonio Reda Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CINS 52176A205 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Frank Giustra Mgmt For For For
4 Elect Neil Woodyer Mgmt For For For
5 Elect Wesley K. Clark Mgmt For For For
6 Elect Gordon Campbell Mgmt For For For
7 Elect Miguel Rodriguez Mgmt For For For
8 Elect Tristan Mgmt For For For
Garel-Jones
9 Elect Richard Orazietti Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Leagold Mining Corporation
Ticker Security ID: Meeting Date Meeting Status
LMC CINS ADPC02827 05/03/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Frank Giustra Mgmt For For For
4 Elect Neil Woodyer Mgmt For For For
5 Elect Wesley K. Clark Mgmt For For For
6 Elect Gordon Campbell Mgmt For For For
7 Elect Miguel Rodriguez Mgmt For For For
8 Elect Tristan Mgmt For For For
Garel-Jones
9 Elect Richard Orazietti Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Liberty Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
LGD CINS 53056H104 05/09/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Calvin Everett Mgmt For For For
3 Elect Mark O'Dea Mgmt For Against Against
4 Elect Donald A. McInnes Mgmt For Against Against
5 Elect Sean Tetzlaff Mgmt For Against Against
6 Elect Robert Pease Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Lithium Americas Corp.
Ticker Security ID: Meeting Date Meeting Status
LAC CINS 53680Q108 08/14/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect W. Thomas Hodgson Mgmt For For For
4 Elect George Ireland Mgmt For For For
5 Elect John A. Mgmt For For For
Kanellitsas
6 Elect Franco Mignacco Mgmt For For For
7 Elect Gabriel Rubacha Mgmt For Against Against
8 Elect WANG Xiaoshen Mgmt For For For
9 Elect Jonathan Evans Mgmt For For For
10 Elect Gary M. Cohn Mgmt For For For
11 Elect Chaiwat Mgmt For For For
Kovavisarach
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Lithium X Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
LIX CINS 536816101 02/06/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Merger Mgmt For For For
________________________________________________________________________________
Lithium X Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
LIX CINS 536816101 12/14/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Board Size Mgmt For For For
4 Elect Paul Matysek Mgmt For Against Against
5 Elect Brian Paes-Braga Mgmt For For For
6 Elect Harry Pokrandt Mgmt For For For
7 Elect Michele L. Ashby Mgmt For Against Against
8 Elect David J. Raffa Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 Adoption of Restricted Mgmt For Against Against
Share Unit
Plan
12 Approval of Restricted Mgmt For For For
Share Unit
Grant
________________________________________________________________________________
Lundin Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
LUG CINS 550371108 06/01/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Carmel Daniele Mgmt For For For
3 Elect Ian Gibbs Mgmt For For For
4 Elect Chantal Gosselin Mgmt For For For
5 Elect Ashley Mgmt For Abstain Against
Heppenstall
6 Elect Ron F. Hochstein Mgmt For For For
7 Elect Craig Jones Mgmt For For For
8 Elect Lukas H. Lundin Mgmt For Abstain Against
9 Elect Paul McRae Mgmt For For For
10 Elect Michael Nossal Mgmt For For For
11 Elect Istvan Zollei Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Mammoth Resources Corp.
Ticker Security ID: Meeting Date Meeting Status
MTH CINS 561607300 06/06/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For Against Against
3 Elect Thomas Atkins Mgmt For Against Against
4 Elect Richard Simpson Mgmt For Against Against
5 Elect Paul O'Brien Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
McEwen Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
MUX CINS 58039P107 05/24/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Robert R. McEwen Mgmt For For For
3 Elect Allen Ambrose Mgmt For For For
4 Elect Michele L. Ashby Mgmt For For For
5 Elect Leanne M. Baker Mgmt For For For
6 Elect Richard W. Mgmt For For For
Brissenden
7 Elect Gregory P. Mgmt For For For
Fauquier
8 Elect Donald R. M. Mgmt For For For
Quick
9 Elect Michael L. Stein Mgmt For For For
10 Elect Robin E. Dunbar Mgmt For For For
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
McEwen Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
MUX CINS ADPC02981 05/24/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Robert R. McEwen Mgmt For For For
3 Elect Allen Ambrose Mgmt For For For
4 Elect Michele L. Ashby Mgmt For For For
5 Elect Leanne M. Baker Mgmt For For For
6 Elect Richard W. Mgmt For For For
Brissenden
7 Elect Gregory P. Mgmt For For For
Fauquier
8 Elect Donald R. M. Mgmt For For For
Quick
9 Elect Michael L. Stein Mgmt For For For
10 Elect Robin E. Dunbar Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Metalla Royalty and Streaming Ltd
Ticker Security ID: Meeting Date Meeting Status
MTA CINS 59124U100 11/02/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Board Size Mgmt For For For
4 Elect Charles Beaudry Mgmt For For For
5 Elect Brett Heath Mgmt For For For
6 Elect Lawrence Roulston Mgmt For For For
7 Elect E. B. Tucker Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Share Compensation Plan Mgmt For For For
11 Stock Option Plan Mgmt For For For
12 Continuance into the Mgmt For Against Against
British Columbia
Jurisdiction
________________________________________________________________________________
Minera Alamos Inc.
Ticker Security ID: Meeting Date Meeting Status
MAI CINS 60283L105 07/12/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Borys Chabursky Mgmt For Against Against
3 Elect R. Bruce Durham Mgmt For For For
4 Elect Darren Koningen Mgmt For Against Against
5 Elect Ruben Padilla Mgmt For For For
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Stock Option Plan Mgmt For For For
Renewal
8 Amendment to Mgmt For For For
Shareholder Rights
Plan
9 Company Name Change Mgmt For For For
________________________________________________________________________________
Mirasol Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
MRZ CINS 604680108 04/26/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Dana H. Prince Mgmt For Against Against
4 Elect Stephen C. Nano Mgmt For For For
5 Elect Nick DeMare Mgmt For Against Against
6 Elect Borden R. Putnam Mgmt For For For
7 Elect John Tognetti Mgmt For For For
8 Elect Patrick Evans Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Amended and Restated Mgmt For Against Against
Equity Incentive
Plan
11 Renewal of Stock Mgmt For For For
Option
Plan
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
New Age Metals Inc
Ticker Security ID: Meeting Date Meeting Status
NAM CINS ADPC02889 11/29/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Harry Barr Mgmt For Against Against
4 Elect John Londry Mgmt For Against Against
5 Elect Michael Neumann Mgmt For For For
6 Elect Colin Bird Mgmt For Against Against
7 Elect Ron Hieber Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Re-Approval of Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
New Pacific Metals Corp.
Ticker Security ID: Meeting Date Meeting Status
NUAG CINS 647824101 11/28/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Jack Austin Mgmt For For For
4 Elect Rui Feng Mgmt For For For
5 Elect Greg Hawkins Mgmt For For For
6 Elect David Kong Mgmt For For For
7 Elect John A. McCluskey Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendment to the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Nexoptic Technology Corp
Ticker Security ID: Meeting Date Meeting Status
NXO CINS ADPC02668 12/13/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect G. Arnold Mgmt For Against Against
Armstrong
4 Elect Paul McKenzie Mgmt For For For
5 Elect Mel Klohn Mgmt For Against Against
6 Elect John Daugela Mgmt For For For
7 Elect Stephen Petranek Mgmt For For For
8 Elect Arch Meredith Mgmt For For For
9 Elect Darcy Daugela Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Stock Option Plan Mgmt For For For
Renewal
12 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
NextSource Materials Inc
Ticker Security ID: Meeting Date Meeting Status
NSRC CINS 65342W109 12/05/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John Sanderson Mgmt For For For
3 Elect Craig Scherba Mgmt For For For
4 Elect Quentin Yarie Mgmt For Against Against
5 Elect Robin Borley Mgmt For For For
6 Elect Dean Comand Mgmt For For For
7 Elect Dalton Larson Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Reverse Stock Split Mgmt For For For
10 Reincorporation from Mgmt For Against Against
Minnesota to
Canada
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
NGEx Resources Inc
Ticker Security ID: Meeting Date Meeting Status
NGQ CINS 65339B100 06/12/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Lukas H. Lundin Mgmt For Against Against
4 Elect Wojtek A. Mgmt For For For
Wodzicki
5 Elect William A. Rand Mgmt For For For
6 Elect Jack O.A. Lundin Mgmt For For For
7 Elect David F. Mullen Mgmt For For For
8 Elect Cheri L. Pedersen Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Nighthawk Gold Corp
Ticker Security ID: Meeting Date Meeting Status
NHK CINS 65412D304 06/26/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael Byron Mgmt For For For
3 Elect Ernie Eves Mgmt For For For
4 Elect Brian Howlett Mgmt For For For
5 Elect Luc Lessard Mgmt For For For
6 Elect Brent Peters Mgmt For For For
7 Elect Morris Prychidny Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Approval of the Mgmt For For For
Incentive Stock
Option
Plan
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
NV Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
NVX CINS 67090W208 01/23/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Peter Ball Mgmt For For For
3 Elect Ken Booth Mgmt For For For
4 Elect Odin Christensen Mgmt For Against Against
5 Elect Quinton Hennigh Mgmt For Against Against
6 Elect John E. Watson Mgmt For Against Against
7 Elect Paul Zyla Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Set Mgmt For For For
Auditor's
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
OceanaGold Corporation
Ticker Security ID: Meeting Date Meeting Status
OGC CINS 675222103 06/01/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect James E. Askew Mgmt For For For
3 Elect Geoffrey W. Raby Mgmt For For For
4 Elect Michael F. Wilkes Mgmt For For For
5 Elect Paul B. Sweeney Mgmt For For For
6 Elect Nora L. Mgmt For For For
Scheinkestel
7 Elect Ian M. Reid Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Amendment to the Mgmt For For For
Performance Rights
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oklo Resources Limited
Ticker Security ID: Meeting Date Meeting Status
OKU CINS Q7053R103 11/21/2017 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Michael G Mgmt For For For
Fotios
4 Approve Issue of Mgmt For For For
Securities (10%
Placement
Facility)
5 Ratify Placement of Mgmt For For For
Securities (ASX
Listing Rule
7.1)
6 Ratify Placement of Mgmt For For For
Securities (ASX
Listing Rule
7.1A)
7 Approve Performance Mgmt For For For
Rights and Option
Plan
8 Equity Grant (Chairman Mgmt For For For
Michael
Fotios)
9 Equity Grant Mgmt For For For
(Executive Director
Madani
Diallo)
10 Equity Grant (MD Simon Mgmt For For For
Taylor)
________________________________________________________________________________
Orca Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
ORG CINS 68558N102 05/30/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Richard P. Clark Mgmt For Against Against
3 Elect Robert Chase Mgmt For For For
4 Elect Alexander J. Mgmt For For For
Davidson
5 Elect David Field Mgmt For For For
6 Elect L. Simon Jackson Mgmt For For For
7 Elect Hugh Stuart Mgmt For For For
8 Elect Derek White Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Orex Minerals Inc
Ticker Security ID: Meeting Date Meeting Status
REX CINS 68616X100 10/19/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gary Cope Mgmt For Against Against
4 Elect N. Ross Wilmot Mgmt For Against Against
5 Elect Arthur Freeze Mgmt For Against Against
6 Elect Rick Sayers Mgmt For Against Against
7 Elect W. Henry White Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC03016 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Approval of New Mgmt For For For
Control
Person
________________________________________________________________________________
Orsu Metals Corporation
Ticker Security ID: Meeting Date Meeting Status
OSU CINS ADPC00773 07/31/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Sergey V. Kurzin Mgmt For For For
3 Elect Sergei Mgmt For For For
Stefanovich
4 Elect Mark Corra Mgmt For Against Against
5 Elect David Rhodes Mgmt For For For
6 Elect Vladimir Pakhomov Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Share Consolidation Mgmt For For For
________________________________________________________________________________
Osisko Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
OSK CINS 688281104 06/29/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect John Burzynski Mgmt For For For
3 Elect Jose Vizquerra Mgmt For For For
4 Elect Sean Roosen Mgmt For For For
5 Elect Robert Wares Mgmt For For For
6 Elect Patrick F.N. Mgmt For For For
Anderson
7 Elect Keith D. McKay Mgmt For For For
8 Elect Amy Satov Mgmt For For For
9 Elect W. Murray John Mgmt For For For
10 Elect David Christie Mgmt For Against Against
11 Elect Bernardo Alvarez Mgmt For For For
Calderon
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Adoption of Advance Mgmt For For For
Notice
Provision
14 Renewal of the Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Otis Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
OOO CINS 689007102 01/15/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Craig Lindsay Mgmt For Against Against
4 Elect Sean Mitchell Mgmt For Against Against
5 Elect Donald E. Ranta Mgmt For For For
6 Elect Roger Norwich Mgmt For For For
7 Elect Timothy Miller Mgmt For For For
8 Elect Don Poirier Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
11 Ratification of Board Mgmt For For For
Acts
________________________________________________________________________________
Pinecrest Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
PCR CINS 72303Q204 05/23/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect George Salamis Mgmt For For For
4 Elect Edward Farrauto Mgmt For Against Against
5 Elect Ryan King Mgmt For For For
6 Elect Blayne Johnson Mgmt For For For
7 Elect Douglas B. Mgmt For Against Against
Forster
8 Elect Michael Vint Mgmt For For For
9 Elect Douglas Hurst Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Pretium Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
PVG CUSIP 74139C102 05/10/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect Robert Mgmt For For For
Quartermain
2.2 Elect Joseph J. Ovsenek Mgmt For For For
2.3 Elect George Paspalas Mgmt For For For
2.4 Elect Peter Birkey Mgmt For For For
2.5 Elect Nicole S. Mgmt For For For
Adshead-Bell
2.6 Elect David S. Smith Mgmt For For For
2.7 Elect Faheem Tejani Mgmt For For For
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Probe Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
PRB CINS 74273V106 06/13/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect David Palmer Mgmt For For For
3 Elect Jamie C. Sokalsky Mgmt For For For
4 Elect Dennis H. Mgmt For Abstain Against
Peterson
5 Elect Gordon A. Mgmt For For For
McCreary
6 Elect Basil Haymann Mgmt For For For
7 Elect Marco Gagnon Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Shareholder Rights Plan Mgmt For For For
11 Adoption of Restricted Mgmt For For For
Stock
Plan
12 Non-Voting Meeting Note N/A N/A N/A N/A
13 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pure Gold Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
PGM CINS 74624E100 09/15/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Graeme Currie Mgmt For For For
4 Elect Darin Labrenz Mgmt For For For
5 Elect Mark O' Dea Mgmt For For For
6 Elect Lenard F. Boggio Mgmt For For For
7 Elect Troy Fierro Mgmt For For For
8 Elect Robert Pease Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Radisson Mining Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
RDS CINS 76125W505 06/07/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Denis Lachance Mgmt For For For
4 Elect Mario Bouchard Mgmt For For For
5 Elect Luc Simoneau Mgmt For For For
6 Elect Jean Dion Mgmt For For For
7 Elect Rejean Gourde Mgmt For For For
8 Elect Tony Brisson Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Shareholder Rights Plan Mgmt For Against Against
________________________________________________________________________________
Radius Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
RDU CINS 750468100 09/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Simon Ridgway Mgmt For For For
4 Elect Mario Szotlender Mgmt For Against Against
5 Elect Bradford J. Cooke Mgmt For For For
6 Elect William Katzin Mgmt For For For
7 Elect Bruce Smith Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Radius Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
RDU CINS ADPC01781 09/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Simon Ridgway Mgmt For For For
4 Elect Mario Szotlender Mgmt For Against Against
5 Elect Bradford J. Cooke Mgmt For For For
6 Elect William Katzin Mgmt For For For
7 Elect Bruce Smith Mgmt For Against Against
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Red Pine Exploration Inc
Ticker Security ID: Meeting Date Meeting Status
RPX CINS 75686Y405 03/22/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Petra Decher Mgmt For For For
3 Elect Quentin Yarie Mgmt For For For
4 Elect Robert D. Dodds Mgmt For Against Against
5 Elect Peter Kampian Mgmt For For For
6 Elect Brent Nykoliation Mgmt For For For
7 Elect Elgin Wolfe Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Redstar Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RGC CINS 75773Q208 11/23/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Kenneth Booth Mgmt For Against Against
4 Elect Jacques Mgmt For Against Against
Vaillancourt
5 Elect George Ireland Mgmt For For For
6 Elect Sean Keenan Mgmt For Against Against
7 Elect Peter Ball Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Renewal of the Stock Mgmt For For For
Option
Plan
10 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Revival Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
RVG CINS 76151P101 11/29/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Hugh Agro Mgmt For Against Against
4 Elect Carmelo Marrelli Mgmt For Against Against
5 Elect Michael W. Mgmt For Against Against
Mansfield
6 Elect Donald Birak Mgmt For For For
7 Elect Wayne Hubert Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Re-Approval of Stock Mgmt For For For
Option
Plan
________________________________________________________________________________
Rise Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RYES CINS 76760M101 01/23/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Benjamin Mossman Mgmt For For For
3 Elect Cale Thomas Mgmt For Against Against
4 Elect Alan Edwards Mgmt For Against Against
5 Elect Thomas I. Vehrs Mgmt For For For
6 Elect John Anderson Mgmt For Against Against
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rockwell Diamonds Inc.
Ticker Security ID: Meeting Date Meeting Status
RDI CINS ADPC01272 10/02/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Mark Bristow Mgmt For Against Against
4 Elect Willem Jacobs Mgmt For Against Against
5 Elect Johan C. van't Mgmt For For For
Hof
6 Elect Oupa Sekhukhune Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Share Option Plan Mgmt For For For
Renewal
9 Non-Voting Meeting Note N/A N/A N/A N/A
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Roxgold Inc.
Ticker Security ID: Meeting Date Meeting Status
ROXG CINS 779899202 06/26/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Oliver Mgmt For For For
Lennox-King
4 Elect Richard Mgmt For For For
Colterjohn
5 Elect Jonathan A. Mgmt For For For
Rubenstein
6 Elect John L. Knowles Mgmt For For For
7 Elect John Dorward Mgmt For For For
8 Elect Kate Harcourt Mgmt For For For
9 Elect Norman Pitcher Mgmt For For For
10 Elect Paul Criddle Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
RTG Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
RTG CINS G7707W178 04/24/2018 Voted
Meeting Type Country of Trade
Special Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Private Placement Mgmt For For For
(First
Tranche)
3 Private Placement Mgmt For For For
(Second
Tranche)
4 Issuance of Options Mgmt For For For
5 Issue Shares to Mgmt For For For
Michael
Carrick
6 Issue Shares to Mgmt For For For
Justine
Magee
7 Issue Shares to Robert Mgmt For For For
Scott
8 Issue Shares to Mgmt For For For
Phillip
Lockyer
9 Issue Shares to David Mgmt For For For
Cruse
________________________________________________________________________________
RTG Mining Inc.
Ticker Security ID: Meeting Date Meeting Status
RTG CINS G7707W178 05/23/2018 Voted
Meeting Type Country of Trade
Annual Virgin Islands (British)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
2 Board Size Mgmt For For For
3 Elect Michael J. Mgmt For For For
Carrick
4 Elect Justine A. Magee Mgmt For For For
5 Elect Robert Scott Mgmt For Against Against
6 Elect David A. Cruse Mgmt For Against Against
7 Elect Phillip C. Mgmt For Against Against
Lockyer
8 Approval of the Loan Mgmt For For For
Funded Share
Plan
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Rubicon Minerals Corp.
Ticker Security ID: Meeting Date Meeting Status
RMX CINS 780911509 06/12/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Julian Kemp Mgmt For For For
4 Elect Sasha Bukacheva Mgmt For For For
5 Elect Daniel Burns Mgmt For For For
6 Elect Peter Jones Mgmt For For For
7 Elect George O. Ogilvie Mgmt For For For
8 Elect David Palmer Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Rye Patch Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
RPM CINS 783727407 05/18/2018 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger Mgmt For For For
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Santacruz Silver Mining Ltd.
Ticker Security ID: Meeting Date Meeting Status
SCZ CINS 80280U106 07/11/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Arturo Prestamo Mgmt For Against Against
Elizondo
4 Elect Federico Mgmt For For For
Villasenor
5 Elect Roland Lohner Mgmt For Against Against
6 Elect Larry Okada Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Stock Option Plan Mgmt For For For
Renewal
9 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Seabridge Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
SEA CUSIP 811916105 06/27/2018 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2.1 Elect A. Frederick Mgmt For Withhold Against
Banfield
2.2 Elect Rudi P. Fronk Mgmt For For For
2.3 Elect Eliseo Mgmt For For For
Gonzalez-Urien
2.4 Elect Richard C. Kraus Mgmt For For For
2.5 Elect Jay Layman Mgmt For For For
2.6 Elect Clem Pelletier Mgmt For For For
2.7 Elect John Sabine Mgmt For For For
2.8 Elect Gary Sugar Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Amendment of Stock Mgmt For For For
Option Plan and RSU
Plan
6 Approval of Directors Mgmt For For For
Stock
Options
7 Approval of Option Mgmt For For For
Grant to New
Director
8 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Silver Viper Minerals Corp
Ticker Security ID: Meeting Date Meeting Status
VIPR CINS 828334102 12/07/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Gary Cope Mgmt For For For
4 Elect N. Ross Wilmot Mgmt For For For
5 Elect Arthur Freeze Mgmt For For For
6 Elect Stephen Cope Mgmt For For For
7 Elect Stephen Brohman Mgmt For For For
8 Appointment of Auditor Mgmt For For For
9 2017 Stock Option Plan Mgmt For For For
10 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
SilverCrest Metals Inc.
Ticker Security ID: Meeting Date Meeting Status
SIL CINS 828363101 05/31/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Dunham L. Craig Mgmt For For For
4 Elect N. Eric Fier Mgmt For For For
5 Elect Ross Glanville Mgmt For For For
6 Elect George W. Sanders Mgmt For For For
7 Elect Graham C. Thody Mgmt For For For
8 Elect John H. Wright Mgmt For For For
9 Elect Pierre Beaudoin Mgmt For For For
10 Appointment of Auditor Mgmt For For For
11 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Strikepoint Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
SKP CINS 86332K202 11/15/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Shawn Khunkhun Mgmt For For For
4 Elect Adrian Fleming Mgmt For Against Against
5 Elect Ian Harris Mgmt For Against Against
6 Elect Darryl Jones Mgmt For Against Against
7 Elect Michael McPhie Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
________________________________________________________________________________
SVT Capital Corp.
Ticker Security ID: Meeting Date Meeting Status
NINE CINS 78488P101 11/24/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For Against Against
3 Elect Anthony Jackson Mgmt For Against Against
4 Elect Kenneth Tollastam Mgmt For For For
5 Elect Von Torres Mgmt For For For
6 Board Size Mgmt For For For
7 Elect John William Mgmt For For For
Arbuthnot
III
8 Elect John William Mgmt For For For
Arbuthnot
IV
9 Elect Nitin Kaushal Mgmt For For For
10 Elect Joanne Mgmt For For For
Duhoux-Defehr
11 Elect Anthony Jackson Mgmt For Against Against
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 2017 Stock Option Plan Mgmt For For For
________________________________________________________________________________
Terrax Minerals Inc
Ticker Security ID: Meeting Date Meeting Status
TXR CINS 88103X108 11/03/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Joseph Campbell Mgmt For Against Against
4 Elect Paul S. Reynolds Mgmt For Against Against
5 Elect Stuart Rogers Mgmt For Against Against
6 Elect Elif Levesque Mgmt For For For
7 Elect Russell Starr Mgmt For For For
8 Elect Rene G. Carrier Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
TMAC Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TMR CINS 872577101 06/20/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Andrew Adams Mgmt For For For
3 Elect Leona Aglukkaq Mgmt For For For
4 Elect Joao P. S. Mgmt For For For
Carrelo
5 Elect Franklin L. Davis Mgmt For For For
6 Elect E. Randall Engel Mgmt For For For
7 Elect John W. Lydall Mgmt For For For
8 Elect A. Terrance Mgmt For For For
MacGibbon
9 Elect David W. McLaren Mgmt For For For
10 Elect Jason R. Neal Mgmt For For For
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Toachi Mining Inc
Ticker Security ID: Meeting Date Meeting Status
TIM CINS 888785102 01/31/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Laurence Curtis Mgmt For For For
4 Elect Jonathan Goodman Mgmt For For For
5 Elect Peter Nixon Mgmt For For For
6 Elect Eberhard Scherkus Mgmt For For For
7 Elect Carolina Vargas Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Adoption of Restricted Mgmt For Against Against
Stock
Plan
________________________________________________________________________________
Toachi Mining Inc
Ticker Security ID: Meeting Date Meeting Status
TIM CINS ADPC02735 01/31/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Laurence Curtis Mgmt For For For
4 Elect Jonathan Goodman Mgmt For For For
5 Elect Peter Nixon Mgmt For For For
6 Elect Eberhard Scherkus Mgmt For For For
7 Elect Carolina Vargas Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Stock Option Plan Mgmt For For For
Renewal
10 Adoption of Restricted Mgmt For Against Against
Stock
Plan
________________________________________________________________________________
Tolima Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
TOM CINS ADPC01517 03/20/2018 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Jaime Lopez Mgmt For For For
3 Elect John Martin Mgmt For Against Against
4 Elect Peter Simeon Mgmt For Against Against
5 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
6 Stock Option Plan Mgmt For For For
Renewal
7 Share Consolidation Mgmt For For For
8 Company Name Change Mgmt For For For
________________________________________________________________________________
Torq Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
TORQ CINS 89131L108 06/14/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael Kosowan Mgmt For For For
3 Elect Ivan Bebek Mgmt For For For
4 Elect Shawn Wallace Mgmt For Abstain Against
5 Elect Steve Cook Mgmt For For For
6 Elect Jeffrey Mason Mgmt For For For
7 Appointment of Auditor Mgmt For For For
8 Share Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Tristar Gold Inc.
Ticker Security ID: Meeting Date Meeting Status
TSG CINS 89678B109 12/20/2017 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Board Size Mgmt For For For
3 Elect Mark E. Jones, Mgmt For For For
III
4 Elect Leendert G. Krol Mgmt For Against Against
5 Elect Brian C. Irwin Mgmt For Against Against
6 Elect Nicholas D. Mgmt For For For
Appleyard
7 Elect Diane R. Garrett Mgmt For For For
8 Elect Carlos Vilhena Mgmt For For For
9 Elect Quinton Hennigh Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
Victoria Gold Corp.
Ticker Security ID: Meeting Date Meeting Status
VIT CINS 92625W101 09/11/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Board Size Mgmt For For For
4 Elect Terence S. Harvey Mgmt For For For
5 Elect John McConnell Mgmt For For For
6 Elect Christopher Hill Mgmt For Against Against
7 Elect Leendert Krol Mgmt For For For
8 Elect Michael D. Mgmt For Against Against
McInnis
9 Elect Heather White Mgmt For For For
10 Elect Patrick Downey Mgmt For For For
11 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
12 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
VR Resources Ltd
Ticker Security ID: Meeting Date Meeting Status
VRR CINS 91831M105 07/26/2017 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Darin W. Wagner Mgmt For Against Against
3 Elect Michael Gunning Mgmt For Against Against
4 Elect Craig Lindsay Mgmt For For For
5 Elect Michael Thomson Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Stock Option Plan Mgmt For For For
Renewal
________________________________________________________________________________
Wesdome Gold Mines Ltd.
Ticker Security ID: Meeting Date Meeting Status
WDO CINS 95083R100 06/11/2018 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Duncan Middlemiss Mgmt For For For
3 Elect Nadine Miller Mgmt For For For
4 Elect Charles Main Mgmt For For For
5 Elect Charles Page Mgmt For For For
6 Elect Warwick Mgmt For For For
Morley-Jepson
7 Elect Rolly Uloth Mgmt For For For
8 Elect Bill Washington Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
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.
U.S. Global Investors Funds
By: /s/ Jessica Chase
-----------------
Jessica Chase, Principal Executive Officer
Date: August 24, 2018
-----------------