UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

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

John F. Ramirez, Esq.

Midas Series Trust

11 Hanover Square, 12th Floor

New York, NY 10005

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

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2015 - 06/30/2016

Item 1. Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.

Midas Fund

AGNICO EAGLE MINES LIMITED Meeting Date:  APR 29, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  AEM Security ID:  008474108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Leanne M. Baker	Management	For	For
1.2	Elect Director Sean Boyd	Management	For	For
1.3	Elect Director Martine A. Celej	Management	For	For
1.4	Elect Director Robert J. Gemmell	Management	For	For
1.5	Elect Director Mel Leiderman	Management	For	For
1.6	Elect Director Deborah A. McCombe	Management	For	For
1.7	Elect Director James D. Nasso	Management	For	For
1.8	Elect Director Sean Riley	Management	For	For
1.9	Elect Director J. Merfyn Roberts	Management	For	For
1.10	Elect Director Jamie C. Sokalsky	Management	For	For
1.11	Elect Director Howard R. Stockford	Management	For	For
1.12	Elect Director Pertti Voutilainen	Management	For	For
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Amend Stock Option Plan	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

ALAMOS GOLD INC. Meeting Date:  MAY 13, 2016 Record Date:  MAR 30, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  AGI Security ID:  011532108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark J. Daniel	Management	For	For
1.2	Elect Director Patrick D. Downey	Management	For	For
1.3	Elect Director David Fleck	Management	For	For
1.4	Elect Director David Gower	Management	For	For
1.5	Elect Director Claire M. Kennedy	Management	For	For
1.6	Elect Director John A. McCluskey	Management	For	For
1.7	Elect Director Paul J. Murphy	Management	For	For
1.8	Elect Director Ronald E. Smith	Management	For	For
1.9	Elect Director Kenneth Stowe	Management	For	For
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Long Term Incentive Plan	Management	For	For
4	Approve Shareholder Rights Plans	Management	For	For
5	Amend By-Law No. 1	Management	For	For
6	Advisory Vote on Executive Compensation Approach	Management	For	Against

ANGLOGOLD ASHANTI LTD Meeting Date:  MAY 04, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  ANG Security ID:  035128206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Re-elect Rhidwaan Gasant as Director	Management	For	For
1.2	Re-elect Michael Kirkwood as Director	Management	For	For
1.3	Re-elect Srinivasan Venkatakrishnan as Director	Management	For	For
1.4	Re-elect Dave Hodgson as Director	Management	For	For
2	Reappoint Ernst & Young Inc as Auditors of the Company	Management	For	For
3.1	Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee	Management	For	For
3.2	Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee	Management	For	For
3.3	Re-elect Michael Kirkwood as Member of the Audit and Risk Committee	Management	For	For
3.4	Re-elect Rodney Ruston as Member of the Audit and Risk Committee	Management	For	For
3.5	Re-elect Albert Garner as Member of the Audit and Risk Committee	Management	For	For
3.6	Re-elect Maria Richter as Member of the Audit and Risk Committee	Management	For	For
4	Place Authorised but Unissued Shares under Control of Directors	Management	For	For
5	Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes	Management	For	Against
6	Amend Long Term Incentive Plan	Management	For	For
7	Approve Remuneration Policy	Management	For	For
8	Approve Non-executive Directors' Remuneration	Management	For	For
9	Authorise Board to Issue Shares for Cash	Management	For	For
10	Authorise Repurchase of Issued Share Capital	Management	For	For
11	Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act	Management	For	For
12	Approve Increase in Authorised Share Capital by the Creation of C Redeemable Preference Shares	Management	For	For
13	Amend Memorandum of Incorporation	Management	For	For
14	Authorise Ratification of Approved Resolutions	Management	For	For

AURICO METALS INC. Meeting Date:  JAN 15, 2016 Record Date:  DEC 04, 2015 Meeting Type:  SPECIAL
Ticker:  AMI Security ID:  05157J108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Shareholder Rights Plan	Management	For	For

AURICO METALS INC. Meeting Date:  MAR 31, 2016 Record Date:  FEB 19, 2016 Meeting Type:  ANNUAL
Ticker:  AMI Security ID:  05157J108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Richard M. Colterjohn	Management	For	For
1.2	Elect Director Anne L. Day	Management	For	For
1.3	Elect Director Anthony W. Garson	Management	For	For
1.4	Elect Director John A. McCluskey	Management	For	For
1.5	Elect Director Scott G. Perry	Management	For	For
1.6	Elect Director Christopher H. Richter	Management	For	For
1.7	Elect Director Joseph G. Spiteri	Management	For	For
1.8	Elect Director Janice A. Stairs	Management	For	For
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Employee Share Purchase Plan	Management	For	For

B2GOLD CORP. Meeting Date:  JUN 10, 2016 Record Date:  APR 27, 2016 Meeting Type:  ANNUAL
Ticker:  BTO Security ID:  11777Q209
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Eight	Management	For	For
2.1	Elect Director Clive Johnson	Management	For	For
2.2	Elect Director Robert Cross	Management	For	For
2.3	Elect Director Robert Gayton	Management	For	For
2.4	Elect Director Barry Rayment	Management	For	For
2.5	Elect Director Jerry Korpan	Management	For	For
2.6	Elect Director Bongani Mtshisi	Management	For	For
2.7	Elect Director Kevin Bullock	Management	For	For
2.8	Elect Director George Johnson	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Other Business	Management	For	Against

BHP BILLITON LIMITED Meeting Date:  NOV 19, 2015 Record Date:  SEP 15, 2015 Meeting Type:  ANNUAL
Ticker:  BHP Security ID:  088606108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Appoint KPMG LLP as Auditors of the Company	Management	For	For
3	Authorize Board to Fix Remuneration of the Auditors	Management	For	For
4	Approve the Authority to Issue Shares in BHP Billiton Plc	Management	For	For
5	Approve the Authority to Issue Shares in BHP Billiton Plc for Cash	Management	For	For
6	Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc	Management	For	For
7	Approve the Directors' Annual Report on Remuneration	Management	For	For
8	Approve the Remuneration Report	Management	For	For
9	Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company	Management	For	For
10	Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share	Management	For	For
11	Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share	Management	For	For
12	Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share	Management	For	For
13	Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings	Management	For	For
14	Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings	Management	For	For
15	Elect Anita Frew as Director	Management	For	For
16	Elect Malcolm Brinded as Director	Management	For	For
17	Elect Malcolm Broomhead as Director	Management	For	For
18	Elect Pat Davies as Director	Management	For	For
19	Elect Carolyn Hewson as Director	Management	For	For
20	Elect Andrew Mackenzie as Director	Management	For	For
21	Elect Lindsay Maxsted as Director	Management	For	For
22	Elect Wayne Murdy as Director	Management	For	For
23	Elect John Schubert as Director	Management	For	For
24	Elect Shriti Vadera as Director	Management	For	For
25	Elect Jac Nasser as Director	Management	For	For

COMPANIA DE MINAS BUENAVENTURA S.A. Meeting Date:  MAR 29, 2016 Record Date:  MAR 10, 2016 Meeting Type:  ANNUAL
Ticker:  BVN Security ID:  204448104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Annual Report	Management	For	For
2	Approve Financial Statements	Management	For	For
3	Appoint Auditors	Management	For	For
4	Approve General Meeting Regulations	Management	For	For

COMPASS MINERALS INTERNATIONAL, INC. Meeting Date:  MAY 04, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  CMP Security ID:  20451N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Eric Ford	Management	For	For
1b	Elect Director Francis J. Malecha	Management	For	For
1c	Elect Director Paul S. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For

DETOUR GOLD CORPORATION Meeting Date:  MAY 05, 2016 Record Date:  MAR 31, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  DGC Security ID:  250669108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Lisa Colnett	Management	For	For
1.2	Elect Director Edward C. Dowling, Jr.	Management	For	For
1.3	Elect Director Robert E. Doyle	Management	For	For
1.4	Elect Director Andre Falzon	Management	For	For
1.5	Elect Director Ingrid J. Hibbard	Management	For	For
1.6	Elect Director J. Michael Kenyon	Management	For	For
1.7	Elect Director Paul Martin	Management	For	For
1.8	Elect Director Alex G. Morrison	Management	For	For
1.9	Elect Director Jonathan Rubenstein	Management	For	For
1.10	Elect Director Graham Wozniak	Management	For	For
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Restricted Share Unit Plan	Management	For	For
4	Re-approve Share Option Plan	Management	For	For
5	Advisory Vote on Executive Compensation Approach	Management	For	For

ELDORADO GOLD CORPORATION Meeting Date:  MAY 25, 2016 Record Date:  APR 05, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  ELD Security ID:  284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Ross Cory	Management	For	For
1.2	Elect Director Pamela Gibson	Management	For	For
1.3	Elect Director Robert Gilmore	Management	For	For
1.4	Elect Director Geoffrey Handley	Management	For	For
1.5	Elect Director Michael Price	Management	For	For
1.6	Elect Director Steven Reid	Management	For	For
1.7	Elect Director Jonathan Rubenstein	Management	For	For
1.8	Elect Director John Webster	Management	For	For
1.9	Elect Director Paul Wright	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Authorize Board to Fix Remuneration of Auditors	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For
5	Approve Reduction in Stated Capital	Management	For	For

FRANCO-NEVADA CORPORATION Meeting Date:  MAY 04, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  FNV Security ID:  351858105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Pierre Lassonde	Management	For	For
1.2	Elect Director David Harquail	Management	For	For
1.3	Elect Director Tom Albanese	Management	For	For
1.4	Elect Director Derek W. Evans	Management	For	For
1.5	Elect Director Graham Farquharson	Management	For	For
1.6	Elect Director Catharine Farrow	Management	For	For
1.7	Elect Director Louis Gignac	Management	For	For
1.8	Elect Director Randall Oliphant	Management	For	For
1.9	Elect Director David R. Peterson	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For

GOLDCORP INC. Meeting Date:  APR 28, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  G Security ID:  380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Beverley A. Briscoe	Management	For	For
1.2	Elect Director Peter J. Dey	Management	For	For
1.3	Elect Director Margot A. Franssen	Management	For	For
1.4	Elect Director David A. Garofalo	Management	For	For
1.5	Elect Director Clement A. Pelletier	Management	For	For
1.6	Elect Director P. Randy Reifel	Management	For	For
1.7	Elect Director Ian W. Telfer	Management	For	For
1.8	Elect Director Blanca Trevino	Management	For	For
1.9	Elect Director Kenneth F. Williamson	Management	For	For
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Amend Restricted Share Unit Plan	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

MINERALS TECHNOLOGIES INC. Meeting Date:  MAY 11, 2016 Record Date:  MAR 22, 2016 Meeting Type:  ANNUAL
Ticker:  MTX Security ID:  603158106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Joseph C. Muscari	Management	For	For
1b	Elect Director Barbara R. Smith	Management	For	For
1c	Elect Director Donald C. Winter	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends	Shareholder	Against	Against

NEW GOLD INC. Meeting Date:  APR 27, 2016 Record Date:  MAR 03, 2016 Meeting Type:  ANNUAL
Ticker:  NGD Security ID:  644535106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Nine	Management	For	For
2.1	Elect Director David Emerson	Management	For	For
2.2	Elect Director James Estey	Management	For	For
2.3	Elect Director Robert Gallagher	Management	For	For
2.4	Elect Director Vahan Kololian	Management	For	For
2.5	Elect Director Martyn Konig	Management	For	For
2.6	Elect Director Randall Oliphant	Management	For	For
2.7	Elect Director Ian Pearce	Management	For	For
2.8	Elect Director Kay Priestly	Management	For	For
2.9	Elect Director Raymond Threlkeld	Management	For	For
3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

NEWMONT MINING CORPORATION Meeting Date:  APR 20, 2016 Record Date:  FEB 23, 2016 Meeting Type:  ANNUAL
Ticker:  NEM Security ID:  651639106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Gregory H. Boyce	Management	For	For
1.2	Elect Director Bruce R. Brook	Management	For	For
1.3	Elect Director J. Kofi Bucknor	Management	For	For
1.4	Elect Director Vincent A. Calarco	Management	For	For
1.5	Elect Director Joseph A. Carrabba	Management	For	For
1.6	Elect Director Noreen Doyle	Management	For	For
1.7	Elect Director Gary J. Goldberg	Management	For	For
1.8	Elect Director Veronica M. Hagen	Management	For	For
1.9	Elect Director Jane Nelson	Management	For	For
1.10	Elect Director Julio M. Quintana	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

NORTHERN DYNASTY MINERALS LTD. Meeting Date:  JUL 07, 2015 Record Date:  MAY 08, 2015 Meeting Type:  ANNUAL
Ticker:  NDM Security ID:  66510M204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Nine	Management	For	For
2.1	Elect Director Scott D. Cousens	Management	For	Withhold
2.2	Elect Director Robert A. Dickinson	Management	For	Withhold
2.3	Elect Director Gordon J. Fretwell	Management	For	For
2.4	Elect Director Russell E. Hallbauer	Management	For	Withhold
2.5	Elect Director Wayne Kirk	Management	For	For
2.6	Elect Director Ronald W. Thiessen	Management	For	Withhold
2.7	Elect Director Peter Mitchell	Management	For	For
2.8	Elect Director Marchand Snyman	Management	For	Withhold
2.9	Elect Director Kenneth Pickering	Management	For	For
3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Approve Deferred Share Unit Plan	Management	For	Against
5	Approve Restricted Share Unit Plan	Management	For	Against

NORTHERN DYNASTY MINERALS LTD. Meeting Date:  JUN 16, 2016 Record Date:  MAY 09, 2016 Meeting Type:  ANNUAL
Ticker:  NDM Security ID:  66510M204
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Desmond M. Balakrishnan	Management	For	For
1.2	Elect Director Marcel H. de Groot	Management	For	For
1.3	Elect Director David E. De Witt	Management	For	For
1.4	Elect Director Steven A. Decker	Management	For	For
1.5	Elect Director Robert A. Dickinson	Management	For	For
1.6	Elect Director Gordon B. Keep	Management	For	For
1.7	Elect Director Kenneth W. Pickering	Management	For	For
1.8	Elect Director Ronald W. Thiessen	Management	For	For
1.9	Elect Director David C. Laing	Management	For	For
1.10	Elect Director Christian Milau	Management	For	For
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Shareholder Rights Plan	Management	For	For

OCEANAGOLD CORPORATION Meeting Date:  JUN 09, 2016 Record Date:  MAY 03, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  OGC Security ID:  675222103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director James E. Askew	Management	For	For
1.2	Elect Director Jose P. Leviste, Jr.	Management	For	For
1.3	Elect Director Geoff W. Raby	Management	For	For
1.4	Elect Director J. Denham Shale	Management	For	For
1.5	Elect Director Michael F. Wilkes	Management	For	For
1.6	Elect Director William H. Myckatyn	Management	For	For
1.7	Elect Director Paul B. Sweeney	Management	For	For
1.8	Elect Director Diane R. Garrett	Management	For	For
2	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Approve Increase in Aggregate Non-Executive Directors' Fees	Management	For	For
4	Advisory Vote on Executive Compensation Approach	Management	For	For

OSISKO GOLD ROYALTIES LTD Meeting Date:  MAY 04, 2016 Record Date:  MAR 31, 2016 Meeting Type:  ANNUAL
Ticker:  OR Security ID:  68827L101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Francoise Bertrand	Management	For	For
1.2	Elect Director Victor H. Bradley	Management	For	For
1.3	Elect Director John Burzynski	Management	For	For
1.4	Elect Director Christopher C. Curfman	Management	For	For
1.5	Elect Director Joanne Ferstman	Management	For	For
1.6	Elect Director Andre Gaumond	Management	For	For
1.7	Elect Director Pierre Labbe	Management	For	For
1.8	Elect Director Charles E. Page	Management	For	For
1.9	Elect Director Sean Roosen	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For

PLATINUM GROUP METALS LTD. Meeting Date:  FEB 26, 2016 Record Date:  JAN 04, 2016 Meeting Type:  ANNUAL
Ticker:  PTM Security ID:  72765Q205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Seven	Management	For	For
2.1	Elect Director R. Michael Jones	Management	For	For
2.2	Elect Director Frank R. Hallam	Management	For	For
2.3	Elect Director Eric H. Carlson	Management	For	For
2.4	Elect Director Barry W. Smee	Management	For	For
2.5	Elect Director Iain D.C. McLean	Management	For	For
2.6	Elect Director Timothy D. Marlow	Management	For	For
2.7	Elect Director Diana J. Walters	Management	For	For
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Re-approve Stock Option Plan	Management	For	Against
5	Approve Shareholder Rights Plan	Management	For	Against

RANDGOLD RESOURCES LTD Meeting Date:  MAY 03, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  RRS Security ID:  752344309
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Final Dividend	Management	For	For
3	Approve Remuneration Report	Management	For	For
4	Approve Remuneration Policy	Management	For	For
5	Re-elect Safiatou Ba-N'Daw as Director	Management	For	For
6	Re-elect Mark Bristow as Director	Management	For	For
7	Re-elect Norborne Cole Jr as Director	Management	For	For
8	Re-elect Christopher Coleman as Director	Management	For	For
9	Re-elect Kadri Dagdelen as Director	Management	For	For
10	Re-elect Jamil Kassum as Director	Management	For	For
11	Re-elect Jeanine Mabunda Lioko as Director	Management	For	For
12	Re-elect Andrew Quinn as Director	Management	For	For
13	Re-elect Graham Shuttleworth as Director	Management	For	For
14	Reappoint BDO LLP as Auditors	Management	For	For
15	Authorise Board to Fix Remuneration of Auditors	Management	For	For
16	Authorise Issue of Equity with Pre-emptive Rights	Management	For	For
17	Approve Awards of Ordinary Shares to Non-executive Directors	Management	For	For
18	Approve Award of Ordinary Shares to the Senior Independent Director	Management	For	For
19	Approve Award of Ordinary Shares to the Chairman	Management	For	For
20	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
21	Authorise Market Purchase of Ordinary Shares	Management	For	For

RESOLUTE MINING LTD. Meeting Date:  NOV 24, 2015 Record Date:  NOV 23, 2015 Meeting Type:  ANNUAL
Ticker:  RSG Security ID:  Q81068100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve the Remuneration Report	Management	For	Against
2	Elect John Paul Welborn as Director	Management	For	For
3	Elect Peter Ross Sullivan as Director	Management	For	Against
4	Elect Henry Thomas Stuart Price as Director	Management	For	Against
5	Approve the Grant of Up to 1.52 Million Performance Rights to John Welborn, Chief Executive Officer of the Company	Management	For	For

RIO TINTO PLC Meeting Date:  APR 14, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  RIO Security ID:  767204100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report for UK Law Purposes	Management	For	For
3	Approve Remuneration Report for Australian Law Purposes	Management	For	For
4	Re-elect Robert Brown as Director	Management	For	For
5	Re-elect Megan Clark as Director	Management	For	For
6	Re-elect Jan du Plessis as Director	Management	For	For
7	Re-elect Ann Godbehere as Director	Management	For	For
8	Re-elect Anne Lauvergeon as Director	Management	For	For
9	Re-elect Michael L'Estrange as Director	Management	For	For
10	Re-elect Chris Lynch as Director	Management	For	For
11	Re-elect Paul Tellier as Director	Management	For	For
12	Re-elect Simon Thompson as Director	Management	For	For
13	Re-elect John Varley as Director	Management	For	For
14	Re-elect Sam Walsh as Director	Management	For	For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	For	For
16	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
17	Approve Strategic Resilience for 2035 and Beyond	Shareholder	For	For
18	Authorise Issue of Equity with Pre-emptive Rights	Management	For	For
19	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
20	Authorise Market Purchase of Ordinary Shares	Management	For	For
21	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

ROMARCO MINERALS INC. Meeting Date:  SEP 28, 2015 Record Date:  AUG 18, 2015 Meeting Type:  SPECIAL
Ticker:  R Security ID:  775903206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Acquisition by OceanaGold Corporation	Management	For	For

SOUTH32 LIMITED Meeting Date:  NOV 18, 2015 Record Date:  OCT 08, 2015 Meeting Type:  ANNUAL
Ticker:  S32 Security ID:  84473L105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Elect Xolani Mkhwanazi as Director	Management	For	For
3	Elect David Crawford as Director	Management	For	For
4	Appoint KPMG as Auditor of the Company	Management	For	For
5	Approve the Remuneration Report	Management	For	For
6	Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company	Management	For	For
7	Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company	Management	For	For

YAMANA GOLD INC. Meeting Date:  MAY 05, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  YRI Security ID:  98462Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director John Begeman	Management	For	For
1.2	Elect Director Christiane Bergevin	Management	For	For
1.3	Elect Director Alexander Davidson	Management	For	For
1.4	Elect Director Richard Graff	Management	For	For
1.5	Elect Director Nigel Lees	Management	For	For
1.6	Elect Director Peter Marrone	Management	For	For
1.7	Elect Director Patrick J. Mars	Management	For	For
1.8	Elect Director Carl Renzoni	Management	For	For
1.9	Elect Director Jane Sadowsky	Management	For	For
1.10	Elect Director Dino Titaro	Management	For	For
2	Ratify Deloitte LLP as Auditors	Management	For	For
3	Advisory Vote on Executive Compensation Approach	Management	For	For

Midas Magic

ALPHABET INC. Meeting Date:  JUN 08, 2016 Record Date:  APR 11, 2016 Meeting Type:  ANNUAL
Ticker:  GOOGL Security ID:  02079K305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Larry Page	Management	For	For
1.2	Elect Director Sergey Brin	Management	For	For
1.3	Elect Director Eric E. Schmidt	Management	For	For
1.4	Elect Director L. John Doerr	Management	For	For
1.5	Elect Director Diane B. Greene	Management	For	For
1.6	Elect Director John L. Hennessy	Management	For	Withhold
1.7	Elect Director Ann Mather	Management	For	For
1.8	Elect Director Alan R. Mulally	Management	For	For
1.9	Elect Director Paul S. Otellini	Management	For	Withhold
1.10	Elect Director K. Ram Shriram	Management	For	Withhold
1.11	Elect Director Shirley M. Tilghman	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	Against
4	Amended and Restated Certificate of Incorporation of Google Inc.	Management	For	Against
5	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For
6	Report on Lobbying Payments and Policy	Shareholder	Against	For
7	Report on Political Contributions	Shareholder	Against	For
8	Require a Majority Vote for the Election of Directors	Shareholder	Against	For
9	Require Independent Board Chairman	Shareholder	Against	For
10	Report on Gender Pay Gap	Shareholder	Against	For

AMERIPRISE FINANCIAL, INC. Meeting Date:  APR 27, 2016 Record Date:  FEB 29, 2016 Meeting Type:  ANNUAL
Ticker:  AMP Security ID:  03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James M. Cracchiolo	Management	For	For
1b	Elect Director Dianne Neal Blixt	Management	For	For
1c	Elect Director Amy DiGeso	Management	For	For
1d	Elect Director Lon R. Greenberg	Management	For	For
1e	Elect Director Siri S. Marshall	Management	For	For
1f	Elect Director Jeffrey Noddle	Management	For	For
1g	Elect Director H. Jay Sarles	Management	For	For
1h	Elect Director Robert F. Sharpe, Jr.	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For

APPLE INC. Meeting Date:  FEB 26, 2016 Record Date:  DEC 28, 2015 Meeting Type:  ANNUAL
Ticker:  AAPL Security ID:  037833100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director James Bell	Management	For	For
1.2	Elect Director Tim Cook	Management	For	For
1.3	Elect Director Al Gore	Management	For	For
1.4	Elect Director Bob Iger	Management	For	For
1.5	Elect Director Andrea Jung	Management	For	For
1.6	Elect Director Art Levinson	Management	For	For
1.7	Elect Director Ron Sugar	Management	For	For
1.8	Elect Director Sue Wagner	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For
5	Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers	Shareholder	Against	Against
6	Adopt Policy to Increase Diversity of Senior Management and Board of Directors	Shareholder	Against	Against
7	Report on Guidelines for Country Selection	Shareholder	Against	Against
8	Adopt Proxy Access Right	Shareholder	Against	For

AVNET, INC. Meeting Date:  NOV 12, 2015 Record Date:  SEP 15, 2015 Meeting Type:  ANNUAL
Ticker:  AVT Security ID:  053807103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Rodney C. Adkins	Management	For	For
1b	Elect Director William J. Amelio	Management	For	For
1c	Elect Director J. Veronica Biggins	Management	For	For
1d	Elect Director Michael A. Bradley	Management	For	For
1e	Elect Director R. Kerry Clark	Management	For	For
1f	Elect Director Richard P. Hamada	Management	For	For
1g	Elect Director James A. Lawrence	Management	For	For
1h	Elect Director Avid Modjtabai	Management	For	For
1i	Elect Director Ray M. Robinson	Management	For	For
1j	Elect Director William H. Schumann, III	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For

BERKSHIRE HATHAWAY INC. Meeting Date:  APR 30, 2016 Record Date:  MAR 02, 2016 Meeting Type:  ANNUAL
Ticker:  BRK.B Security ID:  084670702
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Warren E. Buffett	Management	For	For
1.2	Elect Director Charles T. Munger	Management	For	For
1.3	Elect Director Howard G. Buffett	Management	For	For
1.4	Elect Director Stephen B. Burke	Management	For	For
1.5	Elect Director Susan L. Decker	Management	For	For
1.6	Elect Director William H. Gates, III	Management	For	For
1.7	Elect Director David S. Gottesman	Management	For	For
1.8	Elect Director Charlotte Guyman	Management	For	For
1.9	Elect Director Thomas S. Murphy	Management	For	For
1.10	Elect Director Ronald L. Olson	Management	For	For
1.11	Elect Director Walter Scott, Jr.	Management	For	For
1.12	Elect Director Meryl B. Witmer	Management	For	For
2	Report on Insurance Division's Response to Climate Change Risks	Shareholder	Against	For

CA, INC. Meeting Date:  AUG 05, 2015 Record Date:  JUN 08, 2015 Meeting Type:  ANNUAL
Ticker:  CA Security ID:  12673P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Director Jens Alder	Management	For	For
1B	Elect Director Raymond J. Bromark	Management	For	For
1C	Elect Director Gary J. Fernandes	Management	For	For
1D	Elect Director Michael P. Gregoire	Management	For	For
1E	Elect Director Rohit Kapoor	Management	For	For
1F	Elect Director Jeffrey G. Katz	Management	For	For
1G	Elect Director Kay Koplovitz	Management	For	For
1H	Elect Director Christopher B. Lofgren	Management	For	For
1I	Elect Director Richard Sulpizio	Management	For	For
1J	Elect Director Laura S. Unger	Management	For	For
1K	Elect Director Arthur F. Weinbach	Management	For	For
1L	Elect Director Renato (Ron) Zambonini	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

CISCO SYSTEMS, INC. Meeting Date:  NOV 19, 2015 Record Date:  SEP 21, 2015 Meeting Type:  ANNUAL
Ticker:  CSCO Security ID:  17275R102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Carol A. Bartz	Management	For	For
1b	Elect Director M. Michele Burns	Management	For	For
1c	Elect Director Michael D. Capellas	Management	For	For
1d	Elect Director John T. Chambers	Management	For	For
1e	Elect Director Brian L. Halla	Management	For	For
1f	Elect Director John L. Hennessy	Management	For	For
1g	Elect Director Kristina M. Johnson	Management	For	For
1h	Elect Director Roderick C. McGeary	Management	For	For
1i	Elect Director Charles H. Robbins	Management	For	For
1j	Elect Director Arun Sarin	Management	For	For
1k	Elect Director Steven M. West	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
4	Adopt Holy Land Principles	Shareholder	Against	Against
5	Adopt Proxy Access Right	Shareholder	Against	For

COACH, INC. Meeting Date:  NOV 04, 2015 Record Date:  SEP 08, 2015 Meeting Type:  ANNUAL
Ticker:  COH Security ID:  189754104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director David Denton	Management	For	For
1b	Elect Director Andrea Guerra	Management	For	For
1c	Elect Director Susan Kropf	Management	For	For
1d	Elect Director Victor Luis	Management	For	For
1e	Elect Director Ivan Menezes	Management	For	For
1f	Elect Director William Nuti	Management	For	For
1g	Elect Director Stephanie Tilenius	Management	For	For
1h	Elect Director Jide Zeitlin	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Amend Omnibus Stock Plan	Management	For	For

DICK'S SPORTING GOODS, INC. Meeting Date:  JUN 10, 2016 Record Date:  APR 13, 2016 Meeting Type:  ANNUAL
Ticker:  DKS Security ID:  253393102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Mark J. Barrenechea	Management	For	For
1b	Elect Director Emanuel Chirico	Management	For	For
1c	Elect Director Allen R. Weiss	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

EXPRESS SCRIPTS HOLDING COMPANY Meeting Date:  MAY 04, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  ESRX Security ID:  30219G108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Maura C. Breen	Management	For	For
1b	Elect Director William J. DeLaney	Management	For	For
1c	Elect Director Elder Granger	Management	For	For
1d	Elect Director Nicholas J. LaHowchic	Management	For	For
1e	Elect Director Thomas P. Mac Mahon	Management	For	For
1f	Elect Director Frank Mergenthaler	Management	For	For
1g	Elect Director Woodrow A. Myers, Jr.	Management	For	For
1h	Elect Director Roderick A. Palmore	Management	For	For
1i	Elect Director George Paz	Management	For	For
1j	Elect Director William L. Roper	Management	For	For
1k	Elect Director Seymour Sternberg	Management	For	For
1l	Elect Director Timothy Wentworth	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For
5	Require Independent Board Chairman	Shareholder	Against	For
6	Report on Political Contributions	Shareholder	Against	For

EXXON MOBIL CORPORATION Meeting Date:  MAY 25, 2016 Record Date:  APR 06, 2016 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Michael J. Boskin	Management	For	For
1.2	Elect Director Peter Brabeck-Letmathe	Management	For	For
1.3	Elect Director Angela F. Braly	Management	For	For
1.4	Elect Director Ursula M. Burns	Management	For	For
1.5	Elect Director Larry R. Faulkner	Management	For	For
1.6	Elect Director Jay S. Fishman	Management	For	For
1.7	Elect Director Henrietta H. Fore	Management	For	For
1.8	Elect Director Kenneth C. Frazier	Management	For	For
1.9	Elect Director Douglas R. Oberhelman	Management	For	For
1.10	Elect Director Samuel J. Palmisano	Management	For	For
1.11	Elect Director Steven S. Reinemund	Management	For	For
1.12	Elect Director Rex W. Tillerson	Management	For	For
1.13	Elect Director William C. Weldon	Management	For	For
1.14	Elect Director Darren W. Woods	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Require Independent Board Chairman	Shareholder	Against	For
5	Require Director Nominee with Environmental Experience	Shareholder	Against	For
6	Seek Sale of Company/Assets	Shareholder	Against	Against
7	Proxy Access	Shareholder	Against	For
8	Disclose Percentage of Females at Each Percentile of Compensation	Shareholder	Against	Against
9	Report on Lobbying Payments and Policy	Shareholder	Against	For
10	Increase Return of Capital to Shareholders in Light of Climate Change Risks	Shareholder	Against	Against
11	Adopt Policy Acknowledging the Imperative for 2 Degree Limit	Shareholder	Against	For
12	Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario	Shareholder	Against	For
13	Annually Report Reserve Replacements in BTUs	Shareholder	Against	Against
14	Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts	Shareholder	Against	For

FRANKLIN RESOURCES, INC. Meeting Date:  FEB 17, 2016 Record Date:  DEC 21, 2015 Meeting Type:  ANNUAL
Ticker:  BEN Security ID:  354613101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Peter K. Barker	Management	For	For
1b	Elect Director Mariann Byerwalter	Management	For	For
1c	Elect Director Charles E. Johnson	Management	For	For
1d	Elect Director Gregory E. Johnson	Management	For	For
1e	Elect Director Rupert H. Johnson, Jr.	Management	For	For
1f	Elect Director Mark C. Pigott	Management	For	For
1g	Elect Director Chutta Ratnathicam	Management	For	For
1h	Elect Director Laura Stein	Management	For	For
1i	Elect Director Seth H. Waugh	Management	For	For
1j	Elect Director Geoffrey Y. Yang	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Report on and Assess Proxy Voting Policies in Relation to Climate Change Position	Shareholder	Against	Against

GAMESTOP CORP. Meeting Date:  JUN 21, 2016 Record Date:  APR 29, 2016 Meeting Type:  ANNUAL
Ticker:  GME Security ID:  36467W109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Daniel A. DeMatteo	Management	For	For
1.2	Elect Director J. Paul Raines	Management	For	For
1.3	Elect Director Jerome L. Davis	Management	For	For
1.4	Elect Director Thomas N. Kelly Jr.	Management	For	For
1.5	Elect Director Shane S. Kim	Management	For	For
1.6	Elect Director Steven R. Koonin	Management	For	For
1.7	Elect Director Stephanie M. Shern	Management	For	For
1.8	Elect Director Gerald R. Szczepanski	Management	For	For
1.9	Elect Director Kathy P. Vrabeck	Management	For	For
1.10	Elect Director Lawrence S. Zilavy	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
4	Provide Directors May Be Removed With or Without Cause	Management	For	For

HIBBETT SPORTS, INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 29, 2016 Meeting Type:  ANNUAL
Ticker:  HIBB Security ID:  428567101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Michael J. Newsome	Management	For	For
1.2	Elect Director Alton E. Yother	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Executive Incentive Bonus Plan	Management	For	For

INTELIQUENT, INC. Meeting Date:  MAY 19, 2016 Record Date:  MAR 23, 2016 Meeting Type:  ANNUAL
Ticker:  IQNT Security ID:  45825N107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Rian J. Wren	Management	For	For
1.2	Elect Director James P. Hynes	Management	For	For
1.3	Elect Director Joseph A. Beatty	Management	For	For
1.4	Elect Director Lawrence M. Ingeneri	Management	For	For
1.5	Elect Director Timothy A. Samples	Management	For	For
1.6	Elect Director Edward M. Greenberg	Management	For	For
1.7	Elect Director Lauren F. Wright	Management	For	For
1.8	Elect Director Matthew Carter, Jr.	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Adopt Majority Voting for Uncontested Election of Directors	Management	For	For
5	Provide Directors May Be Removed With or Without Cause	Management	For	For

INTERNATIONAL BUSINESS MACHINES CORPORATION Meeting Date:  APR 26, 2016 Record Date:  FEB 26, 2016 Meeting Type:  ANNUAL
Ticker:  IBM Security ID:  459200101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Kenneth I. Chenault	Management	For	For
1.2	Elect Director Michael L. Eskew	Management	For	For
1.3	Elect Director David N. Farr	Management	For	For
1.4	Elect Director Mark Fields	Management	For	For
1.5	Elect Director Alex Gorsky	Management	For	For
1.6	Elect Director Shirley Ann Jackson	Management	For	For
1.7	Elect Director Andrew N. Liveris	Management	For	For
1.8	Elect Director W. James McNerney, Jr.	Management	For	For
1.9	Elect Director Hutham S. Olayan	Management	For	For
1.10	Elect Director James W. Owens	Management	For	For
1.11	Elect Director Virginia M. Rometty	Management	For	For
1.12	Elect Director Joan E. Spero	Management	For	For
1.13	Elect Director Sidney Taurel	Management	For	For
1.14	Elect Director Peter R. Voser	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Report on Lobbying Payments and Policy	Shareholder	Against	For
5	Provide Right to Act by Written Consent	Shareholder	Against	For
6	Require Independent Board Chairman	Shareholder	Against	For

JOHNSON & JOHNSON Meeting Date:  APR 28, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  JNJ Security ID:  478160104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Mary C. Beckerle	Management	For	For
1b	Elect Director D. Scott Davis	Management	For	For
1c	Elect Director Ian E. L. Davis	Management	For	For
1d	Elect Director Alex Gorsky	Management	For	For
1e	Elect Director Susan L. Lindquist	Management	For	For
1f	Elect Director Mark B. McClellan	Management	For	For
1g	Elect Director Anne M. Mulcahy	Management	For	For
1h	Elect Director William D. Perez	Management	For	For
1i	Elect Director Charles Prince	Management	For	For
1j	Elect Director A. Eugene Washington	Management	For	For
1k	Elect Director Ronald A. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
4	Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends	Shareholder	Against	Against
5	Require Independent Board Chairman	Shareholder	Against	For
6	Report on Lobbying Payments and Policy	Shareholder	Against	Against
7	Report on Policies for Safe Disposal of Prescription Drugs by Users	Shareholder	Against	Against

JPMORGAN CHASE & CO. Meeting Date:  MAY 17, 2016 Record Date:  MAR 18, 2016 Meeting Type:  ANNUAL
Ticker:  JPM Security ID:  46625H100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Linda B. Bammann	Management	For	For
1b	Elect Director James A. Bell	Management	For	For
1c	Elect Director Crandall C. Bowles	Management	For	For
1d	Elect Director Stephen B. Burke	Management	For	For
1e	Elect Director James S. Crown	Management	For	For
1f	Elect Director James Dimon	Management	For	For
1g	Elect Director Timothy P. Flynn	Management	For	For
1h	Elect Director Laban P. Jackson, Jr.	Management	For	For
1i	Elect Director Michael A. Neal	Management	For	For
1j	Elect Director Lee R. Raymond	Management	For	For
1k	Elect Director William C. Weldon	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
4	Require Independent Board Chairman	Shareholder	Against	For
5	Provide Vote Counting to Exclude Abstentions	Shareholder	Against	Against
6	Prohibit Accelerated Vesting of Awards to Pursue Government Service	Shareholder	Against	For
7	Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments	Shareholder	Against	Against
8	Clawback Amendment	Shareholder	Against	Against
9	Adopt Executive Compensation Philosophy with Social Factors	Shareholder	Against	Against

KIMBALL ELECTRONICS, INC. Meeting Date:  OCT 21, 2015 Record Date:  AUG 18, 2015 Meeting Type:  ANNUAL
Ticker:  KE Security ID:  49428J109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Donald D. Charron	Management	For	Withhold
1.2	Elect Director Colleen C. Repplier	Management	For	Withhold
1.3	Elect Director Gregory J. Lampert	Management	For	Withhold
2	Ratify Deloitte & Touche, LLP as Auditors	Management	For	For

KIMBALL INTERNATIONAL, INC. Meeting Date:  OCT 20, 2015 Record Date:  AUG 17, 2015 Meeting Type:  ANNUAL
Ticker:  KBAL Security ID:  494274103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Timothy J. Jahnke	Management	For	Withhold
1.2	Elect Director Thomas J. Tischhauser	Management	For	Withhold
2	Amend Executive Incentive Bonus Plan	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date:  MAY 11, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  LH Security ID:  50540R409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Kerrii B. Anderson	Management	For	For
1b	Elect Director Jean-Luc Belingard	Management	For	For
1c	Elect Director D. Gary Gilliland	Management	For	For
1d	Elect Director David P. King	Management	For	For
1e	Elect Director Garheng Kong	Management	For	For
1f	Elect Director Robert E. Mittelstaedt, Jr.	Management	For	For
1g	Elect Director Peter M. Neupert	Management	For	For
1h	Elect Director Richelle P. Parham	Management	For	For
1i	Elect Director Adam H. Schechter	Management	For	For
1j	Elect Director R. Sanders Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Approve Omnibus Stock Plan	Management	For	For
4	Approve Qualified Employee Stock Purchase Plan	Management	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
6	Report on Zika Virus Controls for Primates and Employees	Shareholder	Against	Against

MASTERCARD INCORPORATED Meeting Date:  JUN 28, 2016 Record Date:  APR 29, 2016 Meeting Type:  ANNUAL
Ticker:  MA Security ID:  57636Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Richard Haythornthwaite	Management	For	For
1b	Elect Director Ajay Banga	Management	For	For
1c	Elect Director Silvio Barzi	Management	For	For
1d	Elect Director David R. Carlucci	Management	For	For
1e	Elect Director Steven J. Freiberg	Management	For	For
1f	Elect Director Julius Genachowski	Management	For	For
1g	Elect Director Merit E. Janow	Management	For	For
1h	Elect Director Nancy J. Karch	Management	For	For
1i	Elect Director Oki Matsumoto	Management	For	Against
1j	Elect Director Rima Qureshi	Management	For	For
1k	Elect Director Jose Octavio Reyes Lagunes	Management	For	For
1l	Elect Director Jackson Tai	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For

OMNICOM GROUP INC. Meeting Date:  MAY 24, 2016 Record Date:  APR 04, 2016 Meeting Type:  ANNUAL
Ticker:  OMC Security ID:  681919106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director John D. Wren	Management	For	For
1.2	Elect Director Bruce Crawford	Management	For	For
1.3	Elect Director Alan R. Batkin	Management	For	For
1.4	Elect Director Mary C. Choksi	Management	For	For
1.5	Elect Director Robert Charles Clark	Management	For	For
1.6	Elect Director Leonard S. Coleman, Jr.	Management	For	For
1.7	Elect Director Susan S. Denison	Management	For	For
1.8	Elect Director Michael A. Henning	Management	For	For
1.9	Elect Director Deborah J. Kissire	Management	For	For
1.10	Elect Director John R. Murphy	Management	For	For
1.11	Elect Director John R. Purcell	Management	For	Withhold
1.12	Elect Director Linda Johnson Rice	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Prepare Employment Diversity Report	Shareholder	Against	For
5	Require Independent Board Chairman	Shareholder	Against	For

PACCAR INC Meeting Date:  APR 26, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  PCAR Security ID:  693718108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Dame Alison J. Carnwath	Management	For	For
1.2	Elect Director Luiz Kaufmann	Management	For	For
1.3	Elect Director John M. Pigott	Management	For	For
1.4	Elect Director Gregory M. E. Spierkel	Management	For	For
2	Amend Omnibus Stock Plan	Management	For	For
3	Amend Executive Incentive Bonus Plan	Management	For	For
4	Declassify the Board of Directors	Management	For	For
5	Reduce Supermajority Vote Requirement	Shareholder	Against	For
6	Adopt Proxy Access Right	Shareholder	Against	For

PHILIP MORRIS INTERNATIONAL INC. Meeting Date:  MAY 04, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  PM Security ID:  718172109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Harold Brown	Management	For	For
1.2	Elect Director Andre Calantzopoulos	Management	For	For
1.3	Elect Director Louis C. Camilleri	Management	For	For
1.4	Elect Director Werner Geissler	Management	For	For
1.5	Elect Director Jennifer Li	Management	For	For
1.6	Elect Director Jun Makihara	Management	For	For
1.7	Elect Director Sergio Marchionne	Management	For	Against
1.8	Elect Director Kalpana Morparia	Management	For	For
1.9	Elect Director Lucio A. Noto	Management	For	For
1.10	Elect Director Frederik Paulsen	Management	For	For
1.11	Elect Director Robert B. Polet	Management	For	For
1.12	Elect Director Stephen M. Wolf	Management	For	For
2	Ratify PricewaterhouseCoopers SA as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Adopt Human Rights Policy, Including the Right to Health	Shareholder	Against	For
5	Participate in OECD Mediation for Human Rights Violations	Shareholder	Against	Against

POLARIS INDUSTRIES INC. Meeting Date:  APR 28, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  PII Security ID:  731068102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Gwenne A. Henricks	Management	For	For
1.2	Elect Director Bernd F. Kessler	Management	For	For
1.3	Elect Director Lawrence D. Kingsley	Management	For	For
1.4	Elect Director Scott W. Wine	Management	For	For
2	Amend Qualified Employee Stock Purchase Plan	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For
4	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

PRAXAIR, INC. Meeting Date:  APR 26, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  PX Security ID:  74005P104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Stephen F. Angel	Management	For	For
1.2	Elect Director Oscar Bernardes	Management	For	For
1.3	Elect Director Nance K. Dicciani	Management	For	For
1.4	Elect Director Edward G. Galante	Management	For	For
1.5	Elect Director Ira D. Hall	Management	For	For
1.6	Elect Director Raymond W. LeBoeuf	Management	For	For
1.7	Elect Director Larry D. McVay	Management	For	For
1.8	Elect Director Denise L. Ramos	Management	For	For
1.9	Elect Director Martin H. Richenhagen	Management	For	For
1.10	Elect Director Wayne T. Smith	Management	For	For
1.11	Elect Director Robert L. Wood	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Executive Incentive Bonus Plan	Management	For	For
5	Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends	Shareholder	Against	Against

SANOFI Meeting Date:  MAY 04, 2016 Record Date:  MAR 24, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN Security ID:  80105N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Financial Statements and Statutory Reports	Management	For	For
2	Approve Consolidated Financial Statements and Statutory Reports	Management	For	For
3	Approve Allocation of Income and Dividends of EUR 2.93 per Share	Management	For	For
4	Reelect Laurent Attal as Director	Management	For	For
5	Reelect Claudie Haignere as Director	Management	For	For
6	Reelect Carole Piwnica as Director	Management	For	For
7	Elect Thomas Sudhof as Director	Management	For	For
8	Elect Diane Souza as Director	Management	For	For
9	Advisory Vote on Compensation of Serge Weinberg, Chairman	Management	For	For
10	Advisory Vote on Compensation of Olivier Brandicourt, CEO	Management	For	Against
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	For
1	Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans	Management	For	For
2	Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans	Management	For	For
3	Authorize Filing of Required Documents/Other Formalities	Management	For	For

TANGER FACTORY OUTLET CENTERS, INC. Meeting Date:  MAY 20, 2016 Record Date:  MAR 23, 2016 Meeting Type:  ANNUAL
Ticker:  SKT Security ID:  875465106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director William G. Benton	Management	For	For
1.2	Elect Director Jeffrey B. Citrin	Management	For	For
1.3	Elect Director David B. Henry	Management	For	For
1.4	Elect Director Thomas J. Reddin	Management	For	For
1.5	Elect Director Thomas E. Robinson	Management	For	For
1.6	Elect Director Bridget M. Ryan-Berman	Management	For	For
1.7	Elect Director Allan L. Schuman	Management	For	For
1.8	Elect Director Steven B. Tanger	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

THE GAP, INC. Meeting Date:  MAY 17, 2016 Record Date:  MAR 21, 2016 Meeting Type:  ANNUAL
Ticker:  GPS Security ID:  364760108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Domenico De Sole	Management	For	For
1b	Elect Director Robert J. Fisher	Management	For	Against
1c	Elect Director William S. Fisher	Management	For	For
1d	Elect Director Tracy Gardner	Management	For	For
1e	Elect Director Isabella D. Goren	Management	For	For
1f	Elect Director Bob L. Martin	Management	For	For
1g	Elect Director Jorge P. Montoya	Management	For	For
1h	Elect Director Arthur Peck	Management	For	For
1i	Elect Director Mayo A. Shattuck, III	Management	For	For
1j	Elect Director Katherine Tsang	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For

W. R. BERKLEY CORPORATION Meeting Date:  MAY 25, 2016 Record Date:  MAR 29, 2016 Meeting Type:  ANNUAL
Ticker:  WRB Security ID:  084423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director W. Robert ('Rob') Berkley, Jr.	Management	For	For
1b	Elect Director Ronald E. Blaylock	Management	For	For
1c	Elect Director Mary C. Farrell	Management	For	Against
1d	Elect Director Mark E. Brockbank	Management	For	Against
2	Amend Executive Incentive Bonus Plan	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Ratify KPMG LLP as Auditors	Management	For	For

WELLS FARGO & COMPANY Meeting Date:  APR 26, 2016 Record Date:  MAR 01, 2016 Meeting Type:  ANNUAL
Ticker:  WFC Security ID:  949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director John D. Baker, II	Management	For	For
1b	Elect Director Elaine L. Chao	Management	For	For
1c	Elect Director John S. Chen	Management	For	For
1d	Elect Director Lloyd H. Dean	Management	For	For
1e	Elect Director Elizabeth A. Duke	Management	For	For
1f	Elect Director Susan E. Engel	Management	For	For
1g	Elect Director Enrique Hernandez, Jr.	Management	For	For
1h	Elect Director Donald M. James	Management	For	For
1i	Elect Director Cynthia H. Milligan	Management	For	For
1j	Elect Director Federico F. Pena	Management	For	For
1k	Elect Director James H. Quigley	Management	For	For
1l	Elect Director Stephen W. Sanger	Management	For	For
1m	Elect Director John G. Stumpf	Management	For	For
1n	Elect Director Susan G. Swenson	Management	For	For
1o	Elect Director Suzanne M. Vautrinot	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Require Independent Board Chairman	Shareholder	Against	Against
5	Report on Lobbying Payments and Policy	Shareholder	Against	Against

Midas Perpetual Portfolio

AMERICAN EXPRESS COMPANY Meeting Date:  MAY 02, 2016 Record Date:  MAR 04, 2016 Meeting Type:  ANNUAL
Ticker:  AXP Security ID:  025816109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Charlene Barshefsky	Management	For	For
1b	Elect Director Ursula M. Burns	Management	For	For
1c	Elect Director Kenneth I. Chenault	Management	For	For
1d	Elect Director Peter Chernin	Management	For	For
1e	Elect Director Ralph de la Vega	Management	For	For
1f	Elect Director Anne L. Lauvergeon	Management	For	For
1g	Elect Director Michael O. Leavitt	Management	For	For
1h	Elect Director Theodore J. Leonsis	Management	For	For
1i	Elect Director Richard C. Levin	Management	For	For
1j	Elect Director Samuel J. Palmisano	Management	For	For
1k	Elect Director Daniel L. Vasella	Management	For	For
1l	Elect Director Robert D. Walter	Management	For	For
1m	Elect Director Ronald A. Williams	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For
5	Prepare Employment Diversity Report	Shareholder	Against	For
6	Report on Board Oversight of Privacy and Data Security and Requests for Customer Information	Shareholder	Against	For
7	Provide Right to Act by Written Consent	Shareholder	Against	For
8	Report on Lobbying Payments and Policy	Shareholder	Against	Against
9	Require Independent Board Chairman	Shareholder	Against	For

BHP BILLITON LIMITED Meeting Date:  NOV 19, 2015 Record Date:  SEP 15, 2015 Meeting Type:  ANNUAL
Ticker:  BHP Security ID:  088606108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Appoint KPMG LLP as Auditors of the Company	Management	For	For
3	Authorize Board to Fix Remuneration of the Auditors	Management	For	For
4	Approve the Authority to Issue Shares in BHP Billiton Plc	Management	For	For
5	Approve the Authority to Issue Shares in BHP Billiton Plc for Cash	Management	For	For
6	Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc	Management	For	For
7	Approve the Directors' Annual Report on Remuneration	Management	For	For
8	Approve the Remuneration Report	Management	For	For
9	Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company	Management	For	For
10	Approve the Amendments to the BHP Billiton Limited Constitution for the DLC Dividend Share	Management	For	For
11	Approve the Amendments to the BHP Billiton Plc Articles of Association for the DLC Dividend Share	Management	For	For
12	Approve the Amendments to the DLC Structure Sharing Agreement Dividend for the DLC Dividend Share	Management	For	For
13	Approve the Amendments to the BHP Billiton Limited Constitution for Simultaneous General Meetings	Management	For	For
14	Approve the Amendments to the BHP Billiton Plc Articles of Association for Simultaneous General Meetings	Management	For	For
15	Elect Anita Frew as Director	Management	For	For
16	Elect Malcolm Brinded as Director	Management	For	For
17	Elect Malcolm Broomhead as Director	Management	For	For
18	Elect Pat Davies as Director	Management	For	For
19	Elect Carolyn Hewson as Director	Management	For	For
20	Elect Andrew Mackenzie as Director	Management	For	For
21	Elect Lindsay Maxsted as Director	Management	For	For
22	Elect Wayne Murdy as Director	Management	For	For
23	Elect John Schubert as Director	Management	For	For
24	Elect Shriti Vadera as Director	Management	For	For
25	Elect Jac Nasser as Director	Management	For	For

COMPASS MINERALS INTERNATIONAL, INC. Meeting Date:  MAY 04, 2016 Record Date:  MAR 07, 2016 Meeting Type:  ANNUAL
Ticker:  CMP Security ID:  20451N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Eric Ford	Management	For	For
1b	Elect Director Francis J. Malecha	Management	For	For
1c	Elect Director Paul S. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For

EXXON MOBIL CORPORATION Meeting Date:  MAY 25, 2016 Record Date:  APR 06, 2016 Meeting Type:  ANNUAL
Ticker:  XOM Security ID:  30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Michael J. Boskin	Management	For	For
1.2	Elect Director Peter Brabeck-Letmathe	Management	For	For
1.3	Elect Director Angela F. Braly	Management	For	For
1.4	Elect Director Ursula M. Burns	Management	For	For
1.5	Elect Director Larry R. Faulkner	Management	For	For
1.6	Elect Director Jay S. Fishman	Management	For	For
1.7	Elect Director Henrietta H. Fore	Management	For	For
1.8	Elect Director Kenneth C. Frazier	Management	For	For
1.9	Elect Director Douglas R. Oberhelman	Management	For	For
1.10	Elect Director Samuel J. Palmisano	Management	For	For
1.11	Elect Director Steven S. Reinemund	Management	For	For
1.12	Elect Director Rex W. Tillerson	Management	For	For
1.13	Elect Director William C. Weldon	Management	For	For
1.14	Elect Director Darren W. Woods	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Require Independent Board Chairman	Shareholder	Against	For
5	Require Director Nominee with Environmental Experience	Shareholder	Against	For
6	Seek Sale of Company/Assets	Shareholder	Against	Against
7	Proxy Access	Shareholder	Against	For
8	Disclose Percentage of Females at Each Percentile of Compensation	Shareholder	Against	Against
9	Report on Lobbying Payments and Policy	Shareholder	Against	For
10	Increase Return of Capital to Shareholders in Light of Climate Change Risks	Shareholder	Against	Against
11	Adopt Policy Acknowledging the Imperative for 2 Degree Limit	Shareholder	Against	For
12	Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario	Shareholder	Against	For
13	Annually Report Reserve Replacements in BTUs	Shareholder	Against	Against
14	Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts	Shareholder	Against	For

NUCOR CORPORATION Meeting Date:  MAY 13, 2016 Record Date:  MAR 14, 2016 Meeting Type:  ANNUAL
Ticker:  NUE Security ID:  670346105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director John J. Ferriola	Management	For	For
1.2	Elect Director Gregory J. Hayes	Management	For	For
1.3	Elect Director Victoria F. Haynes	Management	For	For
1.4	Elect Director Bernard L. Kasriel	Management	For	For
1.5	Elect Director Christopher J. Kearney	Management	For	For
1.6	Elect Director Laurette T. Koellner	Management	For	For
1.7	Elect Director Raymond J. Milchovich	Management	For	For
1.8	Elect Director John H. Walker	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Adopt Majority Voting for Uncontested Election of Directors	Management	For	For
4	Report on Lobbying Payments and Policy	Shareholder	Against	For
5	Adopt Quantitative Company-wide GHG Goals	Shareholder	Against	For

PHILIP MORRIS INTERNATIONAL INC. Meeting Date:  MAY 04, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  PM Security ID:  718172109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Harold Brown	Management	For	For
1.2	Elect Director Andre Calantzopoulos	Management	For	For
1.3	Elect Director Louis C. Camilleri	Management	For	For
1.4	Elect Director Werner Geissler	Management	For	For
1.5	Elect Director Jennifer Li	Management	For	For
1.6	Elect Director Jun Makihara	Management	For	For
1.7	Elect Director Sergio Marchionne	Management	For	Against
1.8	Elect Director Kalpana Morparia	Management	For	For
1.9	Elect Director Lucio A. Noto	Management	For	For
1.10	Elect Director Frederik Paulsen	Management	For	For
1.11	Elect Director Robert B. Polet	Management	For	For
1.12	Elect Director Stephen M. Wolf	Management	For	For
2	Ratify PricewaterhouseCoopers SA as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Adopt Human Rights Policy, Including the Right to Health	Shareholder	Against	For
5	Participate in OECD Mediation for Human Rights Violations	Shareholder	Against	Against

RIO TINTO PLC Meeting Date:  APR 14, 2016 Record Date:  MAR 11, 2016 Meeting Type:  ANNUAL
Ticker:  RIO Security ID:  767204100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report for UK Law Purposes	Management	For	For
3	Approve Remuneration Report for Australian Law Purposes	Management	For	For
4	Re-elect Robert Brown as Director	Management	For	For
5	Re-elect Megan Clark as Director	Management	For	For
6	Re-elect Jan du Plessis as Director	Management	For	For
7	Re-elect Ann Godbehere as Director	Management	For	For
8	Re-elect Anne Lauvergeon as Director	Management	For	For
9	Re-elect Michael L'Estrange as Director	Management	For	For
10	Re-elect Chris Lynch as Director	Management	For	For
11	Re-elect Paul Tellier as Director	Management	For	For
12	Re-elect Simon Thompson as Director	Management	For	For
13	Re-elect John Varley as Director	Management	For	For
14	Re-elect Sam Walsh as Director	Management	For	For
15	Reappoint PricewaterhouseCoopers LLP as Auditors	Management	For	For
16	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
17	Approve Strategic Resilience for 2035 and Beyond	Shareholder	For	For
18	Authorise Issue of Equity with Pre-emptive Rights	Management	For	For
19	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
20	Authorise Market Purchase of Ordinary Shares	Management	For	For
21	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For

SANOFI Meeting Date:  MAY 04, 2016 Record Date:  MAR 24, 2016 Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN Security ID:  80105N105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Financial Statements and Statutory Reports	Management	For	For
2	Approve Consolidated Financial Statements and Statutory Reports	Management	For	For
3	Approve Allocation of Income and Dividends of EUR 2.93 per Share	Management	For	For
4	Reelect Laurent Attal as Director	Management	For	For
5	Reelect Claudie Haignere as Director	Management	For	For
6	Reelect Carole Piwnica as Director	Management	For	For
7	Elect Thomas Sudhof as Director	Management	For	For
8	Elect Diane Souza as Director	Management	For	For
9	Advisory Vote on Compensation of Serge Weinberg, Chairman	Management	For	For
10	Advisory Vote on Compensation of Olivier Brandicourt, CEO	Management	For	Against
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	For
1	Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans	Management	For	For
2	Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans	Management	For	For
3	Authorize Filing of Required Documents/Other Formalities	Management	For	For

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Meeting Date:  APR 26, 2016 Record Date:  APR 04, 2016 Meeting Type:  ANNUAL
Ticker:  SQM-B Security ID:  833635105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Accept Annual Report and Account Inspectors' Report	Management	For	For
3	Appoint Auditors	Management	For	For
4	Elect Internal Statutory Auditors	Management	For	For
5	Approve Report Regarding Related-Party Transactions	Management	For	For
6	Approve Investment and Financing Policy	Management	For	For
7	Approve Allocation of Income and Dividends	Management	For	For
8	Approve Eventual Dividend of $150 Million	Management	For	For
9	Approve Dividend Policy	Management	For	For
10	Approve Report on Board's Expenses	Management	For	For
11.a	Elect Directors	Management	For	Against
11.b	Elect Edward J. Waitzer as Independent Director	Management	For	For
12	Approve Remuneration of Directors	Management	For	For
13	Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee	Management	For	For
14	Other Business	Management	For	Against

SOUTH32 LIMITED Meeting Date:  NOV 18, 2015 Record Date:  OCT 08, 2015 Meeting Type:  ANNUAL
Ticker:  S32 Security ID:  84473L105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
2	Elect Xolani Mkhwanazi as Director	Management	For	For
3	Elect David Crawford as Director	Management	For	For
4	Appoint KPMG as Auditor of the Company	Management	For	For
5	Approve the Remuneration Report	Management	For	For
6	Approve the Grant of Awards to Graham Kerr, Chief Executive Officer and Executive Director of the Company	Management	For	For
7	Approve the Giving of Benefits to a Person Ceasing to Hold a Managerial or Executive Office in the Company	Management	For	For

SYNGENTA AG Meeting Date:  APR 26, 2016 Record Date:  MAR 17, 2016 Meeting Type:  ANNUAL
Ticker:  SYNN Security ID:  87160A100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Report (Non-Binding)	Management	For	For
3	Approve Discharge of Board and Senior Management	Management	For	For
4	Approve CHF 36,750 Reduction in Share Capital via Cancellation of Treasury Shares	Management	For	For
5.1	Approve Allocation of Income and Dividends of CHF 11.00 per Share	Management	For	For
5.2	Approve Allocation of Special Dividend of CHF 5.00 per Share	Management	For	For
6.1	Reelect Vinita Bali as Director	Management	For	For
6.2	Reelect Stefan Borgas as Director	Management	For	For
6.3	Reelect Gunnar Brock as Director	Management	For	For
6.4	Reelect Michel Demare as Director	Management	For	For
6.5	Reelect Eleni Gabre-Madhin as Director	Management	For	For
6.6	Reelect David Lawrence as Director	Management	For	For
6.7	Reelect Eveline Saupper as Director	Management	For	For
6.8	Reelect Juerg Witmer as Director	Management	For	For
7	Reelect Michel Demare as Board Chairman	Management	For	For
8.1	Reelect Eveline Saupper as Member of the Compensation Committee	Management	For	For
8.2	Reelect Juerg Witmer as Member of the Compensation Committee	Management	For	For
8.3	Appoint Stefan Borgas as Member of the Compensation Committee	Management	For	For
9	Approve Remuneration of Directors in the Amount of CHF 4.5 Million	Management	For	For
10	Approve Remuneration of Executive Committee in the Amount of CHF 41 Million	Management	For	For
11	Designate Lukas Handschin as Independent Proxy	Management	For	For
12	Ratify KPMG AG as Auditors	Management	For	For
13	Transact Other Business (Voting)	Management	For	Against

TANGER FACTORY OUTLET CENTERS, INC. Meeting Date:  MAY 20, 2016 Record Date:  MAR 23, 2016 Meeting Type:  ANNUAL
Ticker:  SKT Security ID:  875465106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director William G. Benton	Management	For	For
1.2	Elect Director Jeffrey B. Citrin	Management	For	For
1.3	Elect Director David B. Henry	Management	For	For
1.4	Elect Director Thomas J. Reddin	Management	For	For
1.5	Elect Director Thomas E. Robinson	Management	For	For
1.6	Elect Director Bridget M. Ryan-Berman	Management	For	For
1.7	Elect Director Allan L. Schuman	Management	For	For
1.8	Elect Director Steven B. Tanger	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For

VOLKSWAGEN AG (VW) Meeting Date:  JUN 22, 2016 Record Date:  MAY 20, 2016 Meeting Type:  ANNUAL
Ticker:  VOW3 Security ID:  928662303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)	Management	None	None
2	Approve Allocation of Income and Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share	Management	For	For
3.1	Approve Discharge of Management Board Member M. Mueller for Fiscal 2015	Management	For	Against
3.2	Approve Discharge of Management Board Member H. Diess for Fiscal 2015	Management	For	Against
3.3	Approve Discharge of Management Board Member F.J. Garcia Sanz for Fiscal 2015	Management	For	Against
3.4	Approve Discharge of Management Board Member J. Heizmann for Fiscal 2015	Management	For	Against
3.5	Approve Discharge of Management Board Member C. Klingler for Fiscal 2015	Management	For	Against
3.6	Approve Discharge of Management Board Member H. Neumann for Fiscal 2015	Management	For	Against
3.7	Approve Discharge of Management Board Member L. Oestling for Fiscal 2015	Management	For	Against
3.8	Approve Discharge of Management Board Member H.D. Poetsch for Fiscal 2015	Management	For	Against
3.9	Approve Discharge of Management Board Member A. Renschler for Fiscal 2015	Management	For	Against
3.10	Approve Discharge of Management Board Member R. Stadler for Fiscal 2015	Management	For	Against
3.11	Approve Discharge of Management Board Member M. Winterkorn for Fiscal 2015	Management	For	Against
3.12	Approve Discharge of Management Board Member F. Witter for Fiscal 2015	Management	For	Against
4.1	Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2015	Management	For	Against
4.2	Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2015	Management	For	Against
4.3	Approve Discharge of Supervisory Board Member H.A. Al-Abdulla for Fiscal 2015	Management	For	Against
4.4	Approve Discharge of Supervisory Board Member A. Al Baker for Fiscal 2015	Management	For	Against
4.5	Approve Discharge of Supervisory Board Member A. Al-Sayed for Fiscal 2015	Management	For	Against
4.6	Approve Discharge of Supervisory Board Member J. Dorn for Fiscal 2015	Management	For	Against
4.7	Approve Discharge of Supervisory Board Member A. Falkengren for Fiscal 2015	Management	For	Against
4.8	Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2015	Management	For	Against
4.9	Approve Discharge of Supervisory Board Member U. Fritsch for Fiscal 2015	Management	For	Against
4.10	Approve Discharge of Supervisory Board Member B. Froehlich for Fiscal 2015	Management	For	Against
4.11	Approve Discharge of Supervisory Board Member B. Huber for Fiscal 2015	Management	For	Against
4.12	Approve Discharge of Supervisory Board Member U. Hueck for Fiscal 2015	Management	For	Against
4.13	Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2015	Management	For	Against
4.14	Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2015	Management	For	Against
4.15	Approve Discharge of Supervisory Board Member J. Kuhn-Piech for Fiscal 2015	Management	For	Against
4.16	Approve Discharge of Supervisory Board Member O. Lies for Fiscal 2015	Management	For	Against
4.17	Approve Discharge of Supervisory Board Member H. Meine for Fiscal 2015	Management	For	Against
4.18	Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2015	Management	For	Against
4.19	Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2015	Management	For	Against
4.20	Approve Discharge of Supervisory Board Member F.K. Piech for Fiscal 2015	Management	For	Against
4.21	Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2015	Management	For	Against
4.22	Approve Discharge of Supervisory Board Member U. Piech for Fiscal 2015	Management	For	Against
4.23	Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2015	Management	For	Against
4.24	Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2015	Management	For	Against
4.25	Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2015	Management	For	Against
4.26	Approve Discharge of Supervisory Board Member S. Wolf for Fiscal 2015	Management	For	Against
4.27	Approve Discharge of Supervisory Board Member T. Zwiebler for Fiscal 2015	Management	For	Against
5.1	Elect Hessa Sultan Al-Jaber to the Supervisory Board	Management	For	Against
5.2	Elect Annika Falkengren to the Supervisory Board	Management	For	Against
5.3	Elect Louise Kiesling to the Supervisory Board	Management	For	Against
5.4	Elect Hans Dieter Poetsch to the Supervisory Board	Management	For	Against
6.1	Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016	Management	For	For
6.2	Ratify PricewaterhouseCoopers as Auditors for the First Half of Fiscal 2016	Management	For	For
6.3	Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017	Management	For	For
7.1	Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor	Shareholder	None	For
7.2	Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor	Shareholder	None	For
7.3	Approve Special Audit Re: Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor	Shareholder	None	For
8	Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor	Shareholder	None	For
A	Counter Motion A	Shareholder	Against	Against
B	Counter Motion B	Shareholder	Against	Against
C	Counter Motion C	Shareholder	Against	Against
D	Counter Motion D	Shareholder	Against	Against
E	Counter Motion E	Shareholder	Against	Against
F	Counter Motion F	Shareholder	Against	Against
G	Counter Motion G	Shareholder	Against	Against
H	Counter Motion H	Shareholder	Against	Against

WAL-MART STORES, INC. Meeting Date:  JUN 03, 2016 Record Date:  APR 08, 2016 Meeting Type:  ANNUAL
Ticker:  WMT Security ID:  931142103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James I. Cash, Jr.	Management	For	For
1b	Elect Director Pamela J. Craig	Management	For	For
1c	Elect Director Timothy P. Flynn	Management	For	For
1d	Elect Director Thomas W. Horton	Management	For	For
1e	Elect Director Marissa A. Mayer	Management	For	For
1f	Elect Director C. Douglas McMillon	Management	For	For
1g	Elect Director Gregory B. Penner	Management	For	For
1h	Elect Director Steven S. Reinemund	Management	For	For
1i	Elect Director Kevin Y. Systrom	Management	For	For
1j	Elect Director S. Robson Walton	Management	For	For
1k	Elect Director Steuart L. Walton	Management	For	For
1l	Elect Director Linda S. Wolf	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Amend Qualified Employee Stock Purchase Plan	Management	For	For
4	Ratify Ernst & Young LLP as Auditors	Management	For	For
5	Require Independent Board Chairman	Shareholder	Against	For
6	Report on Incentive Compensation Plans	Shareholder	Against	For
7	Report on Guidelines for Country Selection	Shareholder	Against	Against

 

SIGNATURES

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

Midas Series Trust

By:	/s/ Thomas B. Winmill
	Thomas B. Winmill, Chief Executive Officer
	Date: August 22, 2016