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: 811-08194

FINANCIAL INVESTORS TRUST

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Karen Gilomen, Esq.

Financial Investors Trust

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303) 623-2577

Date of fiscal year end: October 31

Date of reporting period: July 1, 2017 - June 30, 2018

Item 1 – Proxy Voting Record.

ALPS/SMITH SHORT DURATION BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

ALPS/SMITH TOTAL RETURN BOND FUND

There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report on Form N-PX with respect to which the Fund was entitled to vote.

ALPS/ALERIAN MLP INFRASTRUCTURE INDEX FUND

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08194
Reporting Period: 07/01/2017 - 06/30/2018
Financial Investors Trust









================== ALPS Alerian MLP Infrastructure Index Fund ==================


BUCKEYE PARTNERS, L.P.

Ticker:       BPL            Security ID:  118230101
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pieter Bakker            For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director Mark C. McKinley         For       For          Management
2     Amend Partnership Agreement             For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Croyle         For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Barry R. Pearl           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management


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PLAINS ALL AMERICAN PIPELINE, L.P.

Ticker:       PAA            Security ID:  726503105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby S. Shackouls       For       Withhold     Management
1.2   Elect Director Christopher M. Temple    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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WESTERN GAS PARTNERS, LP

Ticker:       WES            Security ID:  958254104
Meeting Date: OCT 17, 2017   Meeting Type: Special
Record Date:  SEP 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management
2     Adjourn Meeting                         For       Against      Management

========== END NPX REPORT

ALPS/CORECOMMODITY MANAGEMENT COMPLETECOMMODITIES^SM STRATEGY FUND

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-8194
Reporting Period: 07/01/2017 - 06/30/2018
Financial Investors Trust









=========================== ALPS CORE COM MG CCSS FD ===========================


ACERINOX S.A.

Ticker:       ACX            Security ID:  E00460233
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated and Standalone     For       For          Management
      Financial Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Board              For       For          Management
4     Approve Dividends                       For       For          Management
5     Amend Article 25 Re: Director           For       For          Management
      Remuneration
6     Approve Remuneration Policy             For       For          Management
7.1   Reelect Rafael Miranda Robredo as       For       For          Management
      Director
7.2   Reelect Bernardo Velazquez Herreros as  For       For          Management
      Director
7.3   Reelect Santos Martinez-Conde           For       For          Management
      Gutierrez-Barquin as Director
7.4   Reelect Mvuleny Geoffrey Qhena as       For       For          Management
      Director
7.5   Elect Katsuhisa Miyakusu as Director    For       For          Management
8     Authorize Increase in Capital up to 50  For       Against      Management
      Percent via Issuance of Equity or
      Equity-Linked Securities without
      Preemptive Rights
9     Approve Restricted Stock Plan           For       For          Management
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
11    Advisory Vote on Remuneration Report    For       For          Management
12    Receive Chairman Report on Compliance   None      None         Management
      with the Good Governance Code
13    Approve Minutes of Meeting              For       For          Management


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ADECOAGRO S.A.

Ticker:       AGRO           Security ID:  L00849106
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Discharge of Directors          For       For          Management
5     Approve Remuneration of Directors for   For       For          Management
      2017
6     Approve Remuneration of Directors for   For       For          Management
      2018
7     Appoint PricewaterhouseCoopers as       For       For          Management
      Auditor
8.1   Elect Ivo Andres Sarjanovic as Director For       For          Management
8.2   Elect Guillaume van der Linden as       For       For          Management
      Director
8.3   Elect Mark Schachter as Director        For       For          Management
8.4   Elect Marcelo Vieira as Director        For       For          Management
8.5   Elect Walter Marcelo Sanchez as         For       For          Management
      Director


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ADVANTAGE OIL & GAS LTD.

Ticker:       AAV            Security ID:  00765F101
Meeting Date: MAY 29, 2018   Meeting Type: Annual/Special
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors Six             For       For          Management
2.1   Elect Director Stephen E. Balog         For       For          Management
2.2   Elect Director Paul G. Haggis           For       For          Management
2.3   Elect Director Andy J. Mah              For       For          Management
2.4   Elect Director Ronald A. McIntosh       For       For          Management
2.5   Elect Director Grant B. Fagerheim       For       For          Management
2.6   Elect Director Jill T. Angevine         For       For          Management
3     Amend Restricted and Performance Award  For       For          Management
      Incentive Plan
4     Re-approve Stock Option Plan            For       For          Management
5     Approve Shareholder Rights Plan         For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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AFRICAN RAINBOW MINERALS LTD

Ticker:       ARI            Security ID:  S01680107
Meeting Date: DEC 01, 2017   Meeting Type: Annual
Record Date:  NOV 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Joaquim Chissano as Director   For       Against      Management
2     Re-elect Bernard Swanepoel as Director  For       For          Management
3     Re-elect Dr Rejoice Simelane as         For       For          Management
      Director
4     Elect Kobus Moller as Director          For       For          Management
5     Elect David Noko as Director            For       For          Management
6     Elect Jan Steenkamp as Director         For       For          Management
7     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company with Lance
      Tomlinson as the Designated Auditor
8.1   Re-elect Tom Boardman as Member of the  For       For          Management
      Audit and Risk Committee
8.2   Re-elect Frank Abbott as Member of the  For       Against      Management
      Audit and Risk Committee
8.3   Re-elect Dr Manana Bakane-Tuoane as     For       For          Management
      Member of the Audit and Risk Committee
8.4   Re-elect Anton Botha as Member of the   For       For          Management
      Audit and Risk Committee
8.5   Re-elect Alex Maditsi as Member of the  For       For          Management
      Audit and Risk Committee
8.6   Elect Kobus Moller as Member of the     For       For          Management
      Audit and Risk Committee
8.7   Re-elect Dr Rejoice Simelane as Member  For       For          Management
      of the Audit and Risk Committee
9     Approve Remuneration Policy             For       Against      Management
10    Approve Remuneration Implementation     For       Against      Management
      Report
11    Approve Payment of an Additional        For       For          Management
      Amount for Value-Added Tax on
      Non-executive Directors' Fees
12    Approve Increase in Annual Retainer     For       For          Management
      Fees for Non-executive Directors
13    Approve Increase in Committee           For       For          Management
      Attendance Fees for Non-executive
      Directors
14    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
15    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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AGCO CORPORATION

Ticker:       AGCO           Security ID:  001084102
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Michael C. Arnold        For       For          Management
1.3   Elect Director P. George Benson         For       For          Management
1.4   Elect Director Suzanne P. Clark         For       For          Management
1.5   Elect Director Wolfgang Deml            For       For          Management
1.6   Elect Director George E. Minnich        For       For          Management
1.7   Elect Director Martin H. Richenhagen    For       For          Management
1.8   Elect Director Gerald L. Shaheen        For       For          Management
1.9   Elect Director Mallika Srinivasan       For       For          Management
1.10  Elect Director Hendrikus Visser         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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AGNICO EAGLE MINES LIMITED

Ticker:       AEM            Security ID:  008474108
Meeting Date: APR 27, 2018   Meeting Type: Annual/Special
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leanne M. Baker          For       For          Management
1.2   Elect Director Sean Boyd                For       For          Management
1.3   Elect Director Martine A. Celej         For       For          Management
1.4   Elect Director Robert J. Gemmell        For       For          Management
1.5   Elect Director Mel Leiderman            For       For          Management
1.6   Elect Director Deborah McCombe          For       For          Management
1.7   Elect Director James D. Nasso           For       For          Management
1.8   Elect Director Sean Riley               For       For          Management
1.9   Elect Director J. Merfyn Roberts        For       For          Management
1.10  Elect Director Jamie C. Sokalsky        For       For          Management
2     Approve Ernst & Young LLP as  Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Amend Stock Option Plan                 For       For          Management
4     Amend By-Laws                           For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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AK STEEL HOLDING CORPORATION

Ticker:       AKS            Security ID:  001547108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Dennis C. Cuneo          For       For          Management
A2    Elect Director Sheri H. Edison          For       For          Management
A3    Elect Director Mark G. Essig            For       For          Management
A4    Elect Director William K. Gerber        For       For          Management
A5    Elect Director Gregory B. Kenny         For       For          Management
A6    Elect Director Ralph S. Michael, III    For       For          Management
A7    Elect Director Roger K. Newport         For       For          Management
A8    Elect Director James A. Thomson         For       For          Management
A9    Elect Director Dwayne A. Wilson         For       For          Management
A10   Elect Director Vicente Wright           For       For          Management
A11   Elect Director Arlene M. Yocum          For       For          Management
B     Ratify Ernst & Young LLP as Auditors    For       For          Management
C     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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AKER BP ASA

Ticker:       AKERBP         Security ID:  R0139K100
Meeting Date: NOV 21, 2017   Meeting Type: Special
Record Date:  NOV 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Approve Creation of a Pool of Capital   For       Did Not Vote Management
      of up to NOK 30 Million Through
      Issuance of Shares for a Private
      Placements for General Purposes and In
      Connection with Acquisition of Hess
      Norge AS


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AKER BP ASA

Ticker:       AKERBP         Security ID:  R0139K100
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
5     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
6     Approve Remuneration of Auditors for    For       Did Not Vote Management
      2017
7     Approve Remuneration of Directors       For       Did Not Vote Management
8     Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly
9     Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
10    Elect Directors                         For       Did Not Vote Management
11    Elect Members of Nominating Committee   For       Did Not Vote Management
12    Approve Creation of NOK 18 Million      For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
13    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
14    Authorize Board to Distribute Dvidends  For       Did Not Vote Management


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AKER SOLUTIONS ASA

Ticker:       AKSO           Security ID:  R0138P118
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Receive Financial Statements and        None      None         Management
      Statutory Reports
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Omission of Dividends
6     Discuss Company's Corporate Governance  None      None         Management
      Statement
7     Approve Advisory Remuneration Policy    For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management
8     Approve Binding Remuneration Policy     For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management
9     Approve Remuneration of Directors       For       Did Not Vote Management
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
11    Elect Directors                         For       Did Not Vote Management
12    Elect Members of Nominating Committee   For       Did Not Vote Management
13    Approve Remuneration of Auditors        For       Did Not Vote Management
14    Authorize Share Repurchase Program      For       Did Not Vote Management
15    Approve Repurchase of Shares in         For       Did Not Vote Management
      Connection to Equity Based Incentive
      Plans
16    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance or Cancellation of
      Repurchased Shares


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ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011532108
Meeting Date: NOV 16, 2017   Meeting Type: Special
Record Date:  OCT 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares in           For       For          Management
      Connection with the Acquisition of
      Richmont Mines Inc.


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ALAMOS GOLD INC.

Ticker:       AGI            Security ID:  011532108
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Daniel           For       For          Management
1.2   Elect Director Elaine Ellingham         For       For          Management
1.3   Elect Director David Fleck              For       For          Management
1.4   Elect Director David Gower              For       For          Management
1.5   Elect Director Claire M. Kennedy        For       For          Management
1.6   Elect Director John A. McCluskey        For       For          Management
1.7   Elect Director Paul J. Murphy           For       For          Management
1.8   Elect Director Ronald E. Smith          For       For          Management
1.9   Elect Director Kenneth Stowe            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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ALCOA CORPORATION

Ticker:       AA             Security ID:  013872106
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Morris        For       For          Management
1.2   Elect Director Mary Anne Citrino        For       For          Management
1.3   Elect Director Timothy P. Flynn         For       For          Management
1.4   Elect Director Kathryn S. Fuller        For       For          Management
1.5   Elect Director Roy C. Harvey            For       For          Management
1.6   Elect Director James A. Hughes          For       For          Management
1.7   Elect Director James E. Nevels          For       For          Management
1.8   Elect Director James W. Owens           For       For          Management
1.9   Elect Director Carol L. Roberts         For       For          Management
1.10  Elect Director Suzanne Sitherwood       For       For          Management
1.11  Elect Director Steven W. Williams       For       For          Management
1.12  Elect Director  Ernesto Zedillo         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herbert J. Carlisle      For       For          Management
1.2   Elect Director Diane C. Creel           For       For          Management
1.3   Elect Director John R. Pipski           For       For          Management
1.4   Elect Director James E. Rohr            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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AMERICAN STATES WATER COMPANY

Ticker:       AWR            Security ID:  029899101
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James L. Anderson        For       For          Management
1.2   Elect Director Sarah J. Anderson        For       For          Management
1.3   Elect Director Anne M. Holloway         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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AMERICAN WATER WORKS COMPANY, INC.

Ticker:       AWK            Security ID:  030420103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey N. Edwards       For       For          Management
1b    Elect Director Martha Clark Goss        For       For          Management
1c    Elect Director Veronica M. Hagen        For       For          Management
1d    Elect Director Julia L. Johnson         For       For          Management
1e    Elect Director Karl F. Kurz             For       For          Management
1f    Elect Director George MacKenzie         For       For          Management
1g    Elect Director James G. Stavridis       For       For          Management
1h    Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on the Human Right to Water and  Against   Against      Shareholder
      Sanitation
5     Report on Lobbying Payments and Policy  Against   For          Shareholder
6     Report on Political Contributions       Against   For          Shareholder


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ANGLOGOLD ASHANTI LTD

Ticker:       ANG            Security ID:  035128206
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Albert Garner as Director      For       For          Management
1.2   Re-elect Nozipho January-Bardill as     For       For          Management
      Director
1.3   Re-elect Rhidwaan Gasant as Director    For       For          Management
1.4   Re-elect Christine Ramon as Director    For       For          Management
2.1   Re-elect Rhidwaan Gasant as Member of   For       For          Management
      the Audit and Risk Committee
2.2   Re-elect Michael Kirkwood as Member of  For       For          Management
      the Audit and Risk Committee
2.3   Re-elect Rodney Ruston as Member of     For       For          Management
      the Audit and Risk Committee
2.4   Re-elect Maria Richter as Member of     For       For          Management
      the Audit and Risk Committee
2.5   Re-elect Sindi Zilwa as Member of the   For       For          Management
      Audit and Risk Committee
3     Reappoint Ernst & Young Inc as          For       For          Management
      Auditors of the Company with Ernest
      Botha as the Lead Audit Partner
4     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
5.1   Approve Remuneration Policy             For       For          Management
5.2   Approve Remuneration Implementation     For       For          Management
      Report
6     Approve Remuneration of Non-executive   For       For          Management
      Directors
7     Authorise Repurchase of Issued Share    For       For          Management
      Capital
8     Authorise Board to Issue Shares for     For       For          Management
      Cash
9     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
10    Authorise Ratification of Approved      For       For          Management
      Resolutions


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ANTERO RESOURCES CORPORATION

Ticker:       AR             Security ID:  03674X106
Meeting Date: JUN 20, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter R. Kagan           For       For          Management
1.2   Elect Director W. Howard Keenan, Jr.    For       For          Management
1.3   Elect Director Joyce E. McConnell       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ANTOFAGASTA PLC

Ticker:       ANTO           Security ID:  G0398N128
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jean-Paul Luksic as Director   For       For          Management
5     Re-elect Ollie Oliveira as Director     For       For          Management
6     Re-elect Gonzalo Menendez as Director   For       For          Management
7     Re-elect Ramon Jara as Director         For       For          Management
8     Re-elect Juan Claro as Director         For       For          Management
9     Re-elect William Hayes as Director      For       For          Management
10    Re-elect Tim Baker as Director          For       For          Management
11    Re-elect Andronico Luksic as Director   For       Against      Management
12    Re-elect Vivianne Blanlot as Director   For       For          Management
13    Re-elect Jorge Bande as Director        For       For          Management
14    Re-elect Francisca Castro as Director   For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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APACHE CORPORATION

Ticker:       APA            Security ID:  037411105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Annell R. Bay            For       For          Management
2     Elect Director John J. Christmann, IV   For       For          Management
3     Elect Director Chansoo Joung            For       For          Management
4     Elect Director Rene R. Joyce            For       For          Management
5     Elect Director George D. Lawrence       For       For          Management
6     Elect Director John E. Lowe             For       For          Management
7     Elect Director William C. Montgomery    For       For          Management
8     Elect Director Amy H. Nelson            For       For          Management
9     Elect Director Daniel W. Rabun          For       For          Management
10    Elect Director Peter A. Ragauss         For       For          Management
11    Ratify Ernst & Young LLP as Auditors    For       For          Management
12    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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APERAM S.A.

Ticker:       APAM           Security ID:  L0187K107
Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Directors' and Auditors'        None      None         Management
      Special Reports
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Allocation of Income and        For       For          Management
      Dividends of USD 1.80 Per Share
IV    Approve Remuneration of Directors       For       For          Management
V     Approve Discharge of Directors          For       For          Management
VI    Reelect Philippe Darmayan as Director   For       For          Management
VII   Ratify Deloitte as Auditor              For       For          Management
VIII  Approve Share Plan Grant Under the      For       For          Management
      Leadership Team Performance Share Unit
      Plan
I     Approve Cancellation of Shares and      For       For          Management
      Reduction in Share Capital


--------------------------------------------------------------------------------

AQUA AMERICA, INC.

Ticker:       WTR            Security ID:  03836W103
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carolyn J. Burke         For       For          Management
1.2   Elect Director Nicholas DeBenedictis    For       For          Management
1.3   Elect Director Christopher H. Franklin  For       For          Management
1.4   Elect Director William P. Hankowsky     For       For          Management
1.5   Elect Director Daniel J. Hilferty       For       For          Management
1.6   Elect Director Wendell F. Holland       For       For          Management
1.7   Elect Director Ellen T. Ruff            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARC RESOURCES LTD.

Ticker:       ARX            Security ID:  00208D408
Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David R. Collyer         For       For          Management
1.2   Elect Director John P. Dielwart         For       For          Management
1.3   Elect Director Fred J. Dyment           For       For          Management
1.4   Elect Director James C. Houck           For       For          Management
1.5   Elect Director Harold N. Kvisle         For       For          Management
1.6   Elect Director Kathleen M. O'Neill      For       For          Management
1.7   Elect Director Herbert C. Pinder, Jr.   For       For          Management
1.8   Elect Director William G. Sembo         For       For          Management
1.9   Elect Director Nancy L. Smith           For       For          Management
1.10  Elect Director Myron M. Stadnyk         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Approve Advance Notice Requirement      For       For          Management


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  L0302D210
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Board's and Auditor's Reports   None      None         Management
I     Approve Consolidated Financial          For       For          Management
      Statements
II    Approve Financial Statements            For       For          Management
III   Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.10 Per Share
IV    Approve Remuneration of Directors       For       For          Management
V     Approve Discharge of Directors          For       For          Management
VI    Reelect Karyn Ovelmen as Director       For       For          Management
VII   Reelect Tye Burt as Director            For       For          Management
VIII  Ratify Deloitte as Auditor              For       For          Management
IX    Approve Share Plan Grant Under the      For       For          Management
      Performance Share Unit Plan


--------------------------------------------------------------------------------

ARCELORMITTAL

Ticker:       MT             Security ID:  L0302D210
Meeting Date: MAY 16, 2018   Meeting Type: Special
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Change of Currency of the       For       For          Management
      Share Capital from EUR to USD and
      Amend Articles 5.1 and 5.2 and the
      Second Paragraph of Article 17


--------------------------------------------------------------------------------

ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         For       For          Management
1.3   Elect Director Terrell K. Crews         For       For          Management
1.4   Elect Director Pierre Dufour            For       For          Management
1.5   Elect Director Donald E. Felsinger      For       For          Management
1.6   Elect Director Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Daniel T. Shih           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: OCT 05, 2017   Meeting Type: Special
Record Date:  AUG 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

BAKER HUGHES, A GE COMPANY

Ticker:       BHGE           Security ID:  05722G100
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Geoffrey Beattie      For       For          Management
1b    Elect Director Gregory D. Brenneman     For       For          Management
1c    Elect Director Clarence P. Cazalot, Jr. For       For          Management
1d    Elect Director Martin S. Craighead      For       Withhold     Management
1e    Elect Director Lynn L. Elsenhans        For       For          Management
1f    Elect Director Jamie S. Miller          For       Withhold     Management
1g    Elect Director James J. Mulva           For       For          Management
1h    Elect Director John G. Rice             For       Withhold     Management
1i    Elect Director Lorenzo Simonelli        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAKKAFROST P/F

Ticker:       BAKKA          Security ID:  K4002E115
Meeting Date: APR 13, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       Did Not Vote Management
2     Receive and Approve Board Report        For       Did Not Vote Management
3     Approve Annual Accounts                 For       Did Not Vote Management
4     Approve Allocation of income and        For       Did Not Vote Management
      Dividends of DKK 10.50 Per Share
5     Reelect Johannes Jensen and Teitur      For       Did Not Vote Management
      Samuelsen as Directors
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of DKK 440,000 for
      Chairman, DKK 275,000 for Vice Chair
      and DKK 200,000 for Other Directors;
      Approve Remuneration for Work in the
      Accounting Committee
7     Reelect Gunnar i Lida (Chairman) and    For       Did Not Vote Management
      Rogvi Jacobsen as Members of the
      Election Committee
8     Approve Remuneration of Members of the  For       Did Not Vote Management
      Election Committee
9     Ratify P/F Januar as Auditor            For       Did Not Vote Management
10    Approve Guidelines for Incentive-Based  For       Did Not Vote Management
      Compensation for Executive Management
      and Board
11    Miscellaneous (Voting)                  For       Did Not Vote Management


--------------------------------------------------------------------------------

BARRICK GOLD CORPORATION

Ticker:       ABX            Security ID:  067901108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria Ignacia Benitez    For       For          Management
1.2   Elect Director Gustavo A. Cisneros      For       For          Management
1.3   Elect Director Graham G. Clow           For       For          Management
1.4   Elect Director Kelvin P.M. Dushnisky    For       For          Management
1.5   Elect Director J. Michael Evans         For       For          Management
1.6   Elect Director Brian L. Greenspun       For       For          Management
1.7   Elect Director J. Brett Harvey          For       For          Management
1.8   Elect Director Patricia A. Hatter       For       For          Management
1.9   Elect Director Nancy H.O. Lockhart      For       For          Management
1.10  Elect Director Pablo Marcet             For       For          Management
1.11  Elect Director Anthony Munk             For       For          Management
1.12  Elect Director J. Robert S. Prichard    For       For          Management
1.13  Elect Director Steven J. Shapiro        For       For          Management
1.14  Elect Director John L. Thornton         For       For          Management
1.15  Elect Director Ernie L. Thrasher        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P209
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy H. Day           For       Withhold     Management
1.2   Elect Director John Jackson             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BAYTEX ENERGY CORP.

Ticker:       BTE            Security ID:  07317Q105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark R. Bly              For       For          Management
1.2   Elect Director James L. Bowzer          For       For          Management
1.3   Elect Director Raymond T. Chan          For       For          Management
1.4   Elect Director Edward Chwyl             For       For          Management
1.5   Elect Director Trudy M. Curran          For       For          Management
1.6   Elect Director Naveen Dargan            For       For          Management
1.7   Elect Director Edward D. LaFehr         For       For          Management
1.8   Elect Director Gregory K. Melchin       For       For          Management
1.9   Elect Director Mary Ellen Peters        For       For          Management
1.10  Elect Director Dale O. Shwed            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

BHP BILLITON LIMITED

Ticker:       BHP            Security ID:  Q1498M100
Meeting Date: NOV 16, 2017   Meeting Type: Annual
Record Date:  NOV 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditor of the      For       For          Management
      Company
3     Authorize the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of the Auditors
4     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc
5     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc for Cash
6     Approve the Repurchase of Shares in     For       For          Management
      BHP Billiton Plc
7     Approve the Directors' Remuneration     For       For          Management
      Policy Report
8     Approve the Remuneration Report Other   For       For          Management
      Than the Part Containing the
      Directors' Remuneration Policy
9     Approve the Remuneration Report         For       For          Management
10    Approve Leaving Entitlements            For       For          Management
11    Approve the Grant of Awards to Andrew   For       For          Management
      Mackenzie, Executive Director of the
      Company
12    Elect Terry Bowen as Director           For       For          Management
13    Elect John Mogford as Director          For       For          Management
14    Elect Malcolm Broomhead as Director     For       For          Management
15    Elect Anita Frew as Director            For       For          Management
16    Elect Carolyn Hewson as Director        For       For          Management
17    Elect Andrew Mackenzie as Director      For       For          Management
18    Elect Lindsay Maxsted as Director       For       For          Management
19    Elect Wayne Murdy as Director           For       For          Management
20    Elect Shriti Vadera as Director         For       For          Management
21    Elect Ken MacKenzie as Director         For       For          Management
22    Approve the Amendments to the           Against   Against      Shareholder
      Company's Constitution
23    Approve Contingent Resolution- Energy   Against   Against      Shareholder
      Policy and Climate Risk Disclosure


--------------------------------------------------------------------------------

BIRCHCLIFF ENERGY LTD.

Ticker:       BIR            Security ID:  090697103
Meeting Date: MAY 10, 2018   Meeting Type: Annual/Special
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Dennis A. Dawson         For       For          Management
2.2   Elect Director Debra A. Gerlach         For       For          Management
2.3   Elect Director Rebecca J. Morley        For       For          Management
2.4   Elect Director James W. Surbey          For       For          Management
2.5   Elect Director A. Jeffery Tonken        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Advance Notice Requirement      For       Against      Management


--------------------------------------------------------------------------------

BLUESCOPE STEEL LTD.

Ticker:       BSL            Security ID:  Q1415L177
Meeting Date: OCT 11, 2017   Meeting Type: Annual
Record Date:  OCT 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve the Remuneration Report         For       For          Management
3a    Elect John Bevan as Director            For       For          Management
3b    Elect Penny Bingham-Hall as Director    For       For          Management
3c    Elect Rebecca Dee-Bradbury as Director  For       For          Management
3d    Elect Jennifer Lambert as Director      For       For          Management
4     Approve Renewal of Proportional         For       For          Management
      Takeover Provisions
5     Approve the Grant of Share Rights to    For       For          Management
      Mark Vassella
6     Approve the Grant of Alignment Rights   For       For          Management
      to Mark Vassella


--------------------------------------------------------------------------------

BOLIDEN AB

Ticker:       BOL            Security ID:  W17218103
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports
8     Receive Report on Work of Board and     None      None         Management
      its Committees
9     Receive President's Report              None      None         Management
10    Receive Report on Audit Work During     None      None         Management
      2017
11    Accept Financial Statements and         For       For          Management
      Statutory Reports
12    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 8.25 Per Share
13    Approve Discharge of Board and          For       For          Management
      President
14    Determine Number of Directors (7) and   For       For          Management
      Deputy Directors (0) of Board; Set
      Number of Auditors at One
15    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.65 Million for
      Chairman and SEK 550,000 for Other
      Directors; Approve Remuneration for
      Committee Work
16a   Reelect Marie Berglund as Director      For       For          Management
16b   Reelect Tom Erixon as Director          For       For          Management
16c   Reelect Michael G:son Low as Director   For       For          Management
16d   Reelect Elisabeth Nilsson as Director   For       For          Management
16e   Reelect Pia Rudengren as Director       For       For          Management
16f   Reelect Anders Ullberg as Director      For       For          Management
16g   Reelect Pekka Vauramo as Director       For       For          Management
16h   Reelect Anders Ullberg as Board         For       For          Management
      Chairman
17    Approve Remuneration of Auditors        For       For          Management
18    Ratify Deloitte as Auditors             For       For          Management
19    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
20    Reelect Jan Andersson (Chairman), Lars  For       For          Management
      Erik Forsgardh, Ola Peter Gjessing,
      Anders Oscarsson and Anders Ullberg as
      Members of Nominating Committee
21    Amend Articles Re: Equity Related;      For       For          Management
      Approve Stock Split 2:1 in Connection
      with Redemption Program; Approve SEK
      289.5 Million Reduction in Share
      Capital via Share Cancellation;
      Approve Bonus Issue
22    Allow Questions                         None      None         Management
23    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

BP PLC

Ticker:       BP.            Security ID:  055622104
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Bob Dudley as Director         For       For          Management
4     Re-elect Brian Gilvary as Director      For       For          Management
5     Re-elect Nils Andersen as Director      For       For          Management
6     Re-elect Alan Boeckmann as Director     For       For          Management
7     Re-elect Frank Bowman as Director       For       For          Management
8     Elect Dame Alison Carnwath as Director  For       For          Management
9     Re-elect Ian Davis as Director          For       For          Management
10    Re-elect Dame Ann Dowling as Director   For       For          Management
11    Re-elect Melody Meyer as Director       For       For          Management
12    Re-elect Brendan Nelson as Director     For       For          Management
13    Re-elect Paula Reynolds as Director     For       For          Management
14    Re-elect Sir John Sawers as Director    For       For          Management
15    Re-elect Carl-Henric Svanberg as        For       For          Management
      Director
16    Appoint Deloitte LLP as Auditors and    For       For          Management
      Authorise Their Remuneration
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Adopt New Articles of Association       For       For          Management
23    Approve Scrip Dividend Program          For       For          Management
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

BRF SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: APR 26, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2017
2     Approve Remuneration of Company's       For       Against      Management
      Management
3.1   Elect Attilio Guaspari as Fiscal        For       For          Management
      Council Member and Susana Hanna
      Stiphan Jabra as Alternate
3.2   Elect Marcus Vinicius Dias Severini as  For       For          Management
      Fiscal Council Member and Marcos Tadeu
      de Siqueira as Alternate
3.3   Elect Andre Vicentini as Fiscal         For       For          Management
      Council Member and Valdecyr Maciel
      Gomes as Alternate
4     Approve Remuneration of Fiscal Council  For       For          Management
      Members
1     Dismiss Board of Directors              None      For          Shareholder
2     Fix Number of Directors at Ten          None      For          Shareholder
3A1   Elect Directors Appointed by Management For       For          Management
3A2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3A3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
3B1   Elect Directors Appointed by Dissident  None      Against      Shareholder
      Shareholders
3B2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3B3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
4A    Elect Luiz Fernando Furlan as Board     For       For          Management
      Chairman and Walter Malieni Jr. as
      Vice-Chairman Appointed by Management
4B    Elect Augusto Marques da Cruz Filho as  None      Against      Shareholder
      Chairman and Francisco Petros Oliveira
      Lima Papathanasiadis as Vice-Chairman
      Appointed by Dissident Shareholders
5     Amend Article 30                        For       For          Management
6     Amend Articles/Consolidate Bylaws       For       For          Management


--------------------------------------------------------------------------------

BRF SA

Ticker:       BRFS3          Security ID:  10552T107
Meeting Date: MAY 25, 2018   Meeting Type: Special
Record Date:  MAY 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Rectify Remuneration of Company's       For       Against      Management
      Management for 2018
2     Amend Share Matching Plan               For       Against      Management
3     Approve Indemnity Contracts for the     For       Against      Management
      Members of the Board of Directors


--------------------------------------------------------------------------------

BRISTOW GROUP INC.

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 02, 2017   Meeting Type: Annual
Record Date:  JUN 08, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director Lori A. Gobillot         For       For          Management
1.4   Elect Director Ian A. Godden            For       For          Management
1.5   Elect Director David C. Gompert         For       For          Management
1.6   Elect Director A. William Higgins       For       For          Management
1.7   Elect Director Stephen A. King          For       For          Management
1.8   Elect Director Thomas C. Knudson        For       For          Management
1.9   Elect Director Mathew Masters           For       For          Management
1.10  Elect Director Biggs C. Porter          For       For          Management
1.11  Elect Director Bruce H. Stover          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BUCHER INDUSTRIES AG

Ticker:       BUCN           Security ID:  H10914176
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 6.50 per Share
4.1.1 Reelect Claude Cornaz as Director       For       Against      Management
4.1.2 Reelect Anita Hauser as Director        For       Against      Management
4.1.3 Reelect Michael Hauser as Director      For       Against      Management
4.1.4 Reelect Philip Mosimann as Director     For       Against      Management
      and as Board Chairman
4.1.5 Reelect Heinrich Spoerry as Director    For       Against      Management
4.1.6 Reelect Valentin Vogt as Director       For       For          Management
4.2   Elect Martin Hirzel as Director         For       For          Management
4.3.1 Reappoint Claude Cornaz as Member of    For       Against      Management
      the Compensation Committee
4.3.2 Reappoint Anita Hauser as Member of     For       Against      Management
      the Compensation Committee
4.3.3 Reappoint Valentin Vogt as Member of    For       For          Management
      the Compensation Committee
4.4   Designate Mathe & Partner as            For       For          Management
      Independent Proxy
4.5   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
5.1   Approve Variable Remuneration of        For       For          Management
      Executive Committee in the Amount of
      CHF 2.7 Million
5.2   Approve Remuneration Report             For       For          Management
      (Non-Binding)
5.3   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 1.4 Million
5.4   Approve Fixed Remuneration of           For       For          Management
      Executive Committee in the Amount of
      CHF 5 Milion
6     Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

BUCKEYE PARTNERS, L.P.

Ticker:       BPL            Security ID:  118230101
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pieter Bakker            For       For          Management
1.2   Elect Director Barbara M. Baumann       For       For          Management
1.3   Elect Director Mark C. McKinley         For       For          Management
2     Amend Partnership Agreement             For       Against      Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ernest G. Bachrach       For       For          Management
1b    Elect Director Vinitia Bali             For       For          Management
1c    Elect Director Enrique H. Boilini       For       For          Management
1d    Elect Director Carol M. Browner         For       For          Management
1e    Elect Director Paul Cornet de           For       For          Management
      Ways-Ruart
1f    Elect Director Andrew Ferrier           For       For          Management
1g    Elect Director Kathleen Hyle            For       For          Management
1h    Elect Director L. Patrick Lupo          For       For          Management
1i    Elect Director John E. McGlade          For       For          Management
1j    Elect Director Soren Schroder           For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJ             Security ID:  12674R100
Meeting Date: MAY 29, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart Brightman         For       Withhold     Management
1.2   Elect Director Michael Zawadzki         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CABOT OIL & GAS CORPORATION

Ticker:       COG            Security ID:  127097103
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dorothy M. Ables         For       For          Management
1.2   Elect Director Rhys J. Best             For       For          Management
1.3   Elect Director Robert S. Boswell        For       For          Management
1.4   Elect Director Amanda M. Brock          For       For          Management
1.5   Elect Director Dan O. Dinges            For       For          Management
1.6   Elect Director Robert Kelley            For       For          Management
1.7   Elect Director W. Matt Ralls            For       For          Management
1.8   Elect Director Marcus A. Watts          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CAL-MAINE FOODS, INC.

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 06, 2017   Meeting Type: Annual
Record Date:  AUG 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adolphus B. Baker        For       Withhold     Management
1.2   Elect Director Timothy A. Dawson        For       Withhold     Management
1.3   Elect Director Letitia C. Hughes        For       For          Management
1.4   Elect Director Sherman L. Miller        For       Withhold     Management
1.5   Elect Director James E. Poole           For       For          Management
1.6   Elect Director Steve W. Sanders         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Frost, PLLC as Auditors          For       For          Management


--------------------------------------------------------------------------------

CALGON CARBON CORPORATION

Ticker:       CCC            Security ID:  129603106
Meeting Date: DEC 28, 2017   Meeting Type: Special
Record Date:  NOV 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA RESOURCES CORPORATION

Ticker:       CRC            Security ID:  13057Q206
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Albrecht      For       For          Management
1.2   Elect Director Justin A. Gannon         For       For          Management
1.3   Elect Director Harold M. Korell         For       For          Management
1.4   Elect Director Harry T. McMahon         For       For          Management
1.5   Elect Director Richard W. Moncrief      For       For          Management
1.6   Elect Director Avedick B. Poladian      For       For          Management
1.7   Elect Director Anita M. Powers          For       For          Management
1.8   Elect Director Robert V. Sinnott        For       For          Management
1.9   Elect Director Todd A. Stevens          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5a    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors
5b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5c    Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certain
      Provisions of the Certificate of
      Incorporation


--------------------------------------------------------------------------------

CALIFORNIA WATER SERVICE GROUP

Ticker:       CWT            Security ID:  130788102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gregory E. Aliff         For       For          Management
1B    Elect Director Terry P. Bayer           For       For          Management
1C    Elect Director Edwin A. Guiles          For       For          Management
1D    Elect Director Martin A. Kropelnicki    For       For          Management
1E    Elect Director Thomas M. Krummel        For       For          Management
1F    Elect Director Richard P. Magnuson      For       For          Management
1G    Elect Director Peter C. Nelson          For       For          Management
1H    Elect Director Carol M. Pottenger       For       For          Management
1I    Elect Director Lester A. Snow           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

CALLON PETROLEUM COMPANY

Ticker:       CPE            Security ID:  13123X102
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara J. Faulkenberry  For       For          Management
1.2   Elect Director L. Richard Flury         For       For          Management
1.3   Elect Director Joseph C. Gatto, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

CAMECO CORPORATION

Ticker:       CCO            Security ID:  13321L108
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Elect Director Ian Bruce                For       For          Management
A2    Elect Director Daniel Camus             For       For          Management
A3    Elect Director John Clappison           For       For          Management
A4    Elect Director Donald Deranger          For       For          Management
A5    Elect Director Catherine Gignac         For       For          Management
A6    Elect Director Tim Gitzel               For       For          Management
A7    Elect Director Jim Gowans               For       For          Management
A8    Elect Director Kathryn (Kate) Jackson   For       For          Management
A9    Elect Director Don Kayne                For       For          Management
A10   Elect Director Anne McLellan            For       For          Management
B     Ratify KPMG LLP as Auditors             For       For          Management
C     Advisory Vote on Executive              For       For          Management
      Compensation Approach
D     The Undersigned Hereby Certifies that   None      Abstain      Management
      the Shares Represented by this Proxy
      are Owned and Controlled by a Canadian.
       Vote FOR = Yes and ABSTAIN = No. A
      Vote Against will be treated as not
      voted.


--------------------------------------------------------------------------------

CANADIAN SOLAR INC.

Ticker:       CSIQ           Security ID:  136635109
Meeting Date: JUN 29, 2018   Meeting Type: Annual
Record Date:  MAY 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn (Xiaohua) Qu       For       For          Management
1.2   Elect Director Robert McDermott         For       For          Management
1.3   Elect Director Lars-Eric Johansson      For       For          Management
1.4   Elect Director Harry E. Ruda            For       For          Management
1.5   Elect Director Andrew (Luen Cheung)     For       For          Management
      Wong
2     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORPORATION

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 10, 2017   Meeting Type: Annual
Record Date:  AUG 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. Karol          For       For          Management
1.2   Elect Director Robert R. McMaster       For       For          Management
1.3   Elect Director Gregory A. Pratt         For       For          Management
1.4   Elect Director Tony R. Thene            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

CARRIZO OIL & GAS, INC.

Ticker:       CRZO           Security ID:  144577103
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S.P. Johnson, IV         For       For          Management
1.2   Elect Director Steven A. Webster        For       For          Management
1.3   Elect Director F. Gardner Parker        For       For          Management
1.4   Elect Director Aldrich Sevilla-Sacasa   For       For          Management
1.5   Elect Director Thomas L. Carter, Jr.    For       For          Management
1.6   Elect Director Robert F. Fulton         For       For          Management
1.7   Elect Director Roger A. Ramsey          For       For          Management
1.8   Elect Director Frank A. Wojtek          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Issuance of Shares for a        For       For          Management
      Private Placement
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CENOVUS ENERGY INC.

Ticker:       CVE            Security ID:  15135U109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2.1   Elect Director Susan F. Dabarno         For       For          Management
2.2   Elect Director Patrick D. Daniel        For       For          Management
2.3   Elect Director Harold (Hal) N. Kvisle   For       For          Management
2.4   Elect Director Steven F. Leer           For       For          Management
2.5   Elect Director Keith A. MacPhail        For       For          Management
2.6   Elect Director Richard J. Marcogliese   For       For          Management
2.7   Elect Director Claude Mongeau           For       For          Management
2.8   Elect Director Alexander (Alex) J.      For       For          Management
      Pourbaix
2.9   Elect Director Charles M. Rampacek      For       For          Management
2.10  Elect Director Colin Taylor             For       For          Management
2.11  Elect Director Wayne G. Thomson         For       For          Management
2.12  Elect Director Rhonda I. Zygocki        For       For          Management
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CENTENNIAL RESOURCE DEVELOPMENT, INC.

Ticker:       CDEV           Security ID:  15136A102
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karl E. Bandtel          For       Withhold     Management
1.2   Elect Director Matthew G. Hyde          For       For          Management
1.3   Elect Director Jeffrey H. Tepper        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CENTERRA GOLD INC.

Ticker:       CG             Security ID:  152006102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Connor        For       For          Management
1.2   Elect Director Eduard D. Kubatov        For       For          Management
1.3   Elect Director Askar Oskombaev          For       For          Management
1.4   Elect Director Stephen A. Lang          For       For          Management
1.5   Elect Director Michael Parrett          For       For          Management
1.6   Elect Director Jacques Perron           For       For          Management
1.7   Elect Director Scott G. Perry           For       For          Management
1.8   Elect Director Sheryl K. Pressler       For       For          Management
1.9   Elect Director Bektur Sagynov           For       For          Management
1.10  Elect Director Bruce V. Walter          For       For          Management
1.11  Elect Director Susan Yurkovich          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CENTURY ALUMINUM COMPANY

Ticker:       CENX           Security ID:  156431108
Meeting Date: JUN 18, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jarl Berntzen            For       For          Management
1.2   Elect Director Michael A. Bless         For       For          Management
1.3   Elect Director Errol Glasser            For       For          Management
1.4   Elect Director Wilhelm van Jaarsveld    For       For          Management
1.5   Elect Director Terence A. Wilkinson     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CES ENERGY SOLUTIONS CORP.

Ticker:       CEU            Security ID:  15713J104
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Rodney L. Carpenter      For       For          Management
2.2   Elect Director Stella Cosby             For       For          Management
2.3   Elect Director John M. Hooks            For       For          Management
2.4   Elect Director Kyle D. Kitagawa         For       For          Management
2.5   Elect Director Thomas J. Simons         For       For          Management
2.6   Elect Director D. Michael G. Stewart    For       For          Management
2.7   Elect Director Burton J. Ahrens         For       For          Management
2.8   Elect Director Philip J. Scherman       For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

CF INDUSTRIES HOLDINGS, INC.

Ticker:       CF             Security ID:  125269100
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert C. Arzbaecher     For       For          Management
1b    Elect Director William Davisson         For       For          Management
1c    Elect Director John W. Eaves            For       For          Management
1d    Elect Director Stephen A. Furbacher     For       For          Management
1e    Elect Director Stephen J. Hagge         For       For          Management
1f    Elect Director John D. Johnson          For       For          Management
1g    Elect Director Anne P. Noonan           For       For          Management
1h    Elect Director Michael J. Toelle        For       For          Management
1i    Elect Director Theresa E. Wagler        For       For          Management
1j    Elect Director W. Anthony Will          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Archie W. Dunham         For       Against      Management
1d    Elect Director Leslie Starr Keating     For       For          Management
1e    Elect Director Robert D. "Doug" Lawler  For       For          Management
1f    Elect Director R. Brad Martin           For       For          Management
1g    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1h    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Ronald D. Sugar          For       For          Management
1h    Elect Director Inge G. Thulin           For       For          Management
1i    Elect Director D. James Umpleby, III    For       For          Management
1j    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
6     Report on Transition to a Low Carbon    Against   Against      Shareholder
      Business Model
7     Report on Methane Emissions             Against   For          Shareholder
8     Require Independent Board Chairman      Against   Against      Shareholder
9     Require Director Nominee with           Against   For          Shareholder
      Environmental Experience
10    Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph R. Albi           For       For          Management
1.2   Elect Director Lisa A. Stewart          For       For          Management
1.3   Elect Director Michael J. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CLEVELAND-CLIFFS INC.

Ticker:       CLF            Security ID:  185899101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Robert P. Fisher, Jr.    For       For          Management
1.3   Elect Director Lourenco Goncalves       For       For          Management
1.4   Elect Director Susan M. Green           For       For          Management
1.5   Elect Director Joseph A. Rutkowski, Jr. For       For          Management
1.6   Elect Director Eric M. Rychel           For       For          Management
1.7   Elect Director Michael D. Siegal        For       For          Management
1.8   Elect Director Gabriel Stoliar          For       For          Management
1.9   Elect Director Douglas C. Taylor        For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CNH INDUSTRIAL N.V.

Ticker:       CNHI           Security ID:  N20944109
Meeting Date: APR 13, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Discuss Remuneration Report             None      None         Management
2.b   Discussion on Company's Corporate       None      None         Management
      Governance Structure
2.c   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.d   Adopt Financial Statements              For       For          Management
2.e   Approve Dividends of EUR 0.14 Per Share For       For          Management
2.f   Approve Discharge of Directors          For       For          Management
3.a   Reelect Sergio Marchionne as Executive  For       Against      Management
      Director
3.b   Reelect Richard J. Tobin as Executive   For       For          Management
      Director
3.c   Reelect Mina Gerowin as Non-Executive   For       For          Management
      Director
3.d   Reelect Suzanne Heywood as              For       For          Management
      Non-Executive Director
3.e   Reelect Leo W. Houle as Non- Executive  For       For          Management
      Director
3.f   Reelect Peter Kalantzis as Non-         For       For          Management
      Executive Director
3.g   Reelect John B. Lanaway as Non-         For       For          Management
      Executive Director
3.h   Reelect Silke C. Scheiber as            For       For          Management
      Non-Executive Director
3.i   Reelect Guido Tabellini as              For       For          Management
      Non-Executive Director
3.j   Reelect Jacqueline A. Tammenoms Bakker  For       For          Management
      as Non-Executive Director
3.k   Reelect Jacques Theurillat as           For       For          Management
      Non-Executive Director
4     Ratify Ernst & Young as Auditors        For       For          Management
5.a   Grant Board Authority to Issue Shares   For       Against      Management
      Up to 15 Percent of Issued Capital
      Plus Additional 15 Percent in Case of
      Merger or Acquisition
5.b   Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances under Item
      5a
5.c   Grant Board Authority to Issue Special  For       Against      Management
      Voting Shares
6     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CNOOC LTD.

Ticker:       883            Security ID:  126132109
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1    Accept Financial Statements and         For       For          Management
      Statutory Reports
A2    Approve Final Dividend                  For       For          Management
A3    Elect Yuan Guangyu as Director          For       For          Management
A4    Elect Yang Hua as Director              For       For          Management
A5    Elect Wang Dongjin as Director          For       For          Management
A6    Elect Tse Hau Yin, Aloysius as Director For       For          Management
A7    Authorize Board to Fix the              For       For          Management
      Remuneration of Directors
A8    Approve Deloitte Touche Tohmatsu as     For       For          Management
      Independent Auditors and Authorize
      Board to Fix Their Remuneration
B1    Authorize Repurchase of Issued Share    For       For          Management
      Capital
B2    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
B3    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


--------------------------------------------------------------------------------

CNX RESOURCES CORPORATION

Ticker:       CNX            Security ID:  12653C108
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Palmer Clarkson       For       For          Management
1.2   Elect Director William E. Davis         For       For          Management
1.3   Elect Director Nicholas J. DeIuliis     For       For          Management
1.4   Elect Director Maureen E. Lally-Green   For       For          Management
1.5   Elect Director Bernard Lanigan, Jr.     For       For          Management
1.6   Elect Director William N. Thorndike,    For       For          Management
      Jr.
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: AUG 21, 2017   Meeting Type: Special
Record Date:  AUG 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2     Elect Lucas Navarro Prado as Director   For       For          Management
3     Rectify Remuneration of Company's       For       For          Management
      Management and Fiscal Council members
      Previously Approved at the April 28,
      2017, AGM


--------------------------------------------------------------------------------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker:       SBSP3          Security ID:  20441A102
Meeting Date: APR 27, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2017
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Nine         For       For          Management
4     Elect Directors                         For       For          Management
5     Elect Fiscal Council Members            For       For          Management
6     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles                          For       For          Management
2     Consolidate Bylaws                      For       For          Management
3     Approve Dividend Policy                 For       Against      Management


--------------------------------------------------------------------------------

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:       BVN            Security ID:  204448104
Meeting Date: MAR 27, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Remuneration of Directors       For       For          Management
4     Appoint Auditors                        For       For          Management
5     Approve Dividends                       For       For          Management


--------------------------------------------------------------------------------

COMPASS MINERALS INTERNATIONAL, INC.

Ticker:       CMP            Security ID:  20451N101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. D'Antoni        For       For          Management
1b    Elect Director Allan R. Rothwell        For       For          Management
1c    Elect Director Lori A. Walker           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CONCHO RESOURCES INC.

Ticker:       CXO            Security ID:  20605P101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven L. Beal           For       For          Management
1.2   Elect Director Tucker S. Bridwell       For       For          Management
1.3   Elect Director Mark B. Puckett          For       For          Management
1.4   Elect Director E. Joseph Wright         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles E. Bunch         For       For          Management
1b    Elect Director Caroline Maury Devine    For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jody Freeman             For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Ryan M. Lance            For       For          Management
1g    Elect Director Sharmila Mulligan        For       For          Management
1h    Elect Director Arjun N. Murti           For       For          Management
1i    Elect Director Robert A. Niblock        For       For          Management
1j    Elect Director Harald J. Norvik         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics


--------------------------------------------------------------------------------

CONTINENTAL RESOURCES, INC.

Ticker:       CLR            Security ID:  212015101
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ellis L. 'Lon' McCain    For       For          Management
1.2   Elect Director Mark E. Monroe           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP.

Ticker:       CPG            Security ID:  22576C101
Meeting Date: MAY 04, 2018   Meeting Type: Proxy Contest
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Fix Number of Directors at Ten          For       Did Not Vote Management
2.1   Elect Director Rene Amirault            For       Did Not Vote Management
2.2   Elect Director Peter Bannister          For       Did Not Vote Management
2.3   Elect Director Laura A. Cillis          For       Did Not Vote Management
2.4   Elect Director Ted Goldthorpe           For       Did Not Vote Management
2.5   Elect Director Robert F. Heinemann      For       Did Not Vote Management
2.6   Elect Director Mike Jackson             For       Did Not Vote Management
2.7   Elect Director Francois Langlois        For       Did Not Vote Management
2.8   Elect Director Barbara Munroe           For       Did Not Vote Management
2.9   Elect Director Gerald A. Romanzin       For       Did Not Vote Management
2.10  Elect Director Scott Saxberg            For       Did Not Vote Management
3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Amend Restricted Share Bonus Plan       For       Did Not Vote Management
5     Approve Stock Option Plan               For       Did Not Vote Management
6     Approve Stock Option Plan Grants        For       Did Not Vote Management
7     Advisory Vote on Executive              For       Did Not Vote Management
      Compensation Approach
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Dissident Nominee Dallas J. Howe  For       For          Shareholder
2.2   Elect Dissident Nominee Herbert C.      For       For          Shareholder
      Pinder, Jr.
2.3   Elect Dissident Nominee Thomas A. Budd  For       Withhold     Shareholder
2.4   Elect Dissident Nominee Sandy L.        For       Withhold     Shareholder
      Edmonstone
2.5   Elect Director Barbara Munroe           None      For          Shareholder
2.6   Elect Director Ted Goldthorpe           None      For          Shareholder
2.7   Elect Director Laura A. Cillis          None      For          Shareholder
2.8   Elect Director Rene Amirault            None      Withhold     Shareholder
2.9   Elect Director Robert F. Heinemann      None      For          Shareholder
2.10  Elect Director Peter Bannister          None      For          Shareholder
2.11  Elect Director Francois Langlois        None      For          Shareholder
2.12  Elect Director Mike Jackson             None      Withhold     Shareholder
2.13  Elect Director Gerald A. Romanzin       None      For          Shareholder
2.14  Elect Director Scott Saxberg            None      For          Shareholder
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Restricted Share Bonus Plan       None      For          Management
5     Approve Stock Option Plan               None      For          Management
6     Approve Stock Option Plan Grants        None      For          Management
7     Advisory Vote on Executive              Against   Against      Management
      Compensation Approach


--------------------------------------------------------------------------------

DAIDO STEEL CO. LTD.

Ticker:       5471           Security ID:  J08778110
Meeting Date: JUN 27, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 60
2.1   Elect Director Shimao, Tadashi          For       For          Management
2.2   Elect Director Ishiguro, Takeshi        For       For          Management
2.3   Elect Director Nishimura, Tsukasa       For       For          Management
2.4   Elect Director Tachibana, Kazuto        For       For          Management
2.5   Elect Director Yoshida, Satoshi         For       For          Management
2.6   Elect Director Shimura, Susumu          For       For          Management
2.7   Elect Director Muto, Takeshi            For       For          Management
2.8   Elect Director Amano, Hajime            For       For          Management
2.9   Elect Director Imai, Tadashi            For       For          Management
2.10  Elect Director Tanemura, Hitoshi        For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Hattori, Yutaka
4     Approve Annual Bonus                    For       For          Management
5     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

DARLING INGREDIENTS INC.

Ticker:       DAR            Security ID:  237266101
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randall C. Stuewe        For       For          Management
1b    Elect Director Charles Adair            For       For          Management
1c    Elect Director D. Eugene Ewing          For       For          Management
1d    Elect Director Linda Goodspeed          For       For          Management
1e    Elect Director Dirk Kloosterboer        For       For          Management
1f    Elect Director Mary R. Korby            For       For          Management
1g    Elect Director Cynthia Pharr Lee        For       For          Management
1h    Elect Director Charles Macaluso         For       For          Management
1i    Elect Director Gary W. Mize             For       For          Management
1j    Elect Director Michael E. Rescoe        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEERE & COMPANY

Ticker:       DE             Security ID:  244199105
Meeting Date: FEB 28, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Samuel R. Allen          For       For          Management
1b    Elect Director Vance D. Coffman         For       For          Management
1c    Elect Director Alan C. Heuberger        For       For          Management
1d    Elect Director Charles O. Holliday, Jr. For       For          Management
1e    Elect Director Dipak C. Jain            For       For          Management
1f    Elect Director Michael O. Johanns       For       For          Management
1g    Elect Director Clayton M. Jones         For       For          Management
1h    Elect Director Brian M. Krzanich        For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sherry M. Smith          For       For          Management
1k    Elect Director Dmitri L. Stockton       For       For          Management
1l    Elect Director Sheila G. Talton         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Executive Incentive Bonus Plan    For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder


--------------------------------------------------------------------------------

DETOUR GOLD CORPORATION

Ticker:       DGC            Security ID:  250669108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Colnett             For       For          Management
1.2   Elect Director Edward C. Dowling, Jr.   For       For          Management
1.3   Elect Director Robert E. Doyle          For       For          Management
1.4   Elect Director Andre Falzon             For       For          Management
1.5   Elect Director Ingrid J. Hibbard        For       For          Management
1.6   Elect Director J. Michael Kenyon        For       For          Management
1.7   Elect Director Paul Martin              For       For          Management
1.8   Elect Director Alex G. Morrison         For       For          Management
1.9   Elect Director Jonathan Rubenstein      For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

DEVON ENERGY CORPORATION

Ticker:       DVN            Security ID:  25179M103
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara M. Baumann       For       For          Management
1.2   Elect Director John E. Bethancourt      For       For          Management
1.3   Elect Director David A. Hager           For       For          Management
1.4   Elect Director Robert H. Henry          For       For          Management
1.5   Elect Director Michael Kanovsky         For       For          Management
1.6   Elect Director John Krenicki, Jr.       For       For          Management
1.7   Elect Director Robert A. Mosbacher, Jr. For       For          Management
1.8   Elect Director Duane C. Radtke          For       For          Management
1.9   Elect Director Mary P. Ricciardello     For       For          Management
1.10  Elect Director John Richels             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

DIAMOND OFFSHORE DRILLING, INC.

Ticker:       DO             Security ID:  25271C102
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James S. Tisch           For       Against      Management
1.2   Elect Director Marc Edwards             For       Against      Management
1.3   Elect Director Charles L. Fabrikant     For       Against      Management
1.4   Elect Director Paul G. Gaffney, II      For       For          Management
1.5   Elect Director Edward Grebow            For       For          Management
1.6   Elect Director Kenneth I. Siegel        For       Against      Management
1.7   Elect Director Clifford M. Sobel        For       For          Management
1.8   Elect Director Andrew H. Tisch          For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DNO ASA

Ticker:       DNO            Security ID:  R6007G105
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  MAY 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Omission of Dividends
5     Reelect Bijan Mossavar-Rahmani, Kare    For       Did Not Vote Management
      Tjonneland and Anita Marie Hjerkinn
      Aarnaes as Members of Nominating
      Committee
6     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 7.1 Million to
      Executive Chairman, NOK 544,500 for
      Vice Chairman, and NOK 453,750 for
      Other Directors; Approve Remuneration
      for Committee Work
7     Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
8     Approve Remuneration of Auditors        For       Did Not Vote Management
9     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management (Advisory)
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management (Binding)
11    Approve Creation of NOK 40.6 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
12    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
13    Authorize Issuance of Convertible       For       Did Not Vote Management
      Bonds without Preemptive Rights up to
      an Aggregate Nominal Amount of USD 300
      Million


--------------------------------------------------------------------------------

DOMINION DIAMOND CORPORATION

Ticker:       DDC            Security ID:  257287102
Meeting Date: SEP 19, 2017   Meeting Type: Special
Record Date:  JUL 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Northwest        For       For          Management
      Acquisitions ULC


--------------------------------------------------------------------------------

DRIL-QUIP, INC.

Ticker:       DRQ            Security ID:  262037104
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Steven L. Newman         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ECOPETROL S.A.

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: MAR 23, 2018   Meeting Type: Annual
Record Date:  FEB 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines                       None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Elect Meeting Approval Committee        For       For          Management
8     Present Board of Directors' Report,     None      None         Management
      CEO's Evaluation and Compliance with
      the Corporate Governance Code
9     Present Board of Directors and          None      None         Management
      Chairman's Report
10    Present Individual and Consolidated     None      None         Management
      Financial Statements
11    Present Auditor's Report                None      None         Management
12    Approve Financial Statements and        For       For          Management
      Statutory Reports
13    Approve Allocation of Income            For       For          Management
14    Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
15    Elect Directors                         For       For          Management
16    Amend Bylaws                            For       Against      Management
17    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ENCANA CORPORATION

Ticker:       ECA            Security ID:  292505104
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dea             For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Howard J. Mayson         For       For          Management
1.4   Elect Director Lee A. McIntire          For       For          Management
1.5   Elect Director Margaret A. McKenzie     For       For          Management
1.6   Elect Director Suzanne P. Nimocks       For       For          Management
1.7   Elect Director Brian G. Shaw            For       For          Management
1.8   Elect Director Douglas J. Suttles       For       For          Management
1.9   Elect Director Bruce G. Waterman        For       For          Management
1.10  Elect Director Clayton H. Woitas        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENDEAVOUR MINING CORPORATION

Ticker:       EDV            Security ID:  G3040R158
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  MAY 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Beckett          For       For          Management
1.2   Elect Director James Askew              For       For          Management
1.3   Elect Director Ian Cockerill            For       For          Management
1.4   Elect Director Olivier Colom            For       For          Management
1.5   Elect Director Livia Mahler             For       For          Management
1.6   Elect Director Wayne McManus            For       For          Management
1.7   Elect Director Sebastien de Montessus   For       For          Management
1.8   Elect Director Naguib Sawiris           For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERFLEX LTD.

Ticker:       EFX            Security ID:  29269R105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Boswell        For       For          Management
1.2   Elect Director Maureen Cormier Jackson  For       For          Management
1.3   Elect Director W. Byron Dunn            For       For          Management
1.4   Elect Director J. Blair Goertzen        For       For          Management
1.5   Elect Director H. Stanley Marshall      For       For          Management
1.6   Elect Director Kevin J. Reinhart        For       For          Management
1.7   Elect Director Stephen J. Savidant      For       For          Management
1.8   Elect Director Michael A. Weill         For       For          Management
1.9   Elect Director Helen J. Wesley          For       For          Management
2     Approve Auditors Ernst & Young LLP and  For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERGEN CORPORATION

Ticker:       EGN            Security ID:  29265N108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan Z. Cohen        For       Against      Management
1.2   Elect Director William G. Hargett       For       For          Management
1.3   Elect Director Alan A. Kleier           For       For          Management
1.4   Elect Director Vincent J. Intrieri      For       For          Management
1.5   Elect Director Laurence M. Downes       For       For          Management
1.6   Elect Director Lori A. Lancaster        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERGY RECOVERY, INC.

Ticker:       ERII           Security ID:  29270J100
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Olav Fjell               For       For          Management
1.2   Elect Director Ole Peter Lorentzen      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Glen D. Roane            For       For          Management
1.8   Elect Director Jeffrey W. Sheets        For       For          Management
1.9   Elect Director Sheldon B. Steeves       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENI S.P.A.

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration Policy             For       Against      Management
4a    Primary Proposal Submitted by the       For       For          Management
      Board of Statutory Auditors
4b    Secondary Proposal Submitted by the     For       Abstain      Management
      Board of Statutory Auditors


--------------------------------------------------------------------------------

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: OCT 05, 2017   Meeting Type: Special
Record Date:  AUG 23, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
3     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
4     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment


--------------------------------------------------------------------------------

ENSCO PLC

Ticker:       ESV            Security ID:  G3157S106
Meeting Date: MAY 21, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Roderick Clark        For       For          Management
1b    Elect Director Roxanne J. Decyk         For       For          Management
1c    Elect Director Mary E. Francis          For       For          Management
1d    Elect Director C. Christopher Gaut      For       For          Management
1e    Elect Director Jack E. Golden           For       For          Management
1f    Elect Director Gerald W. Haddock        For       For          Management
1g    Elect Director Francis S. Kalman        For       For          Management
1h    Elect Director Keith O. Rattie          For       For          Management
1i    Elect Director Paul E. Rowsey, III      For       For          Management
1j    Elect Director Carl G. Trowell          For       For          Management
1k    Elect Director Phil D. Wedemeyer        For       For          Management
2     Ratify KPMG LLP as US Independent       For       For          Management
      Auditor
3     Appoint KPMG LLP as UK Statutory        For       For          Management
      Auditor
4     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
5     Approve Omnibus Stock Plan              For       For          Management
6     Approve Remuneration Report             For       Against      Management
7     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Authorize Share Repurchase Program      For       For          Management
10    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
11    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights In Connection with
      an Acquisition or Specified Capital
      Investment


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director James C. Day             For       For          Management
1e    Elect Director C. Christopher Gaut      For       For          Management
1f    Elect Director Donald F. Textor         For       For          Management
1g    Elect Director William R. Thomas        For       For          Management
1h    Elect Director Frank G. Wisner          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: NOV 09, 2017   Meeting Type: Proxy Contest
Record Date:  SEP 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1     Issue Shares in Connection with Merger  For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Adjourn Meeting                         For       For          Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Gold Proxy Card)       None
1     Issue Shares in Connection with Merger  Against   Did Not Vote Management
2     Establish Range For Board Size          Against   Did Not Vote Management
3     Adjourn Meeting                         Against   Did Not Vote Management


--------------------------------------------------------------------------------

EQT CORPORATION

Ticker:       EQT            Security ID:  26884L109
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Philip G. Behrman        For       For          Management
1.3   Elect Director Kenneth M. Burke         For       For          Management
1.4   Elect Director A. Bray Cary, Jr.        For       For          Management
1.5   Elect Director Margaret K. Dorman       For       For          Management
1.6   Elect Director Thomas F. Karam          For       For          Management
1.7   Elect Director David L. Porges          For       For          Management
1.8   Elect Director Daniel J. Rice, IV       For       For          Management
1.9   Elect Director James E. Rohr            For       For          Management
1.10  Elect Director Norman J. Szydlowski     For       For          Management
1.11  Elect Director Stephen A. Thorington    For       For          Management
1.12  Elect Director Lee T. Todd, Jr.         For       For          Management
1.13  Elect Director Christine J. Toretti     For       For          Management
1.14  Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

EXTERRAN CORPORATION

Ticker:       EXTN           Security ID:  30227H106
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William M. Goodyear      For       For          Management
1b    Elect Director James C. Gouin           For       For          Management
1c    Elect Director John P. Ryan             For       For          Management
1d    Elect Director Christopher T. Seaver    For       For          Management
1e    Elect Director Mark R. Sotir            For       For          Management
1f    Elect Director Andrew J. Way            For       For          Management
1g    Elect Director Ieda Gomes Yell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws


--------------------------------------------------------------------------------

EXTRACTION OIL & GAS, INC.

Ticker:       XOG            Security ID:  30227M105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick D. O'Brien       For       Withhold     Management
1.2   Elect Director Marvin M. Chronister     For       Withhold     Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

EXXARO RESOURCES LTD

Ticker:       EXX            Security ID:  S26949107
Meeting Date: NOV 20, 2017   Meeting Type: Special
Record Date:  NOV 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Specific Repurchase of        For       For          Management
      Exxaro Shares
2     Approve Revocation of Special           For       For          Management
      Resolution 1 if the Second Repurchase
      Scheme is Not Approved or is Treated
      as a Nullity
3     Authorise Specific Issuance of Exxaro   For       For          Management
      Shares to NewBEECo
4     Approve Financial Assistance to         For       For          Management
      NewBEECo
1     Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

EXXARO RESOURCES LTD

Ticker:       EXX            Security ID:  S26949107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAY 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Re-elect Monhla Hlahla as Director      For       For          Management
1.2   Elect Daphne Mashile-Nkosi as Director  For       For          Management
1.3   Elect Likhapha Mbatha as Director       For       For          Management
1.4   Re-elect Zwelibanzi Mntambo as Director For       Against      Management
1.5   Re-elect Vuyisa Nkonyeni as Director    For       For          Management
1.6   Elect Anuradha Sing as Director         For       For          Management
1.7   Re-elect Jeff van Rooyen as Director    For       For          Management
2.1   Elect Ras Myburgh as Member of the      For       For          Management
      Audit Committee
2.2   Re-elect Vuyisa Nkonyeni as Member of   For       For          Management
      the Audit Committee
2.3   Re-elect Jeff van Rooyen as Member of   For       For          Management
      the Audit Committee
3.1   Elect Likhapha Mbatha as Member of the  For       For          Management
      Social and Ethics Committee
3.2   Elect Anuradha Sing as Member of the    For       For          Management
      Social and Ethics Committee
3.3   Elect Peet Snyders as Member of the     For       For          Management
      Social and Ethics Committee
4     Reappoint PricewaterhouseCoopers        For       For          Management
      Incorporated as Auditors of the
      Company and Appoint TD Shango as the
      Designated Audit Partner
5     Authorise Board to Issue Shares for     For       For          Management
      Cash
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Approve Non-executive Directors' Fees   For       For          Management
2     Adopt New Memorandum of Incorporation   For       Against      Management
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital
1     Approve Remuneration Policy             For       For          Management
2     Approve Implementation Report of the    For       For          Management
      Remuneration Policy


--------------------------------------------------------------------------------

EXXARO RESOURCES LTD

Ticker:       EXX            Security ID:  S26949107
Meeting Date: MAY 24, 2018   Meeting Type: Special
Record Date:  MAY 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of All the Remaining   For       For          Management
      Tronox Shares
2     Authorise Ratification of Approved      For       For          Management
      Resolution


--------------------------------------------------------------------------------

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan K. Avery           For       For          Management
1.2   Elect Director Angela F. Braly          For       For          Management
1.3   Elect Director Ursula M. Burns          For       For          Management
1.4   Elect Director Kenneth C. Frazier       For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Douglas R. Oberhelman    For       For          Management
1.7   Elect Director Samuel J. Palmisano      For       For          Management
1.8   Elect Director Steven S Reinemund       For       For          Management
1.9   Elect Director William C. Weldon        For       For          Management
1.10  Elect Director Darren W. Woods          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
6     Disclose a Board Diversity and          Against   Against      Shareholder
      Qualifications Matrix
7     Report on lobbying Payments and Policy  Against   For          Shareholder


--------------------------------------------------------------------------------

FERREXPO PLC

Ticker:       FXPO           Security ID:  G3435Y107
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAY 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Reappoint Deloitte LLP as Auditors      For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
6     Elect Simon Lockett as Director         For       For          Management
7     Re-elect Vitalii Lisovenko as Director  For       For          Management
8     Re-elect Stephen Lucas as Director      For       For          Management
9     Re-elect Christopher Mawe as Director   For       For          Management
10    Re-elect Bert Nacken as Director        For       For          Management
11    Re-elect Mary Reilly as Director        For       For          Management
12    Re-elect Kostyantin Zhevago as Director For       For          Management
13    Approve Long Term Incentive Plan        For       For          Management
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

FIRST MAJESTIC SILVER CORP.

Ticker:       FR             Security ID:  32076V103
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director Keith Neumeyer           For       For          Management
2.2   Elect Director Marjorie Co              For       For          Management
2.3   Elect Director Robert A. McCallum       For       For          Management
2.4   Elect Director Douglas Penrose          For       For          Management
2.5   Elect Director David Shaw               For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

FIRST QUANTUM MINERALS LTD.

Ticker:       FM             Security ID:  335934105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director Philip K.R. Pascall      For       For          Management
2.2   Elect Director G. Clive Newall          For       For          Management
2.3   Elect Director Kathleen A. Hogenson     For       For          Management
2.4   Elect Director Peter St. George         For       For          Management
2.5   Elect Director Andrew B. Adams          For       For          Management
2.6   Elect Director Paul Brunner             For       For          Management
2.7   Elect Director Robert Harding           For       For          Management
2.8   Elect Director Simon Scott              For       For          Management
3     Approve PricewaterhouseCoopers LLP      For       For          Management
      (UK) as Auditors and Authorize Board
      to Fix Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

FIRST SOLAR, INC.

Ticker:       FSLR           Security ID:  336433107
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Ahearn        For       For          Management
1.2   Elect Director Sharon L. Allen          For       For          Management
1.3   Elect Director Richard D. Chapman       For       For          Management
1.4   Elect Director George A. ("Chip")       For       For          Management
      Hambro
1.5   Elect Director Molly E. Joseph          For       For          Management
1.6   Elect Director Craig Kennedy            For       For          Management
1.7   Elect Director William J. Post          For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
1.9   Elect Director Michael T. Sweeney       For       For          Management
1.10  Elect Director Mark R. Widmar           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Assess and Report on Risks Associated   Against   Against      Shareholder
      with Sourcing Materials from Conflict
      Areas


--------------------------------------------------------------------------------

FLSMIDTH & CO.A/S

Ticker:       FLS            Security ID:  K90242130
Meeting Date: APR 05, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3a    Approve Actual Remuneration of          For       For          Management
      Directors for 2017 in the Aggregate
      Amount of DKK 6.6 Million
3b    Approve Remuneration of Directors for   For       For          Management
      2018 in the Amount of DKK 1.3 Million
      for the Chairman, DKK 900,000 for the
      Vice Chairman and DKK 450,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 8.00 Per Share
5a    Reelect Vagn Sorensen as Director       For       For          Management
5b    Reelect Tom Knutzen as Director         For       For          Management
5c    Reelect Caroline Marie as Director      For       For          Management
5d    Reelect Marius Kloppers as Director     For       For          Management
5e    Reelect Richard Smith as Director       For       For          Management
5f    Reelect Anne Eberhard as New Director   For       For          Management
6     Ratify Ernst & Young as Auditors        For       For          Management
7a    Approve Creation of DKK 100 Million     For       For          Management
      Pool of Capital with or without
      Preemptive Rights
7b    Authorize Share Repurchase Program      For       For          Management
8     Other Business                          None      None         Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       Withhold     Management
1e    Elect Director K'Lynne Johnson          For       Withhold     Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       Withhold     Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       Withhold     Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FORTESCUE METALS GROUP LTD.

Ticker:       FMG            Security ID:  Q39360104
Meeting Date: NOV 08, 2017   Meeting Type: Annual
Record Date:  NOV 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Andrew Forrest as Director        For       For          Management
3     Elect Mark Barnaba as Director          For       For          Management
4     Elect Penelope Bingham-Hall as Director For       For          Management
5     Elect Jennifer Morris as Director       For       Against      Management
6     Approve Issuance of Shares to           For       Against      Management
      Elizabeth Gaines Under the Performance
      Rights Plan
7     Approve the Increase in Maximum         None      Against      Management
      Aggregate Remuneration of
      Non-Executive Directors
8     Approve Renewal of Proportional         For       For          Management
      Takeover Provisions


--------------------------------------------------------------------------------

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: JUL 05, 2017   Meeting Type: Annual
Record Date:  MAY 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jorge Ganoza Durant      For       For          Management
2.2   Elect Director Simon Ridgway            For       For          Management
2.3   Elect Director Mario Szotlender         For       Withhold     Management
2.4   Elect Director Robert Gilmore           For       For          Management
2.5   Elect Director David Farrell            For       For          Management
2.6   Elect Director David Laing              For       For          Management
2.7   Elect Director Alfredo Sillau           For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Share Unit Plan                 For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

FORTUNA SILVER MINES INC.

Ticker:       FVI            Security ID:  349915108
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Jorge Ganoza Durant      For       For          Management
2.2   Elect Director Simon Ridgway            For       For          Management
2.3   Elect Director Mario Szotlender         For       For          Management
2.4   Elect Director David Farrell            For       For          Management
2.5   Elect Director David Laing              For       For          Management
2.6   Elect Director Alfredo Sillau           For       For          Management
2.7   Elect Director Kylie Dickson            For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Advance Notice Requirement      For       Against      Management


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael McShane          For       For          Management
1.2   Elect Director Terence M. O'Toole       For       For          Management
1.3   Elect Director Louis A. Raspino         For       For          Management
1.4   Elect Director John Schmitz             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRANCO-NEVADA CORPORATION

Ticker:       FNV            Security ID:  351858105
Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director Tom Albanese             For       For          Management
1.4   Elect Director Derek W. Evans           For       For          Management
1.5   Elect Director Catharine Farrow         For       For          Management
1.6   Elect Director Louis Gignac             For       For          Management
1.7   Elect Director Randall Oliphant         For       For          Management
1.8   Elect Director David R. Peterson        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Share Compensation Plan           For       For          Management


--------------------------------------------------------------------------------

FRANK'S INTERNATIONAL N.V.

Ticker:       FI             Security ID:  N33462107
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael C. Kearney       For       Against      Management
1b    Elect Director William B. Berry         For       For          Management
1c    Elect Director Robert W. Drummond       For       For          Management
1d    Elect Director Michael E. McMahon       For       For          Management
1e    Elect Director D. Keith Mosing          For       Against      Management
1f    Elect Director Kirkland D. Mosing       For       Against      Management
1g    Elect Director S. Brent Mosing          For       Against      Management
1h    Elect Director Alexander Vriesendorp    For       For          Management
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Supervisory Board  For       For          Management
4     Approve Discharge of Management Board   For       For          Management
5     Ratify KPMG Accountants  N.V. as        For       For          Management
      Auditors
6     Ratify KPMG LLP as Auditors             For       For          Management
7     Approve Remuneration of Supervisory     For       For          Management
      Board
8     Authorize Management to Repurchase      For       For          Management
      Shares


--------------------------------------------------------------------------------

FREEHOLD ROYALTIES LTD.

Ticker:       FRU            Security ID:  356500108
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary R. Bugeaud          For       For          Management
1.2   Elect Director Peter T. Harrison        For       For          Management
1.3   Elect Director J. Douglas Kay           For       For          Management
1.4   Elect Director Arthur N. Korpach        For       For          Management
1.5   Elect Director Susan M. MacKenzie       For       For          Management
1.6   Elect Director Thomas J. Mullane        For       For          Management
1.7   Elect Director Marvin F. Romanow        For       For          Management
1.8   Elect Director Aidan M. Walsh           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Jon C. Madonna           For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Dustan E. McCoy          For       For          Management
1.7   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohammad Abu-Ghazaleh    For       For          Management
1b    Elect Director John H. Dalton           For       Against      Management
1c    Elect Director Ahmad Abu-Ghazaleh       For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Dividends                       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q197
Meeting Date: DEC 14, 2017   Meeting Type: Special
Record Date:  NOV 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Receive Notifications  None      None         Management
2     Elect Oystein Loseth to Management      For       For          Management
      Board
3     Amend Articles Re: Increase the Number  For       For          Management
      of Ordinary Shares by Decreasing the
      Number of Cumulative Financing
      Preference Shares and the Number of
      Convertible Financing Preference Shares
4     Other Business (Non-Voting)             None      None         Management
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FUGRO NV

Ticker:       FUR            Security ID:  N3385Q197
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
3     Receive Report of Management Board      None      None         Management
      (Non-Voting)
4     Discussion on Company's Corporate       None      None         Management
      Governance Structure
5     Adopt Financial Statements              For       For          Management
6.a   Approve Discharge of Management Board   For       For          Management
6.b   Approve Discharge of Supervisory Board  For       For          Management
7     Approve Remuneration of Management      For       For          Management
      Board: One-Time Grant of Restricted
      Shares as Payment of the Annual Bonus
      for 2017
8     Ratify Ernst & Young as Auditors        For       For          Management
9     Reelect Paul Verhagen to Management     For       For          Management
      Board
10.a  Reelect Antonio Campo to Supervisory    For       For          Management
      Board
10.b  Reelect Douglas Wall to Supervisory     For       For          Management
      Board
11.a  Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger
11.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Other Business (Non-Voting)             None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  APR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Elect Martin Gilbert as a Director      For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Elect Gill Marcus as a Director         For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GOLD FIELDS LTD

Ticker:       GFI            Security ID:  38059T106
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2.1   Re-elect Cheryl Carolus as Director     For       For          Management
2.2   Re-elect Richard Menell as Director     For       For          Management
2.3   Re-elect Steven Reid as Director        For       For          Management
3.1   Re-elect Yunus Suleman as Chairperson   For       For          Management
      of the Audit Committee
3.2   Re-elect Alhassan Andani as Member of   For       For          Management
      the Audit Committee
3.3   Re-elect Peter Bacchus as Member of     For       For          Management
      the Audit Committee
3.4   Re-elect Richard Menell as Member of    For       For          Management
      the Audit Committee
4     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
1     Approve Remuneration Policy             For       For          Management
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital
5     Amend 2012 Share Plan                   For       For          Management


--------------------------------------------------------------------------------

GOLDCORP INC.

Ticker:       G              Security ID:  380956409
Meeting Date: APR 25, 2018   Meeting Type: Annual/Special
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Beverley A. Briscoe      For       For          Management
1.2   Elect Director Matthew Coon Come        For       For          Management
1.3   Elect Director Margot A. Franssen       For       For          Management
1.4   Elect Director David A. Garofalo        For       For          Management
1.5   Elect Director Clement A. Pelletier     For       For          Management
1.6   Elect Director P. Randy Reifel          For       For          Management
1.7   Elect Director Charles (Charlie) R.     For       For          Management
      Sartain
1.8   Elect Director Ian W. Telfer            For       For          Management
1.9   Elect Director Kenneth F. Williamson    For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

GRAINCORP LTD.

Ticker:       GNC            Security ID:  Q42655102
Meeting Date: FEB 15, 2018   Meeting Type: Annual
Record Date:  FEB 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3.1   Elect Graham Bradley as Director        For       For          Management
3.2   Elect Rebecca Dee-Bradbury as Director  For       For          Management
3.3   Elect Barbara Gibson as Director        For       For          Management
3.4   Elect Daniel Mangelsdorf as Director    For       For          Management
4     Approve Grant of Performance Rights to  For       For          Management
      Mark Palmquist


--------------------------------------------------------------------------------

GRUPO LALA S.A.B. DE C.V.

Ticker:       LALA B         Security ID:  P49543104
Meeting Date: AUG 30, 2017   Meeting Type: Special
Record Date:  AUG 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Shares of Vigor  For       Against      Management
      Alimentos SA and Itambe Alimentos SA
2     Receive Report on Company's             None      None         Management
      Negotiations with Arla Foods
      International A/S and Cooperativa
      Central dos Produtores Rurais de Minas
      Gerais Ltda
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


--------------------------------------------------------------------------------

GRUPO MEXICO S.A.B. DE C.V.

Ticker:       GMEXICO B      Security ID:  P49538112
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  APR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Approve Policy Related to Acquisition   For       For          Management
      of Own Shares for 2017; Set Aggregate
      Nominal Amount of Share Repurchase
      Reserve for 2018
5     Approve Discharge of Board of           For       For          Management
      Directors, Executive Chairman and
      Board Committees
6     Elect or Ratify Directors; Verify       For       Against      Management
      Independence of Board Members; Elect
      or Ratify Chairmen and Members of
      Board Committees
7     Approve Withdrawal of Powers            For       Against      Management
8     Approve Remuneration of Directors and   For       For          Management
      Members of Board Committees
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

GS YUASA CORP.

Ticker:       6674           Security ID:  J1770L109
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 7
2     Approve Reverse Stock Split to Comply   For       For          Management
      with Exchange Mandate and Decrease
      Authorized Capital in Connection with
      Reverse Stock Split
3.1   Elect Director Murao, Osamu             For       For          Management
3.2   Elect Director Nishida, Kei             For       For          Management
3.3   Elect Director Nakagawa, Toshiyuki      For       For          Management
3.4   Elect Director Kuragaki, Masahide       For       For          Management
3.5   Elect Director Furukawa, Akio           For       For          Management
3.6   Elect Director Otani, Ikuo              For       For          Management
3.7   Elect Director Matsunaga, Takayoshi     For       For          Management
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Moore         For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
1.7   Elect Director Paul D. Westerman        For       For          Management
1.8   Elect Director Deborah G. Adams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q605
Meeting Date: MAY 14, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Campbell      For       Withhold     Management
1.2   Elect Director James W. Christmas       For       Withhold     Management
1.3   Elect Director Michael L. Clark         For       Withhold     Management
1.4   Elect Director Ronald D. Scott          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director Alan M. Bennett          For       For          Management
1d    Elect Director James R. Boyd            For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Jose C. Grubisich        For       For          Management
1i    Elect Director David J. Lesar           For       For          Management
1j    Elect Director Robert A. Malone         For       For          Management
1k    Elect Director Jeffrey A. Miller        For       For          Management
1l    Elect Director Debra L. Reed            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HARSCO CORPORATION

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Earl            For       For          Management
1.2   Elect Director Kathy G. Eddy            For       For          Management
1.3   Elect Director David C. Everitt         For       For          Management
1.4   Elect Director F. Nicholas Grasberger,  For       For          Management
      III
1.5   Elect Director Elaine La Roche          For       For          Management
1.6   Elect Director Mario Longhi             For       For          Management
1.7   Elect Director Edgar (Ed) M. Purvis,    For       For          Management
      Jr.
1.8   Elect Director Phillip C. Widman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HECLA MINING COMPANY

Ticker:       HL             Security ID:  422704106
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director George R. Nethercutt,    For       For          Management
      Jr.
1b    Elect Director Stephen F. Ralbovsky     For       For          Management
1c    Elect Director Catherine 'Cassie' J.    For       For          Management
      Boggs
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Supermajority Vote Requirement   For       For          Management
5     Provide Right to Call Special Meeting   For       For          Management
6     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

HELIX ENERGY SOLUTIONS GROUP, INC.

Ticker:       HLX            Security ID:  42330P107
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Owen Kratz               For       For          Management
1.2   Elect Director James A. Watt            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HELMERICH & PAYNE, INC.

Ticker:       HP             Security ID:  423452101
Meeting Date: MAR 06, 2018   Meeting Type: Annual
Record Date:  JAN 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin G. Cramton         For       For          Management
1b    Elect Director Randy A. Foutch          For       For          Management
1c    Elect Director Hans Helmerich           For       For          Management
1d    Elect Director John W. Lindsay          For       For          Management
1e    Elect Director Paula Marshall           For       For          Management
1f    Elect Director Jose R. Mas              For       For          Management
1g    Elect Director Thomas A. Petrie         For       For          Management
1h    Elect Director Donald F. Robillard, Jr. For       For          Management
1i    Elect Director Edward B. Rust, Jr.      For       For          Management
1j    Elect Director John D. Zeglis           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HESS CORPORATION

Ticker:       HES            Security ID:  42809H107
Meeting Date: JUN 06, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney F. Chase          For       For          Management
1.2   Elect Director Terrence J. Checki       For       For          Management
1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management
1.4   Elect Director John B. Hess             For       For          Management
1.5   Elect Director Edith E. Holiday         For       For          Management
1.6   Elect Director Risa Lavizzo-Mourey      For       For          Management
1.7   Elect Director Marc S. Lipschultz       For       For          Management
1.8   Elect Director David McManus            For       For          Management
1.9   Elect Director Kevin O. Meyers          For       For          Management
1.10  Elect Director James H. Quigley         For       For          Management
1.11  Elect Director Fredric G. Reynolds      For       For          Management
1.12  Elect Director William G. Schrader      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HITACHI METALS LTD.

Ticker:       5486           Security ID:  J20538112
Meeting Date: JUN 19, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nishino, Toshikazu       For       For          Management
1.2   Elect Director Igarashi, Masaru         For       Against      Management
1.3   Elect Director Oka, Toshiko             For       For          Management
1.4   Elect Director Shimada, Takashi         For       For          Management
1.5   Elect Director Sasaka, Katsuro          For       For          Management
1.6   Elect Director Nakamura, Toyoaki        For       For          Management
1.7   Elect Director Hasunuma, Toshitake      For       For          Management
1.8   Elect Director Hiraki, Akitoshi         For       For          Management


--------------------------------------------------------------------------------

HOLLYFRONTIER CORPORATION

Ticker:       HFC            Security ID:  436106108
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne-Marie N. Ainsworth  For       For          Management
1b    Elect Director Douglas Y. Bech          For       For          Management
1c    Elect Director Anna C. Catalano         For       For          Management
1d    Elect Director George J. Damiris        For       For          Management
1e    Elect Director Leldon E. Echols         For       For          Management
1f    Elect Director R. Kevin Hardage         None      None         Management
      *Withdrawn Resolution*
1g    Elect Director Michael C. Jennings      For       For          Management
1h    Elect Director Robert J. Kostelnik      For       For          Management
1i    Elect Director James H. Lee             For       For          Management
1j    Elect Director Franklin Myers           For       For          Management
1k    Elect Director Michael E. Rose          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HOLMEN AB

Ticker:       HOLM B         Security ID:  W4200N112
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditors
      Report
8     Allow Questions                         None      None         Management
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 13 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board; Determine
      Number of Auditors (1) and Deputy
      Auditors (0)
13    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 710,000 for Chairman
      and SEK 355,000 for Other Directors;
      Approve Remuneration of Auditors
14    Reelect Fredrik Lundberg (Chairman),    For       For          Management
      Carl Bennet, Lars Josefsson, Lars
      Josefsson, Carl Kempe, Louise Lindh,
      Ulf Lundahl, Henrik Sjolund and
      Henriette Zeuchner as Directors
15    Ratify KPMG as Auditors                 For       For          Management
16    Approve 2:1 Stock Split                 For       For          Management
17    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
18    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HUDBAY MINERALS INC.

Ticker:       HBM            Security ID:  443628102
Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol T. Banducci        For       For          Management
1b    Elect Director Igor A. Gonzales         For       For          Management
1c    Elect Director Alan Hair                For       For          Management
1d    Elect Director Alan R. Hibben           For       For          Management
1e    Elect Director W. Warren Holmes         For       For          Management
1f    Elect Director Sarah B. Kavanagh        For       For          Management
1g    Elect Director Carin S. Knickel         For       For          Management
1h    Elect Director Alan J. Lenczner         For       For          Management
1i    Elect Director Colin Osborne            For       For          Management
1j    Elect Director Kenneth G. Stowe         For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Change Location of Registered Office    For       For          Management
      from Manitoba to Ontario
4     Adopt By-Law No. 1                      For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

HUSKY ENERGY INC.

Ticker:       HSE            Security ID:  448055103
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor T.K. Li           For       For          Management
1.2   Elect Director Canning K.N. Fok         For       For          Management
1.3   Elect Director Stephen E. Bradley       For       For          Management
1.4   Elect Director Asim Ghosh               For       For          Management
1.5   Elect Director Martin J.G. Glynn        For       For          Management
1.6   Elect Director Poh Chan Koh             For       For          Management
1.7   Elect Director Eva Lee Kwok             For       For          Management
1.8   Elect Director Stanley T.L. Kwok        For       For          Management
1.9   Elect Director Frederick S.H. Ma        For       For          Management
1.10  Elect Director George C. Magnus         For       For          Management
1.11  Elect Director Neil D. McGee            For       For          Management
1.12  Elect Director Robert J. Peabody        For       For          Management
1.13  Elect Director Colin S. Russel          For       For          Management
1.14  Elect Director Wayne E. Shaw            For       For          Management
1.15  Elect Director William Shurniak         For       For          Management
1.16  Elect Director Frank J. Sixt            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

IAMGOLD CORPORATION

Ticker:       IMG            Security ID:  450913108
Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John E. Caldwell         For       For          Management
1.2   Elect Director Donald K. Charter        For       For          Management
1.3   Elect Director Richard J. Hall          For       For          Management
1.4   Elect Director Stephen J. J. Letwin     For       For          Management
1.5   Elect Director Mahendra Naik            For       For          Management
1.6   Elect Director Timothy R. Snider        For       For          Management
1.7   Elect Director Sybil E. Veenman         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Share Incentive Plan              For       For          Management


--------------------------------------------------------------------------------

ILUKA RESOURCES LTD.

Ticker:       ILU            Security ID:  Q4875J104
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  APR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Cole as Director           For       For          Management
2     Elect James (Hutch) Ranck as Director   For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve Grant of Securities to Tom      For       Against      Management
      O'Leary


--------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD

Ticker:       IMP            Security ID:  S37840113
Meeting Date: JUL 24, 2017   Meeting Type: Special
Record Date:  JUL 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Ordinary Par      For       For          Management
      Value Shares to Ordinary No Par Value
      Shares
2     Approve Increase in the Authorised      For       For          Management
      Share Capital
3     Amend Memorandum of Incorporation       For       For          Management
1     Approve Issue of Shares for the         For       For          Management
      Purpose of the Conversion of the
      Convertible Bonds


--------------------------------------------------------------------------------

IMPALA PLATINUM HOLDINGS LTD

Ticker:       IMP            Security ID:  S37840113
Meeting Date: OCT 18, 2017   Meeting Type: Annual
Record Date:  OCT 13, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company
2.1   Re-elect Peter Davey as Director        For       For          Management
2.2   Re-elect Mandla Gantsho as Director     For       For          Management
2.3   Elect Udo Lucht as Director             For       For          Management
2.4   Re-elect Sydney Mufamadi as Director    For       For          Management
3.1   Re-elect Hugh Cameron as Member of the  For       For          Management
      Audit Committee
3.2   Re-elect Peter Davey as Member of the   For       For          Management
      Audit Committee
3.3   Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit Committee
3.4   Re-elect Mpho Nkeli as Member of the    For       For          Management
      Audit Committee
4     Approve Remuneration Policy             For       Against      Management
5     Approve Remuneration Report             For       Against      Management
1     Approve Remuneration of Non-executive   For       For          Management
      Directors
2     Approve Financial Assistance to         For       For          Management
      Related or Inter-related Companies
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

IMPERIAL OIL LIMITED

Ticker:       IMO            Security ID:  453038408
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
2.1   Elect Director D.W. (David) Cornhill    For       For          Management
2.2   Elect Director K.T. (Krystyna) Hoeg     For       For          Management
2.3   Elect Director R.M. (Richard) Kruger    For       For          Management
2.4   Elect Director J.M. (Jack) Mintz        For       For          Management
2.5   Elect Director D.S. (David) Sutherland  For       For          Management
2.6   Elect Director D.G. (Jerry) Wascom      For       For          Management
2.7   Elect Director S.D. (Sheelagh)          For       For          Management
      Whittaker
3.1   SP 1: Lobbying Activity Disclosure      Against   For          Shareholder
3.2   SP 2: Water-Related Risk Disclosure     Against   For          Shareholder


--------------------------------------------------------------------------------

INCITEC PIVOT LTD

Ticker:       IPL            Security ID:  Q4887E101
Meeting Date: DEC 21, 2017   Meeting Type: Annual
Record Date:  DEC 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Rebecca McGrath as Director       For       For          Management
2     Elect Joseph Breunig as Director        For       For          Management
3     Elect Brian Kruger as Director          For       For          Management
4     Approve Issuance of Performance Rights  For       For          Management
      to Jeanne Johns
5     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

INDEPENDENCE GROUP NL

Ticker:       IGO            Security ID:  Q48886107
Meeting Date: NOV 24, 2017   Meeting Type: Annual
Record Date:  NOV 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Debra Bakker as Director          For       For          Management
2     Elect Neil Warburton as Director        For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Service Rights to  For       For          Management
      Peter Bradford
5     Approve the Grant of Performance        For       For          Management
      Rights to Peter Bradford


--------------------------------------------------------------------------------

INDUSTRIAS PENOLES S.A.B DE C.V.

Ticker:       PE&OLES *      Security ID:  P55409141
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  APR 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Accept Board's Report                   For       For          Management
1.2   Accept CEO's Report and Auditors'       For       For          Management
      Opinion
1.3   Approve Individual and Consolidated     For       For          Management
      Financial Statements
1.4   Accept Report on Principal Policies     For       For          Management
      and Accounting Criteria and
      Information Followed in Preparation of
      Financial Information
1.5   Accept Audit and Corporate Practices    For       For          Management
      Committees' Report
2     Approve Allocation of Income            For       For          Management
3     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve
4     Elect or Ratify Directors; Verify       For       Against      Management
      Director's Independence
      Classification; Approve Their
      Respective Remuneration
5     Elect or Ratify Chairman of Audit and   For       Against      Management
      Corporate Practices Committee
6     Appoint Legal Representatives           For       For          Management
7     Approve Minutes of Meeting              For       For          Management


--------------------------------------------------------------------------------

INGREDION INCORPORATED

Ticker:       INGR           Security ID:  457187102
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Luis Aranguren-Trellez   For       For          Management
1b    Elect Director David B. Fischer         For       For          Management
1c    Elect Director Ilene S. Gordon          For       For          Management
1d    Elect Director Paul Hanrahan            For       For          Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director Gregory B. Kenny         For       For          Management
1g    Elect Director Barbara A. Klein         For       For          Management
1h    Elect Director Victoria J. Reich        For       For          Management
1i    Elect Director Jorge A. Uribe           For       For          Management
1j    Elect Director Dwayne A. Wilson         For       For          Management
1k    Elect Director James P. Zallie          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INPEX CORPORATION

Ticker:       1605           Security ID:  J2467E101
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 9
2.1   Elect Director Kitamura, Toshiaki       For       Against      Management
2.2   Elect Director Ueda, Takayuki           For       For          Management
2.3   Elect Director Murayama, Masahiro       For       For          Management
2.4   Elect Director Ito, Seiya               For       For          Management
2.5   Elect Director Sugaya, Shunichiro       For       For          Management
2.6   Elect Director Ikeda, Takahiko          For       For          Management
2.7   Elect Director Kurasawa, Yoshikazu      For       For          Management
2.8   Elect Director Kittaka, Kimihisa        For       For          Management
2.9   Elect Director Sase, Nobuharu           For       For          Management
2.10  Elect Director Okada, Yasuhiko          For       For          Management
2.11  Elect Director Sato, Hiroshi            For       For          Management
2.12  Elect Director Matsushita, Isao         For       For          Management
2.13  Elect Director Yanai, Jun               For       For          Management
2.14  Elect Director Iio, Norinao             For       For          Management
2.15  Elect Director Nishimura, Atsuko        For       For          Management
3     Approve Annual Bonus                    For       For          Management
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


--------------------------------------------------------------------------------

IVANHOE MINES LTD.

Ticker:       IVN            Security ID:  46579R104
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  APR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Robert M. Friedland      For       For          Management
2.2   Elect Director Ian D. Cockerill         For       For          Management
2.3   Elect Director Egizio Bianchini         For       For          Management
2.4   Elect Director William B. Hayden        For       For          Management
2.5   Elect Director Oyvind Hushovd           For       For          Management
2.6   Elect Director Livia Mahler             For       For          Management
2.7   Elect Director Peter G. Meredith        For       For          Management
2.8   Elect Director Kgalema P. Motlanthe     For       For          Management
2.9   Elect Director Guy J. de Selliers       For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

JAGGED PEAK ENERGY INC.

Ticker:       JAG            Security ID:  47009K107
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles D. Davidson      For       Withhold     Management
1.2   Elect Director Roger L. Jarvis          For       Withhold     Management
1.3   Elect Director Blake A. Webster         For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

JAPAN PETROLEUM EXPLORATION LTD.

Ticker:       1662           Security ID:  J2740Q103
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 10
2.1   Elect Director Yamashita, Michiro       For       For          Management
2.2   Elect Director Ishii, Yoshitaka         For       For          Management
3.1   Appoint Statutory Auditor Shimomura,    For       For          Management
      Koichi
3.2   Appoint Statutory Auditor Nakajima,     For       Against      Management
      Norio
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

JFE HOLDINGS, INC.

Ticker:       5411           Security ID:  J2817M100
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Hayashida, Eiji          For       For          Management
2.2   Elect Director Kakigi, Koji             For       For          Management
2.3   Elect Director Okada, Shinichi          For       For          Management
2.4   Elect Director Oda, Naosuke             For       For          Management
2.5   Elect Director Oshita, Hajime           For       For          Management
2.6   Elect Director Yoshida, Masao           For       For          Management
2.7   Elect Director Yamamoto, Masami         For       For          Management
2.8   Elect Director Kemori, Nobumasa         For       For          Management
3.1   Appoint Statutory Auditor Oyagi, Shigeo For       For          Management
3.2   Appoint Statutory Auditor Numagami,     For       For          Management
      Tsuyoshi
4     Approve Annual Bonus                    For       For          Management
5     Approve Compensation Ceilings for       For       For          Management
      Directors and Statutory Auditors
6     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
7     Remove Director Koji Kakigi from Office Against   Against      Shareholder


--------------------------------------------------------------------------------

JOHN WOOD GROUP PLC

Ticker:       WG.            Security ID:  G9745T118
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAY 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Ian Marchant as Director       For       For          Management
5     Re-elect Jann Brown as Director         For       For          Management
6     Re-elect Thomas Botts as Director       For       For          Management
7     Re-elect Jacqui Ferguson as Director    For       For          Management
8     Re-elect Mary Shafer-Malicki as         For       For          Management
      Director
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Robin Watson as Director       For       For          Management
11    Re-elect David Kemp as Director         For       For          Management
12    Elect Linda Adamany as Director         For       For          Management
13    Elect Roy Franklin as Director          For       For          Management
14    Elect Ian McHoul as Director            For       Abstain      Management
15    Appoint KPMG LLP as Auditors            For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

K+S AKTIENGESELLSCHAFT

Ticker:       SDF            Security ID:  D48164129
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
3     Approve Remuneration System for         For       For          Management
      Management Board Members
4     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017
5     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017
6     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2018
7.1   Elect Jella Benner-Heinacher to the     For       For          Management
      Supervisory Board
7.2   Elect Elke Eller to the Supervisory     For       For          Management
      Board
7.3   Elect Gerd Grimmig to the Supervisory   For       For          Management
      Board
7.4   Elect Nevin McDougall to the            For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Foster             For       For          Management
1.2   Elect Director L. Patrick Hassey        For       For          Management
1.3   Elect Director Emily Liggett            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

KAZ MINERALS PLC

Ticker:       KAZ            Security ID:  G5221U108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAY 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Alison Baker as Director          For       For          Management
4     Re-elect Oleg Novachuk as Director      For       Against      Management
5     Re-elect Andrew Southam as Director     For       For          Management
6     Re-elect Lynda Armstrong as Director    For       For          Management
7     Re-elect Vladimir Kim as Director       For       For          Management
8     Re-elect Michael Lynch-Bell as Director For       For          Management
9     Re-elect John MacKenzie as Director     For       For          Management
10    Re-elect Charles Watson as Director     For       For          Management
11    Reappoint KPMG LLP as Auditors          For       For          Management
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

KELT EXPLORATION LTD.

Ticker:       KEL            Security ID:  488295106
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:  MAR 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Robert J. Dales          For       For          Management
2.2   Elect Director Geraldine L. Greenall    For       For          Management
2.3   Elect Director William C. Guinan        For       For          Management
2.4   Elect Director Michael R. Shea          For       For          Management
2.5   Elect Director Neil G. Sinclair         For       For          Management
2.6   Elect Director David J. Wilson          For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

KINDER MORGAN, INC.

Ticker:       KMI            Security ID:  49456B101
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Kinder        For       For          Management
1.2   Elect Director Steven J. Kean           For       For          Management
1.3   Elect Director Kimberly A. Dang         For       For          Management
1.4   Elect Director Ted A. Gardner           For       For          Management
1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management
1.6   Elect Director Gary L. Hultquist        For       For          Management
1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management
1.8   Elect Director Deborah A. Macdonald     For       For          Management
1.9   Elect Director Michael C. Morgan        For       For          Management
1.10  Elect Director Arthur C. Reichstetter   For       For          Management
1.11  Elect Director Fayez Sarofim            For       For          Management
1.12  Elect Director C. Park Shaper           For       For          Management
1.13  Elect Director William A. Smith         For       For          Management
1.14  Elect Director Joel V. Staff            For       For          Management
1.15  Elect Director Robert F. Vagt           For       For          Management
1.16  Elect Director Perry M. Waughtal        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Report on Methane Emissions Management  Against   For          Shareholder
6     Report on Sustainability                Against   For          Shareholder
7     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

KINROSS GOLD CORPORATION

Ticker:       K              Security ID:  496902404
Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ian Atkinson             For       For          Management
1.2   Elect Director John A. Brough           For       For          Management
1.3   Elect Director Kerry D. Dyte            For       For          Management
1.4   Elect Director Ave G. Lethbridge        For       For          Management
1.5   Elect Director Catherine McLeod-Seltzer For       For          Management
1.6   Elect Director John E. Oliver           For       For          Management
1.7   Elect Director Kelly J. Osborne         For       For          Management
1.8   Elect Director Una M. Power             For       For          Management
1.9   Elect Director J. Paul Rollinson        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Shareholder Rights Plan         For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

KIRKLAND LAKE GOLD LTD.

Ticker:       KL             Security ID:  49741E100
Meeting Date: MAY 02, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony Makuch           For       For          Management
1b    Elect Director Jonathan Gill            For       For          Management
1c    Elect Director Arnold Klassen           For       For          Management
1d    Elect Director Pamela Klessig           For       For          Management
1e    Elect Director Barry Olson              For       For          Management
1f    Elect Director Jeffrey Parr             For       For          Management
1g    Elect Director Eric Sprott              For       For          Management
1h    Elect Director Raymond Threlkeld        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

KOBE STEEL LTD.

Ticker:       5406           Security ID:  J34555250
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Amend Provisions on   For       For          Management
      Director Titles - Clarify Director
      Authority on Board Meetings
2.1   Elect Director Yamaguchi, Mitsugu       For       For          Management
2.2   Elect Director Onoe, Yoshinori          For       For          Management
2.3   Elect Director Koshiishi, Fusaki        For       For          Management
2.4   Elect Director Manabe, Shohei           For       For          Management
2.5   Elect Director Kitabata, Takao          For       For          Management
2.6   Elect Director Bamba, Hiroyuki          For       For          Management
2.7   Elect Director Ohama, Takao             For       For          Management
2.8   Elect Director Shibata, Koichiro        For       For          Management
2.9   Elect Director Kitagawa, Jiro           For       For          Management
2.10  Elect Director Katsukawa, Yoshihiko     For       For          Management
3.1   Elect Director and Audit Committee      For       Against      Management
      Member Okimoto, Takashi
3.2   Elect Director and Audit Committee      For       For          Management
      Member Miyata, Yoshiiku
3.3   Elect Director and Audit Committee      For       For          Management
      Member Chimori, Hidero
3.4   Elect Director and Audit Committee      For       For          Management
      Member Ishikawa, Hiroshi
3.5   Elect Director and Audit Committee      For       For          Management
      Member Tsushima, Yasushi
4     Elect Alternate Director and Audit      For       For          Management
      Committee Member Miura, Kunio


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  G5315B107
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adebayo (Bayo) O.        For       For          Management
      Ogunlesi
1.2   Elect Director Deanna L. Goodwin        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KUBOTA CORPORATION

Ticker:       6326           Security ID:  J36662138
Meeting Date: MAR 23, 2018   Meeting Type: Annual
Record Date:  DEC 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimata, Masatoshi        For       For          Management
1.2   Elect Director Kubo, Toshihiro          For       For          Management
1.3   Elect Director Kimura, Shigeru          For       For          Management
1.4   Elect Director Ogawa, Kenshiro          For       For          Management
1.5   Elect Director Kitao, Yuichi            For       For          Management
1.6   Elect Director Yoshikawa, Masato        For       For          Management
1.7   Elect Director Sasaki, Shinji           For       For          Management
1.8   Elect Director Matsuda, Yuzuru          For       For          Management
1.9   Elect Director Ina, Koichi              For       For          Management
1.10  Elect Director Shintaku, Yutaro         For       For          Management
2.1   Appoint Statutory Auditor Fukuyama,     For       For          Management
      Toshikazu
2.2   Appoint Statutory Auditor Hiyama,       For       For          Management
      Yasuhiko
2.3   Appoint Statutory Auditor Fujiwara,     For       For          Management
      Masaki
3     Approve Compensation Ceiling for        For       For          Management
      Directors
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

KUMBA IRON ORE LTD

Ticker:       KIO            Security ID:  S4341C103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAY 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint
      Nita Ranchod as Individual Designated
      Auditor
2.1   Re-elect Dolly Mokgatle as Director     For       For          Management
2.2   Elect Sango Ntsaluba as Director        For       For          Management
2.3   Elect Dr Mandla Gantsho as Director     For       For          Management
2.4   Elect Ntombi Langa-Royds as Director    For       For          Management
2.5   Elect Mary Bomela as Director           For       For          Management
3.1   Re-elect Dolly Mokgatle as Member of    For       For          Management
      the Audit Committee
3.2   Re-elect Terence Goodlace as Member of  For       For          Management
      the Audit Committee
3.3   Elect Sango Ntsaluba as Member of the   For       For          Management
      Audit Committee
3.4   Elect Mary Bomela as Member of the      For       For          Management
      Audit Committee
4.1   Approve Remuneration Policy             For       For          Management
4.2   Approve Remuneration Implementation     For       Against      Management
      Report
5     Amend Long-Term Incentive Plan          For       For          Management
6     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
7     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Authorise Board to Issue Shares for     For       For          Management
      Cash
2     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2     Approve Chairman's Fees                 For       For          Management
3     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

KURITA WATER INDUSTRIES LTD.

Ticker:       6370           Security ID:  J37221116
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 26
2.1   Elect Director Iioka, Koichi            For       For          Management
2.2   Elect Director Kadota, Michiya          For       For          Management
2.3   Elect Director Ito, Kiyoshi             For       For          Management
2.4   Elect Director Namura, Takahito         For       For          Management
2.5   Elect Director Kodama, Toshitaka        For       For          Management
2.6   Elect Director Yamada, Yoshio           For       For          Management
2.7   Elect Director Ejiri, Hirohiko          For       For          Management
2.8   Elect Director Kobayashi, Toshimi       For       For          Management
2.9   Elect Director Suzuki, Yasuo            For       For          Management
2.10  Elect Director Muto, Yukihiko           For       For          Management
2.11  Elect Director Moriwaki, Tsuguto        For       For          Management
2.12  Elect Director Sugiyama, Ryoko          For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Tsuji, Yoshihiro


--------------------------------------------------------------------------------

LAREDO PETROLEUM, INC.

Ticker:       LPI            Security ID:  516806106
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Levy            For       For          Management
1.2   Elect Director Myles W. Scoggins        For       For          Management
1.3   Elect Director Donald D. Wolf           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

LEROY SEAFOOD GROUP ASA

Ticker:       LSG            Security ID:  R4279D108
Meeting Date: MAY 23, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    None      None         Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends
6a    Approve Remuneration of Directors       For       Did Not Vote Management
6b    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
6c    Approve Remuneration of Audit Committee For       Did Not Vote Management
6d    Approve Remuneration of Auditors for    For       Did Not Vote Management
      2017
7     Discuss Company's Corporate Governance  None      None         Management
      Statement
8a    Reelect Helge Singelstad (Chairman) as  For       Did Not Vote Management
      Director
8b    Reelect Arne Mogster as Director        For       Did Not Vote Management
8c    Elect Siri Lill Mannes as New Director  For       Did Not Vote Management
8d    Reelect Helge Mogster (Chairman) as     For       Did Not Vote Management
      Member of Nominating Committee
8e    Reelect Benedicte Schilbred Fasmer as   For       Did Not Vote Management
      Member of Nominating Committee
8f    Reelect Aksel Linchausen as Member of   For       Did Not Vote Management
      Nominating Committee
9     Amend Articles Re: Corporate Purpose;   For       Did Not Vote Management
      Board and Nominating Committee
10    Authorize Share Repurchase Program      For       Did Not Vote Management
11    Approve Creation of Pool of Capital     For       Did Not Vote Management
      without Preemptive Rights


--------------------------------------------------------------------------------

LUNDIN MINING CORPORATION

Ticker:       LUN            Security ID:  550372106
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald K. Charter        For       For          Management
1.2   Elect Director Paul K. Conibear         For       For          Management
1.3   Elect Director John H. Craig            For       For          Management
1.4   Elect Director Peter C. Jones           For       For          Management
1.5   Elect Director Lukas H. Lundin          For       For          Management
1.6   Elect Director Dale C. Peniuk           For       For          Management
1.7   Elect Director William A. Rand          For       For          Management
1.8   Elect Director Catherine J. G. Stefan   For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

LUNDIN PETROLEUM AB

Ticker:       LUPE           Security ID:  W64566107
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  APR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Chairman of Meeting               For       For          Management
3     Prepare and Approve List of             For       For          Management
      Shareholders
4     Approve Agenda of Meeting               For       For          Management
5     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
6     Acknowledge Proper Convening of Meeting For       For          Management
7     Receive President's Report              None      None         Management
8     Receive Financial Statements and        None      None         Management
      Statutory Reports
9     Accept Financial Statements and         For       For          Management
      Statutory Reports
10    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 4.00 Per Share
11    Approve Discharge of Board and          For       For          Management
      President
12    Receive Nomination Committee's Report   None      None         Management
13    Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
14a   Reelect Peggy Bruzelius as Director     For       For          Management
14b   Reelect Ashley Heppenstall as Director  For       Against      Management
14c   Reelect Ian Lundin as Director          For       Against      Management
14d   Reelect Lukas Lundin as Director        For       Against      Management
14e   Reelect Grace Skaugen as Director       For       For          Management
14f   Reelect Alex Schneiter as Director      For       For          Management
14g   Reelect Cecilia Vieweg as Director      For       For          Management
14h   Reelect Jakob Thomasen as Director      For       For          Management
14i   Elect Torstein Sanness as New Director  For       Against      Management
14j   Reelect Ian Lundin as Board Chairman    For       Against      Management
15    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.1 Million for the
      Chairman and SEK 525,000 for Other
      Directors; Approve Remuneration for
      Committee Work
16    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
17    Approve Remuneration of Auditors        For       For          Management
18    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
19    Approve Restricted Stock Plan LTIP 2018 For       For          Management
20    Approve Issuance of up to 34 Million    For       For          Management
      Shares without Preemptive Rights
21    Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
22    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert G. Croyle         For       For          Management
1.2   Elect Director Stacy P. Methvin         For       For          Management
1.3   Elect Director Barry R. Pearl           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Douglas L. Foshee        For       For          Management
1e    Elect Director M. Elise Hyland          For       For          Management
1f    Elect Director Michael E. J. Phelps -   None      None         Management
      Withdrawn Resolution
1g    Elect Director Dennis H. Reilley        For       For          Management
1h    Elect Director Lee M. Tillman           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Alkhayyal   For       For          Management
1b    Elect Director Donna A. James           For       For          Management
1c    Elect Director James E. Rohr            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
6     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Charter
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MARINE HARVEST ASA

Ticker:       MHG            Security ID:  R2326D113
Meeting Date: JAN 15, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Elect Kristian Melhuus as New Director  For       Did Not Vote Management


--------------------------------------------------------------------------------

MARINE HARVEST ASA

Ticker:       MHG            Security ID:  R2326D113
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Receive President's Report              None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7     Approval of the Guidelines for          For       Did Not Vote Management
      Allocation of Options
8     Approve Remuneration of Directors;      For       Did Not Vote Management
      Approve Audit Committee Fees
9     Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee
10    Approve Remuneration of Auditors        For       Did Not Vote Management
11a   Elect Cecilie Fredriksen as Director    For       Did Not Vote Management
11b   Elect Birgitte Ringstad Vartdal as      For       Did Not Vote Management
      Director
11c   Elect Paul Mulligan as Director         For       Did Not Vote Management
11d   Elect Jean-Pierre Bienfait as Director  For       Did Not Vote Management
12    Authorize Board to Distribute Dividends For       Did Not Vote Management
13    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
14    Approve Creation of NOK 367.6 Million   For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
15    Approve Issuance of Convertible Bonds   For       Did Not Vote Management
      without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 3.20
      Billion


--------------------------------------------------------------------------------

MARUICHI STEEL TUBE LTD.

Ticker:       5463           Security ID:  J40046104
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Suzuki, Hiroyuki         For       For          Management
1.2   Elect Director Yoshimura, Yoshinori     For       For          Management
1.3   Elect Director Horikawa, Daiji          For       For          Management
1.4   Elect Director Meguro, Yoshitaka        For       For          Management
1.5   Elect Director Nakano, Kenjiro          For       For          Management
1.6   Elect Director Ushino, Kenichiro        For       For          Management
1.7   Elect Director Fujioka, Yuka            For       For          Management
2     Appoint Statutory Auditor Uozumi, Ryuta For       Against      Management


--------------------------------------------------------------------------------

MATADOR RESOURCES COMPANY

Ticker:       MTDR           Security ID:  576485205
Meeting Date: JUN 07, 2018   Meeting Type: Annual
Record Date:  APR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William M. Byerley       For       For          Management
1.2   Elect Director Julia P. Forrester       For       For          Management
1.3   Elect Director Timothy E. Parker        For       For          Management
1.4   Elect Director David M. Posner          For       For          Management
1.5   Elect Director Kenneth L. Stewart       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037109
Meeting Date: MAY 02, 2018   Meeting Type: Special
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Issue Shares in Connection with         For       For          Management
      Acquisition
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCEWEN MINING INC.

Ticker:       MUX            Security ID:  58039P107
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  APR 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McEwen         For       For          Management
1.2   Elect Director Allen V. Ambrose         For       For          Management
1.3   Elect Director Michele L. Ashby         For       For          Management
1.4   Elect Director Leanne M. Baker          For       For          Management
1.5   Elect Director Richard W. Brissenden    For       For          Management
1.6   Elect Director Gregory P. Fauquier      For       For          Management
1.7   Elect Director Donald R. M. Quick       For       For          Management
1.8   Elect Director Michael L. Stein         For       For          Management
1.9   Elect Director Robin E. Dunbar          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MEG ENERGY CORP.

Ticker:       MEG            Security ID:  552704108
Meeting Date: MAY 31, 2018   Meeting Type: Annual
Record Date:  APR 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey J. McCaig        For       For          Management
1.2   Elect Director David B. Krieger         For       For          Management
1.3   Elect Director James D. McFarland       For       For          Management
1.4   Elect Director Harvey Doerr             For       For          Management
1.5   Elect Director Robert Hodgins           For       For          Management
1.6   Elect Director Diana J. McQueen         For       For          Management
1.7   Elect Director William R. Klesse        For       For          Management
1.8   Elect Director Timothy Hodgson          For       For          Management
1.9   Elect Director Daniel S. Farb           For       For          Management
2     Advisory Vote on Executive              For       For          Management
      Compensation Approach
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MEGMILK SNOW BRAND CO., LTD.

Ticker:       2270           Security ID:  J41966102
Meeting Date: JUN 27, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nishio, Keiji            For       For          Management
1.2   Elect Director Nishibaba, Shigeru       For       For          Management
1.3   Elect Director Ishida, Takahiro         For       For          Management
1.4   Elect Director Kosaka, Shinya           For       For          Management
1.5   Elect Director Tsuchioka, Hideaki       For       For          Management
1.6   Elect Director Shirohata, Katsuyuki     For       For          Management
1.7   Elect Director Koitabashi, Masato       For       For          Management
1.8   Elect Director Motoi, Hideki            For       For          Management
1.9   Elect Director Anan, Hisa               For       For          Management
2.1   Elect Director and Audit Committee      For       For          Management
      Member Chiba, Shinobu
2.2   Elect Director and Audit Committee      For       For          Management
      Member Nishikawa, Ikuo
2.3   Elect Director and Audit Committee      For       For          Management
      Member Hattori, Akito
3.1   Elect Alternate Director and Audit      For       For          Management
      Committee Member Omori, Setsuya
3.2   Elect Alternate Director and Audit      For       For          Management
      Committee Member Manabe, Tomohiko
4     Approve Takeover Defense Plan (Poison   For       Against      Management
      Pill)


--------------------------------------------------------------------------------

MITSUBISHI MATERIALS CORP.

Ticker:       5711           Security ID:  J44024107
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Takeuchi, Akira          For       Against      Management
1.2   Elect Director Iida, Osamu              For       For          Management
1.3   Elect Director Ono, Naoki               For       For          Management
1.4   Elect Director Suzuki, Yasunobu         For       For          Management
1.5   Elect Director Kishi, Kazuhiro          For       For          Management
1.6   Elect Director Shibata, Makoto          For       For          Management
1.7   Elect Director Tokuno, Mariko           For       For          Management
1.8   Elect Director Watanabe, Hiroshi        For       For          Management
1.9   Elect Director Sugi, Hikaru             For       For          Management
2.1   Appoint Statutory Auditor Kasai, Naoto  For       For          Management
2.2   Appoint Statutory Auditor Wakabayashi,  For       Against      Management
      Tatsuo


--------------------------------------------------------------------------------

MONSANTO COMPANY

Ticker:       MON            Security ID:  61166W101
Meeting Date: JAN 31, 2018   Meeting Type: Annual
Record Date:  DEC 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dwight M. 'Mitch' Barns  For       For          Management
1b    Elect Director Gregory H. Boyce         For       For          Management
1c    Elect Director David L. Chicoine        For       For          Management
1d    Elect Director Janice L. Fields         For       For          Management
1e    Elect Director Hugh Grant               For       For          Management
1f    Elect Director Laura K. Ipsen           For       For          Management
1g    Elect Director Marcos M. Lutz           For       For          Management
1h    Elect Director C. Steven McMillan       For       For          Management
1i    Elect Director Jon R. Moeller           For       For          Management
1j    Elect Director George H. Poste          For       For          Management
1k    Elect Director Robert J. Stevens        For       For          Management
1l    Elect Director Patricia Verduin         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Bylaws to Create Board Human      Against   Against      Shareholder
      Rights Committee


--------------------------------------------------------------------------------

MURPHY OIL CORPORATION

Ticker:       MUR            Security ID:  626717102
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Jay Collins           For       For          Management
1b    Elect Director Steven A. Cosse          For       For          Management
1c    Elect Director Claiborne P. Deming      For       For          Management
1d    Elect Director Lawrence R. Dickerson    For       For          Management
1e    Elect Director Roger W. Jenkins         For       For          Management
1f    Elect Director Elisabeth W. Keller      For       For          Management
1g    Elect Director James V. Kelley          For       For          Management
1h    Elect Director Walentin Mirosh          For       For          Management
1i    Elect Director R. Madison Murphy        For       For          Management
1j    Elect Director Jeffrey W. Nolan         For       For          Management
1k    Elect Director Neal E. Schmale          For       For          Management
1l    Elect Director Laura A. Sugg            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Non-Employee Director Omnibus   For       For          Management
      Stock Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NABORS INDUSTRIES LTD.

Ticker:       NBR            Security ID:  G6359F103
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tanya S. Beder           For       For          Management
1.2   Elect Director James R. Crane           For       Withhold     Management
1.3   Elect Director John P. Kotts            For       Withhold     Management
1.4   Elect Director Michael C. Linn          For       Withhold     Management
1.5   Elect Director Anthony G. Petrello      For       For          Management
1.6   Elect Director Dag Skattum              For       For          Management
1.7   Elect Director John Yearwood            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NATIONAL OILWELL VARCO, INC.

Ticker:       NOV            Security ID:  637071101
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Clay C. Williams         For       For          Management
1B    Elect Director Greg L. Armstrong        For       For          Management
1C    Elect Director Marcela E. Donadio       For       For          Management
1D    Elect Director Ben A. Guill             For       For          Management
1E    Elect Director James T. Hackett         For       For          Management
1F    Elect Director David D. Harrison        For       For          Management
1G    Elect Director Eric L. Mattson          For       For          Management
1H    Elect Director Melody B. Meyer          For       For          Management
1I    Elect Director William R. Thomas        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NEW GOLD INC.

Ticker:       NGD            Security ID:  644535106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Gillian Davidson         For       For          Management
2.2   Elect Director James Estey              For       For          Management
2.3   Elect Director Margaret Mulligan        For       For          Management
2.4   Elect Director Ian Pearce               For       For          Management
2.5   Elect Director Hannes Portmann          For       For          Management
2.6   Elect Director Marilyn Schonberner      For       For          Management
2.7   Elect Director Raymond Threlkeld        For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NEWCREST MINING LTD.

Ticker:       NCM            Security ID:  Q6651B114
Meeting Date: NOV 14, 2017   Meeting Type: Annual
Record Date:  NOV 12, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Xiaoling Liu as Director          For       For          Management
2b    Elect Roger Higgins as Director         For       For          Management
2c    Elect Gerard Bond as Director           For       For          Management
3a    Approve Grant of Performance Rights to  For       For          Management
      Sandeep Biswas
3b    Approve Grant of Performance Rights to  For       For          Management
      Gerard Bond
4     Approve the Remuneration Report         For       For          Management
5     Approve Renewal of Proportional         For       For          Management
      Takeover Bid Provisions in the
      Constitution


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION COMPANY

Ticker:       NFX            Security ID:  651290108
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lee K. Boothby           For       For          Management
1b    Elect Director Pamela J. Gardner        For       For          Management
1c    Elect Director Edgar R. Giesinger, Jr.  For       For          Management
1d    Elect Director Steven W. Nance          For       For          Management
1e    Elect Director Roger B. Plank           For       For          Management
1f    Elect Director Thomas G. Ricks          For       For          Management
1g    Elect Director Juanita M. Romans        For       For          Management
1h    Elect Director John W. Schanck          For       For          Management
1i    Elect Director J. Terry Strange         For       For          Management
1j    Elect Director J. Kent Wells            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NEWMONT MINING CORPORATION

Ticker:       NEM            Security ID:  651639106
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory H. Boyce         For       For          Management
1.2   Elect Director Bruce R. Brook           For       For          Management
1.3   Elect Director J. Kofi Bucknor          For       For          Management
1.4   Elect Director Joseph A. Carrabba       For       For          Management
1.5   Elect Director Noreen Doyle             For       For          Management
1.6   Elect Director Gary J. Goldberg         For       For          Management
1.7   Elect Director Veronica M. Hagen        For       For          Management
1.8   Elect Director Sheri E. Hickok          For       For          Management
1.9   Elect Director Rene Medori              For       For          Management
1.10  Elect Director Jane Nelson              For       For          Management
1.11  Elect Director Julio M. Quintana        For       For          Management
1.12  Elect Director Molly P. Zhang           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

NIPPON SUISAN KAISHA LTD.

Ticker:       1332           Security ID:  J56042104
Meeting Date: JUN 27, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hosomi, Norio            For       For          Management
1.2   Elect Director Matono, Akiyo            For       For          Management
1.3   Elect Director Sekiguchi, Yoichi        For       For          Management
1.4   Elect Director Yamamoto, Shinya         For       For          Management
1.5   Elect Director Hamada, Shingo           For       For          Management
1.6   Elect Director Takahashi, Seiji         For       For          Management
1.7   Elect Director Oki, Kazuo               For       For          Management
1.8   Elect Director Yoko, Keisuke            For       For          Management
2     Approve Trust-Type Equity Compensation  For       For          Management
      Plan


--------------------------------------------------------------------------------

NISSHIN STEEL CO., LTD.

Ticker:       5413           Security ID:  J57828105
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Miki, Toshinori          For       Against      Management
1.2   Elect Director Yanagawa, Kinya          For       Against      Management
1.3   Elect Director Miyakusu, Katsuhisa      For       For          Management
1.4   Elect Director Tanaka, Hideo            For       For          Management
1.5   Elect Director Miyoshi, Nobuhiro        For       For          Management
1.6   Elect Director Konno, Naoki             For       For          Management
1.7   Elect Director Naganuma, Toshiaki       For       For          Management
1.8   Elect Director Kaharu, Tetsuo           For       For          Management
1.9   Elect Director Hatchoji, Sonoko         For       For          Management
1.10  Elect Director Endo, Isao               For       For          Management
2     Appoint Statutory Auditor Yasui,        For       For          Management
      Kiyoshi
3     Appoint Alternate Statutory Auditor     For       For          Management
      Teramura, Atsuo


--------------------------------------------------------------------------------

NOBLE CORPORATION PLC

Ticker:       NE             Security ID:  G65431101
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Director Ashley Almanza        For       For          Management
2     Re-elect Director Julie H. Edwards      For       For          Management
3     Re-elect Director Gordon T. Hall        For       For          Management
4     Re-elect Director Scott D. Josey        For       For          Management
5     Re-elect Director Jon A. Marshall       For       For          Management
6     Re-elect Director Mary P. Ricciardello  For       For          Management
7     Elect Director Julie J. Robertson       For       For          Management
8     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
9     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Statutory Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Statutory Auditors
11    Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
12    Advisory Vote to Ratify Directors'      For       Against      Management
      Compensation Report
13    Amend Omnibus Stock Plan                For       For          Management
14    Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Specified Capital
      Investment


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director Edward F. Cox            For       For          Management
1d    Elect Director James E. Craddock        For       Against      Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

NORDEX SE

Ticker:       NDX1           Security ID:  D5736K135
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  MAY 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017
5     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management
      Auditors for Fiscal 2018


--------------------------------------------------------------------------------

NORSK HYDRO ASA

Ticker:       NHY            Security ID:  R61115102
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 1.75
      Per Share
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
7.1   Elect Terje Venold as Member of         For       Did Not Vote Management
      Corporate Assembly
7.2   Elect Susanne Munch Thore as Member of  For       Did Not Vote Management
      Corporate Assembly
7.3   Elect Berit Ledel Henriksen as Member   For       Did Not Vote Management
      of Corporate Assembly
7.4   Elect Unni Stensmo as Member of         For       Did Not Vote Management
      Corporate Assembly
7.5   Elect Anne Kverneland Bogsnes as        For       Did Not Vote Management
      Member of Corporate Assembly
7.6   Elect Birger Solberg as Member of       For       Did Not Vote Management
      Corporate Assembly
7.7   Elect Shahzad Abid as Member of         For       Did Not Vote Management
      Corporate Assembly
7.8   Elect Nils Bastiansen as Member of      For       Did Not Vote Management
      Corporate Assembly
7.9   Elect Jorun Johanne Saetre as Member    For       Did Not Vote Management
      of Corporate Assembly
7.10  Elect Odd Arild Grefstad as Member of   For       Did Not Vote Management
      Corporate Assembly
7.11  Elect Ylva Lindberg as Member of        For       Did Not Vote Management
      Corporate Assembly
7.12  Elect Nils Morten Huseby as Member of   For       Did Not Vote Management
      Corporate Assembly
7.13  Elect Hilde Christiane Bjornland as     For       Did Not Vote Management
      Deputy Member of Corporate Assembly
7.14  Elect Gisle Johansen as Deputy Member   For       Did Not Vote Management
      of Corporate Assembly
7.15  Elect Elisabeth Torstad as Deputy       For       Did Not Vote Management
      Member of Corporate Assembly
7.16  Elect Hans Henrik Kloumann as Deputy    For       Did Not Vote Management
      Member of Corporate Assembly
8.1   Elect Terje Venold as Member of         For       Did Not Vote Management
      Nominating Committee
8.2   Elect Mette I. Wikborg as Member of     For       Did Not Vote Management
      Nominating Committee
8.3   Elect Susanne Munch Thore as Member of  For       Did Not Vote Management
      Nominating Committee
8.4   Elect Berit Ledel Henriksen as Member   For       Did Not Vote Management
      of Nominating Committee
8.5   Elect Terje Venold as Chairman of       For       Did Not Vote Management
      Nominating Committee
9.1   Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly
9.2   Approve Remuneration of Nomination      For       Did Not Vote Management
      Committee


--------------------------------------------------------------------------------

NORTHERN STAR RESOURCES LTD

Ticker:       NST            Security ID:  Q6951U101
Meeting Date: NOV 16, 2017   Meeting Type: Annual
Record Date:  NOV 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Peter O'Connor as Director        For       For          Management
3     Elect Christopher Rowe as Director      For       For          Management
4     Ratify Past Issuance of Shares to       For       For          Management
      Employees


--------------------------------------------------------------------------------

NUFARM LIMITED

Ticker:       NUF            Security ID:  Q7007B105
Meeting Date: DEC 07, 2017   Meeting Type: Annual
Record Date:  DEC 05, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Approve Remuneration Report             For       For          Management
3a    Elect Anne Bernadette Brennan as        For       For          Management
      Director
3b    Elect Gordon Richard Davis as Director  For       For          Management
3c    Elect Peter Maxwell Margin as Director  For       For          Management
3d    Elect Marie Elizabeth McDonald as       For       For          Management
      Director
4     Approve the Issuance of Shares to Greg  For       For          Management
      Hunt
5     Approve the Increase in Maximum         None      For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

NUVISTA ENERGY LTD.

Ticker:       NVA            Security ID:  67072Q104
Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald J. Eckhardt       For       For          Management
1.2   Elect Director Pentti O. Karkkainen     For       For          Management
1.3   Elect Director Keith A. MacPhail        For       For          Management
1.4   Elect Director Ronald J. Poelzer        For       For          Management
1.5   Elect Director Brian G. Shaw            For       For          Management
1.6   Elect Director Sheldon B. Steeves       For       For          Management
1.7   Elect Director Deborah S. Stein         For       For          Management
1.8   Elect Director Jonathan A. Wright       For       For          Management
1.9   Elect Director Grant A. Zawalsky        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Approve Reduction in Stated Capital     For       For          Management
5     Amend Stock Option Plan                 For       For          Management
6     Amend Share Award Incentive Plan        For       For          Management


--------------------------------------------------------------------------------

OASIS PETROLEUM INC.

Ticker:       OAS            Security ID:  674215108
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Cassidy       For       For          Management
1.2   Elect Director Taylor L. Reid           For       For          Management
1.3   Elect Director Bobby S. Shackouls       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Howard I. Atkins         For       For          Management
1c    Elect Director Eugene L. Batchelder     For       For          Management
1d    Elect Director John E. Feick            For       For          Management
1e    Elect Director Margaret M. Foran        For       For          Management
1f    Elect Director Carlos M. Gutierrez      For       For          Management
1g    Elect Director Vicki Hollub             For       For          Management
1h    Elect Director William R. Klesse        For       For          Management
1i    Elect Director Jack B. Moore            For       For          Management
1j    Elect Director Avedick B. Poladian      For       For          Management
1k    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

OCEANAGOLD CORPORATION

Ticker:       OGC            Security ID:  675222103
Meeting Date: JUN 01, 2018   Meeting Type: Annual/Special
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Askew           For       For          Management
1.2   Elect Director Geoff W. Raby            For       For          Management
1.3   Elect Director Michael F. Wilkes        For       For          Management
1.4   Elect Director Paul B. Sweeney          For       For          Management
1.5   Elect Director Nora Scheinkestel        For       For          Management
1.6   Elect Director Ian M. Reid              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Performance Rights Plan      For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 04, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deanna L. Goodwin        For       For          Management
1.2   Elect Director John R. Huff             For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OCI NV

Ticker:       OCI            Security ID:  N6667A111
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  APR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Announcements          None      None         Management
2     Receive Director's Report (Non-Voting)  None      None         Management
3     Discussion on Company's Corporate       None      None         Management
      Governance Structure
4     Discuss Implementation of Remuneration  None      None         Management
      Policy for 2017
5     Receive Explanation on Company's        None      None         Management
      Dividend Policy
6     Approve Financial Statements and        For       For          Management
      Allocation of Income
7     Approve Discharge of Executive          For       For          Management
      Directors
8     Approve Discharge of Non-Executive      For       For          Management
      Directors
9     Reelect N.O.N. Sawiris as Executive     For       For          Management
      Director
10    Elect H.H.H. Badrawi as Executive       For       For          Management
      Director
11    Reelect A.H. Montijn as Non-Executive   For       For          Management
      Director
12    Reelect S.N. Schat as Non-Executive     For       For          Management
      Director
13    Reelect J. Guiraud as Non-Executive     For       For          Management
      Director
14    Reelect R.J. van de Kraats as           For       For          Management
      Non-Executive Director
15    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
      Plus Additional 10 Percent in Case of
      Takeover/Merger Plus Additional 1
      Percent for Performance Share Plan
16    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Up to 10
      Percent of Issued Share Capital Plus
      Additional 10 Percent Within the
      Context of Takeover/Merger
17    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
18    Ratify KPMG as Auditors                 For       For          Management
19    Questions and Close Meeting             None      None         Management


--------------------------------------------------------------------------------

OIL SEARCH LTD.

Ticker:       OSH            Security ID:  Y64695110
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAY 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Richard (Rick) Lee as Director    For       For          Management
3     Elect Eileen Doyle as Director          For       For          Management
4     Elect Susan Cunningham as Director      For       For          Management
5     Elect Bakheet Al Katheeri as Director   For       For          Management
6     Appoint Deloitte Touche Tohmatsu as     For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
1     Approve Grant of Performance Rights to  For       For          Management
      Peter Botten
2     Approve Grant of Restricted Shares to   For       For          Management
      Peter Botten
3     Approve Grant of Share Rights to Peter  For       For          Management
      Botten


--------------------------------------------------------------------------------

OIL STATES INTERNATIONAL, INC.

Ticker:       OIS            Security ID:  678026105
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director S. James Nelson, Jr.     For       For          Management
1.2   Elect Director William T. Van Kleef     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

OMV AG

Ticker:       OMV            Security ID:  A51460110
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAY 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Approve Remuneration of Supervisory     For       For          Management
      Board Members
6     Ratify Auditors                         For       For          Management
7.1   Approve Long Term Incentive Plan 2018   For       For          Management
      for Key Employees
7.2   Approve Equity Deferral Plan            For       For          Management
8.1   Elect Alyazia Ali Al Kuwaiti as         For       For          Management
      Supervisory Board Member
8.2   Elect Mansour Mohamed Al Mulla as       For       For          Management
      Supervisory Board Member


--------------------------------------------------------------------------------

OSISKO GOLD ROYALTIES LTD

Ticker:       OR             Security ID:  68827L101
Meeting Date: JUL 31, 2017   Meeting Type: Special
Record Date:  JUN 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


--------------------------------------------------------------------------------

OSISKO GOLD ROYALTIES LTD

Ticker:       OR             Security ID:  68827L101
Meeting Date: MAY 03, 2018   Meeting Type: Annual/Special
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Francoise Bertrand       For       For          Management
1.2   Elect Director John Burzynski           For       For          Management
1.3   Elect Director Pierre D. Chenard        For       For          Management
1.4   Elect Director Christopher C. Curfman   For       For          Management
1.5   Elect Director Joanne Ferstman          For       For          Management
1.6   Elect Director Andre Gaumond            For       For          Management
1.7   Elect Director Pierre Labbe             For       For          Management
1.8   Elect Director Oskar Lewnowski          For       For          Management
1.9   Elect Director Charles E. Page          For       For          Management
1.10  Elect Director Sean Roosen              For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Employee Share Purchase Plan      For       For          Management
4     Amend Stock Option Plan                 For       For          Management
5     Amend Restricted Share Unit Plan        For       For          Management
6     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OUTOKUMPU OYJ

Ticker:       OUT1V          Security ID:  X61161109
Meeting Date: MAR 22, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.25 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Receive Chairman's Review on the        None      None         Management
      Remuneration Policy of the Company
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 160,000 for
      Chairman, EUR 90,000 for Vice
      Chairman, and EUR 70,000 for Other
      Directors; Approve Meeting Fees
12    Fix Number of Directors at Six;         For       For          Management
      Reelect Kati ter Horst, Heikki
      Malinen, Eeva Sipila and Olli Vaartimo
      as Directors; Elect Kari Jordan and
      Pierre Vareille as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance of up to New 40        For       For          Management
      Million Shares without Preemptive
      Rights; Approve Reissuance of 40
      Million Treasury Shares without
      Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OUTOTEC OYJ

Ticker:       OTE1V          Security ID:  X6026E100
Meeting Date: MAR 27, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Call the Meeting to Order               None      None         Management
3     Designate Inspector or Shareholder      For       For          Management
      Representative(s) of Minutes of Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Prepare and Approve List of             For       For          Management
      Shareholders
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Board's
      Report; Receive Auditor's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
9     Approve Discharge of Board and          For       For          Management
      President
10    Approve Remuneration of Directors in    For       For          Management
      the Amount of EUR 72,000 for Chairman,
      EUR  48,000 for Vice Chairman, and EUR
      36,000 for Other Directors; Approve
      Meeting Fees;  Approve Remuneration
      for Committee Work
11    Fix Number of Directors at Eight        For       For          Management
12    Reelect Matti Alahuhta (Chairman),      For       For          Management
      Timo Ritakallio, Eija Ailasmaa, Klaus
      Cawen, Anja  Korhonen, Patrik Nolaker
      and Ian Pearce as Directors; Elect
      Hanne de Mora as New Director
13    Approve Remuneration of Auditors        For       For          Management
14    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
15    Authorize Share Repurchase Program      For       For          Management
16    Approve Issuance and/or Conveyance of   For       For          Management
      up to 18.3 Million Shares without
      Preemptive Rights
17    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

OZ MINERALS LTD

Ticker:       OZL            Security ID:  Q7161P122
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  APR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2     Elect Peter Wasow as Director           For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Grant of Performance Rights to  For       For          Management
      Andrew Cole


--------------------------------------------------------------------------------

PAN AMERICAN SILVER CORP.

Ticker:       PAAS           Security ID:  697900108
Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ross J. Beaty            For       For          Management
1.2   Elect Director Michael Steinmann        For       For          Management
1.3   Elect Director Michael L. Carroll       For       For          Management
1.4   Elect Director Neil de Gelder           For       For          Management
1.5   Elect Director David C. Press           For       For          Management
1.6   Elect Director Walter T. Segsworth      For       For          Management
1.7   Elect Director Gillian D. Winckler      For       For          Management
2     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: SEP 08, 2017   Meeting Type: Special
Record Date:  AUG 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of Trilogy Energy   For       For          Management
      Corp.
2.1   Conditional On The Arrangement          For       For          Management
      Becoming Effective: Elect Director
      Wilfred A. Gobert
2.2   Conditional On The Arrangement          For       For          Management
      Becoming Effective: Elect Director
      Robert M. MacDonald
2.3   Conditional On The Arrangement          For       For          Management
      Becoming Effective: Elect Director R.
      Keith MacLeod


--------------------------------------------------------------------------------

PARAMOUNT RESOURCES LTD.

Ticker:       POU            Security ID:  699320206
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton Riddell          For       For          Management
1.2   Elect Director James Riddell            For       For          Management
1.3   Elect Director James Bell               For       For          Management
1.4   Elect Director Wilfred Gobert           For       For          Management
1.5   Elect Director John Gorman              For       For          Management
1.6   Elect Director Dirk Junge               For       For          Management
1.7   Elect Director Robert MacDonald         For       For          Management
1.8   Elect Director Keith MacLeod            For       For          Management
1.9   Elect Director Susan Riddell Rose       For       For          Management
1.10  Elect Director John Roy                 For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Stock Option Plan                 For       Against      Management
4     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

PAREX RESOURCES INC.

Ticker:       PXT            Security ID:  69946Q104
Meeting Date: MAY 09, 2018   Meeting Type: Annual/Special
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Curtis Bartlett          For       For          Management
2.2   Elect Director Lisa Colnett             For       For          Management
2.3   Elect Director Robert Engbloom          For       For          Management
2.4   Elect Director Wayne Foo                For       For          Management
2.5   Elect Director Bob (G.R.) MacDougall    For       For          Management
2.6   Elect Director Glenn McNamara           For       For          Management
2.7   Elect Director Ron Miller               For       For          Management
2.8   Elect Director Carmen Sylvain           For       For          Management
2.9   Elect Director David Taylor             For       For          Management
2.10  Elect Director Paul Wright              For       For          Management
3     Approve Advance Notice Requirement      For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: MAY 25, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ronald Brokmeyer         For       For          Management
1b    Elect Director Hemang Desai             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PATTERSON-UTI ENERGY, INC.

Ticker:       PTEN           Security ID:  703481101
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Siegel           For       For          Management
1.2   Elect Director Charles O. Buckner       For       For          Management
1.3   Elect Director Tiffany 'TJ' Thom Cepak  For       For          Management
1.4   Elect Director Michael W. Conlon        For       For          Management
1.5   Elect Director William A. Hendricks,    For       For          Management
      Jr.
1.6   Elect Director Curtis W. Huff           For       For          Management
1.7   Elect Director Terry H. Hunt            For       For          Management
1.8   Elect Director Janeen S. Judah          For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PDC ENERGY, INC.

Ticker:       PDCE           Security ID:  69327R101
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Crisafio      For       For          Management
1.2   Elect Director Christina M. Ibrahim     For       For          Management
1.3   Elect Director Randy S. Nickerson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       857            Security ID:  71646E100
Meeting Date: OCT 26, 2017   Meeting Type: Special
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve New Comprehensive Agreement     For       Against      Management
      and Related Transactions
2     Elect Wang Liang as Supervisor          For       For          Management
3     Amend Articles of Association, Rules    For       Against      Management
      of Procedures for the Shareholders'
      Meeting, Rules of Procedures for the
      Board Meeting and Amendments to the
      Rules of Procedures and Organization
      of Supervisory Committee


--------------------------------------------------------------------------------

PETROCHINA COMPANY LIMITED

Ticker:       857            Security ID:  71646E100
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:  APR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2017 Report of the Board of     For       For          Management
      Directors
2     Approve 2017 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2017 Financial Report           For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Authorize Board to Determine the        For       For          Management
      Distribution of Interim Dividends
6     Approve KPMG Huazhen as Domestic        For       For          Management
      Auditors and KPMG as International
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Provision of Guarantee and      For       Against      Management
      Relevant Authorizations
8     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for A Shares and/or
      H shares


--------------------------------------------------------------------------------

PETROFAC LTD

Ticker:       PFC            Security ID:  G7052T101
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAY 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       Against      Management
4     Elect Sara Akbar as Director            For       For          Management
5     Elect David Davies as Director          For       For          Management
6     Re-elect Andrea Abt as Director         For       For          Management
7     Re-elect Matthias Bichsel as Director   For       For          Management
8     Re-elect Rene Medori as Director        For       For          Management
9     Re-elect George Pierson as Director     For       For          Management
10    Re-elect Ayman Asfari as Director       For       For          Management
11    Re-elect Alastair Cochran as Director   For       For          Management
12    Ratify Ernst & Young LLP as Auditors    For       For          Management
13    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
14    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 26, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2     Consolidate Bylaws                      For       For          Management
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2017
2     Fix Number of Directors                 For       For          Management
3a.1  Elect Directors                         For       Abstain      Management
3a.2  In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
3a.3  In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
3b.1  Elect Marcelo Mesquita de Siqueira      None      For          Shareholder
      Filho as Director Appointed by
      Minority Shareholder
3b.2  Elect Marcelo Gasparino da Silva as     None      Abstain      Shareholder
      Director Appointed by Minority
      Shareholder
4     Elect Luiz Nelson Guedes de Carvalho    For       For          Management
      as Board Chairman
5a    Elect Fiscal Council Members            For       Abstain      Management
5b    Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder
      Fiscal Council Member and Susana Hanna
      Stiphan Jabra as Alternate Appointed
      by Minority Shareholder
6     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council


--------------------------------------------------------------------------------

PETROLEUM GEO-SERVICES ASA

Ticker:       PGS            Security ID:  R69628114
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports
4     Approve Remuneration of Auditors        For       Did Not Vote Management
5.1   Reelect Walter Qvam as Chairman         For       Did Not Vote Management
5.2   Reelect Anne Dalane as Director         For       Did Not Vote Management
5.3   Reelect Morten Borge as Director        For       Did Not Vote Management
5.4   Reelect Richard Herbert as Director     For       Did Not Vote Management
5.5   Elect Marianne Kah as New Director      For       Did Not Vote Management
6.1   Reelect Harald Norvik as Chairman of    For       Did Not Vote Management
      Nominating Committee
6.2   Reelect Maury Devine as Member of       For       Did Not Vote Management
      Nominating Committee
6.3   Reelect as Terje Valebjorg New Members  For       Did Not Vote Management
      of Nominating Committee
6.4   Amend Articles Re: Nominating Committee For       Did Not Vote Management
7.1   Approve Remuneration of Directors and   For       Did Not Vote Management
      Nominating Committee Members
7.2   Approve Remuneration of Shareholder     For       Did Not Vote Management
      Elected Directors for 2018-2019
7.3   Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee Members for 2018-2019
8     Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
9     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
10    Authorize Restricted Stock Plan         For       Did Not Vote Management
11    Approve Creation of NOK 101.57 Million  For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
12    Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights
13    Approve Director Indemnification        For       Did Not Vote Management
14    Discuss Company's Corporate Governance  None      None         Management
      Statement


--------------------------------------------------------------------------------

PEYTO EXPLORATION & DEVELOPMENT CORP.

Ticker:       PEY            Security ID:  717046106
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Donald Gray              For       Withhold     Management
2.2   Elect Director Michael MacBean          For       For          Management
2.3   Elect Director Brian Davis              For       For          Management
2.4   Elect Director Darren Gee               For       Withhold     Management
2.5   Elect Director Gregory Fletcher         For       For          Management
2.6   Elect Director Stephen Chetner          For       Withhold     Management
2.7   Elect Director Kathy Turgeon            For       Withhold     Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director J. Brian Ferguson        For       For          Management
1b    Elect Director Harold W. McGraw, III    For       For          Management
1c    Elect Director Victoria J. Tschinkel    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


--------------------------------------------------------------------------------

PILGRIM'S PRIDE CORPORATION

Ticker:       PPC            Security ID:  72147K108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gilberto Tomazoni        For       Withhold     Management
1.2   Elect Director Denilson Molina          For       Withhold     Management
1.3   Elect Director Wallim Cruz De           For       For          Management
      Vasconcellos Junior
1.4   Elect Director William W. Lovette       For       Withhold     Management
1.5   Elect Director Andre Nogueira de Souza  For       Withhold     Management
2.1   Elect Director David E. Bell            For       For          Management
2.2   Elect Director Michael L. Cooper        For       For          Management
2.3   Elect Director Charles Macaluso         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Adopt and Implement a Water Quality     Against   For          Shareholder
      Stewardship Policy
6     Report on Steps Taken to Increase       Against   For          Shareholder
      Board Diversity


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Timothy L. Dove          For       For          Management
1.4   Elect Director Phillip A. Gobe          For       For          Management
1.5   Elect Director Larry R. Grillot         For       For          Management
1.6   Elect Director Stacy P. Methvin         For       For          Management
1.7   Elect Director Royce W. Mitchell        For       For          Management
1.8   Elect Director Frank A. Risch           For       For          Management
1.9   Elect Director Scott D. Sheffield       For       For          Management
1.10  Elect Director Mona K. Sutphen          For       For          Management
1.11  Elect Director J. Kenneth Thompson      For       For          Management
1.12  Elect Director Phoebe A. Wood           For       For          Management
1.13  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PLAINS ALL AMERICAN PIPELINE, L.P.

Ticker:       PAA            Security ID:  726503105
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby S. Shackouls       For       Withhold     Management
1.2   Elect Director Christopher M. Temple    For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

POSCO

Ticker:       A005490        Security ID:  693483109
Meeting Date: MAR 09, 2018   Meeting Type: Annual
Record Date:  DEC 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Amend Articles of Incorporation         For       For          Management
      (Purpose of Company Business)
2.2   Amend Articles of Incorporation         For       For          Management
      (Number of Directors)
2.3   Amend Articles of Incorporation         For       For          Management
      (Reorganization of Special Committees)
3.1   Elect Oh In-hwan as Inside Director     For       For          Management
3.2   Elect Chang In-hwa as Inside Director   For       For          Management
3.3   Elect Yu Seong as Inside Director       For       For          Management
3.4   Elect Chon Jung-son as Inside Director  For       For          Management
4.1   Elect Kim Sung-Jin as Outside Director  For       For          Management
4.2   Elect Kim Joo-hyun as Outside Director  For       For          Management
4.3   Elect Park Kyung-suh as Outside         For       For          Shareholder
      Director (Shareholder Proposal)
4.4   Elect Bahk Byong-won as Outside         For       For          Management
      Director
5     Elect Bahk Byong-won as a Member of     For       For          Management
      Audit Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

POTLATCH CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: FEB 20, 2018   Meeting Type: Special
Record Date:  JAN 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

POTLATCHDELTIC CORPORATION

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 07, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William L. Driscoll      For       For          Management
1b    Elect Director Eric J. Cremers          For       For          Management
1c    Elect Director D. Mark Leland           For       For          Management
1d    Elect Director Lenore M. Sullivan       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRAIRIESKY ROYALTY LTD.

Ticker:       PSK            Security ID:  739721108
Meeting Date: APR 24, 2018   Meeting Type: Annual/Special
Record Date:  MAR 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Estey           For       For          Management
1b    Elect Director Margaret A. McKenzie     For       For          Management
1c    Elect Director Andrew M. Phillips       For       For          Management
1d    Elect Director Sheldon B. Steeves       For       For          Management
1e    Elect Director Grant A. Zawalsky        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Share Unit Incentive Plan    For       Against      Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PRECISION DRILLING CORPORATION

Ticker:       PD             Security ID:  74022D308
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director William T. Donovan       For       For          Management
1.3   Elect Director Brian J. Gibson          For       For          Management
1.4   Elect Director Allen R. Hagerman        For       For          Management
1.5   Elect Director Steven W. Krablin        For       For          Management
1.6   Elect Director Susan M. MacKenzie       For       For          Management
1.7   Elect Director Kevin O. Meyers          For       For          Management
1.8   Elect Director Kevin A. Neveu           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PRETIUM RESOURCES INC.

Ticker:       PVG            Security ID:  74139C102
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Robert A. Quartermain    For       For          Management
2.2   Elect Director Joseph J. Ovsenek        For       For          Management
2.3   Elect Director George Paspalas          For       For          Management
2.4   Elect Director Peter Birkey             For       For          Management
2.5   Elect Director Nicole Adshead-Bell      For       For          Management
2.6   Elect Director David Smith              For       For          Management
2.7   Elect Director Faheem Tejani            For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 15, 2018   Meeting Type: Annual
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Anthony Best             For       For          Management
1.5   Elect Director Pryor Blackwell          For       For          Management
1.6   Elect Director Schuyler E. Coppedge     None      None         Management
      *Withdrawn Resolution*
1.7   Elect Director Alan E. Douglas          For       Withhold     Management
1.8   Elect Director Peter Labbat *Withdrawn  None      None         Management
      Resolution*
1.9   Elect Director Jack B. Moore            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

QEP RESOURCES, INC.

Ticker:       QEP            Security ID:  74733V100
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director Phillips S. Baker, Jr.   For       For          Management
2.2   Elect Director Julie A. Dill            For       For          Management
2.3   Elect Director Robert F. Heinemann      For       For          Management
2.4   Elect Director Michael J. Minarovic     For       For          Management
2.5   Elect Director M. W. Scoggins           For       For          Management
2.6   Elect Director Mary Shafer-Malicki      For       For          Management
2.7   Elect Director Charles B. Stanley       For       For          Management
2.8   Elect Director David A. Trice           For       For          Management
3.9   Elect Director Phillips S. Baker, Jr.   For       For          Management
      (Class II)
3.10  Elect Director Julie A. Dill (Class     For       For          Management
      III)
3.11  Elect Director Robert F. Heinemann      For       For          Management
      (Class I)
3.12  Elect Director Michael J. Minarovic     For       For          Management
      (Class I)
3.13  Elect Director M. W. Scoggins (Class    For       For          Management
      III)
3.14  Elect Director Mary Shafer-Malicki      For       For          Management
      (Class II)
3.15  Elect Director Charles B. Stanley       For       For          Management
      (Class II)
3.16  Elect Director David A. Trice (Class I) For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RAGING RIVER EXPLORATION INC.

Ticker:       RRX            Security ID:  750649105
Meeting Date: JUN 27, 2018   Meeting Type: Annual/Special
Record Date:  MAY 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Gary Bugeaud             For       For          Management
2.2   Elect Director George Fink              For       For          Management
2.3   Elect Director Raymond Mack             For       For          Management
2.4   Elect Director Kevin Olson              For       For          Management
2.5   Elect Director David Pearce             For       For          Management
2.6   Elect Director Neil Roszell             For       For          Management
2.7   Elect Director Bruce Beynon             For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Amend By-Law No. 1                      For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

RANDGOLD RESOURCES LTD

Ticker:       RRS            Security ID:  752344309
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Safiatou Ba-N'Daw as Director  For       For          Management
6     Re-elect Mark Bristow as Director       For       For          Management
7     Re-elect Christopher Coleman as         For       For          Management
      Director
8     Re-elect Jamil Kassum as Director       For       For          Management
9     Re-elect Olivia Kirtley as Director     For       For          Management
10    Re-elect Jeanine Mabunda Lioko as       For       For          Management
      Director
11    Re-elect Andrew Quinn as Director       For       For          Management
12    Re-elect Graham Shuttleworth as         For       For          Management
      Director
13    Reappoint BDO LLP as Auditors           For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Approve Awards of Ordinary Shares to    For       For          Management
      Non-executive Directors
17    Approve Award of Ordinary Shares to     For       For          Management
      the Senior Independent Director
18    Approve Award of Ordinary Shares to     For       For          Management
      the Chairman
19    Approve Long Term Incentive Plan        For       For          Management
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares and American Depositary Shares


--------------------------------------------------------------------------------

RANGE RESOURCES CORPORATION

Ticker:       RRC            Security ID:  75281A109
Meeting Date: MAY 16, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda A. Cline          For       For          Management
1b    Elect Director Anthony V. Dub           For       For          Management
1c    Elect Director Allen Finkelson          For       For          Management
1d    Elect Director James M. Funk            For       For          Management
1e    Elect Director Christopher A. Helms     For       For          Management
1f    Elect Director Robert A. Innamorati     For       For          Management
1g    Elect Director Greg G. Maxwell          For       For          Management
1h    Elect Director Kevin S. McCarthy        For       For          Management
1i    Elect Director Steffen E. Palko         For       For          Management
1j    Elect Director Jeffrey L. Ventura       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Political Contributions       Against   For          Shareholder
5     Report on Methane Emissions Management  Against   For          Shareholder
      and Reduction Targets


--------------------------------------------------------------------------------

RAYONIER INC.

Ticker:       RYN            Security ID:  754907103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Kincaid       For       For          Management
1B    Elect Director Keith E. Bass            For       For          Management
1C    Elect Director Dod A. Fraser            For       For          Management
1D    Elect Director Scott R. Jones           For       For          Management
1E    Elect Director Bernard Lanigan, Jr.     For       For          Management
1F    Elect Director Blanche L. Lincoln       For       For          Management
1G    Elect Director V. Larkin Martin         For       For          Management
1H    Elect Director David L. Nunes           For       For          Management
1I    Elect Director Andrew G. Wiltshire      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young, LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

REGIS RESOURCES LTD.

Ticker:       RRL            Security ID:  Q8059N120
Meeting Date: NOV 23, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration Report             For       For          Management
2     Elect Fiona Morgan as Director          For       Against      Management
3     Elect Ross Kestel as Director           For       For          Management
4     Approve Share Option Plan               For       For          Management
5     Approve the Grant of Performance        For       For          Management
      Rights to Mark Clark
6     Approve the Grant of Performance        For       For          Management
      Rights to Paul Thomas
7     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of
      Non-Executive Directors


--------------------------------------------------------------------------------

RICE ENERGY INC.

Ticker:       RICE           Security ID:  762760106
Meeting Date: NOV 09, 2017   Meeting Type: Special
Record Date:  SEP 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
4     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
5A    Approve 2018 Equity Incentive Plan      For       For          Management
5B    Approve the Potential Termination of    For       For          Management
      Benefits Payable under the 2018 Equity
      Incentive Plan
6     Re-elect Megan Clark as Director        For       For          Management
7     Re-elect David Constable as Director    For       For          Management
8     Re-elect Ann Godbehere as Director      For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Chris Lynch as Director        For       For          Management
14    Re-elect Simon Thompson as Director     For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ROWAN COMPANIES PLC

Ticker:       RDC            Security ID:  G7665A101
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William E. Albrecht      For       For          Management
1b    Elect Director Thomas P. Burke          For       For          Management
1c    Elect Director Thomas R. Hix            For       For          Management
1d    Elect Director Jack B. Moore            For       For          Management
1e    Elect Director Thierry Pilenko          For       For          Management
1f    Elect Director Suzanne P. Nimocks       For       For          Management
1g    Elect Director John J. Quicke           For       For          Management
1h    Elect Director Tore I. Sandvold         For       For          Management
1i    Elect Director Charles L. Szews         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Remuneration Report             For       Against      Management
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Reappoint Deloitte LLP as Auditors      For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Resolution to Approve the Form of       For       For          Management
      Share Repurchase Contracts and
      Repurchase Counterparties
9     Resolution Authorizing the Board to     For       For          Management
      Allot Equity Securities
10    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
11    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  G7690A118
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAY 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Ann Godbehere as Director         For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Euleen Goh as Director         For       For          Management
6     Re-elect Charles Holliday as Director   For       For          Management
7     Re-elect Catherine Hughes as Director   For       For          Management
8     Re-elect Gerard Kleisterlee as Director For       For          Management
9     Re-elect Roberto Setubal as Director    For       For          Management
10    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
11    Re-elect Linda Stuntz as Director       For       For          Management
12    Re-elect Jessica Uhl as Director        For       For          Management
13    Re-elect Gerrit Zalm as Director        For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSA           Security ID:  780259206
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Elect Ann Godbehere as Director         For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Euleen Goh as Director         For       For          Management
6     Re-elect Charles Holliday as Director   For       For          Management
7     Re-elect Catherine Hughes as Director   For       For          Management
8     Re-elect Gerard Kleisterlee as Director For       For          Management
9     Re-elect Roberto Setubal as Director    For       For          Management
10    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
11    Re-elect Linda Stuntz as Director       For       For          Management
12    Re-elect Jessica Uhl as Director        For       For          Management
13    Re-elect Gerrit Zalm as Director        For       For          Management
14    Reappoint Ernst & Young LLP as Auditors For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

ROYAL GOLD, INC.

Ticker:       RGLD           Security ID:  780287108
Meeting Date: NOV 16, 2017   Meeting Type: Annual
Record Date:  SEP 19, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director C. Kevin McArthur        For       For          Management
1b    Elect Director Christopher M.T.         For       For          Management
      Thompson
1c    Elect Director Sybil E. Veenman         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

RPC, INC.

Ticker:       RES            Security ID:  749660106
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary W. Rollins          For       Withhold     Management
1.2   Elect Director Richard A. Hubbell       For       Withhold     Management
1.3   Elect Director Larry L. Prince          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

SAKATA SEED CORP.

Ticker:       1377           Security ID:  J66704107
Meeting Date: AUG 29, 2017   Meeting Type: Annual
Record Date:  MAY 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 18
2.1   Elect Director Sakata, Hiroshi          For       For          Management
2.2   Elect Director Uchiyama, Risho          For       For          Management
2.3   Elect Director Kagami, Tsutomu          For       For          Management
2.4   Elect Director Kaneko, Hideto           For       For          Management
2.5   Elect Director Honda, Shuitsu           For       For          Management
2.6   Elect Director Ujita, Akifumi           For       For          Management
2.7   Elect Director Kuroiwa, Kazuo           For       For          Management
2.8   Elect Director Furuki, Toshihiko        For       For          Management
2.9   Elect Director Sugahara, Kunihiko       For       For          Management
2.10  Elect Director Ihara, Yoshitaka         For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Nagashima, Tamio


--------------------------------------------------------------------------------

SALMAR ASA

Ticker:       SALM           Security ID:  R7445C102
Meeting Date: JUN 05, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Receive Presentation of the Business    None      None         Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 19 Per
      Share
5     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 400,000 for
      Chairman, and NOK 215,000 for Other
      Directors, and NOK 107,500 for
      Employee Representatives; Approve
      Remuneration for Committee Work;
      Approve Remuneration for Nominating
      Committee
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
8     Approve Share-Based Incentive Plan      For       Did Not Vote Management
9     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management (Advisory)
10    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management (Binding)
11.1  Elect Trine Danielsen as Director       For       Did Not Vote Management
11.2  Elect Kjell Storeide as Director        For       Did Not Vote Management
11.3  Elect Helge Moen as Director            For       Did Not Vote Management
11.4  Elect Gustav Witzoe as Deputy Director  For       Did Not Vote Management
12    Elect Endre Kolbjornsen as Member of    For       Did Not Vote Management
      Nominating Committee
13    Approve Creation of NOK 2.8 Million     For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights
14    Authorize Share Repurchase Program      For       Did Not Vote Management
15    Approve Issuance of Convertible Loans   For       Did Not Vote Management
      without Preemptive Rights up to
      Aggregate Nominal Amount of NOK 2
      Billion; Approve Creation of NOK 2.8
      Million Pool of Capital to Guarantee
      Conversion Rights


--------------------------------------------------------------------------------

SALZGITTER AG

Ticker:       SZG            Security ID:  D80900109
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.45 per Share
3     Approve Discharge of Management Board   For       For          Management
      for Fiscal 2017
4     Approve Discharge of Supervisory Board  For       For          Management
      for Fiscal 2017
5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management
      Auditors for Fiscal 2018
6.1   Elect Ulrike Brouzi to the Supervisory  For       For          Management
      Board
6.2   Elect Bernd Drouven to the Supervisory  For       For          Management
      Board
6.3   Elect Roland Flach to the Supervisory   For       For          Management
      Board
6.4   Elect Reinhold Hilbers to the           For       For          Management
      Supervisory Board
6.5   Elect Susanne Knorre to the             For       For          Management
      Supervisory Board
6.6   Elect Dieter Koester to the             For       For          Management
      Supervisory Board
6.7   Elect Heinz Kreuzer to the Supervisory  For       For          Management
      Board
6.8   Elect Joachim Schindler to the          For       For          Management
      Supervisory Board
6.9   Elect Birgit Spanner-Ulmer to the       For       For          Management
      Supervisory Board
6.10  Elect Heinz-Gerhard Wente to the        For       For          Management
      Supervisory Board
6.11  Elect Werner Tegtmeier to the           For       For          Management
      Supervisory Board


--------------------------------------------------------------------------------

SANDERSON FARMS, INC.

Ticker:       SAFM           Security ID:  800013104
Meeting Date: FEB 15, 2018   Meeting Type: Annual
Record Date:  DEC 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Baker, III       For       For          Management
1.2   Elect Director John Bierbusse           For       For          Management
1.3   Elect Director Mike Cockrell            For       For          Management
1.4   Elect Director Suzanne T. Mestayer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt a Policy to Phase Out Use of      Against   For          Shareholder
      Medically Important Antibiotics For
      Growth Promotion and Disease Prevention
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

SANDSTORM GOLD LTD.

Ticker:       SSL            Security ID:  80013R206
Meeting Date: JUN 15, 2018   Meeting Type: Annual/Special
Record Date:  APR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Nolan Watson             For       For          Management
2.2   Elect Director David Awram              For       For          Management
2.3   Elect Director David E. De Witt         For       For          Management
2.4   Elect Director Andrew T. Swarthout      For       For          Management
2.5   Elect Director John P.A. Budreski       For       For          Management
2.6   Elect Director Mary L. Little           For       For          Management
2.7   Elect Director Vera Kobalia             For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Advance Notice Requirement      For       Against      Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SANTOS LTD.

Ticker:       STO            Security ID:  Q82869118
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAY 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Yasmin Anita Allen as Director    For       For          Management
2b    Elect Eugene Shi as Director            For       For          Management
2c    Elect Vanessa Ann Guthrie as Director   For       For          Management
2d    Elect Keith William Spence as Director  For       For          Management
3     Approve the Remuneration Report         For       For          Management
4     Approve the Grant of Share Acquisition  For       For          Management
      Rights to Kevin Gallagher
5     Approve Renewal of Proportional         For       For          Management
      Takeover Provisions
6a    Approve Amendment of Constitution       Against   Against      Shareholder
6b    Approve Report on Methane Emissions     Against   Against      Shareholder


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866102
Meeting Date: NOV 17, 2017   Meeting Type: Annual
Record Date:  NOV 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         None      None         Management
      Statutory Reports for the Year Ended
      30 June 2017
2     Approve Nomination, Governance, Social  None      None         Management
      and Ethics Committee Report
3.1   Re-elect Dr Mandla Gantsho as Director  For       For          Management
3.2   Re-elect Nomgando Matyumza as Director  For       For          Management
3.3   Re-elect Imogen Mkhize as Director      None      None         Management
3.4   Re-elect Moses Mkhize as Director       For       For          Management
3.5   Re-elect Stephen Westwell as Director   For       For          Management
4.1   Elect Trix Kennealy as Director         For       For          Management
4.2   Elect Mpho Nkeli as Director            For       For          Management
5     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company
6.1   Re-elect Colin Beggs as Member of the   For       For          Management
      Audit Committee
6.2   Elect Trix Kennealy as Member of the    For       For          Management
      Audit Committee
6.3   Re-elect Nomgando Matyumza as Member    For       For          Management
      of the Audit Committee
6.4   Re-elect JJ Njeke as Member of the      For       For          Management
      Audit Committee
6.5   Re-elect Stephen Westwell as Member of  For       For          Management
      the Audit Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Remuneration Implementation     For       For          Management
      Report
9     Approve Non-executive Directors'        For       For          Management
      Remuneration
10    Authorise Specific Repurchase of        For       For          Management
      Shares from Sasol Investment Company
      (Pty) Ltd
11    Authorise Repurchase of Issued Share    For       For          Management
      Capital
12    Authorise Repurchase of Issued Share    For       For          Management
      Capital from a Director and/or a
      Prescribed Officer of the Company


--------------------------------------------------------------------------------

SASOL LTD

Ticker:       SOL            Security ID:  803866102
Meeting Date: NOV 17, 2017   Meeting Type: Special
Record Date:  NOV 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Specific Repurchase of        For       For          Management
      Preferred Ordinary Shares from Inzalo
      Groups Funding and Inzalo Public
      Funding
2     Amend Memorandum of Incorporation Re:   For       For          Management
      Re-Designation Date for Sasol
      Preferred Ordinary Shares
3     Amend Memorandum of Incorporation Re:   For       For          Management
      Clause 39.4.3.2
4     Amend Memorandum of Incorporation Re:   For       For          Management
      SOLBE1 Existing Share Terms, Cash
      Contract and New Cash Contract
5     Approve Increase of the Number of       For       For          Management
      Authorised SOLBE1 Shares
6     Amend Memorandum of Incorporation Re:   For       For          Management
      Clause 9.1
7     Approve Sasol Khanyisa Employee Share   For       For          Management
      Ownership Plan
8     Authorise Issue of SOLBE1 Shares        For       For          Management
      Pursuant to the SOLBE1 Bonus Award
9     Authorise Issue of SOLBE1 Shares        For       For          Management
      Pursuant to the Sasol Khanyisa
      Invitation
10    Authorise Issue of SOLBE1 Shares to     For       For          Management
      the Trustees of the Sasol Khanyisa
      ESOP Trust
11    Authorise Additional Issue of SOLBE1    For       For          Management
      Shares Pursuant to the SOLBE1 Bonus
      Award, Sasol Khanyisa Invitation and
      Sasol Khanyisa ESOP
12    Authorise Issue of SOLBE1 Shares        For       For          Management
      Pursuant to the Automatic Share
      Exchange
13    Authorise Issue of SOL Shares to the    For       For          Management
      Trustees of the Sasol Khanyisa ESOP
      Trust
14    Authorise Additional Issue of SOL       For       For          Management
      Shares to the Trustees of the Sasol
      Khanyisa ESOP
15    Approve Financial Assistance in the     For       For          Management
      Form of a Capital Contribution to the
      Trustees of Sasol Khanyisa ESOP Trust
      in Connection with the Subscription
      for SOLBE1 Shares
16    Approve Financial Assistance in the     For       For          Management
      Form of a Capital Contribution to the
      Trustees of Sasol Khanyisa ESOP Trust
      in Connection with the Subscription
      for SOL Shares
17    Approve Financial Assistance for the    For       For          Management
      Acquisition of Sasol Khanyisa Shares
18    Approve Financial Assistance for the    For       For          Management
      Acquisition of SOLBE1 Shares
19    Approve Financial Assistance for the    For       For          Management
      Subscription by FundCo for the SSA
      Khanyisa Shares
20    Approve Financial Assistance for the    For       For          Management
      Subscription by the Trustees of Sasol
      Khanyisa ESOP Trust of SSA Ordinary
      Shares
21    Authorise Issue by Sasol South Africa   For       For          Management
      Proprietary Limited of Ordinary Shares
      to the Trustees of the Sasol Khanyisa
      ESOP Trust Pursuant to the Sasol
      Khanyisa Transaction
22    Authorise Issue for Cash by Sasol       For       For          Management
      South Africa Proprietary Limited of
      Ordinary Shares to FundCo Pursuant to
      the Sasol Khanyisa Transaction
23    Authorise Ratification of Approved      For       For          Management
      Resolutions


--------------------------------------------------------------------------------

SBM OFFSHORE NV

Ticker:       SBMO           Security ID:  N7752F148
Meeting Date: APR 11, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4     Discuss Remuneration Report             None      None         Management
5.1   Receive Information by                  None      None         Management
      PricewaterhouseCoopers
5.2   Adopt Financial Statements              For       For          Management
5.3   Approve Dividends of USD 0.25 Per Share For       For          Management
6.1   Approve Discharge of Management Board   For       For          Management
6.2   Approve Discharge of Supervisory Board  For       For          Management
7     Approve Remuneration Policy for         For       Against      Management
      Management Board
8     Discussion on Company's Corporate       None      None         Management
      Governance Structure
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10.1a Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital for
      General Corporate Purposes
10.1b Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital for
      Acquisition Purposes
10.2  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
11.1  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11.2  Approve Cancellation of Repurchased     For       For          Management
      Shares
12.1  Accept Resignation of F.J.G.M. Cremers  None      None         Management
      as a Supervisory Board Member
12.2  Accept Resignation of L.A. Armstrong    None      None         Management
      as a Supervisory Board Member
12.3  Reelect F.R. Gugen to Supervisory Board For       For          Management
12.4  Elect R.IJ. Baan to Supervisory Board   For       For          Management
12.5  Elect B. Bajolet to Supervisory Board   For       For          Management
13    Allow Questions                         None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 04, 2018   Meeting Type: Annual
Record Date:  FEB 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director V. Maureen Kempston      For       For          Management
      Darkes
1d    Elect Director Paal Kibsgaard           For       For          Management
1e    Elect Director Nikolay Kudryavtsev      For       For          Management
1f    Elect Director Helge Lund               For       For          Management
1g    Elect Director Michael E. Marks         For       For          Management
1h    Elect Director Indra K. Nooyi           For       For          Management
1i    Elect Director Lubna S. Olayan          For       For          Management
1j    Elect Director Leo Rafael Reif          For       For          Management
1k    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SCHNITZER STEEL INDUSTRIES, INC.

Ticker:       SCHN           Security ID:  806882106
Meeting Date: JAN 30, 2018   Meeting Type: Annual
Record Date:  DEC 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhonda D. Hunter         For       For          Management
1.2   Elect Director John D. Carter           For       For          Management
1.3   Elect Director Michael W. Sutherlin     For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SECURE ENERGY SERVICES INC.

Ticker:       SES            Security ID:  81373C102
Meeting Date: MAY 01, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rene Amirault            For       For          Management
1.2   Elect Director Murray Cobbe             For       For          Management
1.3   Elect Director David Johnson            For       For          Management
1.4   Elect Director Brad Munro               For       For          Management
1.5   Elect Director Kevin Nugent             For       For          Management
1.6   Elect Director Shaun Paterson           For       For          Management
1.7   Elect Director Daniel Steinke           For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

SEMAFO INC.

Ticker:       SMF            Security ID:  816922108
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terence F. Bowles        For       For          Management
1.2   Elect Director Benoit Desormeaux        For       For          Management
1.3   Elect Director Flore Konan              For       For          Management
1.4   Elect Director John LeBoutillier        For       For          Management
1.5   Elect Director Gilles Masson            For       For          Management
1.6   Elect Director Lawrence McBrearty       For       For          Management
1.7   Elect Director Tertius Zongo            For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SEMBCORP MARINE LTD.

Ticker:       S51            Security ID:  Y8231K102
Meeting Date: APR 18, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Mohd Hassan Marican as Director   For       For          Management
4     Elect William Tan Seng Koon as Director For       For          Management
5     Elect Neil McGregor as Director         For       For          Management
6     Approve Directors' Fees                 For       For          Management
7     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
8     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
9     Approve Grant of Awards and Issuance    For       For          Management
      of Shares Pursuant to the Sembcorp
      Marine Performance Share Plan 2010
      and/or the Sembcorp Marine Restricted
      Share Plan 2010
10    Approve Mandate for Interested Person   For       For          Management
      Transactions
11    Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

SEVEN GENERATIONS ENERGY LTD.

Ticker:       VII            Security ID:  81783Q105
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eleven       For       For          Management
2.1   Elect Director Kent Jespersen           For       For          Management
2.2   Elect Director Marty Proctor            For       For          Management
2.3   Elect Director Kevin Brown              For       For          Management
2.4   Elect Director Avik Dey                 For       For          Management
2.5   Elect Director Harvey Doerr             For       For          Management
2.6   Elect Director Paul Hand                For       For          Management
2.7   Elect Director Dale Hohm                For       For          Management
2.8   Elect Director Bill McAdam              For       For          Management
2.9   Elect Director Kaush Rakhit             For       For          Management
2.10  Elect Director Jackie Sheppard          For       For          Management
2.11  Elect Director Jeff van Steenbergen     For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SHAWCOR LTD.

Ticker:       SCL            Security ID:  820439107
Meeting Date: MAY 08, 2018   Meeting Type: Annual/Special
Record Date:  MAR 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Baldwin          For       For          Management
1.2   Elect Director Derek S. Blackwood       For       For          Management
1.3   Elect Director James W. Derrick         For       For          Management
1.4   Elect Director Kevin J. Forbes          For       For          Management
1.5   Elect Director Michael S. Hanley        For       For          Management
1.6   Elect Director Stephen M. Orr           For       For          Management
1.7   Elect Director Pamela S. Pierce         For       For          Management
1.8   Elect Director E. Charlene Valiquette   For       For          Management
1.9   Elect Director Donald M. Wishart        For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Approve Advance Notice Requirement      For       Against      Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SIBANYE-STILLWATER LIMITED

Ticker:       SGL            Security ID:  825724206
Meeting Date: DEC 04, 2017   Meeting Type: Special
Record Date:  NOV 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Specific Issue of Shares      For       For          Management
      Upon Conversion of the Convertible
      Bonds


--------------------------------------------------------------------------------

SIBANYE-STILLWATER LIMITED

Ticker:       SGL            Security ID:  825724206
Meeting Date: MAY 30, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint KPMG Inc as Auditors of the   For       For          Management
      Company
2     Elect Savannah Danson as Director       For       For          Management
3     Re-elect Rick Menell as Director        For       For          Management
4     Re-elect Keith Rayner as Director       For       For          Management
5     Re-elect Jerry Vilakazi as Director     For       For          Management
6     Re-elect Keith Rayner as Chairman of    For       For          Management
      the Audit Committee
7     Elect Savannah Danson as Member of the  For       For          Management
      Audit Committee
8     Re-elect Rick Menell as Member of the   For       For          Management
      Audit Committee
9     Re-elect Nkosemntu Nika as Member of    For       For          Management
      the Audit Committee
10    Re-elect Susan van der Merwe as Member  For       For          Management
      of the Audit Committee
11    Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
12    Authorise Board to Issue Shares for     For       For          Management
      Cash
13    Amend Share Plan                        For       For          Management
14    Approve Remuneration Policy             For       For          Management
15    Approve Remuneration Report             For       Against      Management
1     Approve Remuneration of Non-Executive   For       For          Management
      Directors
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 and 45 of the Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


--------------------------------------------------------------------------------

SJW GROUP

Ticker:       SJW            Security ID:  784305104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Katharine Armstrong      For       For          Management
1b    Elect Director Walter J. Bishop         For       For          Management
1c    Elect Director Douglas R. King          For       For          Management
1d    Elect Director Gregory P. Landis        For       For          Management
1e    Elect Director Debra C. Man             For       For          Management
1f    Elect Director Daniel B. More           For       For          Management
1g    Elect Director Eric W. Thornburg        For       For          Management
1h    Elect Director Robert A. Van Valer      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMA SOLAR TECHNOLOGY AG

Ticker:       S92            Security ID:  D7008K108
Meeting Date: MAY 24, 2018   Meeting Type: Annual
Record Date:  MAY 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports for Fiscal 2017
      (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 0.35 per Share
3.1   Approve Discharge of Management Board   For       For          Management
      Member Ulrich Hadding for Fiscal 2017
3.2   Approve Discharge of Management Board   For       For          Management
      Member Juergen Reinert for Fiscal 2017
3.3   Approve Discharge of Management Board   For       For          Management
      Member Pierre-Pascal Urbon for Fiscal
      2017
4.1   Approve Discharge of Supervisory Board  For       For          Management
      Member Roland Bent for Fiscal 2017
4.2   Approve Discharge of Supervisory Board  For       For          Management
      Member Oliver Dietzel for Fiscal 2017
4.3   Approve Discharge of Supervisory Board  For       For          Management
      Member Peter Drews for Fiscal 2017
4.4   Approve Discharge of Supervisory Board  For       For          Management
      Member Erik Ehrentraut for Fiscal 2017
4.5   Approve Discharge of Supervisory Board  For       For          Management
      Member Kim Fausing for Fiscal 2017
4.6   Approve Discharge of Supervisory Board  For       For          Management
      Member Johannes Haede for Fiscal 2017
4.7   Approve Discharge of Supervisory Board  For       For          Management
      Member Heike Haigis for Fiscal 2017
4.8   Approve Discharge of Supervisory Board  For       For          Management
      Member Alexa Hergenroether for Fiscal
      2017
4.9   Approve Discharge of Supervisory Board  For       For          Management
      Member Yvonne Siebert for Fiscal 2017
4.10  Approve Discharge of Supervisory Board  For       For          Management
      Member Matthias Victor for Fiscal 2017
4.11  Approve Discharge of Supervisory Board  For       For          Management
      Member Hans-Dieter Werner for Fiscal
      2017
4.12  Approve Discharge of Supervisory Board  For       For          Management
      Member Reiner Wettlaufer for Fiscal
      2017
5     Ratify Deloitte GmbH as Auditors for    For       For          Management
      Fiscal 2018
6     Approve EUR 3.4 Million Pool of         For       For          Management
      Capital without Preemptive Rights
7     Amend Corporate Purpose                 For       For          Management


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM

Ticker:       SQM            Security ID:  833635105
Meeting Date: APR 27, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint Auditors, Account Inspectors    For       For          Management
      and Risk Assessment Companies
3     Approve Report Regarding Related-Party  For       For          Management
      Transactions
4     Approve Investment and Financing Policy For       For          Management
5     Approve Allocation of Income,           For       For          Management
      Dividends and Dividend Policy
6     Approve Report on Board's Expenses      For       For          Management
7.a   Elect Directors                         For       Abstain      Management
7.b   Elect Laurence Golborne Riveros as      For       For          Management
      Director Representing Series B
      Shareholders
8     Approve Remuneration of Directors       For       For          Management
9     Receive Matters Related to Directors'   For       For          Management
      Committee, Audit Committee, Corporate
      Governance Committee and Health,
      Safety and Environmental Committee
10    Other Business                          For       Against      Management
1     Amend Articles 27                       None      For          Shareholder
2     Amend Article 27 bis                    None      For          Shareholder
3     Amend Article 28                        None      For          Shareholder
4     Amend Article 29                        None      For          Shareholder
5     Amend Article 36                        None      For          Shareholder
6     Amend Article 36 bis                    None      For          Shareholder
7     Amend Article 41                        None      For          Shareholder
8     Amend Title of Current Transitory       None      Against      Shareholder
      Article Transitory; Add Transitory
      Article 2
9     Adopt All Necessary Agreements to       None      For          Shareholder
      Execute Approved Resolutions


--------------------------------------------------------------------------------

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM

Ticker:       SQM            Security ID:  833635105
Meeting Date: MAY 17, 2018   Meeting Type: Special
Record Date:  MAY 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 27                        None      For          Shareholder
2     Amend Article 28                        None      For          Shareholder
3     Amend Article 29                        None      For          Shareholder
4     Amend Article 36                        None      For          Shareholder
5     Amend Article 36 bis                    None      For          Shareholder
6     Amend Article 41                        None      For          Shareholder
7     Amend Title of Current Transitory       None      Against      Shareholder
      Article; Add Transitory Article 2
8     Adopt All Necessary Agreements to       None      For          Shareholder
      Execute Approved Resolutions


--------------------------------------------------------------------------------

SOUTH32 LIMITED

Ticker:       S32            Security ID:  Q86668102
Meeting Date: NOV 23, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Frank Cooper as Director          For       For          Management
2b    Elect Ntombifuthi (Futhi) Mtoba as      For       For          Management
      Director
3a    Elect Xiaoling Liu as Director          For       For          Management
3b    Elect Karen Wood as Director            For       For          Management
4     Approve Remuneration Report             For       For          Management
5     Approve the Grant of Awards to Graham   For       For          Management
      Kerr
6     Approve Renewal of Proportional         For       For          Management
      Takeover Provisions


--------------------------------------------------------------------------------

SOUTHERN COPPER CORPORATION

Ticker:       SCCO           Security ID:  84265V105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director German Larrea            For       Withhold     Management
      Mota-Velasco
1.2   Elect Director Oscar Gonzalez Rocha     For       Withhold     Management
1.3   Elect Director Vicente Ariztegui        For       For          Management
      Andreve
1.4   Elect Director Alfredo Casar Perez      For       For          Management
1.5   Elect Director Enrique Castillo         For       For          Management
      Sanchez Mejorada
1.6   Elect Director Xavier Garcia de         For       Withhold     Management
      Quevedo Topete
1.7   Elect Director Rafael A. Mac Gregor     For       For          Management
      Anciola
1.8   Elect Director Daniel Muniz Quintanilla For       For          Management
1.9   Elect Director Luis Miguel Palomino     For       For          Management
      Bonilla
1.10  Elect Director Gilberto Perezalonso     For       Withhold     Management
      Cifuentes
1.11  Elect Director Carlos Ruiz Sacristan    For       For          Management
2     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
3     Ratify Galaz,Yamazaki, Ruiz Urquiza S.  For       For          Management
      C. as Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SOUTHWESTERN ENERGY COMPANY

Ticker:       SWN            Security ID:  845467109
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Gass             For       For          Management
1.2   Elect Director Catherine A. Kehr        For       For          Management
1.3   Elect Director Greg D. Kerley           For       For          Management
1.4   Elect Director Gary P. Luquette         For       For          Management
1.5   Elect Director Jon A. Marshall          For       For          Management
1.6   Elect Director Patrick M. Prevost       For       For          Management
1.7   Elect Director Terry W. Rathert         For       For          Management
1.8   Elect Director William J. Way           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPARTAN ENERGY CORP.

Ticker:       SPE            Security ID:  846785608
Meeting Date: MAY 25, 2018   Meeting Type: Special
Record Date:  APR 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition by Vermilion        For       For          Management
      Energy Inc.


--------------------------------------------------------------------------------

SRC ENERGY INC.

Ticker:       SRCI           Security ID:  78470V108
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn A. Peterson         For       For          Management
1.2   Elect Director Jack N. Aydin            For       For          Management
1.3   Elect Director Daniel E. Kelly          For       For          Management
1.4   Elect Director Paul J. Korus            For       For          Management
1.5   Elect Director Raymond E. McElhaney     For       For          Management
1.6   Elect Director Jennifer S. Zucker       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SSAB AB

Ticker:       SSAB A         Security ID:  W8615U124
Meeting Date: APR 10, 2018   Meeting Type: Annual
Record Date:  APR 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of Meeting               For       For          Management
4     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Chairman's
      Report; Receive CEO's Report; Receive
      Auditors Report
7a    Accept Financial Statements and         For       For          Management
      Statutory Reports
7b    Approve Allocation of Income and        For       For          Management
      Dividends of SEK 1.00 Per Share
7c    Approve Discharge of Board and          For       For          Management
      President
8     Determine Number of Directors (8) and   For       For          Management
      Deputy Directors (0) of Board
9     Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 1.7 Million for
      Chairman, SEK 800,000 for Deputy
      Chairman and SEK 575,000 for Other
      Directors; Approve Remuneration for
      Committee Work; Approve Remuneration
      of Auditors
10    Reelect Petra Einarsson, Marika         For       Against      Management
      Fredriksson, Bengt Kjell, Pasi Laine,
      Matti Lievonen, Martin Lindqvist,
      Annika Lundius and Lars Westerberg as
      Directors
11    Reelect Bengt Kjell as Board Chairman   For       For          Management
12    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
13    Authorize Chairman of Board and         For       For          Management
      Representatives of 3-5 of Company's
      Largest Shareholders to Serve on
      Nominating Committee
14    Approve Remuneration Policy And Other   For       Against      Management
      Terms of Employment For Executive
      Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SSR MINING INC.

Ticker:       SSRM           Security ID:  784730103
Meeting Date: MAY 10, 2018   Meeting Type: Annual/Special
Record Date:  MAR 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director A.E. Michael Anglin      For       For          Management
2.2   Elect Director Paul Benson              For       For          Management
2.3   Elect Director Brian R. Booth           For       For          Management
2.4   Elect Director Simon A. Fish            For       For          Management
2.5   Elect Director Gustavo A. Herrero       For       For          Management
2.6   Elect Director Beverlee F. Park         For       For          Management
2.7   Elect Director Richard D. Paterson      For       For          Management
2.8   Elect Director Steven P. Reid           For       For          Management
2.9   Elect Director Elizabeth A. Wademan     For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Approve Shareholder Rights Plan         For       For          Management
6     Advisory Vote on Virtual-Only Annual    For       Against      Management
      Meeting of Shareholders for 2019


--------------------------------------------------------------------------------

STATOIL ASA

Ticker:       STL            Security ID:  R8413J103
Meeting Date: MAY 15, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Registration of Attending Shareholders  None      None         Management
      and Proxies
3     Elect Chairman of Meeting               For       Did Not Vote Management
4     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
5     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
6     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of USD 0.23
      Per Share
7     Authorize Board to Distribute Dividends For       Did Not Vote Management
8     Change Company Name to Equinor ASA      For       Did Not Vote Management
9     Instruct Board to Present a Strategy    Against   Did Not Vote Shareholder
      for Business Transformation from
      Producing Energy from Fossil Sources
      to Renewable Energy
10    Discontinuation of Exploration          Against   Did Not Vote Shareholder
      Drilling in the Barents Sea
11    Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
12a   Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management (Advisory)
12b   Approve Remuneration Linked to          For       Did Not Vote Management
      Development of Share Price (Binding)
13    Approve Remuneration of Auditors        For       Did Not Vote Management
14    Elect Members and Deputy Members of     For       Did Not Vote Management
      Corporate Assembly as a Joint Proposal
      (or Individually for Each Candidate in
      item 14a-14p)
14a   Reelect Tone Lunde Bakker (Chairman)    For       Did Not Vote Management
      as Member of Corporate Assembly
14b   Reelect Nils Bastiansen (Vice Chair)    For       Did Not Vote Management
      as Member of Corporate Assembly
14c   Reelect Greger Mannsverk as Member of   For       Did Not Vote Management
      Corporate Assembly
14d   Reelect Ingvald Strommen as Member of   For       Did Not Vote Management
      Corporate Assembly
14e   Reelect Rune Bjerke as Member of        For       Did Not Vote Management
      Corporate Assembly
14f   Reelect Siri Kalvig as Member of        For       Did Not Vote Management
      Corporate Assembly
14g   Reelect Terje Venold as Member of       For       Did Not Vote Management
      Corporate Assembly
14h   Reelect Kjersti Kleven as Member of     For       Did Not Vote Management
      Corporate Assembly
14i   Reelect Birgitte Ringstad Vartdal as    For       Did Not Vote Management
      Member of Corporate Assembly
14j   Reelect Jarle Roth as Member of         For       Did Not Vote Management
      Corporate Assembly
14k   Elect Finn Kinserdal as New Member of   For       Did Not Vote Management
      Corporate Assembly
14l   Elect Kari Skeidsvoll Moe as New        For       Did Not Vote Management
      Member of Corporate Assembly
14m   Reelect Kjerstin Fyllingen as Deputy    For       Did Not Vote Management
      Member of Corporate Assembly
14n   Reelect Nina Kivijervi Jonassen as      For       Did Not Vote Management
      Deputy Member of Corporate Assembly
14o   Elect Marit Hansen as Deputy Member of  For       Did Not Vote Management
      Corporate Assembly
14p   Elect Martin Wien Fjell as Deputy       For       Did Not Vote Management
      Member of Corporate Assembly
15    Approve Remuneration of Corporate       For       Did Not Vote Management
      Assembly in the Amount of NOK 125,500
      for Chairman, NOK 66,200 for Deputy
      Chair, NOK 46,500 for Other Members
      and NOK 6,650 Per Meeting for Deputy
      Members
16    Elect Members of Nominating Committee   For       Did Not Vote Management
      as a Joint Proposal (or Individually
      for Each Candidate in item 16a-16d)
16a   Reelect Tone Lunde Bakker (Chairman)    For       Did Not Vote Management
      as Member of Nominating Committee
16b   Reelect Elisabeth Berge as Member of    For       Did Not Vote Management
      Nominating Committee with Personal
      Deputy Member Bjorn Stale Haavik
16c   Reelect Jarle Roth as Member of         For       Did Not Vote Management
      Nominating Committee
16d   Reelect Berit L. Henriksen as Member    For       Did Not Vote Management
      of Nominating Committee
17    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee in the Amount of NOK 12,500
      Per Meeting for Chair and NOK 9,250
      Per Meeting for Members
18    Approve Equity Plan Financing           For       Did Not Vote Management
19    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Cancellation of Repurchased Shares
20    Amend Marketing Instructions for the    For       Did Not Vote Management
      Company


--------------------------------------------------------------------------------

SUBSEA 7 S.A.

Ticker:       SUBC           Security ID:  L8882U106
Meeting Date: APR 17, 2018   Meeting Type: Annual/Special
Record Date:  MAR 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       Did Not Vote Management
      Auditor's Reports
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Consolidated Financial          For       Did Not Vote Management
      Statements
4     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of EUR 5 Per Share
5     Approve Discharge of Directors          For       Did Not Vote Management
6     Renew Appointment of Ernst & Young as   For       Did Not Vote Management
      Auditor
7     Approve 2018 Subsea 7 S.A. Long Term    For       Did Not Vote Management
      Incentive Plan
8     Reelect Jean Cahuzac as Director        For       Did Not Vote Management
9     Reelect Eystein Eriksrud as Director    For       Did Not Vote Management
10    Elect Niels Kirk as Director            For       Did Not Vote Management
11    Elect David Mullen as Director          For       Did Not Vote Management
1     Authorize Issuance of Equity or         For       Did Not Vote Management
      Equity-Linked Securities without
      Preemptive Rights Up To 10 Percent of
      the Issued Share Capital


--------------------------------------------------------------------------------

SUMITOMO FORESTRY CO. LTD.

Ticker:       1911           Security ID:  J77454122
Meeting Date: JUN 22, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 20
2.1   Elect Director Yano, Ryu                For       For          Management
2.2   Elect Director Ichikawa, Akira          For       For          Management
2.3   Elect Director Sasabe, Shigeru          For       For          Management
2.4   Elect Director Sato, Tatsuru            For       For          Management
2.5   Elect Director Wada, Ken                For       For          Management
2.6   Elect Director Mitsuyoshi, Toshiro      For       For          Management
2.7   Elect Director Fukuda, Akihisa          For       For          Management
2.8   Elect Director Kawata, Tatsumi          For       For          Management
2.9   Elect Director Hirakawa, Junko          For       For          Management
2.10  Elect Director Yamashita, Izumi         For       For          Management
3.1   Appoint Statutory Auditor Hayano,       For       For          Management
      Hitoshi
3.2   Appoint Statutory Auditor Tetsu,        For       Against      Management
      Yoshimasa
3.3   Appoint Statutory Auditor Matsuo,       For       For          Management
      Makoto
4     Approve Annual Bonus                    For       For          Management
5     Approve Equity Compensation Plan        For       For          Management


--------------------------------------------------------------------------------

SUMITOMO METAL MINING CO. LTD.

Ticker:       5713           Security ID:  J77712180
Meeting Date: JUN 26, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 66
2.1   Elect Director Nakazato, Yoshiaki       For       For          Management
2.2   Elect Director Nozaki, Akira            For       For          Management
2.3   Elect Director Kurokawa, Harumasa       For       For          Management
2.4   Elect Director Asahi, Hiroshi           For       For          Management
2.5   Elect Director Asai, Hiroyuki           For       For          Management
2.6   Elect Director Taimatsu, Hitoshi        For       For          Management
2.7   Elect Director Nakano, Kazuhisa         For       For          Management
2.8   Elect Director Ishii, Taeko             For       For          Management
3     Appoint Alternate Statutory Auditor     For       For          Management
      Mishina, Kazuhiro
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alvin Bledsoe            For       For          Management
1b    Elect Director Susan R. Landahl         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: MAY 22, 2018   Meeting Type: Annual
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold J. Bouillion      For       For          Management
1.2   Elect Director David D. Dunlap          For       For          Management
1.3   Elect Director James M. Funk            For       For          Management
1.4   Elect Director Terence E. Hall          For       For          Management
1.5   Elect Director Peter D. Kinnear         For       For          Management
1.6   Elect Director Janiece M. Longoria      For       For          Management
1.7   Elect Director Michael M. McShane       For       For          Management
1.8   Elect Director W. Matt Ralls            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TAHOE RESOURCES INC.

Ticker:       THO            Security ID:  873868103
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Kevin McArthur        For       For          Management
1.2   Elect Director Ronald W. Clayton        For       For          Management
1.3   Elect Director Tanya M. Jakusconek      For       For          Management
1.4   Elect Director Charles A. Jeannes       For       For          Management
1.5   Elect Director Drago G. Kisic           For       For          Management
1.6   Elect Director Alan C. Moon             For       For          Management
1.7   Elect Director A. Dan Rovig             For       For          Management
1.8   Elect Director Paul B. Sweeney          For       For          Management
1.9   Elect Director James S. Voorhees        For       For          Management
1.10  Elect Director Kenneth F. Williamson    For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach
4     Amend Share Option and Incentive Share  For       For          Management
      Plan
5     Approve Performance Share Award Plan    For       For          Management
6     Amend Quorum Requirements               For       For          Management
7     Amend Articles                          For       For          Management


--------------------------------------------------------------------------------

TECHNIPFMC PLC

Ticker:       FTI            Security ID:  G87110105
Meeting Date: JUN 14, 2018   Meeting Type: Annual
Record Date:  APR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Director's Remuneration Report  For       For          Management
4     Approve Director's Remuneration Policy  For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Re-appoint PricewaterhouseCoopers LLP   For       For          Management
      as U.K. Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

TECK RESOURCES LIMITED

Ticker:       TCK.B          Security ID:  878742204
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mayank M. Ashar          For       For          Management
1.2   Elect Director Quan Chong               For       For          Management
1.3   Elect Director Laura L.                 For       For          Management
      Dottori-Attanasio
1.4   Elect Director Edward C. Dowling        For       For          Management
1.5   Elect Director Eiichi Fukuda            For       For          Management
1.6   Elect Director Norman B. Keevil         For       For          Management
1.7   Elect Director Norman B. Keevil, III    For       For          Management
1.8   Elect Director Takeshi Kubota           For       For          Management
1.9   Elect Director Donald R. Lindsay        For       For          Management
1.10  Elect Director Sheila A. Murray         For       For          Management
1.11  Elect Director Tracey L. McVicar        For       For          Management
1.12  Elect Director Kenneth W. Pickering     For       For          Management
1.13  Elect Director Una M. Power             For       For          Management
1.14  Elect Director Warren S. R. Seyffert    For       For          Management
1.15  Elect Director Timothy R. Snider        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 02, 2018   Meeting Type: Annual/Special
Record Date:  APR 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders
1     Amend Article 11 Re: Audit Committee    For       For          Management
2     Amend Article 15 Re: Date and Place of  For       For          Management
      Annual General Meeting


--------------------------------------------------------------------------------

TERNIUM S.A.

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 02, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.11 per Share
4     Approve Discharge of Directors          For       For          Management
5     Reelect Directors                       For       For          Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact
1     Amend Article 11 Re: Audit Committee    For       For          Management
2     Amend Article 15 Re: Date and Place of  For       For          Management
      Annual General Meeting
3     Amend Article 16 Re: Notices of Meeting For       For          Management
4     Amend Article 19 Re: Vote and Minutes   For       For          Management
5     Amend Article 20 Re: Fiscal Year        For       For          Management
6     Amend Article 22 Re: Appraisal Rights   For       For          Management
7     Amend Article 24 Re: Liquidation        For       For          Management


--------------------------------------------------------------------------------

TGS NOPEC GEOPHYSICAL CO. ASA

Ticker:       TGS            Security ID:  R9138B102
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Registration of           None      None         Management
      Attending Shareholders and Proxies
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Accept Board's
      Report
5     Ratify KPMG as Auditors                 For       Did Not Vote Management
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7a    Reelect Henry H. Hamilton III           For       Did Not Vote Management
      (Chairman) as Director
7b    Reelect Mark Leonard as Director        For       Did Not Vote Management
7c    Reelect Vicki Messer as Director        For       Did Not Vote Management
7d    Reelect Tor Lonnum as Director          For       Did Not Vote Management
7e    Reelect Wenche Agerup as Director       For       Did Not Vote Management
7f    Reelect Elisabeth Grieg as Director     For       Did Not Vote Management
7g    Reelect Torstein Sanness as Director    For       Did Not Vote Management
7h    Reelect Nils Dyvik as Director          For       Did Not Vote Management
8     Approve Remuneration of Directors       For       Did Not Vote Management
9     Elect Herman Kleeven as Member of       For       Did Not Vote Management
      Nominating Committee
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee Members
11    Discuss Company's Corporate Governance  None      None         Management
      Statement
12    Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
13    Approve Restricted Stock Incentive      For       Did Not Vote Management
      Plan LTIP 2018
14    Authorize Share Repurchase Program and  For       Did Not Vote Management
      Reissuance of Repurchased Shares
15    Approve Creation of NOK 2.56 Million    For       Did Not Vote Management
      Pool of Capital without Preemptive
      Rights; Approve Issuance of
      Convertible Bonds without Preemptive
      Rights up to Aggregate Nominal Amount
      of NOK 2.25 Billion
16    Authorize the Board to Pay Dividends    For       Did Not Vote Management


--------------------------------------------------------------------------------

THE ANDERSONS, INC.

Ticker:       ANDE           Security ID:  034164103
Meeting Date: MAY 11, 2018   Meeting Type: Annual
Record Date:  MAR 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick E. Bowe          For       For          Management
1.2   Elect Director Michael J. Anderson, Sr. For       For          Management
1.3   Elect Director Gerard M. Anderson       For       For          Management
1.4   Elect Director Catherine M. Kilbane     For       For          Management
1.5   Elect Director Robert J. King, Jr.      For       For          Management
1.6   Elect Director Ross W. Manire           For       For          Management
1.7   Elect Director Patrick S. Mullin        For       For          Management
1.8   Elect Director John T. Stout, Jr.       For       For          Management
1.9   Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Oscar Bernardes          For       For          Management
1b    Elect Director Nancy E. Cooper          For       For          Management
1c    Elect Director Gregory L. Ebel          For       For          Management
1d    Elect Director Timothy S. Gitzel        For       For          Management
1e    Elect Director Denise C. Johnson        For       For          Management
1f    Elect Director Emery N. Koenig          For       For          Management
1g    Elect Director Robert L. Lumpkins       For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director David T. Seaton          For       For          Management
1k    Elect Director Steven M. Seibert        For       For          Management
1l    Elect Director Luciano Siani Pires      For       For          Management
1m    Elect Director Kelvin W. Westbrook      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TIMKENSTEEL CORPORATION

Ticker:       TMST           Security ID:  887399103
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Carrabba       For       For          Management
1.2   Elect Director Phillip R. Cox           For       For          Management
1.3   Elect Director Terry L. Dunlap          For       For          Management
1.4   Elect Director John P. Reilly           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOHO ZINC CO. LTD.

Ticker:       5707           Security ID:  J85409142
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, With a    For       For          Management
      Final Dividend of JPY 125
2.1   Elect Director Marusaki, Kimiyasu       For       For          Management
2.2   Elect Director Imai, Tsutomu            For       For          Management
2.3   Elect Director Yamagishi, Masaaki       For       For          Management
3     Elect Director and Audit Committee      For       Against      Management
      Member Muto, Masatoshi
4     Approve Annual Bonus                    For       For          Management


--------------------------------------------------------------------------------

TOKYO STEEL MFG. CO. LTD.

Ticker:       5423           Security ID:  J88204110
Meeting Date: JUN 27, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 5
2.1   Elect Director Nishimoto, Toshikazu     For       For          Management
2.2   Elect Director Imamura, Kiyoshi         For       For          Management
2.3   Elect Director Adachi, Toshio           For       For          Management
2.4   Elect Director Nara, Nobuaki            For       For          Management
2.5   Elect Director Komatsuzaki, Yuji        For       For          Management
2.6   Elect Director Kokumai, Hiroyuki        For       For          Management
2.7   Elect Director Kojima, Kazuhito         For       For          Management
2.8   Elect Director Asai, Takafumi           For       For          Management


--------------------------------------------------------------------------------

TORC OIL & GAS LTD.

Ticker:       TOG            Security ID:  890895303
Meeting Date: MAY 09, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Eight        For       For          Management
2.1   Elect Director David Johnson            For       For          Management
2.2   Elect Director John Brussa              For       For          Management
2.3   Elect Director Mary-Jo Case             For       For          Management
2.4   Elect Director Raymond Chan             For       For          Management
2.5   Elect Director M. Bruce Chernoff        For       For          Management
2.6   Elect Director Brett Herman             For       For          Management
2.7   Elect Director R. Scott Lawrence        For       For          Management
2.8   Elect Director Dale Shwed               For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TOREX GOLD RESOURCES INC.

Ticker:       TXG            Security ID:  891054603
Meeting Date: JUN 21, 2018   Meeting Type: Annual/Special
Record Date:  MAY 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Terrance MacGibbon    For       For          Management
1.2   Elect Director Andrew Adams             For       For          Management
1.3   Elect Director James Crombie            For       For          Management
1.4   Elect Director Frank Davis              For       For          Management
1.5   Elect Director David Fennell            For       For          Management
1.6   Elect Director Michael Murphy           For       For          Management
1.7   Elect Director William M. Shaver        For       For          Management
1.8   Elect Director Elizabeth A. Wademan     For       For          Management
1.9   Elect Director Fred Stanford            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: JUN 01, 2018   Meeting Type: Annual/Special
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.48 per Share
4     Approve Stock Dividend Program (Cash    For       For          Management
      or New Shares)
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Reelect Patrick Pouyanne as Director    For       Against      Management
7     Reelect Patrick Artus as Director       For       For          Management
8     Reelect Anne-Marie Idrac as Director    For       For          Management
9     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
10    Approve Agreements with Patrick         For       For          Management
      Pouyanne
11    Approve Compensation of Chairman and    For       For          Management
      CEO
12    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
13    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights and/or
      Capitalization of Reserves for Bonus
      Issue or Increase in Par Value, up to
      Aggregate Nominal Amount of EUR 2.5
      Billion
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 625 Million
15    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 625 Million
16    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
17    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
19    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Amend Article 11 of Bylaws to Comply    Against   Against      Shareholder
      with Legal Changes Re: Employee
      Representatives


--------------------------------------------------------------------------------

TOURMALINE OIL CORP.

Ticker:       TOU            Security ID:  89156V106
Meeting Date: JUN 06, 2018   Meeting Type: Annual/Special
Record Date:  APR 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael L. Rose          For       For          Management
1.2   Elect Director Brian G. Robinson        For       For          Management
1.3   Elect Director Jill T. Angevine         For       For          Management
1.4   Elect Director William D. Armstrong     For       For          Management
1.5   Elect Director Lee A. Baker             For       For          Management
1.6   Elect Director John W. Elick            For       For          Management
1.7   Elect Director Phillip A. Lamoreaux     For       For          Management
1.8   Elect Director Andrew B. MacDonald      For       For          Management
1.9   Elect Director Lucy M. Miller           For       For          Management
1.10  Elect Director Ronald C. Wigham         For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Approve Reduction in Stated Capital     For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: JAN 19, 2018   Meeting Type: Special
Record Date:  JAN 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Effect a
      Mandatory Offer
3     Elect Director Frederik W. Mohn         For       For          Management
4     Issue Shares in Connection with         For       For          Management
      Acquisition
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  APR 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2017
4     Approve the Renewal of Authorized       For       For          Management
      Share Capital without Preemptive Rights
5A    Elect Director Glyn A. Barker           For       For          Management
5B    Elect Director Vanessa C.L. Chang       For       For          Management
5C    Elect Director Frederico F. Curado      For       For          Management
5D    Elect Director Chadwick C. Deaton       For       For          Management
5E    Elect Director Vincent J. Intrieri      For       For          Management
5F    Elect Director Samuel J. Merksamer      For       For          Management
5G    Elect Director Merril A. 'Pete'         For       For          Management
      Miller, Jr.
5H    Elect Director Frederik W. Mohn         For       For          Management
5I    Elect Director Edward R. Muller         For       For          Management
5J    Elect Director Tan Ek Kia               For       For          Management
5K    Elect Director Jeremy D. Thigpen        For       For          Management
6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management
      Board Chairman
7A    Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
7B    Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
7C    Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
8     Designate Schweiger Advokatur /         For       For          Management
      Notariatas Independent Proxy
9     Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2018
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11A   Approve Maximum Remuneration of Board   For       For          Management
      of Directors for the Period Between
      the 2018 and 2019 Annual General
      Meetings in the Amount of USD 4.12
      Million
11B   Approve Maximum Remuneration of the     For       For          Management
      Executive Management Team for Fiscal
      Year 2019 in the Amount of USD 24
      Million
12    Amend Omnibus Stock Plan                For       For          Management
13    Other Business                          For       Against      Management


--------------------------------------------------------------------------------

TRICAN WELL SERVICE LTD.

Ticker:       TCW            Security ID:  895945103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director G. Allen Brooks          For       For          Management
2.2   Elect Director Murray L. Cobbe          For       For          Management
2.3   Elect Director Dale M. Dusterhoft       For       For          Management
2.4   Elect Director Bradley P.D. Fedora      For       For          Management
2.5   Elect Director Kevin L. Nugent          For       For          Management
2.6   Elect Director Alexander (Alex) J.      For       For          Management
      Pourbaix
2.7   Elect Director Deborah S. Stein         For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:  APR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Tutu Agyare as Director        For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Aidan Heavey as Director       For       For          Management
6     Re-elect Steve Lucas as Director        For       For          Management
7     Re-elect Angus McCoss as Director       For       For          Management
8     Re-elect Paul McDade as Director        For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Elect Les Wood as Director              For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TURQUOISE HILL RESOURCES LTD.

Ticker:       TRQ            Security ID:  900435108
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Gill            For       For          Management
1.2   Elect Director R. Peter Gillin          For       For          Management
1.3   Elect Director Stephen Jones            For       For          Management
1.4   Elect Director Ulf Quellmann            For       For          Management
1.5   Elect Director Russel C. Robertson      For       For          Management
1.6   Elect Director Maryse Saint-Laurent     For       For          Management
1.7   Elect Director Jeff Tygesen             For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

TYSON FOODS, INC.

Ticker:       TSN            Security ID:  902494103
Meeting Date: FEB 08, 2018   Meeting Type: Annual
Record Date:  DEC 11, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John Tyson               For       For          Management
1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management
1c    Elect Director Dean Banks               For       For          Management
1d    Elect Director Mike Beebe               For       For          Management
1e    Elect Director Mikel A. Durham          For       For          Management
1f    Elect Director Tom Hayes                For       For          Management
1g    Elect Director Kevin M. McNamara        For       For          Management
1h    Elect Director Cheryl S. Miller         For       For          Management
1i    Elect Director Jeffrey K. Schomburger   For       For          Management
1j    Elect Director Robert Thurber           For       For          Management
1k    Elect Director Barbara A. Tyson         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Omnibus Stock Plan                For       For          Management
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Implement a Water Quality Stewardship   Against   For          Shareholder
      Policy


--------------------------------------------------------------------------------

U.S. SILICA HOLDINGS, INC.

Ticker:       SLCA           Security ID:  90346E103
Meeting Date: MAY 10, 2018   Meeting Type: Annual
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter Bernard            For       For          Management
1B    Elect Director Diane K. Duren           For       For          Management
1C    Elect Director William J. Kacal         For       For          Management
1D    Elect Director Charles Shaver           For       For          Management
1E    Elect Director Bryan A. Shinn           For       For          Management
1F    Elect Director J. Michael Stice         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UACJ CORP.

Ticker:       5741           Security ID:  J9138T110
Meeting Date: JUN 21, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 30
2.1   Elect Director Ishihara, Miyuki         For       For          Management
2.2   Elect Director Nakano, Takayoshi        For       For          Management
2.3   Elect Director Taneoka, Mizuho          For       For          Management
2.4   Elect Director Shibue, Kazuhisa         For       For          Management
2.5   Elect Director Tanaka, Kiyoshi          For       For          Management
2.6   Elect Director Teshima, Masahiro        For       For          Management
2.7   Elect Director Niibori, Katsuyasu       For       For          Management
2.8   Elect Director Imaizumi, Akito          For       For          Management
2.9   Elect Director Suzuki, Toshio           For       For          Management
2.10  Elect Director Sugiyama, Ryoko          For       For          Management
2.11  Elect Director Ikeda, Takahiro          For       For          Management
2.12  Elect Director Sakumiya, Akio           For       For          Management
3.1   Appoint Statutory Auditor Hasegawa,     For       For          Management
      Hisashi
3.2   Appoint Statutory Auditor Ishihara,     For       For          Management
      Nobuhiro
3.3   Appoint Statutory Auditor Asano, Akari  For       For          Management
3.4   Appoint Statutory Auditor Iriyama, Yuki For       Against      Management
3.5   Appoint Statutory Auditor Yamasaki,     For       For          Management
      Hiroyuki
3.6   Appoint Statutory Auditor Motoyama,     For       For          Management
      Yoshiro
4     Approve Compensation Ceiling for        For       For          Management
      Directors
5     Approve Equity Compensation Plan        For       For          Management
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

UNITED STATES STEEL CORPORATION

Ticker:       X              Security ID:  912909108
Meeting Date: APR 24, 2018   Meeting Type: Annual
Record Date:  FEB 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David B. Burritt         For       For          Management
1b    Elect Director Patricia Diaz Dennis     For       For          Management
1c    Elect Director Dan O. Dinges            For       For          Management
1d    Elect Director John J. Engel            For       For          Management
1e    Elect Director Murry S. Gerber          For       For          Management
1f    Elect Director Stephen J. Girsky        For       For          Management
1g    Elect Director Paul A. Mascarenas       For       For          Management
1h    Elect Director Eugene B. Sperling       For       For          Management
1i    Elect Director David S. Sutherland      For       For          Management
1j    Elect Director Patricia A. Tracey       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED UTILITIES GROUP PLC

Ticker:       UU.            Security ID:  G92755100
Meeting Date: JUL 28, 2017   Meeting Type: Annual
Record Date:  JUL 26, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Re-elect Dr John McAdam as Director     For       For          Management
6     Re-elect Steve Mogford as Director      For       For          Management
7     Re-elect Stephen Carter as Director     For       For          Management
8     Re-elect Mark Clare as Director         For       For          Management
9     Re-elect Russ Houlden as Director       For       For          Management
10    Re-elect Brian May as Director          For       For          Management
11    Re-elect Sara Weller as Director        For       For          Management
12    Elect Alison Goligher as Director       For       For          Management
13    Elect Paulette Rowe as Director         For       For          Management
14    Reappoint KPMG LLP as Auditors          For       For          Management
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Adopt New Articles of Association       For       For          Management
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with 14 Working Days' Notice
22    Approve Share Incentive Plan            For       For          Management
23    Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: OCT 18, 2017   Meeting Type: Special
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles                          For       For          Management
2     Approve Conversion Ratio of One Class   For       For          Management
      A Preferred Shares into 0.9342 Common
      Shares
3.1   Elect Isabella Saboya as Director       None      Abstain      Shareholder
      Appointed by Minority Shareholder
3.2   Elect Ricardo Reisen de Pinho as        None      Abstain      Shareholder
      Director and Marcio Guedes Pereira
      Junior as Alternate Appointed by
      Minority Shareholder
4.1   Elect Sandra Guerra as Director         None      For          Shareholder
      Appointed by Minority Shareholder
4.2   Elect Marcelo Gasparino da Silva as     None      Abstain      Shareholder
      Director and Bruno C.H. Bastit as
      Alternate Appointed by Minority
      Shareholder
5.1   Elect Sandra Guerra as Director         None      For          Shareholder
      Appointed by Minority Shareholder
5.2   Elect Marcelo Gasparino da Silva as     None      Abstain      Shareholder
      Director and Bruno C.H. Bastit as
      Alternate Appointed by Minority
      Shareholder


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: DEC 21, 2017   Meeting Type: Special
Record Date:  DEC 04, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Listing of Company Shares in    For       For          Management
      Novo Mercado Segment of the Sao Paulo
      Stock Exchange
2     Amend Articles                          For       For          Management
3     Approve Agreement to Absorb Balderton   For       For          Management
      Trading Corp. (Balderton)
4     Approve Agreement to Absorb Fortlee     For       For          Management
      Investments Ltd. (Fortlee)
5     Approve Agreement for Partial Spin-Off  For       For          Management
      of Empreendimentos Brasileiros de
      Mineracao S.A. (EBM) and Absorption of
      Spun-Off Assets
6     Ratify Premiumbravo Auditores           For       For          Management
      Independentes as the Independent Firm
      to Appraise Proposed Transactions
7     Approve Independent Firm's Appraisal    For       For          Management
      on Balderton Trading Corp. (Balderton)
8     Approve Independent Firm's Appraisal    For       For          Management
      on Fortlee Investments Ltd. (Fortlee)
9     Approve Independent Firm's Appraisal    For       For          Management
      on Empreendimentos Brasileiros de
      Mineracao S.A. (EBM)
10    Approve Absorption of Balderton         For       For          Management
      Trading Corp. (Balderton)
11    Approve Absorption of Fortlee           For       For          Management
      Investments Ltd. (Fortlee)
12    Approve Partial Spin-Off of             For       For          Management
      Empreendimentos Brasileiros de
      Mineracao S.A. (EBM)
13    Ratify Election of Toshiya Asahi as     For       For          Management
      Director and Gilmar Dalilo Cezar
      Wanderley as Alternate


--------------------------------------------------------------------------------

VALE S.A.

Ticker:       VALE3          Security ID:  91912E105
Meeting Date: APR 13, 2018   Meeting Type: Annual/Special
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2017
2     Approve Allocation of Income, Capital   For       For          Management
      Budget and Dividends
3     Ratify Election of Ney Roberto Ottoni   For       Against      Management
      de Brito as Director
4     Elect Fiscal Council Members and        For       For          Management
      Alternates
5     Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council Members
6     Ratify Remuneration of Company's        For       Against      Management
      Management and Fiscal Council Members
      for Fiscal Year 2017
1     Amend Articles and Consolidate Bylaws   For       For          Management


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       For          Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Remove Supermajority Vote Requirement   For       For          Management
5     Provide Right to Act by Written Consent For       For          Management


--------------------------------------------------------------------------------

VEDANTA RESOURCES PLC

Ticker:       VED            Security ID:  G9328D100
Meeting Date: MAY 18, 2018   Meeting Type: Special
Record Date:  MAY 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of a Majority       For       For          Management
      Interest in Electrosteel Steels Limited


--------------------------------------------------------------------------------

VERMILION ENERGY INC.

Ticker:       VET            Security ID:  923725105
Meeting Date: APR 26, 2018   Meeting Type: Annual
Record Date:  MAR 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Nine         For       For          Management
2.1   Elect Director Lorenzo Donadeo          For       For          Management
2.2   Elect Director Larry J. Macdonald       For       For          Management
2.3   Elect Director Stephen P. Larke         For       For          Management
2.4   Elect Director Loren M. Leiker          For       For          Management
2.5   Elect Director Timothy R. Marchant      For       For          Management
2.6   Elect Director Anthony W. Marino        For       For          Management
2.7   Elect Director Robert B. Michaleski     For       For          Management
2.8   Elect Director William B. Roby          For       For          Management
2.9   Elect Director Catherine L. Williams    For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Approve Security Based Compensation     For       For          Management
      Arrangement
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

VESTAS WIND SYSTEM A/S

Ticker:       VWS            Security ID:  K9773J128
Meeting Date: APR 03, 2018   Meeting Type: Annual
Record Date:  MAR 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of DKK 9.23 Per Share
4.1   Determine Number of Members (9) and     For       For          Management
      Deputy Members (0) of Board
4.2a  Reelect Bert Nordberg as Director       For       For          Management
4.2b  Reelect Carsten Bjerg as Director       For       For          Management
4.2c  Reelect Eija Pitkanen as Director       For       For          Management
4.2d  Reelect Henrik Andersen as Director     For       For          Management
4.2e  Reelect Henry Stenson as Director       For       For          Management
4.2f  Reelect Lars Josefsson as Director      For       For          Management
4.2g  Reelect Lykke Friis as Director         For       For          Management
4.2h  Reelect Torben Sorensen as Director     For       For          Management
4.2i  Elect Jens Hesselberg Lund as New       For       For          Management
      Director
5.1   Approve Remuneration of Directors for   For       For          Management
      2017
5.2   Approve Remuneration of Directors for   For       For          Management
      2018 at DKK 1.2 Million for Chairman,
      DKK 800,000 for Vice Chairman, and DKK
      400,000 for Other Directors; Approve
      Remuneration for Committee Work
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 9.8 Million Reduction in    For       For          Management
      Share Capital via Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3   Approve Creation of DKK 21 Million      For       For          Management
      Pool of Capital with or without
      Preemptive Rights
8     Authorize Editorial Changes to Adopted  For       For          Management
      Resolutions in Connection with
      Registration with Danish Authorities
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

VOESTALPINE AG

Ticker:       VOE            Security ID:  A9101Y103
Meeting Date: JUL 05, 2017   Meeting Type: Annual
Record Date:  JUN 25, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Approve Discharge of Management Board   For       For          Management
4     Approve Discharge of Supervisory Board  For       For          Management
5     Ratify Auditors                         For       For          Management
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance or Cancellation of
      Repurchased Shares


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFT            Security ID:  G48833100
Meeting Date: APR 27, 2018   Meeting Type: Annual
Record Date:  MAR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohamed A. Awad          For       For          Management
1b    Elect Director Roxanne J. Decyk         For       For          Management
1c    Elect Director John D. Gass             For       For          Management
1d    Elect Director Emyr Jones Parry         For       For          Management
1e    Elect Director Francis S. Kalman        For       For          Management
1f    Elect Director David S. King            For       For          Management
1g    Elect Director William E. Macaulay      For       For          Management
1h    Elect Director Mark A. McCollum         For       For          Management
1i    Elect Director Angela A. Minas          For       For          Management
1j    Elect Director Guillermo Ortiz          For       Against      Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WESTERN AREAS LTD

Ticker:       WSA            Security ID:  Q9618L100
Meeting Date: NOV 23, 2017   Meeting Type: Annual
Record Date:  NOV 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Natalia Streltsova as Director    For       For          Management
2     Elect Timothy Netscher as Director      For       For          Management
3     Elect Craig Readhead as Director        For       For          Management
4     Elect David Southam as Director         For       For          Management
5     Approve Remuneration Report             For       For          Management
6     Approve the Grant of Performance        For       For          Management
      Rights to Daniel Lougher
7     Approve the Grant of Performance        For       For          Management
      Rights to David Southam


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 18, 2018   Meeting Type: Annual
Record Date:  MAR 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WHEATON PRECIOUS METALS CORP.

Ticker:       WPM            Security ID:  962879102
Meeting Date: MAY 11, 2018   Meeting Type: Annual/Special
Record Date:  MAR 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
a1    Elect Director George L. Brack          For       For          Management
a2    Elect Director John A. Brough           For       For          Management
a3    Elect Director R. Peter Gillin          For       For          Management
a4    Elect Director Chantal Gosselin         For       For          Management
a5    Elect Director Douglas M. Holtby        For       For          Management
a6    Elect Director Charles A. Jeannes       For       For          Management
a7    Elect Director Eduardo Luna             For       For          Management
a8    Elect Director Marilyn Schonberner      For       For          Management
a9    Elect Director Randy V. J. Smallwood    For       For          Management
b     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
c     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

WHITING PETROLEUM CORPORATION

Ticker:       WLL            Security ID:  966387102
Meeting Date: NOV 08, 2017   Meeting Type: Special
Record Date:  SEP 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split and Reduce  For       For          Management
      Shares Authorized


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORPORATION

Ticker:       WRD            Security ID:  96812T102
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jay C. Graham            For       Withhold     Management
1b    Elect Director Anthony Bahr             For       Withhold     Management
1c    Elect Director Richard D. Brannon       For       Withhold     Management
1d    Elect Director Jonathan M. Clarkson     For       For          Management
1e    Elect Director Scott A. Gieselman       For       Withhold     Management
1f    Elect Director David W. Hayes           For       Withhold     Management
1g    Elect Director Stephanie C. Hildebrandt For       For          Management
1h    Elect Director Grant E. Sims            For       For          Management
1i    Elect Director Tony R. Weber            For       Withhold     Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

WILMAR INTERNATIONAL LIMITED

Ticker:       F34            Security ID:  Y9586L109
Meeting Date: APR 25, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Elect Martua Sitorus as Director        For       For          Management
5     Elect Kuok Khoon Ean as Director        For       For          Management
6     Elect Juan Ricardo Luciano as Director  For       For          Management
7     Elect Lim Siong Guan as Director        For       For          Management
8     Elect Weijian Shan as Director          For       For          Management
9     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
10    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Grant of Options and Issuance   For       Against      Management
      of Shares Under the Wilmar Executives
      Share Option Scheme 2009
12    Approve Mandate for Interested Person   For       For          Management
      Transactions
13    Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

WOODSIDE PETROLEUM LTD.

Ticker:       WPL            Security ID:  980228100
Meeting Date: APR 19, 2018   Meeting Type: Annual
Record Date:  APR 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
2a    Elect Melinda Cilento as Director       For       For          Management
2b    Elect Christopher Haynes as Director    For       For          Management
2c    Elect Gene Tilbrook as Director         For       For          Management
2d    Elect Richard Goyder as Director        For       For          Management
3     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

WPX ENERGY, INC.

Ticker:       WPX            Security ID:  98212B103
Meeting Date: MAY 17, 2018   Meeting Type: Annual
Record Date:  MAR 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Carrig           For       For          Management
1.2   Elect Director Robert K. Herdman        For       For          Management
1.3   Elect Director Kelt Kindick             For       For          Management
1.4   Elect Director Karl F. Kurz             For       For          Management
1.5   Elect Director Henry E. Lentz           For       For          Management
1.6   Elect Director William G. Lowrie        For       For          Management
1.7   Elect Director Kimberly S. Lubel        For       For          Management
1.8   Elect Director Richard E. Muncrief      For       For          Management
1.9   Elect Director Valerie M. Williams      For       For          Management
1.10  Elect Director David F. Work            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

YAMANA GOLD INC.

Ticker:       YRI            Security ID:  98462Y100
Meeting Date: MAY 03, 2018   Meeting Type: Annual
Record Date:  MAR 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Begeman             For       For          Management
1.2   Elect Director Christiane Bergevin      For       For          Management
1.3   Elect Director Andrea Bertone           For       For          Management
1.4   Elect Director Alexander Davidson       For       For          Management
1.5   Elect Director Robert Gallagher         For       For          Management
1.6   Elect Director Richard Graff            For       For          Management
1.7   Elect Director Kimberly Keating         For       For          Management
1.8   Elect Director Nigel Lees               For       For          Management
1.9   Elect Director Peter Marrone            For       For          Management
1.10  Elect Director Jane Sadowsky            For       For          Management
1.11  Elect Director Dino Titaro              For       For          Management
2     Ratify Deloitte LLP as Auditors         For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

YAMATO KOGYO CO. LTD.

Ticker:       5444           Security ID:  J96524111
Meeting Date: JUN 28, 2018   Meeting Type: Annual
Record Date:  MAR 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 25
2.1   Elect Director Kobayashi, Mikio         For       Against      Management
2.2   Elect Director Kajihara, Kazumi         For       For          Management
2.3   Elect Director Yoshida, Takafumi        For       For          Management
2.4   Elect Director Akamatsu, Kiyoshige      For       For          Management


--------------------------------------------------------------------------------

YARA INTERNATIONAL ASA

Ticker:       YAR            Security ID:  R9900C106
Meeting Date: MAY 08, 2018   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Notice of         For       Did Not Vote Management
      Meeting and Agenda
2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management
      Inspector(s) of Minutes of Meeting
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 6.50
      Per Share
4     Approve Remuneration Policy And Other   For       Did Not Vote Management
      Terms of Employment For Executive
      Management
5     Discuss Company's Corporate Governance  None      None         Management
      Statement
6     Approve Remuneration of Auditors        For       Did Not Vote Management
7     Approve Remuneration of Directors in    For       Did Not Vote Management
      the Amount of NOK 609,000 for the
      Chairman, NOK 375,000 for the Vice
      Chairman, and NOK 330,000 for the
      Other Directors; Approve Committee Fees
8     Reelect Hilde Bakken, Maria Moraeus     For       Did Not Vote Management
      Hanssen, Geir Isaksen and John
      Thuestad as Directors; Elect Trond
      Berger as New Director
9     Reelect Thorunn Kathrine Bakke and Ann  For       Did Not Vote Management
      Kristin Brautaset as Members of
      Nominating Committee; Elect Otto
      Soberg and Ottar Ertzeid as New
      Members of Nominating Committee
10    Approve Remuneration of Nominating      For       Did Not Vote Management
      Committee
11    Approve Nominating Committee Procedure  For       Did Not Vote Management
12    Amend Articles Re: Nominating           For       Did Not Vote Management
      Committee; Signatory Power; General
      Meeting Notice; Annual General Meeting
13    Authorize Share Repurchase Program      For       Did Not Vote Management


--------------------------------------------------------------------------------

YPF SOCIEDAD ANONIMA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 27, 2018   Meeting Type: Annual/Special
Record Date:  APR 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Exemption from Preemptive       For       For          Management
      Offer of Shares to Shareholders
      Pursuant to Article 67 of Law No.
      26,831 in Relation to Repurchase of
      Company's Shares Related to Creation
      of Long Term Compensation Plan
3     Consider Financial Statements and       For       For          Management
      Statutory Reports
4     Approve Allocation of Income;           For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      FY 2017
6     Approve Auditors for FY 2018 and Fix    For       For          Management
      Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Advance Remuneration of       For       For          Management
      Directors and Members of Internal
      Statutory Auditors Committee (Comision
      Fiscalizadora) for FY 2018
17    Extend Powers to Board to Set Terms     For       For          Management
      and Conditions of Negotiable
      Obligations Issued Under Global Program
18    Consider Proposal to Adjust Formula     For       For          Management
      Used to Allocate Funds to YPF
      Foundation

========== END NPX REPORT

ALPS/RED ROCKS LISTED PRIVATE EQUITY

ALPS/Red Rocks Listed Private Equity Fund
Red Rocks Capital, LLC
Period: 7/1/2017 - 6/30/2018
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	2	Approve Remuneration Report	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	3	Re-elect Sir Michael Bunbury as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	4	Re-elect Keith Corbin as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	5	Re-elect Alan Hodson as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	6	Re-elect Andrew Moore as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	7	Re-elect Jean-Bernard Schmidt as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	8	Re-elect Peter Wilson as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	9	Re-elect Brooks Zug as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	10	Elect Francesca Barnes as Director	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	11	Ratify Ernst & Young as Auditors	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	12	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
HarbourVest Global Private Equity Limited	HVPE	07/20/2017	G43905127	Annual	07/18/2017	13	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	2	Approve Remuneration Report	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	3	Approve Remuneration Policy	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	4	Reappoint Deloitte LLP as Auditors	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	5	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	6	Approve Final Dividend	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	7	Re-elect Kevin Parry as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	8	Re-elect Philip Keller as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	9	Re-elect Benoit Durteste as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	10	Re-elect Peter Gibbs as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	11	Re-elect Kim Wahl as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	12	Re-elect Kathryn Purves as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	13	Elect Michael Nelligan as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	14	Elect Virginia Holmes as Director	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	15	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	16	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	17	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	18	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Intermediate Capital Group plc	ICP	07/25/2017	G4807D192	Annual	07/21/2017	19	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017		Annual Meeting Agenda	Mgmt
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.1	Re-elect PJ Moleketi as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.2	Re-elect JC Botts as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.3	Re-elect AS Jacobs as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.4	Re-elect LL Porter as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.5	Re-elect CS Seabrooke as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.6	Re-elect HRW Troskie as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	2.7	Re-elect CH Wiese as Director	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	3	Approve Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	4	Approve Bonus Share Issue and Alternative Cash Dividend Program	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	5	Authorize Share Repurchase Program	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	6a	Authorize Share Capital Increase	Mgmt	For	For
Brait SE	BAT	07/26/2017	L1201E101	Annual	07/21/2017	6b	Eliminate Pre-emptive Rights	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	2	Approve Remuneration Report	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	3	Re-elect Talmai Morgan as Director	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	4	Re-elect John Falla as Director	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	5	Re-elect Trudi Clark as Director	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	6	Re-elect Peter von Lehe as Director	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	7	Re-elect John Buser as Director	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	8	Ratify KPMG Channel Islands Limited as Auditors	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	9	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	10	Approve Interim Dividends	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	11	Authorise Market Purchase of Class A Shares	Mgmt	For	For
NB Private Equity Partners Ltd	NBPE	08/24/2017	G64033106	Annual	08/22/2017	12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Pantheon International Plc	PIN	10/30/2017	G6889N139	Special	10/27/2017	1	Amend Articles of Association; Approve the Redemption; Authorise Issue of the ALN; Authorise Capitalisation of Share Premium Account; Authorise Issue of Deferred Shares to the Holders of Existing Redeemable Shares; Approve Capital Reorganisation	Mgmt	For	For
Pantheon International Plc	PIN	10/30/2017	G6889N139	Special	10/27/2017	2	Amend Articles of Association	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Pantheon International Plc	PIN	10/30/2017	G6889N139	Special	10/27/2017		Class Meeting of Holders of Ordinary Shares	Mgmt
Pantheon International Plc	PIN	10/30/2017	G6889N139	Special	10/27/2017	1	Sanction the Passing of the Special Resolutions set out in the EGM Notice dated 6 October 2017 and Sanction Every Abrogation of the Rights or Privileges Attached to the Ordinary Shares	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ackermans & van Haaren	ACKB	11/13/2017	B01165156	Special	10/30/2017		Special Meeting	Mgmt
Ackermans & van Haaren	ACKB	11/13/2017	B01165156	Special	10/30/2017	1	Receive Special Board Report Re: Item 2	Mgmt
Ackermans & van Haaren	ACKB	11/13/2017	B01165156	Special	10/30/2017	2	Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital	Mgmt	For	Against
Ackermans & van Haaren	ACKB	11/13/2017	B01165156	Special	10/30/2017	3	Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions	Mgmt	For	Against
Ackermans & van Haaren	ACKB	11/13/2017	B01165156	Special	10/30/2017	4	Coordination of the Articles of Association	Mgmt
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
FNFV Group	FNFV	11/17/2017	31620R402	Special	10/06/2017	1	Approve the Redemption by Fidelity National Financial, Inc. of All of the Outstanding Shares	Mgmt	For	For
FNFV Group	FNFV	11/17/2017	31620R402	Special	10/06/2017	2	Adjourn Meeting	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	2	Approve Remuneration Report	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	3	Approve Remuneration Policy	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	4	Re-elect Sir Laurie Magnus as Director	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	5	Re-elect Ian Barby as Director	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	6	Elect John Burgess as Director	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	7	Elect John Singer as Director	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	8	Re-elect Rhoddy Swire as Director	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	9	Reappoint Grant Thornton UK LLP as Auditors	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	10	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	13	Authorise Market Purchase of Ordinary Shares and Redeemable Shares	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	14	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Pantheon International Plc	PIN	11/22/2017	G6889N139	Annual	11/20/2017	15	Approve Increase in the Maximum Aggregate Annual Remuneration Payable to Directors	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	2	Approve Remuneration Report	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	3	Approve Final Dividend	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	4	Re-elect Alan Devine as Director	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	5	Re-elect Christina McComb as Director	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	6	Re-elect Edmond Warner as Director	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	7	Elect Diane Seymour-Williams as Director	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	8	Elect Calum Thomson as Director	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	9	Reappoint KPMG LLP as Auditors and Authorise Their Remuneration	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	10	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	11	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Standard Life Private Equity Trust Plc	SLPE	01/25/2018	G8425X100	Annual	01/23/2018	12	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Liberty Interactive Corporation	QVCA	02/02/2018	53071M104	Special	12/04/2017	1	Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc.	Mgmt	For	For
Liberty Interactive Corporation	QVCA	02/02/2018	53071M104	Special	12/04/2017	2	Adjourn Meeting	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Melrose Industries PLC	MRO	03/08/2018	G5973J178	Special	03/06/2018	1	Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc	Mgmt	For	For
Melrose Industries PLC	MRO	03/08/2018	G5973J178	Special	03/06/2018	2	Authorise Issue of Equity in Connection with the Acquisition	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	1	Receive Report of Board	Mgmt
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	2	Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board	Mgmt	For	For
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	3	Approve Allocation of Income and Dividends of DKK 13.00	Mgmt	For	For
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	4	Other Proposals from Board or Shareholders (None submitted)	Mgmt
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	5	Reelect Jorn Ankaer Thomsen as Director; Elect Kenneth Skov Eskildsen as New Director	Mgmt	For	For
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	6	Ratify Ernst & Young as Auditors	Mgmt	For	For
Schouw & Co.	SCHO	04/12/2018	K86111166	Annual	04/05/2018	7	Other Business	Mgmt
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	2	Approve Remuneration Report	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	3	Approve Final Dividend	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	4	Re-elect Richard Brooman as Director	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	5	Re-elect Peter Dunscombe as Director	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	6	Re-elect Roger Mountford as Director	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	7	Elect Jim Strang as Director	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	8	Elect Guy Wakeley as Director	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	9	Reappoint Grant Thornton LLP as Auditors	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	10	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	13	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	14	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
HgCapital Trust plc	HGT	04/23/2018	G4441G106	Annual	04/19/2018	15	Adopt the Revised and Restated Investment Policy	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018		Ordinary Business	Mgmt
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	2	Approve Allocation of Income and Dividends of EUR 1.25 per Share	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	3	Approve Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	4	Approve Auditors' Special Report on Related-Party Transactions	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	5	Approve Transaction with JCDecaux Holding	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	6	Approve Transaction with a Related Party Re: Shareholders Agreement 2010	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	7	Ratify Appointment of Jean-Charles Decaux as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	8	Ratify Appointment of JCDecaux Holding as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	9	Elect Amelie Oudea-Castera as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	10	Elect Patrick Sayer as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	11	Reelect Michel David-Weill as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	12	Reelect Anne Lalou as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	13	Reelect Olivier Merveilleux du Vignaux as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	14	Reelect JCDecaux Holding as Supervisory Board Member	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	15	Appoint Robert Agostinelli as Censor	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	16	Renew Appointment of Jean-Pierre Richardson as Censor	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	17	Approve Remuneration Policy of Members of Supervisory Board	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	18	Approve Remuneration Policy of Members of Management Board	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	19	Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	20	Approve Compensation of Patrick Sayer, Chairman of the Management Board	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	21	Approve Compensation of Virginie Morgon, Member of Management Board	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	22	Approve Compensation of Philippe Audouin, Member of Management Board	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	23	Approve Termination Package of Patrick Sayer	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	24	Approve Termination Package of Virginie Morgon	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	25	Approve Termination Package of Philippe Audouin	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	26	Approve Termination Package of Nicolas Huet	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	27	Approve Termination Package of Olivier Millet	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	28	Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.2 Million	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	29	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018		Extraordinary Business	Mgmt
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	30	Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	31	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	32	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	33	Approve Issuance of Equity or Equity-Linked Securities for Private Placements	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	34	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	35	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	36	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	37	Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 31-36 at EUR 100 Million and from All Issuance Requests without Preemptive Rights under Items 32-36 at EUR 22 Million	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	38	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	39	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer	Mgmt	For	Against
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	40	Amend Article 8 of Bylaws Re: Share Capital	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	41	Amend Article 14 of Bylaws Re: Supervisory Board	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	42	Amend Article 16 of Bylaws Re: Censors	Mgmt	For	For
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018		Ordinary Business	Mgmt
Eurazeo	RF	04/25/2018	F3296A108	Annual/Special	04/20/2018	43	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018		Ordinary Business	Mgmt
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	2	Approve Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	3	Approve Allocation of Income and Dividends of EUR 0.65 per Share	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	4	Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions	Mgmt	For	Against
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	5	Renew Appointment of Cabinet Corevise as Auditor	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	6	Acknowledge End of Mandate of Cabinet Fidinter as Alternate Auditor and Decision to Neither Renew nor Replace	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	7	Reelect Sophie Etchandy-Stabile as Supervisory Board Member	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	8	Reelect Jean-Hugues Loyez as Supervisory Board Member	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	9	Elect Jean Estin as Supervisory Board Member	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	10	Approve Compensation of Maurice Tchenio, Chairman and CEO of Altamir Gerance, the General Manager	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	11	Approve Compensation of Jean-Hugues Loyez, Chairman of the Supervisory Board	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	12	Authorize Repurchase of Up to 1 Percent of Issued Share Capital	Mgmt	For	For
Altamir	LTA	04/26/2018	F0261S106	Annual	04/23/2018	13	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		2	Approve Allocation of Income and Dividends of CHF 2.50 per Bearer and 0.25 per Registered Share	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		3	Approve Discharge of Board and Senior Management	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.a	Reelect Bernard Daniel as Director	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.b	Reelect Victor Delloye as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.c	Reelect Andre Desmarais as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.d	Reelect Paul Desmarais Jr as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.e	Reelect Paul Desmarais III as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.f	Reelect Cedric Frere as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.g	Reelect Gerald Frere as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.h	Reelect Segolene Gallienne as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.i	Reelect Jean-Luc Herbez as Director	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.j	Reelect Barbara Kux as Director	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.k	Elect Jocelyn Lefebvre as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.l	Reelect Michel Pebereau as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.m	Reelect Gilles Samyn as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.n	Reelect Amaury de Seze as Director	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.1.o	Reelect Arnaud Vial as Director	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.2	Reelect Paul Desmarais Jr as Board Chairman	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.3.1	Reappoint Bernard Daniel as Member of the Compensation Committee	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.3.2	Appoint Jean-Luc Herbez as Member of the Compensation Committee	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.3.3	Reappoint Barbara Kux as Member of the Compensation Committee	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.3.4	Reappoint Gilles Samyn as Member of the Compensation Committee	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.3.5	Reappoint Amaury de Seze as Member of the Compensation Committee	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.4	Designate Valerie Marti as Independent Proxy	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		4.5	Ratify Deloitte SA as Auditors	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		5.1	Approve Remuneration of Directors in the Amount of CHF 8.3 Million	Mgmt	For	Against
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		5.2	Approve Remuneration of Executive Committee in the Amount of CHF 1.2 Million	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		6	Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights	Mgmt	For	For
Pargesa Holding SA	PARG	05/03/2018	H60477207	Annual		7	Transact Other Business (Voting)	Mgmt	For	Against
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.1	Elect Director Warren E. Buffett	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.2	Elect Director Charles T. Munger	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.3	Elect Director Gregory E. Abel	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.4	Elect Director Howard G. Buffett	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.5	Elect Director Stephen B. Burke	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.6	Elect Director Susan L. Decker	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.7	Elect Director William H. Gates, III	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.8	Elect Director David S. Gottesman	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.9	Elect Director Charlotte Guyman	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.10	Elect Director Ajit Jain	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.11	Elect Director Thomas S. Murphy	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.12	Elect Director Ronald L. Olson	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.13	Elect Director Walter Scott, Jr.	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	1.14	Elect Director Meryl B. Witmer	Mgmt	For	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	2	Report on Methane Emissions Management, Including Reduction Targets	SH	Against	For
Berkshire Hathaway Inc.	BRK.B	05/05/2018	084670702	Annual	03/07/2018	3	Report on Sustainability	SH	Against	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
GCI Liberty, Inc.	GLIBA	05/07/2018	36164V305	Special	03/09/2018	1	Approve Merger Agreement	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	05/07/2018	36164V305	Special	03/09/2018	2	Adjourn Meeting	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.1	Elect Director Donald J. Ehrlich	Mgmt	For	Against
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.2	Elect Director Linda Hefner Filler	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.3	Elect Director Thomas P. Joyce, Jr.	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.4	Elect Director Teri List-Stoll	Mgmt	For	Against
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.5	Elect Director Walter G. Lohr, Jr.	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.6	Elect Director Mitchell P. Rales	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.7	Elect Director Steven M. Rales	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.8	Elect Director John T. Schwieters	Mgmt	For	Against
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.9	Elect Director Alan G. Spoon	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.10	Elect Director Raymond C. Stevens	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	1.11	Elect Director Elias A. Zerhouni	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Danaher Corporation	DHR	05/08/2018	235851102	Annual	03/12/2018	4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	SH	Against	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	1	Elect Chairman of Meeting	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	2	Prepare and Approve List of Shareholders	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	3	Approve Agenda of Meeting	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	4	Designate Inspector(s) of Minutes of Meeting	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	5	Acknowledge Proper Convening of Meeting	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	6	Receive Financial Statements and Statutory Reports	Mgmt
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	7	Receive President's Report	Mgmt
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	8	Receive Board and Board Committee Reports	Mgmt
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	9	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	10	Approve Discharge of Board and President	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	11	Approve Allocation of Income and Dividends of SEK 12.00 Per Share	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	12a	Determine Number of Members (11) and Deputy Members (0) of Board	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	12b	Determine Number of Auditors (1) and Deputy Auditors (0)	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	13a	Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	13b	Approve Remuneration of Auditors	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14a	Reelect Josef Ackermann as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14b	Reelect Gunnar Brock as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14c	Reelect Johan Forssell as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14d	Reelect Magdalena Gerger as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14e	Reelect Tom Johnstone as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14f	Reelect Grace Reksten as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14g	Reelect Hans Straberg as Director	Mgmt	For	Against
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14h	Reelect Lena Treschow Torell as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14i	Reelect Jacob Wallenberg as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14j	Reelect Marcus Wallenberg as Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14k	No Proposal - Current Board Member, Sara Ohrvall, is no Longer up for Reelection	Mgmt
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	14l	Elect Sara Mazur as New Director	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	15	Reelect Jacob Wallenberg as Board Chairman	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	16	Ratify Deloitte as Auditors	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	17a	Approve Remuneration Policy And Other Terms of Employment For Executive Management	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	17b	Approve Performance Share Matching Plan LTI 2018 for Management and Other Employees	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	17c	Approve Performance Share Matching Plan LTI 2018 for Patricia Industries Employees	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	18a	Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	18b	Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2018 Long-Term Incentive Program	Mgmt	For	For
Investor AB	INVE A	05/08/2018	W48102128	Annual	05/02/2018	19	Close Meeting	Mgmt
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018		Annual Meeting Agenda	Mgmt
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	1	Receive Director's Reports (Non-Voting)	Mgmt
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	2	Receive Financial Statements and Statutory Reports (Non-Voting)	Mgmt
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	3	Discuss Company's Corporate Governance Statement	Mgmt
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	4	Receive Auditor's Report (Non-Voting)	Mgmt
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	5	Approve Financial Statements	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	6.1	Approve Allocation of Income	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	6.2	Approve Dividends of EUR 0.85 per Share	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	7	Approve Discharge of Directors	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	8.1	Approve Remuneration Report	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	8.2	Approve Fixed Remuneration of EUR 26.000 for Directors	Mgmt	For	For
Brederode SA	BREB	05/09/2018	L1236K106	Annual	04/25/2018	9	Approve Discharge of Auditors	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		2	Approve Allocation of Income and Dividends of CHF 19.00 per Share	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		3	Approve Remuneration Report	Mgmt	For	Against
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		4	Approve Discharge of Board and Senior Management	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		5	Amend Articles Re: Composition of Board Committees	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		6.1	Approve Revised Compensation Budget for Remuneration of Directors	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		6.2	Approve Maximum Remuneration of Directors in the Amount of CHF 8 Million	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		6.3	Approve Revised Compensation Budget for Remuneration of Executive Management for Fiscal 2017 and Fiscal 2018	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		6.4	Approve Remuneration of Executive Committee in the Amount of CHF 30 Million	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.a	Reelect Steffen Meister as Director and Board Chairman	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.b	Reelect Charles Dallara as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.c	Reelect Grace del Rosario-Castano as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.d	Reelect Marcel Erni as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.e	Reelect Michelle Felman as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.f	Reelect Alfred Gantner as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.g	Reelect Eric Strutz as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.h	Reelect Patrick Ward as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.i	Reelect Urs Wietlisbach as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.1.j	Reelect Peter Wuffli as Director	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.2.1	Appoint Grace del Rosario-Castano as Member of the Compensation Committee	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.2.2	Appoint Peter Wuffli as Member of the Compensation Committee	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.3	Designate Hotz & Goldmann as Independent Proxy	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		7.4	Ratify KPMG AG as Auditors	Mgmt	For	For
Partners Group Holding	PGHN	05/09/2018	H6120A101	Annual		8	Transact Other Business (Voting)	Mgmt	For	Against
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	2	Approve Remuneration Report	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	3	Approve Final Dividend	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	4	Re-elect Christopher Miller as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	5	Re-elect David Roper as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	6	Re-elect Simon Peckham as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	7	Re-elect Geoffrey Martin as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	8	Re-elect Justin Dowley as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	9	Re-elect Liz Hewitt as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	10	Re-elect David Lis as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	11	Elect Archie Kane as Director	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	12	Reappoint Deloitte LLP as Auditors	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	13	Authorise the Audit Committee to Fix Remuneration of Auditors	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	14	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	15	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	16	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	17	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Melrose Industries PLC	MRO	05/10/2018	G5973J178	Annual	05/08/2018	18	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	1	Ratify PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	2	Authorize Board to Fix Remuneration of Auditors	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	3.1	Elect Director William A. Etherington	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	3.2	Elect Director Mitchell Goldhar	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	3.3	Elect Director Arianna Huffington	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	3.4	Elect Director Arni C. Thorsteinson	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	3.5	Elect Director Beth A. Wilkinson	Mgmt	For	For
Onex Corporation	ONEX	05/10/2018	68272K103	Annual	03/19/2018	4	Advisory Vote on Executive Compensation Approach	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ares Capital Corporation	ARCC	05/14/2018	04010L103	Special	03/16/2018	1	Approve Issuance of Shares Below Net Asset Value (NAV)	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ares Capital Corporation	ARCC	05/14/2018	04010L103	Annual	03/16/2018	1a	Elect Director Steve Bartlett	Mgmt	For	Against
Ares Capital Corporation	ARCC	05/14/2018	04010L103	Annual	03/16/2018	1b	Elect Director Robert L. Rosen	Mgmt	For	Against
Ares Capital Corporation	ARCC	05/14/2018	04010L103	Annual	03/16/2018	1c	Elect Director Bennett Rosenthal	Mgmt	For	Against
Ares Capital Corporation	ARCC	05/14/2018	04010L103	Annual	03/16/2018	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	2	Ratify PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	3	Re-elect Brian Human as Director	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	4	Re-elect Richard Battey as Director	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	5	Elect Felix Haldner as Director	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	6	Elect Steve Le Page as Director	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	7	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Princess Private Equity Holding Ltd	PEY	05/16/2018	G72442125	Annual	05/14/2018	8	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018		Ordinary Business	Mgmt
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	1	Approve Financial Statements and Statutory Reports	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	2	Approve Consolidated Financial Statements and Statutory Reports	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	3	Approve Allocation of Income and Dividends of EUR 2.65 per Share	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	4	Approve Auditors' Special Report on Related-Party Transactions	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	5	Approve Transaction with Wendel-Participations SE	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	6	Approve Severance Payment Agreement with Andre François-Poncet, Chairman of the Management Board	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	7	Reelect Guylaine Saucier as Supervisory Board Member	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	8	Elect Franca Bertagnin Benetton as Supervisory Board Member	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	9	Approve Remuneration Policy of Chairman of the Management Board	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	10	Approve Remuneration Policy of Management Board Members	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	11	Approve Remuneration Policy of Supervisory Board Members	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	12	Approve Compensation of Frederic Lemoine, Chairman of the Management Board	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	13	Approve Compensation of Bernard Gautier, Management Board Member	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	14	Approve Compensation of Francois de Wendel, Chairman of the Supervisory Board	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	15	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018		Extraordinary Business	Mgmt
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	16	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 74 Million	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	17	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	18	Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	19	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	20	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-18	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	21	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	22	Authorize Capital Increase of Up to EUR 18 Million for Future Exchange Offers	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	23	Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	24	Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 19 and 22 at EUR 185 Million	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	25	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	26	Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans	Mgmt	For	Against
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	27	Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans	Mgmt	For	For
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018		Ordinary Business	Mgmt
Wendel	MF	05/17/2018	F98370103	Annual/Special	05/14/2018	28	Authorize Filing of Required Documents/Other Formalities	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	2	Approve Allocation of Income and Dividends of EUR 5.00 per Share	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	3	Approve Discharge of Personally Liable Partner for Fiscal 2017	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	4	Approve Discharge of Supervisory Board for Fiscal 2017	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	5	Approve Discharge of Shareholders' Committee for Fiscal 2017	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	6	Ratify KPMG AG as Auditors for Fiscal 2018	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	7	Elect Christian Dreyer to the Supervisory Board	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
Aurelius Equity Opportunities SE & Co KGaA	AR4	05/18/2018	D0R9AT103	Annual	04/26/2018	9	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
NB Private Equity Partners Ltd	NBPE	05/22/2018	G64033106	Special	05/18/2018	1	Adopt New Articles of Incorporation	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
NB Private Equity Partners Ltd	NBPE	05/22/2018	G64033106	Special	05/18/2018		Meeting of the Class A Shareholders	Mgmt
NB Private Equity Partners Ltd	NBPE	05/22/2018	G64033106	Special	05/18/2018	1	Authorise the Company by the Class A Shareholders to Implement the Proposals and Sanction Any Variation to their Rights as a Class	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	2	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	3	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	4	Re-elect Peter Barker as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	5	Re-elect Patrick Firth as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	6	Re-elect Richard Hayden as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	7	Re-elect Pierre Lapeyre as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	8	Re-elect David Leuschen as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	9	Re-elect Kenneth Ryan as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	10	Re-elect Jeremy Thompson as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	11	Re-elect Claire Whittet as Director	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	12	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	13	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
Riverstone Energy Limited	RSE	05/22/2018	G4196W108	Annual	05/18/2018	14	Amend Articles of Association	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	1.1	Elect Director Brian M. Deevy	Mgmt	For	Withhold
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	1.2	Elect Director Gregory B. Maffei	Mgmt	For	For
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	1.3	Elect Director Andrea L. Wong	Mgmt	For	For
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	3	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	Against
Liberty Media Corporation	BATRK	05/23/2018	531229888	Annual	04/02/2018	4	Advisory Vote on Say on Pay Frequency	Mgmt	Three Years	One Year
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	1	Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)	Mgmt
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	2	Approve Allocation of Income and Dividends of EUR 1.50 per Share	Mgmt	For	For
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	3	Approve Discharge of Management Board for Fiscal 2017	Mgmt	For	For
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	4	Approve Discharge of Supervisory Board for Fiscal 2017	Mgmt	For	For
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	5	Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2018	Mgmt	For	For
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	6	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 11.7 Million Pool of Capital to Guarantee Conversion Rights	Mgmt	For	For
INDUS Holding AG	INH	05/24/2018	D3510Y108	Annual	04/02/2018	7	Amend Articles Re: Participation and Proof of Entitlement	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018		Annual Meeting Agenda	Mgmt
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	1	Receive Directors' Reports (Non-Voting)	Mgmt
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	2	Receive Auditors' Reports (Non-Voting)	Mgmt
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	3	Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.20 per Share	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.1	Approve Discharge of Alexia Bertrand as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.2	Approve Discharge of Luc Bertrand as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.3	Approve Discharge of Marion Debruyne BVBA as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.4	Approve Discharge of Jacques Delen as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.5	Approve Discharge of Valerie Jurgens as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.6	Approve Discharge of Pierre Macharis as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.7	Approve Discharge of Julien Pestiaux as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.8	Approve Discharge of Thierry van Baren as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.9	Approve Discharge of Frederic van Haaren as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	4.10	Approve Discharge of Pierre Willaert as Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	5	Approve Discharge of Auditors	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	6.1	Reelect Thierry van Baren as Director	Mgmt	For	Against
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	6.2	Elect Menlo Park BVBA, Permanently Represented by Victoria Vandeputte, as Independent Director	Mgmt	For	For
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	7	Approve Remuneration Report	Mgmt	For	Against
Ackermans & van Haaren	ACKB	05/28/2018	B01165156	Annual	05/14/2018	8	Allow Questions	Mgmt
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018		Annual Meeting Agenda	Mgmt
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	1	Open Meeting	Mgmt
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	2.a	Receive Report of Management Board (Non-Voting)	Mgmt
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	2.b	Discuss Remuneration Report	Mgmt
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	2.c	Adopt Financial Statements	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	2.d	Receive Explanation on Company's Reserves and Dividend Policy	Mgmt
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	2.e	Approve Dividends of EUR 0.35 per Share	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	3	Ratify Ernst & Young as Auditors	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	4.a	Approve Discharge of Executive Directors	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	4.b	Approve Discharge of Non-Executive Directors	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	5	Elect Joseph Y. Bea as Non-Executive Director	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	6.a	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	6.b	Authorize Cancellation of Repurchased Shares	Mgmt	For	For
Exor N.V.	EXO	05/29/2018	N3140A107	Annual	05/01/2018	7	Close Meeting	Mgmt
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Fortress Transportation and Infrastructure Investors LLC	FTAI	06/01/2018	34960P101	Annual	04/02/2018	1.1	Elect Director Kenneth J. Nicholson	Mgmt	For	Withhold
Fortress Transportation and Infrastructure Investors LLC	FTAI	06/01/2018	34960P101	Annual	04/02/2018	1.2	Elect Director A. Andrew Levison	Mgmt	For	For
Fortress Transportation and Infrastructure Investors LLC	FTAI	06/01/2018	34960P101	Annual	04/02/2018	2	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	1	Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting)	Mgmt
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	2	Approve Allocation of Income and Omission of Dividends	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	3	Approve Discharge of Management Board for Fiscal 2017	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	4	Approve Discharge of Supervisory Board for Fiscal 2017	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	5	Ratify Ernst & Young GmbH as Auditors for Fiscal 2018	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	6	Approve Decrease in Size of Supervisory Board to Four Members	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	7.1	Elect Marcus Englert to the Supervisory Board	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	7.2	Elect Norbert Lang to the Supervisory Board	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	7.3	Elect Pierre Louette to the Supervisory Board	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	7.4	Elect Joachim Schindler to the Supervisory Board	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	8	Approve Remuneration of Supervisory Board	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	9.1	Approve Affiliation Agreements with GFC Global Founders Capital GmbH	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	9.2	Approve Affiliation Agreements with Bambino 106. V V UG	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	9.3	Approve Affiliation Agreements with Atrium 122. Europaeische VV SE	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	10	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	Mgmt	For	For
Rocket Internet SE	RKET	06/08/2018	D6S914104	Annual	05/17/2018	11	Authorize Use of Financial Derivatives when Repurchasing Shares	Mgmt	For	Against
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.1	Elect Director M. Elyse Allan	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.2	Elect Director Angela F. Braly	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.3	Elect Director Murilo Ferreira	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.4	Elect Director Frank J. McKenna	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.5	Elect Director Rafael Miranda	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.6	Elect Director Youssef A. Nasr	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.7	Elect Director Seek Ngee Huat	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	1.8	Elect Director Diana L. Taylor	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	3	Advisory Vote on Executive Compensation Approach	Mgmt	For	For
Brookfield Asset Management Inc.	BAM.A	06/15/2018	112585104	Annual/Special	05/03/2018	4	Amend Escrowed Stock Plan	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	2	Approve Final Dividend	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	3	Re-elect Jeremy Tigue as Director	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	4	Re-elect Sandra Pajarola as Director	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	5	Re-elect Lucinda Riches as Director	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	6	Re-elect Andy Pomfret as Director	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	7	Elect Alastair Bruce as Director	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	8	Reappoint PricewaterhouseCoopers LLP as Auditors	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	9	Authorise Board to Fix Remuneration of Auditors	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	10	Approve Remuneration Report	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	11	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	12	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	13	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
ICG Enterprise Trust PLC	ICGT	06/18/2018	G4707H103	Annual	06/14/2018	14	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	1.1	Elect Director William P. Foley, II	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	1.2	Elect Director Frank R. Martire	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	1.3	Elect Director Richard N. Massey	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	2	Advisory Vote to Ratify Named Executive Officers' Compensation	Mgmt	For	For
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	3	Advisory Vote on Say on Pay Frequency	Mgmt	One Year	One Year
Cannae Holdings, Inc.	CNNE	06/25/2018	13765N107	Annual	05/08/2018	4	Ratify Deloitte & Touche LLP as Auditors	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.1	Elect Director John C. Malone	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.2	Elect Director Gregory B. Maffei	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.3	Elect Director Ronald A. Duncan	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.4	Elect Director Gregg L. Engles	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.5	Elect Director Donne F. Fisher	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.6	Elect Director Richard R. Green	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	1.7	Elect Director Sue Ann Hamilton	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	2	Ratify KPMG LLP as Auditors	Mgmt	For	For
GCI Liberty, Inc.	GLIBA	06/25/2018	36164V305	Annual	05/14/2018	3	Approve Omnibus Stock Plan	Mgmt	For	Against
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		2	Approve Discharge of Board and Senior Management	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		3.1	Approve Allocation of Income	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		3.2	Approve Dividends of CHF 5.50 per Share from Capital Contribution Reserves	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.1	Reelect Peter Hasler as Director and Board Chairman	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.2	Reelect Heinz Riesenhuber as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.3	Reelect Eduard Holdener as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.4	Reelect Robert Ingram as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.5	Reelect Rudolf Lanz as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.1.6	Reelect Mario Giuliani as Director	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.2.1	Reappoint Mario Giuliani as Member of the Compensation Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		4.2.2	Reappoint Robert Ingram as Member of the Compensation Committee	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		5.1	Approve Fixed Remuneration of Directors in the Amount of CHF 450,000 for the Period From the 2018 AGM Until the 2019 AGM	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		5.2	Approve Variable Remuneration of Directors in the Amount of CHF 1 Million for Fiscal 2017/2018	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		5.3	Approve Fixed Remuneration of Executive Committee in the Amount of CHF 330,000 for the Period July 1, 2018 - June 30, 2019	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		6	Ratify Ernst & Young AG as Auditors	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		7	Designate KBT Treuhand AG as Independent Proxy	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		8	Approve CHF 4.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		9	Approve CHF 10.4 Million Reduction in Share Capital via Reduction in Par Value, if Item 8 is Approved	Mgmt	For	For
HBM Healthcare Investments AG	HBMN	06/25/2018	H3553X112	Annual		10	Transact Other Business (Voting)	Mgmt	For	Against
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	1	Accept Financial Statements and Statutory Reports	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	2	Approve Remuneration Report	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	3	Approve Final Dividend	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	4	Re-elect Jonathan Asquith as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	5	Re-elect Caroline Banszky as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	6	Re-elect Simon Borrows as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	7	Re-elect Stephen Daintith as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	8	Re-elect Peter Grosch as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	9	Re-elect David Hutchison as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	10	Re-elect Simon Thompson as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	11	Re-elect Julia Wilson as Director	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	12	Reappoint Ernst & Young LLP as Auditors	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	13	Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	14	Authorise EU Political Donations and Expenditure	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	15	Authorise Issue of Equity with Pre-emptive Rights	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	16	Authorise Issue of Equity without Pre-emptive Rights	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	17	Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	18	Authorise Market Purchase of Ordinary Shares	Mgmt	For	For
3i Group plc	III	06/28/2018	G88473148	Annual	06/26/2018	19	Authorise the Company to Call General Meeting with Two Weeks' Notice	Mgmt	For	For
Issuer Name	Ticker	Meeting Date	Primary Security ID	Meeting Type	Record Date	Proposal Number	Proposal Text	Proponent	Mgmt Rec	Vote Instruction
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.1	Elect Director Edgar Bronfman, Jr.	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.2	Elect Director Chelsea Clinton	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.3	Elect Director Barry Diller	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.4	Elect Director Michael D. Eisner	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.5	Elect Director Bonnie S. Hammer	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.6	Elect Director Victor A. Kaufman	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.7	Elect Director Joseph Levin	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.8	Elect Director Bryan Lourd	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.9	Elect Director David Rosenblatt	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.10	Elect Director Alan G. Spoon	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.11	Elect Director Alexander von Furstenberg	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	1.12	Elect Director Richard F. Zannino	Mgmt	For	For
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	2	Approve Omnibus Stock Plan	Mgmt	For	Against
IAC/InterActiveCorp	IAC	06/28/2018	44919P508	Annual	04/30/2018	3	Ratify Ernst & Young LLP as Auditors	Mgmt	For	For

ALPS/WMC RESEARCH VALUE FUND

Proxy Voting Record

Fund Name : 5645 ALPS/WMC Disciplined Value Fund

Date of fiscal year end: 06/30/2018


________________________________________________________________________________
Abbott Laboratories
Ticker     Security ID:             Meeting Date          Meeting Status
ABT        CUSIP 002824100          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert J. Alpern   Mgmt       For        For        For
1.2        Elect Roxanne S. Austin  Mgmt       For        For        For
1.3        Elect Sally E. Blount    Mgmt       For        For        For
1.4        Elect Edward M. Liddy    Mgmt       For        For        For
1.5        Elect Nancy McKinstry    Mgmt       For        For        For
1.6        Elect Phebe N.           Mgmt       For        For        For
            Novakovic

1.7        Elect William A. Osborn  Mgmt       For        For        For
1.8        Elect Samuel C. Scott    Mgmt       For        For        For
            III

1.9        Elect Daniel J. Starks   Mgmt       For        For        For
1.10       Elect John G. Stratton   Mgmt       For        For        For
1.11       Elect Glenn F. Tilton    Mgmt       For        For        For
1.12       Elect Miles D. White     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Adobe Systems Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
ADBE       CUSIP 00724F101          04/12/2018            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 Edward W.          Mgmt       For        For        For
            Barnholt

3          Elect Robert K. Burgess  Mgmt       For        For        For
4          Elect Frank A.           Mgmt       For        For        For
            Calderoni

5          Elect James E. Daley     Mgmt       For        For        For
6          Elect Laura B. Desmond   Mgmt       For        For        For
7          Elect Charles M.         Mgmt       For        For        For
            Geschke

8          Elect Shantanu Narayen   Mgmt       For        For        For
9          Elect Daniel Rosensweig  Mgmt       For        For        For
10         Elect John E. Warnock    Mgmt       For        For        For
11         Amendment to the 2003    Mgmt       For        For        For
            Equity Incentive
            Plan

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Aduro Biotech Inc
Ticker     Security ID:             Meeting Date          Meeting Status
ADRO       CUSIP 00739L101          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Gerald CHAN        Mgmt       For        For        For
            Lokchung

1.2        Elect Stephanie          Mgmt       For        For        For
            Monaghan
            O'Brien

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
AGCO Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AGCO       CUSIP 001084102          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 Roy V. Armes       Mgmt       For        For        For
2          Elect Michael C. Arnold  Mgmt       For        For        For
3          Elect P. George Benson   Mgmt       For        For        For
4          Elect Suzanne P. Clark   Mgmt       For        For        For
5          Elect Wolfgang Deml      Mgmt       For        For        For
6          Elect George E. Minnich  Mgmt       For        For        For
7          Elect Martin H.          Mgmt       For        For        For
            Richenhagen

8          Elect Gerald L. Shaheen  Mgmt       For        For        For
9          Elect Mallika            Mgmt       For        For        For
            Srinivasan

10         Elect Hendrikus Visser   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alcoa Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AA         CUSIP 013872106          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 Michael G. Morris  Mgmt       For        For        For
2          Elect Mary Anne Citrino  Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Kathryn S. Fuller  Mgmt       For        For        For
5          Elect Roy C. Harvey      Mgmt       For        For        For
6          Elect James A. Hughes    Mgmt       For        For        For
7          Elect James E. Nevels    Mgmt       For        For        For
8          Elect James W. Owens     Mgmt       For        For        For
9          Elect Carol L. Roberts   Mgmt       For        For        For
10         Elect Suzanne            Mgmt       For        For        For
            Sitherwood

11         Elect Steven W.          Mgmt       For        For        For
            Williams

12         Elect Ernesto Zedillo    Mgmt       For        For        For
            Ponce de
            Leon

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to the 2016    Mgmt       For        For        For
            Stock Incentive
            Plan

________________________________________________________________________________
Alder Biopharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALDR       CUSIP 014339105          05/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Paul B. Cleveland  Mgmt       For        For        For
1.2        Elect Stephen M. Dow     Mgmt       For        For        For
1.3        Elect A. Bruce           Mgmt       For        For        For
            Montgomery

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ARE        CUSIP 015271109          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 Joel S. Marcus     Mgmt       For        For        For
2          Elect Steven R. Hash     Mgmt       For        For        For
3          Elect John L. Atkins,    Mgmt       For        For        For
            III

4          Elect James P. Cain      Mgmt       For        For        For
5          Elect Maria C. Freire    Mgmt       For        For        For
6          Elect Richard H. Klein   Mgmt       For        For        For
7          Elect James H.           Mgmt       For        For        For
            Richardson

8          Elect Michael A.         Mgmt       For        For        For
            Woronoff

9          Amendment to the 1997    Mgmt       For        For        For
            Stock Award and
            Incentive
            Plan

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alleghany Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
Y          CUSIP 017175100          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William K. Lavin   Mgmt       For        For        For
2          Elect Phillip M.         Mgmt       For        For        For
            Martineau

3          Elect Raymond L.M. Wong  Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Allergan plc
Ticker     Security ID:             Meeting Date          Meeting Status
AGN        CUSIP G0177J108          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 Nesli Basgoz       Mgmt       For        For        For
2          Elect Paul M. Bisaro     Mgmt       For        For        For
3          Elect Joseph H. Boccuzi  Mgmt       For        For        For
4          Elect Christopher W.     Mgmt       For        For        For
            Bodine

5          Elect Adriane M. Brown   Mgmt       For        For        For
6          Elect Christopher J.     Mgmt       For        For        For
            Coughlin

7          Elect Carol Anthony      Mgmt       For        For        For
            Davidson

8          Elect Catherine M.       Mgmt       For        For        For
            Klema

9          Elect Peter J.           Mgmt       For        For        For
            McDonnell

10         Elect Patrick J.         Mgmt       For        For        For
            O'Sullivan

11         Elect Brenton L.         Mgmt       For        For        For
            Saunders

12         Elect Fred G. Weiss      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         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

16         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

17         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

18         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Alliance Data Systems Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ADS        CUSIP 018581108          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Bruce K. Anderson  Mgmt       For        For        For
2          Elect Roger H. Ballou    Mgmt       For        For        For
3          Elect Kelly J. Barlow    Mgmt       For        For        For
4          Elect E. Linn Draper,    Mgmt       For        For        For
            Jr.

5          Elect Edward J.          Mgmt       For        For        For
            Heffernan

6          Elect Kenneth R. Jensen  Mgmt       For        For        For
7          Elect Robert A.          Mgmt       For        For        For
            Minicucci

8          Elect Timothy J.         Mgmt       For        For        For
            Theriault

9          Elect Laurie A. Tucker   Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ALNY       CUSIP 02043Q107          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 Dennis A.          Mgmt       For        For        For
            Ausiello

2          Elect John K. Clarke     Mgmt       For        For        For
3          Elect Marsha H. Fanucci  Mgmt       For        For        For
4          Elect David Pyott        Mgmt       For        For        For
5          Approval of the 2018     Mgmt       For        For        For
            Stock Incentive
            Plan

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Altria Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MO         CUSIP 02209S103          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 John T. Casteen    Mgmt       For        For        For
            III

2          Elect Dinyar S. Devitre  Mgmt       For        For        For
3          Elect Thomas F.          Mgmt       For        For        For
            Farrell
            II

4          Elect Debra J.           Mgmt       For        For        For
            Kelly-Ennis

5          Elect W. Leo Kiely III   Mgmt       For        For        For
6          Elect Kathryn B.         Mgmt       For        For        For
            McQuade

7          Elect George Munoz       Mgmt       For        For        For
8          Elect Mark E. Newman     Mgmt       For        For        For
9          Elect Nabil Y. Sakkab    Mgmt       For        For        For
10         Elect Virginia E.        Mgmt       For        For        For
            Shanks

11         Elect Howard Willard     Mgmt       For        For        For
            III

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Nicotine
            Levels in Tobacco
            Products

________________________________________________________________________________
American Express Company
Ticker     Security ID:             Meeting Date          Meeting Status
AXP        CUSIP 025816109          05/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Charlene           Mgmt       For        For        For
            Barshefsky

2          Elect John J. Brennan    Mgmt       For        For        For
3          Elect Peter Chernin      Mgmt       For        For        For
4          Elect Ralph de la Vega   Mgmt       For        For        For
5          Elect Anne M. A.         Mgmt       For        For        For
            Lauvergeon

6          Elect Micheal O.         Mgmt       For        For        For
            Leavitt

7          Elect Theodore Leonsis   Mgmt       For        For        For
8          Elect Richard C. Levin   Mgmt       For        For        For
9          Elect Samuel J.          Mgmt       For        For        For
            Palmisano

10         Elect Stephen J. Squeri  Mgmt       For        For        For
11         Elect Daniel L. Vasella  Mgmt       For        For        For
12         Elect Ronald A.          Mgmt       For        For        For
            Williams

13         Elect Christopher Young  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 Right to
            Act By Written
            Consent

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Chair

________________________________________________________________________________
American International Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIG        CUSIP 026874784          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 W. Don Cornwell    Mgmt       For        For        For
2          Elect Brian Duperreault  Mgmt       For        For        For
3          Elect John Fitzpatrick   Mgmt       For        For        For
4          Elect William G.         Mgmt       For        For        For
            Jurgensen

5          Elect Christopher S.     Mgmt       For        For        For
            Lynch

6          Elect Henry S. Miller    Mgmt       For        For        For
7          Elect Linda A. Mills     Mgmt       For        For        For
8          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

9          Elect Ronald A.          Mgmt       For        For        For
            Rittenmeyer

10         Elect Douglas M.         Mgmt       For        For        For
            Steenland

11         Elect Theresa M. Stone   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

13         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

________________________________________________________________________________
AMETEK, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AME        CUSIP 031100100          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 Elizabeth R.       Mgmt       For        For        For
            Varet

2          Elect Dennis K.          Mgmt       For        For        For
            Williams

3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Andeavor
Ticker     Security ID:             Meeting Date          Meeting Status
ANDV       CUSIP 03349M105          05/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Rodney F. Chase    Mgmt       For        For        For
2          Elect Paul L. Foster     Mgmt       For        For        For
3          Elect Edward G. Galante  Mgmt       For        For        For
4          Elect Gregory J. Goff    Mgmt       For        For        For
5          Elect David Lilley       Mgmt       For        For        For
6          Elect Mary Pat McCarthy  Mgmt       For        For        For
7          Elect Jim W. Nokes       Mgmt       For        For        For
8          Elect William H.         Mgmt       For        For        For
            Schumann,
            III

9          Elect Jeff A. Stevens    Mgmt       For        For        For
10         Elect Susan Tomasky      Mgmt       For        For        For
11         Elect Michael E. Wiley   Mgmt       For        For        For
12         Elect Patrick Y. Yang    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Approval of the 2018     Mgmt       For        For        For
            Long-Term Incentive
            Plan

________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker     Security ID:             Meeting Date          Meeting Status
ABI        CUSIP 03524A108          04/25/2018            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          Ratification of Board    Mgmt       For        For        For
            Acts

3          Ratification of          Mgmt       For        For        For
            Auditor's
            Acts

4          Elect Paul Cornet de     Mgmt       For        For        For
            Ways-Ruart

5          Elect Stefan             Mgmt       For        For        For
            Descheemaeker

6          Elect Gregoire de        Mgmt       For        Against    Against
            Spoelberch

7          Elect Alexandre Van      Mgmt       For        Against    Against
            Damme

8          Elect Alexandre Behring  Mgmt       For        Against    Against
9          Elect Paulo Lemann       Mgmt       For        For        For
10         Elect Carlos Alberto     Mgmt       For        For        For
            Sicupira

11         Elect Marcel Herrmann    Mgmt       For        Against    Against
            Telles

12         Elect Maria Asuncion     Mgmt       For        For        For
            Aramburuzabala

13         Elect Martin J.          Mgmt       For        Against    Against
            Barrington

14         Elect William F.         Mgmt       For        For        For
            Gifford

15         Elect Alejandro Santo    Mgmt       For        For        For
            Domingo
            Davila

16         Remuneration Report      Mgmt       For        Against    Against
17         Increase in              Mgmt       For        For        For
            Remuneration of
            Olivier Goudet,
            Chair

18         Directors' Stock         Mgmt       For        For        For
            Option
            Plan

19         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

20         Authorisation of Legal   Mgmt       For        For        For
            Formalities

________________________________________________________________________________
Antero Resources Corp
Ticker     Security ID:             Meeting Date          Meeting Status
AR         CUSIP 03674X106          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Peter R. Kagan     Mgmt       For        For        For
1.2        Elect W. Howard          Mgmt       For        For        For
            Keenan,
            Jr.

1.3        Elect Joyce E.           Mgmt       For        For        For
            McConnell

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
ArcelorMittal S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
MT         CUSIP 03938L203          05/09/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Consolidated Accounts    Mgmt       For        For        For
            and
            Reports

2          Accounts and Reports     Mgmt       For        For        For
3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Directors' Fees          Mgmt       For        For        For
5          Ratification of Board    Mgmt       For        For        For
            Acts

6          Elect Karyn Ovelmen      Mgmt       For        For        For
7          Elect Tye Burt           Mgmt       For        For        For
8          Appointment of Auditor   Mgmt       For        For        For
9          Performance Share Unit   Mgmt       For        For        For
            Plan

________________________________________________________________________________
ArcelorMittal S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
MT         CUSIP 03938L203          05/16/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Authority to Amend       Mgmt       For        For        For
            Currency of the Share
            Capital

________________________________________________________________________________
Ardagh Group S.A.
Ticker     Security ID:             Meeting Date          Meeting Status
ARD        CUSIP L0223L101          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Approval of              Mgmt       For        For        For
            Consolidated
            Financial
            Statements

2          Approval of Annual       Mgmt       For        For        For
            Accounts

3          Allocation of Results    Mgmt       For        For        For
4          Elect Damien O'Brien     Mgmt       For        For        For
5          Approval of Discharge    Mgmt       For        For        For
            to Directors for
            Performance

6          Elect Johan Gorter       Mgmt       For        For        For
7          Elect Damien O'Brien     Mgmt       For        For        For
8          Elect Hermanus R.W.      Mgmt       For        For        For
            Troskie

9          Elect David Wall         Mgmt       For        For        For
10         Aggregate Remuneration   Mgmt       For        For        For
            of
            Directors

11         Appointment of Auditor   Mgmt       For        For        For
________________________________________________________________________________
Assurant, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AIZ        CUSIP 04621X108          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 Elaine D. Rosen    Mgmt       For        For        For
2          Elect Howard L. Carver   Mgmt       For        For        For
3          Elect Juan N. Cento      Mgmt       For        For        For
4          Elect Alan B. Colberg    Mgmt       For        For        For
5          Elect Elyse Douglas      Mgmt       For        For        For
6          Elect Harriet Edelman    Mgmt       For        For        For
7          Elect Lawrence V.        Mgmt       For        For        For
            Jackson

8          Elect Charles J. Koch    Mgmt       For        For        For
9          Elect Jean-Paul L.       Mgmt       For        For        For
            Montupet

10         Elect Debra J. Perry     Mgmt       For        For        For
11         Elect Paul J. Reilly     Mgmt       For        For        For
12         Elect Robert W. Stein    Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Assured Guaranty Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
AGO        CUSIP G0585R106          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 Francisco L.       Mgmt       For        For        For
            Borges

2          Elect G. Lawrence Buhl   Mgmt       For        For        For
3          Elect Dominic J.         Mgmt       For        For        For
            Frederico

4          Elect Bonnie L. Howard   Mgmt       For        For        For
5          Elect Thomas W. Jones    Mgmt       For        For        For
6          Elect Patrick W. Kenny   Mgmt       For        For        For
7          Elect Alan J. Kreczko    Mgmt       For        For        For
8          Elect Simon W. Leathes   Mgmt       For        For        For
9          Elect Michael T. O'Kane  Mgmt       For        For        For
10         Elect Yukiko Omura       Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Elect Howard W. Albert   Mgmt       For        For        For
14         Elect Robert A.          Mgmt       For        For        For
            Bailenson

15         Elect Russel B. Brewer   Mgmt       For        For        For
            II

16         Elect Gary Burnet        Mgmt       For        For        For
17         Elect Ling Chow          Mgmt       For        For        For
18         Elect Stephen            Mgmt       For        For        For
            Donnarumma

19         Elect Dominic J.         Mgmt       For        For        For
            Frederico

20         Elect Walter A. Scott    Mgmt       For        For        For
21         Ratification of          Mgmt       For        For        For
            Subsidiary
            Auditor

________________________________________________________________________________
Astrazeneca plc
Ticker     Security ID:             Meeting Date          Meeting Status
AZN        CUSIP 046353108          05/18/2018            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          Appointment of Auditor   Mgmt       For        For        For
4          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

5          Elect Leif Johansson     Mgmt       For        For        For
6          Elect Pascal Soriot      Mgmt       For        For        For
7          Elect Marc Dunoyer       Mgmt       For        For        For
8          Elect Genevieve B.       Mgmt       For        For        For
            Berger

9          Elect Philip Broadley    Mgmt       For        For        For
10         Elect Graham Chipchase   Mgmt       For        For        For
11         Elect Deborah  DiSanzo   Mgmt       For        For        For
12         Elect Rudy H.P. Markham  Mgmt       For        For        For
13         Elect Sheri McCoy        Mgmt       For        For        For
14         Elect Nazneen Rahman     Mgmt       For        For        For
15         Elect Shriti Vadera      Mgmt       For        For        For
16         Elect Marcus Wallenberg  Mgmt       For        Against    Against
17         Remuneration Report      Mgmt       For        For        For
            (Advisory)

18         Authorisation of         Mgmt       For        For        For
            Political
            Donations

19         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

21         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

22         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

23         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

24         Amendments to Articles   Mgmt       For        For        For

________________________________________________________________________________
Athene Holding Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
ATH        CUSIP G0684D107          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Fehmi Zeko         Mgmt       For        For        For
2          Elect Marc A. Beilinson  Mgmt       For        For        For
3          Elect Robert L. Borden   Mgmt       For        For        For
4          Elect H. Carl McCall     Mgmt       For        For        For
5          Elect Manfred Puffer     Mgmt       For        For        For
6          Elect James R. Belardi   Mgmt       For        For        For
7          Elect Robert L. Borden   Mgmt       For        For        For
8          Elect Frank L Gillis     Mgmt       For        For        For
9          Elect Gernot Lohr        Mgmt       For        For        For
10         Elect Hope Taitz         Mgmt       For        For        For
11         Elect William J.         Mgmt       For        For        For
            Wheeler

12         Elect Natasha S. Courcy  Mgmt       For        For        For
13         Elect Frank L Gillis     Mgmt       For        For        For
14         Elect William J.         Mgmt       For        For        For
            Wheeler

15         Elect Natasha S. Courcy  Mgmt       For        For        For
16         Elect Frank L Gillis     Mgmt       For        For        For
17         Elect William J.         Mgmt       For        For        For
            Wheeler

18         Elect Natasha S. Courcy  Mgmt       For        For        For
19         Elect William J.         Mgmt       For        For        For
            Wheeler

20         Ratification of Auditor  Mgmt       For        For        For
21         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

22         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

23         Amendment Regarding      Mgmt       For        For        For
            Voting Rights of
            Class B Common
            Shares

24         Shareholder Represents   Mgmt       N/A        For        N/A
            that no Investor
            Party owned, whether
            direct or indirect,
            any interests in AP
            Alternative Assets,
            L.P or Apollo Global
            Management LLC or any
            class B
            shares

25         Shareholder Represents   Mgmt       N/A        For        N/A
            that no Investor
            Party is an employee
            of the Apollo Group
            nor a Management
            Shareholder

________________________________________________________________________________
Autodesk, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ADSK       CUSIP 052769106          06/12/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andrew Anagnost    Mgmt       For        For        For
2          Elect Crawford W.        Mgmt       For        For        For
            Beveridge

3          Elect Karen Blasing      Mgmt       For        For        For
4          Elect Reid French        Mgmt       For        For        For
5          Elect Mary T. McDowell   Mgmt       For        For        For
6          Elect Lorrie Norrington  Mgmt       For        For        For
7          Elect Elizabeth S.       Mgmt       For        For        For
            Rafael

8          Elect Stacy J. Smith     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Avangrid, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AGR        CUSIP 05351W103          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 Ignacio Sanchez    Mgmt       For        For        For
            Galan

2          Elect John E. Baldacci   Mgmt       For        For        For
3          Elect Pedro Azagra       Mgmt       For        For        For
            Blazquez

4          Elect Felipe de Jesus    Mgmt       For        For        For
            Calderon
            Hinojosa

5          Elect Arnold L. Chase    Mgmt       For        For        For
6          Elect Alfredo Elias      Mgmt       For        For        For
            Ayub

7          Elect Carol L. Folt      Mgmt       For        For        For
8          Elect John L. Lahey      Mgmt       For        For        For
9          Elect Santiago           Mgmt       For        For        For
            Martinez
            Garrido

10         Elect Juan Carlos        Mgmt       For        For        For
            Rebollo
            Liceaga

11         Elect Jose Sainz Armada  Mgmt       For        For        For
12         Elect Alan D. Solomont   Mgmt       For        For        For
13         Elect Elizabeth Timm     Mgmt       For        For        For
14         Elect James P.           Mgmt       For        For        For
            Torgerson

15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Baker Hughes, a GE Company
Ticker     Security ID:             Meeting Date          Meeting Status
BHGE       CUSIP 05722G100          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 W. Geoffrey        Mgmt       For        For        For
            Beattie

2          Elect Gregory D.         Mgmt       For        For        For
            Brenneman

3          Elect Clarence P.        Mgmt       For        For        For
            Cazalot,
            Jr.

4          Elect Martin S.          Mgmt       For        For        For
            Craighead

5          Elect Lynn L. Elsenhans  Mgmt       For        For        For
6          Elect Jamie Miller       Mgmt       For        For        For
7          Elect James J. Mulva     Mgmt       For        For        For
8          Elect John G. Rice       Mgmt       For        For        For
9          Elect Lorenzo Simonelli  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Employee Stock           Mgmt       For        For        For
            Purchase
            Plan

12         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Ball Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BLL        CUSIP 058498106          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 Robert W.          Mgmt       For        For        For
            Alspaugh

1.2        Elect Michael J. Cave    Mgmt       For        For        For
1.3        Elect Pedro Henrique     Mgmt       For        For        For
            Mariani

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Bank of America Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BAC        CUSIP 060505104          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 Sharon L. Allen    Mgmt       For        For        For
2          Elect Susan S. Bies      Mgmt       For        For        For
3          Elect Jack O.            Mgmt       For        For        For
            Bovender,
            Jr.

4          Elect Frank P.           Mgmt       For        For        For
            Bramble,
            Sr.

5          Elect Pierre J. P. de    Mgmt       For        For        For
            Weck

6          Elect Arnold W. Donald   Mgmt       For        For        For
7          Elect Linda P. Hudson    Mgmt       For        For        For
8          Elect Monica C. Lozano   Mgmt       For        For        For
9          Elect Thomas J. May      Mgmt       For        For        For
10         Elect Brian T. Moynihan  Mgmt       For        For        For
11         Elect Lionel L.          Mgmt       For        For        For
            Nowell,
            III

12         Elect Michael D. White   Mgmt       For        For        For
13         Elect Thomas D. Woods    Mgmt       For        For        For
14         Elect R. David Yost      Mgmt       For        For        For
15         Elect Maria T. Zuber     Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Ratification of Auditor  Mgmt       For        For        For
18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Chair

________________________________________________________________________________
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    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
BlackRock, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BLK        CUSIP 09247X101          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 Mathis             Mgmt       For        For        For
            Cabiallavetta

2          Elect Pamela Daley       Mgmt       For        For        For
3          Elect William S.         Mgmt       For        For        For
            Demchak

4          Elect Jessica P.         Mgmt       For        For        For
            Einhorn

5          Elect Laurence D. Fink   Mgmt       For        For        For
6          Elect William E. Ford    Mgmt       For        For        For
7          Elect Fabrizio Freda     Mgmt       For        For        For
8          Elect Murry S. Gerber    Mgmt       For        For        For
9          Elect Margaret L.        Mgmt       For        For        For
            Johnson

10         Elect Robert S. Kapito   Mgmt       For        For        For
11         Elect Sir Deryck C.      Mgmt       For        For        For
            Maughan

12         Elect Cheryl D. Mills    Mgmt       For        For        For
13         Elect Gordon M. Nixon    Mgmt       For        For        For
14         Elect Charles  H.        Mgmt       For        For        For
            Robbins

15         Elect Ivan G.            Mgmt       For        For        For
            Seidenberg

16         Elect Marco Antonio      Mgmt       For        For        For
            Slim
            Domit

17         Elect Susan L. Wagner    Mgmt       For        For        For
18         Elect Mark Wilson        Mgmt       For        For        For
19         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

20         Amendment to the 1999    Mgmt       For        For        For
            Stock Award and
            Incentive
            Plan

21         Ratification of Auditor  Mgmt       For        For        For
22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Blucora Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BCOR       CUSIP 095229100          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 John Clendening    Mgmt       For        For        For
2          Elect Lance G. Dunn      Mgmt       For        For        For
3          Elect H. McIntyre        Mgmt       For        For        For
             Gardner

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Approval of the 2018     Mgmt       For        For        For
            Long-Term Incentive
            Plan

7          Change in Board Size     Mgmt       For        For        For
________________________________________________________________________________
Boston Scientific Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
BSX        CUSIP 101137107          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 Nelda J. Connors   Mgmt       For        For        For
2          Elect Charles J.         Mgmt       For        For        For
            Dockendorff

3          Elect Yoshiaki Fujimori  Mgmt       For        For        For
4          Elect Donna A. James     Mgmt       For        For        For
5          Elect Edward J. Ludwig   Mgmt       For        For        For
6          Elect Stephen P.         Mgmt       For        For        For
            MacMillan

7          Elect Michael F.         Mgmt       For        For        For
            Mahoney

8          Elect David J. Roux      Mgmt       For        For        For
9          Elect John E. Sununu     Mgmt       For        For        For
10         Elect Ellen M. Zane      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
BP plc
Ticker     Security ID:             Meeting Date          Meeting Status
BP         CUSIP 055622104          05/21/2018            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
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Robert W. Dudley   Mgmt       For        For        For
4          Elect Brian Gilvary      Mgmt       For        For        For
5          Elect Nils Andersen      Mgmt       For        For        For
6          Elect Alan L. Boeckmann  Mgmt       For        For        For
7          Elect Frank L. Bowman    Mgmt       For        For        For
8          Elect Alison J.          Mgmt       For        For        For
            Carnwath

9          Elect Ian E.L. Davis     Mgmt       For        For        For
10         Elect Ann Dowling        Mgmt       For        For        For
11         Elect Melody B. Meyer    Mgmt       For        For        For
12         Elect Brendan R. Nelson  Mgmt       For        For        For
13         Elect Paula Rosput       Mgmt       For        For        For
            Reynolds

14         Elect John Sawers        Mgmt       For        For        For
15         Elect Carl-Henric        Mgmt       For        For        For
            Svanberg

16         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

17         Authorisation of         Mgmt       For        For        For
            Political
            Donations

18         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

19         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights (Specified
            Capital
            Investment)

21         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

22         Amendments to Articles   Mgmt       For        For        For
23         Scrip Dividend           Mgmt       For        For        For
24         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker     Security ID:             Meeting Date          Meeting Status
BMY        CUSIP 110122108          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 Peter J. Arduini   Mgmt       For        For        For
2          Elect Jose Baselga       Mgmt       For        For        For
3          Elect Robert J.          Mgmt       For        For        For
            Bertolini

4          Elect Giovanni Caforio   Mgmt       For        For        For
5          Elect Matthew W. Emmens  Mgmt       For        For        For
6          Elect Michael Grobstein  Mgmt       For        For        For
7          Elect Alan J. Lacy       Mgmt       For        For        For
8          Elect Dinesh C. Paliwal  Mgmt       For        For        For
9          Elect Theodore R.        Mgmt       For        For        For
            Samuels

10         Elect Gerald Storch      Mgmt       For        For        For
11         Elect Vicki L. Sato      Mgmt       For        For        For
12         Elect Karen H. Vousden   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Linking Executive
            Compensation to Drug
            Pricing

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
British American Tobacco plc
Ticker     Security ID:             Meeting Date          Meeting Status
BATS       CUSIP 110448107          04/25/2018            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          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Appointment of Auditor   Mgmt       For        For        For
4          Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

5          Elect Richard  Burrows   Mgmt       For        For        For
6          Elect Nicandro Durante   Mgmt       For        For        For
7          Elect Susan J. Farr      Mgmt       For        For        For
8          Elect Marion Helmes      Mgmt       For        For        For
9          Elect Savio Kwan         Mgmt       For        For        For
10         Elect Dimitri            Mgmt       For        For        For
            Panayotopoulos

11         Elect Kieran Poynter     Mgmt       For        For        For
12         Elect Ben Stevens        Mgmt       For        For        For
13         Elect Luc Jobin          Mgmt       For        For        For
14         Elect Holly K. Koeppel   Mgmt       For        For        For
15         Elect Lionel L.          Mgmt       For        For        For
            Nowell,
            III

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             Mgmt       For        For        For
            Repurchase
            Shares

19         Authorisation of         Mgmt       For        For        For
            Political
            Donations

20         Authority to Set         Mgmt       For        Against    Against
            General Meeting
            Notice Period at 14
            Days

________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BKD        CUSIP 112463104          09/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Frank M. Bumstead  Mgmt       For        For        For
2          Elect Daniel A. Decker   Mgmt       For        For        For
3          Elect T. Andrew Smith    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          Amendment to the 2014    Mgmt       For        For        For
            Long-Term Incentive
            Plan

________________________________________________________________________________
Cabot Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CBT        CUSIP 127055101          03/08/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Cynthia A. Arnold  Mgmt       For        For        For
2          Elect John K.            Mgmt       For        For        For
            McGillicuddy

3          Elect John F. O'Brien    Mgmt       For        For        For
4          Elect Mark S. Wrighton   Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
CACI International Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CACI       CUSIP 127190304          11/16/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kenneth Asbury     Mgmt       For        For        For
2          Elect Michael A.         Mgmt       For        For        For
            Daniels

3          Elect James S. Gilmore   Mgmt       For        For        For
            III

4          Elect William L. Jews    Mgmt       For        For        For
5          Elect Gregory G.         Mgmt       For        For        For
            Johnson

6          Elect J.P. London        Mgmt       For        For        For
7          Elect James L. Pavitt    Mgmt       For        For        For
8          Elect Warren R.          Mgmt       For        For        For
            Phillips

9          Elect Charles P.         Mgmt       For        For        For
            Revoile

10         Elect William S.         Mgmt       For        For        For
            Wallace

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Campbell Soup Company
Ticker     Security ID:             Meeting Date          Meeting Status
CPB        CUSIP 134429109          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 Fabiola R.         Mgmt       For        For        For
            Arredondo

2          Elect Howard M. Averill  Mgmt       For        For        For
3          Elect Bennett Dorrance   Mgmt       For        For        For
4          Elect Randall W.         Mgmt       For        For        For
            Larrimore

5          Elect Marc B.            Mgmt       For        For        For
            Lautenbach

6          Elect Mary Alice D.      Mgmt       For        For        For
            Malone

7          Elect Sara Mathew        Mgmt       For        For        For
8          Elect Keith R.           Mgmt       For        For        For
            McLoughlin

9          Elect Denise M.          Mgmt       For        For        For
            Morrison

10         Elect Nick Shreiber      Mgmt       For        For        For
11         Elect Archbold D. van    Mgmt       For        For        For
            Beuren

12         Elect Les C. Vinney      Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Capital One Financial Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
COF        CUSIP 14040H105          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 Richard D.         Mgmt       For        For        For
            Fairbank

2          Elect Aparna             Mgmt       For        For        For
            Chennapragada

3          Elect Ann Fritz Hackett  Mgmt       For        For        For
4          Elect Lewis Hay, III     Mgmt       For        For        For
5          Elect Benjamin P.        Mgmt       For        For        For
            Jenkins,
            III

6          Elect Peter Thomas       Mgmt       For        For        For
            Killalea

7          Elect Pierre E. Leroy    Mgmt       For        For        For
8          Elect Peter E. Raskind   Mgmt       For        For        For
9          Elect Mayo A. Shattuck   Mgmt       For        For        For
            III

10         Elect Bradford H.        Mgmt       For        For        For
            Warner

11         Elect Catherine G. West  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of          Mgmt       For        For        For
            Ownership Threshold
            for Shareholders to
            Call a Special
            Meeting

________________________________________________________________________________
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    Against    For
            Regarding Independent
            Board
            Chair

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Voting
            Disclosure

________________________________________________________________________________
Caterpillar Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CAT        CUSIP 149123101          06/13/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Kelly A. Ayotte    Mgmt       For        For        For
2          Elect David L. Calhoun   Mgmt       For        For        For
3          Elect Daniel M.          Mgmt       For        For        For
            Dickinson

4          Elect Juan Gallardo      Mgmt       For        For        For
5          Elect Dennis A.          Mgmt       For        For        For
            Muilenburg

6          Elect William A. Osborn  Mgmt       For        For        For
7          Elect Debra L. Reed      Mgmt       For        For        For
8          Elect Edward B. Rust,    Mgmt       For        For        For
            Jr.

9          Elect Susan C. Schwab    Mgmt       For        For        For
10         Elect Jim Umpleby III    Mgmt       For        For        For
11         Elect Miles D. White     Mgmt       For        For        For
12         Elect Rayford Wilkins    Mgmt       For        For        For
            Jr.

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Clawback
            Policy

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Human
            Rights
            Expertise

           on Board

________________________________________________________________________________
Celanese Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CE         CUSIP 150870103          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jean S. Blackwell  Mgmt       For        For        For
2          Elect William M. Brown   Mgmt       For        For        For
3          Elect Bennie W. Fowler   Mgmt       For        For        For
4          Elect Edward G. Galante  Mgmt       For        For        For
5          Elect Kathryn M. Hill    Mgmt       For        For        For
6          Elect David F.           Mgmt       For        For        For
            Hoffmeister

7          Elect John K. Wulff      Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
10         2018 Global Incentive    Mgmt       For        For        For
            Plan

________________________________________________________________________________
Centennial Resource Development, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CDEV       CUSIP 15136A102          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 Karl E. Bandtel    Mgmt       For        For        For
1.2        Elect Matthew G. Hyde    Mgmt       For        For        For
1.3        Elect Jefferey H.        Mgmt       For        For        For
            Tepper

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

________________________________________________________________________________
Charter Communications, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CHTR       CUSIP 16119P108          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 W. Lance Conn      Mgmt       For        Against    Against
2          Elect Kim C. Goodman     Mgmt       For        For        For
3          Elect Craig A. Jacobson  Mgmt       For        For        For
4          Elect Gregory B. Maffei  Mgmt       For        Against    Against
5          Elect John C. Malone     Mgmt       For        Against    Against
6          Elect John D. Markley,   Mgmt       For        For        For
            Jr.

7          Elect David C. Merritt   Mgmt       For        For        For
8          Elect Steven A. Miron    Mgmt       For        Against    Against
9          Elect Balan Nair         Mgmt       For        For        For
10         Elect Michael A.         Mgmt       For        For        For
            Newhouse

11         Elect Mauricio Ramos     Mgmt       For        Against    Against
12         Elect Thomas M.          Mgmt       For        For        For
            Rutledge

13         Elect Eric L.            Mgmt       For        Against    Against
            Zinterhofer

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Compensation in the
            Event of a Change in
            Control

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
Chevron Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CVX        CUSIP 166764100          05/30/2018            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 John B. Frank      Mgmt       For        For        For
3          Elect Alice P. Gast      Mgmt       For        For        For
4          Elect Enrique            Mgmt       For        For        For
            Hernandez,
            Jr.

5          Elect Charles W.         Mgmt       For        For        For
            Moorman,
            IV

6          Elect Dambisa F. Moyo    Mgmt       For        For        For
7          Elect Ronald D. Sugar    Mgmt       For        For        For
8          Elect Inge G. Thulin     Mgmt       For        For        For
9          Elect D. James Umpleby   Mgmt       For        For        For
10         Elect Michael K. Wirth   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report On
            Doing Business With
            Governments Complicit
            in
            Genocide

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Transition to Low
            Carbon
            Economy

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Methane
            Emissions
            Report

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Environmental
            Expertise on
            Board

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Cigna Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CI         CUSIP 125509109          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 David M. Cordani   Mgmt       For        For        For
2          Elect Eric J. Foss       Mgmt       For        For        For
3          Elect Isaiah Harris,     Mgmt       For        For        For
            Jr.

4          Elect Roman Martinez IV  Mgmt       For        For        For
5          Elect John M. Partridge  Mgmt       For        For        For
6          Elect James E. Rogers    Mgmt       For        For        For
7          Elect Eric C. Wiseman    Mgmt       For        For        For
8          Elect Donna F. Zarcone   Mgmt       For        For        For
9          Elect William D.         Mgmt       For        For        For
            Zollars

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For
12         Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

________________________________________________________________________________
Cinemark Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNK        CUSIP 17243V102          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Darcy Antonellis   Mgmt       For        For        For
1.2        Elect Carlos Sepulveda   Mgmt       For        For        For
1.3        Elect Mark Zoradi        Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Citizens Financial Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CFG        CUSIP 174610105          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 Bruce Van Saun     Mgmt       For        For        For
2          Elect Mark S. Casady     Mgmt       For        For        For
3          Elect Christine M.       Mgmt       For        For        For
            Cumming

4          Elect Anthony Di Iorio   Mgmt       For        For        For
5          Elect William P.         Mgmt       For        For        For
            Hankowsky

6          Elect Howard W. Hanna    Mgmt       For        For        For
            III

7          Elect Leo I. Higdon,     Mgmt       For        For        For
            Jr.

8          Elect Charles J. Koch    Mgmt       For        For        For
9          Elect Arthur F. Ryan     Mgmt       For        For        For
10         Elect Shivan S.          Mgmt       For        For        For
            Subramaniam

11         Elect Wendy A. Watson    Mgmt       For        For        For
12         Elect Marita Zuraitis    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Cohen & Steers, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CNS        CUSIP 19247A100          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 Martin Cohen       Mgmt       For        For        For
2          Elect Robert H. Steers   Mgmt       For        For        For
3          Elect Peter L. Rhein     Mgmt       For        For        For
4          Elect Richard P. Simon   Mgmt       For        For        For
5          Elect Edmond D. Villani  Mgmt       For        For        For
6          Elect Frank T. Connor    Mgmt       For        For        For
7          Elect Reena Aggarwal     Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Comcast Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
CMCSA      CUSIP 20030N101          06/11/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth J. Bacon   Mgmt       For        For        For
1.2        Elect Madeline S. Bell   Mgmt       For        For        For
1.3        Elect Sheldon M.         Mgmt       For        For        For
            Bonovitz

1.4        Elect Edward D. Breen    Mgmt       For        For        For
1.5        Elect Gerald L. Hassell  Mgmt       For        For        For
1.6        Elect Jeffrey A.         Mgmt       For        For        For
            Honickman

1.7        Elect Maritza Gomez      Mgmt       For        For        For
            Montiel

1.8        Elect Asuka Nakahara     Mgmt       For        For        For
1.9        Elect David C. Novak     Mgmt       For        For        For
1.10       Elect Brian L. Roberts   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory vote on         Mgmt       For        For        For
            executive
            compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

________________________________________________________________________________
Costco Wholesale Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
COST       CUSIP 22160K105          01/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kenneth D. Denman  Mgmt       For        For        For
1.2        Elect W. Craig Jelinek   Mgmt       For        For        For
1.3        Elect Jeffrey S. Raikes  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prison
            Labor

________________________________________________________________________________
Coty Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
COTY       CUSIP 222070203          11/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lambertus J.H.     Mgmt       For        For        For
            Becht

1.2        Elect Sabine Chalmers    Mgmt       For        For        For
1.3        Elect Joachim Faber      Mgmt       For        For        For
1.4        Elect Olivier Goudet     Mgmt       For        For        For
1.5        Elect Peter Harf         Mgmt       For        For        For
1.6        Elect Paul S. Michaels   Mgmt       For        For        For
1.7        Elect Camillo Pane       Mgmt       For        For        For
1.8        Elect Erhard Schoewel    Mgmt       For        For        For
1.9        Elect Robert S. Singer   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Crown Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CCK        CUSIP 228368106          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John W. Conway     Mgmt       For        For        For
1.2        Elect Timothy J.         Mgmt       For        For        For
            Donahue

1.3        Elect Arnold W. Donald   Mgmt       For        For        For
1.4        Elect Andrea Funk        Mgmt       For        For        For
1.5        Elect Rose Lee           Mgmt       For        For        For
1.6        Elect William G. Little  Mgmt       For        For        For
1.7        Elect Hans J. Loliger    Mgmt       For        For        For
1.8        Elect James H. Miller    Mgmt       For        For        For
1.9        Elect Josef M. Muller    Mgmt       For        For        For
1.10       Elect Caesar F.          Mgmt       For        For        For
            Sweitzer

1.11       Elect Jim L. Turner      Mgmt       For        For        For
1.12       Elect William S. Urkiel  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Proxy Access
            Bylaw

________________________________________________________________________________
Danaher Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
DHR        CUSIP 235851102          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 Donald J. Ehrlich  Mgmt       For        For        For
2          Elect Linda P. Hefner    Mgmt       For        For        For
            Filler

3          Elect Thomas P. Joyce,   Mgmt       For        For        For
            Jr.

4          Elect Teri  List-Stoll   Mgmt       For        For        For
5          Elect Walter G. Lohr,    Mgmt       For        For        For
            Jr.

6          Elect Mitchell P. Rales  Mgmt       For        For        For
7          Elect Steven M. Rales    Mgmt       For        For        For
8          Elect John T.            Mgmt       For        For        For
            Schwieters

9          Elect Alan G. Spoon      Mgmt       For        For        For
10         Elect Raymond C.         Mgmt       For        For        For
            Stevens

11         Elect Elias A. Zerhouni  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Deere & Company
Ticker     Security ID:             Meeting Date          Meeting Status
DE         CUSIP 244199105          02/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Samuel R. Allen    Mgmt       For        For        For
2          Elect Vance D. Coffman   Mgmt       For        For        For
3          Elect Alan C. Heuberger  Mgmt       For        For        For
4          Elect Charles O.         Mgmt       For        For        For
            Holliday,
            Jr.

5          Elect Dipak C. Jain      Mgmt       For        For        For
6          Elect Michael O.         Mgmt       For        For        For
            Johanns

7          Elect Clayton M. Jones   Mgmt       For        For        For
8          Elect Brian M. Krzanich  Mgmt       For        For        For
9          Elect Gregory R. Page    Mgmt       For        For        For
10         Elect Sherry M. Smith    Mgmt       For        For        For
11         Elect Dmitri L.          Mgmt       For        For        For
            Stockton

12         Elect Sheila G. Talton   Mgmt       For        For        For
13         Advisory vote on         Mgmt       For        For        For
            executive
            compensation

14         Amendment to the         Mgmt       For        For        For
            Long-Term Incentive
            Cash
            Plan

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Dermira, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DERM       CUSIP 24983L104          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 Matthew K. Fust    Mgmt       For        For        For
1.2        Elect William  Ringo     Mgmt       For        For        For
1.3        Elect Kathleen Sebelius  Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
4          Transaction of Other     Mgmt       For        Against    Against
            Business

________________________________________________________________________________
Diamondback Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FANG       CUSIP 25278X109          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 Steven E. West     Mgmt       For        For        For
2          Elect Travis D. Stice    Mgmt       For        For        For
3          Elect Michael L. Hollis  Mgmt       For        For        For
4          Elect Michael P. Cross   Mgmt       For        For        For
5          Elect David L. Houston   Mgmt       For        For        For
6          Elect Mark L. Plaumann   Mgmt       For        For        For
7          Elect Melanie M. Trent   Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Dollar Tree, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DLTR       CUSIP 256746108          06/14/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Arnold S. Barron   Mgmt       For        For        For
2          Elect Gregory M.         Mgmt       For        For        For
            Bridgeford

3          Elect Mary Anne Citrino  Mgmt       For        For        For
4          Elect Conrad M. Hall     Mgmt       For        For        For
5          Elect Lemuel E. Lewis    Mgmt       For        For        For
6          Elect Jeffrey G. Naylor  Mgmt       For        For        For
7          Elect Gary M. Philbin    Mgmt       For        For        For
8          Elect Bob Sasser         Mgmt       For        For        For
9          Elect Thomas A.          Mgmt       For        For        For
            Saunders
            III

10         Elect Stephanie Stahl    Mgmt       For        For        For
11         Elect Thomas E. Whiddon  Mgmt       For        For        For
12         Elect Carl P. Zeithaml   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Douglas Emmett, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DEI        CUSIP 25960P109          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 Dan A. Emmett      Mgmt       For        For        For
1.2        Elect Jordan L. Kaplan   Mgmt       For        For        For
1.3        Elect Kenneth M. Panzer  Mgmt       For        For        For
1.4        Elect Christopher H.     Mgmt       For        For        For
            Anderson

1.5        Elect Leslie E. Bider    Mgmt       For        For        For
1.6        Elect David T. Feinberg  Mgmt       For        For        For
1.7        Elect Virginia McFerran  Mgmt       For        For        For
1.8        Elect Thomas E. O'Hern   Mgmt       For        Withhold   Against
1.9        Elect William E.         Mgmt       For        For        For
            Simon,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
DowDuPont Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DWDP       CUSIP 26078J100          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 Lamberto           Mgmt       For        For        For
             Andreotti

2          Elect James A. Bell      Mgmt       For        For        For
3          Elect Edward D. Breen    Mgmt       For        For        For
4          Elect Robert A. Brown    Mgmt       For        For        For
5          Elect Alexander M.       Mgmt       For        For        For
            Cutler

6          Elect Jeff M. Fettig     Mgmt       For        For        For
7          Elect Marillyn A.        Mgmt       For        For        For
            Hewson

8          Elect Lois D. Juliber    Mgmt       For        For        For
9          Elect Andrew N. Liveris  Mgmt       For        For        For
10         Elect Raymond J.         Mgmt       For        For        For
            Milchovich

11         Elect Paul Polman        Mgmt       For        For        For
12         Elect Dennis H. Reilley  Mgmt       For        For        For
13         Elect James M. Ringler   Mgmt       For        For        For
14         Elect Ruth G. Shaw       Mgmt       For        For        For
15         Elect Lee M. Thomas      Mgmt       For        For        For
16         Elect Patrick J. Ward    Mgmt       For        For        For
17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

19         Ratification of Auditor  Mgmt       For        For        For
20         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority Vote


21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Ratio Between CEO and
            Employee
            Pay

22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Sustainability

23         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding a Report on
            Reputational Risk
            Associated with the
            Bhopal
            Tragedy

24         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Eaton Corporation plc
Ticker     Security ID:             Meeting Date          Meeting Status
ETN        CUSIP G29183103          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 Craig Arnold       Mgmt       For        For        For
2          Elect Todd M. Bluedorn   Mgmt       For        For        For
3          Elect Christopher M.     Mgmt       For        For        For
            Connor

4          Elect Michael J.         Mgmt       For        For        For
            Critelli

5          Elect Richard H. Fearon  Mgmt       For        For        For
6          Elect Charles E. Golden  Mgmt       For        For        For
7          Elect Arthur E. Johnson  Mgmt       For        For        For
8          Elect Deborah L. McCoy   Mgmt       For        For        For
9          Elect Gregory R. Page    Mgmt       For        For        For
10         Elect Sandra Pianalto    Mgmt       For        For        For
11         Elect Gerald B. Smith    Mgmt       For        For        For
12         Elect Dorothy C.         Mgmt       For        For        For
            Thompson

13         Ratification of          Mgmt       For        For        For
            Auditor and Authority
            to Set
            Fees

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Authority to Issue       Mgmt       For        For        For
            Shares w/ 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 Overseas
            Market
            Shares

________________________________________________________________________________
EBay Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EBAY       CUSIP 278642103          05/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Fred D. Anderson   Mgmt       For        For        For
            Jr.

2          Elect Anthony J. Bates   Mgmt       For        For        For
3          Elect Adriane M. Brown   Mgmt       For        For        For
4          Elect Diana Farrell      Mgmt       For        For        For
5          Elect Logan D. Green     Mgmt       For        For        For
6          Elect Bonnie S. Hammer   Mgmt       For        For        For
7          Elect Kathleen C. Mitic  Mgmt       For        For        For
8          Elect Pierre M. Omidyar  Mgmt       For        For        For
9          Elect Paul S. Pressler   Mgmt       For        For        For
10         Elect Robert H. Swan     Mgmt       For        For        For
11         Elect Thomas J. Tierney  Mgmt       For        For        For
12         Elect Perry M. Traquina  Mgmt       For        For        For
13         Elect Devin N. Wenig     Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Ratification of Auditor  Mgmt       For        For        For
16         Ratification of          Mgmt       For        For        For
            Special Meeting
            Provisions

________________________________________________________________________________
Edison International
Ticker     Security ID:             Meeting Date          Meeting Status
EIX        CUSIP 281020107          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 Michael C.         Mgmt       For        For        For
            Camunez

2          Elect Vanessa C.L.       Mgmt       For        For        For
            Chang

3          Elect James T. Morris    Mgmt       For        For        For
4          Elect Timothy T.         Mgmt       For        For        For
            O'Toole

5          Elect Pedro J. Pizarro   Mgmt       For        For        For
6          Elect Linda G. Stuntz    Mgmt       For        For        For
7          Elect William P.         Mgmt       For        For        For
            Sullivan

8          Elect Ellen O. Tauscher  Mgmt       For        For        For
9          Elect Peter J. Taylor    Mgmt       For        For        For
10         Elect Brett White        Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access Bylaw
            Amendment

________________________________________________________________________________
Encana Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ECA        CUSIP 292505104          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 Peter A. Dea       Mgmt       For        For        For
1.2        Elect Fred J. Fowler     Mgmt       For        For        For
1.3        Elect Howard J. Mayson   Mgmt       For        For        For
1.4        Elect Lee A. McIntire    Mgmt       For        For        For
1.5        Elect Margaret A.        Mgmt       For        For        For
            McKenzie

1.6        Elect Suzanne P.         Mgmt       For        For        For
            Nimocks

1.7        Elect Brian G. Shaw      Mgmt       For        For        For
1.8        Elect Douglas J.         Mgmt       For        For        For
            Suttles

1.9        Elect Bruce G. Waterman  Mgmt       For        For        For
1.10       Elect Clayton H. Woitas  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

________________________________________________________________________________
EOG Resources, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EOG        CUSIP 26875P101          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 Janet F. Clark     Mgmt       For        For        For
2          Elect Charles R. Crisp   Mgmt       For        For        For
3          Elect Robert P. Daniels  Mgmt       For        For        For
4          Elect James C. Day       Mgmt       For        For        For
5          Elect C. Christopher     Mgmt       For        For        For
            Gaut

6          Elect Donald F. Textor   Mgmt       For        For        For
7          Elect William R. Thomas  Mgmt       For        For        For
8          Elect Frank G. Wisner    Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Equifax Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EFX        CUSIP 294429105          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 Mark W. Begor      Mgmt       For        For        For
2          Elect Mark L. Feidler    Mgmt       For        For        For
3          Elect G. Thomas Hough    Mgmt       For        For        For
4          Elect Robert D. Marcus   Mgmt       For        For        For
5          Elect Siri S. Marshall   Mgmt       For        For        For
6          Elect Scott A. McGregor  Mgmt       For        For        For
7          Elect John A. McKinley   Mgmt       For        For        For
8          Elect Robert W.          Mgmt       For        For        For
            Selander

9          Elect Elane B. Stock     Mgmt       For        For        For
10         Elect Mark B. Templeton  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Political

           Contributions and
            Expenditures
            Report

________________________________________________________________________________
Equinix, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EQIX       CUSIP 29444U700          06/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Thomas Bartlett    Mgmt       For        For        For
1.2        Elect Nanci E. Caldwell  Mgmt       For        For        For
1.3        Elect Gary F. Hromadko   Mgmt       For        For        For
1.4        Elect Scott Kriens       Mgmt       For        For        For
1.5        Elect William Luby       Mgmt       For        For        For
1.6        Elect Irving F. Lyons,   Mgmt       For        For        For
            III

1.7        Elect Christopher B.     Mgmt       For        For        For
            Paisley

1.8        Elect Peter F. Van Camp  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 Amendment
            to Proxy Access
            Bylaw

________________________________________________________________________________
Exelon Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
EXC        CUSIP 30161N101          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 Anthony K.         Mgmt       For        For        For
            Anderson

2          Elect Ann C. Berzin      Mgmt       For        For        For
3          Elect Christopher M.     Mgmt       For        For        For
            Crane

4          Elect Yves C. de         Mgmt       For        For        For
            Balmann

5          Elect Nicholas           Mgmt       For        For        For
            DeBenedictis

6          Elect Linda P. Jojo      Mgmt       For        For        For
7          Elect Paul L. Joskow     Mgmt       For        For        For
8          Elect Robert J. Lawless  Mgmt       For        For        For
9          Elect Richard W. Mies    Mgmt       For        For        For
10         Elect John W. Rogers,    Mgmt       For        For        For
            Jr.

11         Elect Mayo A. Shattuck   Mgmt       For        For        For
            III

12         Elect Stephen D.         Mgmt       For        For        For
            Steinour

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Expedia Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
EXPE       CUSIP 30212P303          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Susan C. Athey     Mgmt       For        For        For
2          Elect A. George Battle   Mgmt       For        For        For
3          Elect Courtnee Chun      Mgmt       For        For        For
4          Elect Chelsea Clinton    Mgmt       For        For        For
5          Elect Pamela L. Coe      Mgmt       For        For        For
6          Elect Barry Diller       Mgmt       For        For        For
7          Elect Jonathan L.        Mgmt       For        For        For
            Dolgen

8          Elect Craig A. Jacobson  Mgmt       For        For        For
9          Elect Victor A. Kaufman  Mgmt       For        Abstain    Against
10         Elect Peter M. Kern      Mgmt       For        For        For
11         Elect Dara Khosrowshahi  Mgmt       For        For        For
12         Elect Mark Okerstrom     Mgmt       For        For        For
13         Elect Scott Rudin        Mgmt       For        For        For
14         Elect Christopher W.     Mgmt       For        For        For
            Shean

15         Elect Alexander von      Mgmt       For        For        For
            Furstenberg

16         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Facebook, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FB         CUSIP 30303M102          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 Marc L.            Mgmt       For        For        For
            Andreessen

1.2        Elect Erskine B. Bowles  Mgmt       For        For        For
1.3        Elect Kenneth I.         Mgmt       For        For        For
            Chenault

1.4        Elect Susan D.           Mgmt       For        For        For
            Desmond-Hellmann

1.5        Elect Reed Hastings      Mgmt       For        For        For
1.6        Elect Jan Koum           Mgmt       For        Withhold   Against
1.7        Elect Sheryl K.          Mgmt       For        For        For
            Sandberg

1.8        Elect Peter A. Thiel     Mgmt       For        For        For
1.9        Elect Mark Zuckerberg    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Formation
            of a Risk Oversight
            Committee

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority
            Vote

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding a Report on
            the Efficacy of
            Enforcement of
            Content
            Policies

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender Pay
            Equity
            Report

8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding  Tax Policy
            Principles

________________________________________________________________________________
Factset Research Systems Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FDS        CUSIP 303075105          12/19/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Malcolm Frank      Mgmt       For        For        For
2          Elect Robin A. Abrams    Mgmt       For        For        For
3          Elect Laurie A. Siegel   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Amendment to the Stock   Mgmt       For        For        For
            Option and Award
            Plan

7          Amendment to the         Mgmt       For        For        For
            Non-Employee
            Directors' Stock
            Option and Award
            Plan

8          Amendment to the 2008    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

9          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
FedEx Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FDX        CUSIP 31428X106          09/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect James L.           Mgmt       For        For        For
            Barksdale

2          Elect John A. Edwardson  Mgmt       For        For        For
3          Elect Marvin Ellison     Mgmt       For        For        For
4          Elect John Chris Inglis  Mgmt       For        For        For
5          Elect Kimberly A. Jabal  Mgmt       For        For        For
6          Elect Shirley Ann        Mgmt       For        For        For
            Jackson

7          Elect R. Brad Martin     Mgmt       For        For        For
8          Elect Joshua Cooper      Mgmt       For        For        For
            Ramo

9          Elect Susan C. Schwab    Mgmt       For        For        For
10         Elect Frederick W.       Mgmt       For        For        For
            Smith

11         Elect David P. Steiner   Mgmt       For        For        For
12         Elect Paul S. Walsh      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         Amendment to the 2010    Mgmt       For        For        For
            Omnibus Stock
            Incentive
            Plan

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Voting
            Disclosure

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Risks Of LGBT-Focused
            State
            Regulations

________________________________________________________________________________
Five Prime Therapeutics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FPRX       CUSIP 33830X104          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 Sheila Gujrathi    Mgmt       For        For        For
2          Elect Peder K. Jensen    Mgmt       For        For        For
3          Elect Aron M             Mgmt       For        For        For
            Knickerbocker

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FLT        CUSIP 339041105          02/07/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Amendment to the 2010    Mgmt       For        For        For
            Equity Compensation
            Plan

________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FLT        CUSIP 339041105          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Mark A. Johnson    Mgmt       For        For        For
1.2        Elect Hala G. Moddelmog  Mgmt       For        For        For
1.3        Elect Jeffrey S. Sloan   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

4          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

5          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Declassification of
            the
            Board

________________________________________________________________________________
Fortive Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
FTV        CUSIP 34959J108          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 Feroz Dewan        Mgmt       For        For        For
2          Elect James A. Lico      Mgmt       For        For        For
3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Amendment to the 2016    Mgmt       For        For        For
            Stock Incentive
            Plan

________________________________________________________________________________
Fresh Del Monte Produce Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
FDP        CUSIP G36738105          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 Mohammad           Mgmt       For        For        For
            Abu-Ghazaleh

2          Elect John H. Dalton     Mgmt       For        For        For
3          Elect Ahmad              Mgmt       For        For        For
            Abu-Ghazaleh

4          Accounts and Reports     Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Approve the Company’s    Mgmt       For        For        For
            2017
            Dividend

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
General Electric Company
Ticker     Security ID:             Meeting Date          Meeting Status
GE         CUSIP 369604103          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 Sebastien Bazin    Mgmt       For        For        For
2          Elect W. Geoffrey        Mgmt       For        For        For
            Beattie

3          Elect John J. Brennan    Mgmt       For        For        For
4          Elect H. Lawrence Culp   Mgmt       For        For        For
5          Elect Francisco D'Souza  Mgmt       For        For        For
6          Elect John L.            Mgmt       For        For        For
            Flannery,
            Jr.

7          Elect Edward P. Garden   Mgmt       For        For        For
8          Elect Thomas W. Horton   Mgmt       For        For        For
9          Elect Risa               Mgmt       For        For        For
            Lavizzo-Mourey

10         Elect James J. Mulva     Mgmt       For        For        For
11         Elect Leslie F. Seidman  Mgmt       For        For        For
12         Elect James S. Tisch     Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Amendment to the         Mgmt       For        For        For
            International
            Employee Stock
            Purchase
            Plan

15         Ratification of Auditor  Mgmt       For        For        For
16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Cumulative
            Voting

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Excluding
            Share Repurchases in
            Executive
            Compensation

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding a Stock
            Buyback
            Report

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Genpact Limited
Ticker     Security ID:             Meeting Date          Meeting Status
G          CUSIP G3922B107          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 N.V. Tyagarajan    Mgmt       For        For        For
2          Elect Robert Scott       Mgmt       For        For        For
3          Elect Amit Chandra       Mgmt       For        For        For
4          Elect Laura Conigliaro   Mgmt       For        For        For
5          Elect David Humphrey     Mgmt       For        For        For
6          Elect Carol Lindstrom    Mgmt       For        For        For
7          Elect James C. Madden    Mgmt       For        For        For
8          Elect Alex J. Mandl      Mgmt       For        For        For
9          Elect Cecelia Morken     Mgmt       For        For        For
10         Elect Mark Nunnelly      Mgmt       For        For        For
11         Elect Mark Verdi         Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Approval of the          Mgmt       For        For        For
            Amendment to the
            Employee Stock
            Purchase
            Plan

14         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Global Payments Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
GPN        CUSIP 37940X102          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William I. Jacobs  Mgmt       For        For        For
2          Elect Robert H.B.        Mgmt       For        For        For
            Baldwin,
            Jr.

3          Elect Alan M.            Mgmt       For        For        For
            Silberstein

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
GlycoMimetics Inc
Ticker     Security ID:             Meeting Date          Meeting Status
GLYC       CUSIP 38000Q102          05/18/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Daniel M. Junius   Mgmt       For        For        For
1.2        Elect Rachel K. King     Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
HCA Healthcare, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCA        CUSIP 40412C101          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 R. Milton Johnson  Mgmt       For        For        For
2          Elect Robert J. Dennis   Mgmt       For        For        For
3          Elect Nancy-Ann DeParle  Mgmt       For        For        For
4          Elect Thomas F. Frist    Mgmt       For        For        For
            III

5          Elect William R. Frist   Mgmt       For        For        For
6          Elect Charles O.         Mgmt       For        For        For
            Holliday,
            Jr.

7          Elect Ann H. Lamont      Mgmt       For        For        For
8          Elect Geoffrey G.        Mgmt       For        For        For
            Meyers

9          Elect Michael W.         Mgmt       For        For        For
            Michelson

10         Elect Wayne J. Riley     Mgmt       For        For        For
11         Elect John W. Rowe       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

________________________________________________________________________________
Hess Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
HES        CUSIP 42809H107          06/06/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Rodney F. Chase    Mgmt       For        For        For
2          Elect Terrence J.        Mgmt       For        For        For
            Checki

3          Elect Leonard S.         Mgmt       For        For        For
            Coleman,
            Jr.

4          Elect John B. Hess       Mgmt       For        For        For
5          Elect Edith E. Holiday   Mgmt       For        For        For
6          Elect Risa               Mgmt       For        For        For
            Lavizzo-Mourey

7          Elect Marc S.            Mgmt       For        For        For
            Lipschultz

8          Elect David McManus      Mgmt       For        For        For
9          Elect Kevin O. Meyers    Mgmt       For        For        For
10         Elect James H. Quigley   Mgmt       For        For        For
11         Elect Fredric G.         Mgmt       For        For        For
            Reynolds

12         Elect William G.         Mgmt       For        For        For
            Schrader

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Hilton Worldwide Holdings Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HLT        CUSIP 43300A203          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 Christopher J.     Mgmt       For        For        For
            Nassetta

2          Elect Jonathan D. Gray   Mgmt       For        For        For
3          Elect Charlene T.        Mgmt       For        For        For
            Begley

4          Elect Melanie L. Healey  Mgmt       For        For        For
5          Elect Raymond E.         Mgmt       For        For        For
            Mabus,
            Jr.

6          Elect Judith A. McHale   Mgmt       For        For        For
7          Elect John G. Schreiber  Mgmt       For        For        For
8          Elect Elizabeth A.       Mgmt       For        For        For
            Smith

9          Elect Douglas M.         Mgmt       For        For        For
            Steenland

10         Elect ZHANG Ling         Mgmt       For        Abstain    Against
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HST        CUSIP 44107P104          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 Mary L. Baglivo    Mgmt       For        For        For
2          Elect Sheila C. Bair     Mgmt       For        For        For
3          Elect Ann McLaughlin     Mgmt       For        For        For
            Korologos

4          Elect Richard E.         Mgmt       For        For        For
            Marriott

5          Elect Sandeep Lakhmi     Mgmt       For        For        For
            Mathrani

6          Elect John B. Morse,     Mgmt       For        For        For
            Jr.

7          Elect Mary Hogan         Mgmt       For        For        For
            Preusse

8          Elect Walter C.          Mgmt       For        For        For
            Rakowich

9          Elect James F. Risoleo   Mgmt       For        For        For
10         Elect Gordon H. Smith    Mgmt       For        For        For
11         Elect A. William Stein   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

________________________________________________________________________________
Hostess Brands Inc
Ticker     Security ID:             Meeting Date          Meeting Status
TWNK       CUSIP 44109J106          06/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jerry D. Kaminski  Mgmt       For        For        For
1.2        Elect Craig D. Steeneck  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
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
HBAN       CUSIP 446150104          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Lizabeth A.        Mgmt       For        For        For
            Ardisana

1.2        Elect Ann B. Crane       Mgmt       For        For        For
1.3        Elect Robert S. Cubbin   Mgmt       For        For        For
1.4        Elect Steven G. Elliott  Mgmt       For        For        For
1.5        Elect Gina D. France     Mgmt       For        For        For
1.6        Elect J. Michael         Mgmt       For        For        For
            Hochschwender

1.7        Elect John Chris Inglis  Mgmt       For        For        For
1.8        Elect Peter J. Kight     Mgmt       For        For        For
1.9        Elect Richard W. Neu     Mgmt       For        For        For
1.10       Elect David L. Porteous  Mgmt       For        For        For
1.11       Elect Kathleen H.        Mgmt       For        For        For
            Ransier

1.12       Elect Stephen D.         Mgmt       For        For        For
            Steinour

2          2018 Long Term           Mgmt       For        For        For
            Incentive
            Plan

3          Supplemental Stock       Mgmt       For        For        For
            Purchase and Tax
            Savings
            Plan

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Illinois Tool Works Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ITW        CUSIP 452308109          05/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel J. Brutto   Mgmt       For        For        For
2          Elect Susan Crown        Mgmt       For        For        For
3          Elect James W. Griffith  Mgmt       For        For        For
4          Elect Jay L. Henderson   Mgmt       For        For        For
5          Elect Richard H. Lenny   Mgmt       For        For        For
6          Elect E. Scott Santi     Mgmt       For        For        For
7          Elect James A. Skinner   Mgmt       For        For        For
8          Elect David H. B.        Mgmt       For        For        For
            Smith,
            Jr.

9          Elect Pamela B. Strobel  Mgmt       For        For        For
10         Elect Kevin M. Warren    Mgmt       For        For        For
11         Elect Anre D. Williams   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Reporting
            and Reducing
            Greenhouse Gas
            Emissions

________________________________________________________________________________
Impax Laboratories Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPXL       CUSIP 45256B101          03/27/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          2018 Incentive Award     Mgmt       For        For        For
            Plan

4          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
International Paper Company
Ticker     Security ID:             Meeting Date          Meeting Status
IP         CUSIP 460146103          05/07/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David J. Bronczek  Mgmt       For        For        For
2          Elect William J. Burns   Mgmt       For        For        For
3          Elect Christopher M.     Mgmt       For        For        For
            Connor

4          Elect Ahmet Cemal        Mgmt       For        For        For
            Dorduncu

5          Elect Ilene S. Gordon    Mgmt       For        For        For
6          Elect Jacqueline C.      Mgmt       For        For        For
            Hinman

7          Elect Jay L. Johnson     Mgmt       For        For        For
8          Elect Clinton A.         Mgmt       For        For        For
            Lewis,
            Jr.

9          Elect Kathryn D.         Mgmt       For        For        For
            Sullivan

10         Elect Mark S. Sutton     Mgmt       For        For        For
11         Elect J. Steven Whisler  Mgmt       For        For        For
12         Elect Ray G. Young       Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Invitation Homes Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
INVH       CUSIP 46187W107          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Bryce Blair        Mgmt       For        For        For
1.2        Elect Frederick C.       Mgmt       For        For        For
            Tuomi

1.3        Elect Richard D.         Mgmt       For        For        For
            Bronson

1.4        Elect Kenneth A. Caplan  Mgmt       For        For        For
1.5        Elect Michael D.         Mgmt       For        For        For
            Fascitelli

1.6        Elect Robert Harper      Mgmt       For        For        For
1.7        Elect Jeffrey E. Kelter  Mgmt       For        For        For
1.8        Elect John B. Rhea       Mgmt       For        For        For
1.9        Elect Janice L. Sears    Mgmt       For        For        For
1.10       Elect William J. Stein   Mgmt       For        For        For
1.11       Elect Barry S.           Mgmt       For        For        For
            Sternlicht

2          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
JetBlue Airways Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
JBLU       CUSIP 477143101          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 Peter Boneparth    Mgmt       For        For        For
2          Elect Virginia Gambale   Mgmt       For        For        For
3          Elect Stephan Gemkow     Mgmt       For        For        For
4          Elect Robin Hayes        Mgmt       For        For        For
5          Elect Ellen Jewett       Mgmt       For        For        For
6          Elect Stanley            Mgmt       For        For        For
            McChrystal

7          Elect Joel Peterson      Mgmt       For        For        For
8          Elect Frank V. Sica      Mgmt       For        For        For
9          Elect Thomas Winkelmann  Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
JPMorgan Chase & Co.
Ticker     Security ID:             Meeting Date          Meeting Status
JPM        CUSIP 46625H100          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 Linda B. Bammann   Mgmt       For        For        For
2          Elect James A. Bell      Mgmt       For        For        For
3          Elect Stephen B. Burke   Mgmt       For        For        For
4          Elect Todd A. Combs      Mgmt       For        For        For
5          Elect James S. Crown     Mgmt       For        For        For
6          Elect James Dimon        Mgmt       For        For        For
7          Elect Timothy P. Flynn   Mgmt       For        For        For
8          Elect Mellody Hobson     Mgmt       For        For        For
9          Elect Laban P.           Mgmt       For        For        For
            Jackson,
            Jr.

10         Elect Michael A. Neal    Mgmt       For        For        For
11         Elect Lee R. Raymond     Mgmt       For        For        For
12         Elect William C. Weldon  Mgmt       For        For        For
13         Ratification of          Mgmt       For        For        For
            Ownership Threshold
            for Shareholders
            to

           Call a Special Meeting
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to the         Mgmt       For        For        For
            Long-Term Incentive
            Plan

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Genocide-Free
            Investing

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Cumulative
            Voting

________________________________________________________________________________
Karyopharm Therapeutics Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KPTI       CUSIP 48576U106          06/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Deepa R.           Mgmt       For        For        For
            Pakianathan

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Keycorp
Ticker     Security ID:             Meeting Date          Meeting Status
KEY        CUSIP 493267108          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 Bruce D.           Mgmt       For        For        For
            Broussard

2          Elect Charles P. Cooley  Mgmt       For        For        For
3          Elect Gary M. Crosby     Mgmt       For        For        For
4          Elect Alexander M.       Mgmt       For        For        For
            Cutler

5          Elect H. James Dallas    Mgmt       For        For        For
6          Elect Elizabeth R. Gile  Mgmt       For        For        For
7          Elect Ruth Ann M.        Mgmt       For        For        For
            Gillis

8          Elect William G.         Mgmt       For        For        For
            Gisel,
            Jr.

9          Elect Carlton L.         Mgmt       For        For        For
            Highsmith

10         Elect Richard J. Hipple  Mgmt       For        For        For
11         Elect Kristen L. Manos   Mgmt       For        For        For
12         Elect Beth E. Mooney     Mgmt       For        For        For
13         Elect Demos Parneros     Mgmt       For        For        For
14         Elect Barbara R. Snyder  Mgmt       For        For        For
15         Elect David K. Wilson    Mgmt       For        For        For
16         Ratification of Auditor  Mgmt       For        For        For
17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Kinder Morgan, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KMI        CUSIP 49456B101          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 Richard D. Kinder  Mgmt       For        For        For
2          Elect Steven J. Kean     Mgmt       For        For        For
3          Elect Kimberly A. Dang   Mgmt       For        For        For
4          Elect Ted A. Gardner     Mgmt       For        For        For
5          Elect Anthony W. Hall,   Mgmt       For        For        For
            Jr.

6          Elect Gary L. Hultquist  Mgmt       For        For        For
7          Elect Ronald L. Kuehn,   Mgmt       For        For        For
            Jr.

8          Elect Deborah A.         Mgmt       For        For        For
            Macdonald

9          Elect Michael C. Morgan  Mgmt       For        For        For
10         Elect Arthur C.          Mgmt       For        For        For
            Reichstetter

11         Elect Fayez S. Sarofim   Mgmt       For        For        For
12         Elect C. Park Shaper     Mgmt       For        For        For
13         Elect William A. Smith   Mgmt       For        For        For
14         Elect Joel V. Staff      Mgmt       For        For        For
15         Elect Robert F. Vagt     Mgmt       For        For        For
16         Elect Perry M. Waughtal  Mgmt       For        For        For
17         Ratification of Auditor  Mgmt       For        For        For
18         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

19         Frequency of Advisory    Mgmt       3 Years    1 Year     Against
            Vote on Executive
            Compensation

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Methane
            Emissions
            Reporting

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Sustainability
            Report

22         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Two Degree
            Scenario Analysis
            Report

________________________________________________________________________________
Kirby Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
KEX        CUSIP 497266106          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 Barry E. Davis     Mgmt       For        For        For
2          Elect Monte J. Miller    Mgmt       For        For        For
3          Elect Joseph H. Pyne     Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Knight-Swift Transportation Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
KNX        CUSIP 499049104          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 Gary J. Knight     Mgmt       For        For        For
1.2        Elect Kathryn L. Munro   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Elimination of Dual      Mgmt       For        For        For
            Class
            Stock

4          Elimination of Legacy    Mgmt       For        For        For
            Provisions Regarding
            Approval of Certain
            Corporate
            Actions

5          Amendments to Bylaws     Mgmt       For        For        For
6          Ratification of Auditor  Mgmt       For        For        For
7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
L Brands, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LB         CUSIP 501797104          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 E. Gordon Gee      Mgmt       For        For        For
2          Elect Stephen D.         Mgmt       For        For        For
            Steinour

3          Elect Allan R. Tessler   Mgmt       For        For        For
4          Elect Abigail S. Wexner  Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

7          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Legg Mason, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LM         CUSIP 524901105          07/25/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert E.          Mgmt       For        For        For
            Angelica

1.2        Elect Tianqiao Chen      Mgmt       For        For        For
1.3        Elect Robert Chiu        Mgmt       For        For        For
1.4        Elect Carol Anthony      Mgmt       For        For        For
            Davidson

1.5        Elect Barry W. Huff      Mgmt       For        For        For
1.6        Elect John V. Murphy     Mgmt       For        For        For
1.7        Elect W. Allen Reed      Mgmt       For        For        For
1.8        Elect Margaret Milner    Mgmt       For        For        For
            Richardson

1.9        Elect Kurt L. Schmoke    Mgmt       For        For        For
1.10       Elect Joseph A.          Mgmt       For        For        For
            Sullivan

2          Approval of the 2017     Mgmt       For        For        For
            Equity Incentive
            Plan

3          Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Leidos Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
LDOS       CUSIP 525327102          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 Gregory R.         Mgmt       For        For        For
            Dahlberg

2          Elect David G. Fubini    Mgmt       For        For        For
3          Elect Miriam E. John     Mgmt       For        For        For
4          Elect Frank Kendall III  Mgmt       For        For        For
5          Elect Harry M.J.         Mgmt       For        For        For
            Kraemer,
            Jr.

6          Elect Roger A. Krone     Mgmt       For        For        For
7          Elect Gary S. May        Mgmt       For        For        For
8          Elect Surya N.           Mgmt       For        For        For
            Mohapatra

9          Elect Lawrence C.        Mgmt       For        For        For
            Nussdorf

10         Elect Robert S. Shapard  Mgmt       For        For        For
11         Elect Susan M.           Mgmt       For        For        For
            Stalnecker

12         Elect Noel B. Williams   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Lennar Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LEN        CUSIP 526057104          02/12/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Increase of Authorized   Mgmt       For        For        For
            Class A Common
            Stock

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Lennar Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LEN        CUSIP 526057104          04/11/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Irving Bolotin     Mgmt       For        For        For
1.2        Elect Steven L. Gerard   Mgmt       For        For        For
1.3        Elect Theron I. Gilliam  Mgmt       For        For        For
1.4        Elect Sherrill W.        Mgmt       For        For        For
            Hudson

1.5        Elect Sidney Lapidus     Mgmt       For        For        For
1.6        Elect Teri P. McClure    Mgmt       For        For        For
1.7        Elect Stuart A. Miller   Mgmt       For        For        For
1.8        Elect Armando Olivera    Mgmt       For        For        For
1.9        Elect Donna Shalala      Mgmt       For        For        For
1.10       Elect Scott D. Stowell   Mgmt       For        For        For
1.11       Elect Jeffrey            Mgmt       For        For        For
            Sonnenfeld

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Recapitalization

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Annual
            Conversion
            Right

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Director
            Tenure

________________________________________________________________________________
Lockheed Martin Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
LMT        CUSIP 539830109          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 Board of           Mgmt       For        For        For
            Directors

2          Elect Daniel F. Akerson  Mgmt       For        For        For
3          Elect Nolan D.           Mgmt       For        For        For
            Archibald

4          Elect David B. Burritt   Mgmt       For        For        For
5          Elect Bruce A. Carlson   Mgmt       For        For        For
6          Elect James O. Ellis,    Mgmt       For        For        For
            Jr.

7          Elect Thomas J. Falk     Mgmt       For        For        For
8          Elect Ilene S. Gordon    Mgmt       For        For        For
9          Elect Marillyn A.        Mgmt       For        For        For
            Hewson

10         Elect Joseph W. Ralston  Mgmt       For        For        For
11         Elect James D.           Mgmt       For        For        For
            Taiclet,
            Jr.

12         Ratification of Auditor  Mgmt       For        For        For
13         Amendment to the         Mgmt       For        For        For
            Directors Equity
            Plan

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
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    Against    For
            Regarding Right to
            Call a Special
            Meeting

________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MMC        CUSIP 571748102          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 Anthony K.         Mgmt       For        For        For
            Anderson

2          Elect Oscar Fanjul       Mgmt       For        For        For
            Martin

3          Elect Daniel S. Glaser   Mgmt       For        For        For
4          Elect H. Edward Hanway   Mgmt       For        For        For
5          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

6          Elect Elaine La Roche    Mgmt       For        For        For
7          Elect Steven A. Mills    Mgmt       For        For        For
8          Elect Bruce P. Nolop     Mgmt       For        For        For
9          Elect Marc D. Oken       Mgmt       For        For        For
10         Elect Morton O.          Mgmt       For        For        For
            Schapiro

11         Elect Lloyd M. Yates     Mgmt       For        For        For
12         Elect R. David Yost      Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Amendment to the 1999    Mgmt       For        For        For
            Employee Stock
            Purchase Plan and
            Irish Savings Related
            Share Option
            Scheme

________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MLM        CUSIP 573284106          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 Sue W. Cole        Mgmt       For        For        For
2          Elect Smith W. Davis     Mgmt       For        For        For
3          Elect John J. Koraleski  Mgmt       For        For        For
4          Elect David G. Maffucci  Mgmt       For        For        For
5          Elect Michael J.         Mgmt       For        For        For
            Quillen

6          Elect Donald W. Slager   Mgmt       For        For        For
7          Elect Stephen P.         Mgmt       For        For        For
            Zelnak,
            Jr.

8          Ratification of Auditor  Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRVL       CUSIP G5876H105          03/16/2018            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For
2          Right to Adjourn         Mgmt       For        For        For
            Meeting
________________________________________________________________________________
Marvell Technology Group Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
MRVL       CUSIP G5876H105          06/28/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Tudor Brown        Mgmt       For        For        For
2          Elect Richard S. Hill    Mgmt       For        For        For
3          Elect Oleg Khaykin       Mgmt       For        For        For
4          Elect Bethany Mayer      Mgmt       For        For        For
5          Elect Donna Morris       Mgmt       For        For        For
6          Elect Matthew J. Murphy  Mgmt       For        For        For
7          Elect Michael G.         Mgmt       For        For        For
            Strachan

8          Elect Robert E. Switz    Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Masco Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MAS        CUSIP 574599106          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 Mark R. Alexander  Mgmt       For        For        For
2          Elect Richard A.         Mgmt       For        For        For
            Manoogian

3          Elect John C. Plant      Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Mckesson Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MCK        CUSIP 58155Q103          07/26/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Andy D. Bryant     Mgmt       For        For        For
2          Elect N. Anthony Coles   Mgmt       For        For        For
3          Elect John H.            Mgmt       For        For        For
            Hammergren

4          Elect M. Christine       Mgmt       For        For        For
            Jacobs

5          Elect Donald R. Knauss   Mgmt       For        For        For
6          Elect Marie L. Knowles   Mgmt       For        For        For
7          Elect Edward A. Mueller  Mgmt       For        For        For
8          Elect Susan R. Salka     Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

11         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

12         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Independent
            Board
            Chair

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act by Written
            Consent

________________________________________________________________________________
Medtronic Plc
Ticker     Security ID:             Meeting Date          Meeting Status
MDT        CUSIP G5960L103          12/08/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard H.         Mgmt       For        For        For
            Anderson

2          Elect Craig Arnold       Mgmt       For        For        For
3          Elect Scott C. Donnelly  Mgmt       For        For        For
4          Elect Randall J. Hogan   Mgmt       For        For        For
            III

5          Elect Omar Ishrak        Mgmt       For        For        For
6          Elect Shirley Ann        Mgmt       For        For        For
            Jackson

7          Elect Michael O.         Mgmt       For        For        For
            Leavitt

8          Elect James T. Lenehan   Mgmt       For        For        For
9          Elect Elizabeth G.       Mgmt       For        For        For
            Nabel

10         Elect Denise M. O'Leary  Mgmt       For        For        For
11         Elect Kendall J. Powell  Mgmt       For        For        For
12         Elect Robert C. Pozen    Mgmt       For        For        For
13         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Amendment to the 2013    Mgmt       For        For        For
            Stock Award and
            Incentive
            Plan

________________________________________________________________________________
MetLife, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MET        CUSIP 59156R108          06/12/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Cheryl W. Grise    Mgmt       For        For        For
2          Elect Carlos M.          Mgmt       For        For        For
            Gutierrez

3          Elect Gerald L. Hassell  Mgmt       For        For        For
4          Elect David L. Herzog    Mgmt       For        For        For
5          Elect R. Glenn Hubbard   Mgmt       For        For        For
6          Elect Steven A.          Mgmt       For        For        For
            Kandarian

7          Elect Edward J. Kelly,   Mgmt       For        For        For
            III

8          Elect William E.         Mgmt       For        For        For
            Kennard

9          Elect James M. Kilts     Mgmt       For        For        For
10         Elect Catherine R.       Mgmt       For        For        For
            Kinney

11         Elect Denise M.          Mgmt       For        For        For
            Morrison

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
MetLife, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MET        CUSIP 59156R108          10/19/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Amendements to the       Mgmt       For        For        For
            Certificate of
            Incorporation to
            Modify the Preferred
            Stock Dividend
            Payment
            Tests

2          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
MGM Resorts International
Ticker     Security ID:             Meeting Date          Meeting Status
MGM        CUSIP 552953101          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 Robert H. Baldwin  Mgmt       For        For        For
2          Elect William A. Bible   Mgmt       For        For        For
3          Elect Mary Chris Gay     Mgmt       For        For        For
4          Elect William W.         Mgmt       For        For        For
            Grounds

5          Elect Alexis M. Herman   Mgmt       For        For        For
6          Elect Roland Hernandez   Mgmt       For        For        For
7          Elect John B. Kilroy,    Mgmt       For        For        For
            Jr.

8          Elect Rose               Mgmt       For        For        For
            McKinney-James

9          Elect James J. Murren    Mgmt       For        For        For
10         Elect Gregory M.         Mgmt       For        For        For
            Spierkel

11         Elect Jan Swartz         Mgmt       For        For        For
12         Elect Daniel J. Taylor   Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Microchip Technology Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MCHP       CUSIP 595017104          08/22/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steve Sanghi       Mgmt       For        For        For
2          Elect Matthew W.         Mgmt       For        For        For
            Chapman

3          Elect L. B. Day          Mgmt       For        For        For
4          Elect Esther L. Johnson  Mgmt       For        For        For
5          Elect Wade F. Meyercord  Mgmt       For        For        For
6          Amendment to the 2004    Mgmt       For        For        For
            Equity Incentive
            Plan

7          Ratification of Auditor  Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Micron Technology, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MU         CUSIP 595112103          01/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert L. Bailey   Mgmt       For        For        For
2          Elect Richard M. Beyer   Mgmt       For        For        For
3          Elect Patrick J. Byrne   Mgmt       For        For        For
4          Elect Mercedes Johnson   Mgmt       For        For        For
5          Elect Sanjay Mehrotra    Mgmt       For        For        For
6          Elect Lawrence N.        Mgmt       For        For        For
            Mondry

7          Elect Robert E. Switz    Mgmt       For        For        For
8          Employee Stock           Mgmt       For        For        For
            Purchase
            Plan

9          Approval of              Mgmt       For        For        For
            Performance Goals
            Under Executive
            Officer Performance
            Incentive
            Plan

10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Mohawk Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MHK        CUSIP 608190104          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Filip Balcaen      Mgmt       For        For        For
2          Elect Bruce C.           Mgmt       For        For        For
            Bruckmann

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Momenta Pharmaceuticals, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MNTA       CUSIP 60877T100          06/20/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jose Carlos        Mgmt       For        For        For
            Gutierrez-Ramos

2          Elect James R. Sulat     Mgmt       For        For        For
3          Elect Craig A. Wheeler   Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

6          Amendment to the 2013    Mgmt       For        For        For
            Incentive Award
            Plan

________________________________________________________________________________
Morgan Stanley
Ticker     Security ID:             Meeting Date          Meeting Status
MS         CUSIP 617446448          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Elizabeth Corley   Mgmt       For        For        For
2          Elect Alistair Darling   Mgmt       For        For        For
3          Elect Thomas H. Glocer   Mgmt       For        For        For
4          Elect James P. Gorman    Mgmt       For        For        For
5          Elect Robert H. Herz     Mgmt       For        For        For
6          Elect Nobuyuki Hirano    Mgmt       For        For        For
7          Elect Jami Miscik        Mgmt       For        For        For
8          Elect Dennis M. Nally    Mgmt       For        For        For
9          Elect Hutham S. Olayan   Mgmt       For        For        For
10         Elect Ryohsuke           Mgmt       For        For        For
            Tamakoshi

11         Elect Perry M. Traquina  Mgmt       For        For        For
12         Elect Rayford Wilkins,   Mgmt       For        For        For
            Jr.

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Government
            Service
            Vesting

________________________________________________________________________________
Mylan N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
MYL        CUSIP N59465109          06/29/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Heather Bresch     Mgmt       For        For        For
2          Elect Robert J.          Mgmt       For        For        For
            Cindrich

3          Elect Robert J. Coury    Mgmt       For        For        For
4          Elect JoEllen Lyons      Mgmt       For        For        For
            Dillon

5          Elect Neil F. Dimick     Mgmt       For        For        For
6          Elect Melina Higgins     Mgmt       For        For        For
7          Elect Harry A. Korman    Mgmt       For        For        For
8          Elect Rajiv Malik        Mgmt       For        For        For
9          Elect Mark Parrish       Mgmt       For        For        For
10         Elect Pauline van der    Mgmt       For        For        For
            Meer
            Mohr

11         Elect Randall L.         Mgmt       For        For        For
            Vanderveen

12         Elect Sjoerd S.          Mgmt       For        For        For
            Vollebregt

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Adoption of Dutch        Mgmt       For        For        For
            Annual
            Accounts

15         Ratification of Auditor  Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
            for the Dutch Annual
            Accounts

17         Authority to             Mgmt       For        For        For
            Repurchase
            Shares

________________________________________________________________________________
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        For        For
8          Elect Richard P.         Mgmt       For        For        For
            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

________________________________________________________________________________
Newfield Exploration Company
Ticker     Security ID:             Meeting Date          Meeting Status
NFX        CUSIP 651290108          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 Lee K. Boothby     Mgmt       For        For        For
2          Elect Pamela J. Gardner  Mgmt       For        For        For
3          Elect Edgar R.           Mgmt       For        For        For
            Giesinger

4          Elect Steven Nance       Mgmt       For        For        For
5          Elect Roger B. Plank     Mgmt       For        For        For
6          Elect Thomas G. Ricks    Mgmt       For        For        For
7          Elect Juanita F. Romans  Mgmt       For        For        For
8          Elect John W. Schanck    Mgmt       For        For        For
9          Elect J. Terry Strange   Mgmt       For        For        For
10         Elect J. Kent Wells      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
NextEra Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NEE        CUSIP 65339F101          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sherry S. Barrat   Mgmt       For        For        For
2          Elect James L. Camaren   Mgmt       For        For        For
3          Elect Kenneth B. Dunn    Mgmt       For        For        For
4          Elect Naren K.           Mgmt       For        For        For
            Gursahaney

5          Elect Kirk S. Hachigian  Mgmt       For        For        For
6          Elect Toni Jennings      Mgmt       For        For        For
7          Elect Amy B. Lane        Mgmt       For        For        For
8          Elect James L. Robo      Mgmt       For        For        For
9          Elect Rudy E. Schupp     Mgmt       For        For        For
10         Elect John L. Skolds     Mgmt       For        For        For
11         Elect William H.         Mgmt       For        For        For
            Swanson

12         Elect Hansel E. Tookes   Mgmt       For        For        For
            II

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to
            Act by Written
            Consent

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
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    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Norfolk Southern Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NSC        CUSIP 655844108          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 Thomas D. Bell     Mgmt       For        For        For
            Jr.

2          Elect Wesley G. Bush     Mgmt       For        For        For
3          Elect Daniel A. Carp     Mgmt       For        For        For
4          Elect Mitchell E.        Mgmt       For        For        For
            Daniels,
            Jr.

5          Elect Marcela E.         Mgmt       For        For        For
            Donadio

6          Elect Steven F. Leer     Mgmt       For        For        For
7          Elect Michael D.         Mgmt       For        For        For
            Lockhart

8          Elect Amy E. Miles       Mgmt       For        For        For
9          Elect Martin H. Nesbitt  Mgmt       For        For        For
10         Elect Jennifer F.        Mgmt       For        For        For
            Scanlon

11         Elect James A. Squires   Mgmt       For        For        For
12         Elect John R. Thompson   Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Act By Written
            Consent

________________________________________________________________________________
Northern Trust Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
NTRS       CUSIP 665859104          04/17/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Linda Walker       Mgmt       For        For        For
            Bynoe

2          Elect Susan Crown        Mgmt       For        For        For
3          Elect Dean M. Harrison   Mgmt       For        For        For
4          Elect Jay L. Henderson   Mgmt       For        For        For
5          Elect Michael G.         Mgmt       For        For        For
            O'Grady

6          Elect Jose Luis Prado    Mgmt       For        For        For
7          Elect Thomas E.          Mgmt       For        For        For
            Richards

8          Elect John W. Rowe       Mgmt       For        For        For
9          Elect Martin P. Slark    Mgmt       For        For        For
10         Elect David B. Smith,    Mgmt       For        For        For
            Jr.

11         Elect Donald Thompson    Mgmt       For        For        For
12         Elect Charles A.         Mgmt       For        For        For
            Tribbett
            III

13         Elect Frederick H.       Mgmt       For        For        For
            Waddell

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 Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
Northrop Grumman Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NOC        CUSIP 666807102          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 Wesley G. Bush     Mgmt       For        For        For
2          Elect Marianne C. Brown  Mgmt       For        For        For
3          Elect Donald E.          Mgmt       For        For        For
            Felsinger

4          Elect Ann M. Fudge       Mgmt       For        For        For
5          Elect Bruce S. Gordon    Mgmt       For        For        For
6          Elect William H.         Mgmt       For        For        For
            Hernandez

7          Elect Madeleine A.       Mgmt       For        For        For
            Kleiner

8          Elect Karl J. Krapek     Mgmt       For        For        For
9          Elect Gary Roughead      Mgmt       For        For        For
10         Elect Thomas M. Schoewe  Mgmt       For        For        For
11         Elect James S. Turley    Mgmt       For        For        For
12         Elect Mark A. Welsh III  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
NRG Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NRG        CUSIP 629377508          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 Spencer Abraham    Mgmt       For        For        For
2          Elect Kirbyjon H.        Mgmt       For        Abstain    Against
            Caldwell

3          Elect Matthew Carter     Mgmt       For        For        For
            Jr.

4          Elect Lawrence S. Coben  Mgmt       For        For        For
5          Elect Heather Cox        Mgmt       For        For        For
6          Elect Terry G. Dallas    Mgmt       For        For        For
7          Elect Mauricio           Mgmt       For        For        For
            Gutierrez

8          Elect William E. Hantke  Mgmt       For        For        For
9          Elect Paul W. Hobby      Mgmt       For        For        For
10         Elect Anne C.            Mgmt       For        For        For
            Schaumburg

11         Elect Thomas H.          Mgmt       For        For        For
            Weidemeyer

12         Elect C. John Wilder     Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Spending
            Report

________________________________________________________________________________
NVIDIA Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
NVDA       CUSIP 67066G104          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 Robert K. Burgess  Mgmt       For        For        For
2          Elect Tench Coxe         Mgmt       For        For        For
3          Elect Persis S. Drell    Mgmt       For        For        For
4          Elect James C. Gaither   Mgmt       For        For        For
5          Elect Jen-Hsun Huang     Mgmt       For        For        For
6          Elect Dawn Hudson        Mgmt       For        For        For
7          Elect Harvey C. Jones    Mgmt       For        For        For
8          Elect Michael G.         Mgmt       For        For        For
            McCaffery

9          Elect Mark L. Perry      Mgmt       For        For        For
10         Elect A. Brooke Seawell  Mgmt       For        For        For
11         Elect Mark A. Stevens    Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment to the         Mgmt       For        For        For
            NVIDIA Corporation
            Amended and Restated
            2007 Equity Incentive
            Plan

15         Amendment to the         Mgmt       For        For        For
            NVIDIA Corporation
            Amended and Restated
            2012 Employee Stock
            Purchase
            Plan

________________________________________________________________________________
OneMain Holdings Inc
Ticker     Security ID:             Meeting Date          Meeting Status
OMF        CUSIP 68268W103          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Douglas L. Jacobs  Mgmt       For        For        For
1.2        Elect Anahaita N.        Mgmt       For        For        For
            Kotval

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
ONEOK, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
OKE        CUSIP 682680103          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 Brian L. Derksen   Mgmt       For        For        For
2          Elect Julie H. Edwards   Mgmt       For        For        For
3          Elect John W. Gibson     Mgmt       For        For        For
4          Elect Randall J. Larson  Mgmt       For        For        For
5          Elect Steven J. Malcolm  Mgmt       For        For        For
6          Elect Jim W. Mogg        Mgmt       For        For        For
7          Elect Pattye L. Moore    Mgmt       For        For        For
8          Elect Gary D. Parker     Mgmt       For        For        For
9          Elect Eduardo A.         Mgmt       For        For        For
            Rodriguez

10         Elect Terry K. Spencer   Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Approval of the Equity   Mgmt       For        For        For
            Incentive
            Plan

13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Outfront Media Inc
Ticker     Security ID:             Meeting Date          Meeting Status
OUT        CUSIP 69007J106          06/11/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Manuel A. Diaz     Mgmt       For        For        For
1.2        Elect Peter Mathes       Mgmt       For        For        For
1.3        Elect Susan M. Tolson    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
PACCAR Inc
Ticker     Security ID:             Meeting Date          Meeting Status
PCAR       CUSIP 693718108          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 Beth E. Ford       Mgmt       For        For        For
2          Elect Kirk S. Hachigian  Mgmt       For        For        For
3          Elect Roderick C.        Mgmt       For        Against    Against
            McGeary

4          Elect Mark A. Schulz     Mgmt       For        Against    Against
5          Elect Mark C. Pigott     Mgmt       For        For        For
6          Elect Charles R.         Mgmt       For        Against    Against
            Williamson

7          Elect Ronald E.          Mgmt       For        For        For
            Armstrong

8          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to
            Call Special
            Meetings

________________________________________________________________________________
Pentair plc
Ticker     Security ID:             Meeting Date          Meeting Status
PNR        CUSIP G7S00T104          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 Glynis A. Bryan    Mgmt       For        For        For
2          Elect Jacques Esculier   Mgmt       For        For        For
3          Elect T. Michael Glenn   Mgmt       For        For        For
4          Elect Theodore L.        Mgmt       For        For        For
            Harris

5          Elect David A. Jones     Mgmt       For        For        For
6          Elect Matthew H. Peltz   Mgmt       For        For        For
7          Elect Michael T.         Mgmt       For        For        For
            Speetzen

8          Elect John L. Stauch     Mgmt       For        For        For
9          Elect Billie I.          Mgmt       For        For        For
            Williamson

10         Elect Glynis A. Bryan    Mgmt       For        For        For
11         Elect Jerry W. Burris    Mgmt       For        For        For
12         Elect Jacques Esculier   Mgmt       For        For        For
13         Elect Edward P. Garden   Mgmt       For        For        For
14         Elect T. Michael Glenn   Mgmt       For        For        For
15         Elect David H. Y. Ho     Mgmt       For        For        For
16         Elect Randall J. Hogan   Mgmt       For        For        For
            III

17         Elect David A. Jones     Mgmt       For        For        For
18         Elect Ronald L.          Mgmt       For        For        For
            Merriman

19         Elect William T.         Mgmt       For        For        For
            Monahan

20         Elect Billie I.          Mgmt       For        For        For
            Williamson

21         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

22         Appointment of Auditor   Mgmt       For        For        For
            and Authority to Set
            Fees

23         Authorize Price Range    Mgmt       For        For        For
            at Which the Company
            Can

           Re-Allot Treasury
            Shares Under Irish
            Law

24         Change in Board Size     Mgmt       For        For        For

________________________________________________________________________________
PepsiCo, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PEP        CUSIP 713448108          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 Shona L. Brown     Mgmt       For        For        For
2          Elect George W. Buckley  Mgmt       For        For        For
3          Elect Cesar Conde        Mgmt       For        For        For
4          Elect Ian M. Cook        Mgmt       For        For        For
5          Elect Dina Dublon        Mgmt       For        For        For
6          Elect Richard W. Fisher  Mgmt       For        For        For
7          Elect William R.         Mgmt       For        For        For
            Johnson

8          Elect Indra K. Nooyi     Mgmt       For        For        For
9          Elect David C. Page      Mgmt       For        For        For
10         Elect Robert C. Pohlad   Mgmt       For        For        For
11         Elect Daniel L. Vasella  Mgmt       For        For        For
12         Elect Darren Walker      Mgmt       For        For        For
13         Elect Alberto Weisser    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 Right to
            Call a Special
            Meeting

________________________________________________________________________________
Pioneer Natural Resources Company
Ticker     Security ID:             Meeting Date          Meeting Status
PXD        CUSIP 723787107          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 Edison C.          Mgmt       For        For        For
            Buchanan

2          Elect Andrew F. Cates    Mgmt       For        For        For
3          Elect Timothy L. Dove    Mgmt       For        For        For
4          Elect Phillip A. Gobe    Mgmt       For        For        For
5          Elect Larry R. Grillot   Mgmt       For        For        For
6          Elect Stacy P. Methvin   Mgmt       For        For        For
7          Elect Royce W. Mitchell  Mgmt       For        For        For
8          Elect Frank A. Risch     Mgmt       For        For        For
9          Elect Scott D.           Mgmt       For        For        For
            Sheffield

10         Elect Mona K. Sutphen    Mgmt       For        For        For
11         Elect J. Kenneth         Mgmt       For        For        For
            Thompson

12         Elect Phoebe A. Wood     Mgmt       For        For        For
13         Elect Michael D.         Mgmt       For        For        For
            Wortley

14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Post Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
POST       CUSIP 737446104          01/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Jay W. Brown       Mgmt       For        For        For
1.2        Elect Edwin H. Callison  Mgmt       For        For        For
1.3        Elect William P.         Mgmt       For        For        For
            Stiritz

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Allow Shareholders to    Mgmt       For        For        For
            Amend the Company's
            Bylaws

________________________________________________________________________________
PPG Industries, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PPG        CUSIP 693506107          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Victoria F.        Mgmt       For        For        For
            Haynes

2          Elect Michael W. Lamach  Mgmt       For        For        For
3          Elect Martin H.          Mgmt       For        For        For
            Richenhagen

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Declassification of      Mgmt       For        For        For
            Board

6          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Prologis, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PLD        CUSIP 74340W103          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 Hamid R. Moghadam  Mgmt       For        For        For
2          Elect Cristina G. Bita   Mgmt       For        For        For
3          Elect George L.          Mgmt       For        For        For
            Fotiades

4          Elect Lydia H. Kennard   Mgmt       For        For        For
5          Elect J. Michael Losh    Mgmt       For        For        For
6          Elect Irving F. Lyons,   Mgmt       For        For        For
            III

7          Elect David P. O'Connor  Mgmt       For        For        For
8          Elect Olivier Piani      Mgmt       For        For        For
9          Elect Jeffrey L.         Mgmt       For        For        For
            Skelton

10         Elect Carl B. Webb       Mgmt       For        For        For
11         Elect William D.         Mgmt       For        For        For
            Zollars

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Prudential Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PRU        CUSIP 744320102          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 Thomas J.          Mgmt       For        For        For
            Baltimore,
            Jr.

2          Elect Gilbert F.         Mgmt       For        For        For
            Casellas

3          Elect Mark B. Grier      Mgmt       For        For        For
4          Elect Martina            Mgmt       For        For        For
            Hund-Mejean

5          Elect Karl J. Krapek     Mgmt       For        For        For
6          Elect Peter R. Lighte    Mgmt       For        For        For
7          Elect George Paz         Mgmt       For        For        For
8          Elect Sandra Pianalto    Mgmt       For        For        For
9          Elect Christine A. Poon  Mgmt       For        For        For
10         Elect Douglas A.         Mgmt       For        For        For
            Scovanner

11         Elect John R.            Mgmt       For        For        For
            Strangfeld

12         Elect Michael A. Todman  Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Independent Board
            Chairman

________________________________________________________________________________
QUALCOMM Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
QCOM       CUSIP 747525103          03/23/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barbara T.         Mgmt       For        Withhold   Against
            Alexander

1.2        Elect Jeffry W.          Mgmt       For        For        For
            Henderson

1.3        Elect Thomas W. Horton   Mgmt       For        Withhold   Against
1.4        Elect Paul E. Jacobs     Mgmt       For        Withhold   Against
1.5        Elect Ann M. Livermore   Mgmt       For        For        For
1.6        Elect Harish M. Manwani  Mgmt       For        For        For
1.7        Elect Mark D.            Mgmt       For        For        For
            McLaughlin

1.8        Elect Steven M.          Mgmt       For        For        For
            Mollenkopf

1.9        Elect Clark T. Randt,    Mgmt       For        For        For
            Jr.

1.10       Elect Francisco Ros      Mgmt       For        Withhold   Against
1.11       Elect Anthony J.         Mgmt       For        For        For
            Vinciquerra

2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Amendment to the 2001    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

5          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirements Relating
            to Removal of
            Directors

6          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirements Relating
            to Amendments and
            Obsolete
            Provisions

7          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirements Relating
            to Certain
            Transactions with
            Interested
            Stockholders

8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Repeal of
            Bylaw
            Amendments

________________________________________________________________________________
Scripps Networks Interactive Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SNI        CUSIP 811065101          11/17/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Golden
            Parachutes

3          Right to Adjourn         Mgmt       For        For        For
            Meeting

________________________________________________________________________________
Sempra Energy
Ticker     Security ID:             Meeting Date          Meeting Status
SRE        CUSIP 816851109          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 Alan L. Boeckmann  Mgmt       For        For        For
2          Elect Kathleen Brown     Mgmt       For        For        For
3          Elect Andres Conesa      Mgmt       For        For        For
            Labastida

4          Elect Maria              Mgmt       For        For        For
            Contreras-Sweet

5          Elect Pablo A. Ferrero   Mgmt       For        For        For
6          Elect William D. Jones   Mgmt       For        For        For
7          Elect Jeffrey W. Martin  Mgmt       For        For        For
8          Elect Bethany J. Mayer   Mgmt       For        For        For
9          Elect William G. Ouchi   Mgmt       For        For        For
10         Elect Debra L. Reed      Mgmt       For        For        For
11         Elect William C.         Mgmt       For        For        For
            Rusnack

12         Elect Lynn Schenk        Mgmt       For        For        For
13         Elect Jack T. Taylor     Mgmt       For        For        For
14         Elect James C. Yardley   Mgmt       For        For        For
15         Ratification of Auditor  Mgmt       For        For        For
16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Proxy Access
            Bylaw

________________________________________________________________________________
Simon Property Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SPG        CUSIP 828806109          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 Glyn F. Aeppel     Mgmt       For        For        For
2          Elect Larry C.           Mgmt       For        For        For
            Glasscock

3          Elect Karen N. Horn      Mgmt       For        For        For
4          Elect Allan B. Hubbard   Mgmt       For        For        For
5          Elect Reuben S.          Mgmt       For        For        For
            Leibowitz

6          Elect Gary M. Rodkin     Mgmt       For        For        For
7          Elect Stefan Selig       Mgmt       For        For        For
8          Elect Daniel C. Smith    Mgmt       For        For        For
9          Elect J. Albert Smith,   Mgmt       For        For        For
            Jr.

10         Elect Marta R. Stewart   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prohibiting
            Termination Benefits
            Following a Change in
            Control

________________________________________________________________________________
Skechers U.S.A., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SKX        CUSIP 830566105          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert Greenberg   Mgmt       For        For        For
1.2        Elect Morton D. Erlich   Mgmt       For        For        For
1.3        Elect Thomas Walsh       Mgmt       For        For        For

________________________________________________________________________________
Southern Copper Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SCCO       CUSIP 84265V105          04/26/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect German Larrea      Mgmt       For        Withhold   Against
            Mota-Velasco

1.2        Elect Oscar Gonzalez     Mgmt       For        Withhold   Against
            Rocha

1.3        Elect Vicente            Mgmt       For        For        For
            Artiztegui
            Andreve

1.4        Elect Alfredo Casar      Mgmt       For        For        For
            Perez

1.5        Elect Enrique Castillo   Mgmt       For        For        For
            Sanchez
            Mejorada

1.6        Elect Xavier Garcia de   Mgmt       For        For        For
            Quevedo
            Topete

1.7        Elect Rafael Mac         Mgmt       For        For        For
            Gregor
            Anciola

1.8        Elect Daniel Muniz       Mgmt       For        For        For
            Quintanilla

1.9        Elect Luis Miguel        Mgmt       For        For        For
            Palomino
            Bonilla

1.10       Elect Gilberto           Mgmt       For        Withhold   Against
            Perezalonso
            Cifuentes

1.11       Elect Carlos Ruiz        Mgmt       For        For        For
            Sacristan

2          Amendment to the         Mgmt       For        For        For
            Directors' Stock
            Award
            Plan

3          Ratification of Auditor  Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Spirit Airlines, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SAVE       CUSIP 848577102          05/22/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert D. Johnson  Mgmt       For        For        For
1.2        Elect Barclay G. Jones   Mgmt       For        For        For
            III

1.3        Elect Dawn M. Zier       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

________________________________________________________________________________
SS&C Technologies Holdings, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SSNC       CUSIP 78467J100          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 Jonathan E.        Mgmt       For        For        For
            Michael

2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
STLD       CUSIP 858119100          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 Mark D. Millett    Mgmt       For        For        For
1.2        Elect Keith E. Busse     Mgmt       For        For        For
1.3        Elect Frank D. Byrne     Mgmt       For        For        For
1.4        Elect Kenneth W. Cornew  Mgmt       For        For        For
1.5        Elect Traci M. Dolan     Mgmt       For        For        For
1.6        Elect Jurgen Kolb        Mgmt       For        For        For
1.7        Elect James C.           Mgmt       For        For        For
            Marcuccilli

1.8        Elect Bradley S. Seaman  Mgmt       For        For        For
1.9        Elect Gabriel L.         Mgmt       For        For        For
            Shaheen

1.10       Elect Richard P.         Mgmt       For        For        For
            Teets,
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For
3          Allow Shareholders to    Mgmt       For        For        For
            Amend the Company's
            Bylaws

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          2018 Executive           Mgmt       For        For        For
            Incentive
            Compensation
            Plan

________________________________________________________________________________
Stryker Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYK        CUSIP 863667101          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 Mary K. Brainerd   Mgmt       For        For        For
2          Elect Srikant M. Datar   Mgmt       For        For        For
3          Elect Roch Doliveux      Mgmt       For        For        For
4          Elect Louise L.          Mgmt       For        For        For
            Francesconi

5          Elect Allan C. Golston   Mgmt       For        For        For
6          Elect Kevin A. Lobo      Mgmt       For        For        For
7          Elect Sherilyn S. McCoy  Mgmt       For        For        For
8          Elect Andrew K.          Mgmt       For        For        For
            Silvernail

9          Elect Ronda E. Stryker   Mgmt       For        For        For
10         Elect Rajeev Suri        Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Suncor Energy Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
SU         CUSIP 867224107          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 Patricia M.        Mgmt       For        For        For
            Bedient

1.2        Elect Mel E. Benson      Mgmt       For        For        For
1.3        Elect Jacynthe Cote      Mgmt       For        For        For
1.4        Elect Dominic            Mgmt       For        For        For
            D'Alessandro

1.5        Elect John D. Gass       Mgmt       For        For        For
1.6        Elect Dennis M. Houston  Mgmt       For        For        For
1.7        Elect Maureen McCaw      Mgmt       For        For        For
1.8        Elect Eira Thomas        Mgmt       For        For        For
1.9        Elect Steven W.          Mgmt       For        For        For
            Williams

1.10       Elect Michael M. Wilson  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Suntrust Banks, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
STI        CUSIP 867914103          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 Agnes Bundy        Mgmt       For        For        For
            Scanlan

2          Elect Dallas S. Clement  Mgmt       For        For        For
3          Elect Paul R. Garcia     Mgmt       For        For        For
4          Elect M. Douglas         Mgmt       For        For        For
            Ivester

5          Elect Donna S. Morea     Mgmt       For        For        For
6          Elect David M.           Mgmt       For        For        For
            Ratcliffe

7          Elect William H.         Mgmt       For        For        For
            Rogers,
            Jr.

8          Elect Frank P.           Mgmt       For        For        For
            Scruggs,
            Jr.

9          Elect Bruce L. Tanner    Mgmt       For        For        For
10         Elect Steven C.          Mgmt       For        For        For
            Voorhees

11         Elect Thomas R. Watjen   Mgmt       For        For        For
12         Elect Phail Wynn, Jr.    Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Approval of the 2018     Mgmt       For        For        For
            Omnibus Incentive
            Compensation
            Plan

15         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Sysco Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
SYY        CUSIP 871829107          11/17/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel J. Brutto   Mgmt       For        For        For
2          Elect John M. Cassaday   Mgmt       For        For        For
3          Elect William J.         Mgmt       For        For        For
            DeLaney

4          Elect Joshua D. Frank    Mgmt       For        For        For
5          Elect Larry C.           Mgmt       For        For        For
            Glasscock

6          Elect Bradley M.         Mgmt       For        For        For
            Halverson

7          Elect Hans-Joachim       Mgmt       For        For        For
            Koerber

8          Elect Nancy S. Newcomb   Mgmt       For        For        For
9          Elect Nelson Peltz       Mgmt       For        For        For
10         Elect Edward D. Shirley  Mgmt       For        For        For
11         Elect Sheila G. Talton   Mgmt       For        For        For
12         Elect Richard G.         Mgmt       For        For        For
            Tilghman

13         Elect Jackie M. Ward     Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

15         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

16         Ratification of Auditor  Mgmt       For        For        For
17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Compensation in the
            Event of a Change in
            Control

________________________________________________________________________________
Targa Resources Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
TRGP       CUSIP 87612G101          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robert B. Evans    Mgmt       For        For        For
2          Elect Joe Bob Perkins    Mgmt       For        For        For
3          Elect Ershel C. Redd,    Mgmt       For        For        For
            Jr.

4          Ratification of Auditor  Mgmt       For        For        For
5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
TD Ameritrade Holding Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
AMTD       CUSIP 87236Y108          02/16/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Tim Hockey         Mgmt       For        For        For
1.2        Elect Brian M. Levitt    Mgmt       For        For        For
1.3        Elect Karen E. Maidment  Mgmt       For        For        For
1.4        Elect Mark L. Mitchell   Mgmt       For        For        For
2          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Teradyne, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TER        CUSIP 880770102          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 Michael A.         Mgmt       For        For        For
            Bradley

2          Elect Edwin J. Gillis    Mgmt       For        For        For
3          Elect Timothy E.         Mgmt       For        For        For
            Guertin

4          Elect Mark E. Jagiela    Mgmt       For        For        For
5          Elect Mercedes Johnson   Mgmt       For        For        For
6          Elect Marilyn Matz       Mgmt       For        For        For
7          Elect Paul J. Tufano     Mgmt       For        For        For
8          Elect Roy A. Vallee      Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Tesco Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
TESO       CUSIP 88157K101          12/01/2017            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        Against    Against
2          Advisory Vote on         Mgmt       For        Against    Against
            Golden
            Parachutes

________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
TEVA       CUSIP 881624209          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 Rosemary A. Crane  Mgmt       For        For        For
2          Elect Gerald M.          Mgmt       For        For        For
            Lieberman

3          Elect Ronit              Mgmt       For        For        For
            Satchi-Fainaro

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

6          Appointment of Auditor   Mgmt       For        For        For
7          Amendment to the 2008    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker     Security ID:             Meeting Date          Meeting Status
TEVA       CUSIP 881624209          07/13/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Sol J. Barer       Mgmt       For        For        For
2          Elect Jean-Michel        Mgmt       For        For        For
            Halfon

3          Elect Murray A.          Mgmt       For        For        For
            Goldberg

4          Elect Nechemia Peres     Mgmt       For        For        For
5          Elect Roberto A.         Mgmt       For        For        For
            Mignone

6          Elect Perry Nisen        Mgmt       For        For        For
7          Compensation Terms of    Mgmt       For        For        For
            Chair

8          Employment Terms of      Mgmt       For        For        For
            Interim President and
            CEO

9          Directors' Fees          Mgmt       For        For        For
10         Amendment to the 2015    Mgmt       For        For        For
            Long-Term
            Equity-Based
            Incentive
            Plan

11         2017 Executive           Mgmt       For        For        For
            Incentive
            Compensation
            Plan

12         Reduction of             Mgmt       For        For        For
            Authorized
            Shares

13         Appointment of Auditor   Mgmt       For        For        For

________________________________________________________________________________
The Allstate Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ALL        CUSIP 020002101          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 Kermit R.          Mgmt       For        For        For
            Crawford

2          Elect Michael L. Eskew   Mgmt       For        For        For
3          Elect Margaret M. Keane  Mgmt       For        For        For
4          Elect Siddharth N.       Mgmt       For        For        For
            Mehta

5          Elect Jacques P. Perold  Mgmt       For        For        For
6          Elect Andrea Redmond     Mgmt       For        For        For
7          Elect Gregg M. Sherrill  Mgmt       For        For        For
8          Elect Judith A.          Mgmt       For        For        For
            Sprieser

9          Elect Perry M. Traquina  Mgmt       For        For        For
10         Elect Thomas J. Wilson   Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

________________________________________________________________________________
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    Against    For
            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 Hartford Financial Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HIG        CUSIP 416515104          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 Robert B.          Mgmt       For        For        For
            Allardice,
            III

2          Elect Carlos Dominguez   Mgmt       For        For        For
3          Elect Trevor Fetter      Mgmt       For        For        For
4          Elect Stephen P. McGill  Mgmt       For        For        For
5          Elect Kathryn A.         Mgmt       For        For        For
            Mikells

6          Elect Michael G. Morris  Mgmt       For        For        For
7          Elect Thomas A. Renyi    Mgmt       For        For        For
8          Elect Julie G.           Mgmt       For        For        For
            Richardson

9          Elect Teresa W.          Mgmt       For        For        For
            Roseborough

10         Elect Virginia P.        Mgmt       For        For        For
            Ruesterholz

11         Elect Christopher J.     Mgmt       For        For        For
            Swift

12         Elect Greig Woodring     Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The Interpublic Group of Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
IPG        CUSIP 460690100          05/24/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jocelyn E.         Mgmt       For        For        For
            Carter-Miller

2          Elect H. John Greeniaus  Mgmt       For        For        For
3          Elect Mary J. Steele     Mgmt       For        For        For
            Guilfoile

4          Elect Dawn Hudson        Mgmt       For        For        For
5          Elect William T. Kerr    Mgmt       For        For        For
6          Elect Henry S. Miller    Mgmt       For        For        For
7          Elect Jonathan F.        Mgmt       For        For        For
            Miller

8          Elect Patrick Q. Moore   Mgmt       For        For        For
9          Elect Michael I. Roth    Mgmt       For        For        For
10         Elect David M. Thomas    Mgmt       For        For        For
11         Elect E. Lee Wyatt Jr.   Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board

           Chair

________________________________________________________________________________
The New York Times Company
Ticker     Security ID:             Meeting Date          Meeting Status
NYT        CUSIP 650111107          04/19/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Robert E. Denham   Mgmt       For        For        For
1.2        Elect Rachel C. Glaser   Mgmt       For        For        For
1.3        Elect John W. Rogers,    Mgmt       For        For        For
            Jr.

1.4        Elect Rebecca Van Dyck   Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PNC        CUSIP 693475105          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 Charles E. Bunch   Mgmt       For        For        For
2          Elect Debra A. Cafaro    Mgmt       For        For        For
3          Elect Marjorie Rodgers   Mgmt       For        For        For
            Cheshire

4          Elect William S.         Mgmt       For        For        For
            Demchak

5          Elect Andrew T.          Mgmt       For        For        For
            Feldstein

6          Elect Daniel R. Hesse    Mgmt       For        For        For
7          Elect Richard B. Kelson  Mgmt       For        For        For
8          Elect Linda R. Medler    Mgmt       For        For        For
9          Elect Martin Pfinsgraff  Mgmt       For        For        For
10         Elect Donald J. Shepard  Mgmt       For        For        For
11         Elect Michael J. Ward    Mgmt       For        For        For
12         Elect Gregory D. Wasson  Mgmt       For        For        For
13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
The TJX Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TJX        CUSIP 872540109          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 Zein Abdalla       Mgmt       For        For        For
2          Elect Alan M. Bennett    Mgmt       For        For        For
3          Elect David T. Ching     Mgmt       For        For        For
4          Elect Ernie Herrman      Mgmt       For        For        For
5          Elect Michael F. Hines   Mgmt       For        For        For
6          Elect Amy B. Lane        Mgmt       For        For        For
7          Elect Carol Meyrowitz    Mgmt       For        For        For
8          Elect Jackwyn L.         Mgmt       For        For        For
            Nemerov

9          Elect John F. O'Brien    Mgmt       For        For        For
10         Elect Willow B. Shire    Mgmt       For        For        For
11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Gender and
            Ethnicity Pay Equity
            Report

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Clawback
            Policy

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Prison
            Labor
            Report

________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
TMO        CUSIP 883556102          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 Marc N. Casper     Mgmt       For        For        For
2          Elect Nelson J. Chai     Mgmt       For        For        For
3          Elect C. Martin Harris   Mgmt       For        For        For
4          Elect Tyler Jacks        Mgmt       For        For        For
5          Elect Judy C. Lewent     Mgmt       For        For        For
6          Elect Thomas J. Lynch    Mgmt       For        For        For
7          Elect Jim P. Manzi       Mgmt       For        For        For
8          Elect Lars Rebien        Mgmt       For        For        For
            Sorensen

9          Elect Scott M. Sperling  Mgmt       For        For        For
10         Elect Elaine S. Ullian   Mgmt       For        For        For
11         Elect Dion J. Weisler    Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
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

________________________________________________________________________________
TransCanada Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
TRP        CUSIP 89353D107          04/27/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Kevin E. Benson    Mgmt       For        For        For
1.2        Elect Stephan Cretier    Mgmt       For        For        For
1.3        Elect Russell K.         Mgmt       For        For        For
            Girling

1.4        Elect S. Barry Jackson   Mgmt       For        For        For
1.5        Elect John E. Lowe       Mgmt       For        For        For
1.6        Elect Paula Rosput       Mgmt       For        For        For
            Reynolds

1.7        Elect Mary Pat Salomone  Mgmt       For        For        For
1.8        Elect Indira V.          Mgmt       For        For        For
            Samarasekera

1.9        Elect D. Michael G.      Mgmt       For        For        For
            Stewart

1.10       Elect Siim A. Vanaselja  Mgmt       For        For        For
1.11       Elect Thierry Vandal     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

4          Shareholder Proposal     ShrHoldr   For        For        For
            Regarding Climate
            Change
            Reporting

________________________________________________________________________________
UGI Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UGI        CUSIP 902681105          01/25/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect M. Shawn Bort      Mgmt       For        For        For
2          Elect Theodore A. Dosch  Mgmt       For        For        For
3          Elect Richard W.         Mgmt       For        For        For
            Gochnauer

4          Elect Frank S. Hermance  Mgmt       For        For        For
5          Elect Anne Pol           Mgmt       For        For        For
6          Elect Marvin O.          Mgmt       For        For        For
            Schlanger

7          Elect James B.           Mgmt       For        For        For
            Stallings,
            Jr.

8          Elect John L. Walsh      Mgmt       For        For        For
9          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

10         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Unilever NV
Ticker     Security ID:             Meeting Date          Meeting Status
UNA        CUSIP 904784709          05/03/2018            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          Ratification of          Mgmt       For        For        For
            Executive Directors'
            Acts

3          Ratification of          Mgmt       For        For        For
            Non-Executive
            Directors'
            Acts

4          Amendments to the        Mgmt       For        For        For
            Remuneration
            Policy

5          Elect Nils Andersen to   Mgmt       For        For        For
            the Board of
            Directors

6          Elect Laura M.L. Cha     Mgmt       For        For        For
            to the Board of
            Directors

7          Elect Vittorio Colao     Mgmt       For        For        For
            to the Board of
            Directors

8          Elect Marijn E.          Mgmt       For        For        For
            Dekkers to the Board
            of
            Directors

9          Elect Judith Hartmann    Mgmt       For        For        For
            to the Board of
            Directors

10         Elect Mary MA Xuezheng   Mgmt       For        For        For
            to the Board of
            Directors

11         Elect Strive T.          Mgmt       For        For        For
            Masiyiwa to the Board
            of
            Directors

12         Elect Youngme E. Moon    Mgmt       For        For        For
            to the Board of
            Directors

13         Elect Graeme D.          Mgmt       For        For        For
            Pitkethly to the
            Board of
            Directors

14         Elect Paul Polman to     Mgmt       For        For        For
            the Board of
            Directors

15         Elect John Rishton to    Mgmt       For        For        For
            the Board of
            Directors

16         Elect Feike Sijbesma     Mgmt       For        For        For
            to the Board of
            Directors

17         Elect Andrea Jung to     Mgmt       For        For        For
            the Board of
            Directors

18         Appointment of Auditor   Mgmt       For        For        For
19         Authority to             Mgmt       For        For        For
            Repurchase Cumulative
            Preference
            Shares

20         Authority to             Mgmt       For        For        For
            Repurchase Ordinary
            Shares

21         Cancellation of          Mgmt       For        For        For
            Cumulative Preference
            Shares

22         Cancellation of          Mgmt       For        For        For
            Ordinary
            Shares

23         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

24         Authority to Suppress    Mgmt       For        For        For
            Preemptive
            Rights

25         Authority to Suppress    Mgmt       For        For        For
            Preemptive Rights
            (Acquisition or
            Capital
            Investment)

________________________________________________________________________________
Union Pacific Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UNP        CUSIP 907818108          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 Andrew H. Card,    Mgmt       For        For        For
            Jr.

2          Elect Erroll B. Davis,   Mgmt       For        For        For
            Jr.

3          Elect David B. Dillon    Mgmt       For        For        For
4          Elect Lance M. Fritz     Mgmt       For        For        For
5          Elect Deborah C.         Mgmt       For        For        For
            Hopkins

6          Elect Jane H. Lute       Mgmt       For        For        For
7          Elect Michael R.         Mgmt       For        For        For
            McCarthy

8          Elect Thomas F.          Mgmt       For        For        For
            McLarty
            III

9          Elect Bhavesh V. Patel   Mgmt       For        For        For
10         Elect Jose H.            Mgmt       For        For        For
            Villarreal

11         Ratification of Auditor  Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
UNH        CUSIP 91324P102          06/04/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William C.         Mgmt       For        For        For
            Ballard,
            Jr.

2          Elect Richard T. Burke   Mgmt       For        For        For
3          Elect Timothy P. Flynn   Mgmt       For        For        For
4          Elect Stephen J.         Mgmt       For        For        For
            Hemsley

5          Elect Michele J. Hooper  Mgmt       For        For        For
6          Elect F. William         Mgmt       For        For        For
            Mcabb,
            III

7          Elect Valerie C.         Mgmt       For        For        For
            Montgomery
            Rice

8          Elect Glenn M. Renwick   Mgmt       For        For        For
9          Elect Kenneth I. Shine   Mgmt       For        For        For
10         Elect David S. Wichmann  Mgmt       For        For        For
11         Elect Gail R. Wilensky   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
Vail Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MTN        CUSIP 91879Q109          12/06/2017            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Susan L. Decker    Mgmt       For        For        For
2          Elect Roland Hernandez   Mgmt       For        For        For
3          Elect Robert A. Katz     Mgmt       For        For        For
4          Elect John T. Redmond    Mgmt       For        For        For
5          Elect Michele Romanow    Mgmt       For        For        For
6          Elect Hilary A.          Mgmt       For        For        For
            Schneider

7          Elect D. Bruce Sewell    Mgmt       For        For        For
8          Elect John F. Sorte      Mgmt       For        For        For
9          Elect Peter A. Vaughn    Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Frequency of Advisory    Mgmt       1 Year     1 Year     For
            Vote on Executive
            Compensation

________________________________________________________________________________
Verizon Communications Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VZ         CUSIP 92343V104          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 Shellye L.         Mgmt       For        For        For
            Archambeau

2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Richard L.         Mgmt       For        For        For
            Carrion

4          Elect Melanie L. Healey  Mgmt       For        For        For
5          Elect M. Frances Keeth   Mgmt       For        For        For
6          Elect Lowell C. McAdam   Mgmt       For        For        For
7          Elect Clarence Otis,     Mgmt       For        For        For
            Jr.

8          Elect Rodney E. Slater   Mgmt       For        For        For
9          Elect Kathryn A. Tesija  Mgmt       For        For        For
10         Elect Gregory D. Wasson  Mgmt       For        For        For
11         Elect Gregory G. Weaver  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call Special
            Meetings

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report

16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chair

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Linking
            Executive Pay to
            Cybersecurity

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendment
            to Clawback
            Policy

19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding  Executive
            Deferral
            Plan

________________________________________________________________________________
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
________________________________________________________________________________
Voya Financial, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VOYA       CUSIP 929089100          05/30/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Lynne Biggar       Mgmt       For        For        For
2          Elect Jane P. Chwick     Mgmt       For        For        For
3          Elect Ruth Ann M.        Mgmt       For        For        For
            Gillis

4          Elect J. Barry Griswell  Mgmt       For        For        For
5          Elect Rodney O.          Mgmt       For        For        For
            Martin,
            Jr.

6          Elect Byron H.           Mgmt       For        For        For
            Pollitt,
            Jr.

7          Elect Joseph V. Tripodi  Mgmt       For        For        For
8          Elect Deborah C. Wright  Mgmt       For        For        For
9          Elect David K. Zwiener   Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Vulcan Materials Company
Ticker     Security ID:             Meeting Date          Meeting Status
VMC        CUSIP 929160109          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 Thomas A. Fanning  Mgmt       For        For        For
2          Elect J. Thomas Hill     Mgmt       For        For        For
3          Elect Cynthia L.         Mgmt       For        For        For
            Hostetler

4          Elect Richard T.         Mgmt       For        For        For
            O'Brien

5          Elect Kathleen L. Quirk  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Walgreens Boots Alliance, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WBA        CUSIP 931427108          01/17/2018            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 Janice M. Babiak   Mgmt       For        For        For
3          Elect David J. Brailer   Mgmt       For        For        For
4          Elect William C. Foote   Mgmt       For        For        For
5          Elect Ginger L. Graham   Mgmt       For        For        For
6          Elect John A. Lederer    Mgmt       For        For        For
7          Elect Dominic P. Murphy  Mgmt       For        For        For
8          Elect Stefano Pessina    Mgmt       For        For        For
9          Elect Leonard D.         Mgmt       For        For        For
            Schaeffer

10         Elect Nancy M.           Mgmt       For        For        For
            Schlichting

11         Elect James A. Skinner   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         Amendment to the 2013    Mgmt       For        For        For
            Omnibus Incentive
            Plan

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Amendments
            to Proxy Access
            Bylaw

________________________________________________________________________________
Westlake Chemical Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
WLK        CUSIP 960413102          05/18/2018            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect James Chao         Mgmt       For        Withhold   Against
1.2        Elect Mark A. McCollum   Mgmt       For        For        For
1.3        Elect R. Bruce           Mgmt       For        For        For
            Northcutt

1.4        Elect H. John Riley,     Mgmt       For        For        For
            Jr.

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
WEX Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WEX        CUSIP 96208T104          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 John E. Bachman    Mgmt       For        For        For
2          Elect Regina Sommer      Mgmt       For        For        For
3          Elect Jack VanWoerkom    Mgmt       For        For        For
4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
WPX Energy, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WPX        CUSIP 98212B103          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 John A. Carrig     Mgmt       For        For        For
2          Elect Robert K. Herdman  Mgmt       For        For        For
3          Elect Kelt Kindick       Mgmt       For        For        For
4          Elect Karl F. Kurz       Mgmt       For        For        For
5          Elect Henry E. Lentz     Mgmt       For        For        For
6          Elect William G. Lowrie  Mgmt       For        For        For
7          Elect Kimberly S. Lubel  Mgmt       For        For        For
8          Elect Richard E.         Mgmt       For        For        For
            Muncrief

9          Elect Valerie M.         Mgmt       For        For        For
            Williams

10         Elect David F. Work      Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2013    Mgmt       For        For        For
            Incentive
            Plan

13         Amendment to 2011        Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

14         Ratification of Auditor  Mgmt       For        For        For

CLOUGH CHINA FUND

Vote Summary

MAN WAH HOLDINGS LIMITED

Security

G5800U107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Jul-2017

ISIN

BMG5800U1071

Agenda

708276464 - Management

Record Date

05-Jul-2017

Holding Recon Date

05-Jul-2017

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

04-Jul-2017

SEDOL(s)

B58VHF3 - B58YWF7 - B5WN7S8 - BD8NKV2 - BS7K5D6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0606/LTN201706061274.pdf,

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE, CONSIDER AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2017

Management

For

For

3

TO APPROVE THE RE-ELECTION OF MR. WONG MAN LI AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)

Management

For

For

4

TO APPROVE THE RE-ELECTION OF MS. HUI WAI HING AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION)

Management

For

For

5

TO APPROVE THE RE-ELECTION OF MR. ONG CHOR WEI AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)

Management

For

For

6

TO APPROVE THE RE-ELECTION OF MR. DING YUAN AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION)

Management

For

For

7

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

8

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES

Management

For

For

9

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES

Management

For

For

10

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 9

Management

For

For

CMMT

12 JUNE 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 06 JUL 2017 TO 05 JUL 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

342,000

0

09-Jun-2017

10-Jul-2017

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Security

Y2R318121

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

23-Aug-2017

ISIN

CNE100000Q35

Agenda

708441100 - Management

Record Date

24-Jul-2017

Holding Recon Date

24-Jul-2017

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

17-Aug-2017

SEDOL(s)

B3MRNP5 - B433995 - B5KRNR3 - BD8NL64 - BP3RV76

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 800861 DUE TO ADDITION OF- RESOLUTIONS 2 TO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0807/LTN20170807864.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0807/LTN20170807853.pdf

Non-Voting

1

RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF GUANGZHOU AUTOMOBILE GROUP CO., LTD

Management

For

For

2

RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETINGS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD

Management

For

For

3

RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF GUANGZHOU AUTOMOBILE GROUP CO., LTD

Management

For

For

4

RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE OF GUANGZHOU AUTOMOBILE GROUP CO., LTD

Management

For

For

5

RESOLUTION ON THE ELECTION OF YAN ZHUANGLI AS THE (NON-EXECUTIVE) DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6

RESOLUTION ON THE ELECTION OF JI LI AS THE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

7

RESOLUTION ON THE ELECTION OF CHEN JIANXIN AS THE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

334,000

0

08-Aug-2017

18-Aug-2017

BYD COMPANY LIMITED

Security

Y1023R104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Sep-2017

ISIN

CNE100000296

Agenda

708414608 - Management

Record Date

08-Aug-2017

Holding Recon Date

08-Aug-2017

City /

Country

SHENZH EN

/

China

Vote Deadline Date

04-Sep-2017

SEDOL(s)

6536651 - B01XKF2 - B0WVS95 - BD8GJR0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0724/LTN20170724039.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0724/LTN20170724023.pdf

Non-Voting

CMMT

PLEASE NOTE THAT AS PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND-ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH 1.F WILL BE PROCESSED AS TAKE NO-ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS-WILL BE LODGED IN THE MARKET

Non-Voting

1.A

THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN NON-INDEPENDENT EXECUTIVE DIRECTOR

Management

For

For

1.B

THE RE-ELECTION OF MR. LV XIANG-YANG AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

1.C

THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

1.D

THE RE-ELECTION OF MR. WANG ZI-DONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

1.E

THE RE-ELECTION OF MR. ZOU FEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

1.F

THE RE-ELECTION OF MS. ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

CMMT

PLEASE NOTE THAT AS PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND-ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH 2.C WILL BE PROCESSED AS TAKE NO-ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS-WILL BE LODGED IN THE MARKET

Non-Voting

2.A

THE RE-ELECTION OF MR. DONG JUN-QING AS A SUPERVISOR

Management

For

For

2.B

THE RE-ELECTION OF MR. LI YONG-ZHAO AS A SUPERVISOR

Management

For

For

2.C

THE RE-ELECTION OF MR. HUANG JIANG-FENG AS A SUPERVISOR

Management

For

For

2.D

THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MR. YANG DONG- SHENG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE- ELECTION AND ELECTION

Management

For

For

3

TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS

Management

For

For

4

TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

83,500

0

25-Jul-2017

05-Sep-2017

NETEASE, INC.

Security

64110W102

Meeting Type

Annual

Ticker Symbol

NTES

Meeting Date

08-Sep-2017

ISIN

US64110W1027

Agenda

934668065 - Management

Record Date

01-Aug-2017

Holding Recon Date

01-Aug-2017

City /

Country

/

United States

Vote Deadline Date

01-Sep-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

RE-ELECTION OF DIRECTOR: WILLIAM LEI DING

Management

For

For

1B.

RE-ELECTION OF DIRECTOR: ALICE CHENG

Management

For

For

1C.

RE-ELECTION OF DIRECTOR: DENNY LEE

Management

For

For

1D.

RE-ELECTION OF DIRECTOR: JOSEPH TONG

Management

For

For

1E.

RE-ELECTION OF DIRECTOR: LUN FENG

Management

For

For

1F.

RE-ELECTION OF DIRECTOR: MICHAEL LEUNG

Management

For

For

1G.

RE-ELECTION OF DIRECTOR: MICHAEL TONG

Management

For

For

2.

APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL31

CLOUGH CHINA FUND

997AL31

STATE STREET BANK & TRUST CO

3,700

0

12-Aug-2017

06-Sep-2017

CHINA UNICOM (HONG KONG) LIMITED

Security

Y1519S111

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Sep-2017

ISIN

HK0000049939

Agenda

708484605 - Management

Record Date

08-Sep-2017

Holding Recon Date

08-Sep-2017

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

12-Sep-2017

SEDOL(s)

4101374 - 6263830 - B16PR82 - BD8NGG9 - BP3RPN0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0828/LTN20170828327.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0828/LTN20170828355.pdf

Non-Voting

1

THE SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

354,000

0

29-Aug-2017

13-Sep-2017

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Sep-2017

ISIN

CNE100000FN7

Agenda

708438088 - Management

Record Date

18-Aug-2017

Holding Recon Date

18-Aug-2017

City /

Country

SHANGH AI

/

China

Vote Deadline Date

14-Sep-2017

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BD8NHY4 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 804/ltn20170804215.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 804/ltn20170804231.pdf

Non-Voting

CMMT

17 AUG 2017: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN"-WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

1

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

2

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHEN QI YU AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

3

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. SHE LULIN AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

4

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

5

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

6

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

7

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI DONGJIU AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

8

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

9

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

10

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

For

11

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

12

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

13

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

14

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

15

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

16

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

17

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

For

CMMT

17 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN-VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

105,200

0

05-Aug-2017

15-Sep-2017

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Security

Y1R36J108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Sep-2017

ISIN

CNE1000002F5

Agenda

708448469 - Management

Record Date

25-Aug-2017

Holding Recon Date

25-Aug-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Sep-2017

SEDOL(s)

B1JKTQ6 - B1L7ZX4 - B1MT2B6 - BD8NKB2 - BP3RRW3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 811/ltn20170811940.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 811/ltn20170811946.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE TRANSACTIONS IN RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED SUBSIDIARY INTENDED TO BE SET UP OVERSEAS BY CCCG (THE "CCCG INTENDED SUBSIDIARY"), AND BY ZHEN HWA HARBOUR CONSTRUCTION COMPANY LIMITED ("ZHEN HWA MACAO") TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 11 AUGUST 2017: "THAT THE EQUITY TRANSFER AGREEMENTS DATED 18 JULY 2017 ENTERED INTO BY THE COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO WITH THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, BE AND ARE HEREBY AUTHORISED, APPROVED AND RATIFIED; THE DISPOSALS OF SHARES IN ZPMC BY THE COMPANY TO CCCG, BY ZHEN HUA HK TO THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, UNDER SUCH EQUITY TRANSFER AGREEMENTS BE AND ARE HEREBY AUTHORISED AND APPROVED; AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO DEAL WITH ALL THINGS, INCLUDING BUT NOT LIMITED TO, SIGNING, AMENDING, SUPPLEMENTING, SUBMITTING, REPORTING AND ORGANIZING THE EXECUTION OF ALL AGREEMENTS AND DOCUMENTS IN

Management

For

For

CONNECTION WITH THE PROPOSED DISPOSALS; AND SUCH AUTHORIZATION TO THE BOARD BE AND IS HEREBY FURTHER GRANTED TO AND EXERCISED BY MR. LIU QITAO, CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE DATE ON WHICH SUCH GRANTING WAS CONSIDERED AND APPROVED AT THE EGM"

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

381,000

0

12-Aug-2017

21-Sep-2017

CHINA CONSTRUCTION BANK CORPORATION

Security

Y1397N101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Oct-2017

ISIN

CNE1000002H1

Agenda

708456377 - Management

Record Date

08-Sep-2017

Holding Recon Date

08-Sep-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

03-Oct-2017

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0818/LTN20170818958.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0818/LTN20170818970.pdf

Non-Voting

1

PROPOSAL REGARDING THE ELECTION OF MR. TIAN GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

4,614,080

0

19-Aug-2017

04-Oct-2017

ANHUI CONCH CEMENT COMPANY LIMITED

Security

Y01373102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Oct-2017

ISIN

CNE1000001W2

Agenda

708457999 - Management

Record Date

08-Sep-2017

Holding Recon Date

08-Sep-2017

City /

Country

ANHUI

/

China

Vote Deadline Date

03-Oct-2017

SEDOL(s)

6080396 - B01W480 - B1BJMK6 - BD8NH00 - BP3RR90

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0821/LTN20170821562.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0821/LTN20170821515.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE

Non-Voting

1

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019)

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

50,000

0

22-Aug-2017

04-Oct-2017

ALIBABA GROUP HOLDING LIMITED

Security

01609W102

Meeting Type

Annual

Ticker Symbol

BABA

Meeting Date

18-Oct-2017

ISIN

US01609W1027

Agenda

934675476 - Management

Record Date

18-Aug-2017

Holding Recon Date

18-Aug-2017

City /

Country

/

United States

Vote Deadline Date

10-Oct-2017

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

Management

For

For

1B.

ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

Management

For

For

1C.

ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.)

Management

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL31

CLOUGH CHINA FUND

997AL31

STATE STREET BANK & TRUST CO

42,200

0

06-Sep-2017

12-Oct-2017

PETROCHINA COMPANY LIMITED

Security

Y6883Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Oct-2017

ISIN

CNE1000003W8

Agenda

708528421 - Management

Record Date

25-Sep-2017

Holding Recon Date

25-Sep-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Oct-2017

SEDOL(s)

5939507 - 6226576 - B01DNL9 - B17H0R7 - BD8NGP8 - BP3RWW8

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 908/ltn20170908454.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 908/ltn20170908422.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. CHAI SHOUPING BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED."

Management

For

For

2

TO CONSIDER AND APPROVE MR. WANG LIANG AS A SUPERVISOR OF THE COMPANY

Management

For

For

3

TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

870,000

0

09-Sep-2017

23-Oct-2017

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED

Security

Y1R36J108

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Nov-2017

ISIN

CNE1000002F5

Agenda

708721700 - Management

Record Date

23-Oct-2017

Holding Recon Date

23-Oct-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

16-Nov-2017

SEDOL(s)

B1JKTQ6 - B1L7ZX4 - B1MT2B6 - BD8NKB2 - BP3RRW3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 829867 DUE TO RECEIVED-ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5 & O.6. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0926/LTN201709261127.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0926/LTN201709261131.pdf-,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1103/LTN201711031298.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1103/LTN201711031276.pdf

Non-Voting

S.1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

For

S.2.1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED

Management

For

For

S.2.2

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE

Management

For

For

S.2.3

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE

Management

For

For

S.2.4

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM

Management

For

For

S.2.5

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE

Management

For

For

S.2.6

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT

Management

For

For

S.2.7

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD

Management

For

For

S.2.8

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE

Management

For

For

S.2.9

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE

Management

For

For

S2.10

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION

Management

For

For

S2.11

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION

Management

For

For

S2.12

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION

Management

For

For

S2.13

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK

Management

For

For

S2.14

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS

Management

For

For

S2.15

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS

Management

For

For

S2.16

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS

Management

For

For

S2.17

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS

Management

For

For

S2.18

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING

Management

For

For

S2.19

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY

Management

For

For

S2.20

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED

Management

For

For

S2.21

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION

Management

For

For

S2.22

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS

Management

For

For

S.3

TO CONSIDER AND APPROVE THE PROPOSAL ON THE PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

For

S.4

TO CONSIDER AND APPROVE THE PROPOSAL ON THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

For

S.5

TO CONSIDER AND APPROVE THE PROPOSAL ON THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURE TO BE ADOPTED

Management

For

For

S.6

TO CONSIDER AND APPROVE THE PROPOSAL ON RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING

Management

For

For

S.7

TO CONSIDER AND APPROVE THE PROPOSAL TO GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSE ISSUANCE OF A SHARE CONVERTIBLE BONDS

Management

For

For

S.8

TO CONSIDER AND APPROVE THE PROPOSAL ON THE SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2017 TO 2019

Management

For

For

S.9

TO CONSIDER AND APPROVE THE PROPOSAL FOR THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS

Management

For

For

S.10

TO CONSIDER AND APPROVE THE PROPOSAL ON THE AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

O.1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)

Management

For

For

O.2.1

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU QITAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.2

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.3

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU JUNYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.4

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.5

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU MAOXUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.6

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. QI XIAOFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.7

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.8

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.2.9

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.3.1

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI SEN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.3.2

TO CONSIDER AND APPROVE THE PROPOSALS ON THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION MR. WANG YONGBIN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS

Management

For

For

O.4

TO CONSIDER AND APPROVE THE PROPOSAL TO GENERAL MEETING TO AUTHORIZE THE BOARD TO CONSIDER AND DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND IMPLEMENT THEIR PROJECTS

Management

For

For

O.5

TO CONSIDER AND APPROVE THE PROPOSAL ON THE SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS

Management

For

For

O.6

TO CONSIDER AND APPROVE THE PROPOSAL ON THE UNDERTAKING ON THE MATTERS RELATING TO THE SPECIFIC SELF-INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

381,000

0

07-Nov-2017

17-Nov-2017

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Nov-2017

ISIN

CNE1000003G1

Agenda

708619513 - Management

Record Date

27-Oct-2017

Holding Recon Date

27-Oct-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

23-Nov-2017

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 012/ltn20171012719.pdf-and- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 012/ltn20171012729.pdf

Non-Voting

1

PROPOSAL ON THE PAYMENT PLAN OF REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016

Management

For

For

2

PROPOSAL ON THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

3

PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

4

PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

5

PROPOSAL ON THE AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

CMMT

13 OCT 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

3,643,967

0

13-Oct-2017

24-Nov-2017

AGRICULTURAL BANK OF CHINA LIMITED

Security

Y00289119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Dec-2017

ISIN

CNE100000Q43

Agenda

708816547 - Management

Record Date

24-Oct-2017

Holding Recon Date

24-Oct-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

11-Dec-2017

SEDOL(s)

B3ZWR55 - B40LSC8 - B60LZR6 - BD8NJK4 - BP3RR67

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 835515 DUE TO ADDITION OF- RESOLUTIONS 8 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

CMMT

http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1130/LTN20171130477.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1130/LTN20171130497.pdf-PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1010/LTN20171010340.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/1 010/LTN20171010360.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1010/LTN20171010404.pdf-AND

Non-Voting

1

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK

Management

For

For

2

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE BANK

Management

For

For

3

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE BANK

Management

For

For

4

TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS RELATED TO APPROVING THE WRITE- OFF OF CREDIT ASSETS

Management

For

For

5

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG WEI AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

6

TO CONSIDER AND APPROVE THE ELECTION OF MS. GUO NINGNING AS AN EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

7

TO CONSIDER AND APPROVAL THE FINAL REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2016

Management

For

For

8

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

9

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

10

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

1,849,000

0

01-Dec-2017

12-Dec-2017

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Security

Y2R318121

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2017

ISIN

CNE100000Q35

Agenda

708711521 - Management

Record Date

17-Nov-2017

Holding Recon Date

17-Nov-2017

City /

Country

GUANGD ONG

/

China

Vote Deadline Date

13-Dec-2017

SEDOL(s)

B3MRNP5 - B433995 - B5KRNR3 - BD8NL64 - BP3RV76

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1101/LTN201711012288.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1101/LTN201711012284.pdf

Non-Voting

1.01

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME

Management

For

For

1.02

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME

Management

For

For

1.03

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME

Management

For

For

1.04

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE

Management

For

For

1.05

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME

Management

For

For

1.06

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS

Management

For

For

1.07

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME

Management

For

For

1.08

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS

Management

For

For

1.09

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

Management

For

For

1.10

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS

Management

For

For

1.11

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS

Management

For

For

2

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD''

Management

For

For

3

RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

334,000

0

02-Nov-2017

14-Dec-2017

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Security

Y2R318121

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

18-Dec-2017

ISIN

CNE100000Q35

Agenda

708711533 - Management

Record Date

17-Nov-2017

Holding Recon Date

17-Nov-2017

City /

Country

GUANGD ONG PROVIN CE

/

China

Vote Deadline Date

13-Dec-2017

SEDOL(s)

B3MRNP5 - B433995 - B5KRNR3 - BD8NL64 - BP3RV76

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1101/LTN201711012286.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1101/LTN201711012290.pdf

Non-Voting

1.01

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: BASIS AND SCOPE FOR CONFIRMING THE PARTICIPANTS OF THE SCHEME

Management

For

For

1.02

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SOURCE, NUMBER AND ALLOCATION OF SUBJECT SHARES OF THE SCHEME

Management

For

For

1.03

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: SCHEDULE OF THE SCHEME

Management

For

For

1.04

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: EXERCISE PRICE OF THE SHARE OPTIONS AND THE BASIS OF DETERMINATION OF THE EXERCISE PRICE

Management

For

For

1.05

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: CONDITIONS OF GRANT AND CONDITIONS OF EXERCISE UNDER THE SCHEME

Management

For

For

1.06

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: METHOD AND PROCEDURES OF ADJUSTMENT TO THE SHARE OPTIONS

Management

For

For

1.07

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: ACCOUNTING TREATMENT OF SHARE OPTIONS UNDER THE SCHEME

Management

For

For

1.08

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: PROCEDURES OF GRANT OF SHARE OPTIONS BY THE COMPANY AND EXERCISE BY THE PARTICIPANTS

Management

For

For

1.09

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: RESPECTIVE RIGHTS AND OBLIGATIONS OF THE COMPANY AND PARTICIPANTS

Management

For

For

1.10

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: HANDLING OF CHANGES IN RELATION TO THE COMPANY AND PARTICIPANTS

Management

For

For

1.11

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME OF GUANGZHOU AUTOMOBILE GROUP CO., LTD (DRAFT PROPOSAL)" AND ITS SUMMARY: OTHER IMPORTANT MATTERS

Management

For

For

2

RESOLUTION IN RELATION TO THE "SECOND SHARE OPTION INCENTIVE SCHEME PERFORMANCE APPRAISAL MEASURES OF GUANGZHOU AUTOMOBILE GROUP CO., LTD."

Management

For

For

3

RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH THE MATTERS RELATING TO THE SECOND SHARE OPTION INCENTIVE SCHEME OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

334,000

0

02-Nov-2017

14-Dec-2017

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2017

ISIN

CNE100000FN7

Agenda

708819430 - Management

Record Date

17-Nov-2017

Holding Recon Date

17-Nov-2017

City /

Country

SHANGH AI

/

China

Vote Deadline Date

13-Dec-2017

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BD8NHY4 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 849717 DUE TO ADDITION OF- RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1201/LTN20171201538.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1201/LTN20171201566.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1103/LTN20171103259.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1103/LTN20171103265.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE

Non-Voting

1

THAT THE PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE

Management

For

For

MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE PROCUREMENT FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

2

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

CMMT

06 DEC 2017: PLEASE NOTE THAT MANAGEMENT DID NOT PROVIDE A RECOMMENDATION FOR- RESOLUTION ITEM 2. THANK YOU.

Non-Voting

CMMT

06 DEC 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 861773, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

105,200

0

02-Dec-2017

14-Dec-2017

CHINA LIFE INSURANCE COMPANY LIMITED

Security

Y1477R204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Dec-2017

ISIN

CNE1000002L3

Agenda

708712840 - Management

Record Date

17-Nov-2017

Holding Recon Date

17-Nov-2017

City /

Country

BEIJING

/

China

Vote Deadline Date

14-Dec-2017

SEDOL(s)

6718976 - B02W3K4 - B06KKF8 - BD8NLW0 - BP3RS75

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1102/LTN20171102902.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 1102/LTN20171102917.pdf]

Non-Voting

1

TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE ELECTION OF MR. LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

371,000

0

03-Nov-2017

15-Dec-2017

HON HAI PRECISION INDUSTRY CO LTD

Security

Y36861105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

31-Jan-2018

ISIN

TW0002317005

Agenda

708886986 - Management

Record Date

29-Dec-2017

Holding Recon Date

29-Dec-2017

City /

Country

TAIPEI

/

Taiwan, Province of China

Vote Deadline Date

23-Jan-2018

SEDOL(s)

6438564 - B03W240

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU

Non-Voting

1

PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE

Management

For

For

2.1

THE ELECTION OF THE INDEPENDENT DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX

Management

For

For

3

PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS

Management

For

For

CMMT

19 JAN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

276,000

0

17-Jan-2018

23-Jan-2018

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2018

ISIN

CNE100000FN7

Agenda

708908465 - Management

Record Date

06-Feb-2018

Holding Recon Date

06-Feb-2018

City /

Country

SHANGH AI

/

China

Vote Deadline Date

05-Mar-2018

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BD8NHY4 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 123/LTN20180123398.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 123/LTN20180123410.pdf

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

1

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

For

2

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

For

3

TO CONSIDER THAT, IF THOUGHT FIT, TO APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10 BILLION (INCLUSIVE) IN SCALE (THE "CORPORATE BONDS"); (B) THE BOARD OR THE AUTHORISED PERSON OF

Management

For

For

THE BOARD, BEING MR. LI ZHIMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR OF THE COMPANY, SHALL BE AUTHORISED TO DO THE FOLLOWING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE LAWS AND REGULATIONS, RELEVANT PROVISIONS OF REGULATORY AUTHORITIES AND THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF THE COMPANY, AS WELL AS THE COMPANY AND THE BOND MARKET'S ACTUAL SITUATION, TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE OF THE CORPORATE BONDS, ISSUE METHOD (INCLUDING WHETHER TO ISSUE IN TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.), SPECIFIC TERMS OF MATURITY AND THE ISSUE SIZE OF EACH MATURITY TYPE, WHETHER TO INCLUDE REDEMPTION PROVISION OR PUT-BACK PROVISION, INTEREST RATE OF THE BONDS, PRINCIPAL AND INTEREST REPAYMENT, USE OF THE PROCEEDS, GUARANTY ARRANGEMENT, GUARANTEE MEASURES FOR REPAYMENT (INCLUDING BUT NOT LIMITED TO THE GUARANTEE MEASURES FOR REPAYMENT UNDER THIS ISSUE PLAN), SPECIFIC PURCHASE METHODS, SPECIFIC PLACING ARRANGEMENTS, BOND LISTING, AND ALL MATTERS RELATED TO THIS ISSUE PLAN; (2) TO DETERMINE THE ENGAGEMENT OF PROFESSIONAL AGENTS TO ASSIST THE COMPANY IN HANDLING THE MATTERS RELATED TO THE APPLICATION AND LISTING FOR THE ISSUE OF THE CORPORATE BONDS; (3) TO FORMULATE, APPROVE, EXECUTE, AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS REGARDING THE ISSUE OF THE CORPORATE BONDS, AND TO MAKE SUITABLE SUPPLEMENTS AND ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (4) TO SELECT BOND TRUSTEE, EXECUTE THE BOND TRUSTEE MANAGEMENT AGREEMENT AND FORMULATE THE RULES OF BONDHOLDERS' MEETING; (5) UPON THE COMPLETION OF THE ISSUE OF THE CORPORATE BONDS, TO TAKE THE ACTIONS REGARDING THE LISTING OF THE CORPORATE BONDS; (6) IF THERE IS ANY CHANGE ON THE OPINIONS OF THE REGULATORY AUTHORITIES, POLICIES OR MARKET CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON THE MATTERS OF THE ISSUE OF THE CORPORATE BONDS, OR TO DECIDE WHETHER TO PROCEED THE ISSUE OF THE CORPORATE BONDS BASED ON THE ACTUAL SITUATIONS, EXCEPT FOR

THE MATTERS WHICH ARE SUBJECT TO THE SHAREHOLDERS' APPROVAL IN ACCORDANCE WITH THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; AND (7) TO TAKE ALL OTHER RELEVANT ACTIONS REGARDING THE ISSUE OF THE CORPORATE BONDS."

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

105,200

0

24-Jan-2018

06-Mar-2018

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Security

Y69790106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Mar-2018

ISIN

CNE1000003X6

Agenda

708913404 - Management

Record Date

14-Feb-2018

Holding Recon Date

14-Feb-2018

City /

Country

SHENZH EN

/

China

Vote Deadline Date

13-Mar-2018

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/LTN20180129397.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/LTN20180129431.pdf

Non-Voting

1

RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED

Management

For

For

2

RESOLUTION REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

343,000

0

30-Jan-2018

15-Mar-2018

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Security

Y69790106

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

19-Mar-2018

ISIN

CNE1000003X6

Agenda

708913416 - Management

Record Date

14-Feb-2018

Holding Recon Date

14-Feb-2018

City /

Country

SHENZH EN

/

China

Vote Deadline Date

09-Mar-2018

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0129/LTN20180129464.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0129/LTN20180129417.pdf

Non-Voting

1

RESOLUTION REGARDING THE PROVISION OF ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

343,000

0

30-Jan-2018

15-Mar-2018

BEIJING ENTERPRISES WATER GROUP LIMITED

Security

G0957L109

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

29-Mar-2018

ISIN

BMG0957L1090

Agenda

709022658 - Management

Record Date

23-Mar-2018

Holding Recon Date

23-Mar-2018

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

26-Mar-2018

SEDOL(s)

B01YCG0 - B3Y7PV3 - BD8NDT1 - BP3RRJ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0305/LTN201803051680.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0305/LTN201803051676.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

(A) TO APPROVE, CONFIRM AND RATIFY THE SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT. (PLEASE REFER TO THE NOTICE CONVENING THE MEETING FOR DETAILS.)

Management

For

For

2

TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

774,000

0

07-Mar-2018

27-Mar-2018

AGRICULTURAL BANK OF CHINA LIMITED

Security

Y00289119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Mar-2018

ISIN

CNE100000Q43

Agenda

709061369 - Management

Record Date

12-Feb-2018

Holding Recon Date

12-Feb-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

23-Mar-2018

SEDOL(s)

B3ZWR55 - B40LSC8 - B60LZR6 - BD8NJK4 - BP3RR67

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 874372 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0314/LTN20180314843.pdf;- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0314/LTN20180314839.pdf;- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/ltn20180129374.pdf;- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 129/ltn20180129340.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2018/0 228/ltn20180228551.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE FIXED ASSETS INVESTMENT BUDGET OF THE BANK FOR 2018

Management

For

For

2

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QIYUN AS A NONEXECUTIVE DIRECTOR

Management

For

For

3

TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF A GENERAL MANDATE TO ISSUE SHARES

Management

For

For

4.1

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT

Management

For

For

4.2

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: ISSUANCE METHOD

Management

For

For

4.3

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS

Management

For

For

4.4

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD

Management

For

For

4.5

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: ISSUANCE PRICE AND METHOD FOR DETERMINING THE ISSUANCE PRICE

Management

For

For

4.6

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT

Management

For

For

4.7

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR THE PRIVATE PLACEMENT

Management

For

For

4.8

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: PLACE OF LISTING

Management

For

For

4.9

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: THE ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE PRIVATE PLACEMENT COMPLETION

Management

For

For

4.10

TO CONSIDER AND APPROVE THE PLAN OF PRIVATE PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE PRIVATE PLACEMENT

Management

For

For

5

TO CONSIDER AND APPROVE THE RELEVANT AUTHORIZATIONS IN RESPECT OF THE PRIVATE PLACEMENT AND LISTING

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSAL ON BEING QUALIFIED FOR PRIVATE PLACEMENT OF A SHARES

Management

For

For

7

TO CONSIDER AND APPROVE THE FEASIBILITY REPORT ON USE OF PROCEEDS FROM PRIVATE PLACEMENT

Management

For

For

8

TO CONSIDER AND APPROVE THE REPORT ON UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING

Management

For

For

9

TO CONSIDER AND APPROVE DILUTION OF CURRENT RETURNS BY THE PRIVATE PLACEMENT OF A SHARES AND COMPENSATORY MEASURES

Management

For

For

10

TO CONSIDER AND APPROVE THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2018 - 2020)

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

1,849,000

0

16-Mar-2018

26-Mar-2018

ANTA SPORTS PRODUCTS LTD

Security

G04011105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Apr-2018

ISIN

KYG040111059

Agenda

709025589 - Management

Record Date

03-Apr-2018

Holding Recon Date

03-Apr-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

05-Apr-2018

SEDOL(s)

B1YVKN8 - B235FM2 - B2468S1 - BD8NKZ6 - BP3RRC3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307488.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0307/LTN20180307469.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK41 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3

TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

4

TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT MR. YEUNG CHI TAT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

7

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS

Management

For

For

8

TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

9

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES

Management

For

For

10

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES

Management

For

For

11

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO.9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

44,000

0

08-Mar-2018

06-Apr-2018

GALAXY ENTERTAINMENT GROUP LIMITED

Security

Y2679D118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2018

ISIN

HK0027032686

Agenda

709095156 - Management

Record Date

26-Apr-2018

Holding Recon Date

26-Apr-2018

City /

Country

HONG KONG

/

Hong Kong

Vote Deadline Date

26-Apr-2018

SEDOL(s)

6465874 - B067CZ3 - B1HHLC9 - BD8NC16 - BP3RQ04 - BRTM812 - BSJC6C6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN20180323935.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0323/LTN20180323919.PDF

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2.1

TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR

Management

For

For

2.2

TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR

Management

For

For

2.3

TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

3

TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

4.1

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY

Management

For

For

4.2

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 4.3 IS CONDITIONAL UPON THE PASSING OF THE- RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU

Non-Voting

4.3

TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

73,000

0

24-Mar-2018

28-Apr-2018

BYD COMPANY LIMITED

Security

Y1023R104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-May-2018

ISIN

CNE100000296

Agenda

709069593 - Management

Record Date

06-Apr-2018

Holding Recon Date

06-Apr-2018

City /

Country

SHENZH EN

/

China

Vote Deadline Date

30-Apr-2018

SEDOL(s)

6536651 - B01XKF2 - B0WVS95 - BD8GJR0 - BDDXWZ5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0318/LTN20180318017.PDF-,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0318/LTN20180318013.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0318/LTN20180318011.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE ISSUANCE OF ASSET-BACKED SECURITIES (THE "ABS") OF NOT MORE THAN RMB10 BILLION

Management

For

For

2

TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR THE PERSON(S) AUTHORISED BY THE BOARD TO DEAL WITH ALL THE MATTERS IN RELATION TO THE ISSUANCE OF ABS

Management

For

For

3

TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSAL FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S)

Management

For

For

4

TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADJUSTMENT TO AND OPTIMISATION OF THE SCOPE OF INVESTMENT PROJECT UNDER THE NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITIES

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

121,000

0

20-Mar-2018

04-May-2018

AGRICULTURAL BANK OF CHINA LIMITED

Security

Y00289119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2018

ISIN

CNE100000Q43

Agenda

709338188 - Management

Record Date

11-Apr-2018

Holding Recon Date

11-Apr-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

07-May-2018

SEDOL(s)

B3ZWR55 - B40LSC8 - B60LZR6 - BD8NJK4 - BP3RR67

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN20180425777.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN20180425614.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0327/LTN20180327579.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0327/LTN20180327601.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 903695 DUE TO RECEIVED-UPDATED RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU

Non-Voting

1

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF DIRECTORS OF THE BANK

Management

For

For

2

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE BANK

Management

For

For

3

TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE BANK FOR 2017

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR 2017

Management

For

For

5

TO CONSIDER AND APPROVE THE APPOINTMENTS OF EXTERNAL AUDITORS OF THE BANK FOR 2018: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP

Management

For

For

6

TO CONSIDER AND APPROVE THE GRANT TO THE BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES

Management

For

For

7

TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. XIAO XING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

8

ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO THE BOARD TO MAKE EXTERNAL DONATIONS

Management

For

For

9

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

CMMT

30 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903695 PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

2,112,000

0

26-Apr-2018

08-May-2018

TENCENT HOLDINGS LIMITED

Security

G87572163

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-May-2018

ISIN

KYG875721634

Agenda

709223553 - Management

Record Date

10-May-2018

Holding Recon Date

10-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

09-May-2018

SEDOL(s)

BD8NG70 - BDDXGP3 - BMMV2K8 - BMN9869 - BMNDJT1 - BP3RXY7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410937.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0410/LTN20180410939.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT MR LI DONG SHENG AS DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR IAIN FERGUSON BRUCE AS DIRECTOR

Management

For

For

3.C

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

For

CMMT

PLEASE NOTE THAT RESOLUTION 7 IS CONDITIONAL UPON PASSING OF RESOLUTION NO 5-AND 6. THANK YOU

Non-Voting

7

TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED

Management

For

For

CMMT

16 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

221,200

0

12-Apr-2018

10-May-2018

COUNTRY GARDEN HOLDINGS COMPANY LIMITED

Security

G24524103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2018

ISIN

KYG245241032

Agenda

709260448 - Management

Record Date

11-May-2018

Holding Recon Date

11-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

07-May-2018

SEDOL(s)

B1VKYN6 - B1W6YY4 - B1WGSJ7 - BD8NKW3 - BP3RTG1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413461.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413423.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF RMB24.95 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3A1

TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3A2

TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3A3

TO RE-ELECT MR. YANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3A4

TO RE-ELECT MR. TONG WUI TUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3A5

TO RE-ELECT MR. HUANG HONGYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.B

TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY

Management

For

For

8

TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

603,000

0

14-Apr-2018

11-May-2018

COUNTRY GARDEN HOLDINGS COMPANY LIMITED

Security

G24524103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-May-2018

ISIN

KYG245241032

Agenda

709355881 - Management

Record Date

11-May-2018

Holding Recon Date

11-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

07-May-2018

SEDOL(s)

B1VKYN6 - B1W6YY4 - B1WGSJ7 - BD8NKW3 - BP3RTG1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN20180427840.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN20180427986.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO APPROVE THE CGS SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018)

Management

For

For

2

TO APPROVE THE GRANT OF SHARE OPTIONS TO MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

603,000

0

28-Apr-2018

11-May-2018

CHINASOFT INTERNATIONAL LIMITED

Security

G2110A111

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2018

ISIN

KYG2110A1114

Agenda

709275867 - Management

Record Date

14-May-2018

Holding Recon Date

14-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

10-May-2018

SEDOL(s)

BC9S4J5 - BC9ZN66 - BCBHW96 - BD8GFZ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417035.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0417/LTN20180417029.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2.I

TO RE-ELECT MR. GAO LIANGYU AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

2.II

TO RE-ELECT DR. LEUNG WING YIN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

2.III

TO RE-ELECT DR. LAI GUANRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3

TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY

Management

For

For

4

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF AUDITOR OF THE COMPANY

Management

For

For

5

TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT NEW SHARES

Management

For

For

6

TO GRANT GENERAL MANDATE TO REPURCHASE SHARES

Management

For

For

7

THAT CONDITIONAL UPON THE RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6

Management

For

For

8

TO APPROVE REFRESHMENT OF THE SCHEME MANDATE LIMIT

Management

For

For

9

TO APPROVE PAYMENT OF A DIVIDEND OF HKD 0.018 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

376,000

0

18-Apr-2018

11-May-2018

PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.

Security

Y69790106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2018

ISIN

CNE1000003X6

Agenda

709365577 - Management

Record Date

20-Apr-2018

Holding Recon Date

20-Apr-2018

City /

Country

SHENZH EN

/

China

Vote Deadline Date

14-May-2018

SEDOL(s)

B01FLR7 - B01NLS2 - B03NP99 - BD8NLC0 - BP3RWZ1

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898423 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0403/LTN201804031156.PDF,

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017

Management

For

For

3

TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY

Management

For

For

4

TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017

Management

For

For

5

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS

Management

For

For

6

TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE

Management

For

For

INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION

7.1

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.2

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.3

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.4

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.5

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.6

TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.7

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.8

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.9

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.10

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.11

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.12

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.13

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.14

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GE MING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

7.15

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. OUYANG HUI AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD

Management

For

For

8.1

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE

Management

For

For

8.2

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE

Management

For

For

8.3

TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE

Management

For

For

9

TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE

Management

For

For

NOMINAL AMOUNT OF THE H SHARES OF THE COMPANY IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% (RATHER THAN 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) TO THE BENCHMARK PRICE (AS DEFINED IN THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES

10

TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY

Management

For

For

11

TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

343,500

0

01-May-2018

17-May-2018

NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG

Security

Y62066108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2018

ISIN

TW0002408002

Agenda

709319342 - Management

Record Date

23-Mar-2018

Holding Recon Date

23-Mar-2018

City /

Country

TAOYUA N

/

Taiwan, Province of China

Vote Deadline Date

16-May-2018

SEDOL(s)

6283601 - B17RLQ3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RATIFY THE BUSINESS REPORT AND FINANCIAL STATEMENTS FOR 2017.

Management

For

For

2

TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE.

Management

For

For

3

TO APPROVE AMENDMENTS TO THE HANDLING PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY.

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

105,000

0

24-Apr-2018

16-May-2018

SANDS CHINA LTD.

Security

G7800X107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2018

ISIN

KYG7800X1079

Agenda

709139376 - Management

Record Date

14-May-2018

Holding Recon Date

14-May-2018

City /

Country

MACAO

/

Cayman Islands

Vote Deadline Date

15-May-2018

SEDOL(s)

B4Z67Z4 - B5B23W2 - B7YJHL1 - BD8NKP6 - BP3RX25

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328626.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0328/LTN20180328670.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017

Management

For

For

3.A

TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS NON-EXECUTIVE DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE DIRECTOR

Management

For

For

3.C

TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.D

TO RE-ELECT MR. WANG SING AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.E

TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

For

7

THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

113,600

0

30-Mar-2018

16-May-2018

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED

Security

G8586D109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2018

ISIN

KYG8586D1097

Agenda

709199651 - Management

Record Date

23-May-2018

Holding Recon Date

23-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

22-May-2018

SEDOL(s)

B1YBT08 - B1YY9W9 - B8G4896 - BD8NLN1 - BFWMTL2 - BX1D6T9

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0409/LTN20180409313.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3.A

TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR;

Management

For

For

3.B

TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR;

Management

For

For

3.C

TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION

Management

For

For

5

THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEALT WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION

Management

For

For

6

THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION

Management

For

For

7

THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

78,200

0

10-Apr-2018

23-May-2018

BEIJING ENTERPRISES WATER GROUP LIMITED

Security

G0957L109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2018

ISIN

BMG0957L1090

Agenda

709245612 - Management

Record Date

28-May-2018

Holding Recon Date

28-May-2018

City /

Country

HONG KONG

/

Bermuda

Vote Deadline Date

25-May-2018

SEDOL(s)

B01YCG0 - B3Y7PV3 - BD8NDT1 - BP3RRJ0

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412317.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0412/LTN20180412342.pdf

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY

Management

For

For

3.I

TO RE-ELECT MR. LI YONGCHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.II

TO RE-ELECT MR. E MENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.III

TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.IV

TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.V

TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

3.VI

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AMOUNT OF SHARES PURCHASED

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

1,396,000

0

13-Apr-2018

28-May-2018

CHINA RESOURCES LAND LIMITED

Security

G2108Y105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Jun-2018

ISIN

KYG2108Y1052

Agenda

709351390 - Management

Record Date

25-May-2018

Holding Recon Date

25-May-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

25-May-2018

SEDOL(s)

4474526 - 6193766 - B02V7F4 - BD8NJ04 - BP3RSS6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN201804272119.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0427/LTN201804272149.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3.1

TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR

Management

For

For

3.2

TO RE-ELECT MR. TANG YONG AS DIRECTOR

Management

For

For

3.3

TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR

Management

For

For

3.4

TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR

Management

For

For

3.5

TO RE-ELECT MR. HO HIN NGAI, BOSCO AS DIRECTOR

Management

For

For

3.6

TO FIX THE REMUNERATION OF THE DIRECTORS

Management

For

For

4

TO APPOINT ERNST & YOUNG AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Management

For

For

7

THAT SUBJECT TO THE PASSING OF THE RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

440,000

0

28-Apr-2018

28-May-2018

CHINA LIFE INSURANCE COMPANY LIMITED

Security

Y1477R204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2018

ISIN

CNE1000002L3

Agenda

709513914 - Management

Record Date

04-May-2018

Holding Recon Date

04-May-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

31-May-2018

SEDOL(s)

6718976 - B02W3K4 - B06KKF8 - BD8NLW0 - BP3RS75

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0411/LTN20180411439.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0517/LTN20180517255.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0517/LTN20180517251.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 899818 DUE TO ADDITION OF- RESOLUTION 23. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017

Management

For

For

3

TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2017

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER SHARE

Management

For

For

5

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY

Management

For

For

6

TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

7

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

8

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

9

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

10

TO CONSIDER AND APPROVE THE ELECTION OF MR. YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

11

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

12

TO CONSIDER AND APPROVE THE ELECTION OF MR. YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

13

TO CONSIDER AND APPROVE THE ELECTION OF MR. SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

14

TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

15

TO CONSIDER AND APPROVE THE ELECTION OF MR. ROBINSON DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

16

TO CONSIDER AND APPROVE THE ELECTION OF MR. TANG XIN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

17

TO CONSIDER AND APPROVE THE ELECTION OF MS. LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

18

TO CONSIDER AND APPROVE THE ELECTION OF MR. JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

19

TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

20

TO CONSIDER AND APPROVE THE ELECTION OF MR. LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY

Management

For

For

21

TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2017 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018: ERNST & YOUNG HUA MING LLP

Management

For

For

22

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION

Management

For

For

23

TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2021 RELATING THERETO

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

278,000

0

18-May-2018

01-Jun-2018

LONGFOR PROPERTIES CO. LTD.

Security

G5635P109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2018

ISIN

KYG5635P1090

Agenda

709344256 - Management

Record Date

04-Jun-2018

Holding Recon Date

04-Jun-2018

City /

Country

HONG KONG

/

Cayman Islands

Vote Deadline Date

01-Jun-2018

SEDOL(s)

B42PLN0 - B56KLY9 - BD8NH77 - BP3RW84 - BZ77XY3

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251203.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0425/LTN201804251230.PDF

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2.A

TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2.B

TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 PER SHARE FOR THE 25TH ANNIVERSARY OF THE COMPANY

Management

For

For

3.1

TO RE-ELECT MR. ZHAO YI AS DIRECTOR

Management

For

For

3.2

TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE AS DIRECTOR

Management

For

For

3.3

TO RE-ELECT MR. CHAN CHI ON, DEREK AS DIRECTOR

Management

For

For

3.4

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE SHARES

Management

For

For

8

THAT SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "LONGFOR PROPERTIES CO. LTD." TO "LONGFOR GROUP HOLDINGS LIMITED" AND THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY BE CHANGED FROM ( AS SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE OF COMPANY NAME") WITH EFFECT FROM THE DATE ON WHICH THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME IS ISSUED BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, AND THAT ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE OF COMPANY NAME AND THE RELATED CHANGE OF THE ENGLISH AND CHINESE STOCK SHORT NAMES FOR TRADING IN THE SHARES OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

316,000

0

27-Apr-2018

04-Jun-2018

SILERGY CORP.

Security

G8190F102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2018

ISIN

KYG8190F1028

Agenda

709465024 - Management

Record Date

09-Apr-2018

Holding Recon Date

09-Apr-2018

City /

Country

NEW TAIPEI CITY

/

Cayman Islands

Vote Deadline Date

31-May-2018

SEDOL(s)

BH4DMW9 - BHCKTR6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS

Management

For

For

2

TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.

Management

For

For

3

DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION

Management

For

For

4

DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES

Management

For

For

CMMT

10 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

28,000

0

10-May-2018

31-May-2018

WIN SEMICONDUCTORS CORP.

Security

Y9588T100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jun-2018

ISIN

TW0003105003

Agenda

709512037 - Management

Record Date

16-Apr-2018

Holding Recon Date

16-Apr-2018

City /

Country

TAOYUA N

/

Taiwan, Province of China

Vote Deadline Date

07-Jun-2018

SEDOL(s)

B56LHP5

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

1

ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.

Management

For

For

2

ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE.

Management

For

For

3

PROPOSAL FOR RELEASE OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS.

Management

For

For

4

PROPOSAL FOR THE ISSUANCE OF RESTRICTED STOCK AWARDS (RSA).

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

46,000

0

18-May-2018

07-Jun-2018

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Security

Y3990B112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jun-2018

ISIN

CNE1000003G1

Agenda

709465074 - Management

Record Date

25-May-2018

Holding Recon Date

25-May-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

20-Jun-2018

SEDOL(s)

B1G1QD8 - B1GD009 - B1GT900 - BD8NK12 - BP3RVS7

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0509/LTN20180509289.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0509/LTN20180509267.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2017 WORK REPORT OF THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

2

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2017 WORK REPORT OF THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

3

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2017 AUDITED ACCOUNTS

Management

For

For

4

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX)

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSAL ON FIXED ASSET INVESTMENT BUDGET FOR 2018

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2018-2020 CAPITAL PLANNING OF ICBC

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP

Management

For

For

8

TO CONSIDER AND APPROVE THE PROPOSAL ON THE ELECTION OF MR. CHENG FENGCHAO AS NON- EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

9

TO CONSIDER AND APPROVE THE PROPOSAL ON AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Management

For

For

CMMT

PLEASE NOTE THAT THIS IS ANNUAL GENERAL MEETING FOR THE YEAR 2017

Non-Voting

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

2,970,967

0

10-May-2018

21-Jun-2018

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE100000FN7

Agenda

709468955 - Management

Record Date

28-May-2018

Holding Recon Date

28-May-2018

City /

Country

SHANGH AI

/

China

Vote Deadline Date

22-Jun-2018

SEDOL(s)

B3ZVDV0 - B4M8B73 - B5NVZ21 - BD8NHY4 - BP3RXT2

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510017.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510023.PDF

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

1

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

2

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

For

5

TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2018

Management

For

For

6

TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2018

Management

For

For

7

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD

Management

For

For

8

TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED

Management

For

For

9

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS

Management

For

For

10

TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE)

Management

For

For

11

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION")

Management

For

For

12

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB25 BILLION; (B) THE PRESIDENT OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND

Management

For

For

DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

237,600

0

11-May-2018

25-Jun-2018

POSTAL SAVINGS BANK OF CHINA CO., LTD.

Security

ADPV37746

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE1000029W3

Agenda

709483995 - Management

Record Date

28-May-2018

Holding Recon Date

28-May-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

22-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0514/LTN20180514043.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0514/LTN20180514033.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF DIRECTORS

Management

For

For

2

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF SUPERVISORS

Management

For

For

3

TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS FOR 2017

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2017: RMB1.471 PER TEN SHARES (TAX INCLUSIVE).

Management

For

For

5

TO CONSIDER AND APPROVE THE BUDGET PLAN OF FIXED ASSETS INVESTMENT FOR 2018

Management

For

For

6

TO CONSIDER AND APPROVE THE APPOINTMENT OF ACCOUNTING FIRMS FOR 2018

Management

For

For

7

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LI GUOHUA AS A NON-EXECUTIVE DIRECTOR

Management

For

For

8

TO CONSIDER AND APPROVE REMUNERATION SETTLEMENT PLAN FOR DIRECTORS AND SUPERVISORS FOR 2016

Management

For

For

9

TO CONSIDER AND APPROVE THE GENERAL MANDATE BY THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE

Management

For

For

10

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALID PERIOD OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES

Management

For

For

11

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS IN RESPECT OF INITIAL PUBLIC OFFERING AND LISTING OF A SHARES

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

1,594,000

0

15-May-2018

25-Jun-2018

POSTAL SAVINGS BANK OF CHINA CO., LTD.

Security

ADPV37746

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE1000029W3

Agenda

709484000 - Management

Record Date

28-May-2018

Holding Recon Date

28-May-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

22-Jun-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0514/LTN20180514039.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0514/LTN20180514049.PDF

Non-Voting

1

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALID PERIOD OF THE PLAN FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES

Management

For

For

2

TO CONSIDER AND APPROVE THE EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO DEAL WITH SPECIFIC MATTERS IN RESPECT OF INITIAL PUBLIC OFFERING AND LISTING OF A SHARES

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

1,594,000

0

15-May-2018

25-Jun-2018

BANK OF CHINA LIMITED

Security

Y0698A107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE1000001Z5

Agenda

709625935 - Management

Record Date

28-May-2018

Holding Recon Date

28-May-2018

City /

Country

BEIJING

/

China

Vote Deadline Date

22-Jun-2018

SEDOL(s)

B154564 - B15ZP90 - B15ZV58 - BD8NN35 - BP3RRF6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510576.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0510/LTN20180510460.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0612/LTN20180612510.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0612/LTN20180612491.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 905991 DUE TO ADDITION OF- RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU

Non-Voting

1

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF DIRECTORS

Management

For

For

2

TO CONSIDER AND APPROVE THE 2017 WORK REPORT OF THE BOARD OF SUPERVISORS

Management

For

For

3

TO CONSIDER AND APPROVE THE 2017 ANNUAL FINANCIAL REPORT

Management

For

For

4

TO CONSIDER AND APPROVE THE 2017 PROFIT DISTRIBUTION PLAN

Management

For

For

5

TO CONSIDER AND APPROVE THE 2018 ANNUAL BUDGET FOR FIXED ASSETS INVESTMENT

Management

For

For

6

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING AS THE BANK'S EXTERNAL AUDITOR FOR 2018

Management

For

For

7

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

8

TO CONSIDER AND APPROVE THE ELECTION OF MR. LI JUCAI TO BE RE-APPOINTED AS NON- EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

9

TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK

Management

For

For

10

TO CONSIDER AND APPROVE THE 2016 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS

Management

For

For

11

TO CONSIDER AND APPROVE THE 2016 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER SUPERVISORS

Management

For

For

12

TO CONSIDER AND APPROVE THE CAPITAL MANAGEMENT PLAN OF BANK OF CHINA FOR 2017- 2020

Management

For

For

13

TO CONSIDER AND APPROVE THE ADJUSTING THE AUTHORIZATION OF OUTBOUND DONATIONS TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEETING

Management

For

For

14

TO CONSIDER AND APPROVE THE ISSUE OF BONDS

Management

For

For

15

TO CONSIDER AND APPROVE THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS

Management

For

For

16

TO CONSIDER AND APPROVE THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS

Management

For

For

17

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIAO QIANG TO BE APPOINTED AS NON- EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

4,258,437

0

14-Jun-2018

25-Jun-2018

CHINA CONSTRUCTION BANK CORPORATION

Security

Y1397N101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2018

ISIN

CNE1000002H1

Agenda

709482690 - Management

Record Date

29-May-2018

Holding Recon Date

29-May-2018

City /

Country

HONG KONG

/

China

Vote Deadline Date

25-Jun-2018

SEDOL(s)

B0LMTQ3 - B0N9XH1 - B0YK577 - BD8NH44 - BP3RRZ6

Quick Code

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0514/LTN20180514710.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0514/LTN20180514721.PDF

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A 2017 ANNUAL GENERAL MEETING

Non-Voting

O.1

2017 REPORT OF BOARD OF DIRECTORS

Management

For

For

O.2

2017 REPORT OF BOARD OF SUPERVISORS

Management

For

For

O.3

2017 FINAL FINANCIAL ACCOUNTS

Management

For

For

O.4

2017 PROFIT DISTRIBUTION PLAN

Management

For

For

O.5

BUDGET OF 2018 FIXED ASSETS INVESTMENT

Management

For

For

O.6

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS IN 2016

Management

For

For

O.7

REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS IN 2016

Management

For

For

O.8

ELECTION OF MR. WANG ZUJI TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.9

ELECTION OF MR. PANG XIUSHENG TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.10

ELECTION OF MR. ZHANG GENGSHENG TO BE RE- APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.11

ELECTION OF MR. LI JUN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.12

ELECTION OF MS. ANITA FUNG YUEN MEI TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.13

ELECTION OF MR. CARL WALTER TO BE RE- APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.14

ELECTION OF MR. KENNETH PATRICK CHUNG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK

Management

For

For

O.15

ELECTION OF MR. WU JIANHANG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

O.16

ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK

Management

For

For

O.17

THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK FOR 2018 TO 2020

Management

For

For

O.18

APPOINTMENT OF EXTERNAL AUDITORS FOR 2018

Management

For

For

S.1

AMENDMENTS TO AUTHORISATION TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS

Management

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

AL31

CLOUGH CHINA FUND

STATE STREET BANK

4,345,080

0

15-May-2018

26-Jun-2018

RIVERFRONT ASSET ALLOCATION AGGRESSIVE

Investment Company Report

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

11-Oct-2017

ISIN

US7043261079

Agenda

934675969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: THOMAS F. BONADIO

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

For

1J.

ELECTION OF DIRECTOR: KARA WILSON

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

1 Year

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL50

RIVERFRONT GLOBAL GROWTH

10398527

STATE STREET BANK & TRUST CO

4,941

0

15-Sep-2017

12-Oct-2017

VANGUARD WORLD FUNDS

Security

92204A702

Meeting Type

Special

Ticker Symbol

VGT

Meeting Date

15-Nov-2017

ISIN

US92204A7028

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL50

RIVERFRONT GLOBAL GROWTH

10398527

STATE STREET BANK & TRUST CO

4,050

0

23-Oct-2017

16-Nov-2017

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: George W. Buckley

Management

For

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

For

1d.

Election of Director: Ian M. Cook

Management

For

For

For

1e.

Election of Director: Dina Dublon

Management

For

For

For

1f.

Election of Director: Richard W. Fisher

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Special shareowner meeting improvement.

Shareholder

For

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL50

RIVERFRONT GLOBAL GROWTH

10398527

STATE STREET BANK & TRUST CO

2,310

0

26-Mar-2018

03-May-2018

RIVERFRONTASSET ALLOCATION GROWTH

Investment Company Report

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

11-Oct-2017

ISIN

US7043261079

Agenda

934675969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: THOMAS F. BONADIO

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

For

1J.

ELECTION OF DIRECTOR: KARA WILSON

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

1 Year

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL44

RIVERFRONT GLOBAL ALLOCATION FUND

10398436

STATE STREET BANK & TRUST CO

2,712

0

15-Sep-2017

12-Oct-2017

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: George W. Buckley

Management

For

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

For

1d.

Election of Director: Ian M. Cook

Management

For

For

For

1e.

Election of Director: Dina Dublon

Management

For

For

For

1f.

Election of Director: Richard W. Fisher

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Special shareowner meeting improvement.

Shareholder

For

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL44

RIVERFRONT GLOBAL ALLOCATION FUND

10398436

STATE STREET BANK & TRUST CO

1,299

0

26-Mar-2018

03-May-2018

RIVERFRONT ASSET ALLOCATION GROWTH & INCOME

Investment Company Report

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

11-Oct-2017

ISIN

US7043261079

Agenda

934675969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: THOMAS F. BONADIO

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

For

1J.

ELECTION OF DIRECTOR: KARA WILSON

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

1 Year

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL46

RIVERFRONT DYNAMIC EQUITY INCOME

10398410

STATE STREET BANK & TRUST CO

6,374

0

15-Sep-2017

12-Oct-2017

VANGUARD WORLD FUNDS

Security

92204A702

Meeting Type

Special

Ticker Symbol

VGT

Meeting Date

15-Nov-2017

ISIN

US92204A7028

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL46

RIVERFRONT DYNAMIC EQUITY INCOME

10398410

STATE STREET BANK & TRUST CO

3,177

0

23-Oct-2017

16-Nov-2017

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: George W. Buckley

Management

For

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

For

1d.

Election of Director: Ian M. Cook

Management

For

For

For

1e.

Election of Director: Dina Dublon

Management

For

For

For

1f.

Election of Director: Richard W. Fisher

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Special shareowner meeting improvement.

Shareholder

For

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL46

RIVERFRONT DYNAMIC EQUITY INCOME

10398410

STATE STREET BANK & TRUST CO

3,133

0

26-Mar-2018

03-May-2018

RIVERFRONT ASSET ALLOCATION MODERATE

Investment Company Report

PAYCHEX, INC.

Security

704326107

Meeting Type

Annual

Ticker Symbol

PAYX

Meeting Date

11-Oct-2017

ISIN

US7043261079

Agenda

934675969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

For

For

For

1B.

ELECTION OF DIRECTOR: THOMAS F. BONADIO

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JOSEPH G. DOODY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MARTIN MUCCI

Management

For

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

For

For

For

1J.

ELECTION OF DIRECTOR: KARA WILSON

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

1 Year

4.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL48

RIVERFRONT MODERATE GROWTH & INCOME

10398428

STATE STREET BANK & TRUST CO

9,578

0

15-Sep-2017

12-Oct-2017

VANGUARD FUNDS

Security

92206C870

Meeting Type

Special

Ticker Symbol

VCIT

Meeting Date

15-Nov-2017

ISIN

US92206C8709

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL48

RIVERFRONT MODERATE GROWTH & INCOME

10398428

STATE STREET BANK & TRUST CO

106,745

0

23-Oct-2017

16-Nov-2017

VANGUARD FUNDS

Security

92206C409

Meeting Type

Special

Ticker Symbol

VCSH

Meeting Date

15-Nov-2017

ISIN

US92206C4096

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL48

RIVERFRONT MODERATE GROWTH & INCOME

10398428

STATE STREET BANK & TRUST CO

160,614

0

23-Oct-2017

16-Nov-2017

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: George W. Buckley

Management

For

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

For

1d.

Election of Director: Ian M. Cook

Management

For

For

For

1e.

Election of Director: Dina Dublon

Management

For

For

For

1f.

Election of Director: Richard W. Fisher

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Special shareowner meeting improvement.

Shareholder

For

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL48

RIVERFRONT MODERATE GROWTH & INCOME

10398428

STATE STREET BANK & TRUST CO

3,862

0

26-Mar-2018

03-May-2018

RIVERFRONT ASSET ALLOCATION INCOME & GROWTH

Investment Company Report

VANGUARD FUNDS

Security

92206C409

Meeting Type

Special

Ticker Symbol

VCSH

Meeting Date

15-Nov-2017

ISIN

US92206C4096

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL52

RIVERFRONT CONSERVATIVE INCOME BUILDER FUND

10398600

STATE STREET BANK & TRUST CO

21,187

0

23-Oct-2017

16-Nov-2017

VANGUARD FUNDS

Security

92206C870

Meeting Type

Special

Ticker Symbol

VCIT

Meeting Date

15-Nov-2017

ISIN

US92206C8709

Agenda

934671199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

MORTIMER J. BUCKLEY

For

For

For

2

EMERSON U. FULLWOOD

For

For

For

3

AMY GUTMANN

For

For

For

4

JOANN HEFFERNAN HEISEN

For

For

For

5

F. JOSEPH LOUGHREY

For

For

For

6

MARK LOUGHRIDGE

For

For

For

7

SCOTT C. MALPASS

For

For

For

8

F. WILLIAM MCNABB III

For

For

For

9

DEANNA MULLIGAN

For

For

For

10

ANDRE F. PEROLD

For

For

For

11

SARAH BLOOM RASKIN

For

For

For

12

PETER F. VOLANAKIS

For

For

For

2.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH THIRD-PARTY INVESTMENT ADVISORS.

Management

For

For

For

3.

APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH WHOLLY-OWNED SUBSIDIARIES OF VANGUARD.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

997AL52

RIVERFRONT CONSERVATIVE INCOME BUILDER FUND

10398600

STATE STREET BANK & TRUST CO

16,337

0

23-Oct-2017

16-Nov-2017

ALPS/METIS GLOBAL MICRO CAP VALUE FUND

Fund Name

 ALPS FUND SERVICES INC

Company Name	Country	Meeting Date	Meeting Type	Ticker Symbol	Security	Item	Proposal	Proposed by	MGMT Vote	Vote	Meeting Status
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	11-Jul-2017	ExtraOrdinary General Meeting		Y71233103	1	APPROVAL ON REVERSE STOCK AND ALSO AMENDMENT OF ARTICLE OF ASSOCIATION RELATED REVERSE STOCK	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	11-Jul-2017	ExtraOrdinary General Meeting		Y71233103	2	APPROVAL TO INCREASE COMPANY'S CAPITAL AND ALSO APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION	Management	For	Against	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 (BALANCE SHEET AS AT 31ST MARCH 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE ETC.) TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	2	TO DECLARE DIVIDEND	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	3	TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. THE BOARD PROPOSES TO APPOINT M/S. ABARNA & ANANTHAN (FIRM REG. NO.000003S), CHARTERED ACCOUNTANTS, #521, 3RD MAIN, 6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU-560085, ONE OF THE RETIRING STATUTORY CENTRAL AUDITORS AND M/S R K KUMAR & CO, (FIRM REGISTRATION NO.001595S) CHARTERED ACCOUNTANTS, II FLOOR, CONGRESS BUILDING, 573, MOUNT ROAD, CHENNAI-600006, JOINTLY AS STATUTORY CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. NECESSARY APPROVAL IN TERMS OF SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949, HAS BEEN OBTAINED FROM RESERVE BANK OF INDIA FOR THE ABOVE APPOINTMENT VIDE THEIR LETTER DBS.ARS.NO. 9724/08.11.005/2016-17, DATED JUNE 15, 2017	Management	For	Against	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	4	TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT BRANCH AUDITORS IN CONSULTATION WITH THE BANK'S STATUTORY CENTRAL AUDITORS TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING 31ST MARCH, 2018 OF SUCH OF THE BRANCHES/ OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO SECTION 139 AND 143(8) OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA UNDER SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON SUCH REMUNERATION AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	5	RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. D SURENDRA KUMAR, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS ON DECEMBER 29, 2016, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. D SURENDRA KUMAR AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV TO THE COMPANIES ACT, 2013, SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. D SURENDRA KUMAR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UPTO MAY 31, 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	6	RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. P JAYARAMA BHAT, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. P JAYARAMA BHAT AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. P JAYARAMA BHAT BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	7	RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 10B(1A) OF THE BANKING REGULATION ACT, 1949, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION ETC. AS STATED BELOW TO MR. P JAYARAMA BHAT, PART TIME CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS CHAIRMAN) FOR A PERIOD OF 3 YEARS FROM THE DATE OF TAKING CHARGE. (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD/ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	For	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	8	RESOLVED THAT IN ACCORDANCE WITH APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. MAHABALESHWARA M S, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. MAHABALESHWARA M S AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. MAHABALESHWARA M S BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION	Management	For	Against	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	9	RESOLVED THAT PURSUANT TO THE APPROVAL RECEIVED FROM THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. MAHABALESHWARA M S AS MANAGING DIRECTOR & CEO OF THE BANK FOR A PERIOD OF THREE (3) YEARS FROM THE DATE OF TAKING CHARGE AND ON THE REMUNERATION AND OTHER PERQUISITES MENTIONED HEREUNDER: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD / ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION	Management	For	Against	Voted
THE KARNATAKA BANK LIMITED	India	17-Jul-2017	Annual General Meeting		Y4590V128	10	RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, SUBJECT TO THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AS AMENDED FROM TIME TO TIME AND OTHER RULES, REGULATIONS, GUIDELINES, PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND FURTHER SUBJECT TO SUCH APPROVAL, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM SECURITIES AND EXCHANGE BOARD OF INDIA, THE STOCK EXCHANGES, RESERVE BANK OF INDIA, GOVT. OF INDIA AND OTHER APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND SUBJECT TO SUCH TERMS AND CONDITIONS THAT MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL WHICH MAY BE AGREED TO OR ACCEPTED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH EXPRESSION SHALL INCLUDE COMMITTEE/S OF THE BOARD INCLUDING NOMINATION & REMUNERATION COMMITTEE (N&RC) OF THE BOARD, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO CREATE, ISSUE, GRANT/ALLOT UPTO 50,00,000 (FIFTY LAKH) EQUITY STOCK OPTIONS TO EMPLOYEES OF THE BANK AS DEFINED UNDER AFORESAID SEBI REGULATIONS IN ONE OR MORE TRANCHES THROUGH KBL STOCK OPTION SCHEME 2017(ESOS 2017) OF THE BANK WHICH ENTITLES THE OPTION HOLDERS TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE BANK OF INR 10 EACH AGGREGATING FACE VALUE OF INR 5,00,00,000/- AT SUCH PRICE, IN SUCH MANNER, DURING SUCH PERIOD AND ON SUCH TERMS AND CONDITIONS AND IN THE MANNER AS MAY BE DETERMINED BY THE "BOARD" RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE BUT SUBJECT TO TERMS AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT THE SCHEME (WITH OR WITHOUT MODIFICATION/S AND VARIATION/S) IN ONE OR MORE TRANCHES IN SUCH MANNER AS IT MAY DETERMINE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN PURSUANCE OF SCHEME AND THAT EQUITY SHARES SO ISSUED AND ALLOTTED SUBJECT TO THE PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE EXISTING FULLY PAID UP EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, DURING YEAR OF ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS VESTED IN THE EMPLOYEES. RESOLVED FURTHER THAT IN CASE BANK`S EQUITY SHARE CAPITAL OR ITS VALUATION IS AFFECTED DUE TO ANY CORPORATE ACTIONS LIKE ISSUE OF BONUS/RIGHTS SHARES, ANY SPLIT OR CONSOLIDATION OF FACE VALUE OF EQUITY SHARES OR ANY EVENT OF MERGER/ CONSOLIDATION, CAPITALIZATION OR OTHER REORGANIZATION OF THE BANK, TENDER OFFER OF EQUITY SHARES , THE BOARD, BE AND IS HEREBY AUTHORISED TO MAKE SUCH ADJUSTMENT WITH RESPECT TO OUTSTANDING STOCK OPTIONS AND SUCH OTHER ACTION AS IT DEEMS NECESSARY OR APPROPRIATE IN THIS REGARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR DESIRABLE FOR SUCH PURPOSE ON BEHALF OF THE BANK TO SETTLE ANY ISSUES, QUESTIONS DIFFICULTIES, DOUBTS THAT MAY ARISE IN THIS REGARD	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	20-Jul-2017	ExtraOrdinary General Meeting		Y7584P106	1	APPROVAL OF SPIN-OFF (PHYSICAL DIVISION)	Management	For	For	Voted
SEJOONG CO LTD	Korea, Republic Of	20-Jul-2017	ExtraOrdinary General Meeting		Y7584P106	2	ELECTION OF AUDITOR: I UI IL	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104		DIRECTOR	Management
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	1	PAUL C. KREUCH, JR.	Management	For	Withheld	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	2	PETER A. LESSER	Management	For	Withheld	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	3	DENISE WAUND GIBSON	Management	For	Withheld	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	4	JOHN ADAMOVICH, JR.	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	5	JOHN J. SHALAM	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	6	PATRICK M. LAVELLE	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	7	CHARLES M. STOEHR	Management	For	Withheld	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	8	ARI M. SHALAM	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018.	Management	For	For	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	3.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO CERTAIN EXECUTIVE OFFICERS.	Management	For	Against	Voted
VOXX INTERNATIONAL CORPORATION	United States	20-Jul-2017	Annual	VOXX	91829F104	4.	TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.	Management	For	1 Year	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	1.O.1	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF REITUMETSE JACKIE HUNTLEY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Shareholder	Against	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	2.O.2	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF NAZEEM MARTIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Shareholder	Against	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	3.O.3	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF NONYAMEKO MANDINDI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Shareholder	Against	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	4.O.4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF DR JOHN LEONARD JOB AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Shareholder	Against	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	5.O.5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL ROBERT UPTON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Shareholder	Against	Against	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	6.O.6	ELECTION OF CORA FERNANDEZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	7.O.7	ELECTION OF DR THABO CLIFORD KGOGO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For	Voted
GROUP FIVE LTD, JOHANNESBURG	South Africa	24-Jul-2017	ExtraOrdinary General Meeting		S33660127	8.O.8	ELECTION OF EDWARD BOETIE WILLIAMS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	1	ORDINARY RESOLUTION TO RECEIVE THE AUDITED ACCOUNTS AND THE AUDITOR'S AND DIRECTORS' REPORTS FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	2	ORDINARY RESOLUTION TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	3	ORDINARY RESOLUTION TO APPROVE THE DIRECTORS' REMUNERATION POLICY	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	4	ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND OF 4.8 PENCE PER ORDINARY SHARE	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	5	ORDINARY RESOLUTION TO RE-ELECT JO HALLAS AS A DIRECTOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	6	ORDINARY RESOLUTION TO RE-ELECT MARTIN TOWERS AS A DIRECTOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	7	ORDINARY RESOLUTION TO RE-ELECT DAVID MCKEITH AS A DIRECTOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	8	ORDINARY RESOLUTION TO RE-ELECT NICK KELSALL AS A DIRECTOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	9	ORDINARY RESOLUTION TO RE-ELECT SHAUN SMITH AS A DIRECTOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	10	ORDINARY RESOLUTION TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	11	ORDINARY RESOLUTION TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE AUDITOR'S REMUNERATION	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	12	ORDINARY RESOLUTION TO AUTHORISE THE ADOPTION OF THE NORCROS PLC SAVINGS RELATED SHARE OPTION SCHEME 2017	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	13	ORDINARY RESOLUTION TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	14	SPECIAL RESOLUTION FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	15	SPECIAL RESOLUTION FOR THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO SHARES ISSUED FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT	Management	For	Against	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	16	SPECIAL RESOLUTION TO GRANT AUTHORITY TO PURCHASE OWN SHARES ON MARKET	Management	For	For	Voted
NORCROS PLC	United Kingdom	27-Jul-2017	Annual General Meeting		G65744180	17	SPECIAL RESOLUTION TO APPROVE CALLING OF GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	Management	For	Against	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	31-Jul-2017	ExtraOrdinary General Meeting		Y75344104	1	APPROVAL OF SPLIT OFF APPROVAL OF PHYSICAL DIVISION	Management	For	For	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	1.	TO APPROVE THE EMPLOYMENT AGREEMENT, STOCK OPTION AGREEMENT AND RESTRICTED STOCK AGREEMENT WITH DON CARLOS BELL III, THE COMPANY'S PRESIDENT AND CEO	Management	For	Against	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	1A.	CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 1.IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.	Management	For	No Action	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	2.	TO APPROVE THE COMPANY'S AMENDED 2013 STOCK INCENTIVE PLAN	Management	For	Against	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	3.	TO APPROVE THE COMPANY'S AMENDED AND RESTATED ISRAELI 2013 STOCK INCENTIVE PLAN	Management	For	Against	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	4.	TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED COMPENSATION POLICY	Management	For	For	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	4A.	CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.	Management	For	No Action	Voted
MAGICJACK VOCALTEC LTD	United States	31-Jul-2017	Consent	CALL	M6787E101	5.	TO APPROVE THE ADJUSTED DIRECTOR COMPENSATION PACKAGE FOR THE COMPANY'S NON-EMPLOYEE DIRECTORS, SUBJECT TO THE APPROVAL OF PROPOSAL 4	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1A.	ELECTION OF DIRECTOR: SCOTT A. BEAUMONT	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1B.	ELECTION OF DIRECTOR: ROBERT E. CHAPPELL	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1C.	ELECTION OF DIRECTOR: ELAM M. HITCHNER, III	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1D.	ELECTION OF DIRECTOR: REBECCA C. MATTHIAS	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1E.	ELECTION OF DIRECTOR: HARRY J. MULLANY, III	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1F.	ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	1G.	ELECTION OF DIRECTOR: WILLIAM RULON-MILLER	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	2.	APPROVAL OF THE MANAGEMENT INCENTIVE PROGRAM, AS AMENDED.	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	3.	RATIFICATION OF KPMG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2018 (SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	4.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2017.	Management	For	For	Voted
CSS INDUSTRIES, INC.	United States	01-Aug-2017	Annual	CSS	125906107	5.	ADVISORY VOTE ON THE FREQUENCY (I.E., ONCE EVERY "1 YEAR", "2 YEARS," OR "3 YEARS") OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.	Management	For	1 Year	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	1	TO RECEIVE AND ADOPT THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2017	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	2	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT	Management	For	Against	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	3	TO DECLARE A FINAL DIVIDEND OF 7.4P PER 5P ORDINARY SHARE	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	4	TO RE-APPOINT H. F. RUDDEN AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	5	TO RE-APPOINT N. G. CLARK AS A DIRECTOR OF THE COMPANY	Management	For	Against	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	6	TO RE-APPOINT G. F. BARNES AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	7	TO SEND OR SUPPLY ALL DOCUMENTS OR INFORMATION RELATING TO THE COMPANY TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	8	TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	9	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	10	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	11	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES	Management	For	For	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	12	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AUTHORITY GRANTED UNDER RESOLUTION 11	Management	For	Against	Voted
CML MICROSYSTEMS PLC	United Kingdom	02-Aug-2017	Annual General Meeting		G22344108	13	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES	Management	For	For	Voted
JK TYRE & INDUSTRIES LTD, NEW DELHI	India	04-Aug-2017	Annual General Meeting		Y44455197	1	CONSIDERING AND ADOPTION OF THE FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For	Voted
JK TYRE & INDUSTRIES LTD, NEW DELHI	India	04-Aug-2017	Annual General Meeting		Y44455197	2	DECLARATION OF DIVIDEND: THE DIVIDEND OF INR 2.50 PER EQUITY SHARE OF INR 2/- EACH (125%) AS RECOMMENDED BY THE BOARD OF DIRECTORS	Management	For	For	Voted
JK TYRE & INDUSTRIES LTD, NEW DELHI	India	04-Aug-2017	Annual General Meeting		Y44455197	3	RE-APPOINTMENT OF SHRI ARUN K. BAJORIA AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	Against	Voted
JK TYRE & INDUSTRIES LTD, NEW DELHI	India	04-Aug-2017	Annual General Meeting		Y44455197	4	APPOINTMENT OF AUDITORS AND THEIR REMUNERATION: M/S S.S. KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS, NEW DELHI (REGISTRATION NO. 000756N)	Management	For	For	Voted
JK TYRE & INDUSTRIES LTD, NEW DELHI	India	04-Aug-2017	Annual General Meeting		Y44455197	5	REMUNERATION OF THE COST AUDITORS	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	1	Approve Appropriation of Surplus	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	2	Amend Articles to: Eliminate the Articles Related to Foreign stock ownership limit	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.1	Appoint a Director Kusabiraki, Chihito	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.2	Appoint a Director Shiga, Yasushi	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.3	Appoint a Director Yoshitake, Masanori	Management	For	Against	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.4	Appoint a Director Abe, Daisuke	Management	For	Against	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.5	Appoint a Director Iwasa, Hidenori	Management	For	Against	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.6	Appoint a Director Seki, Nobuo	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	3.7	Appoint a Director Tsujino, Koichiro	Management	For	For	Voted
WEATHERNEWS INC.	Japan	11-Aug-2017	Annual General Meeting		J9503W102	4	Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)	Management	For	Against	Voted
HARTE HANKS, INC.	United States	17-Aug-2017	Annual	HHS	416196103	1.1	ELECTION OF CLASS III DIRECTOR: JUDY C. ODOM	Management	For	For	Voted
HARTE HANKS, INC.	United States	17-Aug-2017	Annual	HHS	416196103	1.2	ELECTION OF CLASS III DIRECTOR: KAREN A. PUCKETT	Management	For	For	Voted
HARTE HANKS, INC.	United States	17-Aug-2017	Annual	HHS	416196103	2.	SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.	Management	For	For	Voted
HARTE HANKS, INC.	United States	17-Aug-2017	Annual	HHS	416196103	3.	FREQUENCY OF SAY-ON-PAY: ADVISORY RECOMMENDATION ON HOW FREQUENTLY TO HOLD SAY-ON-PAY VOTES.	Management	For	1 Year	Voted
HARTE HANKS, INC.	United States	17-Aug-2017	Annual	HHS	416196103	4.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	1	ADOPTION OF REPORTS AND FINANCIAL STATEMENTS	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.A	RE-ELECTION OF L. BUCKLEY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.B	RE-ELECTION OF T. BUCKLEY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.C	RE-ELECTION OF P. CONNOLLY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.D	RE-ELECTION OF D. HARRISON AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.E	RE-ELECTION OF A. MARSHALL AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.F	RE-ELECTION OF T. MULLANE AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	2.G	RE-ELECTION OF L. O'HAGAN AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	3	AUTHORISING DIRECTORS TO FIX REMUNERATION OF AUDITOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	4	CONSIDERATION OF THE 2016 REMUNERATION REPORT	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	5	AUTHORISING DIRECTORS TO ALLOT SHARES	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	6	DIS-APPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	23-Aug-2017	Annual General Meeting		G4755S183	7	CONVENING OF EGMS ON 14 DAYS' NOTICE	Management	For	Against	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	1	OPENING OF THE MEETING	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	2	ELECTION OF THE CHAIRMAN TO PRESIDE OVER THE MEETING: ANDERS BORJESSON	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	3	COMPILATION AND APPROVAL OF ELECTORAL REGISTER	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	4	APPROVAL OF THE AGENDA PROPOSED BY THE BOARD OF DIRECTORS FOR THE MEETING	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	5	ELECTION OF ONE OR TWO PERSONS TO APPROVE THE MINUTES TAKEN AT THE MEETING	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	6	DETERMINATION OF WHETHER OR NOT THE MEETING HAS BEEN DULY CONVENED	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	7	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE-CONSOLIDATED FINANCIAL REPORT AND AUDITOR'S REPORT ON THE CONSOLIDATED-FINANCIAL REPORT, AND A STATEMENT BY THE COMPANY'S AUDITOR	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	8	ADDRESS BY THE PRESIDENT & CEO	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	9.A	RESOLUTION: CONCERNING THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	9.B	RESOLUTION: CONCERNING THE APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 5.00 PER SHARE	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	9.C	RESOLUTION: CONCERNING THE DISCHARGE OF THE DIRECTORS AND THE PRESIDENT & CEO FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	10	REPORT ON THE WORK OF THE ELECTION COMMITTEE	Non-Voting
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	11	DETERMINING THE NUMBER OF DIRECTORS: SIX REGULAR DIRECTORS.	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	12	ADOPTION OF FEES TO THE BOARD AND AUDITORS	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	13	RE-ELECTION OF THE CURRENT DIRECTORS ROGER BERGQVIST, ANDERS BORJESSON, HENRIK HEDELIUS, MALIN NORDESJO, JOHAN SJO AND LOUISE UNDEN. RE-ELECTION OF ANDERS BORJESSON AS CHAIRMAN OF THE BOARD	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	14	ELECTION OF AUDITOR: KPMG AB	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	15	ADOPTION OF GUIDELINES FOR DETERMINING REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT & CEO AND OTHER MEMBERS OF GROUP MANAGEMENT	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	16	RESOLUTION ON THE ISSUANCE OF CALL OPTIONS ON REPURCHASED SHARES AND THE TRANSFER OF REPURCHASED SHARES TO EXECUTIVES ("2017 SHARE-BASED INCENTIVE PROGRAMME")	Management	For	For	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	17	RESOLUTION REGARDING THE AUTHORISATION OF THE BOARD TO DECIDE ON THE ACQUISITION AND CONVEYANCE OF TREASURY SHARES	Management	For	Against	Voted
BERGMAN & BEVING AB	Sweden	24-Aug-2017	Annual General Meeting		W14696111	18	CLOSING OF THE MEETING	Non-Voting
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.1	ELECTION OF MS GOBODO	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.2	RE-ELECTION OF MR LEAF-WRIGHT	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.3	RE-ELECTION OF MR MBOWENI	Management	For	Abstain	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.4	RE-ELECTION OF MR NAUDE	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.5	APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF THE COMPANY	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.6	AUTHORISE DIRECTORS TO FIX REMUNERATION OF EXTERNAL AUDITORS	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.7	APPOINTMENT TO AUDIT COMMITTEE - MS GOLDIN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.8	APPOINTMENT TO AUDIT COMMITTEE - MS GOBODO	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.9	APPOINTMENT TO AUDIT COMMITTEE - MR ROSS	Management	For	Against	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.10	ADVISORY VOTE ON COMPANY'S REMUNERATION POLICY	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.11	ADVISORY VOTE ON COMPANY'S IMPLEMENTATION REPORT	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.12	TO PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	O.13	GENERAL AUTHORITY TO ISSUE SHARES FOR CASH	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.1	TO AUTHORISE THE PROVISION OF FINANCIAL ASSISTANCE	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.1	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD-CHAIR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.2	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.3	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.4	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.5	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.6	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.7	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.8	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.2.9	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.10	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.11	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.12	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.13	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.14	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.15	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS - CHAIRMAN	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.16	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS - MEMBER	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.17	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S2.18	PRE-APPROVAL OF REMUNERATION OF NON-EXECUTIVE DIRECTOR: VAT REPAYMENT TO NON-EXECUTIVE DIRECTORS	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.3	REPURCHASE OF OWN SHARES OR ACQUISITION OF THE COMPANY'S SHARES BY A SUBSIDIARY	Management	For	For	Voted
PPC LIMITED	South Africa	28-Aug-2017	Annual General Meeting		S64165103	S.4	AMENDMENT OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION	Management	For	For	Voted
PARANAPANEMA SA	Brazil	28-Aug-2017	ExtraOrdinary General Meeting		P7579L102	I	APPROVAL OF THE ISSUANCE OF DEBENTURES THAT ARE MANDATORILY CONVERTIBLE INTO COMMON SHARES OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT THAT WAS RELEASED TODAY, AND THEIR DISTRIBUTION BY MEANS OF A PUBLIC OFFERING WITH RESTRICTED PLACEMENT EFFORTS, USING THE BEST EFFORTS METHOD, UNDER THE TERMS OF ARTICLE 52, ET SEQ., OF LAW NUMBER 6404 OF DECEMBER 15, 1976, AS AMENDED, AND OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION 476, FROM HERE ONWARDS REFERRED TO AS THE ISSUANCE AND THE RESTRICTED OFFERING	Management	For	For	Voted
PARANAPANEMA SA	Brazil	28-Aug-2017	ExtraOrdinary General Meeting		P7579L102	II	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ESTABLISH THE START DATE AND THE SCHEDULE OF THE RESTRICTED OFFERING, AS WELL AS TO APPROVE THE PRIVATE INSTRUMENT OF INDENTURE OF THE SEVENTH ISSUANCE OF DEBENTURES OF THE COMPANY, CONVERTIBLE INTO SHARES, IN TWO SERIES, OF THE UNSECURED TYPE, WITHOUT AN ADDITIONAL GUARANTEE, FOR PUBLIC DISTRIBUTION WITH RESTRICTED PLACEMENT EFFORTS OF PARANAPANEMA S.A	Management	For	For	Voted
PARANAPANEMA SA	Brazil	28-Aug-2017	ExtraOrdinary General Meeting		P7579L102	III	AUTHORIZATION FOR THE EXECUTIVE COMMITTEE OF THE COMPANY TO TAKE ANY AND ALL MEASURES THAT ARE NECESSARY FOR FORMALIZATION, ESTABLISHING AND MANAGEMENT OF THE RESOLUTIONS OF THE EGM, AIMING THE ISSUANCE AND THE RESTRICTED OFFERING, INCLUDING TO NEGOTIATE AND CONCLUDE ANY FINANCIAL INSTRUMENTS, CONTRACTS OR RELATED DOCUMENTS, AS WELL AS ANY ADDITIONS NEEDED TO FORMALIZE THE ISSUANCE AND THE RESTRICTED OFFERING	Management	For	For	Voted
PARANAPANEMA SA	Brazil	28-Aug-2017	ExtraOrdinary General Meeting		P7579L102	IV	APPROVAL AND RATIFICATION, FOR THE PURPOSES OF ADVANCE COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN PARAGRAPH 10 OF ARTICLE 12 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER THAT THE BOARD OF DIRECTORS, AFTER HAVING OBTAINED ANY ANTITRUST APPROVALS THAT MAY BE NECESSARY, CAN ELECT A NEW MEMBER OF THE BOARD OF DIRECTORS TO HOLD THE POSITION THAT IS CURRENTLY VACANT, WITHOUT THE NEED FOR A LATER RESOLUTION OF A GENERAL MEETING UNDER THE TERMS OF THE MENTIONED BYLAWS PROVISION, IN ORDER TO COMPLY WITH ONE OF THE CONDITIONS THAT IS PROVIDED FOR IN THE INVESTMENT COMMITMENT THAT WAS ENTERED INTO WITH GLENCORE INTERNATIONAL INVESTMENTS LTD. FOR THE PURPOSES OF THE CONTRIBUTION OF BRL 66 MILLION IN THE COMPANY	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	30-Aug-2017	Ordinary General Meeting		G6680D108	1	THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED	Management	For	For	Voted
SMS MANAGEMENT & TECHNOLOGY LTD, MELBOURNE	Australia	01-Sep-2017	Scheme Meeting		Q8531A118	1	THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN SMS MANAGEMENT & TECHNOLOGY LIMITED AND HOLDERS OF ITS ORDINARY SHARES (OTHER THAN HOLDERS OF EXCLUDED SHARES), WHICH IS DESCRIBED IN THE SCHEME BOOKLET WHICH CONTAINS THIS NOTICE OF MEETING, IS AGREED TO WITH OR WITHOUT SUCH MODIFICATIONS OR CONDITIONS AS MAY BE APPROVED BY THE SUPREME COURT OF VICTORIA	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	1	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	2.1	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM JI YEONG	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	2.2	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JANG SEUNG IK	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	2.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM BYEONG OK	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	3.1	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GIM JI YEONG	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	3.2	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: JANG SEUNG IK	Management	For	For	Voted
SEOYON ELECTRONICS CO. LTD., SEOUL	Korea, Republic Of	08-Sep-2017	ExtraOrdinary General Meeting		Y7748W104	3.3	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: GIM BYEONG OK	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.1	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM400,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 (2016: RM372,500)	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.2	TO APPROVE DIRECTORS' MEETING ALLOWANCES TO NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM180,000 FROM 31 JANUARY 2017 UNTIL THE NEXT AGM OF THE COMPANY	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: YM TENGKU MARUAN TENGKU ARIFF	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHIU ANDREW WAH WAI	Management	For	Against	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.5	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR CHAI KENG WAI	Management	For	Against	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.6	TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.7	AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT, 2016	Management	For	Against	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.8	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR - DATO' IR DR A BAKAR JAAFAR	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	O.9	CONTINUING IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR - DATO' HJ IKHWAN SALIM DATO' HJ SUJAK	Management	For	For	Voted
LAND & GENERAL BHD, KUALA LUMPUR	Malaysia	13-Sep-2017	Annual General Meeting		Y5173G107	S.1	PROPOSED AMENDMENT TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For	Voted
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102		DIRECTOR	Management
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102	1	JOHN R. GAREL	Management	For	For	Voted
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102	2	STEVEN IBBOTSON	Management	For	For	Voted
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102	3	ROSS N. LONGFIELD	Management	For	For	Voted
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102	4	GEORGE T. ROBSON	Management	For	For	Voted
LIBERTY TAX INC.	United States	15-Sep-2017	Annual	TAX	53128T102	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2018.	Management	For	For	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.1	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: DR. NARESH KUMAR DRALL	Management	For	Abstain	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.2	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: SHRI ASHOK KUMAR SHARMA	Management	For	Abstain	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.3	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: DR. SUBHASH CHAND BAPNA	Management	For	Abstain	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.4	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: SHRI MADAN MOHAN LAL VERMA (NOMINEE OF LIC)	Management	For	Abstain	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.5	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: SHRI DESH DEEPAK KHETRAPAL	Management	For	Abstain	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	19-Sep-2017	ExtraOrdinary General Meeting		Y6495G114	1.6	RESOLVED THAT THREE DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION AND GOI GUIDELINES BE AND ARE HEREBY APPOINTED AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM SEPTEMBER 30,2017 AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION: SHRI DINESH KUMAR AGRAWAL	Management	For	Abstain	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	19-Sep-2017	Annual	FNHC	31422T101	1.	TO ELECT CLASS III DIRECTOR TO SERVE UNTIL ANNUAL MEETING IN 2020: THOMAS A. ROGERS	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	19-Sep-2017	Annual	FNHC	31422T101	2.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION	Management	For	Against	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	19-Sep-2017	Annual	FNHC	31422T101	3.	TO AMEND THE COMPANY'S AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN TO IMPLEMENT PROHIBITIONS ON REPRICING AND ESTABLISH A MINIMUM VESTING REQUIREMENT	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	19-Sep-2017	Annual	FNHC	31422T101	4.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR	Management	For	For	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	1	Approve Appropriation of Surplus	Management	For	For	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	2	Amend Articles to: Expand Business Lines	Management	For	For	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.1	Appoint a Director Hori, Shinichi	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.2	Appoint a Director Onishi, Shigeyuki	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.3	Appoint a Director Suda, Jun	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.4	Appoint a Director Sakamoto , Akihiko	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.5	Appoint a Director Takamisawa, Masami	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.6	Appoint a Director Ibaraki, Nobuyasu	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.7	Appoint a Director Oya, Makoto	Management	For	Against	Voted
COMPUTER INSTITUTE OF JAPAN, LTD.	Japan	21-Sep-2017	Annual General Meeting		J0817J101	3.8	Appoint a Director Ae, Tsutomu	Management	For	Against	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	1	ADOPTION OF AUDITED (STANDALONE/CONSOLIDATED) FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 AND REPORTS OF THE DIRECTORS AND AUDITORS THEREON	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	2	APPOINTMENT OF SHRI CHETAN SHAH, WHO RETIRES BY ROTATION	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	3	APPOINTMENT OF M/S. PARK & CO, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 41ST AGM OF THE COMPANY TO BE HELD IN THE YEAR 2022, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY AGM	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	4	APPOINTMENT M/S. SRI SESHA & RAVI., CHARTERED ACCOUNTANTS, AS BRANCH AUDITORS FOR THE COMPANY'S BRANCHES AT CHENNAI AND KODURFOR THE FY 2017-2018	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	5	RATIFICATION OF APPOINTMENT AND REMUNERATION PAYABLE TO M/S. S. K. RAJANI & CO., COST ACCOUNTANTS, AS COST AUDITORS FOR THE FY 2017-2018	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	6	RE-APPOINTMENT OF SHRI RAJNIKANT PAJWANI (DIN 00086007) AS THE WHOLE TIME DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY	Management	For	For	Voted
ASHAPURA MINECHEM LTD, MUMBAI	India	21-Sep-2017	Annual General Meeting		Y0255P133	7	CONSENT OF THE MEMBERS OF THE COMPANY FOR LOANS AND INVESTMENTS BY THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 186 OF THE COMPANIES ACT, 2013	Management	For	Against	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	22-Sep-2017	ExtraOrdinary General Meeting		Y7472H109	1	APPROVAL OF SALES OF GANG FORM BUSINESS	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	1	ADOPTION OF AUDITED STANDALONE & CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	2	TO RECOMMEND DIVIDEND FOR THE FINANCIAL YEAR 2016-17: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 123 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DIVIDEND AT THE RATE OF 30% (INR 3.00 PER EQUITY SHARE OF INR 10 EACH) BE AND IS HEREBY DECLARED FOR THE FY 2016-17, OUT OF THE PROFITS OF THE COMPANY ON THE 296008321 EQUITY SHARES OF INR 10/- EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON 14TH SEPTEMBER 2017 (CLOSING HOURS)	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	3	RE-APPOINTMENT OF SHRI AJIT KUMAR (DIN: 06518591) AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	Against	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	4	RE-APPOINTMENT OF SHRI RAJIB KUMAR MISHRA (DIN: 06836268) AS A DIRECTOR, WHO RETIRES BY ROTATION	Management	For	Against	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	5	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITOR AND FIX THEIR REMUNERATION IN THIS REGARD: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE APPOINTMENT OF M/S K.G SOMANI & CO. CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.006591N),3/15, ASIF ALI ROAD, NEW DELHI-110002, AS THE STATUTORY AUDITOR OF THE COMPANY MADE IN THE ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER, 2016 FOR A PERIOD OF FIVE YEARS BE AND IS HEREBY RATIFIED ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE COMPANY	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	6	APPOINTMENT OF SHRI CHINMOY GANGOPADHYAY (DIN: 02271398) AS NOMINEE DIRECTOR (NON- EXECUTIVE)	Management	For	Against	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	7	APPOINTMENT OF SHRI MAHESH KUMAR MITTAL (DIN: 02889021) AS NOMINEE DIRECTOR (NON- EXECUTIVE)	Management	For	Against	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	8	APPOINTMENT OF SHRI KRISHNA SINGH NAGNYAL (DIN: 06857451) AS NOMINEE DIRECTOR (NON- EXECUTIVE)	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	9	APPOINTMENT OF SHRI ARUN KUMAR VERMA (DIN: 02190047) AS NOMINEE DIRECTOR (NON- EXECUTIVE)	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	10	APPOINTMENT OF SHRI RAKESH KACKER (DIN: 03620666) AS AN INDEPENDENT DIRECTOR	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	11	APPOINTMENT OF SHRI JAYANT PURUSHOTTAM GOKHALE (DIN: 00190075) AS AN INDEPENDENT DIRECTOR	Management	For	For	Voted
PTC INDIA LTD, NEW DELHI	India	25-Sep-2017	Annual General Meeting		Y7043E106	12	APPOINTMENT OF MR. MATHEW CYRIAC (DIN 01903606) AS A DIRECTOR (NON-EXECUTIVE)	Management	For	Against	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	1	TO RECEIVE, CONSIDER AND ADOPT (A) AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH DIRECTORS REPORT AND AUDITORS REPORT THEREON & (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH, 2017 TOGETHER WITH THE AUDITORS REPORT THEREON	Management	For	For	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	2	TO APPOINT A DIRECTOR IN PLACE OF MR. KISHORE LULLA (DIN 02303295), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	Management	For	Against	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	3	TO APPOINT THE STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101720W)	Management	For	For	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	4	PAYMENT OF REMUNERATION TO MR. KISHORE LULLA (DIN 02303295) ON HIS RE-APPOINTMENT AS EXECUTIVE DIRECTOR	Management	For	Against	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	5	TO APPROVE EROS INTERNATIONAL MEDIA LIMITED - EMPLOYEE STOCK OPTION SCHEME 2017 AND GRANT OF STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THE SAID SCHEME	Management	For	Against	Voted
EROS INTERNATIONAL MEDIA LTD, MUMBAI	India	28-Sep-2017	Annual General Meeting		Y229A9107	6	TO APPROVE THE GRANT OF STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S HOLDING AND SUBSIDIARIES UNDER THE EROS INTERNATIONAL MEDIA LIMITED - EMPLOYEE STOCK OPTION SCHEME 2017	Management	For	Against	Voted
BANCA CARIGE S.P.A., GENOVA	Italy	28-Sep-2017	MIX		T0R05R121	O.1	TO RE-APPROVE BALANCE SHEET AS OF 31 DECEMBER 2013, AFTER REVOKING THE RESOLUTION PASSED BY THE SHAREHOLDER'S MEETING HELD ON 30 APRIL 2014, AND NEW COMMUNICATION OF THE CONSOLIDATED BALANCE SHEET, LIMITED TO ONE INFORMATIVE INTEGRATION IN ACCORDANCE WITH THE IAS 8 PRINCIPLE, THE REMAIN BALANCE CONTENT UNCHANGED	Management	For	For	Voted
BANCA CARIGE S.P.A., GENOVA	Italy	28-Sep-2017	MIX		T0R05R121	O.2	TO APPOINT DIRECTORS	Management	For	For	Voted
BANCA CARIGE S.P.A., GENOVA	Italy	28-Sep-2017	MIX		T0R05R121	E.1.A	PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO BE EXERCISED WITHIN 31 DECEMBER 2017, TO INCREASE THE STOCK CAPITAL AGAINST PAYMENT, WITH OPTION RIGHT, OR, IN ALTERNATIVE, INSEPARABLE AND/OR WITHOUT OR LIMITED THE OPTION RIGHT AS PER ART. 2441, PARAGRAPH 5, OF THE ITALIAN CIVIL CODE, IN ONE OR MORE INSTALLMENT, ALSO IN A SINGLE TRANCHE, BY ISSUING OF NEW ORDINARY SHARES WITHOUT FACE VALUE, PARI PASSU, FOR A MAXIMUM TOTAL AMOUNT OF EUR 560 MILLIONS (TOGETHER WITH THE EVENTUAL PREMIUM), OF WHICH AN EVENTUAL TRANCHE WITH MAXIMUM AMOUNT OF EUR 60 MILLIONS (TOGETHER WITH THE EVENTUAL PREMIUM) POSSIBLY RESERVED TO EVENTUAL RECEIVER OF A POSSIBLE LIABILITY MANAGEMENT OPERATION. TO AMEND ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO	Management	For	Against	Voted
BANCA CARIGE S.P.A., GENOVA	Italy	28-Sep-2017	MIX		T0R05R121	E.1.B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL PROPOSED BY MALACALZA INVESTIMENTI S.R.L.: PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO BE EXERCISED WITHIN 31 DECEMBER 2017, TO INCREASE THE STOCK CAPITAL AGAINST PAYMENT, WITH OPTION RIGHT, IN ONE OR MORE INSTALLMENT, ALSO IN A SINGLE TRANCHE, BY ISSUING OF NEW ORDINARY SHARES WITHOUT FACE VALUE, PARI PASSU, FOR A MAXIMUM TOTAL AMOUNT OF EUR 560 MILLIONS (TOGETHER WITH THE EVENTUAL PREMIUM), OF WHICH AN EVENTUAL TRANCHE WITH MAXIMUM AMOUNT OF EUR 60 MILLIONS (TOGETHER WITH THE EVENTUAL PREMIUM) POSSIBLY RESERVED TO EVENTUAL RECEIVER OF A POSSIBLE LIABILITY MANAGEMENT OPERATION. TO AMEND ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO	Shareholder	Against	Against	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	Annual General Meeting		Y71233103	1	APPROVAL ON DISPENSATION FOR DELAYED ANNUAL GENERAL MEETING	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	Annual General Meeting		Y71233103	2	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	Annual General Meeting		Y71233103	3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION	Management	For	Against	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	Annual General Meeting		Y71233103	4	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	Annual General Meeting		Y71233103	5	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	Against	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	29-Sep-2017	ExtraOrdinary General Meeting		Y71233103	1	APPROVAL TO PLEDGE COMPANY'S ASSETS (CORPORATE GUARANTEE) WITH REGARDS TO CORPORATE FINANCING	Management	For	Against	Voted
ATWOOD OCEANICS, INC.	United States	05-Oct-2017	Special	ATW	050095108	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.	Management	For	For	Voted
ATWOOD OCEANICS, INC.	United States	05-Oct-2017	Special	ATW	050095108	2.	TO APPROVE AN ADVISORY (NON-BINDING) VOTE ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER.	Management	For	For	Voted
ATWOOD OCEANICS, INC.	United States	05-Oct-2017	Special	ATW	050095108	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT.	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	1	OPENING OF THE SESSION	Non-Voting
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	2	ELECTION OF THE CHAIRMAN	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	3	CONFIRMATION OF THE CORRECTNESS OF THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	4	ADOPTION OF THE AGENDA	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	5	ADOPTION OF A RESOLUTION ON THE ASSESSMENT OF THE SUITABILITY OF A CANDIDATE TO SERVE AS A MEMBER SUPERVISORY BOARD OF GETIN NOBLE BANK S.A	Management	For	Abstain	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	6	ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A	Management	For	Abstain	Voted
GETIN NOBLE BANK S.A.	Poland	10-Oct-2017	ExtraOrdinary General Meeting		X3214S108	7	CLOSING OF THE SESSION	Non-Voting
STRATTEC SECURITY CORPORATION	United States	10-Oct-2017	Annual	STRT	863111100		DIRECTOR	Management
STRATTEC SECURITY CORPORATION	United States	10-Oct-2017	Annual	STRT	863111100	1	MICHAEL J. KOSS	Management	For	For	Voted
STRATTEC SECURITY CORPORATION	United States	10-Oct-2017	Annual	STRT	863111100	2	DAVID R. ZIMMER	Management	Withheld	Against	Voted
STRATTEC SECURITY CORPORATION	United States	10-Oct-2017	Annual	STRT	863111100	2.	TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.	Management	For	For	Voted
STRATTEC SECURITY CORPORATION	United States	10-Oct-2017	Annual	STRT	863111100	3.	TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	For	1 Year	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	1	Approve Appropriation of Surplus	Management	For	For	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.1	Appoint a Director Kashihara, Takashi	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.2	Appoint a Director Okubo, Noboru	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.3	Appoint a Director Akiyama, Shingo	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.4	Appoint a Director Takai, Shoichiro	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.5	Appoint a Director Kikuchi, Masao	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.6	Appoint a Director Hayashi, Toshiji	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.7	Appoint a Director Hirose, Hidenori	Management	For	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	2.8	Appoint a Director Takemata, Kuniharu	Management	For	For	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	3	Shareholder Proposal: Amend Articles of Incorporation	Shareholder	Against	Against	Voted
UCHIDA YOKO CO.,LTD.	Japan	14-Oct-2017	Annual General Meeting		J93884104	4	Shareholder Proposal: Approve Appropriation of Surplus	Shareholder	Against	Against	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	18-Oct-2017	Annual General Meeting		Y71233103	1	APPROVAL ON DISPENSATION FOR DELAYED ANNUAL GENERAL MEETING	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	18-Oct-2017	Annual General Meeting		Y71233103	2	APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	18-Oct-2017	Annual General Meeting		Y71233103	3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION	Management	For	Against	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	18-Oct-2017	Annual General Meeting		Y71233103	4	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	18-Oct-2017	Annual General Meeting		Y71233103	5	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	Against	Voted
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	1	OPENING OF THE SESSION	Non-Voting
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	2	ADOPTION OF A RESOLUTION ON THE ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	3	CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	4	ADOPTION OF A RESOLUTION ON THE ADOPTION OF THE AGENDA	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	5	ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD	Management	For	Against	Voted
GETIN HOLDING S.A.	Poland	19-Oct-2017	ExtraOrdinary General Meeting		X3203X100	6	CLOSING OF THE SESSION	Non-Voting
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	1A.	ELECTION OF DIRECTOR: ROBERT F. KISTINGER	Management	For	For	Voted
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	1B.	ELECTION OF DIRECTOR: JOLENE SARKIS	Management	For	For	Voted
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	1C.	ELECTION OF DIRECTOR: ANNE SHIH	Management	For	For	Voted
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	2.	RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.	Management	For	For	Voted
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	3.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For	Voted
RESOURCES CONNECTION, INC.	United States	19-Oct-2017	Annual	RECN	76122Q105	4.	ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	1 Year	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-Oct-2017	Special General Meeting		G0438M106	1	TO APPROVE, CONFIRM AND RATIFY THE LOAN AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-Oct-2017	Special General Meeting		G0438M106	2	TO APPROVE, CONFIRM AND RATIFY THE MASTER AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH (INCLUDING THE ENTERING INTO OF THE CONSULTANCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE MASTER AGREEMENT, THE CONSULTANCY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1A.	ELECTION OF DIRECTOR: MARTHA Z. CARNES	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1B.	ELECTION OF DIRECTOR: JOHN D. CHANDLER	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1C.	ELECTION OF DIRECTOR: JOHN W. GIBSON	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1D.	ELECTION OF DIRECTOR: JOHN R. HEWITT	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1E.	ELECTION OF DIRECTOR: TOM E. MAXWELL	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1F.	ELECTION OF DIRECTOR: JAMES H. MILLER	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	1G.	ELECTION OF DIRECTOR: JIM W. MOGG	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	2.	TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	3.	TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	For	Voted
MATRIX SERVICE COMPANY	United States	31-Oct-2017	Annual	MTRX	576853105	4.	TO CONDUCT AN ADVISORY VOTE REGARDING THE FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.	Management	For	1 Year	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.1	ELECTION OF DIRECTOR: F. PETER CUNEO	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.2	ELECTION OF DIRECTOR: JOHN N. HAUGH	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.3	ELECTION OF DIRECTOR: DREW COHEN	Management	For	Against	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.4	ELECTION OF DIRECTOR: MARK FRIEDMAN	Management	For	Against	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.5	ELECTION OF DIRECTOR: SUE GOVE	Management	For	Against	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.6	ELECTION OF DIRECTOR: JAMES MARCUM	Management	For	Against	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.7	ELECTION OF DIRECTOR: SANJAY KHOSLA	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.8	ELECTION OF DIRECTOR: KRISTEN O'HARA	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	1.9	ELECTION OF DIRECTOR: KENNETH SLUTSKY	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	2.	PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	3.	TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.	Management	For	Against	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	4.	TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.	Management	For	1 Year	Voted
ICONIX BRAND GROUP, INC.	United States	31-Oct-2017	Annual	ICON	451055107	5.	PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2016 OMNIBUS INCENTIVE PLAN.	Management	For	For	Voted
SEVEN WEST MEDIA LIMITED	Australia	02-Nov-2017	Annual General Meeting		Q8461Y102	2	RE-ELECTION OF MR KERRY STOKES AC AS A DIRECTOR	Management	For	For	Voted
SEVEN WEST MEDIA LIMITED	Australia	02-Nov-2017	Annual General Meeting		Q8461Y102	3	RE-ELECTION OF THE HON. JEFF KENNETT AC AS A DIRECTOR	Management	For	Against	Voted
SEVEN WEST MEDIA LIMITED	Australia	02-Nov-2017	Annual General Meeting		Q8461Y102	4	ADOPTION OF THE REMUNERATION REPORT	Management	For	Against	Voted
SEVEN WEST MEDIA LIMITED	Australia	02-Nov-2017	Annual General Meeting		Q8461Y102	5	GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
OCEAN RIG UDW INC	Greece	03-Nov-2017	Special	ORIG	G66964118	1	TO APPROVE THE ENHANCED SPECIAL RESOLUTION REQUIRED PURSUANT TO THE CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, TO DELETE THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN EFFECT (THE "CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES") IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For	Voted
OCEAN RIG UDW INC	Greece	03-Nov-2017	Special	ORIG	G66964118	2	TO APPROVE THE ORDINARY RESOLUTION REQUIRED PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDUCE THE AUTHORIZED CAPITAL OF THE COMPANY FROM US$10,005,000,000 DIVIDED INTO ONE TRILLION (1,000,000,000,000) COMMON SHARES OF A PAR VALUE OF US$0.01 EACH AND FIVE HUNDRED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For	Voted
OCEAN RIG UDW INC	Greece	03-Nov-2017	Special	ORIG	G66964118	3	TO APPROVE THE ORDINARY RESOLUTION REQUIRED PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDESIGNATE 1,500,000,000 EXISTING COMMON SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY AS CLASS A COMMON SHARES INCLUDING THE EXISTING ISSUED COMMON SHARES IN THE COMPANY; (II) ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).	Management	For	For	Voted
OCEAN RIG UDW INC	Greece	03-Nov-2017	Special	ORIG	G66964118	4	SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.	Management	For	Against	Voted
PRIME MEDIA GROUP LTD, WATSON	Australia	14-Nov-2017	Annual General Meeting		Q7753E105	1	REMUNERATION REPORT	Management	For	For	Voted
PRIME MEDIA GROUP LTD, WATSON	Australia	14-Nov-2017	Annual General Meeting		Q7753E105	2	RE-ELECTION OF DIRECTOR - MR JOHN KENNETH HARTIGAN	Management	For	For	Voted
MEDUSA MINING LIMITED	Australia	14-Nov-2017	Annual General Meeting		Q59444101	1	RE-ELECTION OF DIRECTOR - MR RAUL CONDE VILLANUEVA	Management	For	Against	Voted
MEDUSA MINING LIMITED	Australia	14-Nov-2017	Annual General Meeting		Q59444101	2	ADOPTION OF THE REMUNERATION REPORT	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	14-Nov-2017	Special General Meeting		G0438M106	1	TO APPROVE, CONFIRM AND RATIFY THE CCT AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	1	RE-ELECTION OF MS YANINA BARILA	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	2	RE-ELECTION OF DR RALPH CRAVEN	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	3	RE-ELECTION OF MS DEBBIE GOODIN	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	4	ADOPTION OF REMUNERATION REPORT	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	5	APPROVAL FOR THE PROPOSED ISSUE OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR, MR IAN DAVIES	Management	For	Against	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	6	TO APPROVE A PROPOSED INCREASE IN MAXIMUM NUMBER OF DIRECTORS	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	7	TO APPROVE A PROPOSED INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	8	TO RATIFY AND APPROVE THE PREVIOUS ISSUE OF SECURITIES	Management	For	For	Voted
SENEX ENERGY LTD, PERTH	Australia	15-Nov-2017	Annual General Meeting		Q8407E103	9	TO RENEW THE PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN CONSTITUTION	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	1	RATIFICATION OF THE APPOINTMENT BY CO-OPTION OF MR. MANUEL MIRAT SANTIAGO AS COMPANY DIRECTOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	2	APPROVAL OF THE DISPOSAL OF VERTIX SGPS, S.A., FOR THE PURPOSES OF SECTION 160.F) OF THE SPANISH COMPANIES ACT	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	3	REVIEW AND, AS THE CASE MAY BE, APPROVAL OF THE AUDITED BALANCE SHEET AS AT 31 AUGUST 2017	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	4.1	SHARE CAPITAL AND RESERVES REDUCTIONS AIMED AT ADAPTING COMPANY'S EQUITY STRUCTURE: OFFSET OF LOSSES AGAINST THE VOLUNTARY RESERVES IN AN AMOUNT OF EUR 1,578,746,088.64 AND THE LEGAL RESERVES IN AN AMOUNT OF EUR 5,335,316.94. DELEGATION OF POWERS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	4.2	SHARE CAPITAL AND RESERVES REDUCTIONS AIMED AT ADAPTING COMPANY'S EQUITY STRUCTURE: SHARE CAPITAL REDUCTION BY AN AMOUNT OF EUR 154,321,837.26 TO OFFSET LOSSES, BY DECREASING THE PAR VALUE OF SHARES BY EUR 1.97, TO EUR 1.03 PER SHARE, BASED ON COMPANY'S BALANCE SHEET AS AT 31 AUGUST 2017. AMENDMENT OF ARTICLE 6.1 OF THE ARTICLES OF ASSOCIATION. DELEGATION OF POWERS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	4.3	SHARE CAPITAL AND RESERVES REDUCTIONS AIMED AT ADAPTING COMPANY'S EQUITY STRUCTURE: REDUCTION OF THE SHARE CAPITAL BY AN AMOUNT OF EUR 7,050,236.22 TO INCREASE THE LEGAL RESERVES ACCOUNT, BY DECREASING THE PAR VALUE OF THE SHARES BY EUR 0.09, TO EUR 0.94 PER SHARE, BASED ON COMPANY'S BALANCE SHEET AS AT 31 AUGUST 2017. AMENDMENT OF ARTICLE 6.1 OF THE ARTICLES OF ASSOCIATION. DELEGATION OF POWERS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	5.1	SHARE CAPITAL INCREASES: SHARE CAPITAL INCREASE BY WAY OF MONETARY CONTRIBUTIONS FOR A NOMINAL AMOUNT OF EUR 352,500,000.00, THROUGH THE ISSUE OF 375,000,000 NEW ORDINARY SHARES OF EUR 0.94 OF NOMINAL AND A SHARE PREMIUM OF EUR 0.26 EACH AND FOR AN EFFECTIVE TOTAL AMOUNT OF EUR 450,000,000 (INCLUDING NOMINAL AMOUNT AND SHARE PREMIUM), WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND FORESEEING THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWERS TO SUB DELEGATE, TO IMPLEMENT THIS RESOLUTION AND TO SET THOSE TERMS AND CONDITIONS NO PROVIDED FOR HEREIN, ACCORDING TO ARTICLE 297.1.A) OF THE SPANISH COMPANIES ACT, AS WELL AS TO AMEND ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	5.2	SHARE CAPITAL INCREASES: SHARE CAPITAL INCREASE BY WAY OF A COMPENSATION OF CREDITS FOR AN AMOUNT OF EUR 47,000,000.00, THROUGH THE ISSUE OF 50,000,000 NEW ORDINARY SHARES OF EUR 0.94 OF NOMINAL AND A MINIMUM SHARE PREMIUM OF EUR 1,06 EACH AND FORESEEING THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWERS TO SUB-DELEGATE, TO IMPLEMENT THIS RESOLUTION AND TO SET THOSE TERMS AND CONDITIONS NO PROVIDED FOR HEREIN, AS WELL AS TO AMEND ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	6	REDUCTION OF THE SHARE CAPITAL THROUGH THE REDUCTION OF THE PAR VALUE OF THE COMPANY'S SHARES BY EUR 0.84, TO EUR 0.10 PER SHARE, TO SET UP A RESERVE WHICH WILL ONLY BE AVAILABLE UNDER THE SAME REQUIREMENTS AS THOSE FOR THE SHARE CAPITAL REDUCTION, BASED ON THE COMPANY'S BALANCE SHEET AS AT AUGUST 31, 2017. AMENDMENT OF ARTICLE 6.1 OF THE ARTICLES OF ASSOCIATION. DELEGATION OF POWERS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	7	REVIEW AND APPROVAL, WHERE APPROPRIATE, OF THE AMENDMENT TO THE DIRECTORS REMUNERATION POLICY, APPLICABLE TO THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2017, 2018 AND 2019	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	8	APPROVAL OF THE CHAIRMAN'S EXTRAORDINARY INCENTIVE PLAN LINKED TO THE COMPANY'S RECAPITALIZATION AND FINANCIAL STABILIZATION	Management	For	Against	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	9	INFORMATION TO THE SHAREHOLDERS ON AMENDMENTS TO THE REGULATIONS OF THE BOARD-OF DIRECTORS	Non-Voting
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	15-Nov-2017	ExtraOrdinary General Meeting		E82880753	10	DELEGATION OF POWERS	Management	For	For	Voted
MONADELPHOUS GROUP LTD	Australia	21-Nov-2017	Annual General Meeting		Q62925104	1	RE-ELECTION OF DIRECTOR - MR DIETMAR VOSS	Management	For	For	Voted
MONADELPHOUS GROUP LTD	Australia	21-Nov-2017	Annual General Meeting		Q62925104	2	RE-ELECTION OF DIRECTOR - MR PETER DEMPSEY	Management	For	Against	Voted
MONADELPHOUS GROUP LTD	Australia	21-Nov-2017	Annual General Meeting		Q62925104	3	ADOPTION OF REMUNERATION REPORT	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	2.A	ELECTION OF MR PAUL ONEILE AS A DIRECTOR	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	2.B	ELECTION OF MS LOUISE MCCANN AS A DIRECTOR	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	2.C	ELECTION OF MR CLIFFORD ROSENBERG AS A DIRECTOR	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	2.D	RE-ELECTION OF MR RICHARD MILLEN AS A DIRECTOR	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	3	ADOPTION OF THE REMUNERATION REPORT	Management	For	For	Voted
CABCHARGE AUSTRALIA LIMITED	Australia	21-Nov-2017	Annual General Meeting		Q1615N106	4	GRANT OF RIGHTS TO MR ANDREW SKELTON, CEO AND MANAGING DIRECTOR	Management	For	For	Voted
TOX FREE SOLUTIONS LTD	Australia	22-Nov-2017	Annual General Meeting		Q9155Q108	1	DIRECTORS' REMUNERATION REPORT	Management	For	For	Voted
TOX FREE SOLUTIONS LTD	Australia	22-Nov-2017	Annual General Meeting		Q9155Q108	2	RE-ELECTION OF ROBERT MCKINNON AS A DIRECTOR	Management	For	For	Voted
TOX FREE SOLUTIONS LTD	Australia	22-Nov-2017	Annual General Meeting		Q9155Q108	3	RE-ELECTION OF KATHY HIRSCHFELD AS A DIRECTOR	Management	For	For	Voted
TOX FREE SOLUTIONS LTD	Australia	22-Nov-2017	Annual General Meeting		Q9155Q108	4	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO STEPHEN GOSTLOW	Management	For	Against	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	1	REMUNERATION REPORT	Management	For	Abstain	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	2	RE-ELECTION OF PETER NEWTON AS DIRECTOR	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	3	ELECTION OF STEPHEN ROBINSON AS DIRECTOR	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	4	ELECTION OF YIMIN ZHANG AS DIRECTOR	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	5	ELECTION OF MILAN JERKOVIC AS DIRECTOR	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	6	APPROVAL FOR ISSUE OF SECURITIES TO WARREN HALLAM UNDER THE ESOP	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	7	APPROVAL FOR ISSUE OF SECURITIES TO STEPHEN ROBINSON UNDER THE ESOP	Management	For	For	Voted
METALS X LTD, EAST PERTH WA	Australia	22-Nov-2017	Annual General Meeting		Q60408129	8	APPROVAL FOR ADOPTION OF A NEW COMPANY CONSTITUTION	Management	For	For	Voted
NORCROS PLC	United Kingdom	22-Nov-2017	Ordinary General Meeting		G65744180	1	TO APPROVE THE PROPOSED ACQUISITION OF MERLYN INDUSTRIES LIMITED	Management	For	For	Voted
NORCROS PLC	United Kingdom	22-Nov-2017	Ordinary General Meeting		G65744180	2	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES	Management	For	For	Voted
NORCROS PLC	United Kingdom	22-Nov-2017	Ordinary General Meeting		G65744180	3	TO DISAPPLY PRE-EMPTION RIGHTS	Management	For	For	Voted
WEST HOLDINGS CORPORATION	Japan	22-Nov-2017	Annual General Meeting		J9509G101	1	Approve Appropriation of Surplus	Management	For	For	Voted
WEST HOLDINGS CORPORATION	Japan	22-Nov-2017	Annual General Meeting		J9509G101	2.1	Appoint a Director Tsushima, Masao	Management	For	Against	Voted
WEST HOLDINGS CORPORATION	Japan	22-Nov-2017	Annual General Meeting		J9509G101	2.2	Appoint a Director Ueno, Yoshitake	Management	For	Against	Voted
WEST HOLDINGS CORPORATION	Japan	22-Nov-2017	Annual General Meeting		J9509G101	3	Appoint a Corporate Auditor Wakasa, Takeshi	Management	For	For	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	1	TO RE-ELECT MS. TSAI CHIA LING, A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	Against	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	2	TO RE-ELECT CIK SHARMIN FAZLINA BINTI MOHD SHUKOR, A DIRECTOR WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION	Management	For	For	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	3	TO APPROVE THE INCREASE OF DIRECTORS' FEES FROM RM210,000 TO RM315,000 AND THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM315,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017	Management	For	For	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	4	TO APPROVE THE PAYMENT OF DIRECTORS' BENEFITS UP TO AN AMOUNT NOT EXCEEDING RM70,000 FROM 01 FEBRUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY	Management	For	Against	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	5	TO RE-APPOINT MESSRS. GRANT THORNTON AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	6	PROPOSED CONTINUATION OF MR. LIM CHIEN CH'ENG IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	7	PROPOSED CONTINUATION OF MR. ONG ENG CHOON IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	8	PROPOSED RENEWAL OF GENERAL MANDATE FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY	Management	For	Against	Voted
CHIN WELL HOLDINGS BHD	Malaysia	23-Nov-2017	Annual General Meeting		Y1562E100	9	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK RENEWAL")	Management	For	For	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	1	TO RECEIVE AND CONSIDER THE DIRECTORS' AND AUDITOR'S REPORTS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2017	Management	For	For	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	2	TO REAPPOINT BDO LLP AS AUDITOR OF THE COMPANY AND TO AUTHORISE THAT ITS REMUNERATION BE FIXED BY THE DIRECTORS	Management	For	For	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	3	TO RE-ELECT MR PAUL BRETT AS A DIRECTOR	Management	For	Against	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	4	TO DECLARE A FINAL DIVIDEND OF 1.2P PER ORDINARY SHARE	Management	For	For	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	5	TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	6	SUBJECT TO RESOLUTION 6 BEING DULY PASSED, TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON-PRE-EMPTIVE BASIS	Management	For	Against	Voted
INLAND HOMES PLC	United Kingdom	28-Nov-2017	Annual General Meeting		G4807Q102	7	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006	Management	For	For	Voted
SANDFIRE RESOURCES NL	Australia	29-Nov-2017	Annual General Meeting		Q82191109	1	NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT	Management	For	Abstain	Voted
SANDFIRE RESOURCES NL	Australia	29-Nov-2017	Annual General Meeting		Q82191109	2	ELECTION OF DR RORIC SMITH AS A DIRECTOR	Management	For	For	Voted
SANDFIRE RESOURCES NL	Australia	29-Nov-2017	Annual General Meeting		Q82191109	3	RE-ELECTION OF MR DEREK LA FERLA AS A DIRECTOR	Management	For	For	Voted
SANDFIRE RESOURCES NL	Australia	29-Nov-2017	Annual General Meeting		Q82191109	4	APPROVAL FOR GRANT OF RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	1	OPENING OF THE GENERAL MEETING	Non-Voting
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	2	ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	3	CONFIRMATION OF THE CORRECTNESS OF CONVENING THE MEETING AND ITS ABILITY TO ADOPT VALID RESOLUTIONS DRAWING UP THE ATTENDANCE LIST	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	4	ADOPTION OF THE AGENDA	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	5.1	PASSING RESOLUTION IN THE FOLLOWING CASES: APPROVAL OF THE APPOINTMENT COOPT OF MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY	Management	For	Abstain	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	5.2	PASSING RESOLUTION IN THE FOLLOWING CASES: CHANGES IN THE COMPANY STATUTE	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	5.3	PASSING RESOLUTION IN THE FOLLOWING CASES: AUTHORIZATION OF THE SUPERVISORY BOARD TO ESTABLISH THE UNIFORM TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	5.4	PASSING RESOLUTION IN THE FOLLOWING CASES: DETERMINATION OF THE AMOUNT AND PRINCIPLES OF REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AMICA SPOLKA AKCYJNA	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	5.5	PASSING RESOLUTION IN THE FOLLOWING CASES: ADOPTION OF RULE VI.Z.3 FROM CHAPTER VI. REMUNERATION CONTAINED IN THE DOCUMENT GOOD PRACTICES OF COMPANIES LISTED ON THE WSE 2016	Management	For	For	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	6	FREE CONCLUSIONS	Management	For	Against	Voted
AMICA S.A.	Poland	05-Dec-2017	ExtraOrdinary General Meeting		X01426109	7	CLOSING OF THE ASSEMBLY	Non-Voting
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	08-Dec-2017	ExtraOrdinary General Meeting		Y2998J101	1.1	ELECTION OF INSIDE DIRECTOR: KIM JEONG SEOB	Management	For	Against	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	08-Dec-2017	ExtraOrdinary General Meeting		Y2998J101	1.2	ELECTION OF OUTSIDE DIRECTOR: KIM JEONG BO	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	08-Dec-2017	ExtraOrdinary General Meeting		Y2998J101	2	ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG BO	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	1A.	ELECTION OF DIRECTOR: THOMAS J. BALDWIN	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	1B.	ELECTION OF DIRECTOR: JAMES S. GULMI	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	1C.	ELECTION OF DIRECTOR: BRIAN T. O'MALLEY	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/31/2017.	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	3.	ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For	1 Year	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	14-Dec-2017	Annual	BBRG	10567B109	4.	ADVISORY VOTE ON COMPENSATION OF EXECUTIVE OFFICERS.	Management	For	For	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	1A.	ELECTION OF DIRECTOR: MICHAEL CHENKIN	Management	For	Against	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	1B.	ELECTION OF DIRECTOR: ERIC F. COSENTINO	Management	For	Against	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	1C.	ELECTION OF DIRECTOR: HOWARD S. JONAS	Management	For	For	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	1D.	ELECTION OF DIRECTOR: BILL PEREIRA	Management	For	For	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	1E.	ELECTION OF DIRECTOR: JUDAH SCHORR	Management	For	Against	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	2.	TO APPROVE AN AMENDMENT TO THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES.	Management	For	For	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	3.	TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY.	Management	For	Against	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	4.	TO APPROVE AND RATIFY TWO SALES BY THE COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998.	Management	For	Against	Voted
IDT CORPORATION	United States	14-Dec-2017	Annual	IDT	448947507	5.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	Voted
THE MIE BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J42411108	1	Approve Stock-transfer Plan with The Daisan Bank,Ltd.	Management	For	For	Voted
THE MIE BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J42411108	2	Amend Articles to: Eliminate the Articles Related to Record Dates	Management	For	For	Voted
THE DAISAN BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J10752103		PLEASE NOTE THIS IS THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND THE-CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS	Non-Voting
THE DAISAN BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J10752103	1	Approve Stock-transfer Plan with The Mie Bank,Ltd.	Management	For	For	Voted
THE DAISAN BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J10752103	2	Amend Articles to: Eliminate the Articles Related to Record Dates	Management	For	For	Voted
THE DAISAN BANK,LTD.	Japan	15-Dec-2017	ExtraOrdinary General Meeting		J10752103	3	Approve Stock-transfer Plan with The Mie Bank,Ltd. (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.)	Management	For	For	Voted
MEDUSA MINING LIMITED	Australia	19-Dec-2017	Ordinary General Meeting		Q59444101	1	REMOVAL OF AUDITOR: THAT, PURSUANT TO SECTION 329 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE REMOVAL OF GRANT THORNTON AUDIT PTY LTD AS THE CURRENT AUDITOR OF THE COMPANY, EFFECTIVE FROM THE CLOSE OF THE GENERAL MEETING	Management	For	For	Voted
MEDUSA MINING LIMITED	Australia	19-Dec-2017	Ordinary General Meeting		Q59444101	2	APPOINTMENT OF AUDITOR: THAT, SUBJECT TO THE PASSING OF RESOLUTION 1, PURSUANT TO SECTION 327 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE APPOINTMENT OF BDO (AUDIT) WA PTY LTD AS AUDITOR OF THE COMPANY, EFFECTIVE FROM THE CLOSE OF THE GENERAL MEETING	Management	For	For	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	2	Amend Articles to: Approve Minor Revisions	Management	For	For	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.1	Appoint a Director Koyama, Yoichi	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.2	Appoint a Director Tomoi, Yosuke	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.3	Appoint a Director Kose, Sumitaka	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.4	Appoint a Director Yano, Hirohisa	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.5	Appoint a Director Tomita, Hirofumi	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.6	Appoint a Director Higashino, Yoshiaki	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.7	Appoint a Director Yamanoi, Hiroshi	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.8	Appoint a Director Kori, Akio	Management	For	Against	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.9	Appoint a Director Matsui, Yasunori	Management	For	For	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	3.10	Appoint a Director Toigawa, Iwao	Management	For	For	Voted
NIHON NOHYAKU CO.,LTD.	Japan	19-Dec-2017	Annual General Meeting		J50667104	4	Appoint a Substitute Corporate Auditor Oshima, Yoshiko	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	20-Dec-2017	ExtraOrdinary General Meeting		Y71233103	1	APPROVAL TO BUYBACK OF SHARES RESULT OF REVERSE STOCK (IE: TWO SHARES OF SERIES B)	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	20-Dec-2017	ExtraOrdinary General Meeting		Y71233103	2	APPROVAL ON THE INCREASING OF COMPANY'S AUTHORIZED CAPITAL AND PAID-UP AND PAID-IN CAPITAL THROUGH WITHOUT PRE-EMPTIVE RIGHTS RELATED ISSUANCE OF NEW SHARES	Management	For	Against	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	1	Amend Articles to: Expand Business Lines	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.1	Appoint a Director except as Supervisory Committee Members Masumoto, Masaaki	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.2	Appoint a Director except as Supervisory Committee Members Shintani, Masanobu	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.3	Appoint a Director except as Supervisory Committee Members Takano, Manabu	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.4	Appoint a Director except as Supervisory Committee Members Nakamura, Hiroto	Management	For	Against	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.5	Appoint a Director except as Supervisory Committee Members Shirai, Hiroshi	Management	For	Against	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	2.6	Appoint a Director except as Supervisory Committee Members Miyajima, Yukio	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	3.1	Appoint a Director as Supervisory Committee Members Takasu, Jun	Management	For	Against	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	3.2	Appoint a Director as Supervisory Committee Members Yamada, Yonosuke	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	3.3	Appoint a Director as Supervisory Committee Members Hasegawa, Asako	Management	For	For	Voted
SANYO TRADING CO.,LTD.	Japan	20-Dec-2017	Annual General Meeting		J69285104	4	Appoint a Substitute Director as Supervisory Committee Members Sugita, Kiitsu	Management	For	For	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106		DIRECTOR	Management
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	1	STEPHEN G. BERMAN	Management	Withheld	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	2	MURRAY L. SKALA	Management	Withheld	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	3	REX H. POULSEN	Management	Withheld	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	4	MICHAEL S. SITRICK	Management	Withheld	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	5	MICHAEL J. GROSS	Management	For	For	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	6	ALEXANDER SHOGHI	Management	Withheld	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	7	ZHAO XIAOQIANG	Management	For	For	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	2.	APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE PLAN.	Management	For	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	3.	APPROVAL OF A TRANSACTION WHICH COULD RESULT IN THE ISSUANCE OF AN AMOUNT OF COMMON STOCK IN EXCESS OF 19.9%.	Management	For	For	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	4.	APPROVAL OF APPOINTMENT OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS.	Management	For	For	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	5.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	Against	Voted
JAKKS PACIFIC, INC.	United States	22-Dec-2017	Annual	JAKK	47012E106	6.	ADVISORY DETERMINATION OF FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.	Management	For	1 Year	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	1	Approve Appropriation of Surplus	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	2	Amend Articles to: Expand Business Lines	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.1	Appoint a Director Maeta, Toshihiro	Management	For	Against	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.2	Appoint a Director Izumi, Hiroshi	Management	For	Against	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.3	Appoint a Director Shimizu, Yoshihiro	Management	For	Against	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.4	Appoint a Director Osawa, Katsunori	Management	For	Against	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.5	Appoint a Director Matsumoto, Hiroshi	Management	For	Against	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.6	Appoint a Director Onagi, Masaya	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.7	Appoint a Director Muzhi Zhou	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	3.8	Appoint a Director Yamamoto, Hikaru	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	4.1	Appoint a Corporate Auditor Sakishima, Kazuhiko	Management	For	For	Voted
MTI LTD.	Japan	23-Dec-2017	Annual General Meeting		J46805107	4.2	Appoint a Corporate Auditor Takei, Minoru	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	1	OPENING, ESTABLISHMENT OF PRESIDENTIAL BOARD AND AUTHORIZING THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	2	INFORMING SHAREHOLDERS AS PART OF TURKISH COMMERCIAL CODE TCC ABOUT THE ANALYSING RIGHT NOTIFICATION, PROTECTION OF CREDITORS NOTIFICATION, CPA REPORT REGARDING NET ASSETS DETERMINATION, CONCERNING PARTIAL DEMERGER TRANSACTION THAT WILL BE DISCUSSED IN THE FIFTH ARTICLE OF THE AGENDA	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	3	INFORMING SHAREHOLDERS ABOUT THE BOARD OF DIRECTORS STATEMENT THAT NO RETIREMENT RIGHT ARISEN AS PER THE II-23.1 COMMUNIQUE ON COMMON PRINCIPLES REGARDING SIGNIFICANT TRANSACTIONS AND THE RETIREMENT RIGHT OF CAPITAL MARKETS BOARD REGARDING PARTIAL DEMERGER	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	4	READING, DISCUSSING AND APPROVAL OF INTERIM BALANCE SHEET AND INCOME STATEMENT DATED 30.06.2017 REGARDING PARTIAL DEMERGER	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	5	READING 26.10.2017 DATED DEMERGER REPORT, DEMERGER AGREEMENT AND DISCUSSION, APPROVAL OF BOARD OF DIRECTORS PROPOSAL ABOUT THE PARTIAL DEMERGER EVENT, WHICH WERE PREPARED FOR TRANSFERRING THE REAL ESTATE PROPERTIES OF OUR COMPANY TO SEKER PROJE GELISTIRME VE GAYRIMENKUL YATIRIM A.S., BY MEANS OF PARTIAL DEMERGER VIA FACILITATED PROCEDURE THROUGH ASSOCIATE MODEL: THE MERGER CONTRACT, PREPARED IN ORDER TO TRANSFER T HE BUILDINGS USED BY THE BANK AND THE REAL ESTATE TO BE DISPOSED AND BUILDINGS, EQUIPMENT, FIXTURE THEREON AND ALL APPURTENANCE THAT FORM ANINTEGRITY WITH THE RELEVANT BUILDINGS,WHICH ARE RECOGNIZED IN THE BANKS BALANCE SHEET AND HAVE BEEN ASSESSED AS APPROPRIATE FOR A REAL ESTATE INVESTMENT COMPANY TO SEKER PROJEGELISTIRME VE GAYRIMENKUL YATIRIM A.S.,100 PCT OF WHICH IS HELD BY THE BANK,WHICH WILL BE CONVERTED INTOA REAL ESTATE INVESTMENT COMPANY BYMEANS OF PARTIAL DEMERGER VIA FACILITATED PROCEDURE BY MEANS OF 'PARTICIPATION MODEL' IN ACCORDANCE WITH ARTICLE 19-20 OF THE CORPORATE TAX LAW, ARTICLES 159-179 OF THE TURKISH COMMERCIAL CODE, PROVISIONS OF REGULATION ON MERGER, TRANSFER, DEM ERGER AND EQUITY CHANGE OF BANKS AND THE RELEVANT CAPITAL MARKETS LEGISLATION AND DISCUSSING AND APPROVALOF BOARD'S PROPOSAL REGARDING THE PARTIAL DEMERGER	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Dec-2017	ExtraOrdinary General Meeting		M82584109	6	WISHES, PETITIONS AND CLOSING	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	10-Jan-2018	ExtraOrdinary General Meeting		Y71233103	1	APPROVAL TO BUYBACK OF SHARES RESULT OF REVERSE STOCK (IE: TWO SHARES OF SERIES B)	Management	For	For	Voted
PT ENERGI MEGA PERSADA TBK, JAKARTA	Indonesia	10-Jan-2018	ExtraOrdinary General Meeting		Y71233103	2	APPROVAL ON THE INCREASING OF COMPANY'S AUTHORIZED CAPITAL AND PAID-UP AND PAID-IN CAPITAL THROUGH WITHOUT PRE-EMPTIVE RIGHTS RELATED ISSUANCE OF NEW SHARES	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.1	Appoint a Director Narita, Kazuyuki	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.2	Appoint a Director Sanada, Kazunori	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.3	Appoint a Director Ikebe, Atsuyuki	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.4	Appoint a Director Muto, Kiyokazu	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.5	Appoint a Director Shibatani, Akira	Management	For	For	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.6	Appoint a Director Ejima, Katsuyoshi	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	2.7	Appoint a Director Kawase, Hirokazu	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	3	Appoint a Corporate Auditor Araake, Haruhiko	Management	For	Against	Voted
NIHON HOUSE HOLDINGS CO.,LTD.	Japan	25-Jan-2018	Annual General Meeting		J19362102	4	Approve Provision of Retirement Allowance for Retiring Corporate Officers	Management	For	Against	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109		DIRECTOR	Management
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	1	Anne H. Chow	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	2	Clayton M. Christensen	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	3	Michael Fung	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	4	Dennis G. Heiner	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	5	Donald J. McNamara	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	6	Joel C. Peterson	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	7	E. Kay Stepp	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	8	Robert A. Whitman	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	2.	Advisory vote on approval of executive compensation.	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	3.	Advisory vote on the frequency of advisory votes on executive compensation.	Management	For	1 Year	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	4.	Approve the Franklin Covey Co. 2017 Employee Stock Purchase Plan	Management	For	For	Voted
FRANKLIN COVEY CO.	United States	26-Jan-2018	Annual	FC	353469109	5.	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2018.	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	1	TO ELECT RICHARD STEPHEN LAKER AS A DIRECTOR	Management	For	Against	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	2	TO ELECT KATHLEEN CHILD-VILLIERS AS A DIRECTOR	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	3	TO RE-ELECT RICHARD BRINSLEY SHERIDAN AS A DIRECTOR	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	4	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	5	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES BY WAY OF A RIGHTS ISSUE	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	6	TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	30-Jan-2018	Annual General Meeting		G9282N102	7	TO AUTHORISE THE PURCHASE OF SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017, TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT FOR SUCH YEAR	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 SEPTEMBER 2017 OF 6.5P PER ORDINARY SHARE	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	3	TO REAPPOINT MR ALAN CARRUTHERS AS A DIRECTOR	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	4	TO REAPPOINT MR ANDREW HOLLOWAY AS A DIRECTOR	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	5	TO REAPPOINT MR ALEX HAM AS A DIRECTOR	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	6	TO REAPPOINT MS CATHERINE JAMES AS A DIRECTOR	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	7	TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	8	TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	9	THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	10	THAT THE DIRECTORS BE GRANTED POWER TO ALLOT EQUITY SECURITIES PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	11	THAT THE COMPANY BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006	Management	For	For	Voted
NUMIS CORPORATION PLC	United Kingdom	06-Feb-2018	Annual General Meeting		G6680D108	12	THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS PURSUANT TO SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006	Management	For	For	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	1.	To approve the re-election of Mr. Michael Vorhaus as a director.	Management	For	For	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	2.	To amend the Compensation Policy for directors and officers.	Management	For	For	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	2A.	Are you a controlling shareholder or do you have a personal interest in the approval of Proposal 2? (Please note: If you do not mark either "Yes" or "No", your shares will not be voted for this Proposal). If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 2 Yes = I certify that I am a controlling owner for this proposal. No = I certify that I am not controlling owner for this proposal.	Management	For	Against	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	3.	To approve the adjustment of terms of options previously granted to the chief executive officer, Mr. Doron Gerstel.	Management	For	Against	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	3A.	Are you a controlling shareholder or do you have a personal interest in the approval of Proposal 3? (Please note: If you do not mark either "Yes" or "No", your shares will not be voted for this Proposal). If you do not vote "Yes or No" on this item, your vote will not be counted for proposal 3 Yes = I certify that I have conflict of interest for this proposal. No = I certify that I do not have a conflict of interest for this proposal.	Management	For	Against	Voted
PERION NETWORK LTD	Israel	15-Feb-2018	Annual	PERI	M78673106	4.	To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors for the year ending on December 31, 2017, and their service until the annual general meeting of shareholders to be held in 2018, and to authorize the board of directors, upon recommendation of the audit committee, to determine the compensation of said independent auditors.	Management	For	For	Voted
POWELL INDUSTRIES, INC.	United States	21-Feb-2018	Annual	POWL	739128106		DIRECTOR	Management
POWELL INDUSTRIES, INC.	United States	21-Feb-2018	Annual	POWL	739128106	1	JAMES W. McGILL	Management	For	For	Voted
POWELL INDUSTRIES, INC.	United States	21-Feb-2018	Annual	POWL	739128106	2	JOHN D. WHITE	Management	For	For	Voted
POWELL INDUSTRIES, INC.	United States	21-Feb-2018	Annual	POWL	739128106	2.	Resolved, that the stockholders approve the compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement.	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	1	OPENING OF THE MEETING	Non-Voting
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	2	ELECTION OF THE CHAIRMAN	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	3	STATEMENT OF THE MEETING LEGAL VALIDITY AND ITS ABILITY TO ADOPT RESOLUTIONS	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	4	APPROVAL OF THE AGENDA	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	5	ADOPTION OF A RESOLUTION REGARDING EXCLUSION OF THE PREEMPTIVE RIGHTS OF THE EXISTING SHAREHOLDERS WITH RESPECT TO THE SERIES C SHARES ISSUED ON THE BASIS OF THE RESOLUTION OF THE MANAGEMENT BOARD OF THE BANK REGARDING INCREASE IN THE COMPANY'S SHARE CAPITAL WITHIN THE TARGET CAPITAL BY THE PRIVATE SUBSCRIPTION	Management	For	Against	Voted
GETIN NOBLE BANK S.A.	Poland	23-Feb-2018	ExtraOrdinary General Meeting		X3214S108	6	THE CLOSURE OF THE MEETING	Non-Voting
TRINITY PLC	United Kingdom	27-Feb-2018	Ordinary General Meeting		G90628101	1	THAT, THE PROPOSED ACQUISITION BY THE COMPANY OF THE NORTHERN & SHELL SHARES (AS DEFINED IN THE CIRCULAR DATED 9 FEBRUARY 2018), ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SHARE PURCHASE AGREEMENT (AS SUMMARISED IN PART III OF SUCH CIRCULAR), AND THE ASSOCIATED AND ANCILLARY AGREEMENTS AND ARRANGEMENTS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT BE APPROVED AND THAT ANY AND ALL OF THE DIRECTORS (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AUTHORISED TO: (I) TAKE ALL STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE AND DO ALL NECESSARY OR APPROPRIATE THINGS IN RELATION THERETO; AND (II) IMPLEMENT THE SAME AND AGREE AND MAKE NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS IN RELATION TO THE FOREGOING AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	1A)	Re-election of director: GUY BERNSTEIN	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	1B)	Re-election of director: NAAMIT SALOMON	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	1C)	Re-election of director: ART ZAKAY	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	2)	To re-elect Mr. Ron Ettlinger to serve as an external director (as such term is defined in the Israeli Companies Law) for a three-year term.	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	2A)	Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the election of the nominee for external director? Mark "for" = yes or "against" = no.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	3)	To approve a revised compensation policy for the Company's directors and officers.	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	3A)	Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the approval of the revised compensation policy? Mark "for" = yes or "against" = no.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	4)	To approve the grant of indemnity and exculpation undertakings to directors and officers.	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	4A)	Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the grant of indemnity and exculpation undertakings to the directors and officers? Mark "for" = yes or "against" = no.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	5)	To approve a directors and officers' liability insurance policy.	Management	For	For	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	5A)	Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the approval of a directors and officers' liability insurance policy? Mark "for" = yes or "against" = no.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	6)	To approve a Services Agreement with a company affiliated with Guy Bernstein, the Company's CEO, director and affiliate of the Company' controlling shareholder.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	6A)	Are you (a) a controlling shareholder of the Company; or (b) do you have a personal interest in the approval of the Services Agreement with a company affiliated with Guy Bernstein, the Company' CEO, director and affiliate of Company's controlling shareholder? Mark "For" = Yes or "Against" = No.	Management	For	Against	Voted
MAGIC SOFTWARE ENTERPRISES LTD.	Iran (Islamic Republic Of)	28-Feb-2018	Annual	MGIC	559166103	7)	To ratify and approve the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2017 and to authorize its Board of Directors to delegate to the Audit Committee the authority to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services.	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	01-Mar-2018	ExtraOrdinary General Meeting		G4755S183	1	TO ELECT MR. JOHN BATESON AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	01-Mar-2018	ExtraOrdinary General Meeting		G4755S183	2	TO ELECT MS. FIONNUALA DUGGAN AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	01-Mar-2018	ExtraOrdinary General Meeting		G4755S183	3	TO ELECT MR. MURDOCH MACLENNAN AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	01-Mar-2018	ExtraOrdinary General Meeting		G4755S183	4	TO ELECT MR. SEAMUS TAAFFE AS A DIRECTOR	Management	For	For	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	05-Mar-2018	ExtraOrdinary General Meeting		Y71242104	1	APPROVAL ON THE CHANGES OF THE COMPANY'S MANAGEMENT	Management	For	Against	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108		DIRECTOR	Management
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	1	Heather Isely	Management	Withheld	Against	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	2	Kemper Isely	Management	Withheld	Against	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	3	Edward Cerkovnik	Management	For	For	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018.	Management	For	For	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.	Management	For	For	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	4.	TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.	Management	For	1 Year	Voted
NATURAL GROCERS BY VITAMIN COTTAGE, INC.	United States	07-Mar-2018	Annual	NGVC	63888U108	5.	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.	Management	For	Against	Voted
SAMHWA PAINT INDUSTRIAL CO. LTD, ANSAN	Korea, Republic Of	09-Mar-2018	Annual General Meeting		Y7495Y105	1	APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
SAMHWA PAINT INDUSTRIAL CO. LTD, ANSAN	Korea, Republic Of	09-Mar-2018	Annual General Meeting		Y7495Y105	2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
SAMHWA PAINT INDUSTRIAL CO. LTD, ANSAN	Korea, Republic Of	09-Mar-2018	Annual General Meeting		Y7495Y105	3	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.1	RATIFICATION OF THE COOPTATION OF MR. PIERRE DANON AS DIRECTOR	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.2	RATIFICATION OF THE COOPTATION OF MRS. MARIE-CHRISTINE LEVET AS DIRECTOR	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.3	APPROVAL OF COMPENSATION ELEMENT AWARDED OR PAID TO MR. PIERRE DANON FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.4	APPROVAL OF COMPENSATION ELEMENT AWARDED OR PAID TO MR. ERIC BOUSTOULLER FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.5	APPROVAL OF COMPENSATION ELEMENT AWARDED OR PAID TO MR. JEAN-PIERRE REMY FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.6	APPROVAL OF COMPENSATION ELEMENT AWARDED OR PAID TO MR. ROBERT DE METZ FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.7	APPROVAL OF COMPENSATION ELEMENT AWARDED OR PAID TO MR. CHRISTOPHE PINGARD FOR THE FINANCIAL YEAR ENDED 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.8	APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 2018	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.9	APPROVAL OF PRINCIPLES AND CRITERIA OF DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 2018	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.10	APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. ERIC BOUSTOULLER	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.11	REITERATE OF COMMITMENTS APPROVAL REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CHRISTOPHE PINGARD	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.12	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES OF THE COMPANY	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.13	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOT FREE SHARES OF THE COMPANY TO MR. ERIC BOUSTOULLER, CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.14	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUING SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUING SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED BY MEAN OF PUBLIC OFFERING	Management	For	Against	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.16	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH ISSUING SHARES AND/OR CAPITAL SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED THROUGH PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 II OF FRENCH MONETARY AND FINANCIAL CODE	Management	For	Against	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.17	AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO, IN CASE OF CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, INCREASE THE NUMBER OF SECURITIES TO BE ISSUED	Management	For	Against	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.18	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY THROUGH CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.19	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	E.20	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	09-Mar-2018	MIX		F8569A131	O.21	APPOINTMENT OF MRS. LUCILE RIBOT AS DIRECTOR	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	ExtraOrdinary General Meeting		P7579L102	1	DELIBERATE ON THE AMENDMENT OF THE CORPORATE BYLAWS, AS WELL AS ITS CONSOLIDATION	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT, FINANCIAL STATEMENTS OF THE COMPANY, JOINTLY WITH THE INDEPENDENT AUDITORS ANNUAL REPORT, THE FISCAL COUNCIL OPINION AND THE STATUTORY AUDIT COMMITTEE OPINION REGARDING THE FISCAL YEAR ENDED DECEMBER 31, 2017	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	2	DO YOU WISH THE BOARD OF DIRECTORS BE COMPOSED BY 05 MEMBERS	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	3	DO YOU WISH THE BOARD OF DIRECTORS BE COMPOSED BY 06 MEMBERS	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	4	DO YOU WISH THE BOARD OF DIRECTORS BE COMPOSED BY 07 MEMBERS	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.1	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.2	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.3	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.4	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.5	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.6	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	5.7	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 5. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	6	IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES THAT WERE CHOSEN	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.1	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.2	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.3	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.4	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.5	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.6	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	7.7	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.1	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.2	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.3	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.4	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.5	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.6	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	8.7	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 6. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	9	IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES THAT WERE CHOSEN	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.1	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.2	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.3	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.4	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.5	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.6	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	10.7	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.1	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.2	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.3	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.4	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.5	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.6	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	11.7	ELECTION OF BOARD OF DIRECTORS PER CANDIDATE. VACANCY LIMITED IN 7. INDICATION OF MEMBERS TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	12	IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES THAT WERE CHOSEN	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.1	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO JOSE GALLI, EFFECTIVE, LUIS ANTONIO TAUFFER PADILHA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.2	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SILVANI ALVES PEREIRA, EFFECTIVE, OSVALDO BRUNO BRASIL CAVALCANTE, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.3	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOAO JOSE OLIVEIRA DE ARAUJO, EFFECTIVE, JOSE EDUARDO WENDLER, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.4	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PAULO AMADOR THOMAZ ALVES DA CUNHA BUENO, INDEPENDENT MEMBER, ENDRIGO DE PIERI PERFETTI, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.5	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . NICOLAOS PARASKEVAS, EFFECTIVE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976. FELIPE FIDALGO ESPASANDIN, SUBSTITUTE, WITH THE EXEMPTION PROVIDED IN PARAGRAPH 3, ART. 147, LAW 6404.1976	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.6	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . AUGUSTO BRAUNA PINHEIRO, EFFECTIVE. RUBENS CARDOSO DA SILVA, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	13.7	VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LUIZ CARLOS SIQUEIRA AGUIAR, EFFECTIVE. MARIA APARECIDA METANIAS HALLACK, SUBSTITUTE	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	14	DO YOU WISH THE FISCAL COUNCIL BE COMPOSED BY 03 MEMBERS	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	15	DO YOU WISH THE FISCAL COUNCIL BE COMPOSED BY 04 MEMBERS	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	16	DO YOU WISH THE FISCAL COUNCIL BE COMPOSED BY 05 MEMBERS	Management	For	Abstain	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	17.1	ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 3. INDICATION OF MEMBERS TO THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . WILLIAMS FRANCISCO DA SILVA, EFFECTIVE. CARLOS EMILIO FLESH, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	17.2	ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 3. INDICATION OF MEMBERS TO THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . JAILTON ZANON DA SILVEIRA, EFFECTIVE. MARCOS BRASILIANO ROSA, SUBSTITUTE	Management	For	Against	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	17.3	ELECTION OF FISCAL COUNCIL PER CANDIDATE. VACANCY LIMITED IN 3. INDICATION OF MEMBERS TO THE FISCAL COUNCIL. THE SHAREHOLDER CAN INDICATE HOW MANY CANDIDATES ARE REQUIRED TO FILL ALL PLACES IN GENERAL ELECTION. . MARCELO ADILSON TAVARONE TORRESI, EFFECTIVE, MARCOS REINALDO SEVERINO PETERS, SUBSTITUTE	Management	For	For	Voted
PARANAPANEMA SA	Brazil	12-Mar-2018	Annual General Meeting		P7579L102	18	TO FIX THE REMUNERATION OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE AND OF THE FISCAL COUNCIL TO THE FISCAL YEAR OF 2018	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1A.	Election of director: Ara K. Hovnanian	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1B.	Election of director: Robert B. Coutts	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1C.	Election of director: Edward A. Kangas	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1D.	Election of director: Joseph A. Marengi	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1E.	Election of director: Vincent Pagano Jr.	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1F.	Election of director: J. Larry Sorsby	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	1G.	Election of director: Stephen D. Weinroth	Management	For	Against	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	2.	Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018.	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	3.	Approval, in a non-binding advisory vote, of the compensation of our named executive officers.	Management	For	Against	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	4.	Approval of an amendment to the Company's stockholder rights plan.	Management	For	For	Voted
HOVNANIAN ENTERPRISES, INC.	United States	13-Mar-2018	Annual	HOV	442487203	5.	Approval of an amendment to the Company's Restated Certificate of Incorporation in order to affirm that in the event of specified transactions, the same consideration will be provided for shares of Class A Common Stock and Class B Common Stock unless different treatment of the shares of each such class is approved separately by a majority of each such class.	Management	For	For	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	15-Mar-2018	ExtraOrdinary General Meeting		Y6495G114	1	RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS"), INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/ CIRCULARS/REGULATIONS/GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED AND SUBJECT TO THE LISTING AGREEMENTS AS ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE(S) CONSTITUTED / OR MAY BE RE-CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, TO CREATE, OFFER, ISSUE AND ALLOT 28,65,97,110 EQUITY SHARES OF THE BANK OF FACE VALUE OF INR 10/- (RUPEES TEN ONLY) EACH FOR CASH AT AN ISSUE PRICE (INCLUDING PREMIUM) OF INR 124.60 (RUPEES ONE HUNDRED TWENTY FOUR & PAISE SIXTY ONLY) PER EQUITY SHARE AS DETERMINED IN ACCORDANCE WITH REGULATION 76(1)SEBI ICDR REGULATIONS, AGGREGATING UPTO INR 3571.00 CRORE (RUPEES THREE THOUSAND FIVE HUNDRED AND SEVENTY ONE CRORE ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF INDIA). "RESOLVED FURTHER THAT THE 'RELEVANT DATE' FOR DETERMINATION OF ISSUE PRICE IS MONDAY, 12TH FEBRUARY 2018." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI / RBI / SEBI / STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD". "RESOLVED FURTHER THAT THE SAID EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI ICDR REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION AND SHALL BE LISTED ON STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALIZE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITH	Management	For	Against	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104		DIRECTOR	Management
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	1	Thomas A. Aaro	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	2	Robert W. Cruickshank	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	3	Michael Doar	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	4	Timothy J. Gardner	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	5	Jay C. Longbottom	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	6	Andrew Niner	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	7	Richard Porter	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	8	Janaki Sivanesan	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	2.	Advisory vote on executive compensation.	Management	For	For	Voted
HURCO COMPANIES, INC.	United States	15-Mar-2018	Annual	HURC	447324104	3.	Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018.	Management	For	For	Voted
SEAH SPECIAL STEEL CO., LTD.	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y7548Y102	1	APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENT	Management	For	Against	Voted
SEAH SPECIAL STEEL CO., LTD.	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y7548Y102	2	ELECTION OF INSIDE DIRECTOR CANDIDATES: YU EUL BONG, SEO YEONG BEOM, JEON JU BYEONG	Management	For	Against	Voted
SEAH SPECIAL STEEL CO., LTD.	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y7548Y102	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
SEAH SPECIAL STEEL CO., LTD.	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y7548Y102	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
KUKDO CHEMICAL CO LTD, SEOUL	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y5016X101	1	ELECTION OF INSIDE DIRECTOR AND ELECTION OF OUTSIDE DIRECTOR SONG WON, HEO YEON JIN, SON YEONG RAE	Management	For	Against	Voted
KUKDO CHEMICAL CO LTD, SEOUL	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y5016X101	2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KUKDO CHEMICAL CO LTD, SEOUL	Korea, Republic Of	16-Mar-2018	Annual General Meeting		Y5016X101	3	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
MAGICJACK VOCALTEC LTD	United States	19-Mar-2018	Special	CALL	M6787E101	1.	To approve the Agreement and Plan of Merger by and among the Company, B. Riley Financial, Inc., and B.R. Acquisition Ltd., and the terms of the merger contemplated thereby.	Management	For	For	Voted
MAGICJACK VOCALTEC LTD	United States	19-Mar-2018	Special	CALL	M6787E101	1A.	Confirm that you are not Parent, Merger Sub, any person holding at least 25% of the means of control of either of them, anyone acting on their behalf, or any relative or corporation controlled by, any of the foregoing. (If you do not respond, your vote on this proposal will not be counted)If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 1. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal.	Management	For	Against	Voted
MAGICJACK VOCALTEC LTD	United States	19-Mar-2018	Special	CALL	M6787E101	2.	To approve an amendment to the Employment Agreement and an amendment to the Restricted Stock Agreement with Don Carlos Bell III, the Company's Chief Executive Officer, related to the transactions contemplated by the Merger Agreement.	Management	For	For	Voted
MAGICJACK VOCALTEC LTD	United States	19-Mar-2018	Special	CALL	M6787E101	2A.	Confirm that you are not a controlling shareholder and do not have a Personal Interest in the approval of Proposal 2 (If you do not respond, you will be considered as having a Personal Interest in this Proposal and your vote will not be counted) If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 2. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal.	Management	For	Against	Voted
MAGICJACK VOCALTEC LTD	United States	19-Mar-2018	Special	CALL	M6787E101	3.	To approve, on a non-binding, advisory basis, certain compensation that will be paid or may become payable to our named executive officers in connection with the Merger.	Management	For	For	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	2.1	ELECTION OF INSIDE DIRECTOR GIM YEONG DAL	Management	For	Against	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	2.2	ELECTION OF INSIDE DIRECTOR JEONG TAEYEONG	Management	For	Against	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	3	ELECTION OF PERMANENT AUDITOR BAK EON GYEONG	Management	For	For	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KORTEK CORP, SEOUL	Korea, Republic Of	22-Mar-2018	Annual General Meeting		Y49617106	5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	2.1	ELECTION OF INSIDE DIRECTOR GIM JONG GYU	Management	For	Against	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	2.2	ELECTION OF OUTSIDE DIRECTOR JE ONG GEUK CHAE	Management	For	For	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	3	ELECTION OF PERMANENT AUDITOR I GAM YEOL	Management	For	For	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
BLUECOM CO LTD, INCHEON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y0918U107	5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
KWANG MYUNG ELECTRIC CO.,LTD, ANSAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5063K101	1	APPROVAL OF FINANCIAL STATEMENTS & APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
KWANG MYUNG ELECTRIC CO.,LTD, ANSAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5063K101	2	ELECTION OF DIRECTORS: I JAE GWANG, AN BYEONG UN, IM GYU HO, GIM JONG HAK	Management	For	Against	Voted
KWANG MYUNG ELECTRIC CO.,LTD, ANSAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5063K101	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KWANG MYUNG ELECTRIC CO.,LTD, ANSAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5063K101	4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	2.1	ELECTION OF INSIDE DIRECTOR YU JONG YEON	Management	For	For	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	2.2	ELECTION OF A NON-PERMANENT DIRECTOR JO JAE RYONG	Management	For	Against	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	2.3	ELECTION OF OUTSIDE DIRECTOR JANG JIN HO	Management	For	For	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	2.4	ELECTION OF OUTSIDE DIRECTOR JEONG JONG HO	Management	For	Against	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	4.1	ELECTION OF AUDIT COMMITTEE MEMBER JANG JIN HO	Management	For	For	Voted
SBS CONTENTS HUB CO LTD, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y75344104	4.2	ELECTION OF AUDIT COMMITTEE MEMBER JEONG JONG HO	Management	For	Against	Voted
HY-LOK CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y3852P100	1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
HY-LOK CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y3852P100	2.1	ELECTION OF INSIDE DIRECTOR JEONG JI HUI	Management	For	Against	Voted
HY-LOK CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y3852P100	2.2	ELECTION OF OUTSIDE DIRECTOR BAK JAE CHUN	Management	For	Against	Voted
HY-LOK CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y3852P100	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
HY-LOK CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y3852P100	4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	1	Approve Appropriation of Surplus	Management	For	For	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.1	Appoint a Director Fujioka, Hidenori	Management	For	Against	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.2	Appoint a Director David Goward	Management	For	Against	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.3	Appoint a Director Hashimoto, Koichi	Management	For	Against	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.4	Appoint a Director Tanabe, Kohei	Management	For	Against	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.5	Appoint a Director Hirose, Takuo	Management	For	Against	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	2.6	Appoint a Director Endo, Katsuhiro	Management	For	For	Voted
ROLAND DG CORPORATION	Japan	23-Mar-2018	Annual General Meeting		J6547W106	3	Appoint a Corporate Auditor Suzuki, Masayasu	Management	For	Against	Voted
KISCO CORP, CHANGWON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y4800P101	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For	Voted
KISCO CORP, CHANGWON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y4800P101	2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For	Voted
KISCO CORP, CHANGWON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y4800P101	3	ELECTION OF INSIDE DIRECTOR CANDIDATES: MUN JONG IN, I SU HA, I BYEONG JE, CHOI SANG CHEOL ELECTION OF OUTSIDE DIRECTOR CANDIDATES: BAK HYO JU, JEONG MUN HO, BAK JONG MAN	Management	For	Against	Voted
KISCO CORP, CHANGWON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y4800P101	4	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATES: BAK HYO JU, JEONG MUN HO, BAK JONG MAN	Management	For	For	Voted
KISCO CORP, CHANGWON	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y4800P101	5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
YOOSUNG ENTERPRISE CO. LTD, ASAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y9847H103	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
YOOSUNG ENTERPRISE CO. LTD, ASAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y9847H103	2	AMENDMENT OF ARTICLES OF INCORPORATION	Management	For	For	Voted
YOOSUNG ENTERPRISE CO. LTD, ASAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y9847H103	3	ELECTION OF DIRECTOR: HAN YEONG SU	Management	For	For	Voted
YOOSUNG ENTERPRISE CO. LTD, ASAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y9847H103	4	ELECTION OF AUDIT COMMITTEE MEMBER: HAN YEONG SU	Management	For	For	Voted
YOOSUNG ENTERPRISE CO. LTD, ASAN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y9847H103	5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	1.1	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	1.2	APPROVAL OF FINANCIAL STATEMENT	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	2.1	ELECTION OF INSIDE DIRECTOR: CHEON SE JEON	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	2.2	ELECTION OF INSIDE DIRECTOR: CHEON HO JEON	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	2.3	ELECTION OF INSIDE DIRECTOR: KIM DONG HWI	Management	For	Against	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
SEJOONG CO LTD	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y7584P106	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	1	Approve Appropriation of Surplus	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	2.1	Appoint a Director except as Supervisory Committee Members Suzuki, Hisashi	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	2.2	Appoint a Director except as Supervisory Committee Members Abe, Toru	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	3.1	Appoint a Director as Supervisory Committee Members Nakamura, Takashi	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	3.2	Appoint a Director as Supervisory Committee Members Hirayama, Seigo	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	3.3	Appoint a Director as Supervisory Committee Members Matsuzaki, Makoto	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	3.4	Appoint a Director as Supervisory Committee Members Tachibana, Noboru	Management	For	For	Voted
EBARA JITSUGYO CO.,LTD.	Japan	23-Mar-2018	Annual General Meeting		J12611109	4	Appoint a Substitute Director as Supervisory Committee Members Fukushima, Akihiro	Management	For	For	Voted
BYUKSAN CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1024N102	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	Against	Voted
BYUKSAN CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1024N102	2	ELECTION OF OUTSIDE DIRECTORS: YU SI JIN, GIL GYEONG HWAN	Management	For	For	Voted
BYUKSAN CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1024N102	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
BYUKSAN CORP, SEOUL	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1024N102	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	2.1	ELECTION OF INSIDE DIRECTOR GO WON JANG	Management	For	Against	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	2.2	ELECTION OF OUTSIDE DIRECTOR YU BYEONG JUN	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	3	ELECTION OF AUDIT COMMITTEE MEMBER YU BYEONG JUN	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
SUNDAYTOZ CORP, SEONGNAM	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y2998J101	5	GRANT OF STOCK OPTION	Management	For	For	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	Against	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	2.1	ELECTION OF INSIDE DIRECTOR: KIM IN SOON	Management	For	Against	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	2.2	ELECTION OF INSIDE DIRECTOR: KIM JEONG WAN	Management	For	Against	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	2.3	ELECTION OF INSIDE DIRECTOR: GWON TAE HOON	Management	For	Against	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	2.4	ELECTION OF OUTSIDE DIRECTOR: LEE BYUNG JU	Management	For	For	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
MAEIL HOLDINGS CO., LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y5373N100	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
CROWNHAITAI HOLDINGS CO.,LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1806K102	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	Against	Voted
CROWNHAITAI HOLDINGS CO.,LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1806K102	2	ELECTION OF INSIDE DIRECTORS: SEO SANG CHAE, KI JONG PYO, YUN SEOK BIN	Management	For	Against	Voted
CROWNHAITAI HOLDINGS CO.,LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1806K102	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	Against	Voted
CROWNHAITAI HOLDINGS CO.,LTD.	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y1806K102	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
NEOWIZ HOLDINGS CORPORATION	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y6263Q104	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
NEOWIZ HOLDINGS CORPORATION	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y6263Q104	2.1	ELECTION OF INSIDE DIRECTOR: GWON YONG GIL	Management	For	Against	Voted
NEOWIZ HOLDINGS CORPORATION	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y6263Q104	2.2	ELECTION OF INSIDE DIRECTOR: O SEUNG HEON	Management	For	Against	Voted
NEOWIZ HOLDINGS CORPORATION	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y6263Q104	3	GRANT OF STOCK OPTION	Management	For	For	Voted
NEOWIZ HOLDINGS CORPORATION	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y6263Q104	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	Against	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	For	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	3.1	ELECTION OF INSIDE DIRECTOR: KANG CHANG KYUN	Management	For	Against	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	3.2	ELECTION OF OUTSIDE DIRECTOR: CHOI DONG JU	Management	For	For	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	4	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
HYUNDAI ENGINEERING PLASTICS CO LTD, TANGJIN	Korea, Republic Of	23-Mar-2018	Annual General Meeting		Y38205103	5	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
DONGYANG E&P INC, PYEONGTAEK	Korea, Republic Of	26-Mar-2018	Annual General Meeting		Y2107H103	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
DONGYANG E&P INC, PYEONGTAEK	Korea, Republic Of	26-Mar-2018	Annual General Meeting		Y2107H103	2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For	Voted
DONGYANG E&P INC, PYEONGTAEK	Korea, Republic Of	26-Mar-2018	Annual General Meeting		Y2107H103	3	ELECTION OF INSIDE DIRECTOR NO YEONG SUK	Management	For	Against	Voted
DONGYANG E&P INC, PYEONGTAEK	Korea, Republic Of	26-Mar-2018	Annual General Meeting		Y2107H103	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
DONGYANG E&P INC, PYEONGTAEK	Korea, Republic Of	26-Mar-2018	Annual General Meeting		Y2107H103	5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	1	TO HEAR AND DISCUSS THE REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES OF-THE COMPANY AND THE FINANCIAL POSITION FOR THE YEAR ENDED 31.12.2017 AND-FUTURE PLANS OF THE COMPANY AND APPROVE IT	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	2	TO HEAR THE REPORT OF THE SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR-ENDED 31.12.2017 AND APPROVE IT	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	3	TO HEAR AND DISCUSS THE INDEPENDENT AUDITORS REPORT ON THE COMPANY'S-FINANCIAL STATEMENTS PRESENTED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL-YEAR ENDED 31.12.2017 AND APPROVE IT	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	4	TO DISCUSS THE COMPANY POLICYHOLDERS AND SHAREHOLDERS FINANCIAL STATEMENTS-FOR THE YEAR ENDED 31.12.2017. AND TO APPROVE THE RECOMMENDATION MADE BY THE-BOARD TO DISTRIBUTE CASH DIVIDEND CASH DIVIDEND OF 35 PERCENT OF THE SHARES-NOMINAL VALUE, I.E. QAR 3.50 FOR EACH SHARE HELD, TO THE SHAREHOLDERS FOR-2017 AND APPROVE IT	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	5	TO ABSOLVE THE BOARD OF DIRECTORS FROM RESPONSIBILITY FOR THE FINANCIAL YEAR-ENDED 31.12.2017 AND TO DETERMINE THEIR REMUNERATION FOR THE YEAR 2017	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	6	DISCUSS THE REPORT OF THE GOVERNANCE 2017 AND APPROVE IT	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	7	DISCUSS AND APPROVE APPOINTING THE 3RD MEMBER FOR FATWA AND SHARIA CONTROL-COMMITTEE DR. MOHD SALEM ABDULLA AL YAFEI TO REPLACE THE MEMBER WHO RESIGNED	Non-Voting
QATAR ISLAMIC INSURANCE COMPANY Q.S.C	Qatar	26-Mar-2018	Ordinary General Meeting		M8179Z106	8	TO APPOINT THE INDEPENDENT AUDITORS FOR THE FINANCIAL YEAR 2018 AND TO-DETERMINE THEIR FEES AND APPROVE IT	Non-Voting
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	1	Approve Appropriation of Surplus	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	2.1	Appoint a Director except as Supervisory Committee Members Kanemaru, Yasufumi	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	2.2	Appoint a Director except as Supervisory Committee Members Higashi, Yuji	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	2.3	Appoint a Director except as Supervisory Committee Members Ishibashi, Kunihito	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	2.4	Appoint a Director except as Supervisory Committee Members Saito, Yohei	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	3.1	Appoint a Director as Supervisory Committee Members Maki, Tamotsu	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	3.2	Appoint a Director as Supervisory Committee Members Kawamoto, Akira	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	3.3	Appoint a Director as Supervisory Committee Members Mitamura, Noriaki	Management	For	For	Voted
FUTURE CORPORATION	Japan	26-Mar-2018	Annual General Meeting		J16832107	3.4	Appoint a Director as Supervisory Committee Members Watanabe, Kosei	Management	For	For	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	ExtraOrdinary General Meeting		Y7472H109	1	BUSINESS TRANSFER BUSINESS DIVISION OF GANG FORM	Management	For	For	Voted
SH ENERGY & CHEMICAL CO LTD	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7750X107	1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
SH ENERGY & CHEMICAL CO LTD	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7750X107	2.1	ELECTION OF INSIDE DIRECTOR: CHUNG KEVIN KYUBONG	Management	For	Against	Voted
SH ENERGY & CHEMICAL CO LTD	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7750X107	2.2	ELECTION OF INSIDE DIRECTOR: NO SANG SEOP	Management	For	Against	Voted
SH ENERGY & CHEMICAL CO LTD	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7750X107	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	1	Approve Appropriation of Surplus	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.1	Appoint a Director Narita, Masaru	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.2	Appoint a Director Hirashima, Yuichi	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.3	Appoint a Director Shigenobu, Jun	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.4	Appoint a Director Sato, Kenji	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.5	Appoint a Director Amano, Hirofumi	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.6	Appoint a Director Yagi, Kazunori	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.7	Appoint a Director Nakamura, Kaoru	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	2.8	Appoint a Director Ota, Michihiko	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	3.1	Appoint a Corporate Auditor Kagawa, Shinichi	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	3.2	Appoint a Corporate Auditor Sakai, Tadashi	Management	For	Against	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	4	Appoint a Substitute Corporate Auditor Ito, Hisashi	Management	For	For	Voted
OYO CORPORATION	Japan	27-Mar-2018	Annual General Meeting		J63395107	5	Approve Details of the Performance-based Stock Compensation to be received by Directors	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	1	APPROVAL OF FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENT	Management	For	Against	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	2.1	REELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOE YANG BU	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	2.2	REELECTION OF OUTSIDE DIRECTOR CANDIDATE: YUN SEUNG YONG	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	2.3	ELECTION OF OUTSIDE DIRECTOR CANDIDATE: WON JONG SEONG	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	3.1	REELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHOE YANG BU	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	3.2	REELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: YUN SEUNG YONG	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	3.3	ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: WON JONG SEONG	Management	For	For	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y3080S108	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	3.1	ELECTION OF INSIDE DIRECTOR GIM JUN NYEON	Management	For	For	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	3.2	ELECTION OF OUTSIDE DIRECTOR HA U SEONG	Management	For	Against	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	4	ELECTION OF AUDIT COMMITTEE MEMBER HA U SEONG	Management	For	Against	Voted
SAMMOK S-FORM CO LTD, ANSEONG	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y7472H109	5	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	2	AMENDMENT OF ARTICLES OF INCORP	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	3.1	ELECTION OF INSIDE DIRECTOR YU GI HYEON	Management	For	Against	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	3.2	ELECTION OF INSIDE DIRECTOR SIN SU DONG	Management	For	Against	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	3.3	ELECTION OF A NON-PERMANENT DIRECTOR SIN SEUNG JEONG	Management	For	Against	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	3.4	ELECTION OF OUTSIDE DIRECTOR JO WON HO	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
KONA I CO. LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4842G101	6	APPROVAL OF GRANT OF STOCK OPTION	Management	For	For	Voted
ECOBIO HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4216H107	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For	Voted
ECOBIO HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4216H107	2	ELECTION OF OUTSIDE DIRECTOR: CHUN SEUNG GYU	Management	For	For	Voted
ECOBIO HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4216H107	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
ECOBIO HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	27-Mar-2018	Annual General Meeting		Y4216H107	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	1	OPENING AND ELECTION OF THE CHAIRMANSHIP COMMITTEE	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	2	AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO SIGN THE MINUTES OF THE GENERAL ASSEMBLY MEETING	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	3	READING THE BOARD OF DIRECTORS ANNUAL REPORT FOR THE YEAR 2017	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	4	READING/DELIBERATION THE AUDITORS REPORTS	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	5	READING, DISCUSSING AND APPROVING THE BALANCE SHEET	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	6	ABSOLVING BOARD OF DIRECTORS MEMBERS	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	7	ABSOLVING THE AUDITOR	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	8	DISCUSSING AND DETERMINATION ON THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE USE AND THE DISTRIBUTION OF THE PROFIT	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	9	DETERMINATION ON REMUNERATION, THE ATTENDANCE FEES, THE BONUS OF THE MEMBERS OF THE BOARD OF DIRECTORS	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	10	ELECTION OF THE AUDITOR FIRM	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	11	AUTHORIZATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE	Management	For	Against	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	12	INFORMING THE GENERAL ASSEMBLY ABOUT THE TRANSACTIONS CARRIED OUT IN 2017 REGARDING THE REPURCHASE OF SHARES WITHIN THE SCOPE OF THE BUY BACK PROGRAM OF COMPANY SHARES	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	13	APPROVAL OF THE REPURCHASE OF SHARES WITHIN THE SCOPE OF THE BUY BACK PROGRAM PREPARED BY THE BOARD OF DIRECTORS TO BE ACCEPTED AS AN ACQUISITION AND PLEDGE OF BANK SHARES	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	14	INFORMING THE GENERAL ASSEMBLY ABOUT THE DONATIONS MADE BY THE BANK IN 2017	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	15	INFORMING THE GENERAL ASSEMBLY ABOUT THE BRIBERY AND ANTI-CORRUPTION POLICY	Management	For	For	Voted
ALBARAKA TURK KATILIM BANKASI AS, ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M0478U102	16	WISHES AND CLOSING	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	1	Approve Appropriation of Surplus	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.1	Appoint a Director Yamada, Masamichi	Management	For	Against	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.2	Appoint a Director Hirai, Yoshiro	Management	For	Against	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.3	Appoint a Director Ibaragi, Hidematsu	Management	For	Against	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.4	Appoint a Director Makino, Kenji	Management	For	Against	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.5	Appoint a Director Nagata, Hiroshi	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	2.6	Appoint a Director Nagashima, Toshio	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	3	Appoint a Substitute Corporate Auditor Fujita, Suguru	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	4	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For	Voted
ITOKI CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J25113101	5	Approve Details of the Restricted-Share Compensation Plan to be received by Corporate Auditors	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	1	OPENING, ESTABLISHMENT OF PRESIDENTIAL BOARD AND TO AUTHORIZE THE PRESIDENTIAL BOARD TO SIGN THE MEETING MINUTES	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	2	READING ANNUAL REPORT AND DISCUSSION	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	3	READING INDEPENDENT AUDIT'S SUMMARY REPORT AND ELECTION OF THE AUDITOR	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	4	READING OF BALANCE SHEET AND PROFIT AND LOSS ACCOUNTS, DISCUSSIONS AND APPROVAL	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	5	RELEASE OF THE BOARD OF DIRECTORS MEMBERS INDIVIDUALLY	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	6	DISCUSSION OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTION OF YEAR 2017 PROFITS	Management	For	For	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	7	ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, DETERMINATION OF THEIR DUTY TERM AND REMUNERATION POLICY	Management	For	Against	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	8	AUTHORIZATION OF THE BOARD OF DIRECTORS TO GRADUATE MEMBERS OF THE BOARD OF DIRECTORS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE	Management	For	Against	Voted
SEKERBANK T.A.S., ISTANBUL	Turkey	28-Mar-2018	Annual General Meeting		M82584109	9	WISHES, REQUESTS AND CLOSURE	Management	For	For	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	1	Approve Appropriation of Surplus	Management	For	For	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.1	Appoint a Director Hayashi, Naomichi	Management	For	Against	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.2	Appoint a Director Kurino, Kazuki	Management	For	Against	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.3	Appoint a Director Suzuki, Yoshika	Management	For	Against	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.4	Appoint a Director Nishizawa, Minoru	Management	For	Against	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.5	Appoint a Director Furuyama, Kazuhiro	Management	For	For	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	2.6	Appoint a Director Koda, Masanori	Management	For	For	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	3	Amend the Compensation to be received by Directors	Management	For	For	Voted
AREALINK CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J01956101	4	Appoint a Substitute Corporate Auditor Kasuga, Hidefumi	Management	For	For	Voted
NICHIRIN CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J4983T109	1	Approve Appropriation of Surplus	Management	For	For	Voted
NICHIRIN CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J4983T109	2.1	Appoint a Corporate Auditor Tezuka, Toshio	Management	For	Against	Voted
NICHIRIN CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J4983T109	2.2	Appoint a Corporate Auditor Kimura, Miki	Management	For	For	Voted
NICHIRIN CO.,LTD.	Japan	28-Mar-2018	Annual General Meeting		J4983T109	3	Appoint a Substitute Corporate Auditor Murazumi, Shinichi	Management	For	For	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.1	Appoint a Director except as Supervisory Committee Members Watanabe, Akihiro	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.2	Appoint a Director except as Supervisory Committee Members Todd J. Carter	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.3	Appoint a Director except as Supervisory Committee Members Geoffrey D. Baldwin	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.4	Appoint a Director except as Supervisory Committee Members Phil Adams	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.5	Appoint a Director except as Supervisory Committee Members Sascha Pfeiffer	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.6	Appoint a Director except as Supervisory Committee Members Alexander M. Grunwald	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.7	Appoint a Director except as Supervisory Committee Members Paul Yonamine	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.8	Appoint a Director except as Supervisory Committee Members Nonomiya, Ritsuko	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	1.9	Appoint a Director except as Supervisory Committee Members John F. Lambros	Management	For	Against	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	2.1	Appoint a Director as Supervisory Committee Members Iwasaki, Jiro	Management	For	For	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	2.2	Appoint a Director as Supervisory Committee Members Yone, Masatake	Management	For	For	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	2.3	Appoint a Director as Supervisory Committee Members Matsushima, Hiroshi	Management	For	For	Voted
GCA CORPORATION	Japan	28-Mar-2018	Annual General Meeting		J1766D103	2.4	Appoint a Director as Supervisory Committee Members Andreas R. Kirchschlager	Management	For	Against	Voted
DAEYANG ELECTRIC CO., LTD.	Korea, Republic Of	28-Mar-2018	Annual General Meeting		Y1920D109	1	APPROVAL OF FINANCIAL STATEMENT	Management	For	For	Voted
DAEYANG ELECTRIC CO., LTD.	Korea, Republic Of	28-Mar-2018	Annual General Meeting		Y1920D109	2	ELECTION OF AUDITOR: BAEK SEONG KWON	Management	For	For	Voted
DAEYANG ELECTRIC CO., LTD.	Korea, Republic Of	28-Mar-2018	Annual General Meeting		Y1920D109	3	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
DAEYANG ELECTRIC CO., LTD.	Korea, Republic Of	28-Mar-2018	Annual General Meeting		Y1920D109	4	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	For	Voted
DAEYANG ELECTRIC CO., LTD.	Korea, Republic Of	28-Mar-2018	Annual General Meeting		Y1920D109	5	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	2.1	ELECTION OF INSIDE DIRECTOR: JO DONG GIL	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	2.2	ELECTION OF INSIDE DIRECTOR: I JAE HUI	Management	For	Against	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	3.1	ELECTION OF OUTSIDE DIRECTOR: SON IL TAE	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	3.2	ELECTION OF OUTSIDE DIRECTOR: I SEUNG SEOP	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	3.3	ELECTION OF OUTSIDE DIRECTOR: GIM JIN HO	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	4.1	ELECTION OF AUDIT COMMITTEE MEMBER: SON IL TAE	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	4.2	ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG SEOP	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	4.3	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN HO	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	5	APPROVAL OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR	Management	For	For	Voted
HANSOL HOLDINGS CO., LTD., SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3063K106	6	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.1	Appoint a Director Nagao, Yoshiaki	Management	For	Against	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.2	Appoint a Director Tasaki, Takanobu	Management	For	Against	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.3	Appoint a Director Maeda, Katsuyuki	Management	For	Against	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.4	Appoint a Director Takahashi, Isao	Management	For	Against	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.5	Appoint a Director Hayashi, Tomohiko	Management	For	Against	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.6	Appoint a Director Saito, Kiyoshi	Management	For	For	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	1.7	Appoint a Director Yamashita, Tetsuo	Management	For	For	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	2	Appoint a Substitute Corporate Auditor Kaimori, Hiroshi	Management	For	For	Voted
YAMABIKO CORP TOKYO	Japan	29-Mar-2018	Annual General Meeting		J95558102	3	Approve Details of the Performance-based Stock Compensation to be received by Directors	Management	For	For	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.1	ELECTION OF INSIDE DIRECTOR: HWANG IK JUN	Management	For	For	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.2	ELECTION OF INSIDE DIRECTOR: HWANG JUNG HO	Management	For	For	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.3	ELECTION OF INSIDE DIRECTOR: GIM JAE HYEON	Management	For	For	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.4	ELECTION OF INSIDE DIRECTOR: HWANG EUN JU	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.5	ELECTION OF OUTSIDE DIRECTOR: GIM JI HYEON	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.6	ELECTION OF OUTSIDE DIRECTOR: CHOE SEUNG HWAN	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	2.7	ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG CHEOL	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	3.1	ELECTION OF AUDIT COMMITTEE MEMBER: GIM JI HYEON	Management	For	For	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	3.2	ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SEUNG HWAN	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	3.3	ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Y EONG CHEOL	Management	For	Against	Voted
KANGNAM JEVISCO CO.LTD, PUSAN	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y50545105	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
IMARKETKOREA INC, SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3884J106	1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
IMARKETKOREA INC, SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3884J106	2	ELECTION OF DIRECTOR GIM JEONG HO	Management	For	Against	Voted
IMARKETKOREA INC, SEOUL	Korea, Republic Of	29-Mar-2018	Annual General Meeting		Y3884J106	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
KUKBO DESIGN CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y50169104	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
KUKBO DESIGN CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y50169104	2	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	Against	Voted
KUKBO DESIGN CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y50169104	3	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	Against	Voted
KUKBO DESIGN CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y50169104	4	ELECTION OF INSIDE DIRECTOR CANDIDATE: I YEONG OK ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HONG GYEONG HUI	Management	For	For	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	1	APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	Against	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	2	APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION	Management	For	Against	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	3.1	ELECTION OF OUTSIDE DIRECTOR: KIM JOONG HYEON	Management	For	For	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	3.2	ELECTION OF OUTSIDE DIRECTOR: MOON YONG HO	Management	For	Against	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	3.3	ELECTION OF NON-EXECUTIVE DIRECTOR: AN JI YONG	Management	For	Against	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	4	ELECTION OF AUDITOR: : BAK YEONG BAE	Management	For	For	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	5	APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS	Management	For	For	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	6	APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS	Management	For	Against	Voted
WOONGJIN THINKBIG CO LTD, PAJU	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y9692W106	7	APPROVAL OF GRANT OF STOCK OPTION FOR STAFF (DECIDED BY BOD)	Management	For	For	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	2.1	ELECTION OF INSIDE DIRECTOR: NA CHUN HO	Management	For	For	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	2.2	ELECTION OF INSIDE DIRECTOR NA SEONG HUN	Management	For	For	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	2.3	ELECTION OF OUTSIDE DIRECTOR: BAEK SEOK GI	Management	For	Against	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	2.4	ELECTION OF OUTSIDE DIRECTOR: BAEK TAE SEOK	Management	For	For	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
YEARIMDANG PUBLISHING CO LTD, INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y95365105	4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
DONGWHA ENTERPRISE CO. LTD., INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y2097N102	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
DONGWHA ENTERPRISE CO. LTD., INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y2097N102	2	GRANT OF STOCK OPTION	Management	For	Against	Voted
DONGWHA ENTERPRISE CO. LTD., INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y2097N102	3	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	Against	Voted
DONGWHA ENTERPRISE CO. LTD., INCHON	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y2097N102	4	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	2	AMENDMENT OF ARTICLES OF INCORPORATION CHANGE OF COMPANY NAME	Management	For	For	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	3.1	ELECTION OF INSIDE DIRECTOR GIM CHUN SU	Management	For	Against	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	3.2	ELECTION OF INSIDE DIRECTOR I MIN SIK	Management	For	Against	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	Against	Voted
TEXCELL-NETCOM CO LTD, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y8592K105	5	APPROVAL OF REMUNERATION FOR AUDITOR	Management	For	For	Voted
INTERPARK HOLDINGS CORP, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y4165S104	1	APPROVAL OF FINANCIAL STATEMENTS	Management	For	Against	Voted
INTERPARK HOLDINGS CORP, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y4165S104	2	ELECTION OF OUTSIDE DIRECTOR: SEO JEONG WON	Management	For	For	Voted
INTERPARK HOLDINGS CORP, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y4165S104	3	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: SEO JEONG WON	Management	For	For	Voted
INTERPARK HOLDINGS CORP, SEOUL	Korea, Republic Of	30-Mar-2018	Annual General Meeting		Y4165S104	4	APPROVAL OF REMUNERATION FOR DIRECTOR	Management	For	For	Voted
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE	Brazil	09-Apr-2018	ExtraOrdinary General Meeting		P12553247	1	INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT FIELD BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . ADRIANO CIVES SEABRA	Management	For	Abstain	Voted
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE	Brazil	09-Apr-2018	ExtraOrdinary General Meeting		P12553247	2	IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION	Management	For	Abstain	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	1	TO CONSIDER APPROVING THE MINUTES OF THE SHAREHOLDER'S ANNUAL GENERAL MEETING NO. 1/ 2017	Management	For	For	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	2	TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OF 2017	Management	For	For	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	3	TO APPROVE THE COMPANY'S BALANCE SHEET AND FINANCIAL STATEMENT AS ON DECEMBER 31ST, 2017	Management	For	For	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	4	TO CONSIDER AND APPROVE THE PROFIT ALLOCATION AND DIVIDEND PAYMENT OF YEAR 2017: DERIVED FROM PROFIT UNDER BOI BUSINESS AT THE RATE 0.01 BAHT/SHARE AND DERIVED FROM PROFIT UNDER NON-BOI BUSINESS AT THE RATE 0.05 BAHT/SHARE TOTAL 658,434,300 SHARES (PAR VALUE (BAHT): 1.00)	Management	For	For	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	5	TO CONSIDER AND APPOINT THE DIRECTORS TO REPLACE WHOSE SERVICE OF PERIOD IS EXPIRED. ALSO, DETERMINE THE REMUNERATION OF 2018: CONSIDERED AND AGREED FOR SHAREHOLDERS TO CONSIDER AND APPOINT: 1. MR. CHIH YU LIAO, 2. MR. BOONYARIT NGAMWONGMAS, 3. MS. LIANG, SU - JUNG	Management	For	Against	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	6	TO CONSIDER AND APPOINT ADDITIONAL 1 DIRECTORS WITH POSITION INDEPENDENT DIRECTOR AND AUDIT COMMITTEE FOR 1 PERSON. TOTAL COMPANY'S DIRECTOR ARE 12 PERSONS: CONSIDERED AND AGREED FOR SHAREHOLDERS TO CONSIDER AND APPOINT MR. PORNTHEP SURATROONGROJKUL POSITION INDEPENDENT DIRECTOR / AUDIT COMMITTEE TO REPLACE MR. LIAO, CHEN HSUAN YU WHOSE IS RESIGNING POSITION	Management	For	For	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	7	TO CONSIDER AND APPOINT THE AUDITOR AND DETERMINE THEIR REMUNERATION OF 2018: CONSIDERED AND AGREED FOR SHAREHOLDERS TO CONSIDER AND APPOINT.: 1. MRS. NATSARAK SAROCHANUNJEEN - CERTIFIED PUBLIC ACCOUNT REGISTRATION NO.4563 OR 2. MR. CHAIYUTH ANGSUWITHAYA - CERTIFIED PUBLIC ACCOUNT REGISTRATION NO.3885 OR 3. MISS JARUNEE NUAMMAE - CERTIFIED PUBLIC ACCOUNT REGISTRATION NO.5596 OR 4. MISS DARANEE SOMKAMNERD - CERTIFIED PUBLIC ACCOUNT REGISTRATION NO.5007 THE AUDITORS FROM A.M.T. & ASSOCIATES BE THE COMPANY AUDITORS AND SUBSIDIARY COMPANY FOR YEAR 2018 WITH THE REMUNERATION AMOUNTING 1,320,000.00 BAHT	Management	For	Against	Voted
HWA FONG RUBBER (THAILAND) PUBLIC CO LTD, MUANG	Thailand	20-Apr-2018	Annual General Meeting		Y38077171	8	TO CONSIDER THE OTHER ISSUES (IF ANY)	Management	For	Against	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	1	TO CERTIFY THE MINUTES OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	2	TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2017	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	3	TO CONSIDER AND APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED AS AT 31 DECEMBER 2017	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	4	TO ACKNOWLEDGE THE PAYMENT OF INTERIM DIVIDEND	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	5	TO CONSIDER AND APPROVE THE APPROPRIATION OF PROFIT IN RESPECT OF THE 2017 OPERATING RESULTS	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	6.A	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF WHO RETIRING BY ROTATION: DR. PANJA SENADISAI	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	6.B	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF WHO RETIRING BY ROTATION: MR. YONGKIAT KITAPHANICH	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	6.C	TO CONSIDER AND APPROVE THE APPOINTMENT OF DIRECTOR IN PLACE OF WHO RETIRING BY ROTATION: DR. SUTHAD SETBOONSARNG	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	7	TO CONSIDER AND APPROVE THE 2018 REMUNERATION OF DIRECTORS	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	8	TO CONSIDER AND APPROVE THE APPOINTMENT OF THE AUDITOR AND FIX HIS/HER REMUNERATION FOR 2018	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	9	TO CONSIDER AND APPROVE THE AMENDMENT OF CLAUSE 33 OF THE ARTICLES OF ASSOCIATION IN RELATION TO CALLING AN EXTRAORDINARY SHAREHOLDERS MEETING	Management	For	For	Voted
SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD, BANG PHL	Thailand	20-Apr-2018	Annual General Meeting		Y806A5126	10	OTHER BUSINESS (IF ANY)	Management	For	Against	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	1	EXAMINE, DISCUSS AND VOTE ON THE FISCAL YEAR ENDED DECEMBER 31, 2017 EARNINGS RELEASE AND FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS AND FISCAL COUNCIL REPORTS	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	2	TO DELIBERATE ON THE 2018 CAPITAL BUDGET ALLOCATION AMOUNTING BRL 41,000 THOUSAND	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	3	TO DELIBERATE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, IN THE AMOUNT OF BRL 103,763, AND TO APPROVE THE DISTRIBUTION OF DIVIDENDS AND INTEREST ON SHAREHOLDERS EQUITY IN THE AMOUNT OF BRL 38,856, CORRESPONDING TO BRL0.5892795598 PER COMMON SHARE	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	4	TO DELIBERATE ON THE INSTALLATION AND DEFINITION OF THE NUMBER OF SEATS OF THE FISCAL COUNCIL, AS FOLLOWS, 3 EFFECTIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	5.1	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION . MAURO STACCHINI JUNIOR, PRINCIPAL MEMBER LUIZ ALEXANDRE TUMOLO, SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY MINORITY COMMON SHARES	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	5.2	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION . RUBENS BARLETTA, PRINCIPAL MEMBER JOSE NICOLAU LUIZ, SUBSTITUTE MEMBER SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY MINORITY COMMON SHARES	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	5.3	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. MARCO TULIO CLIVATI PADILHA, MINORITY COMMON SHARES. MONICA HOJAIJ CARVALHO MOLINA , MINORITY COMMON SHARES	Management	For	For	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	6	SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. . SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CANNOT VOTE IN FAVOR FOR THE CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS	Management	For	Abstain	Voted
TEGMA GESTAO LOGISTICA SA, SAO BERNARDO DO CAMPO	Brazil	20-Apr-2018	Annual General Meeting		P90284103	7	TO ESTABLISH THE GLOBAL COMPENSATION OF THE COMPANY'S BOARD MEMBERS AND FISCAL COUNCIL MEMBERS, IN THE AMOUNT OF UP TO BRL 10,193 THOUSAND FOR THE FISCAL YEAR OF 2018	Management	For	Against	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.1	SEPARATE FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE AUDITING COMPANY; RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.2	EXAM OF THE REMUNERATION REPORT; RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE 58/98	Management	For	Against	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.3.1	APPOINTMENT OF THE BOARD OF DIRECTORS, WITH THE PREVIOUS DETERMINATION OF THE NUMBER OF MEMBERS; DETERMINATION OF THEIR REMUNERATIONS FOR THE ENTIRE TERM OF THEIR OFFICE; RELATED AND CONSEQUENT RESOLUTIONS: EUGENIO RAZELLI, ANGELO TROCCHIA, MELCHERT F. GROOT, JEFFREY A. COLE, ROBERT POLET, INES MAZZILLI, CINZIA MORELLI-VERHOOG, CATHERINE GERARDIN-VAUTRIN, GERBEN VAN DE ROZENBERG	Management	For	No Action	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.3.2	APPOINTMENT OF THE BOARD OF DIRECTORS, WITH THE PREVIOUS DETERMINATION OF THE NUMBER OF MEMBERS; DETERMINATION OF THEIR REMUNERATIONS FOR THE ENTIRE TERM OF THEIR OFFICE; RELATED AND CONSEQUENT RESOLUTIONS: GUIDO GUZZETTI	Management	For	For	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.3.3	APPOINTMENT OF THE BOARD OF DIRECTORS, WITH THE PREVIOUS DETERMINATION OF THE NUMBER OF MEMBERS; DETERMINATION OF THEIR REMUNERATIONS FOR THE ENTIRE TERM OF THEIR OFFICE; RELATED AND CONSEQUENT RESOLUTIONS:MASSIMILIANO TABACCHI	Management	For	No Action	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.4	AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTICLE 2357 AND FOLLOWING ARTICLES OF THE ITALIAN CIVIL CODE AS WELL AS TO ARTICLE 132 OF LEGISLATIVE DECREE 58/1998 AND RELATED IMPLEMENTING PROVISIONS, SUBJECT TO REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 26, 2017; RELATED AND CONSEQUENT RESOLUTIONS	Management	For	For	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	O.5	PROPOSAL FOR THE AMENDMENT OF SOME TERMS AND CONDITIONS OF THE STOCK OPTION PLAN 2017/2020; RELATED AND CONSEQUENT RESOLUTIONS	Management	For	Against	Voted
SAFILO GROUP SPA, PIEVE DI CADORE	Italy	24-Apr-2018	MIX		T7890K128	E.1	PROPOSAL FOR THE INTEGRATION OF THE RESOLUTION OF THE CAPITAL INCREASE, WITH EXCLUSION OF THE OPTION RIGHT PURSUANT TO ARTICLE 2441, 4TH PARAGRAPH, SECOND PART, OF THE ITALIAN CIVIL CODE, AT THE SERVICE OF A STOCK OPTION PLAN (STOCK OPTION PLAN 2017-2020) APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON APRIL 26, 2017, WITH THE INCLUSION OF A MINIMUM ISSUANCE PRICE; CONSEQUENT AMENDMENTS TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION; RELATED AND CONSEQUENT RESOLUTIONS	Management	For	Against	Voted
HUTTIG BUILDING PRODUCTS, INC.	United States	24-Apr-2018	Annual	HBP	448451104		DIRECTOR	Management
HUTTIG BUILDING PRODUCTS, INC.	United States	24-Apr-2018	Annual	HBP	448451104	1	Donald L. Glass	Management	For	For	Voted
HUTTIG BUILDING PRODUCTS, INC.	United States	24-Apr-2018	Annual	HBP	448451104	2	Delbert H. Tanner	Management	For	For	Voted
HUTTIG BUILDING PRODUCTS, INC.	United States	24-Apr-2018	Annual	HBP	448451104	2.	To approve, by a non-binding advisory vote, the compensation paid to the Company's named executive officers.	Management	For	For	Voted
HUTTIG BUILDING PRODUCTS, INC.	United States	24-Apr-2018	Annual	HBP	448451104	3.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	1	REVIEW AND, IF APPLICABLE, APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, OF CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP FOR THE 2017 FINANCIAL YEAR, AND THE PROPOSED DISTRIBUTION OF PROFITS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	2	APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT OF THE COMPANY IN THE 2017 FINANCIAL YEAR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	3	ADOPTION OF THE RESOLUTION FOR APPOINTING THE AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2018 FINANCIAL YEAR, PURSUANT TO THE PROVISIONS OF ARTICLE 42 OF THE COMMERCIAL CODE AND ARTICLE 264 OF THE CAPITAL COMPANIES ACT	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.1	FIXING THE NUMBER OF DIRECTORS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.2	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR MR. JAVIER MONZON DE CACERES WITH THE CATEGORY OF INDEPENDENT DIRECTOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.3	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR MR JAVIER DE JAIME GUIJARRO WITH THE CATEGORY OF INDEPENDENT DIRECTOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.4	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR MR JAVIER GOMEZ- NAVARRO NAVARRETE WITH THE CATEGORY OF INDEPENDENT DIRECTOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.5	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR MR FRANCISCO GIL DIAZ WITH THE CATEGORY OF OTHER EXTERNAL DIRECTOR	Management	For	Against	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.6	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR MS SONIA DULA WITH THE CATEGORY OF INDEPENDENT DIRECTOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	4.7	RATIFICATION OF THE APPOINTMENT BY COOPTATION OF DIRECTOR AMBER CAPITAL UK LLP, WITH THE CATEGORY OF PROPRIETARY DIRECTOR, REPRESENTED BY MR FERNANDO MARTINEZ ALBACETE	Management	For	Against	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.1	AMENDMENT TO CHAPTER I OF THE BYLAWS (CURRENT ARTICLES 1 TO 5), WHICH WILL BE CALLED "TITLE I.- GENERAL PROVISIONS" AND INCLUDE ARTICLES 1 TO 4 REGARDING THE COMPANY'S NAME, CORPORATE PURPOSE, REGISTERED OFFICE, CORPORATE WEBSITE, DURATION, START OF OPERATIONS AND FINANCIAL YEAR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.2	AMENDMENT TO CHAPTER II OF THE BYLAWS (CURRENT ARTICLES 6 TO 11), WHICH WILL BE CALLED "TITLE II.- SHARE CAPITAL, SHARES, AND RIGHTS AND OBLIGATIONS OF SHARES" AND INCLUDE ARTICLES 5 TO 7 REGARDING THE SHARES AND CAPITAL, THE REPRESENTATION OF THE SHARES AND THE SHARE TRANSFER SYSTEM	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.3	AMENDMENT TO CURRENT ARTICLE 12 OF CHAPTER III AND SECTION A OF CHAPTER III OF THE BYLAWS (CURRENT ARTICLES 13 TO 18), WHERE CHAPTER III WILL BE CALLED "TITLE III.- COMPANY BODIES", WITH AN INTRODUCTORY ARTICLE (ARTICLE 8), AND WHERE THAT SECTION A WILL BE CALLED "CHAPTER I.- THE GENERAL MEETING", WHICH WILL INCLUDE ARTICLES 9 TO 14 REGARDING THE POWERS OF THE GENERAL MEETING, PLACE OF MEETING, ATTENDANCE AND REPRESENTATION AT THE GENERAL MEETING, PANEL, CHAIRPERSON AND SECRETARY OF THE GENERAL MEETING, QUORUM AND THE ADOPTION OF THE GENERAL MEETING RESOLUTIONS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.4	AMENDMENT TO SECTION B OF CHAPTER III OF THE BYLAWS (CURRENT ARTICLES 19 TO 32) AND REMOVAL OF ITS SECTION C (CURRENT ARTICLES 33 TO 25), WHERE THAT SECTION B WILL BE CALLED "CHAPTER II.- THE GOVERNING BODY", WHICH WILL INCLUDE ARTICLES 15 TO 23 REGARDING THE BOARD OF DIRECTORS AND ITS POWERS, THE MEMBERS OF THE GOVERNING BODIES, THE TERM OF OFFICE, THE DIRECTORS' REMUNERATION, THE ANNOUNCEMENT OF THE BOARD MEETINGS, THE FORMATION OF THE BOARD OF DIRECTORS, THE DISCUSSION AND ADOPTION OF THE BOARD RESOLUTIONS, THE DELEGATION OF POWERS AND THE BOARD COMMITTEES	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.5	AMENDMENT TO CHAPTER IV OF THE BYLAWS (CURRENT ARTICLES 36 TO 40), WHICH WILL BE CALLED "TITLE IV.- FINANCIAL STATEMENTS" AND INCLUDE ARTICLES 24 TO 26 REGARDING THE DRAFTING AND VERIFICATION OF THE FINANCIAL STATEMENTS, THE APPROVAL OF THE FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS, AND THE FILING OF THE APPROVED FINANCIAL STATEMENTS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.6	AMENDMENT TO CHAPTER V OF THE BYLAWS (CURRENT ARTICLES 41 TO 44) AND REMOVAL OF CHAPTER VI (CURRENT ARTICLES 45), WHERE THAT CHAPTER V WILL BE CALLED "TITLE V.- WINDING UP AND LIQUIDATING THE COMPANY" AND INCLUDE 27 AND 28 REGARDING THE COMPANY'S DISSOLUTION AND LIQUIDATION	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	5.7	AS A RESULT OF THE AFOREMENTIONED AMENDMENTS, APPROVAL OF THE CONSOLIDATED TEXT OF THE BYLAWS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	6.1	REVIEW AND, WHERE APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE GENERAL MEETING REGULATIONS, TO INCORPORATE IMPROVEMENTS IN CORPORATE GOVERNANCE AND TECHNICAL NATURE: AMENDMENT TO ARTICLES 2.1 (THE GENERAL MEETING'S POWERS), 17.1 AND 17.2 (QUORUM), 21 (ADOPTING RESOLUTIONS)	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	6.2	REVIEW AND, WHERE APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE GENERAL MEETING REGULATIONS, TO INCORPORATE IMPROVEMENTS IN CORPORATE GOVERNANCE AND TECHNICAL NATURE: AMENDMENT TO ARTICLES 4 (CONVENING GENERAL MEETINGS), 5.1 (MEETING ANNOUNCEMENT), 8 (REPRESENTATION), 18.2 AND 18.3 (CONDUCT OF THE GENERAL MEETING) AND 20.6 AND 20.9 (VOTING) AND THE REMOVAL OF ARTICLES 17.5 (QUORUM) AND 20.10 (VOTING)	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	6.3	REVIEW AND, WHERE APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE GENERAL MEETING REGULATIONS, TO INCORPORATE IMPROVEMENTS IN CORPORATE GOVERNANCE AND TECHNICAL NATURE: AMENDMENT TO ARTICLES 5.2 AND 5.3 (MEETING ANNOUNCEMENT), 6.1 (SHAREHOLDERS' RIGHT TO INFORMATION PRIOR TO THE GENERAL MEETING), 7.1 (ATTENDANCE RIGHT), 11.3 AND 11.5 (FORMAL REQUIREMENTS AND TERMS FOR VOTING BY POST OR REMOTE ELECTRONIC MEANS), 15 (REQUIRED PRESENCE OF A NOTARY), 19 (REQUEST FOR INFORMATION DURING THE GENERAL MEETING), 20.2, 20.3 AND 20.5 (VOTING), 23.2 (MINUTES OF THE MEETING), 24 (DISCLOSURE OF THE RESOLUTIONS)	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	6.4	REVIEW AND, WHERE APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE GENERAL MEETING REGULATIONS, TO INCORPORATE IMPROVEMENTS IN CORPORATE GOVERNANCE AND TECHNICAL NATURE: AMENDMENT TO ARTICLES 9 (PUBLIC PROXY SOLICITATION), 12 (PLACE OF MEETING), 13 (SECURITY AND LOGISTICS), 14.2 (PANEL, CHAIRPERSON AND SECRETARY OF THE GENERAL MEETING), 16 (ATTENDANCE LIST), 26 (INTERPRETATION) AND 27 (APPROVAL AND EFFECTIVENESS)	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	6.5	REVIEW AND, WHERE APPROPRIATE, APPROVAL OF THE AMENDMENT OF THE GENERAL MEETING REGULATIONS, TO INCORPORATE IMPROVEMENTS IN CORPORATE GOVERNANCE AND TECHNICAL NATURE: APPROVAL, AS A RESULT OF THE ABOVE AMENDMENTS, OF A CONSOLIDATED TEXT OF THE COMPANY'S GENERAL MEETING REGULATIONS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	7.1	REMUNERATION OF THE BOARD OF DIRECTOR: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A MEDIUM-TERM INCENTIVE PLAN FOR THE PERIOD FALLING BETWEEN 2018 AND 2020, CONSISTING OF THE AWARD OF COMPANY SHARES LINKED TO STOCK MARKET VALUE AND TO THE PERFORMANCE OF CERTAIN OBJECTIVES, TARGETED AT THE MANAGING DIRECTOR, SENIOR MANAGERS AND OTHER MANAGERS OF PROMOTORA DE INFORMACIONES, S.A. AND, AS THE CASE MAY BE, OF THE DEPENDENT COMPANIES, AS WELL AS TO ENTRUST THE BOARD OF DIRECTORS, INCLUDING AN EXPRESS POWER OF DELEGATION, WITH THE IMPLEMENTATION, DEVELOPMENT, FORMALIZATION AND ENFORCEMENT OF THE AFORESAID COMPENSATION SCHEME	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	7.2	REMUNERATION OF THE BOARD OF DIRECTOR: REVIEW AND APPROVAL, WHERE APPROPRIATE OF THE DIRECTORS REMUNERATION POLICY APPLICABLE TO THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2018, 2019 AND 2020, AND REVOCATION OF THE REMUNERATION POLICY 2017-2019	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	7.3	REMUNERATION OF THE BOARD OF DIRECTOR: NON- BINDING VOTING ON THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS	Management	For	Against	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	8	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO INCREASE CAPITAL, ON ONE OR MORE OCCASIONS, WITH OR WITHOUT SHARE PREMIUM (WITH THE POWER TO EXCLUDE PRE-EMPTION RIGHTS, IF ANY, UP TO A LIMIT OF 20% OF THE SHARE CAPITAL), ON THE TERMS AND CONDITIONS AND AT THE TIMES CONTEMPLATED IN ARTICLE 297(1)(B) OF THE CAPITAL COMPANIES ACT. REVOCATION, IN THE UNUSED PART, OF THE AUTHORISATION GRANTED IN THIS SAME SENSE AT THE GENERAL SHAREHOLDERS MEETING OF 20 APRIL 2015 UNDER THE POINT SEVEN OF THE AGENDA THEREFORE	Management	For	Against	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	9	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, TO ISSUE FIXED INCOME SECURITIES, CONVERTIBLE INTO SHARES OF NEW ISSUANCE AND/OR EXCHANGEABLE FOR SHARES THAT HAVE ALREADY BEEN ISSUED OF PROMOTORA DE INFORMACIONES, S.A. (PRISA) OR OTHER COMPANIES, WARRANTS (OPTIONS TO SUBSCRIBE NEW SHARES OR TO ACQUIRE SHARES OF PRISA OR OTHER COMPANIES), BONDS AND PREFERRED SHARES. IN THE CASE OF CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES OR WARRANTS, SETTING THE CRITERIA TO DETERMINE THE BASIS OF AND THE METHODS OF CONVERSION, EXCHANGE OR EXERCISE; DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY THE AMOUNT REQUIRED FOR THE CONVERSION OF SECURITIES OR FOR THE EXERCISE OF WARRANTS, AS WELL AS FOR THE EXCLUSION OF PRE-EMPTION RIGHTS OF SHAREHOLDERS AND HOLDERS OF CONVERTIBLE DEBENTURES OR WARRANTS ON NEWLY-ISSUED SHARES UP TO A LIMIT OF 20% OF THE SHARE CAPITAL. REVOCATION, IN THE UNUSED PART, OF THE RESOLUTION DELEGATING AUTHORITY FOR ISSUANCE OF CONVERTIBLE AND/OR EXCHANGEABLE BONDS ADOPTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 20 APRIL 2015, UNDER POINT EIGHT OF THE AGENDA THEREFOR	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	10	PROPOSAL OF RESOLUTION OF THE GENERAL SHAREHOLDERS MEETING FOR THE AUTHORISATION FOR DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF TREASURY SHARES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS. REVOCATION OF UNUSED PART OF THE AUTHORISATION GRANTED IN THIS SENSE AT THE ORDINARY GENERAL MEETING OF 22 JUNE 2013 UNDER POINT TWELVE OF THE AGENDA	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	11	DELEGATION OF POWERS	Management	For	For	Voted
PROMOTORA DE INFORMACIONES SA, MADRID	Spain	25-Apr-2018	Ordinary General Meeting		E82880753	12	INFORMATION TO THE SHAREHOLDERS ON THE APPROVAL OF A NEW CONSOLIDATED TEXT OF-THE REGULATIONS OF THE BOARD OF DIRECTORS	Non-Voting
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	1	TO RE-ELECT RAJA DATUK ZAHARATON BINTI RAJA ZAINAL ABIDIN WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION :- TAN SRI ISMEE BIN HAJI ISMAIL	Management	For	For	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION :- DATUK KAMAL BIN KHALID	Management	For	For	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	4	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM451,740.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	5	TO APPROVE THE PAYMENT OF BENEFITS PAYABLE TO THE NON-EXECUTIVE GROUP CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,400,000.00, FROM 26 APRIL 2018 UNTIL THE NEXT AGM OF THE COMPANY	Management	For	Against	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	6	TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	For	Voted
MEDIA PRIMA BERHAD	Malaysia	25-Apr-2018	Annual General Meeting		Y5946D100	7	AUTHORITY TO ALLOT AND ISSUE SHARES	Management	For	Against	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	1	OPENING OF THE MEETING	Non-Voting
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	2	ADOPTION OF A RESOLUTION REGARDING THE ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	3	CONFIRMATION OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	4	ADOPTION OF A RESOLUTION REGARDING THE ADOPTION OF THE AGENDA	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	5	ADOPTION OF A RESOLUTION REGARDING THE APPROVAL BY THE SUPERVISORY BOARD OF A CONCISE ASSESSMENT OF THE COMPANY SITUATION INCLUDING AN ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND RISK MANAGEMENT SYSTEM IMPORTANT FOR THE COMPANY, REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 AND ASSESSMENT OF THE MANAGEMENT BOARD REPORT ON THE COMPANY OPERATIONS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 AS WELL AS THE ASSESSMENT OF THE MANAGEMENT BOARD PROPOSAL REGARDING LOSS COVERAGE	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	6	ADOPTION OF A RESOLUTION REGARDING THE CONSIDERATION AND APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE ACTIVITIES OF THE COMPANY FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	7	ADOPTION OF A RESOLUTION REGARDING THE CONSIDERATION AND APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	8	ADOPTION OF A RESOLUTION REGARDING THE CONSIDERATION AND APPROVAL OF THE DIRECTORS REPORT ON THE OPERATIONS OF THE GETIN HOLDING CAPITAL GROUP FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	9	ADOPTION OF A RESOLUTION REGARDING THE CONSIDERATION AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GETIN HOLDING CAPITAL GROUP FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	10	ADOPTION OF A RESOLUTION ON COVERING THE LOSS FOR 2017 WITH FUNDS FROM THE GETIN HOLDING BACK UP CAPITAL AND USING GETIN HOLDING SUPPLEMENTARY CAPITAL TO COVER LOSSES	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	11	ADOPTION OF RESOLUTIONS ON DISCHARGING MEMBERS OF THE MANAGEMENT BOARD FROM THEIR DUTIES IN THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	12	ADOPTION OF RESOLUTIONS ON DISCHARGING MEMBERS OF THE SUPERVISORY BOARD FROM PERFORMING THEIR DUTIES IN THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN HOLDING S.A.	Poland	25-Apr-2018	Annual General Meeting		X3203X100	13	CLOSING THE MEETING	Non-Voting
OFG BANCORP	Puerto Rico	25-Apr-2018	Annual	OFG	67103X102		DIRECTOR	Management
OFG BANCORP	Puerto Rico	25-Apr-2018	Annual	OFG	67103X102	2.	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.	Management	For	For	Voted
OFG BANCORP	Puerto Rico	25-Apr-2018	Annual	OFG	67103X102	3.	To amend the Articles of Incorporation of the Company as set forth in the accompanying Proxy Statement.	Management	For	For	Voted
OFG BANCORP	Puerto Rico	25-Apr-2018	Annual	OFG	67103X102	4.	To ratify the selection of the Company's independent registered public accounting firm for 2018.	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106		DIRECTOR	Management
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	1	Fredrick P. Calderone	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	2	Daniel H. Cushman	Management	Withheld	Against	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	3	W. Scott Davis	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	4	Norman E. Harned	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	5	Franklin H. McLarty	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	6	Manuel J. Moroun	Management	Withheld	Against	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	7	Matthew T. Moroun	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	8	Daniel C. Sullivan	Management	For	For	Voted
P.A.M. TRANSPORTATION SERVICES, INC.	United States	25-Apr-2018	Annual	PTSI	693149106	2.	To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2018 calendar year.	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	1	TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2017 FOR THE YEAR ENDED 31ST DECEMBER 2017	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	3	TO APPROVE THE PROPOSED FINAL DIVIDEND OF 7.3P PER ORDINARY SHARE	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	4	TO RE-ELECT KUMSAL BAYAZIT BESSON AS A DIRECTOR OF LSL	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	5	TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL	Management	For	Against	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	6	TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF LSL	Management	For	Against	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	7	TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL	Management	For	Against	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	8	TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF LSL	Management	For	Against	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	9	TO RE-ELECT BILL SHANNON AS A DIRECTOR OF LSL	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	10	TO RE-ELECT DAVID STEWART AS A DIRECTOR OF LSL	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	11	TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF LSL	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	12	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	13	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	14	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT 2006	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	15	TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 561 OF THE COMPANIES ACT IN RELATION TO ACQUISITIONS ETC	Management	For	Against	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	16	TO AUTHORISE LSL TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	17	TO AUTHORISE THE MAKING OF POLITICAL DONATIONS	Management	For	For	Voted
LSL PROPERTY SERVICES PLC	United Kingdom	26-Apr-2018	Annual General Meeting		G571AR102	18	THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE	Management	For	Against	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	ExtraOrdinary General Meeting		P9656C112	1	TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE CORPORATE NAME OF THE COMPANY, AMENDMENT OF THE CORPORATE BYLAWS TO REFLECT THE MENTIONED CHANGE AND THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	ExtraOrdinary General Meeting		P9656C112	2	IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	1	TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT AND THE FINANCIAL STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	2	RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017, AND THE DISTRIBUTION OF DIVIDENDS, RATIFYING THE PAYMENTS ALREADY MADE THROUGH RESOLUTIONS OF THE BOARD OF DIRECTORS, AD REFERENDUM OF THE ANNUAL SHAREHOLDERS MEETING	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	3	TO SET THE GLOBAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE 2018 FISCAL YEAR	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	4.1	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, DIOGO LISA DE FIGUEIREDO SUBSTITUTE MEMBER, HELIO JI IONG KWON	Management	For	Against	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	4.2	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, VANDERLEI DA ROSA SUBSTITUTE MEMBER, PAULO ROBERTO FRANCESCHI	Management	For	Against	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	4.3	ELECTION OF A MEMBER OF THE FISCAL COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. PRINCIPAL MEMBER, MURICI DOS SANTOS SUBSTITUTE MEMBER, MARCELLO PACHECO	Management	For	Against	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	5	TO SET THE GLOBAL ANNUAL REMUNERATION FOR THE FISCAL COUNCIL OF THE COMPANY FOR THE 2018 FISCAL YEAR	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	Annual General Meeting		P9656C112	6	IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	ExtraOrdinary General Meeting		P9656C112	1	TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE AMENDMENT AND CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	ExtraOrdinary General Meeting		P9656C112	2	TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE EFFECTIVE TERM OF THE LONG TERM INCENTIVE PLAN THAT WAS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON APRIL 28, 2017	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	26-Apr-2018	ExtraOrdinary General Meeting		P9656C112	3	IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL	Management	For	Against	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	A	THE EXAMINATION OF THE SITUATION OF THE COMPANY, OF THE REPORTS FROM THE OUTSIDE AUDITORS, THE ANNUAL REPORT, THE BALANCE SHEET AND THE OTHER FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	B	THE PAYMENT OF DEFINITIVE DIVIDENDS AND INFORMATION IN REGARD TO THE DIVIDEND POLICY FOR THE 2018 FISCAL YEAR	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	C	THE DESIGNATION OF THE OUTSIDE AUDITING FIRM FOR THE 2018 FISCAL YEAR AND INFORMATION IN REGARD TO THE DESIGNATION OF THE RISK RATING AGENCY OF THE COMPANY	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	D	THE DESIGNATION OF A PERIODICAL FROM THE CORPORATE DOMICILE FOR THE PUBLICATION OF LEGAL NOTICES	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	E	TO REPORT IN REGARD TO THE TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 147 OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	F	TO DETERMINE THE AMOUNT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT IS APPLICABLE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	For	Against	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	G	THE REPORT IN REGARD TO THE EXPENSES THAT WERE INCURRED BY THE BOARD OF DIRECTORS DURING THE 2017 FISCAL YEAR	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	H	THE REPORT IN REGARD TO THE ACTIVITIES AND EXPENSES OF THE COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	I	TO ESTABLISH THE COMPENSATION OF THE COMMITTEE OF DIRECTORS AND TO APPROVE THE EXPENSE BUDGET OF THE MENTIONED COMMITTEE AND ITS ADVISERS, UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	J	THE REPORT ON THE COSTS STATED BY THE BOARD OF DIRECTORS IN REGARD TO THE PROCESSING, PRINTING AND SENDING OF SHAREHOLDER INFORMATION TO THE SHAREHOLDERS	Management	For	For	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	K	THE ELECTION OF THE BOARD OF DIRECTORS OF THE COMPANY	Management	For	Abstain	Voted
PAZ CORP S.A.	Chile	26-Apr-2018	Ordinary General Meeting		P76495103	L	ANY OTHER MATTER OF CORPORATE INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS	Management	For	Against	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102		DIRECTOR	Management
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	1	Ronald P. Badie	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	2	Bruce M. Cazenave	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	3	Richard A. Horn	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	4	M. Carl Johnson, III	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	5	Anne G. Saunders	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	6	Marvin G. Siegert	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	2.	To adopt an advisory resolution approving Nautilus' executive compensation.	Management	For	For	Voted
NAUTILUS, INC.	United States	26-Apr-2018	Annual	NLS	63910B102	3.	Ratification of selection of KPMG LLP as Independent Registered Public Accounting Firm.	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303		DIRECTOR	Management
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	1	Donald D. Copeland	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	2	Lorne A. Gartner	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	3	Alex R.N. MacAusland	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	4	Ronald P. Mathison	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	5	John R. Rooney	Management	For	For	Voted
WESTERN ENERGY SERVICES CORP.	Canada	26-Apr-2018	Annual	WEEEF	958159303	2	To appoint Deloitte LLP as auditor of Western for the ensuing year and to authorize the directors of Western to fix their remuneration.	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103		DIRECTOR	Management
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	1	K. Suriyakumar	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	2	Bradford L. Brooks	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	3	Thomas J. Formolo	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	4	John G. Freeland	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	5	Dewitt Kerry McCluggage	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	6	James F. McNulty	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	7	Mark W. Mealy	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	2.	Ratify the appointment of Deloitte & Touche LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2018.	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	3.	Approve advisory, non-binding vote on executive compensation.	Management	For	For	Voted
ARC DOCUMENT SOLUTIONS INC	United States	26-Apr-2018	Annual	ARC	00191G103	4.	Approve second amendment to the ARC Document Solutions, Inc. 2014 Stock Incentive Plan.	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	26-Apr-2018	Special	ICON	451055107	1.	Approval of an amendment to the Company's Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, $.001 par value, from 150,000,000 to 260,000,000.	Management	For	For	Voted
ICONIX BRAND GROUP, INC.	United States	26-Apr-2018	Special	ICON	451055107	2.	Adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting in favor of Proposal 1.	Management	For	For	Voted
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE	Brazil	27-Apr-2018	Annual General Meeting		P12553247	9	CANDIDATES INDICATION FOPR THE FISCAL COUNCIL BY PREFERRED SHAREHOLDERS WITHOUT VOTE RIGHT OR RESTRICTED VOTE. MASSAO FABIO OYA. MARIA ELVIRA LOPES GIMENEZ	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	27-Apr-2018	Ordinary General Meeting		G49105102	1	THAT SANCTION BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY PERMITTING THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) (EXCLUSIVE OF INTRA-GROUP BORROWINGS) TO EXCEED THE LIMIT IMPOSED ON THEM BY ARTICLE 85(B)(B) OF THE ARTICLES PROVIDED THAT THE SANCTION HEREBY GIVEN SHALL NOT EXTEND TO PERMIT THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP (EXCLUSIVE OF INTRA-GROUP BORROWINGS) TO EXCEED A SUM EQUAL TO THE GREATER OF (I) FOUR TIMES THE SUM OF THE AMOUNT PAID UP ON THE SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING ISSUED AND THE AGGREGATE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL AND REVENUE RESERVES OF THE COMPANY AND ALL ITS SUBSIDIARIES AS SHOWN BY THE LATEST PUBLISHED CONSOLIDATED BALANCE SHEET OF THE COMPANY AND ITS SUBSIDIARIES BUT ADJUSTED AS MAY BE APPROPRIATE TO REFLECT ANY VARIATIONS THAT HAVE ARISEN SINCE THE DATE OF SUCH BALANCE SHEET IN THE AMOUNTS OF SUCH PAID-UP CAPITAL AND IN THE AMOUNTS STANDING TO THE CREDIT OF THOSE RESERVES AND (II) GBP 1,000,000,000	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	27-Apr-2018	Ordinary General Meeting		G49105102	2	TO RATIFY ANY POSSIBLE EXISTING BREACH OF THE GROUP'S BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 85(B)(B)	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100		DIRECTOR	Management
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	1	Ralph E. Eberhart	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	2	Mark E. Ferguson III	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	3	Maurice A. Gauthier	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	4	Calvin S. Koonce	Management	Withheld	Against	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	5	James F. Lafond	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	6	John E. Potter	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	7	Jack C. Stultz	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	8	Bonnie K. Wachtel	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	2.	Approval, by non-binding advisory vote, of the Company's executive compensation plan.	Management	For	For	Voted
VSE CORPORATION	United States	30-Apr-2018	Annual	VSEC	918284100	3.	Recommendation, by non-binding advisory vote, on the frequency of executive compensation advisory votes.	Management	For	1 Year	Voted
TOX FREE SOLUTIONS LTD	Australia	03-May-2018	Scheme Meeting		Q9155Q108	1	APPROVAL OF THE SCHEME	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	1	RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	2	APPROVE THE ANNUAL REMUNERATION REPORT	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	3	DECLARE A FINAL DIVIDEND OF 3.55 PENCE PER ORDINARY SHARE	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	4	TO ELECT MR NICK PRETTEJOHN AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	5	TO RE-ELECT MR SIMON FOX AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	6	TO RE-ELECT MR LEE GINSBERG AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	7	TO RE-ELECT MR STEVE HATCH AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	8	TO RE-ELECT DR DAVID KELLY AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	9	TO RE-ELECT MS HELEN STEVENSON AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	10	TO RE-ELECT MS OLIVIA STREATFEILD AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	11	TO RE-ELECT MR VIJAY VAGHELA AS A DIRECTOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	12	RE-APPOINT DELOITTE LLP AS AUDITOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	13	AUTHORISE THE AUDIT AND RISK COMMITTEE ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	14	AUTHORITY TO ALLOT SHARES	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	15	DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	16	FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS	Management	For	Against	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	17	AUTHORITY FOR THE COMPANY TO PURCHASE OWN SHARES	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	18	AUTHORITY UNDER PART 14 OF THE COMPANIES ACT 2006 TO MAKE POLITICAL DONATIONS	Management	For	For	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	19	NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS	Management	For	Against	Voted
TRINITY PLC	United Kingdom	03-May-2018	Annual General Meeting		G90628101	20	THE NAME OF THE COMPANY BE CHANGED TO REACH PLC	Management	For	For	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	1	APPOINTMENT OF THE CHAIRPERSON OF THE ANNUAL GENERAL MEETING	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	2	APPROVAL OF THE AGENDA OF THE MEETING	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	3	APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	4	APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	5	APPROVAL OF THE REPORT OF THE AUDITORS ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.A	RE-ELECTION OF ROGER CORNISH AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.B	RE-ELECTION OF NANCY EROTOCRITOU AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.C	RE-ELECTION OF GLEN RODLAND AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.D	RE-ELECTION OF SVEND ANTON MAIER AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.E	RE-ELECTION OF BIRGIT AAGAARD-SVENDSEN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	6.F	RE-ELECTION OF KRISTIAN KUVAAS JOHANSEN AS A MEMBER OF THE BOARD OF DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	7	APPROVAL OF THE REMUNERATION OF THE DIRECTORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	8.A	RE-ELECTION OF THOMAS RAASCHOU AS A MEMBER AND CHAIR OF THE ELECTION COMMITTEE	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	8.B	RE-ELECTION OF ANNETTE MALM JUSTAD AS A MEMBER OF THE ELECTION COMMITTEE	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	9	APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE ELECTION COMMITTEE	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	10	RE-ELECTION OF KPMG LIMITED AS THE AUDITORS OF THE COMPANY	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	11	APPROVAL OF THE REMUNERATION OF THE AUDITORS	Management	For	No Action	Voted
PROSAFE SE	Cyprus	03-May-2018	Annual General Meeting		M8175T138	12	APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	No Action	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	1a.	Election of Director: Nancy Hawthorne	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	1b.	Election of Director: John H. Park	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	1c.	Election of Director: Peter M. Westley	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	2.	To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year.	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	3.	To approve an amendment to the Company's 2014 Stock Incentive Plan.	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	4.	To approve an amendment to the Company's Second Amended and Restated 1996 Employee Stock Purchase Plan.	Management	For	For	Voted
AVID TECHNOLOGY, INC.	United States	08-May-2018	Annual	AVID	05367P100	5.	To approve, by a non-binding vote, executive compensation.	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104		DIRECTOR	Management
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	1	J. Richard Bird	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	2	Ian J. Boyd	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	3	Karyn A. Brooks	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	4	Paul A. Charette	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	5	D. Greg Doyle	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	6	Bonnie D. DuPont	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	7	Luc J. Messier	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	8	Ronald D. Munkley	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	9	Paul R. Raboud	Management	For	For	Voted
BIRD CONSTRUCTION INC.	Canada	08-May-2018	Annual	BIRDF	09076P104	10	Arni C. Thorsteinson	Management	For	For	Voted
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106		DIRECTOR	Management
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106	1	Denis F. Kelly*	Management	For	For	Voted
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106	2	Sacha Lainovic*	Management	Withheld	Against	Voted
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106	3	Christopher J. Sobecki*	Management	Withheld	Against	Voted
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106	4	Oprah Winfrey*	Management	For	For	Voted
WEIGHT WATCHERS INTERNATIONAL, INC.	United States	08-May-2018	Annual	WTW	948626106	5	Mindy Grossman#	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	1	OPENING OF THE MEETING	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	2	ELECTION OF CHAIRMAN OF THE MEETING: CARL WESTERBERG	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	3	PREPARATION AND APPROVAL OF THE VOTING REGISTER	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	4	ELECTION OF AT LEAST ONE PERSON TO APPROVE THE MINUTES	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	5	APPROVAL OF THE AGENDA	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	6	DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	7	SPEECH BY THE MANAGING DIRECTOR OF THE COMPANY	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	8	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT, THE CONSOLIDATED-ANNUAL REPORT AND THE AUDITORS' GROUP REPORT	Non-Voting
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	9	RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	10	RESOLUTION IN RESPECT OF APPROPRIATION OF THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2017 OF SEK TWO (2) PER SHARE TO BE PAID IN TWO INSTALMENTS OF SEK ONE (1) PER SHARE EACH IN MAY AND NOVEMBER 2018	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	11	RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	12	RESOLUTION IN RESPECT OF NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS: FIVE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	13	RESOLUTION IN RESPECT OF THE FEES PAYABLE TO THE BOARD OF DIRECTORS AND THE AUDITORS	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	14	ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF ROB ANDERSON, ALEXANDRA HERGER, MAGNUS NORDIN, PER SEIME AND GEOFFREY TURBOTT AS MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. IN PREPARING ITS PROPOSAL, THE NOMINATION COMMITTEE HAS NOTED THAT PER BRILIOTH AND DENNIS HARLIN HAVE DECLINED RE-ELECTION AND THAT KATHERINE H. STOVRING HAS RESIGNED FROM THE BOARD IN MARCH 2018. ELECTION OF GEOFFREY TURBOTT AS CHAIRMAN OF THE BOARD OF DIRECTORS AND RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF THE COMPANY, WITH AUTHORISED PUBLIC ACCOUNTANT ULRIKA	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	15	RESOLUTION IN RESPECT OF GUIDELINES FOR COMPENSATION TO SENIOR EXECUTIVES	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	16	RESOLUTION IN RESPECT OF A NOMINATION COMMITTEE AND NOMINATION PROCEDURE FOR THE ANNUAL GENERAL MEETING 2019	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	17	RESOLUTION ON THE ISSUE OF WARRANTS AND APPROVAL OF TRANSFER OF WARRANTS	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	18	RESOLUTION IN RESPECT OF AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	19	RESOLUTION IN RESPECT OF AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON THE TRANSFER OF OWN SHARES	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	20	RESOLUTION IN RESPECT OF AN AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES OF SHARES AND/OR CONVERTIBLES	Management	For	Against	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	21	RESOLUTIONS ON (A) A SHARE SPLIT, (B) A REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND (C) AN INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE	Management	For	For	Voted
TETHYS OIL AB (PUBL)	Sweden	09-May-2018	Annual General Meeting		W9612M198	22	CLOSING OF THE MEETING	Non-Voting
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107		DIRECTOR	Management
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	1	H. V. Agadi	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	2	P. G. Benson	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	3	J. C. Crawford	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	4	J. C. Crawford, Jr.	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	5	J. M. Johnson	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	6	C. H. Ogburn	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	7	R. Patel	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	8	D. R. Williams	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	2.	Proposal to approve the addition of 1,000,000 shares of Class A Common Stock to the Crawford & Company U.K. Sharesave Scheme, as amended.	Management	For	For	Voted
CRAWFORD & COMPANY	United States	09-May-2018	Annual	CRDB	224633107	3.	Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the Company for the 2018 fiscal year.	Management	For	For	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406		DIRECTOR	Management
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	1	George K. Broady	Management	For	For	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	2	Yiu T. Chan	Management	For	For	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	3	Kin Y. Chung	Management	For	For	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	4	Randall A. Mason	Management	Withheld	Against	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	5	Chris T. Sharng	Management	For	For	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	2.	To approve, by non-binding vote, the compensation of the Company's named executive officers.	Management	For	Against	Voted
NATURAL HEALTH TRENDS CORP.	United States	10-May-2018	Annual	NHTC	63888P406	3.	To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For	Voted
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100		DIRECTOR	Management
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100	1	Patrick V. Auletta	Management	For	For	Voted
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100	2	Ronna Romney	Management	For	For	Voted
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100	3	James W. Wert	Management	For	For	Voted
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100	2.	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018.	Management	For	For	Voted
PARK-OHIO HOLDINGS CORP.	United States	10-May-2018	Annual	PKOH	700666100	3.	APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2018 EQUITY AND INCENTIVE COMPENSATION PLAN.	Management	For	For	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORT OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	2.A	TO RE-ELECT HUANG YONGHUA AS DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	2.B	TO RE-ELECT CAI JIANMIN AS DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	2.C	TO RE-ELECT WONG KAM FAI WILLIAM AS DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	3	TO RE-APPOINT KPMG AS AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	4.A	THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED THE AGGREGATE OF 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA)	Management	For	Against	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	4.B	THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE AGGREGATE NUMBER OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING	Management	For	For	Voted
HENGDELI HOLDINGS LIMITED	Cayman Islands	11-May-2018	Annual General Meeting		G45048108	5	THAT CONDITIONAL UPON RESOLUTIONS NOS. 4A AND 4B BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 4B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 4A ABOVE	Management	For	Against	Voted
REXLOT HOLDINGS LIMITED	Bermuda	11-May-2018	Special General Meeting		G7541U107	1	TO APPROVE THE ISSUE OF THE CONVERTIBLE BONDS (AS DEFINED IN THE NOTICE CONVENING THE MEETING) PURSUANT TO THE SUBSCRIPTION AGREEMENT DATED 17 NOVEMBER 2017 (AS SUPPLEMENTED ON 14 FEBRUARY 2018 AND 21 MARCH 2018) ENTERED INTO BETWEEN THE COMPANY AND KEEN START LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	11-May-2018	Special General Meeting		G7541U107	2	TO APPROVE THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 200,000,000 DIVIDED INTO 20,000,000,000 SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING) TO HKD 500,000,000 DIVIDED INTO 50,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 30,000,000,000 SHARES	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106		DIRECTOR	Management
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	1	David A. Eckert	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	2	Craig Forman	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	3	Rob Hall	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	4	Susan Kudzman	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	5	Donald H. Morrison	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	6	Kalpana Raina	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	7	Paul W. Russo	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	2	Appointment of Deloitte LLP as auditors of the Corporation for the ensuing year and authorizing the Directors of the Corporation to fix their remuneration.	Management	For	For	Voted
YELLOW PAGES LIMITED	Canada	11-May-2018	Annual	YLWDF	985572106	3	Approval of an amendment to the 2012 Stock Option Plan to increase the number of shares authorized for issuance and to ratify certain stock options granted thereunder.	Management	For	For	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	14-May-2018	Annual General Meeting		Y71242104	1	APPROVAL FOR THE2017 ANNUAL REPORT INCLUDING THE SUPERVISORY REPORT OF BOARD OF COMMISSIONERS AND VALIDATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING ON DECEMBER 31, 2017	Management	For	For	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	14-May-2018	Annual General Meeting		Y71242104	2	DETERMINATION OF THE USE OF COMPANY'S NET PROFIT IN 2017 FISCAL YEAR	Management	For	For	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	14-May-2018	Annual General Meeting		Y71242104	3	DETERMINATION OF TANTIEM YEAR 2017 AND REMUNERATION YEAR 2018 FOR MEMBERS OF BOARD OF DIRECTORS & BOARD OF COMMISSIONERS	Management	For	Against	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	14-May-2018	Annual General Meeting		Y71242104	4	THE APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT THE COMPANY'S ANNUAL REPORT FOR THE FISCAL YEAR 2018	Management	For	Against	Voted
PT ELNUSA TBK, JAKARTA	Indonesia	14-May-2018	Annual General Meeting		Y71242104	5	APPROVAL FOR THE CHANGES IN THE COMPANY'S MANAGEMENT	Management	For	Against	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300		DIRECTOR	Management
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	1	Clarke R. Brown, Jr.	Management	For	For	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	2	Edward K. Christian	Management	For	For	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	3	Timothy J. Clarke	Management	For	For	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	4	Roy F. Coppedge III	Management	For	For	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	5	G. Dean Pearce	Management	Withheld	Against	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	6	Gary Stevens	Management	Withheld	Against	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	2.	To approve Amendment of the Second Amended and Restated Saga Communications, Inc. 2005 Incentive Compensation Plan.	Management	For	Against	Voted
SAGA COMMUNICATIONS, INC.	United States	14-May-2018	Annual	SGA	786598300	3.	To ratify the appointment of UHY LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For	Voted
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205		DIRECTOR	Management
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205	1	Ralph Bartel	Management	For	For	Voted
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205	2	Rachel Barnett	Management	For	For	Voted
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205	3	Carrie Liqun Liu	Management	For	For	Voted
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205	4	Mary Reilly	Management	Withheld	Against	Voted
TRAVELZOO	United States	15-May-2018	Annual	TZOO	89421Q205	5	Beatrice Tarka	Management	For	For	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	16-May-2018	Annual General Meeting		Y7128U157	1	APPROVAL OF THE ANNUAL REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	16-May-2018	Annual General Meeting		Y7128U157	2	APPROVAL ON PROFIT UTILIZATION	Management	For	For	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	16-May-2018	Annual General Meeting		Y7128U157	3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION	Management	For	Against	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	16-May-2018	Annual General Meeting		Y7128U157	4	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	Against	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	16-May-2018	Annual General Meeting		Y7128U157	5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	16-May-2018	Ordinary General Meeting		G9282N110	1	CONSIDER, PURSUANT TO SECTION 656 OF THE COMPANIES ACT 2006, WHETHER ANY, AND-IF SO WHAT, STEPS SHOULD BE TAKEN TO ADDRESS THE FACT THAT THE NET ASSETS OF-THE COMPANY HAVE FALLEN TO HALF OR LESS OF ITS CALLED-UP SHARE CAPITAL	Non-Voting
ENTERCOM COMMUNICATIONS CORP.	United States	16-May-2018	Annual	ETM	293639100		DIRECTOR	Management
ENTERCOM COMMUNICATIONS CORP.	United States	16-May-2018	Annual	ETM	293639100	1	David Levy*	Management	For	For	Voted
ENTERCOM COMMUNICATIONS CORP.	United States	16-May-2018	Annual	ETM	293639100	2	Stefan M Selig#	Management	For	For	Voted
ENTERCOM COMMUNICATIONS CORP.	United States	16-May-2018	Annual	ETM	293639100	3.	To ratify the Selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	1	To set the number of Directors at six.	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204		DIRECTOR	Management
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	1	Abraham Jonker	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	2	Amy Freedman	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	3	Bradford A. Mills	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	4	Mark Sander	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	5	Peter R. Jones	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	6	Robert Doyle	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	4	To consider, and if deemed advisable, pass, with or without variation, an ordinary resolution approving the continuance, amendment and restatement of the Company's Shareholder Rights Plan, as more particularly described in the accompanying Management Information Circular.	Management	For	For	Voted
MANDALAY RESOURCES CORPORATION	Canada	16-May-2018	Annual and Special Meeting	MNDJF	562568204	5	To consider, and if deemed advisable, pass, with or without variation, an ordinary resolution approving the amendment and restatement of the Company's Advance Notice Policy, as more particularly described in the accompanying Management Information Circular.	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	1	THAT THE 2017 ANNUAL ACCOUNTS AND ASSOCIATED REPORTS BE RECEIVED	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	2	THAT A FINAL DIVIDEND OF 0.27P PER SHARE BE DECLARED	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	3	THAT THE ANNUAL STATEMENT AND REPORT ON REMUNERATION BE APPROVED	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	4	THAT SHEENA MACKAY BE ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	5	THAT ANDREW ADCOCK BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	6	THAT IAN BARLOW BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	7	THAT MARK BERRY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	8	THAT MICHAEL BROWN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	9	THAT NICHOLAS BUDDEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	10	THAT GARRY WATTS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY	Management	For	Against	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	11	THAT DELOITTE LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	12	THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	13	THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	14	THAT THE COMPANY BE AUTHORISED TO ALLOT RELEVANT SECURITIES	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	15	THAT THE STATUTORY PRE-EMPTION RIGHTS BE DISAPPLIED IN RELATION TO CERTAIN ALLOTMENTS OF SHARES	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	16	THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF SHARES	Management	For	For	Voted
FOXTONS GROUP PLC	United Kingdom	17-May-2018	Annual General Meeting		G3654P100	17	THAT THE NOTICE PERIOD FOR A GENERAL MEETING SHALL NOT BE LESS THAN 14 CLEAR DAYS	Management	For	Against	Voted
GNC HOLDINGS, INC.	United States	17-May-2018	Special	GNC	36191G107	1.	To approve, in accordance with Section 312.03 of the NYSE Listed Company Manual, the issuance by GNC Holdings, Inc. (the "Company") to Harbin Pharmaceutical Group Holdings Co., Ltd. (the "Investor") in a private placement of 299,950 shares of a newly created series of convertible preferred stock (the "Convertible Preferred Stock") of the Company.	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105		DIRECTOR	Management
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	1	David R. Parker	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	2	William T. Alt	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	3	Robert E. Bosworth	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	4	Bradley A. Moline	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	5	Herbert J. Schmidt	Management	For	For	Voted
COVENANT TRANSPORTATION GROUP, INC	United States	17-May-2018	Annual	CVTI	22284P105	6	W. Miller Welborn	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	2	TO RE-ELECT MR. WONG MUN SUM AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	3	TO RE-ELECT MR. LEE TIANG SOON AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	4	TO RE-ELECT MR. LIU JI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	5	TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	6	TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	7	TO DECLARE A FINAL DIVIDEND OF HK2.36 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	8	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	Against	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	9	TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For	Voted
CW GROUP HOLDINGS LIMITED	Cayman Islands	18-May-2018	Annual General Meeting		G2730T110	10	TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION NOS. 8 AND 9 BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES OF THE COMPANY BY ADDING THE AGGREGATE NUMBER OF THE REPURCHASED SHARES TO THE GENERAL MANDATE	Management	For	Against	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	1	ADOPTION OF REPORTS AND FINANCIAL STATEMENTS	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	2.A	RE-ELECTION OF T. BUCKLEY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	2.B	RE-ELECTION OF P. CONNOLLY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	2.C	ELECTION OF M. DOORLY AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	2.D	RE-ELECTION OF T. MULLANE AS A DIRECTOR	Management	For	Against	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	2.E	RE-ELECTION OF L. O'HAGAN AS A DIRECTOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	3	AUTHORISING DIRECTORS TO FIX REMUNERATION OF AUDITOR	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	4	CONSIDERATION OF THE 2017 REMUNERATION REPORT	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	5	AUTHORISING DIRECTORS TO ALLOT SHARES	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	6	DIS-APPLICATION OF PRE-EMPTION RIGHTS	Management	For	For	Voted
INDEPENDENT NEWS & MEDIA PLC	Ireland	18-May-2018	Annual General Meeting		G4755S183	7	CONVENING OF EGMS ON 14 DAYS' NOTICE	Management	For	Against	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	1	TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	2.A	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. CHENG BING KIN, ALAIN	Management	For	For	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	2.B	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. LO KAI YIU, ANTHONY	Management	For	Against	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	2.C	TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. YU HON TO, DAVID	Management	For	Against	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	3	TO APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITORS OF THE COMPANY	Management	For	For	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	4.A	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	4.B	TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	Against	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	4.C	TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4B BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4A	Management	For	Against	Voted
PLAYMATES HOLDINGS LIMITED	Hong Kong	21-May-2018	Annual General Meeting		G7130P220	4.D	TO APPROVE THE ADOPTION OF THE NEW PTL OPTION SCHEME	Management	For	Against	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1a.	Election of Director: J. Roderick Clark	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1b.	Election of Director: Roxanne J. Decyk	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1c.	Election of Director: Mary E. Francis CBE	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1d.	Election of Director: C. Christopher Gaut	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1e.	Election of Director: Jack E. Golden	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1f.	Election of Director: Gerald W. Haddock	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1g.	Election of Director: Francis S. Kalman	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1h.	Election of Director: Keith O. Rattie	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1i.	Election of Director: Paul E. Rowsey, III	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1j.	Election of Director: Carl G. Trowell	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	1k.	Election of Director: Phil D. Wedemeyer	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	2.	To ratify the Audit Committee's appointment of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the year ending 31 December 2018.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	3.	To appoint KPMG LLP (U.K.) as our U.K. statutory auditors under the U.K. Companies Act 2006 (to hold office from the conclusion of the Annual General Meeting of Shareholders until the conclusion of the next Annual General Meeting of Shareholders at which accounts are laid before the Company).	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	4.	To authorise the Audit Committee to determine our U.K. statutory auditors' remuneration.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	5.	To approve the Ensco plc 2018 Long-Term Incentive Plan.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	6.	A non-binding advisory vote to approve the Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy).	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	7.	A non-binding advisory vote to approve the compensation of our named executive officers.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	8.	A non-binding advisory vote to approve the reports of the auditors and the directors and the U.K. statutory accounts for the year ended 31 December 2017.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	9.	To (i) approve the terms of one or more agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	10.	To authorise the Board of Directors to allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	11.	To approve the general disapplication of pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement.	Management	For	For	Voted
ENSCO PLC	United States	21-May-2018	Annual	ESV	G3157S106	12.	To approve the disapplication of pre-emption rights in connection with an acquisition or specified capital investment, the full text of which can be found in "Resolution 12" of the accompanying proxy statement.	Management	For	Against	Voted
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107		DIRECTOR	Management
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107	1	Wilmer F. Pergande	Management	For	For	Voted
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107	2	Leonard J. Sokolow	Management	For	For	Voted
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107	3	Raymond Whittaker	Management	For	For	Voted
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107	2.	An advisory vote on executive compensation.	Management	For	For	Voted
CONSOLIDATED WATER CO. LTD.	United States	22-May-2018	Annual	CWCO	G23773107	3.	The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors.	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107		DIRECTOR	Management
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	1	Jeffrey P. Berger	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	2	Alan D. Feldman	Management	Withheld	Against	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	3	Michael F. Hines	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	4	Amy B. Lane	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	5	Philip E. Mallott	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	6	Kenneth A. Martindale	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	7	Robert F. Moran	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	8	Richard J. Wallace	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	2.	The adoption, by non-binding vote, of the advisory resolution to approve the compensation paid to the Company's named executive officers in 2017, as disclosed in the proxy materials.	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	3.	Approval of the adoption of the 2018 Stock and Incentive Plan.	Management	For	For	Voted
GNC HOLDINGS, INC.	United States	22-May-2018	Annual	GNC	36191G107	4.	The ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the Company's 2018 fiscal year.	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.1	Election of Director: Richard Todd Bradley	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.2	Election of Director: Mark S. Burgess	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.3	Election of Director: Jeffrey J. Clarke	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.4	Election of Director: James V. Continenza	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.5	Election of Director: Matthew A. Doheny	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.6	Election of Director: Jeffrey D. Engelberg	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.7	Election of Director: George Karfunkel	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.8	Election of Director: Jason New	Management	For	Against	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	1.9	Election of Director: William G. Parrett	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	2.	Advisory vote to approve the compensation of our named executive officers.	Management	For	For	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	3.	Vote to approve the First Amendment to the 2013 Omnibus Incentive Plan.	Management	For	Against	Voted
EASTMAN KODAK COMPANY	United States	22-May-2018	Annual	KODK	277461406	4.	Ratification of the Audit and Finance Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm.	Management	For	For	Voted
DHI GROUP, INC.	United States	22-May-2018	Annual	DHX	23331S100	1.1	Election of Director: Art Zeile	Management	For	For	Voted
DHI GROUP, INC.	United States	22-May-2018	Annual	DHX	23331S100	1.2	Election of Director: Jim Friedlich	Management	For	For	Voted
DHI GROUP, INC.	United States	22-May-2018	Annual	DHX	23331S100	1.3	Election of Director: Golnar Sheikholeslami	Management	For	For	Voted
DHI GROUP, INC.	United States	22-May-2018	Annual	DHX	23331S100	2.	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.	Management	For	For	Voted
DHI GROUP, INC.	United States	22-May-2018	Annual	DHX	23331S100	3.	Advisory vote with respect to the compensation of our named executive officers.	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	22-May-2018	Special	BBRG	10567B109	1.	To approve and adopt the Agreement and Plan of Merger, dated as of March 7, 2018, by and among the Company, Bugatti Parent, Inc. and Bugatti Merger Sub, Inc., as such agreement may be amended from time to time (the "Merger Agreement").	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	22-May-2018	Special	BBRG	10567B109	2.	To approve, on a non-binding, advisory basis, the compensation that will or may become payable to the Company's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement.	Management	For	For	Voted
BRAVO BRIO RESTAURANT GROUP, INC.	United States	22-May-2018	Special	BBRG	10567B109	3.	To approve one or more adjournments of the Special Meeting, if necessary or advisable, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement.	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	1	TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	2	TO DECLARE A FINAL DIVIDEND OF HK10.50 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.A	TO RE-ELECT MR. LI ZHONGBAO AS NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.B	TO RE-ELECT MR. LIM KIAN SOON AS NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.C	TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.D	TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.E	TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	3.F	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	4	TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	6	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	Against	Voted
APT SATELLITE HOLDINGS LIMITED	Bermuda	23-May-2018	Annual General Meeting		G0438M106	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY	Management	For	Against	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	1	ORDINARY RESOLUTION TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	2	ORDINARY RESOLUTION TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	3	ORDINARY RESOLUTION TO DECLARE THE FINAL DIVIDEND OF 10.6P PER ORDINARY SHARE PAYABLE ON 31 MAY 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	4	ORDINARY RESOLUTION TO REAPPOINT ROBERT STEPHEN HALBERT ASA DIRECTOR OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	5	ORDINARY RESOLUTION TO REAPPOINT JOHN RUSSELL ATKINSON AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	6	ORDINARY RESOLUTION TO APPOINT JAMES DAVID SARALIS AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	7	ORDINARY RESOLUTION TO REAPPOINT GILLIAN DAWN CELIA KENT ASA DIRECTOR OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	8	ORDINARY RESOLUTION TO APPOINT TIMOTHY JOHN MELLOR ASPINALL AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	9	ORDINARY RESOLUTION TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	10	ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	11	ORDINARY RESOLUTION TO RENEW THE DIRECTORS' ANNUAL AUTHORITY TO ALLOT SECURITIES IN THE COMPANY UP TO A SPECIFIED AMOUNT	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	12	SPECIAL RESOLUTION TO RENEW THE DIRECTORS' ANNUAL AUTHORITY TO ALLOT SECURITIES IN THE COMPANY FOR CASH WITHOUT MAKING OFFER TO SHAREHOLDERS	Management	For	For	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	13	SPECIAL RESOLUTION TO RENEW THE DIRECTORS' ANNUAL AUTHORITY TO ALLOT SECURITIES IN THE COMPANY FOR CASH WITHOUT MAKING OFFER TO SHAREHOLDERS TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP	Management	For	Against	Voted
NAHL GROUP PLC	United Kingdom	23-May-2018	Annual General Meeting		G6382F104	14	SPECIAL RESOLUTION TO GIVE THE COMPANY LIMITED AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.1	Election of Director: Mark R. Belgya	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.2	Election of Director: William B. Chiasson	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.3	Election of Director: Mauria A. Finley	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.4	Election of Director: Kosta N. Kartsotis	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.5	Election of Director: Diane L. Neal	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.6	Election of Director: Thomas M. Nealon	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.7	Election of Director: James E. Skinner	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.8	Election of Director: Gail B. Tifford	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	1.9	Election of Director: James M. Zimmerman	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	2.	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.	Management	For	Against	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	3.	Proposal to approve the First Amendment to the Fossil Group, Inc. 2016 Long-Term Incentive Plan.	Management	For	For	Voted
FOSSIL GROUP, INC.	United States	23-May-2018	Annual	FOSL	34988V106	4.	Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018.	Management	For	For	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105		DIRECTOR	Management
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	1	Brent K. Bilsland	Management	For	For	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	2	David C. Hardie	Management	Withheld	Against	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	3	Steven Hardie	Management	For	For	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	4	Bryan H. Lawrence	Management	For	For	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	5	Sheldon B. Lubar	Management	For	For	Voted
HALLADOR ENERGY COMPANY	United States	23-May-2018	Annual	HNRG	40609P105	2.	Approve, on an Advisory Basis, Named Executive Officers' Compensation	Management	For	Against	Voted
AWARE, INC.	United States	23-May-2018	Annual	AWRE	05453N100		DIRECTOR	Management
AWARE, INC.	United States	23-May-2018	Annual	AWRE	05453N100	1	Brian D. Connolly	Management	For	For	Voted
AWARE, INC.	United States	23-May-2018	Annual	AWRE	05453N100	2	Richard P. Moberg	Management	For	For	Voted
AWARE, INC.	United States	23-May-2018	Annual	AWRE	05453N100	3	Kevin T. Russell	Management	For	For	Voted
AWARE, INC.	United States	23-May-2018	Annual	AWRE	05453N100	2.	Say on Pay - An advisory vote to approve named executive officer compensation.	Management	For	For	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	1	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 86(C) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: JOE LING SIEW LOUNG @ LIN SHOU LONG	Management	For	Against	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	2	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 86(C) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: JEANITA ANAK GAMANG	Management	For	Against	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 86(C) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: GORDON KAB @ GUDAN BIN KAB	Management	For	Against	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	4	TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND REMUNERATION FROM THE CONCLUSION OF THIS MEETING UP TO THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019	Management	For	For	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	5	TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	6	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")	Management	For	Against	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	7	PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES	Management	For	For	Voted
DAYANG ENTERPRISE HOLDINGS BHD.	Malaysia	24-May-2018	Annual General Meeting		Y202BD104	8	AUTHORITY TO ISSUE SHARES	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.3	INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - ALLOCATION	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.4	APPROVAL OF THE REGULATED AGREEMENTS CONCLUDED WITH BPIFRANCE PARTICIPATIONS ON 31 JULY 2017, 15 SEPTEMBER 2017, 31 JANUARY 2018, 13 MARCH 2018, 29 MARCH 2018 AND 9 APRIL 2018, RELATING TO THE FINANCING OF THE GROUP	Management	For	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.5	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. PASCAL LEBARD DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2017	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.6	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO POTENTIAL DEPUTY CHIEF EXECUTIVE OFFICERS	Management	For	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.7	APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.8	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PASCAL BEAUFRET AS DIRECTOR	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.9	RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE BENARD AS DIRECTOR	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.10	RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-YVES DURANCE AS DIRECTOR	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.11	RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN ASSOCIES COMPANY AS PRINCIPLE STATUTORY AUDITOR	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.12	AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES	Management	For	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.13	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.14	AMENDMENT TO ARTICLES 13 AND 14 OF THE BYLAWS RELATING TO AGE RESTRICTIONS FOR THE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.15	AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO PROVIDE FOR THE METHODS OF DESIGNATION OF A DIRECTOR REPRESENTING EMPLOYEES	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.16	AMENDMENT TO ARTICLE 19 OF THE BYLAWS RELATING TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.17	AMENDMENT TO ARTICLE 16 OF THE BYLAWS RELATING TO THE POWERS OF THE BOARD	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L. 228-92 PARAGRAPH 1, L. 228-93 PARAGRAPH 1 AND 3 AND L. 228-94 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE, WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD	Management	For	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.19	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH RESOLUTION OF THE PRESENT MEETING	Management	For	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.20	OVERALL LIMITATION OF AUTHORIZATIONS AND DELEGATIONS OF COMPETENCE	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, THE EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE SEQUANA GROUP, EITHER DIRECTLY OR AS MEMBERS OF A GROUP SAVINGS PLAN, AND FOR THE PURPOSE OF SETTING UP ANY EQUIVALENT MECHANISM	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.A	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SETTING OF THE ATTENDANCE FEES ALLOCATED TO THE BOARD OF DIRECTORS	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.B	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REPLACEMENT OF ONE OF THE CRITERIA OF THE VARIABLE COMPENSATION OF MR. PASCAL LEBARD FOR THE FINANCIAL YEAR 2018	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.C	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: REMOVAL OF A DIRECTOR (MR. PASCAL LEBARD)	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.D	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR (MR. DENIS NAHAS)	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.E	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR (MR. ARNAUD KERMAGORET)	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	O.F	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF A DIRECTOR (MR. ELADIO CRIADO)	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.G	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE IN THE NUMBER OF SECURITIES REQUIRED BY DIRECTORS	Shareholder	Against	Against	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.22	AMENDMENT TO PARAGRAPH 2 OF ARTICLE 13 OF THE BYLAWS - BOARD OF DIRECTORS, TO SET THE NUMBER OF SHARES OF THE COMPANY THAT EACH DIRECTOR IS ENTITLED TO HOLD DURING THEIR TERM OF OFFICE AT 2,000	Management	For	For	Voted
SEQUANA, PARIS	France	24-May-2018	MIX		F83150205	E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109		DIRECTOR	Management
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	1	Robert P. Bauer	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	2	Lee B. Foster II	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	3	Dirk Junge	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	4	Diane B. Owen	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	5	Robert S. Purgason	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	6	William H. Rackoff	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	7	Suzanne B. Rowland	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	8	Bradley S. Vizi	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	2.	Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018.	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	3.	Advisory approval of the compensation paid to the Company's named executive officers in 2017.	Management	For	For	Voted
L.B. FOSTER COMPANY	United States	24-May-2018	Annual	FSTR	350060109	4.	Approval of the 2006 Omnibus Incentive Compensation Plan (as Amended and Restated).	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1A.	Election of Director: Aurelio Aleman	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1B.	Election of Director: Juan Acosta Reboyras	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1C.	Election of Director: Luz A. Crespo	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1D.	Election of Director: Robert T. Gormley	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1E.	Election of Director: John A. Heffern	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1F.	Election of Director: Roberto R. Herencia	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1G.	Election of Director: David I. Matson	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	1H.	Election of Director: Jose Menendez-Cortada	Management	For	For	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	2.	To approve on a non-binding basis the 2017 compensation of the Corporation's named executive officers ("NEOs').	Management	For	Against	Voted
FIRST BANCORP	United States	24-May-2018	Annual	FBP	318672706	3.	To provide an advisory vote on the frequency of future advisory votes on the Corporation's executive compensation.	Management	For	1 Year	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	1	TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017	Management	For	Abstain	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	2	TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017	Management	For	Abstain	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	3	APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	4	TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	5	TO RESOLVE ON THE RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE-YEAR PERIOD 2015-2017	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	6	TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2018-2020	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	7	TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018-2020	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	8	TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY-LAWS OF THE COMPANY	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	9	TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES	Management	For	For	Voted
PHAROL, SGPS S.A.	Portugal	25-May-2018	Annual General Meeting		X6454E135	10	TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.1	Election of directors: Randall C. Benson	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.2	Jennifer C. Dolan	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.3	Richard D. Falconer	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.4	Jeffrey A. Hearn	Management	For	Against	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.5	Yves Laflamme	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.6	Bradley P. Martin	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.7	Alain Rhéaume	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	1.8	Michael S. Rousseau	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	2	Ratification of PricewaterhouseCoopers LLP appointment.	Management	For	For	Voted
RESOLUTE FOREST PRODUCTS INC.	Canada	25-May-2018	Annual	RFP	76117W109	3	Advisory vote to approve executive compensation ("say-on-pay").	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	1	TO APPROVE THE PAYMENT OF THE NON-EXECUTIVE DIRECTORS' FEES OF RM90,000 AND BENEFITS OF RM15,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	2	TO APPROVE THE PAYMENT OF THE NON-EXECUTIVE DIRECTORS' FEES OF RM90,000 AND BENEFITS OF RM15,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	3	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION:- MR. KHOO CHENG HAI @ KU CHENG HAI	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	4	TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION:- MR. KU TIEN SEK	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	5	TO RE-APPOINT MESSRS. ECOVIS AHL PLT, THE RETIRING AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	6	AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	7	PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	8	AUTHORITY FOR MR. GOW KOW TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	9	AUTHORITY FOR MR. GOH TYAU SOON TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	10	AUTHORITY FOR MR. TEY PING CHENG TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	11	PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF THE COMPANY (KSL SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF THE COMPANY WITH AN OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW KSL SHARES (DIVIDEND REINVESTMENT PLAN)	Management	For	For	Voted
KSL HOLDINGS BHD, JOHOR	Malaysia	28-May-2018	Annual General Meeting		Y48682101	12	PROPOSED ALTERATION OR AMENDMENT OF CONSTITUTION OF THE COMPANY	Management	For	For	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	1	TO DETERMINE THAT THE NUMBER OF DIRECTORS OF THE COMPANY FOR THE FORTHCOMING YEAR SHALL BE TEN	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	2.A	TO RE-APPOINT DIRECTOR FOR 2 YEARS: MR. CHRISTOPHE PETTENATI-AUZIERE	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	2.B	TO RE-APPOINT DIRECTOR FOR 2 YEARS: MS. CLARE SPOTTISWOODE	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	2.C	TO RE-APPOINT DIRECTOR FOR 2 YEARS: MR. CARSTEN MORTENSEN	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	3	TO AUTHORISE THE BOARD OF DIRECTORS TO FILL ANY VACANCY IN THE NUMBER OF DIRECTORS LEFT UNFILLED FOR ANY REASON AT SUCH TIME AS THE BOARD OF DIRECTORS IN ITS DISCRETION SHALL DETERMINE	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	4	TO APPROVE THE ANNUAL FEES PAYABLE TO THE DIRECTORS AT THE RATE OF USD 60,000 FOR THE DIRECTORS (OTHER THAN THE CHAIRMAN AND VICE CHAIRMAN), USD 80,000 FOR THE CHAIRMAN AND USD 70,000 FOR THE VICE CHAIRMAN, PLUS AN ADDITIONAL USD 15,000 AND USD 10,000 PER ANNUM FOR THE AUDIT COMMITTEE CHAIRMAN AND ITS MEMBERS RESPECTIVELY, USD 10,000 AND USD 5,000 PER ANNUM FOR THE REMUNERATION COMMITTEE CHAIRMAN AND ITS MEMBERS RESPECTIVELY, AND USD 3,500 PER ANNUM FOR NOMINATION COMMITTEE MEMBERS, PLUS AN ADDITIONAL USD 2,500 AS TRAVEL AND ATTENDANCE FEE TO EACH AUDIT COMMITTEE MEMBER FOR EACH FULL QUARTERLY AUDIT COMMITTEE MEETING	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	5	TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF KPMG AS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	6	TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE BYE-LAWS OF THE COMPANY IN THE MANNER SET FORTH IN THE REDLINE VERSION OF THE BYE-LAWS IN APPENDIX I OF THE NOTICE AND TO ADOPT THE THUS AMENDED BYE-LAWS OF THE COMPANY (THE "AMENDED BYE-LAWS") IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL THE EXISTING BYE-LAWS THEREOF	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7.AI	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP A DIRECTOR: MR. CHRISTOPHE PETTENATI-AUZIERE	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7.AII	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP A DIRECTOR: MS. CLARE SPOTTISWOODE	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7AIII	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP A DIRECTOR: MR. CARSTEN MORTENSEN	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7.BI	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP B DIRECTORS: MR. ANDREAS SOHMEN-PAO	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7.BII	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP B DIRECTORS: MR. MAARTEN R. SCHOLTEN	Management	For	No Action	Voted
BW OFFSHORE LIMITED	Bermuda	28-May-2018	Annual General Meeting		G1738J124	7BIII	SUBJECT TO THE ADOPTION OF THE AMENDED BYE-LAWS, TO CONSIDER, AND IF THOUGHT FIT, APPROVE THE DESIGNATION OF THE DIRECTOR IN ACCORDANCE WITH BYE-LAWS 37 AND 38 OF THE AMENDED BYE-LAWS: GROUP B DIRECTORS: MR. THOMAS THUNE ANDERSEN	Management	For	No Action	Voted
HARIM HOLDINGS CO LTD, IKSAN	Korea, Republic Of	29-May-2018	ExtraOrdinary General Meeting		Y3080S108	1	APPROVAL OF MERGER AND ACQUISITION	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	2	TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	3.A	MR. ZHANG HAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	Against	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	3.B	MR. CHEN ZHIJIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	3.C	MR. JIN GUOQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	4	TO RE-APPOINT RSM HONG KONG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	Against	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For	Voted
WISDOM SPORTS GROUP	Cayman Islands	29-May-2018	Annual General Meeting		G9722N100	7	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY	Management	For	Against	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	1	TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	2.A	TO RE-ELECT MS. XIA YAFANG AS A DIRECTOR OF THE COMPANY	Management	For	Against	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	2.B	TO RE-ELECT MR. HAO MINGHUI AS A DIRECTOR OF THE COMPANY	Management	For	Against	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	2.C	TO RE-ELECT MR. HE ZHISONG AS A DIRECTOR OF THE COMPANY	Management	For	Against	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	2.D	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY	Management	For	For	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	3	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION	Management	For	For	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	4.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY	Management	For	Against	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	4.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY	Management	For	For	Voted
JIANGNAN GROUP LIMITED	Cayman Islands	29-May-2018	Annual General Meeting		G51383100	4.C	TO ADD THE NUMBER OF THE SHARES OF THE COMPANY REPURCHASED BY THE COMPANY TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED AND ISSUED UNDER THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NUMBERED 4(A)	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	1	Approve Appropriation of Surplus	Management	For	For	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.1	Appoint a Director except as Supervisory Committee Members Motomura, Masatsugu	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.2	Appoint a Director except as Supervisory Committee Members Kawamura, Hiroaki	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.3	Appoint a Director except as Supervisory Committee Members Makino, Shunsuke	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.4	Appoint a Director except as Supervisory Committee Members Muneoka, Naohiko	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.5	Appoint a Director except as Supervisory Committee Members Yamamoto, Hiroko	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.6	Appoint a Director except as Supervisory Committee Members Tanaka, Kazuyuki	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	2.7	Appoint a Director except as Supervisory Committee Members Takahashi, Toru	Management	For	Against	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	3.1	Appoint a Director as Supervisory Committee Members Miyake, Junjiro	Management	For	For	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	3.2	Appoint a Director as Supervisory Committee Members Takeuchi, Sadao	Management	For	For	Voted
STUDIO ALICE CO.,LTD.	Japan	29-May-2018	Annual General Meeting		J7675K104	3.3	Appoint a Director as Supervisory Committee Members Amemiya, Sayaka	Management	For	Against	Voted
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102		DIRECTOR	Management
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102	1	G. William Minner	Management	For	For	Voted
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102	2	Thomas Herskovits	Management	For	For	Voted
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102	3	Patrick A. Cozza	Management	For	For	Voted
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102	4	Lawrence Miller	Management	For	For	Voted
LIBERTY TAX INC.	United States	29-May-2018	Special	TAX	53128T102	2.	Ratification of the appointment of Carr Riggs & Ingram LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2018.	Management	For	For	Voted
DYACO INTERNATIONAL INC.	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y2182S107	1	TO ACCEPT 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
DYACO INTERNATIONAL INC.	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y2182S107	2	TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS .EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT 0.5 PER SHARE.	Management	For	For	Voted
DYACO INTERNATIONAL INC.	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y2182S107	3	TO PROPOSAL FOR A CASH OFFERING BY PRIVATE PLACEMENT.	Management	For	Against	Voted
ACTRON TECHNOLOGY CORP	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y0010Q103	1	ADOPTION OF 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
ACTRON TECHNOLOGY CORP	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y0010Q103	2	ADOPTION OF THE PROPOSAL FOR APPROPRIATION OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 4.0 PER SHARE.PROPOSED CAPITAL DISTRIBUTION :TWD 2.0 PER SHARE.	Management	For	For	Voted
ACTRON TECHNOLOGY CORP	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y0010Q103	3	TO DISCUSS AND APPROVE THE CASH DISTRIBUTION FROM CAPITAL SURPLUS (CASH DISTRIBUTION OF NT 2 PER SHARE FROM CAPITAL SURPLUS).	Management	For	For	Voted
ACTRON TECHNOLOGY CORP	Taiwan, Province of China	30-May-2018	Annual General Meeting		Y0010Q103	4	ADOPTION OF THE ISSUANCE OF RESTRICTED STOCKS FOR EMPLOYEES.	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106		DIRECTOR	Management
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	1	Colin MacDonald	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	2	John Risley	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	3	Jane Craighead	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	4	Larry Hood	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	5	Vicki McKibbon	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	6	Brendan Paddick	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	7	Mickey MacDonald	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	8	Stan Spavold	Management	Withheld	Against	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	9	Jim Dickson	Management	For	For	Voted
CLEARWATER SEAFOODS INCORPORATED	Canada	30-May-2018	Annual	CSEAF	18538U106	2	Appointment of KPMG LLP as auditor of the Corporation until the next Annual Meeting of Shareholders and the authorization of the Board of Directors of the Corporation to fix their remuneration.	Management	For	For	Voted
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103		DIRECTOR	Management
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103	1	Richard McCoy	Management	For	For	Voted
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103	2	Edward Nash	Management	For	For	Voted
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103	3	Michelle Savoy	Management	For	For	Voted
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103	4	Jay Swartz	Management	For	For	Voted
PIZZA PIZZA ROYALTY CORP.	Canada	30-May-2018	Annual	PZRIF	72585V103	5	Kathryn A. Welsh	Management	For	For	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	1	TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	2	TO RE-ELECT MR. QIAN YIXIANG AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	Against	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	3	TO RE-ELECT MR. QIAN ZHONGMING AS EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	Against	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	4	TO RE-ELECT MR. ZHANG HUAQIAO AS NON-EXECUTIVE DIRECTOR OF THE COMPANY	Management	For	Against	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	5	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS")	Management	For	For	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	6	TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	7	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	Against	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	8	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION	Management	For	For	Voted
BOER POWER HOLDINGS LIMITED	Cayman Islands	31-May-2018	Annual General Meeting		G12161108	9	CONDITIONAL UPON RESOLUTIONS 7 AND 8 BEING PASSED, THE GENERAL AND UNCONDITIONAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 7 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 8	Management	For	Against	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	31-May-2018	Annual General Meeting		Y7128U157	1	APPROVAL OF THE ANNUAL REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION	Management	For	For	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	31-May-2018	Annual General Meeting		Y7128U157	2	APPROVAL ON PROFIT UTILIZATION	Management	For	For	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	31-May-2018	Annual General Meeting		Y7128U157	3	APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION	Management	For	Against	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	31-May-2018	Annual General Meeting		Y7128U157	4	APPROVAL ON RESTRUCTURING OF BOARD OF DIRECTOR AND COMMISSIONER	Management	For	Against	Voted
PT KAWASAN INDUSTRI JABABEKA TBK, JAKARTA	Indonesia	31-May-2018	Annual General Meeting		Y7128U157	5	APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1A.	Election of Director: Stanford L. Kurland	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1B.	Election of Director: David A. Spector	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1C.	Election of Director: Anne D. McCallion	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1D.	Election of Director: Matthew Botein	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1E.	Election of Director: James K. Hunt	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1F.	Election of Director: Patrick Kinsella	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1G.	Election of Director: Joseph Mazzella	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1H.	Election of Director: Farhad Nanji	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1I	Election of Director: Theodore W. Tozer	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1J.	Election of Director: Mark Wiedman	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	1K.	Election of Director: Emily Youssouf	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	2.	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm.	Management	For	For	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	3.	To approve, by non-binding vote, our executive compensation.	Management	For	Against	Voted
PENNYMAC FINANCIAL SERVICES, INC.	United States	31-May-2018	Annual	PFSI	70932B101	4.	To approve an amendment to the PennyMac Financial Services, Inc. 2013 Equity Incentive Plan.	Management	For	Against	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	1.1	TO ELECT CLASS II DIRECTOR TO SERVE UNTIL ANNUAL MEETING IN 2021: Bruce F. Simberg	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	1.2	TO ELECT CLASS II DIRECTOR TO SERVE UNTIL ANNUAL MEETING IN 2021: Richard W. Wilcox Jr.	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	1.3	TO ELECT CLASS II DIRECTOR TO SERVE UNTIL ANNUAL MEETING IN 2021: William G. Stewart	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	1.4	TO ELECT CLASS III DIRECTOR TO SERVE UNTIL ANNUAL MEETING IN 2020: Roberta N. Young	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	2.	TO CONSIDER AND VOTE UPON A PROPOSAL TO CHANGE THE COMPANY'S NAME TO FEDNAT HOLDING COMPANY BY APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	3.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE 2018 OMNIBUS INCENTIVE COMPENSATION PLAN	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	4.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION	Management	For	For	Voted
FEDERATED NATIONAL HOLDING COMPANY	United States	31-May-2018	Annual	FNHC	31422T101	5.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1a.	Election of Director: Eric C. Andersen	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1b.	Election of Director: Wallace E. Boston, Jr.	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1c.	Election of Director: Barbara G. Fast	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1d.	Election of Director: Jean C. Halle	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1e.	Election of Director: Barbara L. Kurshan	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1f.	Election of Director: Timothy J. Landon	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	1g.	Election of Director: William G. Robinson, Jr.	Management	For	For	Voted
AMERICAN PUBLIC EDUCATION, INC.	United States	01-Jun-2018	Annual	APEI	02913V103	2.	Advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the 2018 Annual Meeting.	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407		DIRECTOR	Management
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	1	David J. Sambrooks	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	2	Alan J. Carr	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	3	Frederic F. Brace	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	4	Patrice D. Douglas	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	5	Neal P. Goldman	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	6	Michael S. Reddin	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	7	Todd R. Snyder	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	8	Bruce H. Vincent	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	2.	To approve, on a non-binding advisory basis, the compensation of our named executive officers.	Management	For	For	Voted
MIDSTATES PETROLEUM COMPANY, INC.	United States	01-Jun-2018	Annual	MPO	59804T407	3.	To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for 2018.	Management	For	For	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	2.A	TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS DIRECTOR	Management	For	Against	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	2.B	TO RE-ELECT MR. CEN ZINIU AS DIRECTOR	Management	For	Against	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	2.C	TO RE-ELECT MR. SIU KA FAI, BRIAN AS DIRECTOR	Management	For	Against	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	3	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION	Management	For	For	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	4	TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	5	THAT: (A) SUBJECT TO THE FOLLOWING PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW), (II) AN ISSUE OF SHARES PURSUANT TO ANY EXISTING SPECIFIC AUTHORITY, INCLUDING UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY BONDS, NOTES, DEBENTURES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY; (III) ANY EMPLOYEE SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY; AND (IV) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS MADE TO HOLDERS OF SHARES WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF OR THE REQUIREMENTS OF, ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN OR IN ANY TERRITORY OUTSIDE, HONG KONG)	Management	For	Against	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	6	THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE ("RECOGNISED STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND THE REQUIREMENTS OF THE LISTING RULES ON THE STOCK EXCHANGE, OR OF ANY OTHER RECOGNISED STOCK EXCHANGE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH THE COMPANY IS AUTHORIZED TO REPURCHASE PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING	Management	For	For	Voted
NEWOCEAN ENERGY HOLDINGS LIMITED	Bermuda	05-Jun-2018	Annual General Meeting		G6469T100	7	THAT: SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NO. 5 AND ORDINARY RESOLUTION NO. 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THE COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	1	2017 ANNUAL BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS.	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	2	2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.5658 PER SHARE.	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	3	THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 1.5152 PER SHARE.	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	4	REVISION TO THE RULES OF BOARD OF DIRECTOR MEETING AND THE RULES OF THE ELECTION OF THE DIRECTORS.	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CAI YU QIN,SHAREHOLDER NO.R222143XXX	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:GAO PENG WEN,SHAREHOLDER NO.H221058XXX	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU HONG DING,SHAREHOLDER NO.E100962XXX	Management	For	For	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.4	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.5	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.6	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.7	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	5.8	THE ELECTION OF NON NOMINATED DIRECTOR.	Management	For	Against	Voted
CHLITINA HOLDING LIMITED	Cayman Islands	05-Jun-2018	Annual General Meeting		G21164101	6	PROPOSAL TO RELEASE NON COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORS AND ITS REPRESENTATIVES.	Management	For	Against	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.605 PER SHARE.	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	3	THE PROPOSAL OF CAPITAL INJECTION IN 2016 FOR THE FUNDING PURPOSE CHANGE.	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	4	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	5	THE PROPOSAL OF NEW SHARES ISSUANCE VIA PRIVATE PLACEMENT.	Management	For	Against	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.1	THE ELECTION OF THE DIRECTOR.:CHUAN FENG SHENG INVESTMENT CO.,LTD.,SHAREHOLDER NO.1069,CHEN LE WEI AS REPRESENTATIVE	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.2	THE ELECTION OF THE DIRECTOR.:CHUAN FENG SHENG INVESTMENT CO.,LTD.,SHAREHOLDER NO.1069,HUANG PAO HUI AS REPRESENTATIVE	Management	For	Against	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.3	THE ELECTION OF THE DIRECTOR.:CHUAN FENG SHENG INVESTMENT CO.,LTD.,SHAREHOLDER NO.1069,LO WEN SEN AS REPRESENTATIVE	Management	For	Against	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.4	THE ELECTION OF THE DIRECTOR.:CHIU LIEN CHUN,SHAREHOLDER NO.31	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUNG CHIEN NENG,SHAREHOLDER NO.P121211XXX	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:YU CHING LUN,SHAREHOLDER NO.A104394XXX	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	6.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN,CHUNG-CHIH,SHAREHOLDER NO.1003	Management	For	For	Voted
SAGITTARIUS LIFE SCIENCE CORP	Taiwan, Province of China	05-Jun-2018	Annual General Meeting		Y7387M102	7	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE DIRECTORS.	Management	For	For	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	1	OPENING BY THE CHAIRMAN OF THE BOARD REGISTRATION OF ATTENDING SHAREHOLDER	Non-Voting
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	2	ELECTION OF CHAIRPERSON FOR THE MEETING	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	3	APPROVAL OF THE CALLING NOTICE AND THE AGENDA	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	4	ELECTION OF PERSON TO COUNTERSIGN THE MINUTES	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	5	APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2017	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	6	APPROVAL OF THE AUDITOR'S FEE FOR 2017	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	7	CORPORATE GOVERNANCE STATEMENT	Non-Voting
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	8	APPROVAL OF REMUNERATION TO BOARD MEMBERS AS PROPOSED BY THE NOMINATION COMMITTEE	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	9	APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	10	BOARD AUTHORIZATION TO ACQUIRE OWN SHARES	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	11.1	BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING EMPLOYEE'S INCENTIVE PROGRAM	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	11.2	BOARD AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES: AUTHORIZATION REGARDING ACQUISITIONS	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	12.1	DECLARATION FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING NORMATIVE MATTERS	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	12.2	DECLARATION FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM: DECLARATION REGARDING BINDING MATTERS	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	13.1	ELECTION OF BOARD MEMBER AS PROPOSED BY THE NOMINATION COMMITTEE: AUDUN W. IVERSEN	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	13.2	ELECTION OF BOARD MEMBER AS PROPOSED BY THE NOMINATION COMMITTEE: FRODE FLETEN JACOBSEN	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	13.3	ELECTION OF BOARD MEMBER AS PROPOSED BY THE NOMINATION COMMITTEE: SOPHIE CHARLOTTE MOATTI	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	13.4	ELECTION OF BOARD MEMBER AS PROPOSED BY THE NOMINATION COMMITTEE: ANDRE ALEXANDER CHRISTENSEN	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	13.5	ELECTION OF BOARD MEMBER AS PROPOSED BY THE NOMINATION COMMITTEE: BIRGIT MIDTBUST	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	14	SHARE CAPITAL REDUCTION	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	15	AMENDMENT TO THE ARTICLES	Management	For	No Action	Voted
OTELLO CORPORATION ASA	Norway	05-Jun-2018	Annual General Meeting		R6664U108	16	CLOSING	Non-Voting
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	1	TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	2.I.A	TO RE-ELECT MR. DAI ZHIKANG AS AN EXECUTIVE DIRECTOR	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	2.I.B	TO RE-ELECT MR. CHOI HON KEUNG SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	2.II	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	3	TO RE-APPOINT PAN-CHINA (H.K.) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	4	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	5	TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	Against	Voted
BOYAA INTERACTIVE INTERNATIONAL LIMITED	Cayman Islands	06-Jun-2018	Annual General Meeting		G12775105	6	TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY	Management	For	Against	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	1	PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF PNE WIND AG AS PER-31ST DECEMBER 2017, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS PER-31ST DECEMBER 2017, THE COMBINED MANAGEMENT REPORT OF PNE WIND AG AND THE-GROUP AND THE REPORT FROM THE SUPERVISORY BOARD ON THE FISCAL YEAR 2017	Non-Voting
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	2	RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT FOR THE FISCAL YEAR 2017: EUR 0.04 PER SHARE	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	3.1	RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2017: MARKUS LESSER	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	3.2	RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2017: JORG KLOWAT	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	3.3	RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2017: KURT STURKEN	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.1	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: PER HORNUNG PEDERSEN	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.2	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: DR. ISABELLA NIKLAS	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.3	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: ANDREAS ROHARDT	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.4	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: MARCEL EGGER (IN OFFICE SINCE THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.5	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: DR. JENS KRUSE (IN OFFICE SINCE THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.6	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: FLORIAN SCHUBAUER (IN OFFICE SINCE THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.7	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: ALEXIS FRIES (IN OFFICE UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.8	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: CHRISTOPH GROSS (IN OFFICE UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	4.9	RESOLUTION ON THE APPROVAL IF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017: WILKEN FREIHERR VON HODENBERG (IN OFFICE UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017)	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	5	RESOLUTION ON THE APPOINTMENT OF THE AUDITORS AND GROUP AUDITORS FOR THE FISCAL YEAR 2018: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	6	RESOLUTION ON THE APPOINTMENT OF OF THE AUDITOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG	Management	For	For	Voted
PNE WIND AG	Germany	06-Jun-2018	Annual General Meeting		D6151F155	7	RESOLUTION ON AMENDING THE NAME OF THE COMPANY AND THE ARTICLES OF ASSOCIATION: PNE AG	Management	For	For	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.1	Election of Director: Stuart A. Rose	Management	For	For	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.2	Election of Director: Zafar Rizvi	Management	For	For	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.3	Election of Director: Edward M. Kress	Management	For	Against	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.4	Election of Director: David S. Harris	Management	For	Against	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.5	Election of Director: Charles A. Elcan	Management	For	Against	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.6	Election of Director: Mervyn L. Alphonso	Management	For	For	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	1.7	Election of Director: Lee Fisher	Management	For	For	Voted
REX AMERICAN RESOURCES CORP	United States	06-Jun-2018	Annual	REX	761624105	2.	ADVISORY VOTE on executive compensation.	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1a.	Election of Director: William K. Heiden	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1b.	Election of Director: Barbara Deptula	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1c.	Election of Director: John A. Fallon, M.D.	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1d.	Election of Director: Robert J. Perez	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1e.	Election of Director: Lesley Russell, MB.Ch.B., MRCP	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1f.	Election of Director: Gino Santini	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1g.	Election of Director: Davey S. Scoon	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	1h.	Election of Director: James R. Sulat	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	2.	To approve the First Amendment to the AMAG Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares.	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	3.	To approve the First Amendment to the AMAG Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares.	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	4.	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.	Management	For	For	Voted
AMAG PHARMACEUTICALS, INC.	United States	07-Jun-2018	Annual	AMAG	00163U106	5.	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018.	Management	For	For	Voted
FORMOSAN RUBBER GROUP INC.	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y2604N108	1	2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
FORMOSAN RUBBER GROUP INC.	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y2604N108	2	THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE.	Management	For	For	Voted
FORMOSAN RUBBER GROUP INC.	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y2604N108	3	THE AMENDMENTS TO THE COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS.	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND : TWD 5.7 PER SHARE.	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	3	THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS. PROPOSED STOCK DIVIDEND : 30 FOR 1000 SHS HELD.	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.1	THE ELECTION OF THE DIRECTOR.:JIAN CHUAN SHENG,SHAREHOLDER NO.00000085	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.2	THE ELECTION OF THE DIRECTOR.:LI ZHONG LIANG,SHAREHOLDER NO.00000001	Management	For	Against	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.3	THE ELECTION OF THE DIRECTOR.:LUO WEN QI,SHAREHOLDER NO.00000046	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.4	THE ELECTION OF THE DIRECTOR.:XU SHAN KE,SHAREHOLDER NO.F102893XXX	Management	For	Against	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.5	THE ELECTION OF THE DIRECTOR.:ZHU QING ZHONG,SHAREHOLDER NO.H120131XXX	Management	For	Against	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.6	THE ELECTION OF THE DIRECTOR.:RUIDING INVESTMENT CO.,LTD,SHAREHOLDER NO.00000047,HUANG SU FEN AS REPRESENTATIVE	Management	For	Against	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHUO EN MIN,SHAREHOLDER NO.J100783XXX	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.8	THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN ZONG DE,SHAREHOLDER NO.F122122XXX	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	4.9	THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI GUANG BIN,SHAREHOLDER NO.D121619XXX	Management	For	For	Voted
INNODISK CORPORATION, NEW TAIPEI CITY	Taiwan, Province of China	08-Jun-2018	Annual General Meeting		Y408BG100	5	THE PROPOSAL OF RELEASING THE PROHIBITION ON THE NEWLY DIRECTORS (INDEPENDENT DIRECTORS) AND THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS.	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	08-Jun-2018	ExtraOrdinary General Meeting		P9656C112	1	TO RESOLVE IN REGARD TO THE PROPOSAL FOR THE CHANGE OF THE CORPORATE NAME OF THE COMPANY, AMENDMENT OF THE CORPORATE BYLAWS TO REFLECT THE MENTIONED CHANGE AND THE CONSEQUENT RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	08-Jun-2018	ExtraOrdinary General Meeting		P9656C112	1	RESOLVE ON THE PROPOSAL TO CHANGE THE VALIDITY PERIOD OF THE LONG TERM INCENTIVE PLAN APPROVED AT THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS MEETING OF APRIL 28, 2017	Management	For	For	Voted
VALID SOLUCOES E SERVICOS DE SEGURANCA EM MEIOS DE	Brazil	08-Jun-2018	ExtraOrdinary General Meeting		P9656C112	2	RESOLVE ON THE PROPOSED AMENDMENT AND CONSEQUENT CONSOLIDATION OF THE COMPANY'S BYLAWS	Management	For	For	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	1A	Election of Class I Director: Karen Murray	Management	For	For	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	1B	Election of Class I Director: William Sweedler	Management	For	Against	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	1C	Election of Class I Director: Martha Stewart	Management	For	For	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	2.	To ratify the selection of CohnReznick LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.	Management	For	For	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	3.	To approve, on an advisory basis, the compensation of our named executive officers.	Management	For	Against	Voted
SEQUENTIAL BRANDS GROUP, INC.	United States	08-Jun-2018	Annual	SQBG	81734P107	4.	Stockholder proposal to implement a majority voting standard in our governance documents if properly presented at the meeting.	Shareholder	Against	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104		DIRECTOR	Management
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	1	John P. McLaughlin	Management	For	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	2	Jody S. Lindell	Management	For	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	3	Shlomo Yanai	Management	For	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	2.	Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018.	Management	For	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	3.	Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the proxy statement.	Management	For	For	Voted
PDL BIOPHARMA, INC.	United States	08-Jun-2018	Annual	PDLI	69329Y104	4.	Approval of the Company's Amended and Restated 2005 Equity Incentive Plan.	Management	For	For	Voted
HONG PU REAL ESTATE DEVELOPMENT CO., LTD.	Taiwan, Province of China	11-Jun-2018	Annual General Meeting		Y37808105	1	ADOPTION OF THE 2017 FINANCIAL STATEMENTS.	Management	For	For	Voted
HONG PU REAL ESTATE DEVELOPMENT CO., LTD.	Taiwan, Province of China	11-Jun-2018	Annual General Meeting		Y37808105	2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS: TWD 1.5 PER SHARE.	Management	For	For	Voted
HONG PU REAL ESTATE DEVELOPMENT CO., LTD.	Taiwan, Province of China	11-Jun-2018	Annual General Meeting		Y37808105	3	AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.	Management	For	For	Voted
ABILITY ENTERPRISE CO., LTD.	Taiwan, Province of China	11-Jun-2018	Annual General Meeting		Y0008P109	1	THE COMPANYS 2017 BUSINESS REPORT AND FINANCIAL STATEMENT.	Management	For	For	Voted
ABILITY ENTERPRISE CO., LTD.	Taiwan, Province of China	11-Jun-2018	Annual General Meeting		Y0008P109	2	THE COMPANYS 2017 SURPLUS EARNING DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 0.8 PER SHARE.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD2.722 PER SHARE.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	3	THE REVISION TO THE ARTICLES OF INCORPORATION.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	4	THE REVISION TO THE PROCEDURES OF MONETARY LOANS.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	5	THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	6	THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	7	THE REVISION TO THE PROCEDURES OF TRADING DERIVATIVES.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	8	TO DISCUSS THE ABOLISHMENT ON THE PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION AND RE-SETUP TO THE PROCEDURES OF DIRECTORS ELECTION.	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN CONG HUNG,SHAREHOLDER NO.0016898XXX	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.2	THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG ZHONG MING,SHAREHOLDER NO.A110940XXX	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.3	THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIN SONG QIAO,SHAREHOLDER NO.Q102913XXX	Management	For	For	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.4	THE ELECTION OF THE NON-NOMINATED DIRECTOR.	Management	For	Abstain	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.5	THE ELECTION OF THE NON-NOMINATED DIRECTOR.	Management	For	Abstain	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.6	THE ELECTION OF THE NON-NOMINATED DIRECTOR.	Management	For	Abstain	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	9.7	THE ELECTION OF THE NON-NOMINATED DIRECTOR.	Management	For	Abstain	Voted
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO LTD	Taiwan, Province of China	12-Jun-2018	Annual General Meeting		Y9880Z101	10	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED DIRECTORSAND ITS REPRESENTATIVE.	Management	For	Against	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	1	TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2017	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	2	TO APPROVE THE DIRECTORS' REMUNERATION POLICY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	3	TO APPROVE THE REMUNERATION COMMITTEE CHAIRMAN'S SUMMARY STATEMENT AND THE ANNUAL REPORT ON REMUNERATION	Management	For	Against	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	4	TO ELECT MRS DEBBIE WHITE AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	5	TO ELECT MR MARK WHITELING AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	6	TO RE-ELECT MR GLYN BARKER AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	7	TO RE-ELECT MR GARETH EDWARDS AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	8	TO RE-ELECT MISS ANNE FAHY AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	9	TO RE-ELECT MR RUSSELL KING AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	10	TO RE-ELECT MR NICK SALMON AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	11	TO RE-ELECT MR DOUGIE SUTHERLAND AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	12	TO RE-APPOINT GRANT THORNTON UK LLP AS THE COMPANY'S AUDITOR	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	13	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	14	TO AUTHORISE THE DIRECTORS TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	15	TO RENEW THE INTERSERVE SHARESAVE SCHEME 2009	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	16	TO RENEW THE INTERSERVE SHARE INCENTIVE PLAN 2009	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	18	TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL AUTHORITY)	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	19	TO EMPOWER THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY)	Management	For	Against	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	20	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	21	TO APPROVE THE SUB-DIVISION OF THE COMPANY'S SHARE CAPITAL	Management	For	For	Voted
INTERSERVE PLC	United Kingdom	12-Jun-2018	Annual General Meeting		G49105102	22	TO APPROVE THE HOLDING OF GENERAL MEETINGS, OTHER THAN AGMS, ON 14 CLEAR DAYS' NOTICE	Management	For	Against	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101		DIRECTOR	Management
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	1	Jason DeZwirek	Management	Withheld	Against	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	2	Eric M. Goldberg	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	3	David B. Liner	Management	Withheld	Against	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	4	Claudio A. Mannarino	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	5	Munish Nanda	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	6	Jonathan Pollack	Management	Withheld	Against	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	7	Valerie Gentile Sachs	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	8	Dennis Sadlowski	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	2.	To approve, on an advisory basis, the Company's named executive officer compensation.	Management	For	For	Voted
CECO ENVIRONMENTAL CORP.	United States	12-Jun-2018	Annual	CECE	125141101	3.	To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for fiscal year 2018.	Management	For	For	Voted
ASIA VITAL COMPONENTS CO LTD	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y0392D100	1	ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
ASIA VITAL COMPONENTS CO LTD	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y0392D100	2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS, WHICH ARE NT1 PER SHARE AND PROPOSED TO DISTRIBUTE.	Management	For	For	Voted
ASIA VITAL COMPONENTS CO LTD	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y0392D100	3	PROPOSAL OF CASH DISTRIBUTED FROM CAPITAL SURPLUS TO SHAREHOLDERS. CASH DIVIDEND OF APPROXIMATELY NT 0.3 PER SHARE.	Management	For	For	Voted
ASIA VITAL COMPONENTS CO LTD	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y0392D100	4	PROPOSAL OF RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS.	Management	For	For	Voted
ASIA VITAL COMPONENTS CO LTD	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y0392D100	5	AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.	Management	For	Against	Voted
QUANTA STORAGE INC.	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y7175W106	1	THE 2017 BUSINESS REPORTS AND FINANCIAL STATEMENTS.	Management	For	For	Voted
QUANTA STORAGE INC.	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y7175W106	2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE.	Management	For	For	Voted
QUANTA STORAGE INC.	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y7175W106	3.1	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHEN,YAN-HAO,SHAREHOLDER NO.Q120124XXX	Management	For	For	Voted
QUANTA STORAGE INC.	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y7175W106	4	THE PROPOSAL TO RELEASE NON-COMPETITION RESTRICTION ON THE NEWLY ELECTED INDEPENDENT DIRECTORS.	Management	For	Against	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	1	TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' REPORT AND AUDITOR'S REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	2	TO APPROVE THE DIRECTORS REMUNERATION REPORT, EXCLUDING THE DIRECTORS REMUNERATION POLICY AS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	3	TO RE-ELECT KEVIN WALSH AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	4	TO REAPPOINT KPMG AUDIT LLC AS AUDITORS OF THE COMPANY	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	5	TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES PURSUANT TO ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	6	TO DISAPPLY THE PRE-EMPTION RIGHTS PURSUANT TO ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION	Management	For	For	Voted
MANX TELECOM PLC	Isle of Man	13-Jun-2018	Annual General Meeting		G581A0100	7	TO AUTHORIZE THE COMPANY TO PURCHASE ORDINARY SHARES ON THE OPEN MARKET	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	1	ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	2	ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD5.24 PER SHARE.	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.1	THE ELECTION OF THE DIRECTOR.:MENG CHING INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000013, HUANG CHENG YI AS REPRESENTATIVE	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.2	THE ELECTION OF THE DIRECTOR.:HUANG CHENG CHUNG,SHAREHOLDER NO.R103307XXX	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.3	THE ELECTION OF THE DIRECTOR.:WEI YOUNG DU,SHAREHOLDER NO.A102143XXX	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.4	THE ELECTION OF THE DIRECTOR.:MENG CHING INVESTMENT CO., LTD. ,SHAREHOLDER NO.0000013, CHANG YUAN JAN AS REPRESENTATIVE	Management	For	Against	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.5	THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHI YAO ZU,SHAREHOLDER NO.R100251XXX	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.6	THE ELECTION OF THE INDEPENDENT DIRECTOR.:WU SU HUAN,SHAREHOLDER NO.A220287XXX	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	3.7	THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHANG SHA WEI,SHAREHOLDER NO.Q221923XXX	Management	For	For	Voted
IRON FORCE INDUSTRIAL CO LTD, TAIPEI	Taiwan, Province of China	13-Jun-2018	Annual General Meeting		Y4R76Y100	4	RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS.	Management	For	For	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	1	Approve Appropriation of Surplus	Management	For	For	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.1	Appoint a Director Sato, Keisuke	Management	For	For	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.2	Appoint a Director Funayama, Michio	Management	For	Against	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.3	Appoint a Director Chijiwa, Yasushi	Management	For	Against	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.4	Appoint a Director Takeuchi, Takamori	Management	For	Against	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.5	Appoint a Director Sato, Hiroshi	Management	For	Against	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.6	Appoint a Director Akioka, Kenji	Management	For	For	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	2.7	Appoint a Director Nakanishi, Yasuhiro	Management	For	For	Voted
AMIYAKI TEI CO LTD KASUGAI	Japan	13-Jun-2018	Annual General Meeting		J01407105	3	Appoint a Corporate Auditor Kuroda, Takashi	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102		DIRECTOR	Management
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	1	Joel Domino	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	2	Edward George	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	3	Richard S. Goldberg	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	4	Barbara Goodstein	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	5	William Manning	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	6	Kenneth A. Marvald	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	7	Edward J. Pettinella	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	8	Geoffrey Rosenberger	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	2.	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2018.	Management	For	For	Voted
MANNING & NAPIER INC.	United States	13-Jun-2018	Annual	MN	56382Q102	3.	Advisory (non-binding) vote approving compensation of our named executive officers.	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	1	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	2	TO DECLARE AND PAY A FINAL DIVIDEND OF RMB2.0 CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 OUT OF THE SHARE PREMIUM ACCOUNT TO THE SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 25 JUNE 2018	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	3.A.I	TO RE-ELECT MR. ZHAO JUANXIAN (ALIAS, ZHAO JUNXIAN) AS AN EXECUTIVE DIRECTOR	Management	For	Against	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	3.AII	TO RE-ELECT MS. LIU ZHIWEI AS AN EXECUTIVE DIRECTOR	Management	For	Against	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	3AIII	TO RE-ELECT MR. WANG TIANCI AS AN EXECUTIVE DIRECTOR	Management	For	Against	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	3.B	TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE RESPECTIVE DIRECTORS OF THE COMPANY	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	4	TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	5.A	TO CONSIDER AND IF THOUGHT FIT, GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	Against	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	5.B	TO CONSIDER AND IF THOUGHT FIT, GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY	Management	For	For	Voted
KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED	Cayman Islands	14-Jun-2018	Annual General Meeting		G52154104	5.C	TO CONSIDER AND IF THOUGHT FIT, EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B): ''THAT CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF PASSING OF THE SAID RESOLUTIONS.''	Management	For	Against	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	1	TO OPEN THE MEETING	Non-Voting
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	2	TO ELECT THE CHAIRPERSON	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	3	TO ACKNOWLEDGE THAT THE MEETING HAS BEEN CONVENED PROPERLY AND HAS THE POWER TO ADOPT RESOLUTIONS	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	4	TO ADOPT THE AGENDA OF THE MEETING	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	5	TO ADOPT A RESOLUTION TO CONSIDER AND APPROVE THE MANAGEMENT BOARDS REPORT ON THE ACTIVITIES OF GETIN NOBLE BANK S.A. CAPITAL GROUP AND GETIN NOBLE BANK S.A. IN THE FINANCIAL YEAR 2017 TOGETHER WITH THE STATEMENT ON NON FINANCIAL INFORMATION OF GETIN NOBLE BANK S.A. CAPITAL GROUP AND GETIN NOBLE BANK S.A. FOR THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	6	TO ADOPT A RESOLUTION TO CONSIDER AND APPROVE GETIN NOBLE BANKS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	7	TO ADOPT A RESOLUTION TO CONSIDER AND APPROVE GETIN NOBLE BANK S.A. CAPITAL GROUPS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	8	TO ADOPT A RESOLUTION TO CONSIDER AND APPROVE THE SUPERVISORY BOARDS REPORT FOR THE FINANCIAL YEAR 2017 AND THE SUPERVISORY BOARDS BRIEF ASSESSMENT OF THE SITUATION OF GETIN NOBLE BANK S.A	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	9	TO ADOPT A RESOLUTION TO COVER LOSS OF GETIN NOBLE BANK S.A. FOR THE FINANCIAL YEAR 2017 AS WELL AS LOSS FOR PREVIOUS YEARS	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	10	TO ADOPT RESOLUTIONS TO ACKNOWLEDGE FULFILLMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD OF GETIN NOBLE BANK S.A. IN THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	11	TO ADOPT RESOLUTIONS TO ACKNOWLEDGE FULFILLMENT OF DUTIES BY THE M EMBERS OF THE SUPERVISORY BOARD OF GETIN NOBLE BANK S.A. IN THE FINANCIAL YEAR 2017	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	12	TO ADOPT A RESOLUTION ON MERGER OF GETIN NOBLE BANK S.A. AND BPI BANK POLSKICH INWESTYCJI S.A	Management	For	For	Voted
GETIN NOBLE BANK S.A.	Poland	15-Jun-2018	Annual General Meeting		X3214S108	13	TO CLOSE THE MEETING	Non-Voting
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	1	THE COMPANY'S YEAR 2017 FINANCIAL STATEMENTS AND BUSINESS REPORT.	Management	For	For	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	2	THE COMPANY'S YEAR 2017 DIVIDEND DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5.2 PER SHARE	Management	For	For	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.1	THE ELECTION OF THE DIRECTORS.:WANG WEN JEH,SHAREHOLDER NO.4	Management	For	For	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.2	THE ELECTION OF THE DIRECTORS.:PEI HSIN YU,SHAREHOLDER NO.2	Management	For	For	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.3	THE ELECTION OF THE DIRECTORS.:WENG MING JENG,SHAREHOLDER NO.262	Management	For	Against	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.4	THE ELECTION OF THE DIRECTORS.:WANG JOHNCHIN HONG,SHAREHOLDER NO.E120310XXX	Management	For	Against	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.5	THE ELECTION OF THE INDEPENDENT DIRECTORS.:CHEN SUN TE,SHAREHOLDER NO.A104262XXX	Management	For	For	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.6	THE ELECTION OF THE INDEPENDENT DIRECTORS.:JAN HUNG TZE,SHAREHOLDER NO.M120408XXX	Management	For	Against	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	3.7	THE ELECTION OF THE INDEPENDENT DIRECTORS.:YU CHANG SUNG,SHAREHOLDER NO.G101386XXX	Management	For	Against	Voted
LION TRAVEL SERVICE CO., LTD.	Taiwan, Province of China	15-Jun-2018	Annual General Meeting		Y5S856106	4	PROPOSAL FOR REMOVAL OF RESTRICTION ON DIRECTORS OVER COMPETING BUSINESS INVOLVEMENT.	Management	For	Against	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	1	Approve Appropriation of Surplus	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.1	Appoint a Director except as Supervisory Committee Members Okuyama, Taizen	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.2	Appoint a Director except as Supervisory Committee Members Fukushima, Hideji	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.3	Appoint a Director except as Supervisory Committee Members Sato, Naohiro	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.4	Appoint a Director except as Supervisory Committee Members Shiramizu, Katsuki	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.5	Appoint a Director except as Supervisory Committee Members Nakanishi, Norihiko	Management	For	Against	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	2.6	Appoint a Director except as Supervisory Committee Members Kiso, Shinji	Management	For	For	Voted
MONEY PARTNERS GROUP CO LTD	Japan	17-Jun-2018	Annual General Meeting		J46584108	3	Approve Details of the Short-term Performance-based Compensation to be received by Directors	Management	For	For	Voted
TOLI CORPORATION	Japan	20-Jun-2018	Annual General Meeting		J8899M108	1	Approve Appropriation of Surplus	Management	For	For	Voted
TOLI CORPORATION	Japan	20-Jun-2018	Annual General Meeting		J8899M108	2.1	Appoint a Director Nagashima, Motohiro	Management	For	For	Voted
TOLI CORPORATION	Japan	20-Jun-2018	Annual General Meeting		J8899M108	2.2	Appoint a Director Yasujima, Jiro	Management	For	Against	Voted
TOLI CORPORATION	Japan	20-Jun-2018	Annual General Meeting		J8899M108	2.3	Appoint a Director Hashimoto, Masayuki	Management	For	Against	Voted
TOLI CORPORATION	Japan	20-Jun-2018	Annual General Meeting		J8899M108	2.4	Appoint a Director Yokota, Eri	Management	For	For	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.1	Appoint a Director Ogiwara, Norio	Management	For	For	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.2	Appoint a Director Sato, Koji	Management	For	For	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.3	Appoint a Director Minamiguchi, Kazuhiko	Management	For	Against	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.4	Appoint a Director Funakoshi, Minoru	Management	For	Against	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.5	Appoint a Director Suzuki, Kunio	Management	For	For	Voted
MAMEZOU HOLDINGS CO.,LTD.	Japan	20-Jun-2018	Annual General Meeting		J3975G109	1.6	Appoint a Director Yoshida, Kazumasa	Management	For	For	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	1	Approve Appropriation of Surplus	Management	For	For	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.1	Appoint a Director Hanai, Mikio	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.2	Appoint a Director Yamazaki, Hiroshi	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.3	Appoint a Director Fujisaka, Kazuyoshi	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.4	Appoint a Director Kawabata, Kazuo	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.5	Appoint a Director Masuda, Takaaki	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.6	Appoint a Director Nakamura, Naoyoshi	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.7	Appoint a Director Maejima, Noritaka	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.8	Appoint a Director Abe, Keizo	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.9	Appoint a Director Kawashima, Ryuta	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.10	Appoint a Director Amano, Toshiki	Management	For	For	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	2.11	Appoint a Director Arai, Tamio	Management	For	For	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	3.1	Appoint a Corporate Auditor Masuda, Yoji	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	3.2	Appoint a Corporate Auditor Oi, Yuichi	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	4	Approve Provision of Retirement Allowance for Retiring Corporate Officers	Management	For	Against	Voted
KYOWA LEATHER CLOTH CO LTD	Japan	20-Jun-2018	Annual General Meeting		J38382107	5	Approve Payment of Bonuses to Corporate Officers	Management	For	Against	Voted
LEE CHI ENTERPRISES CO LTD, CHANG HUA CITY	Taiwan, Province of China	21-Jun-2018	Annual General Meeting		Y52474106	1	THE 2017 FINANCIAL STATEMENTS.	Management	For	For	Voted
LEE CHI ENTERPRISES CO LTD, CHANG HUA CITY	Taiwan, Province of China	21-Jun-2018	Annual General Meeting		Y52474106	2	THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE.	Management	For	For	Voted
NORITSU KOKI CO LTD	Japan	21-Jun-2018	Annual General Meeting		J59117101	1	Approve Appropriation of Surplus	Management	For	For	Voted
NORITSU KOKI CO LTD	Japan	21-Jun-2018	Annual General Meeting		J59117101	2.1	Appoint a Director except as Supervisory Committee Members Iwakiri, Ryukichi	Management	For	For	Voted
NORITSU KOKI CO LTD	Japan	21-Jun-2018	Annual General Meeting		J59117101	2.2	Appoint a Director except as Supervisory Committee Members Matsushima, Yosuke	Management	For	For	Voted
NORITSU KOKI CO LTD	Japan	21-Jun-2018	Annual General Meeting		J59117101	2.3	Appoint a Director except as Supervisory Committee Members Yamamoto, Yuta	Management	For	Against	Voted
NORITSU KOKI CO LTD	Japan	21-Jun-2018	Annual General Meeting		J59117101	2.4	Appoint a Director except as Supervisory Committee Members Kaku, Motohisa	Management	For	Against	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	1	OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIRMAN OF THE BOARD AND APPROVAL OF THE NOTICE TO THE MEETING AND THE AGENDA	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	2	ELECTION OF CHAIRMAN FOR THE MEETING AND ONE SHAREHOLDER TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	3	DIRECTORS' REPORT AND THE ANNUAL ACCOUNTS FOR 2017 FOR FRED. OLSEN ENERGY ASA PARENT COMPANY AND CONSOLIDATED, HEREUNDER THE BOARD OF DIRECTOR'S PROPOSAL ON GROUP CONTRIBUTION TO SUBSIDIARY	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	4	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	5	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES ('TREASURY SHARES')	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	6	STATEMENT BY THE BOARD OF DIRECTORS ON THE REMUNERATION OF SENIOR MANAGEMENT	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	7	STIPULATION OF BOARD OF DIRECTORS' FEES	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	8	STIPULATION OF AUDITOR'S FEE	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	9.1	ELECTION BOARD OF DIRECTOR: RICHARD OLAV AA	Management	For	No Action	Voted
FRED.OLSEN ENERGY ASA, OSLO	Norway	21-Jun-2018	Annual General Meeting		R25663106	9.2	ELECTION BOARD OF DIRECTOR: AKSEL HILLESTAD	Management	For	No Action	Voted
UTILITYWISE PLC	United Kingdom	21-Jun-2018	Ordinary General Meeting		G9282N110	1	TO RECEIVE THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	21-Jun-2018	Ordinary General Meeting		G9282N110	2	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO THE COMPANY	Management	For	For	Voted
UTILITYWISE PLC	United Kingdom	21-Jun-2018	Ordinary General Meeting		G9282N110	3	TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	O.4	APPROVAL OF THE REGULATED AGREEMENTS CONCLUDED WITH BPIFRANCE PARTICIPATIONS ON 31 JULY 2017, 15 SEPTEMBER 2017, 31 JANUARY 2018, 13 MARCH 2018, 29 MARCH 2018 AND 9 APRIL 2018, RELATING TO THE FINANCING OF THE GROUP	Management	For	Against	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.13	AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.14	AMENDMENT TO ARTICLES 13 AND 14 OF THE BYLAWS RELATING TO AGE RESTRICTIONS FOR THE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.15	AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO PROVIDE FOR THE METHODS OF DESIGNATION OF A DIRECTOR REPRESENTING EMPLOYEES	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.16	AMENDMENT TO ARTICLE 19 OF THE BYLAWS RELATING TO THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.17	AMENDMENT TO ARTICLE 16 OF THE BYLAWS RELATING TO THE POWERS OF THE BOARD	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ANY TRANSFERABLE SECURITIES GOVERNED BY ARTICLES L. 228-92 PARAGRAPH 1, L. 228-93 PARAGRAPH 1 AND 3 AND L. 228-94 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE, WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD	Management	For	Against	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.19	AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH RESOLUTION OF THE PRESENT MEETING	Management	For	Against	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.20	OVERALL LIMITATION OF AUTHORIZATIONS AND DELEGATIONS OF COMPETENCE	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.21	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, THE EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE SEQUANA GROUP, EITHER DIRECTLY OR AS MEMBERS OF A GROUP SAVINGS PLAN, AND FOR THE PURPOSE OF SETTING UP ANY EQUIVALENT MECHANISM	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.22	AMENDMENT TO PARAGRAPH 2 OF ARTICLE 13 OF THE BYLAWS - BOARD OF DIRECTORS, TO SET THE NUMBER OF SHARES OF THE COMPANY THAT EACH DIRECTOR IS ENTITLED TO HOLD DURING THEIR TERM OF OFFICE AT 2,000	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.23	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Voted
SEQUANA, PARIS	France	21-Jun-2018	MIX		F83150205	E.G	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY MR. DENIS NAHAS, MR. PATRICK CANAL, MR. JEAN-PIERRE BRASSELY AND MRS. MARIE-CLAUDE BRASSELY, MR. PASCAL DECOOL, MR. AMAURY VILLALON AND MR. PHILIPPE REYNAUD: INCREASE IN THE NUMBER OF SECURITIES REQUIRED BY DIRECTORS	Shareholder	Against	Against	Voted
HORNBECK OFFSHORE SERVICES, INC.	United States	21-Jun-2018	Annual	HOS	440543106		DIRECTOR	Management
HORNBECK OFFSHORE SERVICES, INC.	United States	21-Jun-2018	Annual	HOS	440543106	1	Larry D. Hornbeck	Management	For	For	Voted
HORNBECK OFFSHORE SERVICES, INC.	United States	21-Jun-2018	Annual	HOS	440543106	2	Steven W. Krablin	Management	For	For	Voted
HORNBECK OFFSHORE SERVICES, INC.	United States	21-Jun-2018	Annual	HOS	440543106	2.	To ratify the reappointment of Ernst & Young LLP as the Company's independent registered public accountants and auditors for the fiscal year 2018.	Management	For	For	Voted
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100		DIRECTOR	Management
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100	1	Michael A. Carpenter	Management	For	For	Voted
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100	2	Mark N. Kaplan	Management	For	For	Voted
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100	3	Jose Vargas	Management	For	For	Voted
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100	2.	TO APPROVE THE AUTOWEB, INC. 2018 EQUITY INCENTIVE PLAN	Management	For	Against	Voted
AUTOWEB INC	United States	21-Jun-2018	Annual	AUTO	05335B100	3.	TO RATIFY THE APPOINTMENT, BY THE COMPANY'S AUDIT COMMITTEE, OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	1	TO RATIFY 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS.	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	2	TO RATIFY 2017 EARNINGS DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	3	TO APPROVE THE CAPITALIZATION ON PART OF DIVIDENDS.	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	4	TO APPROVE THE AMENDMENT TO THE ARTICLES OF INCORPORATION.	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	5	TO APPROVE THE AMENDMENT TO THE OPERATING PROCEDURE FOR MAKING OF ENDORSEMENTS/GUARANTEES.	Management	For	For	Voted
CHINA GENERAL PLASTICS CORP, TAIPEI	Taiwan, Province of China	22-Jun-2018	Annual General Meeting		Y1430L104	6	TO APPROVE THE PERMISSION OF DIRECTORS FOR COMPETITIVE ACTIONS.	Management	For	Against	Voted
MITSUBISHI STEEL MFG.CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J44475101	1	Approve Appropriation of Surplus	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	1	Approve Appropriation of Surplus	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.1	Appoint a Director Uchiyama, Takakazu	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.2	Appoint a Director Okada, Takao	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.3	Appoint a Director Kato, Yoshiichi	Management	For	Against	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.4	Appoint a Director Asano, Takashi	Management	For	Against	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.5	Appoint a Director Saeki, Terumichi	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.6	Appoint a Director Sugita, Nobuki	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	2.7	Appoint a Director Yamazoe, Shigeru	Management	For	For	Voted
FUJITEC CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J15414113	3	Appoint a Corporate Auditor Ishikawa, Kenichi	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	1	Approve Appropriation of Surplus	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.1	Appoint a Director Mori, Etsuro	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.2	Appoint a Director Tsukahara, Susumu	Management	For	Against	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.3	Appoint a Director Yoshimura, Koichi	Management	For	Against	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.4	Appoint a Director Okubo, Michihisa	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.5	Appoint a Director Omori, Kyota	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	2.6	Appoint a Director Fukuhara, Tadahiko	Management	For	For	Voted
INES CORPORATION	Japan	22-Jun-2018	Annual General Meeting		J23876105	3	Appoint a Substitute Corporate Auditor Haga, Ryo	Management	For	For	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	1	Approve Appropriation of Surplus	Management	For	For	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.1	Appoint a Director Ishida, Masaaki	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.2	Appoint a Director Shimada, Taneo	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.3	Appoint a Director Ishii, Kunikazu	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.4	Appoint a Director Suehisa, Kazuhiro	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.5	Appoint a Director Arata, Satoshi	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.6	Appoint a Director Nagano, Hiroyuki	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	2.7	Appoint a Director Kosugi, Toshiya	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	3.1	Appoint a Corporate Auditor Imaishi, Yoshito	Management	For	Against	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	3.2	Appoint a Corporate Auditor Tsutsumi, Masahiko	Management	For	For	Voted
ESPEC CORP.	Japan	22-Jun-2018	Annual General Meeting		J1323D109	4	Approve Adoption of the Performance-based Stock Compensation to be received by Directors, etc.	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.1	Appoint a Director Sato, Etsuro	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.2	Appoint a Director Tamura, Hiroyuki	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.3	Appoint a Director Sanoki, Haruo	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.4	Appoint a Director Tanaka, Kenichi	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.5	Appoint a Director Takachio, Toshiyuki	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.6	Appoint a Director Suzuki, Michihiro	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.7	Appoint a Director Takahashi, Noriyoshi	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.8	Appoint a Director Hirose, Kaoru	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.9	Appoint a Director Maeda, Shinzo	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	1.10	Appoint a Director Haimoto, Eizo	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	2.1	Appoint a Corporate Auditor Mizumachi, Kazumi	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	2.2	Appoint a Corporate Auditor Furumoto, Yoshiyuki	Management	For	Against	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	2.3	Appoint a Corporate Auditor Honda, Mitsuhiro	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	3	Appoint a Substitute Corporate Auditor Masuda, Masashi	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	4	Amend the Compensation to be received by Directors	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	5	Approve Details of the Stock Compensation to be received by Directors, etc.	Management	For	For	Voted
YUASA TRADING CO LTD	Japan	22-Jun-2018	Annual General Meeting		J9821L101	6	Amend the Compensation to be received by Corporate Auditors	Management	For	For	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	1	Approve Appropriation of Surplus	Management	For	For	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.1	Appoint a Director except as Supervisory Committee Members Yoshikawa, Yoshiharu	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.2	Appoint a Director except as Supervisory Committee Members Otomo, Yoshiji	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.3	Appoint a Director except as Supervisory Committee Members Ikeda, Toshiaki	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.4	Appoint a Director except as Supervisory Committee Members Yamanouchi, Hiroto	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.5	Appoint a Director except as Supervisory Committee Members Sato, Takuma	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.6	Appoint a Director except as Supervisory Committee Members Arashi, Yoshimitsu	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.7	Appoint a Director except as Supervisory Committee Members Ueno, Hidetoshi	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.8	Appoint a Director except as Supervisory Committee Members Fukuhisa, Masaki	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	2.9	Appoint a Director except as Supervisory Committee Members Mori, Teruhiko	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	3.1	Appoint a Director as Supervisory Committee Members Kihara, Isao	Management	For	Against	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	3.2	Appoint a Director as Supervisory Committee Members Ninomiya, Teruoki	Management	For	For	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	3.3	Appoint a Director as Supervisory Committee Members Komatsu, Shunji	Management	For	For	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	3.4	Appoint a Director as Supervisory Committee Members Fuse, Masahiro	Management	For	For	Voted
SHINKO PLANTECH CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J73456105	4	Appoint a Substitute Director as Supervisory Committee Members Onishi, Yutaka	Management	For	For	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	1	Approve Appropriation of Surplus	Management	For	For	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	2	Amend Articles to: Expand Business Lines	Management	For	For	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.1	Appoint a Director Horiguchi, Tomoaki	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.2	Appoint a Director Saito, Seiichi	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.3	Appoint a Director Nakamura, Izumi	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.4	Appoint a Director Yamada, Yasushi	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.5	Appoint a Director Takahara, Toshio	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	3.6	Appoint a Director Kubo, Yukitoshi	Management	For	For	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	4	Appoint a Corporate Auditor Moriya, Koichi	Management	For	For	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	5	Appoint a Substitute Corporate Auditor Tsuchiya, Fumio	Management	For	Against	Voted
SUN FRONTIER FUDOUSAN CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J7808L102	6	Approve Details of Compensation as Stock Options for Directors	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	1	Approve Appropriation of Surplus	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	2	Approve Share Consolidation	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	3	Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Approve Minor Revisions	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.1	Appoint a Director Miyawaki, Masatoshi	Management	For	Against	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.2	Appoint a Director Mori, Takujiro	Management	For	Against	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.3	Appoint a Director Fukutomi, Takashi	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.4	Appoint a Director Nakashima, Hiroaki	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.5	Appoint a Director Washizaki, Tetsuya	Management	For	Against	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.6	Appoint a Director Matsumoto, Takayuki	Management	For	Against	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.7	Appoint a Director Matsumoto, Yoshiaki	Management	For	Against	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.8	Appoint a Director Motomura, Tadahiro	Management	For	For	Voted
THE EIGHTEENTH BANK,LIMITED	Japan	22-Jun-2018	Annual General Meeting		J12810107	4.9	Appoint a Director Fujii, Takeshi	Management	For	For	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.1	Appoint a Director except as Supervisory Committee Members Tonoike, Rentaro	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.2	Appoint a Director except as Supervisory Committee Members Nishikawa, Kiyoaki	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.3	Appoint a Director except as Supervisory Committee Members Takahashi, Yasuhiko	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.4	Appoint a Director except as Supervisory Committee Members Shibata, Tetsuya	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.5	Appoint a Director except as Supervisory Committee Members Tsuji, Masato	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.6	Appoint a Director except as Supervisory Committee Members Ide, Kenzo	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.7	Appoint a Director except as Supervisory Committee Members Morimoto, Shohei	Management	For	Against	Voted
TATSUTA ELECTRIC WIRE AND CABLE CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J82098104	1.8	Appoint a Director except as Supervisory Committee Members Maeyama, Hiroshi	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	1	Approve Appropriation of Surplus	Management	For	For	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.1	Appoint a Director Tanaka, Takeshi	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.2	Appoint a Director Komachi, Tsuyoshi	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.3	Appoint a Director Iizuka, Tatsuya	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.4	Appoint a Director Okada, Hideaki	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.5	Appoint a Director Isogai, Kiyoshi	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	2.6	Appoint a Director Fukai, Takashi	Management	For	For	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	3	Appoint a Corporate Auditor Fukabori, Tetsuya	Management	For	Against	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	4	Approve Details of the Restricted-Share Compensation Plan to be received by Directors	Management	For	For	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	5	Approve Details of the Restricted-Share Compensation Plan to be received by Corporate Auditors	Management	For	For	Voted
RAYSUM CO.,LTD.	Japan	22-Jun-2018	Annual General Meeting		J64329105	6	Approve Issuance of Share Acquisition Rights as Stock Options for Directors	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.1	Appoint a Director Takehi, Masashi	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.2	Appoint a Director Kobayashi, Minoru	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.3	Appoint a Director Tateishi, Shiro	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.4	Appoint a Director Gokita, Akira	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.5	Appoint a Director Kakeya, Kenro	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.6	Appoint a Director Ishikawa, Takashi	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	1.7	Appoint a Director Sakurai, Kota	Management	For	For	Voted
ICHIYOSHI SECURITIES CO.,LTD.	Japan	23-Jun-2018	Annual General Meeting		J2325R104	2	Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Directors except Outside Directors, Executive Officers, Operating Officers, Executive Advisers and Employees	Management	For	Against	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS SHOWN IN THE CORPORATE FINANCIAL STATEMENTS	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	4	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	5	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY OR TRANSFER SOLOCAL GROUP'S SHARES	Management	For	For	Voted
SOLOCAL GROUP S.A.	France	25-Jun-2018	Ordinary General Meeting		F8569A131	6	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.1	Appoint a Director Satani, Shinichiro	Management	For	For	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.2	Appoint a Director Yamamoto, Masami	Management	For	Against	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.3	Appoint a Director Kashio, Kinji	Management	For	Against	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.4	Appoint a Director Mizuno, Osamu	Management	For	Against	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.5	Appoint a Director Masuta, Eiji	Management	For	Against	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.6	Appoint a Director Sawada, Osamu	Management	For	For	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.7	Appoint a Director Hanazawa, Takashi	Management	For	Against	Voted
HONDA TSUSHIN KOGYO CO.,LTD.	Japan	25-Jun-2018	Annual General Meeting		J2230K103	1.8	Appoint a Director Yamashita, Mami	Management	For	For	Voted
RION CO LTD	Japan	26-Jun-2018	Annual General Meeting		J65229106	1	Approve Appropriation of Surplus	Management	For	For	Voted
RION CO LTD	Japan	26-Jun-2018	Annual General Meeting		J65229106	2	Appoint a Director Haga, Keiko	Management	For	For	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	1	Approve Appropriation of Surplus	Management	For	For	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.1	Appoint a Director Yamaguchi, Jiro	Management	For	For	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.2	Appoint a Director Fujimoto, Tomohiro	Management	For	Against	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.3	Appoint a Director Kitamura, Tetsuya	Management	For	For	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.4	Appoint a Director Matsubara, Yoshiki	Management	For	Against	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.5	Appoint a Director Yasuda, Satoshi	Management	For	Against	Voted
YACHIYO INDUSTRY CO LTD	Japan	26-Jun-2018	Annual General Meeting		J9521X108	2.6	Appoint a Director Yokose, Tsutomu	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	1	Approve Appropriation of Surplus	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	2.1	Appoint a Director except as Supervisory Committee Members Shibasaki, Mamoru	Management	For	Against	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	2.2	Appoint a Director except as Supervisory Committee Members Maekawa, Tomiyoshi	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	2.3	Appoint a Director except as Supervisory Committee Members Hirose, Masaya	Management	For	Against	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	2.4	Appoint a Director except as Supervisory Committee Members Nakamura, Yoshiji	Management	For	Against	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	2.5	Appoint a Director except as Supervisory Committee Members Furusho, Masato	Management	For	Against	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	3.1	Appoint a Director as Supervisory Committee Members Seguchi, Etsuo	Management	For	Against	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	3.2	Appoint a Director as Supervisory Committee Members Miyoshi, Toru	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	3.3	Appoint a Director as Supervisory Committee Members Niizuma, Mikio	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	4	Appoint a Substitute Director as Supervisory Committee Members Taguchi, Takehisa	Management	For	For	Voted
OHASHI TECHNICA INC TOKYO	Japan	26-Jun-2018	Annual General Meeting		J59762104	5	Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures)	Management	For	Against	Voted
DAIICHI JITSUGYO CO LTD	Japan	26-Jun-2018	Annual General Meeting		J09492109	1	Approve Appropriation of Surplus	Management	For	For	Voted
DAIICHI JITSUGYO CO LTD	Japan	26-Jun-2018	Annual General Meeting		J09492109	2	Appoint a Substitute Corporate Auditor Ishida, Mitsumasa	Management	For	For	Voted
DAIICHI JITSUGYO CO LTD	Japan	26-Jun-2018	Annual General Meeting		J09492109	3	Approve Payment of Bonuses to Directors	Management	For	For	Voted
RHEON AUTOMATIC MACHINERY COLTD	Japan	26-Jun-2018	Annual General Meeting		J64554108	1	Approve Appropriation of Surplus	Management	For	For	Voted
RHEON AUTOMATIC MACHINERY COLTD	Japan	26-Jun-2018	Annual General Meeting		J64554108	2	Approve Payment of Bonuses to Directors	Management	For	For	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	1	Approve Appropriation of Surplus	Management	For	For	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.1	Appoint a Director Sakurai, Akihiko	Management	For	For	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.2	Appoint a Director Yamashita, Masaaki	Management	For	Against	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.3	Appoint a Director Takahashi, Masanori	Management	For	Against	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.4	Appoint a Director Kawana, Yasumasa	Management	For	Against	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.5	Appoint a Director Goto, Hajime	Management	For	Against	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.6	Appoint a Director Shirai, Yuko	Management	For	For	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	2.7	Appoint a Director Fukao, Takahisa	Management	For	For	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	3	Appoint a Corporate Auditor Hirayama, Tatsuhiko	Management	For	Against	Voted
SEIKA CORP	Japan	26-Jun-2018	Annual General Meeting		J70230115	4	Appoint a Substitute Corporate Auditor Fukuhara, Toru	Management	For	For	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	1.1	Appoint a Director except as Supervisory Committee Members Igarashi, Kazuhiro	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	1.2	Appoint a Director except as Supervisory Committee Members Matsumori, Kunihiko	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	1.3	Appoint a Director except as Supervisory Committee Members Yoshida, Naoki	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	1.4	Appoint a Director except as Supervisory Committee Members Oda, Jo	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	1.5	Appoint a Director except as Supervisory Committee Members Kimura, Atsunori	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	2.1	Appoint a Director as Supervisory Committee Members Horino, Yasuto	Management	For	For	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	2.2	Appoint a Director as Supervisory Committee Members Suzuki, Yoji	Management	For	For	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	2.3	Appoint a Director as Supervisory Committee Members Koseki, Yuichi	Management	For	Against	Voted
FUJITSU FRONTECH LTD	Japan	26-Jun-2018	Annual General Meeting		J15666100	3	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	1	Approve Appropriation of Surplus	Management	For	For	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	2	Amend Articles to: Allow Use of Electronic Systems for Public Notifications	Management	For	For	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.1	Appoint a Director Miyazaki, Masahiko	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.2	Appoint a Director Hirai, Koji	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.3	Appoint a Director Akiyama, Makoto	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.4	Appoint a Director Adachi, Hideo	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.5	Appoint a Director Yoshida, Kazunori	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.6	Appoint a Director Yamawaki, Akiko	Management	For	For	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.7	Appoint a Director Ashizaki, Takeshi	Management	For	Against	Voted
THE TOTTORI BANK,LTD.	Japan	26-Jun-2018	Annual General Meeting		J90354101	3.8	Appoint a Director Nishikawa, Kazuhiko	Management	For	For	Voted
SHOWA SHINKU CO., LTD.	Japan	26-Jun-2018	Annual General Meeting		J75401109	1	Approve Appropriation of Surplus	Management	For	For	Voted
SHOWA SHINKU CO., LTD.	Japan	26-Jun-2018	Annual General Meeting		J75401109	2	Appoint a Director Yamamoto, Masako	Management	For	For	Voted
SHOWA SHINKU CO., LTD.	Japan	26-Jun-2018	Annual General Meeting		J75401109	3	Appoint a Corporate Auditor Shimizu, Masahito	Management	For	Against	Voted
SHOWA SHINKU CO., LTD.	Japan	26-Jun-2018	Annual General Meeting		J75401109	4	Appoint a Substitute Corporate Auditor Watanabe, Akira	Management	For	For	Voted
SHOWA SHINKU CO., LTD.	Japan	26-Jun-2018	Annual General Meeting		J75401109	5	Amend the Compensation to be received by Directors	Management	For	For	Voted
ASMO CORPORATION	Japan	26-Jun-2018	Annual General Meeting		J0332Q101	1.1	Appoint a Director Nagai, Takeru	Management	For	Against	Voted
ASMO CORPORATION	Japan	26-Jun-2018	Annual General Meeting		J0332Q101	1.2	Appoint a Director Okuda, Hiroshi	Management	For	For	Voted
ASMO CORPORATION	Japan	26-Jun-2018	Annual General Meeting		J0332Q101	1.3	Appoint a Director Nagai, Riki	Management	For	For	Voted
ASMO CORPORATION	Japan	26-Jun-2018	Annual General Meeting		J0332Q101	1.4	Appoint a Director Kitajima, Jun	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	1	Approve Appropriation of Surplus	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	2.1	Appoint a Director except as Supervisory Committee Members Takada, Kunihiro	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	2.2	Appoint a Director except as Supervisory Committee Members Fujisawa, Takayuki	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	2.3	Appoint a Director except as Supervisory Committee Members Kato, Masahiro	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	2.4	Appoint a Director except as Supervisory Committee Members Kumagai, Seiichi	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	2.5	Appoint a Director except as Supervisory Committee Members Kamada, Yumiko	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	3.1	Appoint a Director as Supervisory Committee Members Odanaka, Kazuhiko	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	3.2	Appoint a Director as Supervisory Committee Members Tsurumi, Seiichi	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	3.3	Appoint a Director as Supervisory Committee Members Umatani, Shigeto	Management	For	For	Voted
THE MICHINOKU BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J42368100	3.4	Appoint a Director as Supervisory Committee Members Nishiya, Toshihiro	Management	For	For	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.1	Appoint a Director Baba, Kazunori	Management	For	Against	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.2	Appoint a Director Taguchi, Mitsuo	Management	For	Against	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.3	Appoint a Director Imano, Koji	Management	For	Against	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.4	Appoint a Director Kawamori, Yasuo	Management	For	Against	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.5	Appoint a Director Takebayashi, Shinichiro	Management	For	Against	Voted
YOTAI REFRACTORIES CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J98064108	1.6	Appoint a Director Hirakawa, Toshihiko	Management	For	For	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	1	Approve Appropriation of Surplus	Management	For	For	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.1	Appoint a Director Ito, Yoshitake	Management	For	Against	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.2	Appoint a Director Saotome, Kazuo	Management	For	Against	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.3	Appoint a Director Kato, Masanori	Management	For	Against	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.4	Appoint a Director Arimatsu, Masayuki	Management	For	Against	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.5	Appoint a Director Hiromura, Shungo	Management	For	For	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.6	Appoint a Director Inamori, Makoto	Management	For	Against	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	2.7	Appoint a Director Oya, Kenji	Management	For	For	Voted
IWASAKI ELECTRIC CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J25338104	3	Appoint a Substitute Corporate Auditor Yamazaki, Masayuki	Management	For	For	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	1	Approve Appropriation of Surplus	Management	For	For	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.1	Appoint a Director Nagita, Masao	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.2	Appoint a Director Yamazaki, Hirofumi	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.3	Appoint a Director Hemmi, Takeshi	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.4	Appoint a Director Kiyono, Manabu	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.5	Appoint a Director Tozawa, Masaaki	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.6	Appoint a Director Nishino, Masahiko	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.7	Appoint a Director Idei, Shunji	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.8	Appoint a Director Tanaka, Hitoshi	Management	For	Against	Voted
TAYCA CORP	Japan	27-Jun-2018	Annual General Meeting		J82442112	2.9	Appoint a Director Ozaki, Mamiko	Management	For	For	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.1	Appoint a Director Ueki, Makoto	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.2	Appoint a Director Fujikawa, Masami	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.3	Appoint a Director Ikuta, Masahiko	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.4	Appoint a Director Ochi, Satoru	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.5	Appoint a Director Shinohara, Satoru	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.6	Appoint a Director Kimura, Ichiro	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.7	Appoint a Director Seo, Tatsuro	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.8	Appoint a Director Toyota, Takahisa	Management	For	Against	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.9	Appoint a Director Tsutsumi, Yoshio	Management	For	For	Voted
TSUKUBA BANK,LTD.	Japan	27-Jun-2018	Annual General Meeting		J9349P105	1.10	Appoint a Director Yokoi, Norie	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	1	Approve Appropriation of Surplus	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	2	Approve Share Consolidation	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.1	Appoint a Director Asanuma, Kenichi	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.2	Appoint a Director Asanuma, Makoto	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.3	Appoint a Director Hirota, Shinji	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.4	Appoint a Director Yamakoshi, Morio	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.5	Appoint a Director Kojima, Tatsuyuki	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.6	Appoint a Director Tateishi, Yuichi	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.7	Appoint a Director Ueshiba, Yukihiro	Management	For	Against	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.8	Appoint a Director Saito, Hiroyasu	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	3.9	Appoint a Director Fukuda, Masafumi	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	4	Appoint a Corporate Auditor Ishijima, Takashi	Management	For	For	Voted
ASANUMA CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J02982106	5	Appoint a Substitute Corporate Auditor Takebayashi, Ryutaro	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	1	Approve Appropriation of Surplus	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.1	Appoint a Director Hakomori, Kazuaki	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.2	Appoint a Director Nakamura, Sachio	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.3	Appoint a Director Naito, Nobuhiko	Management	For	Against	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.4	Appoint a Director Morikawa, Masahiro	Management	For	Against	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.5	Appoint a Director Nakatsukasa, Masahiro	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	2.6	Appoint a Director Tanaka, Toshihiro	Management	For	For	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	3	Appoint a Corporate Auditor Bando, Minoru	Management	For	Against	Voted
NAKAYAMA STEEL WORKS LTD	Japan	27-Jun-2018	Annual General Meeting		J48216121	4	Appoint a Substitute Corporate Auditor Tsuda, Kazuyoshi	Management	For	For	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	1	Approve Appropriation of Surplus	Management	For	For	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.1	Appoint a Director Kawai, Hirotaka	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.2	Appoint a Director Ito, Teruyuki	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.3	Appoint a Director Kaneko, Kazuhiro	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.4	Appoint a Director Kusaka, Masakazu	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.5	Appoint a Director Nishio, Masayuki	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.6	Appoint a Director Kawai, Kentaro	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.7	Appoint a Director Makita, Harumitsu	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.8	Appoint a Director Ushio, Hiroshi	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.9	Appoint a Director Katagiri, Ichisei	Management	For	Against	Voted
KAWAI MUSICAL INSTRUMENTS MANUFACTURING CO.,LTD.	Japan	27-Jun-2018	Annual General Meeting		J31373103	2.10	Appoint a Director Nakamura, Shoji	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	1	Approve Appropriation of Surplus	Management	For	For	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.1	Appoint a Director Kanamori, Kenji	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.2	Appoint a Director Yamagata, Akio	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.3	Appoint a Director Saito, Junichi	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.4	Appoint a Director Hosoi, Hajime	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.5	Appoint a Director Matsumoto, Seiichi	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.6	Appoint a Director Uemura, Hiroyuki	Management	For	For	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.7	Appoint a Director Noguchi, Tomoatsu	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.8	Appoint a Director Kobayashi, Yasuharu	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.9	Appoint a Director Itani, Kazuhito	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.10	Appoint a Director Mori, Satoshi	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.11	Appoint a Director Yonezawa, Michihiro	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.12	Appoint a Director Ikeda, Tomoki	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.13	Appoint a Director Amano, Kiyoshi	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	2.14	Appoint a Director Yagi, Kimihiko	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	3	Appoint a Corporate Auditor Hirai, Yuji	Management	For	Against	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	5	Amend the Compensation to be received by Corporate Officers	Management	For	For	Voted
HOCHIKI CORPORATION	Japan	27-Jun-2018	Annual General Meeting		J20958104	6	Approve Details of the Performance-based Stock Compensation to be received by Directors	Management	For	For	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	1	Approve Appropriation of Surplus	Management	For	For	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.1	Appoint a Director Yoda, Hozumi	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.2	Appoint a Director Ogiwara, Hidetoshi	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.3	Appoint a Director Takizawa, Kiyoto	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.4	Appoint a Director Narusawa, Kazumi	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.5	Appoint a Director Usui, Kazuo	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.6	Appoint a Director Shimizu, Hiroshi	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.7	Appoint a Director Kobayashi, Takahiro	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.8	Appoint a Director Miyashita, Hiroshi	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.9	Appoint a Director Taira, Yosuke	Management	For	For	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	2.10	Appoint a Director Hara, Katsuhiko	Management	For	Against	Voted
NISSEI PLASTIC INDUSTRIAL COLTD	Japan	27-Jun-2018	Annual General Meeting		J57397101	3	Appoint a Substitute Corporate Auditor Haruta, Hiroshi	Management	For	For	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	1	Approve Appropriation of Surplus	Management	For	For	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.1	Appoint a Director except as Supervisory Committee Members Mori, Hiroaki	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.2	Appoint a Director except as Supervisory Committee Members Hamasaki, Sadanobu	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.3	Appoint a Director except as Supervisory Committee Members Matsumoto, Hidehiko	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.4	Appoint a Director except as Supervisory Committee Members Asano, Hiroaki	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.5	Appoint a Director except as Supervisory Committee Members Mori, Shinji	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.6	Appoint a Director except as Supervisory Committee Members Nakanishi, Masato	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.7	Appoint a Director except as Supervisory Committee Members Masuda, Katsuhiko	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.8	Appoint a Director except as Supervisory Committee Members Takeya, Yoshihisa	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	2.9	Appoint a Director except as Supervisory Committee Members Motoyama, Koichi	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	3.1	Appoint a Director as Supervisory Committee Members Koike, Hiroki	Management	For	Against	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	3.2	Appoint a Director as Supervisory Committee Members Hayashi, Shuichi	Management	For	For	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	3.3	Appoint a Director as Supervisory Committee Members Iwasaki, Taishi	Management	For	For	Voted
MORY INDUSTRIES INC.	Japan	27-Jun-2018	Annual General Meeting		J46711115	4	Appoint a Substitute Director as Supervisory Committee Members Morishima, Kenji	Management	For	For	Voted
WOORI INVESTMENT BANK CO.,LTD, KWANGJU	Korea, Republic Of	28-Jun-2018	ExtraOrdinary General Meeting		Y5044G104	1	ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR: GIM BYEONG SEOK	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	1	Approve Appropriation of Surplus	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.1	Appoint a Director Ikeda, Akira	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.2	Appoint a Director Ikeda, Kazuaki	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.3	Appoint a Director Takeuchi, Kazuyuki	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.4	Appoint a Director Miyake, Hiroshi	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.5	Appoint a Director Haba, Yasuhiro	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.6	Appoint a Director Shimizu, Koji	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.7	Appoint a Director Makino, Nariaki	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.8	Appoint a Director Tanaka, Noriyuki	Management	For	Against	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.9	Appoint a Director Tanaka, Makoto	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	2.10	Appoint a Director Arai, Hisamitsu	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	3.1	Appoint a Corporate Auditor Iwashita, Tomokazu	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	3.2	Appoint a Corporate Auditor Tsuchiya, Yukio	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	4	Appoint a Substitute Corporate Auditor Sato, Tetsuo	Management	For	For	Voted
MIMAKI ENGINEERING CO LTDTOHMI	Japan	28-Jun-2018	Annual General Meeting		J4318H101	5	Approve Issuance of Share Acquisition Rights as Stock Options	Management	For	For	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	1	Approve Appropriation of Surplus	Management	For	For	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	2.1	Appoint a Director except as Supervisory Committee Members Togami, Shinichi	Management	For	Against	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	2.2	Appoint a Director except as Supervisory Committee Members Nakao, Takenori	Management	For	Against	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	2.3	Appoint a Director except as Supervisory Committee Members Tsutsumi, Toshiki	Management	For	Against	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	2.4	Appoint a Director except as Supervisory Committee Members Ito, Manabu	Management	For	Against	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	2.5	Appoint a Director except as Supervisory Committee Members Ikai, Yasuhiko	Management	For	Against	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	3.1	Appoint a Substitute Director as Supervisory Committee Members Furutani, Hiroshi	Management	For	For	Voted
TOGAMI ELECTRIC MFG CO LTD	Japan	28-Jun-2018	Annual General Meeting		J84592104	3.2	Appoint a Substitute Director as Supervisory Committee Members Okuda, Ritsuo	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	1	Amend Articles to: Revise Conveners and Chairpersons of a Board of Directors Meeting	Management	For	For	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.1	Appoint a Director Shikata, Kunio	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.2	Appoint a Director Yoshimura, Hajimu	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.3	Appoint a Director Arai, Toru	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.4	Appoint a Director Fujiwara, Masaki	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.5	Appoint a Director Sakagami, Hiroshi	Management	For	Against	Voted
SANSHA ELECTRIC MANUFACTURINGCO LTD OSAKA CITY OSA	Japan	28-Jun-2018	Annual General Meeting		J68317106	2.6	Appoint a Director Uno, Akira	Management	For	Against	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	1	THAT THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2018 BE RECEIVED AND ADOPTED	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	2	TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2018	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	3	TO APPROVE THE FINAL DIVIDEND OF 6.63P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	4	TO RE-ELECT STEWART OADES AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	5	TO RE-ELECT ADRIAN COLMAN AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	6	TO RE-ELECT TIM LAWLOR AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	7	TO RE-ELECT PAUL DEAN AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	8	TO RE-ELECT DAVID RADCLIFFE AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	9	TO RE-ELECT MARTIN SAWKINS AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	10	TO ELECT GILL BARR AS A DIRECTOR OF THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	11	TO REAPPOINT KPMG LLP AS THE AUDITOR	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	12	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	13	THAT THE COMPANY IS AUTHORISED TO MAKE DONATIONS TO POLITICAL ORGANISATIONS UP TO A LIMIT OF GBP 25,000	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	14	THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	15	TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 14	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	16	THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY	Management	For	For	Voted
WINCANTON PLC	United Kingdom	28-Jun-2018	Annual General Meeting		G9688X100	17	THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	1	Approve Appropriation of Surplus	Management	For	For	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.1	Appoint a Director Obata, Manabu	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.2	Appoint a Director Takahashi, Yasumori	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.3	Appoint a Director Kawaguchi, Yuji	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.4	Appoint a Director Hanyu, Akiyoshi	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.5	Appoint a Director Eri, Katsumi	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.6	Appoint a Director Nemoto, Seiichi	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.7	Appoint a Director Nagasawa, Isamu	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.8	Appoint a Director Kobayashi, Osamu	Management	For	For	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	2.9	Appoint a Director Fujita, Koji	Management	For	For	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	3.1	Appoint a Corporate Auditor Nomura, Toshiaki	Management	For	Against	Voted
NICHIREKI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J4982L107	3.2	Appoint a Corporate Auditor Kataoka, Akihiko	Management	For	Against	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	1	Approve Appropriation of Surplus	Management	For	For	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	2.1	Appoint a Director Ueki, Sakae	Management	For	Against	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	2.2	Appoint a Director Hashimoto, Yoshiaki	Management	For	Against	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	2.3	Appoint a Director Kondo, Hiroshi	Management	For	Against	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	2.4	Appoint a Director Aso, Toshimasa	Management	For	For	Voted
THE TOCHIGI BANK,LTD.	Japan	28-Jun-2018	Annual General Meeting		J84334101	3	Appoint a Corporate Auditor Kitayama, Kimihisa	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	1	Amend Articles to: Expand Business Lines, Reduce the Board of Directors Size to 12, Adopt an Executive Officer System, Revise Directors with Title	Management	For	For	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.1	Appoint a Director Shogaki, Nobuo	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.2	Appoint a Director Kasugai, Takamichi	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.3	Appoint a Director Kitai, Shoji	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.4	Appoint a Director Tanaka, Osamu	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.5	Appoint a Director Miyagishi, Masamitsu	Management	For	Against	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.6	Appoint a Director Shirata, Yoshiko	Management	For	For	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	2.7	Appoint a Director Muroi, Masahiro	Management	For	For	Voted
RYODEN CORPORATION	Japan	28-Jun-2018	Annual General Meeting		J65715120	3	Amend Details of Compensation as Stock-Linked Compensation Type Stock Options for Directors	Management	For	For	Voted
NITTETSU MINING CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J58321100	1	Approve Appropriation of Surplus	Management	For	For	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	1	Approve Appropriation of Surplus	Management	For	For	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.1	Appoint a Director Iwasa, Toshijiro	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.2	Appoint a Director Sato, Takayuki	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.3	Appoint a Director Kimura, Naoyuki	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.4	Appoint a Director Noda, Hideyoshi	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.5	Appoint a Director Yamamoto, Motohiro	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.6	Appoint a Director Haizaki, Kyoichi	Management	For	For	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.7	Appoint a Director Nagano, Tatsuhiko	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	2.8	Appoint a Director Mukohara, Michitaka	Management	For	For	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	3	Appoint a Corporate Auditor Fujii, Hiroyuki	Management	For	Against	Voted
DAI NIPPON TORYO COMPANY,LIMITED	Japan	28-Jun-2018	Annual General Meeting		J10710101	4	Appoint a Substitute Corporate Auditor Maeshima, Hiroshi	Management	For	For	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	1	Approve Appropriation of Surplus	Management	For	For	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	2	Amend Articles to: Streamline Business Lines, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting	Management	For	For	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	3.1	Appoint a Director except as Supervisory Committee Members Yanagawa, Toru	Management	For	Against	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	3.2	Appoint a Director except as Supervisory Committee Members Shimomae, Isao	Management	For	Against	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	3.3	Appoint a Director except as Supervisory Committee Members Takeda, Masayuki	Management	For	Against	Voted
TOYO KANETSU K.K.	Japan	28-Jun-2018	Annual General Meeting		J91601104	3.4	Appoint a Director except as Supervisory Committee Members Kodama, Keisuke	Management	For	Against	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	1	Approve Appropriation of Surplus	Management	For	For	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	2	Appoint a Director Kaneko, Shingo	Management	For	Against	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	3	Appoint a Corporate Auditor Ozeki, Jun	Management	For	For	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	4	Appoint a Substitute Corporate Auditor Kawamata, Naotaka	Management	For	For	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	5	Approve Provision of Retirement Allowance for Retiring Corporate Officers	Management	For	Against	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	6	Shareholder Proposal: Approve Appropriation of Surplus	Shareholder	Against	For	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	7	Shareholder Proposal: Amend Articles of Incorporation (Establishment of the Nominating Committee and the Compensation Committee)	Shareholder	Against	For	Voted
TOSHO PRINTING CO LTD	Japan	28-Jun-2018	Annual General Meeting		J90053109	8	Shareholder Proposal: Amend Articles of Incorporation (Dissolution of Cross-Shareholdings)	Shareholder	Against	For	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	1	Approve Appropriation of Surplus	Management	For	For	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.1	Appoint a Director Harada, Hideaki	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.2	Appoint a Director Nagao, Yawara	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.3	Appoint a Director Suzuki, Shin	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.4	Appoint a Director Kakizaki, Koji	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.5	Appoint a Director Yoshizawa, Shunsuke	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	2.6	Appoint a Director Kobayashi, Daisuke	Management	For	For	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	3	Appoint a Substitute Corporate Auditor Ono, Masanori	Management	For	Against	Voted
MEIWA ESTATE CO LTD	Japan	28-Jun-2018	Annual General Meeting		J42229104	4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Voted
ISHIHARA SANGYO KAISHA,LTD.	Japan	28-Jun-2018	Annual General Meeting		J24607129	1.1	Appoint a Director Tanaka, Kenichi	Management	For	Against	Voted
ISHIHARA SANGYO KAISHA,LTD.	Japan	28-Jun-2018	Annual General Meeting		J24607129	1.2	Appoint a Director Arata, Michiyoshi	Management	For	Against	Voted
ISHIHARA SANGYO KAISHA,LTD.	Japan	28-Jun-2018	Annual General Meeting		J24607129	1.3	Appoint a Director Honda, Chimoto	Management	For	Against	Voted
ISHIHARA SANGYO KAISHA,LTD.	Japan	28-Jun-2018	Annual General Meeting		J24607129	1.4	Appoint a Director Yoshida, Kiyomitsu	Management	For	Against	Voted
ISHIHARA SANGYO KAISHA,LTD.	Japan	28-Jun-2018	Annual General Meeting		J24607129	2	Appoint a Substitute Corporate Auditor Koike, Yasuhiro	Management	For	For	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.1	Appoint a Director Sato, Tamotsu	Management	For	Against	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.2	Appoint a Director Terada, Kenshi	Management	For	Against	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.3	Appoint a Director Akamatsu, Shinichi	Management	For	Against	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.4	Appoint a Director Hori, Noboru	Management	For	Against	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.5	Appoint a Director Furukawa, Yoshiro	Management	For	Against	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.6	Appoint a Director Fukushima, Isao	Management	For	For	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	1.7	Appoint a Director Futamura, Bunyu	Management	For	For	Voted
OSAKA SODA CO.,LTD.	Japan	28-Jun-2018	Annual General Meeting		J62707104	2	Appoint a Corporate Auditor Mori, Shinji	Management	For	Against	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	1	Approve Appropriation of Surplus	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	2	Amend Articles to: Expand Business Lines	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.1	Appoint a Director except as Supervisory Committee Members Kato, Kimiyasu	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.2	Appoint a Director except as Supervisory Committee Members Okada, Mitsuo	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.3	Appoint a Director except as Supervisory Committee Members Konishi, Jiro	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.4	Appoint a Director except as Supervisory Committee Members Yunfeng Bai	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.5	Appoint a Director except as Supervisory Committee Members Inoue, Yoshiki	Management	For	Against	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.6	Appoint a Director except as Supervisory Committee Members Watanabe, Takao	Management	For	Against	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.7	Appoint a Director except as Supervisory Committee Members Ishii, Takatsugu	Management	For	Against	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	3.8	Appoint a Director except as Supervisory Committee Members Okami, Yoshiaki	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	4.1	Appoint a Director as Supervisory Committee Members Kudo, Kazuhiro	Management	For	Against	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	4.2	Appoint a Director as Supervisory Committee Members Muronaka, Michio	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	4.3	Appoint a Director as Supervisory Committee Members Imai, Hiroki	Management	For	For	Voted
KATO WORKS CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J31115108	4.4	Appoint a Director as Supervisory Committee Members Zama, Shinichiro	Management	For	For	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	1	Approve Appropriation of Surplus	Management	For	For	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.1	Appoint a Director except as Supervisory Committee Members Sakai, Ichiro	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.2	Appoint a Director except as Supervisory Committee Members Watanabe, Ryosuke	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.3	Appoint a Director except as Supervisory Committee Members Iwakuma, Hideki	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.4	Appoint a Director except as Supervisory Committee Members Tomitori, Yukihiko	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.5	Appoint a Director except as Supervisory Committee Members Mizuuchi, Kenichi	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.6	Appoint a Director except as Supervisory Committee Members Tsukimoto, Yukinori	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.7	Appoint a Director except as Supervisory Committee Members Sugawara, Tsuguo	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.8	Appoint a Director except as Supervisory Committee Members Akimoto, Toshihiko	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.9	Appoint a Director except as Supervisory Committee Members Tokita, Masahiro	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.10	Appoint a Director except as Supervisory Committee Members Yoshikawa, Takao	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	2.11	Appoint a Director except as Supervisory Committee Members Azumi, Yasunori	Management	For	Against	Voted
SAKAI HEAVY INDUSTRIES, LTD.	Japan	28-Jun-2018	Annual General Meeting		J66532102	3	Appoint a Substitute Director as Supervisory Committee Members Kiyomiya, Kazushi	Management	For	Against	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	1.1	Appoint a Director Okitsu, Yoshiaki	Management	For	Against	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	1.2	Appoint a Director Sasakawa, Takao	Management	For	Against	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	1.3	Appoint a Director Matsuura, Yasuhiro	Management	For	Against	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	1.4	Appoint a Director Saeki, Terumichi	Management	For	For	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	1.5	Appoint a Director Saraya, Yusuke	Management	For	For	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	2.1	Appoint a Substitute Corporate Auditor Shoji, Tadamasa	Management	For	Against	Voted
IWAICOSMO HLDGS INC	Japan	28-Jun-2018	Annual General Meeting		J26148106	2.2	Appoint a Substitute Corporate Auditor Akiyama, Kenjiro	Management	For	For	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	1	Approve Appropriation of Surplus	Management	For	For	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	2.1	Appoint a Director Shimao, Tadashi	Management	For	Against	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	2.2	Appoint a Director Nomura, Shigenori	Management	For	Against	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	2.3	Appoint a Director Kitahara, Jo	Management	For	Against	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	3.1	Appoint a Corporate Auditor Takeda, Kanji	Management	For	Against	Voted
TYK CORP FORMERLY TOKYO YOGYOCO LTD	Japan	28-Jun-2018	Annual General Meeting		J88591102	3.2	Appoint a Corporate Auditor Fujiwara, Yoshiyuki	Management	For	Against	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	1	OPENING OF THE GENERAL MEETING	Non-Voting
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	2	ELECTION OF THE CHAIRMAN OF THE GENERAL MEETING	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	3	CONFIRMATION OF THE CORRECTNESS OF CONVENING THE MEETING AND ITS ABILITY TO TAKE IMPORTANT RESOLUTIONS DRAWING UP AN ATTENDANCE LIST	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	4	ADOPTION OF THE AGENDA	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	5	PRESENTATION AND CONSIDERATION OF THE REPORT OF THE MANAGEMENT BOARD OF AMICA S.A. ON THE OPERATIONS OF THE COMPANY IN 2017, CONTAINING THE STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES IN 2017 AND A NON-FINANCIAL REPORT	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	6	PRESENTATION AND CONSIDERATION OF THE COMPANY'S FINANCIAL REPORT FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	7	PRESENTATION AND CONSIDERATION OF THE COMPANY'S MANAGEMENT BOARD'S REPORT ON THE GROUP'S OPERATIONS AMICA S.A IN 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	8	PRESENTATION AND CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP CAPITAL AMICA FOR 2017. CURRENT REPORT 13/2018 THE DATE OF CONVENING AND THE AGENDA OF THE ORDINARY OF THE GENERAL SHAREHOLDERS MEETING OF AMICA S.A	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	9	PRESENTATION AND CONSIDERATION OF THE MOTION OF THE COMPANY'S MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT THE COMPANIES FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	10	PRESENTATION AND CONSIDERATION OF THE REPORT OF THE SUPERVISORY BOARD OF AMICA S.A.IN THE FIELD CONCISE EVALUATION OF THE COMPANY'S SITUATION IN 2017, INCLUDING THE CONTROL SYSTEM INTERNAL AND RISK MANAGEMENT SYSTEM RELEVANT TO THE COMPANY	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	11	PRESENTATION AND CONSIDERATION OF THE REPORT OF THE COMPANY'S SUPERVISORY BOARD ON OPERATIONS IN 2017, AND THE RESULTS OF THE ASSESSMENT OF REPORTS ON THE OPERATIONS OF THE COMPANY AND THE GROUP CAPITAL IN 2017, FINANCIAL STATEMENTS OF THE COMPANY AND THE CAPITAL GROUP FOR 2017 AND THE MOTION OF THE COMPANY'S MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF PROFIT FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.1	ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE MANAGEMENT BOARD REPORT ON THE COMPANY'S OPERATIONS IN 2017 CONTAINING THE STATEMENT ON THE APPLICATION OF CORPORATE GOVERNANCE PRINCIPLES IN 2017 AND A NON-FINANCIAL REPORT AND FINANCIAL STATEMENTS COMPANIES FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.2	ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE REPORT OF THE COMPANY'S SUPERVISORY BOARD ON THE ACTIVITY IN 2017 AND THE RESULTS OF THE ASSESSMENT OF REPORTS FROM OPERATIONS AND THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CAPITAL GROUP IN 2017 AND THE MOTION OF THE COMPANY'S MANAGEMENT BOARD REGARDING THE DISTRIBUTION OF NET PROFIT FOR THE YEAR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.3	ADOPTION OF RESOLUTIONS ON: GRANTING A VOTE OF ACCEPTANCE TO INDIVIDUAL MEMBERS OF THE COMPANY'S MANAGEMENT BOARD FROM THEIR DUTIES IN 2017 BLOCK OF VOTES	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.4	ADOPTION OF RESOLUTIONS ON: GRANTING INDIVIDUAL MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY DISCHARGE FOR THEIR DUTIES IN 2017 BLOCK VOTING	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.5	ADOPTION OF RESOLUTIONS ON: DISTRIBUTION OF THE NET PROFIT FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.6	ADOPTION OF RESOLUTIONS ON: APPROVAL OF THE REPORT ON THE OPERATIONS OF THE CAPITAL GROUP AMICA S.A. IN 2017 AND CONSOLIDATED REPORT THE CAPITAL GROUP AMICA S.A. FOR 2017	Management	For	For	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.7	ADOPTION OF RESOLUTIONS ON: ACCEPTANCE OF THE INCENTIVE SCHEME	Management	For	Against	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.8	ADOPTION OF RESOLUTIONS ON: CONSENT TO THE PURCHASE OF OWN SHARES BY AMICA S.A. AND ACCEPTANCE OF THE PROGRAM OF PURCHASING OWN SHARES	Management	For	Against	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	12.9	ADOPTION OF RESOLUTIONS ON: ESTABLISHING A RESERVE CAPITAL IN CONNECTION WITH THE INTENTION TO ACQUIRE OWN SHARES	Management	For	Against	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	13	FREE APPLICATIONS	Management	For	Against	Voted
AMICA S.A.	Poland	28-Jun-2018	Annual General Meeting		X01426109	14	CLOSING OF THE MEETING	Non-Voting
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	2.1	Appoint a Director except as Supervisory Committee Members Shimada, Ryosuke	Management	For	Against	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	2.2	Appoint a Director except as Supervisory Committee Members Ogata, Kenichi	Management	For	Against	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	2.3	Appoint a Director except as Supervisory Committee Members Ishiguro, Takumi	Management	For	Against	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	2.4	Appoint a Director except as Supervisory Committee Members Yamamoto, Yasuyuki	Management	For	Against	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	2.5	Appoint a Director except as Supervisory Committee Members Umemura, Seiji	Management	For	Against	Voted
NIHON DENGI CO LTD	Japan	28-Jun-2018	Annual General Meeting		J50135102	3	Approve Provision of Retirement Allowance for Retiring Directors except as Supervisory Committee Members	Management	For	Against	Voted
KOATSU GAS KOGYO CO LTD	Japan	28-Jun-2018	Annual General Meeting		J34254102	1	Approve Appropriation of Surplus	Management	For	For	Voted
KOATSU GAS KOGYO CO LTD	Japan	28-Jun-2018	Annual General Meeting		J34254102	2	Appoint a Director Ikeda, Yoshihiro	Management	For	Against	Voted
KOATSU GAS KOGYO CO LTD	Japan	28-Jun-2018	Annual General Meeting		J34254102	3	Appoint a Corporate Auditor Matsui, Ryosuke	Management	For	Against	Voted
KOATSU GAS KOGYO CO LTD	Japan	28-Jun-2018	Annual General Meeting		J34254102	4	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	1	Approve Appropriation of Surplus	Management	For	For	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	2	Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations	Management	For	For	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	3.1	Appoint a Director Shimura, Ichiro	Management	For	Against	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	3.2	Appoint a Director Sato, Takashi	Management	For	Against	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	3.3	Appoint a Director Nakagawa, Hiroshi	Management	For	For	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	4	Appoint a Corporate Auditor Kawano, Hirobumi	Management	For	For	Voted
SAN-AI OIL CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J67005108	5	Approve Payment of Bonuses to Directors	Management	For	For	Voted
FUJISASH CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J1512P103	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	2	Appoint a Corporate Auditor Wakamatsu, Soichi	Management	For	Against	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	3	Appoint a Substitute Corporate Auditor Minami, Shosaku	Management	For	For	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	4	Approve Retirement Allowance for Retiring Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Outside Directors and Corporate Auditors	Management	For	Against	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	5	Amend the Compensation to be received by Corporate Auditors	Management	For	For	Voted
NIPPON SEISEN CO LTD	Japan	28-Jun-2018	Annual General Meeting		J55569107	6	Approve Payment of Bonuses to Corporate Officers	Management	For	For	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.1	Appoint a Director Tabuchi, Teruhisa	Management	For	Against	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.2	Appoint a Director Kaihoshi, Toshihiro	Management	For	Against	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.3	Appoint a Director Sakabe, Shigekazu	Management	For	Against	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.4	Appoint a Director Sasano, Masao	Management	For	Against	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.5	Appoint a Director Sakamoto, Yukitaka	Management	For	Against	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.6	Appoint a Director Hayano, Toshihito	Management	For	For	Voted
TABUCHI ELECTRIC CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J78701109	1.7	Appoint a Director Osaka, Seiji	Management	For	Against	Voted
NIPPON HUME CORP TOKYO	Japan	28-Jun-2018	Annual General Meeting		J54021100	1	Approve Appropriation of Surplus	Management	For	For	Voted
NIPPON HUME CORP TOKYO	Japan	28-Jun-2018	Annual General Meeting		J54021100	2	Appoint a Director Maeda, Masahiro	Management	For	For	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	1	Approve Appropriation of Surplus	Management	For	For	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	2	Approve Share Consolidation	Management	For	For	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	3	Amend Articles to: Consolidate Trading Unit under Regulatory Requirements	Management	For	For	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.1	Appoint a Director Asai, Toshiyuki	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.2	Appoint a Director Onishi, Keiji	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.3	Appoint a Director Nakamura, Masahiro	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.4	Appoint a Director Kayama, Hitoshi	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.5	Appoint a Director Suzuki, Hideaki	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.6	Appoint a Director Nakano, Masaya	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.7	Appoint a Director Ishikawa, Kenichi	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.8	Appoint a Director Ryukoden, Hidetaka	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.9	Appoint a Director Wakao, Masamichi	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.10	Appoint a Director Okada, Hirotsugu	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.11	Appoint a Director Noguchi, Toshihide	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.12	Appoint a Director Shimada, Ryoji	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.13	Appoint a Director Ando, Yuichi	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.14	Appoint a Director Fukuda, Shunji	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.15	Appoint a Director Naito, Akinobu	Management	For	Against	Voted
MARUZEN SHOWA UNYU CO., LTD.	Japan	28-Jun-2018	Annual General Meeting		J40777104	4.16	Appoint a Director Umewaka, Kazuko	Management	For	For	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.1	Appoint a Director Kinoshita, Mamoru	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.2	Appoint a Director Kaneda, Tatsumi	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.3	Appoint a Director Kinoshita, Norio	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.4	Appoint a Director Kishimoto, Yasumasa	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.5	Appoint a Director Matsuda, Yukitoshi	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.6	Appoint a Director Seki, Daisaku	Management	For	Against	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.7	Appoint a Director Sakamoto, Mitsuru	Management	For	For	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	1.8	Appoint a Director Shida, Yukihiro	Management	For	For	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	2.1	Appoint a Substitute Corporate Auditor Kato, Yasuhiko	Management	For	For	Voted
G-7 HOLDINGS INC.	Japan	28-Jun-2018	Annual General Meeting		J1886K102	2.2	Appoint a Substitute Corporate Auditor Yoneda, Koji	Management	For	For	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	1	Amend Articles to: Expand Business Lines	Management	For	For	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.1	Appoint a Director except as Supervisory Committee Members Obuchi, Koji	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.2	Appoint a Director except as Supervisory Committee Members Nakasa, Yoshinori	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.3	Appoint a Director except as Supervisory Committee Members Inagaki, Yusuke	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.4	Appoint a Director except as Supervisory Committee Members Harimoto, Takao	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.5	Appoint a Director except as Supervisory Committee Members Furuse, Shoichi	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.6	Appoint a Director except as Supervisory Committee Members Tsushima, Keisuke	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	2.7	Appoint a Director except as Supervisory Committee Members Yashima, Kenji	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	3.1	Appoint a Director as Supervisory Committee Members Nagai, Fumitaka	Management	For	For	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	3.2	Appoint a Director as Supervisory Committee Members Tatematsu, Susumu	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	3.3	Appoint a Director as Supervisory Committee Members Kawai, Takashi	Management	For	Against	Voted
CROOZ,INC.	Japan	28-Jun-2018	Annual General Meeting		J0839C100	4	Appoint a Substitute Director as Supervisory Committee Members Omori, Sayaka	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	1	Approve Appropriation of Surplus	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	2	Approve Plan for an Incorporation-type Company Split	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	3	Amend Articles to: Change Official Company Name to Mars Group Holdings Corporation, Change Business Lines	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.1	Appoint a Director Matsunami, Akihiro	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.2	Appoint a Director Murakami, Hiroshi	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.3	Appoint a Director Akiyama, Hirokazu	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.4	Appoint a Director Sato, Toshiaki	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.5	Appoint a Director Haruyama, Yasunari	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	4.6	Appoint a Director Nakamura, Katsunori	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	5.1	Appoint a Corporate Auditor Natori, Mitsuro	Management	For	Against	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	5.2	Appoint a Corporate Auditor Kobayashi, Ikuo	Management	For	For	Voted
MARS ENGINEERING CORP	Japan	28-Jun-2018	Annual General Meeting		J39735105	6	Approve Provision of Retirement Allowance for Retiring Corporate Officers	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.2	ALLOCATION OF INCOME	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.3	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.4	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHAIRMAN	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.5	APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.6	SETTING THE AMOUNT OF ATTENDANCE FEES	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.7	COMPENSATION DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018 TO MR. DENIS THIERY, CHAIRMAN - CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.8	REMUNERATION POLICY OF MR. DENIS THIERY, CHAIRMAN: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.9	REMUNERATION POLICY OF MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.10	RATIFICATION OF THE CO-OPTATION OF A NEW DIRECTOR: MRS. NATHALIE WRIGHT, AS A REPLACEMENT FOR HER PREDECESSOR MR. JEAN PAUL VILLOT	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.11	APPOINTMENT OF A NEW DIRECTOR, MR. GEOFFREY GODET	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.12	RENEWAL OF THE TERM OF OFFICE OF MR. VINCENT MERCIER AS DIRECTOR	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.13	RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE BOULET-SUPAU AS DIRECTOR	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.14	RENEWAL OF THE TERM OF OFFICE OF MR. RICHARD TROKSA AS DIRECTOR	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.15	RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE TO 42-46 AVENUE ARISTIDE BRIAND,92220, BAGNEUX	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	O.16	SHARE BUYBACK PROGRAM	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.18	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.19	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.20	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.21	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.22	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.23	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.24	DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.25	DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY	Management	For	Against	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.26	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND DISPOSALS RESERVED FOR EMPLOYEES OF THE GROUP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.27	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY FOR THE PURPOSE OF IMPLEMENTING A SAVINGS PLAN FOR THE BENEFIT OF EMPLOYEES OF CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF THE GROUP EQUIVALENT TO THE SAVINGS PLANS OF THE GROUP'S FRENCH AND FOREIGN COMPANIES IN FORCE	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.28	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF REPURCHASING BY THE COMPANY OF ITS OWN SHARES	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.29	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GRANTING AN INCREASE OF THE COMPANY'S CAPITAL	Management	For	For	Voted
NEOPOST SA, BAGNEUX	France	29-Jun-2018	MIX		F65196119	E.30	POWERS TO CARRY OUT ALL LEGAL FORMALITIES	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	1	TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31 DECEMBER 2017	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	2	TO RE-ELECT MR. YUEN WAI HO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR	Management	For	Against	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	3	TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	4	TO APPOINT TING HO KWAN & CHAN CPA LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY	Management	For	For	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY	Management	For	Against	Voted
REXLOT HOLDINGS LIMITED	Bermuda	29-Jun-2018	Annual General Meeting		G7541U107	7	TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED	Management	For	Against	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	29-Jun-2018	Annual General Meeting		Y6495G114	1	TO DISCUSS, APPROVE AND ADOPT THE BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2018, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2018, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS' REPORT ON THE BALANCE SHEET AND ACCOUNTS	Management	For	For	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	29-Jun-2018	Annual General Meeting		Y6495G114	2	RESOLVED THAT PURSUANT TO PROVISIONS OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 (HEREINAFTER REFERRED TO AS "THE ACT"), THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1980 (HEREINAFTER REFERRED TO AS "THE SCHEME"), ORIENTAL BANK OF COMMERCE (SHARES AND MEETINGS) REGULATIONS 1998 (HEREINAFTER REFERRED TO AS "OBC REGULATIONS") AND ALL OTHER APPLICABLE ACTS/ LAWS, INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND OTHER RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/GUIDELINES IF ANY PRESCRIBED BY THE GOVERNMENT OF INDIA (GOI), RESERVE BANK OF INDIA (RBI), SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) OR ANY OTHER RELEVANT AUTHORITY, FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS, IF ANY OF RBI, GOI, SEBI AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF ORIENTAL BANK OF COMMERCE (THE BANK), AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 (HEREINAFTER REFERRED TO AS (THE "SEBI ICDR REGULATIONS") AND SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (HEREINAFTER REFERRED TO AS "SEBI LISTING REGULATIONS") AS AMENDED UPTO DATE, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISION FOR RESERVATION ON FIRM ALLOTMENT AND/OR COMPETITIVE BASIS OF SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED BY THE LAW THEN APPLICABLE) BY WAY OF AN OFFER DOCUMENT / PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND / OR PREFERENCE SHARES (WHETHER CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY SHARES OR NOT) IN ACCORDANCE WITH THE GUIDELINES FRAMED BY RBI FROM TIME TO TIME, SPECIFYING THE CLASS OF PREFERENCE SHARES, THE EXTENT OF ISSUE OF EACH CLASS OF SUCH PREFERENCE SHARES, WHETHER PERPETUAL OR REDEEMABLE, THE TERMS & CONDITIONS SUBJECT TO WHICH EACH CLASS OF PREFERENCE SHARES MAY BE ISSUED AND / OR OTHER PERMITTED SECURITIES WHICH ARE CAPABLE OF BEING CONVERTED INTO EQUITY OR NOT, MAY BE ISSUED FOR AN AMOUNT NOT EXCEEDING INR 3000 CRORE (INCLUDING SHARE PREMIUM) WHICH TOGETHER WITH THE EXISTING PAID-UP CAPITAL OF THE BANK WILL BE WITHIN THE CEILING OF THE AUTHORISED CAPITAL OF THE BANK AS PER SECTION 3(2A) OF THE ACT, OR TO THE EXTENT OF ENHANCED AUTHORISED CAPITAL AS PER THE AMENDMENT (IF ANY), THAT MAY BE MADE TO THE ACT IN FUTURE, IN SUCH MANNER THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 52% OF THE PAIDUP EQUITY CAPITAL OF THE BANK (AS PER THE EXTANT DIRECTIVE OF GOVERNMENT OF INDIA), WHETHER AT A DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN ONE OR MORE TRANCHES, INCLUDING TO ONE OR MORE MEMBERS, EMPLOYEES OF THE BANK, INDIAN NATIONALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS"), BANKS, FINANCIAL INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE CAPITAL FUNDS, FOREIGN VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL DEVELOPMENT CORPORATIONS, INSURANCE COMPANIES, PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY OF INVESTORS WHICH ARE AUTHORIZED TO INVEST IN EQUITY/PREFERENCE SHARES/OTHER SECURITIES OF THE BANK AS PER EXTANT REGULATIONS/GUIDELINES OR ANY COMBINATION OF THE ABOVE AS MAY BE DEEMED APPROPRIATE BY THE BANK." "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR A	Management	For	Against	Voted
ORIENTAL BANK OF COMMERCE, NEW DELHI	India	29-Jun-2018	Annual General Meeting		Y6495G114	CONT	CONTD "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY AND POWER TO-ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE-GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES OF THE BANK ARE LISTED OR SUCH-OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING / GRANTING THEIR-APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS TO ISSUE, ALLOTMENT AND-LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT THE-ISSUE AND ALLOTMENT OF NEW EQUITY SHARES/PREFERENCE SHARES/SECURITIES IF ANY,-TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN INVESTORS BE SUBJECT TO THE-APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999-(INCLUDING RULES & REGULATIONS FRAMED THEREUNDER) AS MAY BE APPLICABLE BUT-WITHIN THE OVERALL LIMITS SET FORTH UNDER THE ACT." "RESOLVED FURTHER THAT-THE SAID NEW EQUITY SHARES TO BE ISSUED SHALL BE SUBJECT TO THE OBC-REGULATIONS, AS AMENDED, AND SHALL RANK IN ALL RESPECTS PARI PASSU WITH THE-EXISTING EQUITY SHARES OF THE BANK AND SHALL BE ENTITLED TO DIVIDEND-DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN-FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT FOR THE-PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF EQUITY-SHARES/PREFERENCE SHARES/ SECURITIES, THE BOARD BE AND IS HEREBY AUTHORIZED-TO DETERMINE THE TERMS OF THE PUBLIC OFFER, RIGHTS ISSUE, QUALIFIED-INSTITUTIONS PLACEMENT, INCLUDING THE CLASS OF INVESTORS TO WHOM THE-ALLOTTED IN EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD-IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO ALL SUCH ACTS, DEEDS, MATTERS AND-THINGS AND EXECUTE SUCH DEEDS, DOCUMENTS AND AGREEMENTS, AS IT MAY, IN ITS-ABSOLUTE DISCRETION, DEEM NECESSARY, PROPER OR DESIRABLE, AND TO SETTLE OR-GIVE INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY QUESTIONS, DIFFICULTIES OR-DOUBTS THAT MAY ARISE IN REGARD TO THE OFFER, ISSUE, ALLOTMENT AND-UTILIZATION OF THE ISSUE PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT TO SUCH-MODIFICATIONS, CHANGES, VARIATIONS, ALTERATIONS, DELETIONS, ADDITIONS AS-REGARDS THE TERMS AND CONDITIONS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM-FIT AND PROPER IN THE BEST INTEREST OF THE BANK, WITHOUT REQUIRING ANY-FURTHER APPROVAL OF THE MEMBERS AND THAT ALL OR ANY OF THE POWERS CONFERRED-ON THE BANK AND THE BOARD VIDE THIS RESOLUTION MAY BE EXERCISED BY THE-BOARD." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO ENTER-INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK RUNNER(S), LEAD-MANAGER(S), BANKER(S), UNDERWRITER(S), DEPOSITORY(IES), REGISTRAR(S),-AUDITOR(S), LEGAL ADVISOR AND ALL SUCH AGENCIES AS MAY BE INVOLVED OR-CONCERNED IN SUCH OFFERING OF EQUITY / PREFERENCE SHARES/ SECURITIES AND TO-REMUNERATE ALL SUCH INSTITUTIONS AND AGENCIES BY WAY OF COMMISSION,-BROKERAGE, FEES OR THE LIKE AND ALSO TO ENTER INTO AND EXECUTE ALL SUCH-ARRANGEMENTS, AGREEMENTS, MEMORANDA, DOCUMENTS, ETC., WITH SUCH AGENCIES."-"RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE-BOARD, IN CONSULTATION WITH THE LEAD MANAGERS, UNDERWRITERS, ADVISORS AND/OR-OTHER PERSONS AS APPOINTED BY THE BANK, BE AND IS HEREBY AUTHORIZED TO-DETERMINE THE FORM AND TERMS OF THE ISSUE(S), INCLUDING THE CLASS OF-INVESTORS TO WHOM THE EQUITY SHARES /PREFERENCE SHARES/OTHER SECURITIES ARE-TO BE ALLOTTED, NUMBER OF EQUITY SHARES /PREFERENCE SHARES/OTHER SECURITIES-TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE (INCLUDING PREMIUM, IF ANY), FACE-VALUE, PREMIUM AMOUNT ON ISSUE/CONVERSION OF SECURITIES/EXERCISE OF-WARRANTS/REDEMPTION OF SECURITIES, RATE OF INTEREST, REDEMPTION PERIOD,-NUMBER OF EQUITY SHARES/PREFERENCE SHARES OR OTHER SECURITIES UPON CONVERSION-OR REDEMPTION OR CANCELLATION OF THE SECURITIES, THE PRICE, PREMIUM OR-DISCOUNT ON ISSUE/CONVERSION OF SECURITIES, RATE OF INTEREST, PERIOD OF-CONVERSION, FIXING OF RECORD DATE OR BOOK CLOSURE AND RELATED OR INCIDENTAL	Non-Voting

ALPS/KOTAK INDIA GROWTH FUND

Meeting Type	Record Date	ISIN	Sedol(s)	Proposal Long Text	Vote Options	Recommended Vote	Proposal Short Text	Voted	For/Against Recommended Vote
Other Meeting	26-May-2017	INE094A01015	6100476 B0200P2	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	26-May-2017	INE094A01015	6100476 B0200P2	TO CAPITALIZE RESERVES OF THE COMPANY AND TO ISSUE BONUS SHARES	F,N,A	F	Management Proposal	No
Other Meeting	26-May-2017	INE018A01030	B0166K8 B0423P7	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	No
Other Meeting	26-May-2017	INE018A01030	B0166K8 B0423P7	ORDINARY RESOLUTION FOR ISSUE OF BONUS SHARES IN THE RATIO OF ONE BONUS EQUITY SHARE OF RS. 2/- FOR EVERY TWO FULLY PAID-UP EQUITY SHARES OF RS. 2/-EACH, BY CAPITALISATION OF RESERVES PURSUANT TO ARTICLE 153 OF THE ARTICLES OF ASSOCIATION AND CHAPTER IX OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	DECLARATION OF DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	APPOINTMENT OF DIRECTOR IN PLACE OF MS. M. R. JYOTHY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	APPOINTMENT OF STATUTORY AUDITORS AND FIXING THEIR REMUNERATION: M/S B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101248W/W-100022)	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY BY WAY OF COMMISSION	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Jul-2017	INE668F01031	B297KD8	RATIFICATION OF REMUNERATION OF COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO CONFIRM THE FIRST INTERIM DIVIDEND OF INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO APPOINT A DIRECTOR IN PLACE OF MR. THOMAS ALBANESE (DIN: 06853915), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO RATIFY THE APPOINTMENT OF M/S S.R. BATLIBOI & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO CONSIDER APPOINTMENT OF MR. G.R. ARUN KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO CONSIDER RE-APPOINTMENT OF MR. THOMAS ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	REGULARIZATION OF MR. K. VENKATARAMANAN (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	REGULARIZATION OF MR. AMAN MEHTA (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO CONSIDER APPOINTMENT OF MS. PRIYA AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO APPROVE OFFER OR INVITATION TO SUBSCRIBE THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Jul-2017	INE205A01025	6136040 B01Z575 B8CKF97	TO WAIVE THE EXCESS REMUNERATION PAID TO MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14	F,N,A	F	Management Proposal	No
Other Meeting	02-Jun-2017	INE463A01038	BV8TBJ1	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	02-Jun-2017	INE463A01038	BV8TBJ1	ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: SUB-CLAUSE 4A AFTER THE EXISTING SUB-CLAUSE 4 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	DECLARATION OF DIVIDEND	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR RETIRING BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	RATIFICATION OF APPOINTMENT OF M/S. BSR & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	RATIFICATION OF APPOINTMENT OF M/S. KHIMJI KUNVERJI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	RATIFICATION OF THE REMUNERATION OF THE COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	11-Jul-2017	INE481G01011	B01GZF6 B05PS83	ISSUE OF NON-CONVERTIBLE REDEEMABLE DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO AN AMOUNT OF INR 9,000 CRORES	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	DECLARATION OF DIVIDEND INR 1.70/- PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	RE-APPOINTMENT OF DR. OM PRAKASH MANCHANDA (DIN: 02099404) AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	APPOINTMENT OF M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/ W100018) AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF RETIRING AUDITORS, M/S. S.R. BATLIBOI & CO. LLP (FIRM REGISTRATION NO. 301003E), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2022 AND AUTHORIZING BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	APPROVAL FOR INCREASE IN THE COMMISSION TO BE PAID TO INDEPENDENT DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	APPROVAL FOR PAYMENT OF REMUNERATION TO (HONY) BRIG. DR. ARVIND LAL UNDER SCHEDULE V OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	APPROVAL FOR PAYMENT OF REMUNERATION TO DR. VANDANA LAL UNDER SCHEDULE V OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jul-2017	INE600L01024	BYY2W03	RATIFICATION OF THE REMUNERATION OF M/S. A.G. AGARWAL & ASSOCIATES (FIRM REGISTRATION NO. 000531), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND AT THE RATE OF INR 11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO APPOINT SHRI HITAL R. MESWANI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO APPOINT AUDITORS AND FIX THEIR REMUNERATION AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/ E300003) AND D T S & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 142412W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT PROF. ASHOK MISRA AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT PROF. DIPAK C. JAIN AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO APPOINT DR. SHUMEET BANERJI AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND APPLICABLE REQUIREMENTS OF THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE FOLLOWING NEW ARTICLE AFTER EXISTING ARTICLE 32: "32A. UNTIL SUCH TIME, THE COMPANY REMAINS A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO PERSON (OTHER THAN THE PROMOTERS / PERSONS COMPRISING THE PROMOTER GROUP / PERSONS ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY), BY HIMSELF OR ALONG WITH PERSONS ACTING IN CONCERT WITH HIM, SHALL ACQUIRE EQUITY SHARES OR VOTING RIGHTS OF THE COMPANY, WHICH TAKEN TOGETHER WITH EQUITY SHARES OR VOTING RIGHTS ALREADY HELD BY HIM AND PERSONS ACTING IN CONCERT WITH HIM, WOULD TAKE THE AGGREGATE HOLDING OF SUCH PERSON AND PERSONS ACTING IN CONCERT WITH HIM TO FIVE PERCENT OR MORE (OR SUCH OTHER PERCENTAGE AS MAY BE PRESCRIBED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME) OF THE PAID-UP EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS OF THE COMPANY WITHOUT PRIOR APPROVAL OF THE RESERVE BANK OF INDIA. EXPLANATION: FOR THE PURPOSES OF THIS ARTICLE, THE TERMS "PROMOTER", "PROMOTER GROUP" AND "PERSONS ACTING IN CONCERT" SHALL HAVE THE MEANINGS RESPECTIVELY ASSIGNED TO THEM IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE TIME BEING IN FORCE." RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO."	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	TO APPROVE OFFER OR INVITATION TO SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	03 JUL 2017: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Jul-2017	INE002A01018	6099626 B18D7B7	03 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE BANK FOR THE YEAR ENDED MARCH 31,2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO DECLARE DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO APPOINT A DIRECTOR IN PLACE OF MR. PARESH SUKTHANKAR (DIN 01843099), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	RE-APPOINTMENT AND FIXING OF THE REMUNERATION OF STATUTORY AUDITORS: M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO APPOINT MR. SRIKANTH NADHAMUNI (DIN 02551389) AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN 01843099), AS DEPUTY MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN 02490648), AS EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN 02362921) AS A PART TIME NON EXECUTIVE CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("HDFC LIMITED")	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO RATIFY AND APPROVE THE RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED ("HDBFSL')	F,N,A	F	Management Proposal	No
Annual General Meeting	17-Jul-2017	INE040A01026	B5L4J19 B5Q3JZ5	TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND SENIOR LONG TERM INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	ADOPTION OF THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPOINTMENT OF MS. RENU SUD KARNAD, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPOINTMENT OF MESSRS B S R & CO. LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPROVAL TO ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC BANK LIMITED	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	APPROVAL FOR REVISION IN THE SALARY RANGE OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE001A01036	6171900	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. USHA SANGWAN (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI B. BABU RAO (DIN 00425793), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	RATIFICATION OF THE APPOINTMENT OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NO. 301003E/ E300005) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING, SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO DR. SANJIV MISRA (DIN 03075797), AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, W.E.F. 18TH JULY 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SMT. SHIKHA SHARMA (DIN 00043265), AS THE MANAGING DIRECTOR & CEO OF THE BANK , W.E.F. 1ST JUNE 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882), AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753), AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, W.E.F. 1ST JUNE 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488), AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST JUNE 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE238A01034	BPFJHC7 BYV8FJ4	BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	TO APPOINT A DIRECTOR IN PLACE OF MR. ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	TO APPOINT STATUTORY AUDITORS OF THE BANK AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014, APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP MUMBAI, CHARTERED ACCOUNTANTS (FIRM'S REGN. NO. 012754N / N500016), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE BANK, FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK ON REMUNERATION (INCLUDING TERMS OF PAYMENT) TO BE FIXED BY THE BOARD OF DIRECTORS, BASED ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, PLUS SERVICE TAX AND SUCH OTHER TAXES AS MAY BE APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES IN CONNECTION WITH THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	RE-APPOINTMENT OF MR. R. SESHASAYEE (DIN: 00047985), AS PART-TIME NON-EXECUTIVE CHAIRMAN OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	BORROWING OF MONIES PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jul-2017	INE095A01012	6100454 B020115	ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	TO DECLARE DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	TO APPOINT A DIRECTOR IN PLACE OF MR. SHANTANU KHOSLA (DIN: 00059877) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	RATIFICATION OF APPOINTMENT OF SHARP & TANNAN, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 109982W) AS AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	REVISION IN THE REMUNERATION OF MR. SHANTANU KHOSLA, MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	APPOINTMENT OF MS. SHWETA JALAN AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	APPOINTMENT OF MR. SAHIL DALAL AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	APPOINTMENT OF MR. RAVI NARAIN AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	APPOINTMENT OF MR. PROMEET GHOSH AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	RATIFICATION OF REMUNERATION PAYABLE OF ASHWIN SOLANKI AND ASSOCIATES, COST AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	INCREASE IN BORROWING LIMITS FROM INR 1,800 CRORES TO INR 2,500 CRORES	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE299U01018	BD87BS8	CREATION OF CHARGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE IN RESPECT OF BORROWINGS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	TO APPOINT A DIRECTOR IN PLACE OF MR. SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE APPOINTMENT OF MESSRS. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 302009E), AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE HUNDRED AND SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO VARIATION IN THE TERMS OF REMUNERATION PAID / PAYABLE TO MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE154A01025	B0JGGP5 B0LKLQ1	RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, THE REMUNERATION OF MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	ADOPTION OF FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	APPROVAL OF DIVIDEND FOR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	RE-APPOINTMENT OF MR. PAUL HEINZ HUGENTOBLER (DIN 00452691) AS DIRECTOR WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	APPOINTMENT OF M/S. S. R. BATLIBOI & CO, LLP, CHARTERED ACCOUNTANTS AS AUDITORS FOR FY 2017-18 AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	RATIFICATION/CONFIRMATION OF REMUNERATION OF COST AUDITOR FOR THE FY 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	ISSUANCE OF PRIVATE PLACED NON CONVERTIBLE DEBENTURES UPTO INR 500 CRORES DURING 2017-18 UNDER SECTION 42 & 71 OF COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Jul-2017	INE823G01014	B0CJ800 B1G3GK1	QUALIFIED INSTITUTIONS PLACEMENT FOR AN AMOUNT NOT EXCEEDING INR 1000 CRORES (RUPEES ONE THOUSAND CRORES) ONLY BY WAY OF ISSUING EQUITY SHARES OF INR 10 EACH AT SUCH PRICE OR PRICES ON EACH SHARE, TO QUALIFIED INSTITUTIONAL BUYERS	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE951I01027	BD0F6Q3	ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE951I01027	BD0F6Q3	TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17: RS. 0.70 PER EQUITY SHARE OF RE.1 EACH	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE951I01027	BD0F6Q3	RE-APPOINTMENT OF MR. MITHUN K CHITTILAPPILLI, DIRECTOR, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE951I01027	BD0F6Q3	TO RE-APPOINT M/S. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, WITH FIRM REGISTRATION NO.101049W/E30004 AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UPTO THE CONCLUSION OF 26TH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY THE MEMBERS IN EVERY ANNUAL GENERAL MEETING TO BE HELD DURING THE TENURE OF RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE951I01027	BD0F6Q3	RATIFICATION OF PAYMENT OF RS.3,00,000/- AS REMUNERATION EXCLUDING TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES TO M/S. RA & CO. COST ACCOUNTANTS, MUMBAI, (FIRM REGISTRATION NO.000242) THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	ADOPTION OF AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND AND ONE-TIME SPECIAL DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	RE-APPOINTMENT OF SHRI RAMAKANT SHARMA, DIRECTOR OF THE COMPANY, RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	APPOINTMENT OF M/S. GUPTA & DUA, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	APPROVAL OF THE REMUNERATION OF THE M/S. K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT BANGUR AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	24-Jul-2017	INE070A01015	6100357 B12CLT6	AUTHORIZATION TO BOARD OF DIRECTORS FOR ISSUE OF SECURED NON-CONVERTIBLE DEBENTURES (NCDS) THROUGH PRIVATE PLACEMENT PURSUANT TO SECTION 42 & 71 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014	F,N,A	F	Management Proposal	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	ADOPTION OF FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	ADOPTION OF CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: INR 9/- PER EQUITY SHARE (180%)	F,N,A	F	Management Proposal	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: 00054530), AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	25-Jul-2017	INE669C01036	BWFGD63	APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 101248W/W-100022] AS AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	ADOPTION OF THE STANDALONE AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	ADOPTION OF THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	DECLARATION OF DIVIDEND AT INR 7.50 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	RE-APPOINTMENT OF DR. KAMAL K. SHARMA, AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	RATIFYING THE APPOINTMENT OF B S R & CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIFTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	RATIFYING THE REMUNERATION PAYABLE TO MR. S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE326A01037	6143761	INCREASING THE LIMIT FOR GRANTING LOANS AND/OR PROVIDING GUARANTEES/SECURITIES AND/OR MAKING INVESTMENTS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL OF INTERIM DIVIDEND ALREADY PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPOINTMENT OF M/S. S. R.BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI K. N. MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI Y. P. TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI S. B. GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI P. K. KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI M. D. MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI R. S. AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REAPPOINTMENT OF SHRI R. S. GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REVISION OF REMUNERATION OF SMT PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	APPROVAL TO REVISION OF REMUNERATION OF SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE548C01032	6741035 B18R0S7	RATIFICATION OF THE FEE OF INR 1,35,000 (RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY) PAYABLE TO M/S V. K. JAIN & CO, COST AUDITORS FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	CONFIRM INTERIM DIVIDENDS PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	APPOINTMENT OF M/S. S. R. BATLIBOI & CO., FIRM REGISTRATION NO. 301003E / E300005, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF AGM IN THE YEAR 2022 AND FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	RE-APPOINTMENT OF MRS. MAMTA GUPTA (DIN:00160916), AS DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	APPOINTMENT OF MR. ISHAAN GUPTA AS JOINT MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS FROM 8 FEBRUARY 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	RE-APPOINTMENT OF MR. PREM KISHAN DASS GUPTA AS MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS FROM 20 JULY 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	26-Jul-2017	INE852F01015	B06N154 B12L2V2	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO RECOMMENDATION OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS, M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E/E300003) BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 301112E) WHOSE TENURE EXPIRES AT THIS ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, IF APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS 76TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 81ST ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THE APPOINTMENT BY MEMBERS OF THE COMPANY AT EVERY ANNUAL GENERAL MEETING TO BE HELD AFTER THIS ANNUAL GENERAL MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT MR. JACOB SEBASTIAN MADUKKAKUZY (DIN : 07645510) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNDER SECTION 161 OF THE COMPANIES ACT, 2013 WITH EFFECT FROM OCTOBER 28, 2016 AND WHO HOLDS THE OFFICE TILL THE CONCLUSION OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), SCHEDULE V THERETO AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN : 07645510) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, WITH THE DESIGNATION AS WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER (CFO) FOR A TERM OF FIVE YEARS COMMENCING FROM OCTOBER 28, 2016, ON THE TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS PER THE DETAILS PROVIDED IN THE EXPLANATORY STATEMENT TO ITEM NOS. 3 & 4 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING WITH LIBERTY TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO ALTER AND VARY THE TERMS AND CONDITIONS THEREOF IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. JACOB, SUBJECT TO APPLICABLE PROVISIONS OF THE ACT, OR ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING HIS TENURE AS THE WHOLE-TIME DIRECTOR, MR. JACOB BE PAID THE AFORESAID REMUNERATION AS MINIMUM REMUNERATION FOR THAT YEAR. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN : 07667965) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNDER SECTION 161 OF THE COMPANIES ACT, 2013 WITH EFFECT FROM JANUARY 2, 2017 AND WHO HOLDS THE OFFICE TILL THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), SCHEDULE V THERETO AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY GIVEN TO THE APPOINTMENT OF MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN : 07667965) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A TERM OF FIVE YEAR COMMENCING FROM JANUARY 2, 2017 ON THE TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS PER THE DETAILS PROVIDED IN THE EXPLANATORY STATEMENT TO ITEM NOS. 5 & 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING WITH LIBERTY TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO ALTER AND VARY THE TERMS AND CONDITIONS THEREOF IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. CHANDRASEKAR, SUBJECT TO APPLICABLE PROVISIONS OF THE ACT, OR ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING HIS TENURE AS THE WHOLE-TIME DIRECTOR, MR. CHANDRASEKAR BE PAID THE AFORESAID REMUNERATION AS MINIMUM REMUNERATION FOR THAT YEAR. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND ARTICLE 115(2)(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED AT THE 72ND ANNUAL GENERAL MEETING HELD ON JULY 23, 2012, THE APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT AND DISTRIBUTION OF SUCH SUM AS MAY BE FIXED BY THE BOARD OF DIRECTORS ("THE BOARD") NOT EXCEEDING 1 % PER ANNUM OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, BY WAY OF COMMISSION TO EACH NON-EXECUTIVE INDEPENDENT DIRECTORS, IN SUCH AMOUNTS OR PROPORTION NOT EXCEEDING INR 10.00 LACS EACH FOR A PERIOD OF 3 YEARS COMMENCING FROM APRIL 1, 2016. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY OR DESIRABLE	F,N,A	F	Management Proposal	No
Annual General Meeting	27-Jul-2017	INE259A01022	6139696	RESOLVED THAT PURSUANT TO SECTION 94 OF THE COMPANIES ACT, 2013 ("THE ACT") AND IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED AT THE 75TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 08, 2016, THE COMPANY HEREBY APPROVES THAT THE REGISTERS OF MEMBERS, INDICES OF MEMBERS, COPIES OF ALL ANNUAL RETURNS PREPARED BY THE COMPANY UNDER SECTION 88(1) OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO AND OTHER RELATED BOOKS HAVE, WITH EFFECT FROM FEBRUARY 27, 2017, BEEN KEPT AND MAINTAINED AT THE NEW REGISTERED OFFICE OF THE COMPANY'S REGISTRARS & SHARE TRANSFER AGENTS ("R&T AGENTS"), MESSRS. LINK INTIME INDIA PRIVATE LIMITED, AT C 101, 247 PARK, L. B. S. MARG, VIKHROLI (WEST), MUMBAI 400 083 AND/OR AT SUCH PLACES WITHIN MUMBAI WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE FROM TIME TO TIME AND/OR AT THE REGISTERED OFFICE OF THE COMPANY AT COLGATE RESEARCH CENTRE, MAIN STREET, HIRANANDANI GARDENS, POWAI, MUMBAI 400 076, RESOLVED FURTHER THAT THE REGISTERS, INDICES, RETURNS, BOOKS, CERTIFICATES AND DOCUMENTS OF THE COMPANY REQUIRED TO BE MAINTAINED AND KEPT OPEN FOR INSPECTION BY THE MEMBERS AND/ OR ANY PERSON ENTITLED THERETO UNDER THE ACT, BE KEPT OPEN FOR INSPECTION, AT THE PLACE WHERE THEY ARE KEPT, TO THE EXTENT, IN THE MANNER AND ON PAYMENT OF THE FEES, IF ANY, SPECIFIED IN THE ACT, BETWEEN THE HOURS OF 11.00 A.M. AND 1.00 P.M. ON ANY WORKING DAY (EXCLUDING SATURDAY) AND EXCEPT WHEN THE REGISTERS AND BOOKS ARE CLOSED UNDER THE PROVISIONS OF THE ACT OR THE ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	DECLARATION OF DIVIDEND FOR THE YEAR 2016-2017: DIVIDEND OF INR 3/- PER SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	REAPPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, (DIN: 00331406) AS DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	APPOINTMENT OF M/S.RAMAKRISHNA RAJA AND CO., CHARTERED ACCOUNTANTS, AND M/S.SRSV & ASSOCIATES, CHARTERED ACCOUNTANTS, AS AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	APPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, (DIN:00331406) AS MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	APPROVAL FOR MAKING OFFER OR INVITATION TO SUBSCRIBE TO SECURED NON-CONVERTIBLE DEBENTURES	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE331A01037	6698153 B01Z4Y5	RATIFICATION OF FEE PAYABLE TO M/S.GEEYES & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT A DIRECTOR IN PLACE OF DR. K C MAMMEN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MESSRS. MAHESH, VIRENDER & SRIRAM, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO RATIFY THE APPOINTMENT OF MESSRS. SCA AND ASSOCIATES, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 102, ARTICLE 107(B)(IV) AND ARTICLE 117	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO INCREASE THE NUMBER OF DIRECTORS ON THE BOARD	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MR. VARUN MAMMEN AS DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	REVISION IN THE REMUNERATION OF MR K.M.MAMMEN, CHAIRMAN AND MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	REVISION IN THE REMUNERATION OF MR ARUN MAMMEN, VICE-CHAIRMAN AND MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MR. RAHUL MAMMEN MAPPILLAI AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-05-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-08-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO APPOINT MR. VARUN MAMMEN AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-08-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE883A01011	6214128 6608293	TO RATIFY THE REMUNERATION PAYABLE TO MR. C GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	"RESOLVED THAT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2017 AND THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED."	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	"RESOLVED THAT A DIVIDEND OF INR 1.75 (175%) PER SHARE ON THE PAID UP EQUITY SHARES OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017, BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY, HOLDING SHARES IN THE PHYSICAL FORM AND WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON 4TH AUGUST, 2017 AND, HOLDING SHARES IN THE ELECTRONIC FORM, TO THOSE WHOSE NAMES APPEAR IN THE LIST OF BENEFICIAL HOLDERS FURNISHED BY RESPECTIVE DEPOSITORIES AS AT THE END OF BUSINESS HOURS ON 28TH JULY, 2017."	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	"RESOLVED THAT MR. GURBACHAN SINGH DHINGRA (DIN: 00048465), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY."	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND THE RULES MADE THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND OF THE BOARD OF DIRECTORS, THE APPOINTMENT OF MESSRS S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005), AS THE STATUTORY AUDITORS OF THE COMPANY, MADE AT THE 91ST ANNUAL GENERAL MEETING, TO HOLD OFFICE FROM THE CONCLUSION OF THE 91ST ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING TO BE HELD AFTER THE 91ST ANNUAL GENERAL MEETING, BE AND IS HEREBY RATIFIED AND THAT THE AUDITORS BE PAID SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS."	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 197 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE "ACT") AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE DIRECTORS OF THE COMPANY, INCLUDING INDEPENDENT DIRECTORS, WHO ARE NEITHER MANAGING DIRECTOR NOR WHOLE-TIME DIRECTORS, BE PAID COMMISSION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, NOT EXCEEDING ONE PER CENT OF THE NET PROFITS OF THE COMPANY, DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, SUBJECT TO A LIMIT OF INR 1 CRORE PER ANNUM, TO BE DISTRIBUTED AMONGST THEM IN SUCH MANNER AS THEY MAY DEEM FIT."	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Jul-2017	INE463A01038	BV8TBJ1	TO CONSIDER AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 148(3) OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. N. RADHAKRISHNAN & CO., COST AUDITORS, BE PAID A REMUNERATION OF INR 40,000/- (RUPEES FORTY THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT-OF-POCKET EXPENSES FOR EACH COST AUDIT /CERTIFICATION ENGAGEMENTS FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORIES AT HOWRAH AND RISHRA IN WEST BENGAL, FACTORIES AT GOA AND PUDUCHERRY AND INR 30,000/- (RUPEES THIRTY THOUSAND) EACH PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR COST AUDIT /CERTIFICATION ENGAGEMENTS FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORIES AT JEJURI, HINDUPUR AND NALTALI AND INR 25,000/- (RUPEES TWENTY FIVE THOUSAND) FOR FILING A SINGLE REPORT IN ACCORDANCE WITH RELEVANT GUIDELINES AND M/S. SHOME AND BANERJEE, COST AUDITORS, BE PAID INR 45,000/- (RUPEES FORTY FIVE THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR EACH COST AUDIT /CERTIFICATION ENGAGEMENT FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORY AT SIKANDRABAD IN UTTAR PRADESH AND TWO FACTORIES AT JAMMU AND INR 30,000/- (RUPEES THIRTY THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR THE COMPANY'S FACTORY AT SURAJPUR IN UTTAR PRADESH. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND /OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION."	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017: YOUR BOARD IS PLEASED TO RECOMMEND A DIVIDEND OF 1100% WHICH AMOUNTS TO INR 22/-PER SHARE (FACE VALUE INR 2 PER SHARE) FOR CONSIDERATION AND APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPOINT A DIRECTOR IN PLACE OF MR. A. K. HIRJEE (DIN: 00044765), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO RATIFY THE APPOINTMENT OF M/S B S R & CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPROVE THE APPOINTMENT OF DR. AJAY SHAH (DIN: 01141239) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPROVE THE APPOINTMENT OF DR. Y.S.P THORAT (DIN: 02652734) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017: YOUR BOARD IS PLEASED TO RECOMMEND A DIVIDEND OF 1100% WHICH AMOUNTS TO INR 22/-PER SHARE (FACE VALUE INR 2 PER SHARE) FOR CONSIDERATION AND APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPOINT A DIRECTOR IN PLACE OF MR. A. K. HIRJEE (DIN: 00044765), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO RATIFY THE APPOINTMENT OF M/S B S R & CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPROVE THE APPOINTMENT OF DR. AJAY SHAH (DIN: 01141239) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE216A01022	6124777 B01YVD0	TO APPROVE THE APPOINTMENT OF DR. Y.S.P THORAT (DIN: 02652734) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Jun-2017	INE355A01028	6829618	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	30-Jun-2017	INE355A01028	6829618	SHIFTING OF REGISTERED OFFICE OF THE COMPANY FROM NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF WEST BENGAL	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: DIVIDEND OF INR 4.25 PER SHARE (425%) RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE EQUITY SHARES OF INR 1 EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	APPOINTMENT OF MR. RAPHAEL J SHEMANSKI, AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF APPOINTMENT OF M/S. BRAHMAYYA & CO., AND M/S. DELOITTE HASKINS & SELLS LLP AS THE JOINT STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	APPOINTMENT OF MR. TRENT M NEVILL AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF THE REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF ADDITIONAL TRANSACTIONS ENTERED INTO WITH MANGAL INDUSTRIES LIMITED (MIL) DURING THE FY 2016-17 AND AUTHORISING THE BOARD TO ENTER INTO AGREEMENT/CONTRACT WITH MIL FOR ENHANCED LIMITS FROM FY 2017-18 ONWARDS	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: DIVIDEND OF INR 4.25 PER SHARE (425%) RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE EQUITY SHARES OF INR 1 EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	APPOINTMENT OF MR. RAPHAEL J SHEMANSKI, AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF APPOINTMENT OF M/S. BRAHMAYYA & CO., AND M/S. DELOITTE HASKINS & SELLS LLP AS THE JOINT STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	APPOINTMENT OF MR. TRENT M NEVILL AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF THE REMUNERATION TO BE PAID TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	RATIFICATION OF ADDITIONAL TRANSACTIONS ENTERED INTO WITH MANGAL INDUSTRIES LIMITED (MIL) DURING THE FY 2016-17 AND AUTHORISING THE BOARD TO ENTER INTO AGREEMENT/CONTRACT WITH MIL FOR ENHANCED LIMITS FROM FY 2017-18 ONWARDS	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	31-Jul-2017	INE885A01032	B8BGVX2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF AUDITORS AND BOARD OF DIRECTORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RE-APPOINTMENT OF MRS. A. R. AGA AS A DIRECTOR OF THE COMPANY, TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RATIFICATION OF APPOINTMENT OF SRBC & CO., AS STATUTORY AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR APPOINTMENT OF MR. HARSH MARIWALA AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR APPOINTMENT OF MR. S. B. (RAVI) PANDIT AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR RE-APPOINTMENT OF MR. M.S. UNNIKRISHNAN AS MANAGING DIRECTOR & CEO OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RATIFICATION OF REMUNERATION TO M/S. DHANANJAY V. JOSHI & ASSOCIATES, THE COST AUDITORS FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	25 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 28 JUL 2017 TO 01 AUG 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF AUDITORS AND BOARD OF DIRECTORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	DECLARATION OF DIVIDEND FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RE-APPOINTMENT OF MRS. A. R. AGA AS A DIRECTOR OF THE COMPANY, TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RATIFICATION OF APPOINTMENT OF SRBC & CO., AS STATUTORY AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR APPOINTMENT OF MR. HARSH MARIWALA AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR APPOINTMENT OF MR. S. B. (RAVI) PANDIT AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	APPROVAL FOR RE-APPOINTMENT OF MR. M.S. UNNIKRISHNAN AS MANAGING DIRECTOR & CEO OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	RATIFICATION OF REMUNERATION TO M/S. DHANANJAY V. JOSHI & ASSOCIATES, THE COST AUDITORS FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	01-Aug-2017	INE152A01029	B10SSP1 B12B5C4	25 JUL 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE FROM 28 JUL 2017 TO 01 AUG 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	RATIFICATION OF APPOINTMENT OF S R B C & CO. LLP., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	APPROVAL OF THE REMUNERATION OF THE COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	SPECIAL RESOLUTION FOR APPROVAL FOR PAYMENT OF COMMISSION TO NON-WHOLE-TIME DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	APPROVAL FOR CHANGE IN CATEGORY OF SOME PERSONS FROM 'PROMOTER' TO 'PUBLIC'	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENT, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	RATIFICATION OF APPOINTMENT OF S R B C & CO. LLP., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	SPECIAL RESOLUTION FOR APPROVAL OF OFFER OR INVITATION TO SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	APPROVAL OF THE REMUNERATION OF THE COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	SPECIAL RESOLUTION FOR APPROVAL FOR PAYMENT OF COMMISSION TO NON-WHOLE-TIME DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE055A01016	6099905 B0Z1171	APPROVAL FOR CHANGE IN CATEGORY OF SOME PERSONS FROM 'PROMOTER' TO 'PUBLIC'	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED/AS ON 31 MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO DECLARE DIVIDEND ON EQUITY SHARE CAPITAL OF THE COMPANY: RE 1 PER EQUITY SHARE OF RS 10 EACH FULLY PAID UP	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO APPOINT A DIRECTOR IN PLACE OF MR. AVISHRANT KESHAVA (DIN: 07292484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO APPOINT AUDITORS OF THE COMPANY: M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANT (REGISTRATION NO. 117366W/W- 100018)	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	RE-APPOINTMENT OF MR. SANJAY KOUL (DIN: 05159352) AS CHAIRMAN & MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED/AS ON 31 MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO DECLARE DIVIDEND ON EQUITY SHARE CAPITAL OF THE COMPANY: RE 1 PER EQUITY SHARE OF RS 10 EACH FULLY PAID UP	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO APPOINT A DIRECTOR IN PLACE OF MR. AVISHRANT KESHAVA (DIN: 07292484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	TO APPOINT AUDITORS OF THE COMPANY: M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANT (REGISTRATION NO. 117366W/W- 100018)	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	RE-APPOINTMENT OF MR. SANJAY KOUL (DIN: 05159352) AS CHAIRMAN & MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	02-Aug-2017	INE325A01013	6143857 B132247	RATIFICATION OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RE-APPOINTMENT OF DR. B. S. AJAIKUMAR (DIN: 00713779), DIRECTOR, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RE-APPOINTMENT OF MR. GANGADHARA GANAPATI (DIN: 00489200), DIRECTOR, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	ENHANCEMENT OF REMUNERATION OF MS. ANJALI AJAIKUMAR, "VICE-PRESIDENT - STRATEGY & QUALITY", A RELATIVE OF DR. B. S. AJAIKUMAR, CHAIRMAN & CEO	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPROVE BORROWINGS IN EXCESS OF LIMITS PRESCRIBED UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF DR. AMIT VARMA (DIN: 02241746) AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF DR. B. S. RAMESH (DIN: 00518434) AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RE-APPOINTMENT OF DR. B. S. AJAIKUMAR (DIN: 00713779), DIRECTOR, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RE-APPOINTMENT OF MR. GANGADHARA GANAPATI (DIN: 00489200), DIRECTOR, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101248W/W-100022) AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	ENHANCEMENT OF REMUNERATION OF MS. ANJALI AJAIKUMAR, "VICE-PRESIDENT - STRATEGY & QUALITY", A RELATIVE OF DR. B. S. AJAIKUMAR, CHAIRMAN & CEO	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPROVE BORROWINGS IN EXCESS OF LIMITS PRESCRIBED UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF DR. AMIT VARMA (DIN: 02241746) AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE075I01017	BZ3CLM6	APPOINTMENT OF DR. B. S. RAMESH (DIN: 00518434) AS DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO DECLARE A DIVIDEND OF RS. 3/- PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO RE-APPOINT MR. DEV DATT RISHI (DIN: 00312882), WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO APPOINT M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO AMEND AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO RECEIVE, CONSIDER AND ADOPT AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO DECLARE A DIVIDEND OF RS. 3/- PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO RE-APPOINT MR. DEV DATT RISHI (DIN: 00312882), WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO APPOINT M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE217B01036	BDB5J63	TO AMEND AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE500L01026	BYT56K5	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	03-Aug-2017	INE500L01026	BYT56K5	CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE500L01026	BYT56K5	DECLARATION OF DIVIDEND ON THE EQUITY SHARES OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE500L01026	BYT56K5	APPOINTMENT OF MR. AMIT DIXIT (DIN:01798942) AS A NON-EXECUTIVE/NON-INDEPENDENT DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE500L01026	BYT56K5	RATIFICATION OF APPOINTMENT OF M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO.101248W/W-100022), CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: INR 2 PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	TO APPOINT A DIRECTOR IN PLACE OF MR ADARSH HEGDE (DIN 00035040), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	RATIFICATION OF AUDITORS' APPOINTMENT: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE 'ACT') AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE 22ND ANNUAL GENERAL MEETING ('AGM') HELD ON AUGUST 10, 2015, IN RESPECT OF APPOINTMENT OF THE JOINT AUDITORS, M/S S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101049W/E300004) ('SRBA') TILL THE CONCLUSION OF THE 27TH AGM TO BE HELD IN THE YEAR 2020, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF SRBA, AS JOINT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 25TH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2018 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE JOINT AUDITORS." "RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS AT THE 23RD AGM HELD ON AUGUST 10, 2016, IN RESPECT OF APPOINTMENT OF THE JOINT AUDITORS, M/S SHAPARIA MEHTA & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.0112350W/W-100051) ('SMCA') TILL THE CONCLUSION OF THE 28TH AGM TO BE HELD IN THE YEAR 2021, THE COMPANY HEREBY RATIFIES AND CONFIRMS THE APPOINTMENT OF SMCA, AS JOINT AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 25TH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2018 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE JOINT AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	APPOINTMENT OF MR KAIWAN KALYANIWALLA AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	REVISION IN TERMS OF REMUNERATION OF MR ADARSH HEGDE, JOINT MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	OFFER OR INVITE FOR SUBSCRIPTION OF SECURED/UNSECURED NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE418H01029	B174733	KEEPING OF THE REGISTER OF MEMBERS, REGISTER OF DEBENTURE HOLDERS, REGISTER OF ANY OTHER SECURITY HOLDERS AND THEIR RESPECTIVE INDEXES, AT A PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	ADOPTION OF AUDITED FINANCIAL STATEMENTS INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	RE-APPOINTMENT OF MR SUDARSHAN VENU AS DIRECTOR, WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	RE-APPOINTMENT OF M/S V SANKAR AIYAR & CO. CHARTERED ACCOUNTANTS, MUMBAI AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	APPROVING THE PAYMENT OF COMMISSION TO NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY EFFECTIVE 1ST APRIL 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	APPOINTMENT OF MR. RAJESH NARASIMHAN AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE494B01023	6726548 B3BK2T2	RATIFICATION OF REMUNERATION PAYABLE TO MR A N RAMAN, PRACTISING COST ACCOUNTANT AS COST AUDITOR FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A FINAL DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RATIFICATION OF APPOINTMENT OF WALKER CHANDIOK & CO. LLP AS STATUTORY AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	APPOINTMENT OF MR. PETER LANKAU AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	REVISION IN THE TERMS OF APPOINTMENT OF MS. SAMINA VAZIRALLI, EXECUTIVE VICE-CHAIRPERSON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	AUTHORISE ISSUANCE OF EQUITY SHARES / SECURITIES CONVERTIBLE INTO EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	AUTHORISE ISSUANCE OF DEBT SECURITIES	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	DECLARATION OF DIVIDEND ON EQUITY SHARES: RESOLVED THAT ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A FINAL DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RATIFICATION OF APPOINTMENT OF WALKER CHANDIOK & CO. LLP AS STATUTORY AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	APPOINTMENT OF MS. IREENA VITTAL AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	APPOINTMENT OF MR. PETER LANKAU AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	REVISION IN THE TERMS OF APPOINTMENT OF MS. SAMINA VAZIRALLI, EXECUTIVE VICE-CHAIRPERSON	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	RATIFICATION OF REMUNERATION OF COST AUDITOR FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	AUTHORISE ISSUANCE OF EQUITY SHARES / SECURITIES CONVERTIBLE INTO EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	04-Aug-2017	INE059A01026	B011108	AUTHORISE ISSUANCE OF DEBT SECURITIES	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ADOPTION OF FINANCIAL STATEMENTS [INCLUDING CONSOLIDATED FINANCIAL STATEMENTS] FOR THE YEAR ENDED ON MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	CONFIRMATION OF INTERIM DIVIDEND DECLARED AND PAID AS A FINAL DIVIDEND: RS. 3.20 PER EQUITY SHARE OF RE. 1 EACH AS A FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RE-APPOINTMENT OF MR. MUKESH M. PATEL, DIRECTOR RETIRING BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF STATUTORY AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, ICAI FIRM REGISTRATION NO. 117366W/W- 100018, BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RE-APPOINTMENT OF DR. SHARVIL P. PATEL AS A JOINT MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RATIFICATION OF REMUNERATION TO COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY CONVERTIBLE BONDS, ETC	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ISSUE OF SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF MR. GANESH N. NAYAK AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF MR. GANESH N. NAYAK AS A WHOLE TIME DIRECTOR, TO BE DESIGNATED AS CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF DR. SHARVIL P. PATEL AS A MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ADOPTION OF FINANCIAL STATEMENTS [INCLUDING CONSOLIDATED FINANCIAL STATEMENTS] FOR THE YEAR ENDED ON MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	CONFIRMATION OF INTERIM DIVIDEND DECLARED AND PAID AS A FINAL DIVIDEND: RS. 3.20 PER EQUITY SHARE OF RE. 1 EACH AS A FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RE-APPOINTMENT OF MR. MUKESH M. PATEL, DIRECTOR RETIRING BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF STATUTORY AUDITORS: DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, ICAI FIRM REGISTRATION NO. 117366W/W- 100018, BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RE-APPOINTMENT OF DR. SHARVIL P. PATEL AS A JOINT MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	RATIFICATION OF REMUNERATION TO COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ISSUE OF SECURITIES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY CONVERTIBLE BONDS, ETC	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	ISSUE OF SECURED / UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF MR. GANESH N. NAYAK AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF MR. GANESH N. NAYAK AS A WHOLE TIME DIRECTOR, TO BE DESIGNATED AS CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	03-Aug-2017	INE010B01027	BYM8TG8	APPOINTMENT OF DR. SHARVIL P. PATEL AS A MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 MARCH 2017: RS. 22 PER SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT MR AMIT JAIN (DIN 01770475) BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, (ICAI FRN 012754N/ N500016), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT THE REMUNERATION (AS SPECIFIED) IN ADDITION, REASONABLE OUT-OF-POCKET EXPENSES AND TAXES AS APPLICABLE MAY ALSO BE REIMBURSED TO THE AUDITORS ON ACTUALS. ANY OTHER FEES FOR CERTIFICATION AND OTHER PERMISSIBLE SERVICES MAY BE BILLED BY THE AUDITORS AT SUCH RATES AS MAY BE AGREED BETWEEN THE AUDITORS AND THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT MR NIHAL KAVIRATNE CBE, A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT THE REMUNERATION OF INR 0.75 MILLION, IN ADDITION TO REIMBURSEMENT OF TRAVEL AND OUT-OF-POCKET EXPENSES, TO M/S CHANDRA WADHWA & CO., PRACTICING COST ACCOUNTANTS, HOLDING REGISTRATION NUMBER 00239 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE YEAR 2017-18 BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	21 JUL 2017: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL.		M	Please reference meeting materials.	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YEAR ENDED 31 MARCH 2017: RS. 22 PER SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT MR AMIT JAIN (DIN 01770475) BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, (ICAI FRN 012754N/ N500016), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT THE REMUNERATION (AS SPECIFIED) IN ADDITION, REASONABLE OUT-OF-POCKET EXPENSES AND TAXES AS APPLICABLE MAY ALSO BE REIMBURSED TO THE AUDITORS ON ACTUALS. ANY OTHER FEES FOR CERTIFICATION AND OTHER PERMISSIBLE SERVICES MAY BE BILLED BY THE AUDITORS AT SUCH RATES AS MAY BE AGREED BETWEEN THE AUDITORS AND THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT MR NIHAL KAVIRATNE CBE, A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	RESOLVED THAT THE REMUNERATION OF INR 0.75 MILLION, IN ADDITION TO REIMBURSEMENT OF TRAVEL AND OUT-OF-POCKET EXPENSES, TO M/S CHANDRA WADHWA & CO., PRACTICING COST ACCOUNTANTS, HOLDING REGISTRATION NUMBER 00239 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE YEAR 2017-18 BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	21 JUL 2017: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	07-Aug-2017	INE133A01011	6124896 B1MYQ31	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL.		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO RETIRES BY ROTATION, BEING ELIGIBLE, SEEK RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	APPOINTMENT OF AUDITOR AND FIXING THEIR REMUNERATION: S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.-301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RE-APPOINTMENT OF MR. PANKAJ MITAL AS WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	ADOPTION OF FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO RETIRES BY ROTATION, BEING ELIGIBLE, SEEK RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	APPOINTMENT OF AUDITOR AND FIXING THEIR REMUNERATION: S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.-301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RE-APPOINTMENT OF MR. PANKAJ MITAL AS WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE775A01035	6743990	RATIFICATION OF THE REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Court Meeting	20-Jul-2017	INE018A01030	B0166K8 B0423P7	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	20-Jul-2017	INE018A01030	B0166K8 B0423P7	RESOLUTION APPROVING SCHEME OF AMALGAMATION OF SPECTRUM INFOTECH PRIVATE LIMITED ("TRANSFEROR COMPANY") WITH LARSEN & TOUBRO LIMITED ("TRANSFEREE COMPANY") PURSUANT TO SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Court Meeting	20-Jul-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL.		M	Please reference meeting materials.	No
Court Meeting	20-Jul-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17: THE DIRECTORS RECOMMEND PAYMENT OF DIVIDEND OF INR 21 (1050%) PER EQUITY SHARE OF INR 2/- EACH ON THE PRE-BONUS SHARE CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. SUSHOBHAN SARKER (DIN: 00088276) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. SHAILENDRA ROY (DIN: 02144836) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. R. SHANKAR RAMAN (DIN: 00019798) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RE-APPOINT MR. SUBODH BHARGAVA (DIN: 00035672) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. JAYANT DAMODAR PATIL (DIN: 01252184) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. ARVIND GUPTA (DIN: 00090360) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. JAYANT DAMODAR PATIL (DIN: 01252184) AS A WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR USD 600 MILLION, WHICHEVER IS HIGHER	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	ISSUE LISTED/UNLISTED SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES/ CURRENCIES, AGGREGATING UP TO INR 6000 CRORE	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RATIFICATION OF REMUNERATION PAYABLE TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL.		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17: THE DIRECTORS RECOMMEND PAYMENT OF DIVIDEND OF INR 21 (1050%) PER EQUITY SHARE OF INR 2/- EACH ON THE PRE-BONUS SHARE CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. SUSHOBHAN SARKER (DIN: 00088276) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. SHAILENDRA ROY (DIN: 02144836) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. R. SHANKAR RAMAN (DIN: 00019798) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RE-APPOINT MR. SUBODH BHARGAVA (DIN: 00035672) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. S.N. SUBRAHMANYAN (DIN: 02255382) AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. JAYANT DAMODAR PATIL (DIN: 01252184) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. ARVIND GUPTA (DIN: 00090360) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	APPOINT MR. JAYANT DAMODAR PATIL (DIN: 01252184) AS A WHOLE-TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR USD 600 MILLION, WHICHEVER IS HIGHER	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	ISSUE LISTED/UNLISTED SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES/ CURRENCIES, AGGREGATING UP TO INR 6000 CRORE	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RATIFICATION OF APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	RATIFICATION OF REMUNERATION PAYABLE TO M/S R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL.		M	Please reference meeting materials.	No
Annual General Meeting	14-Aug-2017	INE018A01030	B0166K8 B0423P7	04 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	TO APPOINT A DIRECTOR IN PLACE OF DR RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN (DIN: 00121863) AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF MR OM PRAKASH BHATT (DIN: 00548091) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	PAYMENT OF REMUNERATION TO THE COST AUDITOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	OFFER OR INVITE FOR SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	TO RECEIVE, CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	TO APPOINT A DIRECTOR IN PLACE OF DR RALF SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF B S R & CO. LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN (DIN: 00121863) AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	APPOINTMENT OF MR OM PRAKASH BHATT (DIN: 00548091) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	PAYMENT OF REMUNERATION TO THE COST AUDITOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Aug-2017	IN9155A01020	B60NRB0	OFFER OR INVITE FOR SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: RS 2.70 PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHISHEK SOMANY (DIN-00021448), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	APPOINTMENT OF M/S SINGHI & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM 1ST APRIL, 2017 TO 31ST MARCH, 2022 AND FIXING THEIR REMUNERATION FOR THE YEAR ENDED 31ST MARCH, 2018, SUBJECT TO RATIFICATION OF THEIR RE-APPOINTMENT AT EVERY ANNUAL GENERAL MEETING TILL THEIR TERM OF APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	RE-APPOINTMENT OF SHRI SHREEKANT SOMANY (DIN: 00021423) AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 (THREE) CONSECUTIVE YEARS, COMMENCING FROM 1ST SEPTEMBER, 2017 TILL 31ST AUGUST, 2020	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	RE-APPOINTMENT OF SHRI ABHISHEK SOMANY (DIN: 00021448) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, COMMENCING FROM 1ST JUNE, 2018 TILL 31ST MAY, 2023	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: RS 2.70 PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	TO APPOINT A DIRECTOR IN PLACE OF SHRI ABHISHEK SOMANY (DIN-00021448), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	APPOINTMENT OF M/S SINGHI & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM 1ST APRIL, 2017 TO 31ST MARCH, 2022 AND FIXING THEIR REMUNERATION FOR THE YEAR ENDED 31ST MARCH, 2018, SUBJECT TO RATIFICATION OF THEIR RE-APPOINTMENT AT EVERY ANNUAL GENERAL MEETING TILL THEIR TERM OF APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	RE-APPOINTMENT OF SHRI SHREEKANT SOMANY (DIN: 00021423) AS THE CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 3 (THREE) CONSECUTIVE YEARS, COMMENCING FROM 1ST SEPTEMBER, 2017 TILL 31ST AUGUST, 2020	F,N,A	F	Management Proposal	No
Annual General Meeting	18-Aug-2017	INE355A01028	6829618	RE-APPOINTMENT OF SHRI ABHISHEK SOMANY (DIN: 00021448) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5 (FIVE) CONSECUTIVE YEARS, COMMENCING FROM 1ST JUNE, 2018 TILL 31ST MAY, 2023	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	ADOPTION OF FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	DECLARATION OF DIVIDEND ON EQUITY SHARES: THE BOARD HAS RECOMMENDED A DIVIDEND OF 25% (I.E. INR 2.50/- PER EQUITY SHARE OF INR 10 FACE VALUE)	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	RE-APPOINTMENT OF MR. SHYAM S. BHARTIA (DIN 00010484), WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF MR. BERJIS MINOO DESAI (DIN 00153675) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF MR. SHAMIT BHARTIA (DIN 00020623) AS NON-EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF MS. AASHTI BHARTIA (DIN 02840983) AS NON-EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF MR. PRATIK RASHMIKANT POTA (DIN 00751178) AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Aug-2017	INE797F01012	B3PRM66	APPOINTMENT OF MR. PRATIK RASHMIKANT POTA (DIN 00751178) AS WHOLETIME DIRECTOR, DESIGNATED AS CEO & WHOLETIME DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	27-Jul-2017	INE002A01018	6099626 B18D7B7	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	27-Jul-2017	INE002A01018	6099626 B18D7B7	INCREASE IN AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION	F,N,A	F	Management Proposal	No
Other Meeting	27-Jul-2017	INE002A01018	6099626 B18D7B7	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Other Meeting	27-Jul-2017	INE002A01018	6099626 B18D7B7	RELIANCE INDUSTRIES LIMITED EMPLOYEES' STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	27-Jul-2017	INE002A01018	6099626 B18D7B7	RELIANCE INDUSTRIES LIMITED EMPLOYEES' STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Aug-2017	INE118H01025	BD3DWQ6	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Aug-2017	INE118H01025	BD3DWQ6	TO DECLARE FINAL DIVIDEND OF INR 23/- PER EQUITY SHARE AND TO CONFIRM THE INTERIM DIVIDEND OF INR 5/- PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Aug-2017	INE118H01025	BD3DWQ6	TO APPOINT A DIRECTOR IN PLACE OF DR. SRIPRAKASH KOTHARI (DIN:06824003), SHAREHOLDER DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, SUBJECT TO APPROVAL OF SECURITIES AND EXCHANGE BOARD OF INDIA	F,N,A	F	Management Proposal	No
Annual General Meeting	28-Aug-2017	INE118H01025	BD3DWQ6	TO APPOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION IN PLACE OF RETIRING AUDITORS: S R BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO APPOINT A DIRECTOR IN PLACE OF MR. SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP AS AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	APPOINTMENT OF MS. RENU SUD KARNAD AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RATIFICATION OF REMUNERATION OF THE COST AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	ADOPTION OF NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO DECLARE DIVIDEND ON EQUITY SHARES: DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO APPOINT A DIRECTOR IN PLACE OF MR. TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	TO APPOINT A DIRECTOR IN PLACE OF MR. SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RATIFICATION OF APPOINTMENT OF DELOITTE HASKINS & SELLS LLP AS AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION)	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	APPOINTMENT OF MS. RENU SUD KARNAD AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	RATIFICATION OF REMUNERATION OF THE COST AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS	F,N,A	F	Management Proposal	No
Annual General Meeting	29-Aug-2017	INE585B01010	6633712 B01Z564	ADOPTION OF NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90	F,N,A	F	Management Proposal	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP	F,N,A	F	Management Proposal	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	AMENDMENT TO CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO CAPITAL	F,N,A	F	Management Proposal	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF FACE VALUE OF INR 10/- EACH FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP	F,N,A	F	Management Proposal	No
Other Meeting	04-Aug-2017	INE528G01019	B06LL92 B18R258	AMENDMENT TO CLAUSE V OF MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	TO RECEIVE, CONSIDER AND ADOPT FINANCIAL STATEMENTS AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	TO DECLARE A DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	TO APPOINT A DIRECTOR IN PLACE OF SHRI K. D. TRIPATHI (DIN 07239755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	TO APPOINT A DIRECTOR IN PLACE OF SHRI SUBIR PURKAYASTHA (DIN 06850526) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	TO APPOINT A DIRECTOR IN PLACE OF SHRI D. K. SARRAF (DIN 00147870) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER M/S T R CHADHA AND CO LLP CHARTERED ACCOUNTANTS (REGN. NO.006711N N500028), NEW DELHI BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING, AT A REMUNERATION OF RS.10.50 (RUPEES TEN LACS AND FIFTY THOUSAND) PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAX FOR THE FY 2017-18, AND AS MAY BE DECIDED BY THE BOARD FOR THE FORTHCOMING FINANCIAL YEARS.	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO PROVISIONS OF ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, SHRI G. K. SATISH (DIN 06932170), NOMINEE DIRECTOR OF INDIAN OIL CORPORATION LTD. (IOCL), WHO HAS BEEN APPOINTED ON 21ST SEPTEMBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO PROVISIONS OF ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, DR. T. NATARAJAN (DIN 00396367), NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD (GMB), WHO HAS BEEN APPOINTED ON 21ST SEPTEMBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO PROVISIONS OF ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, SHRI D. RAJKUMAR (DIN 00872597), NOMINEE DIRECTOR OF BHARAT PETROLEUM CORPORATION LTD. (BPCL), WHO HAS BEEN APPOINTED ON 1ST OCTOBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND OTHER RULES, IF ANY, REMUNERATION OF 99,990/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAX TO M/S K. L. JAISINGH & CO., COST ACCOUNTANTS (REGN. NO. 00182), NEW DELHI, COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD, BE AND IS HEREBY RATIFIED	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE), RULES MADE THEREUNDER AND RELATED PARTY TRANSACTIONS POLICY OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR CONTRACTS/ ARRANGEMENTS/TRANSACTIONS ENTERED/ TO BE ENTERED WITH THE RELATED PARTIES I.E. PROMOTER(S)/SUBSIDIARY/ASSOCIATE(S)/JOINT VENTURE(S) (VIZ IOCL, BPCL, GAIL, ONGC, ADANI PETRONET (DAHEJ) PORT PVT. LTD., PETRONET LNG FOUNDATION, INDIAN LNG TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE ETC.) DURING THE FINANCIAL YEAR 2017-18 FOR SUPPLY OF GOODS OR SERVICE IN THE ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, WHICH MAY EXCEED THE MATERIALITY THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF THE ANNUAL CONSOLIDATED TURNOVER OF THE COMPANY AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO PROVISIONS OF ARTICLE 111 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 149, 152, 196, 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED AND SUCH ALTERATIONS / MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED BY THE ABOVE MENTIONED BODY IN THAT BEHALF, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SHRI SUBHASH KUMAR (DIN 07905656) AS DIRECTOR (FINANCE) FOR A PERIOD OF FIVE YEARS W.E.F. THE DATE OF JOINING I.E. 5TH AUGUST, 2017 ON THE TERMS AND CONDITIONS AS STATED IN EXPLANATORY STATEMENT, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/OR REMUNERATION, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO PROVISIONS OF ARTICLE 111 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 149, 152, 196, 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, AND SUCH ALTERATIONS / MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED BY THE ABOVE MENTIONED BODY IN THAT BEHALF, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE EXTENSION OF TENURE OF SHRI RAJENDER SINGH (DIN 06435374) AS DIRECTOR (TECHNICAL) FOR A FURTHER PERIOD TILL HE ATTAINS THE AGE OF 60 YEARS W.E.F. 14TH NOVEMBER, 2017 ON THE EXISTING TERMS AND CONDITIONS, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF EXTENSION AND/OR REMUNERATION, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 (FEMA), THE FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2000 AND ALL OTHER APPLICABLE ACTS, LAWS, RULES, REGULATIONS, CIRCULARS, DIRECTIONS, NOTIFICATIONS, PRESS NOTES AND GUIDELINES (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO PERMIT FOREIGN INSTITUTIONAL INVESTORS (FII'S) REGISTERED WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB-ACCOUNTS OR FOREIGN PORTFOLIO INVESTORS BY WHATEVER NAME CALLED, TO MAKE INVESTMENT IN ANY MANNER IN THE EQUITY SHARES OF THE COMPANY UPTO AN AGGREGATE LIMIT OF 40% (FORTY PERCENT) OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED, THAT THE SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB- ACCOUNTS IN THE COMPANY SHALL NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER APPLICABLE ACTS, LAWS, RULES AND REGULATIONS (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FROM TIME TO TIME). RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS HE MAY THINK FIT AND PROPER FOR GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO INCLUDING RAISING LIMIT FROM 30% TO 40% WITHOUT REQUIRING TO SECURE ANY FURTHER APPROVAL OF THE MEMBERS OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE347G01014	B00KT68 B05MSY0	31 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLTUION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO CONSIDER AND ADOPT, THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: DIVIDEND OF INR 5/- PER EQUITY SHARE (250% OF THE FACE VALUE OF 2/-PER EQUITY SHARE)	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY G. HINDUJA (DIN:00291692), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO RATIFY THE APPOINTMENT OF M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.301112E) AS AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO RE-APPOINT MR. RAVI CHAWLA (DIN: 02808474) AS MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE635Q01029	BNLP7Z8	TO RATIFY THE REMUNERATION TO THE COST AUDITORS FOR THE FY 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO CONFIRM INTERIM EQUITY DIVIDENDS DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO APPOINT A DIRECTOR IN PLACE OF SHRI SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO APPOINT A DIRECTOR IN PLACE OF SHRI J. RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI S. JEYAKRISHNAN (DIN07234397) AS DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI VINOD S. SHENOY (DIN07632981) AS DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SMT. ASIFA KHAN (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI G.V. KRISHNA (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF DR. TRILOK NATH SINGH (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR 2017-2018	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	BORROWING OF FUNDS UPTO INR 6000 CRORES THROUGH ISSUE OF DEBENTURES / BONDS ETC	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO CONFIRM INTERIM EQUITY DIVIDENDS DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO APPOINT A DIRECTOR IN PLACE OF SHRI SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	TO APPOINT A DIRECTOR IN PLACE OF SHRI J. RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI S. JEYAKRISHNAN (DIN07234397) AS DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI VINOD S. SHENOY (DIN07632981) AS DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SMT. ASIFA KHAN (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF SHRI G.V. KRISHNA (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPOINTMENT OF DR. TRILOK NATH SINGH (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	PAYMENT OF REMUNERATION TO COST AUDITORS FOR FINANCIAL YEAR 2017-2018	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	APPROVAL FOR MATERIAL RELATED PARTY TRANSACTIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Sep-2017	INE094A01015	6100476 B0200P2	BORROWING OF FUNDS UPTO INR 6000 CRORES THROUGH ISSUE OF DEBENTURES / BONDS ETC	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO CONSIDER AND ADOPT THE (A) AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017, AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO DECLARE A DIVIDEND OF INR 2.20 (110%) PER EQUITY SHARE OF INR 2/- EACH	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO APPOINT A DIRECTOR IN PLACE OF MR. JAYESH NAGINDAS DOSHI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 139 OF COMPANIES ACT, 2013 READ WITH THE APPLICABLE RULES AND THE RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015 APPOINTING M/S. S.S. KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS (FIRM REGN. NO. 000756N), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS, THE COMPANY HEREBY RATIFIES THE SAID APPOINTMENT FROM THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE AUDIT COMMITTEE, SO THAT THE TOTAL FEE PAYABLE TO THEM, FOR THE PURPOSES OF AUDIT, DOES NOT EXCEED THE AGGREGATE AMOUNT OF INR 10 LAKHS BESIDES SERVICE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES TO BE INCURRED BY THEM FOR THE PURPOSES OF AUDIT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, IF REQUIRED, MR. JAYESH NAGINDAS DOSHI (DIN 00017963) WHO WAS APPOINTED AS THE WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM MARCH 30, 2015 TILL MARCH 29, 2018, ON THE TERMS AND CONDITIONS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015, BE AND IS HEREBY ADDITIONALLY ENTITLED AND ELIGIBLE TO VARIABLE PAY /EX-GRATIA AS MAY BE APPROVED BY THE BOARD OF DIRECTORS AND VALUE OF THE PERQUISITE ARISING ON THE EXERCISE OF THE STOCK OPTIONS GRANTED TO HIM AS PER THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY FOR THE PERIOD ENDED MARCH 31, 2017 AND FOR THE SUBSEQUENT PERIOD OF HIS APPOINTMENT. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR, DURING THE TENURE OF HIS APPOINTMENT, THE WHOLE-TIME DIRECTOR & CFO SHALL BE PAID THE REMUNERATION AS HAS BEEN APPROVED BY THE SHAREHOLDERS TOGETHER WITH THE INCREMENTS AS MAY BE APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, AS MINIMUM REMUNERATION SUBJECT TO THE NECESSARY SANCTIONS OF THE SHAREHOLDERS/CENTRAL GOVERNMENT, IF REQUIRED. RESOLVED FURTHER THAT ANY OF THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND ARE HEREBY SEVERALLY AUTHORISED TO MAKE NECESSARY APPLICATION WITH THE CENTRAL GOVERNMENT FOR APPROVAL OF REMUNERATION AND / OR WAIVER OF RECOVERY OF REMUNERATION PAID TO MR. JAYESH NAGINDAS DOSHI, WHOLE TIME DIRECTOR & CFO FOR THE FINANCIAL YEAR 2016-17 PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. JAI HARI DALMIA (DIN 00009717), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. JAI HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/ SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. JAI HARI DALMIA	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. YADU HARI DALMIA (DIN 00009800), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. YADU HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/ SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. YADU HARI DALMIA	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO CONSIDER AND ADOPT THE (A) AUDITED STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017, AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO DECLARE A DIVIDEND OF INR 2.20 (110%) PER EQUITY SHARE OF INR 2/- EACH	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	TO APPOINT A DIRECTOR IN PLACE OF MR. JAYESH NAGINDAS DOSHI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO PROVISIONS OF SECTIONS 139 OF COMPANIES ACT, 2013 READ WITH THE APPLICABLE RULES AND THE RESOLUTION PASSED BY THE MEMBERS IN THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015 APPOINTING M/S. S.S. KOTHARI MEHTA & CO., CHARTERED ACCOUNTANTS (FIRM REGN. NO. 000756N), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF FIVE YEARS, THE COMPANY HEREBY RATIFIES THE SAID APPOINTMENT FROM THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE AUDIT COMMITTEE, SO THAT THE TOTAL FEE PAYABLE TO THEM, FOR THE PURPOSES OF AUDIT, DOES NOT EXCEED THE AGGREGATE AMOUNT OF INR 10 LAKHS BESIDES SERVICE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES TO BE INCURRED BY THEM FOR THE PURPOSES OF AUDIT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, IF REQUIRED, MR. JAYESH NAGINDAS DOSHI (DIN 00017963) WHO WAS APPOINTED AS THE WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM MARCH 30, 2015 TILL MARCH 29, 2018, ON THE TERMS AND CONDITIONS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015, BE AND IS HEREBY ADDITIONALLY ENTITLED AND ELIGIBLE TO VARIABLE PAY /EX-GRATIA AS MAY BE APPROVED BY THE BOARD OF DIRECTORS AND VALUE OF THE PERQUISITE ARISING ON THE EXERCISE OF THE STOCK OPTIONS GRANTED TO HIM AS PER THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY FOR THE PERIOD ENDED MARCH 31, 2017 AND FOR THE SUBSEQUENT PERIOD OF HIS APPOINTMENT. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR, DURING THE TENURE OF HIS APPOINTMENT, THE WHOLE-TIME DIRECTOR & CFO SHALL BE PAID THE REMUNERATION AS HAS BEEN APPROVED BY THE SHAREHOLDERS TOGETHER WITH THE INCREMENTS AS MAY BE APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, AS MINIMUM REMUNERATION SUBJECT TO THE NECESSARY SANCTIONS OF THE SHAREHOLDERS/CENTRAL GOVERNMENT, IF REQUIRED. RESOLVED FURTHER THAT ANY OF THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND ARE HEREBY SEVERALLY AUTHORISED TO MAKE NECESSARY APPLICATION WITH THE CENTRAL GOVERNMENT FOR APPROVAL OF REMUNERATION AND / OR WAIVER OF RECOVERY OF REMUNERATION PAID TO MR. JAYESH NAGINDAS DOSHI, WHOLE TIME DIRECTOR & CFO FOR THE FINANCIAL YEAR 2016-17 PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. JAI HARI DALMIA (DIN 00009717), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. JAI HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/ SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. JAI HARI DALMIA	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. YADU HARI DALMIA (DIN 00009800), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. YADU HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES AS INCREASED BY THE ANNUAL INCREMENTS GRANTED TO THE MANAGING DIRECTOR BY THE NOMINATION AND REMUNERATION COMMITTEE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ENHANCE AND/OR VARY THE REMUNERATION AND TO ALTER/MAKE OR ACCEPT VARIATIONS IN THE TERMS OF APPOINTMENT AND IN THE OTHER TERMS OF THE AGREEMENT, SO HOWEVER THAT, THE REMUNERATION AND OTHER TERMS AND CONDITIONS ARE IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF OR ANY FURTHER AMENDMENTS/ SUBSTITUTION THERETO AND ANY GUIDELINES OR NOTIFICATIONS ON MANAGERIAL REMUNERATION WHICH MAY BE ISSUED OR ANY RULES THAT MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT FROM TIME TO TIME, AND ACCEPTABLE TO MR. YADU HARI DALMIA	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Sep-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	11-Aug-2017	INE791I01019	B29ZGD4	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	11-Aug-2017	INE791I01019	B29ZGD4	APPROVAL OF THE SCHEME OF ARRANGEMENT AMONG BRIGADE ENTERPRISES LIMITED, BRIGADE HOTEL VENTURES LIMITED, BRIGADE HOSPITALITY SERVICES LIMITED AND AUGUSTA CLUB PRIVATE LIMITED	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	ADOPTION OF ANNUAL ACCOUNTS AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	DECLARATION OF DIVIDEND: RESOLVED THAT A FINAL DIVIDEND OF INR 2.50 PER EQUITY SHARE (25%) I.E., INCLUDING A SPECIAL DIVIDEND OF INR 0.50 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17 BE AND IS HEREBY APPROVED AND DECLARED	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	RE-APPOINTMENT OF MR. M.R. JAISHANKAR, AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	ANNUAL RATIFICATION OF THE APPOINTMENT OF M/S S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 101049W/E300004) AS STATUTORY AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	RE-APPOINTMENT OF MR. M.R. JAISHANKAR, AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	RE-APPOINTMENT OF MS. GITHA SHANKAR, AS WHOLE TIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	APPROVE THE REMUNERATION PAYABLE TO M/S GNV & ASSOCIATES, COST AUDITORS FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	BRIGADE EMPLOYEE STOCK OPTION PLAN 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE791I01019	B29ZGD4	BRIGADE EMPLOYEE STOCK OPTION PLAN 2017 TO SUBSIDIARIES	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN KHANNA (DIN: 01529178) AS DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RE-APPOINTMENT OF MR. SHIV NADAR (DIN: 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN KHANNA (DIN: 01529178) AS DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	RE-APPOINTMENT OF MR. SHIV NADAR (DIN: 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	14-Sep-2017	INE860A01027	6294896	APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO CONSIDER AND ADOPT (A) THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS' THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPOINT MR. NAVEEN JINDAL (DIN: 00001523), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPOINT MR. RAJEEV RUPENDRA BHADAURIA (DIN: 00376562), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO RATIFY THE APPOINTMENT OF M/S LODHA & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301051E), AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPOINT MR. KULDIP CHANDER SOOD (DIN: 01148992) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPOINT DR. AMAR SINGH (DIN: 07800513) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPOINT MR. ANJAN BARUA (DIN: 01191502) AS A NOMINEE DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO CONTRIBUTE/MAKE DONATION TO CHARITABLE AND OTHER FUNDS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO RE-APPOINT MR. NAVEEN JINDAL (DIN: 00001523) AS A WHOLETIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO RE-APPOINT MR. RAJEEV RUPENDRA BHADAURIA (DIN: 00376562) AS A WHOLETIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO RE-APPOINT MR. DINESH KUMAR SARAOGI (DIN: 06426609) AS A WHOLETIME DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPROVE CONVERSION OF LOAN INTO EQUITY SHARES OF THE COMPANY PURSUANT TO STRATEGIC DEBT RESTRUCTURING (SDR) SCHEME	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPROVE ISSUANCE OF FURTHER SECURITIES	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPROVE ISSUANCE OF NON-CONVERTIBLE DEBENTURES	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPROVE JINDAL STEEL & POWER LIMITED EMPLOYEE STOCK OPTION SCHEME -2017 ("JSPL ESOP SCHEME- 2017 OR SCHEME")	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO APPROVE GRANTING OF OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESOP SCHEME -2017	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE749A01030	6726816	TO INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO DECLARE FINAL DIVIDEND: RUPEE 0.50 PER EQUITY SHARE OF FACE VALUE OF RUPEE 1 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDRAKANT BIRLA (DIN 00118473), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPOINT MR. I.Y.R. KRISHNA RAO (DIN 00481367) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO WAIVE THE RECOVERY OF EXCESS REMUNERATION PAID TO MR. DESH DEEPAK KHETRAPAL, MANAGING DIRECTOR & CEO (DIN 02362633) OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE THE TERMS OF REMUNERATION OF MR. DESH DEEPAK KHETRAPAL, MANAGING DIRECTOR & CEO (DIN 02362633)	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE CONVERSION OF LOAN INTO EQUITY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE PAYING COMMISSION TO DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE INCREASING THE BORROWING LIMITS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE CREATION OF CHARGES/ MORTGAGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO FIX THE REMUNERATION OF MR. SOMNATH MUKHERJEE, COST AUDITOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO DECLARE FINAL DIVIDEND: RUPEE 0.50 PER EQUITY SHARE OF FACE VALUE OF RUPEE 1 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPOINT A DIRECTOR IN PLACE OF MR. CHANDRAKANT BIRLA (DIN 00118473), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO RATIFY THE APPOINTMENT OF STATUTORY AUDITORS: M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPOINT MR. I.Y.R. KRISHNA RAO (DIN 00481367) AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO WAIVE THE RECOVERY OF EXCESS REMUNERATION PAID TO MR. DESH DEEPAK KHETRAPAL, MANAGING DIRECTOR & CEO (DIN 02362633) OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE THE TERMS OF REMUNERATION OF MR. DESH DEEPAK KHETRAPAL, MANAGING DIRECTOR & CEO (DIN 02362633)	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE CONVERSION OF LOAN INTO EQUITY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE PAYING COMMISSION TO DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE INCREASING THE BORROWING LIMITS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE CREATION OF CHARGES/ MORTGAGES ON THE MOVABLE AND IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO FIX THE REMUNERATION OF MR. SOMNATH MUKHERJEE, COST AUDITOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Sep-2017	INE876N01018	B9LY7V3	TO APPROVE RAISING OF FUNDS THROUGH ISSUANCE OF SECURITIES	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	SPECIAL RESOLUTION SEEKING APPROVAL OF SHAREHOLDERS PURSUANT TO SECTIONS 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 FOR ISSUANCE AND ALLOTMENT OF FURTHER SECURITIES TO THE EXTENT OF INR 3000 CRORE WHICH UPON CONVERSION, IF ANY, OF ALL SECURITIES WOULD GIVE RISE TO THE ISSUE OF EQUITY OF AN AGGREGATE FACE VALUE OF INR 2.20 CRORE	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	SPECIAL RESOLUTION SEEKING APPROVAL OF SHAREHOLDERS PURSUANT TO SECTION 42, SECTION 71 READ WITH SECTIONS 179(3)(C) / 179(3)(D), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE AND ALLOT, ON A PRIVATE PLACEMENT BASIS, NON-CONVERTIBLE DEBENTURES OF VALUE NOT EXCEEDING INR 1000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED AND DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF ISSUE OR ALLOTMENT	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	SPECIAL RESOLUTION SEEKING APPROVAL OF SHAREHOLDERS PURSUANT TO SECTIONS 41, 42, 62, 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 FOR ISSUANCE AND ALLOTMENT OF FURTHER SECURITIES TO THE EXTENT OF INR 3000 CRORE WHICH UPON CONVERSION, IF ANY, OF ALL SECURITIES WOULD GIVE RISE TO THE ISSUE OF EQUITY OF AN AGGREGATE FACE VALUE OF INR 2.20 CRORE	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE439L01019	B4YNQ71	SPECIAL RESOLUTION SEEKING APPROVAL OF SHAREHOLDERS PURSUANT TO SECTION 42, SECTION 71 READ WITH SECTIONS 179(3)(C) / 179(3)(D), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE AND ALLOT, ON A PRIVATE PLACEMENT BASIS, NON-CONVERTIBLE DEBENTURES OF VALUE NOT EXCEEDING INR 1000 CRORE ON SUCH TERMS AND CONDITIONS AS MAY BE DECIDED AND DEEMED APPROPRIATE BY THE BOARD AT THE TIME OF ISSUE OR ALLOTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB-LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO-TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED AS AT THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO APPOINT A DIRECTOR IN PLACE OF MR. ASHWANI WINDLASS (HOLDING DIN:00042686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO APPOINT A DIRECTOR IN PLACE OF MR. SANJAY OMPRAKASH NAYAR (HOLDING DIN: 00002615), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO CONSIDER AND RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS, LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2017-18 AND TO FIX THEIR REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE180A01020	B1TJG95	TO CONSIDER AND APPROVE PARTIAL MODIFICATION IN RESPECT OF REMUNERATION PAYABLE TO MR. MOHIT TALWAR (HOLDING DIN: 02394694) AS MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017 UNTIL JANUARY 14, 2019, BY WAY OF REMOVAL OF SUB-LIMITS AND AUTHORIZATION TO THE BOARD OF DIRECTORS AND / OR NOMINATION AND REMUNERATION COMMITTEE TO DETERMINE AND REGULATE THE REMUNERATION FROM TIME-TO-TIME, WITHIN THE OVERALL LIMITS AS APPROVED EARLIER BY THE SHAREHOLDERS OF THE COMPANY IN LAST ANNUAL GENERAL MEETING, AS DETAILED IN THE RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3.50/- PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO APPOINT A DIRECTOR IN PLACE OF MR. SAILESH T. DESAI (DIN: 00005443), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO APPOINT A DIRECTOR IN PLACE OF MR. ISRAEL MAKOV (DIN: 05299764), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 324982E / E300003) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THEM	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE) THE COMPANY HEREBY RATIFIES THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2017-18; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), BE AND IS HEREBY APPOINTED AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS EFFECTIVE FROM HIS INITIAL DATE OF APPOINTMENT I.E. FEBRUARY 14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY REMUNERATION, ON SUCH TERMS AND CONDITIONS AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. KALYANASUNDARAM SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH THE PROVISIONS OF THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS OF APPOINTMENT OF MR. KALYANASUNDARAM SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME DIRECTOR AS RECOMMENDED BY NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT TO THE SUPERVISION AND CONTROL OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE WHOLE-TIME DIRECTOR WILL CARRY OUT SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO HIM BY THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR. HE WILL REPORT TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR, OF THE COMPANY. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS MAY BE REQUIRED TO DO, AS THE WHOLE-TIME DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD. 2. REMUNERATION: NO REMUNERATION SHALL BE PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS WHOLE-TIME DIRECTOR OF THE COMPANY, HIS APPOINTMENT WOULD BE AT NIL REMUNERATION, HOWEVER, HE WILL BE ENTITLED FOR REIMBURSEMENT OF EXPENSES INCURRED WHILE DISCHARGING HIS DUTIES AS THE DIRECTOR OF THE COMPANY. 3. OTHER TERMS AND CONDITIONS: THE APPOINTMENT OF MR. KAL AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE SUBJECT TO THE PROVISIONS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013, I.E. MR. KAL WOULD BE LIABLE TO RETIRE BY ROTATION. THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL BE TERMINABLE AS PER THE TERMS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND MR. KAL OR UPON MR. KAL CEASING TO BE A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. DILIP S. SHANGHVI (DIN: 00005588), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5(FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2023, ON SUCH TERMS AND CONDITIONS (INCLUDING THE REMUNERATION TO BE PAID TO HIM) AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT OR SUCH OTHER APPLICABLE PROVISIONS OR ANY AMENDMENT THERETO AND, IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; RESOLVED FURTHER THAT FURTHER TO THE RESOLUTIONS PASSED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 8, 2012, 22ND ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 17, 2016 FOR REMUNERATION PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR (DIN:00005588), AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH SCHEDULE V TO THE ACT(INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AS MAY BE REQUIRED, AND SUCH OTHER PERMISSIONS, SANCTION(S) AS MAY BE NECESSARY UNDER LAW, THE CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR REMUNERATION TO BE PAID TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2021, INCLUDING THE REMUNERATION TO BE PAID TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, AS STATED BELOW AND AS SET OUT IN THE ABOVE MENTIONED DRAFT AGREEMENT WHICH IS HEREBY SPECIFICALLY SANCTIONED WITH THE LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE REMUNERATION, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH THE LIMITS PRESCRIBED IN SCHEDULE V TO THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; A. SALARY (INCLUDING BONUS AND PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES EIGHT CRORE TEN LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL BE ENTITLED TO FURNISHED/NONFURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS, ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB FEES, PERSONAL ACCIDENT INSURANCE, COMPANY MAINTAINED CAR, TELEPHONE AND SUCH OTHER PERQUISITES IN ACCORDANCE WITH THE COMPANY'S RULES, THE MONETARY VALUE OF SUCH PERQUISITES TO BE DETERMINED IN ACCORDANCE WITH THE INCOME-TAX RULES, 1962 BEING RESTRICTED TO INR 75,00,000/- (RUPEES SEVENTY FIVE LAKHS ONLY) PER ANNUM B. COMMISSION : SUBJECT TO AVAILABILITY OF PROFIT AND AT THE RATE OF NOT MORE THAN 1% OF THE NET PROFIT FOR THE YEAR, THE BOARD OF DIRECTORS WILL DETERMINE THE COMMISSION PAYABLE WITHIN THE OVERALL CEILING LAID DOWN UNDER SECTIONS 197 AND 198 OF THE COMPANIES ACT, 2013 AND SCHEDULE V TO THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE FROM TIME TO TIME. HE SHALL NOT BE ENTITLED TO ANY SITTING FEES AS IS PAYABLE TO OTHER NON-EXECUTIVE DIRECTORS. C. COMPANY'S CONTRIBUTION TO PROVIDENT FUND AND SUPERANNUATION FUND OR ANNUITY FUND, GRATUITY PAYMENT AS PER COMPANY'S RULES AND ENCASHMENT OF LEAVE AT THE END OF HIS TENURE, THOUGH PAYABLE, SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION AND PERQUISITES AS AFORESAID. D. MINIMUM REMUNERATION: IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL BE ENTITLED TO RECEIVE A TOTAL REMUNERATION INCLUDING PERQUISITES, ETC. UPTO THE LIMIT AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF SUCH APPROVALS AS MAY BE REQUIRED, IF ANY. E. OTHER TERMS AND CONDITIONS: SUBJECT TO THE CONTROL AND SUPERVISION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE THE GENERAL CONDUCT AND MANAGEMENT OF THE AFFAIRS OF THE COMPANY AND HE SHALL BE ENTITLED TO EXERCISE ALL SUCH POWERS AND TO DO ALL SUCH ACTS AND THINGS THE COMPANY IS AUTHORISED TO EXERCISE AND ALL SUCH POWERS, ACTS OR THINGS WHICH ARE DIRECTED OR REQUIRED BY THE ACT OR ANY OTHER LAW OR BY THE ARTICLES OF ASSOCIATION OF THE COMPANY EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE EXERCISED OR DONE BY THE COMPANY IN GENERAL MEETING OR BY THE BOARD OF DIRECTORS AT THEIR MEETING ONLY. MR. DILIP S. SHANGHVI TO PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD AND/ OR THE CHAIRMAN. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AS HE MAY BE REQUIRED OR PERMITTED TO DO, AS A MANAGING DIRECTOR. RESOLVED FURTHER THAT IN THE EVENT OF ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RELAXATION BY THE CENTRAL GOVERNMENT TO SCHEDULE V TO THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO VARY OR INCREASE THE REMUNERATION (INCLUDING THE MINIMUM REMUNERATION), I.E. THE SALARY, PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH PRESCRIBED LIMIT OR CEILING AND THE AFORESAID DRAFT AGREEMENT BETWEEN THE COMPANY AND MR. DILIP S. SHANGHVI BE SUITABLY AMENDED TO GIVE EFFECT TO SUCH MODIFICATION, RELAXATION OR VARIATION, SUBJECT TO SUCH APPROVALS AS MAY BE REQUIRED UNDER LAW; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF OTHER AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER / CONTINUE TO ENTER INTO TRANSACTIONS OF SALES AND/OR PURCHASE OF PRODUCTS OR OTHER TRANSACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND PROPER, FROM TIME TO TIME WITH ADITYA MEDISALES LIMITED HAVING CIN: U24230GJ1990PLC014535, (HEREINAFTER REFERRED TO AS "AML"), WHICH IN THE NEAR FUTURE WILL BECOME A RELATED PARTY OF THE COMPANY IN TERMS OF SECTION 2(76) OF THE ACT AND REGULATION 2(ZB) OF THE LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED TO BETWEEN THE COMPANY AND AML, SUBJECT TO EACH TRANSACTION WITH AML BEING ENTERED ON AN ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER THE SAME IS IN THE ORDINARY COURSE OF BUSINESS OR NOT; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OTHER PERSON(S) AUTHORISED BY THEM, BE AND ARE HEREBY AUTHORISED TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) WITH AML, AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, IN THE BEST INTEREST OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES: INR 3.50/- PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO APPOINT A DIRECTOR IN PLACE OF MR. SAILESH T. DESAI (DIN: 00005443), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	TO APPOINT A DIRECTOR IN PLACE OF MR. ISRAEL MAKOV (DIN: 05299764), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 324982E / E300003) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THEM	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE) THE COMPANY HEREBY RATIFIES THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2017-18; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), BE AND IS HEREBY APPOINTED AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS EFFECTIVE FROM HIS INITIAL DATE OF APPOINTMENT I.E. FEBRUARY 14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY REMUNERATION, ON SUCH TERMS AND CONDITIONS AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. KALYANASUNDARAM SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH THE PROVISIONS OF THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS OF APPOINTMENT OF MR. KALYANASUNDARAM SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME DIRECTOR AS RECOMMENDED BY NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT TO THE SUPERVISION AND CONTROL OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE WHOLE-TIME DIRECTOR WILL CARRY OUT SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO HIM BY THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR. HE WILL REPORT TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR, OF THE COMPANY. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS MAY BE REQUIRED TO DO, AS THE WHOLE-TIME DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD. 2. REMUNERATION: NO REMUNERATION SHALL BE PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS WHOLE-TIME DIRECTOR OF THE COMPANY, HIS APPOINTMENT WOULD BE AT NIL REMUNERATION, HOWEVER, HE WILL BE ENTITLED FOR REIMBURSEMENT OF EXPENSES INCURRED WHILE DISCHARGING HIS DUTIES AS THE DIRECTOR OF THE COMPANY. 3. OTHER TERMS AND CONDITIONS: THE APPOINTMENT OF MR. KAL AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE SUBJECT TO THE PROVISIONS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013, I.E. MR. KAL WOULD BE LIABLE TO RETIRE BY ROTATION. THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL BE TERMINABLE AS PER THE TERMS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND MR. KAL OR UPON MR. KAL CEASING TO BE A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. DILIP S. SHANGHVI (DIN: 00005588), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5(FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2023, ON SUCH TERMS AND CONDITIONS (INCLUDING THE REMUNERATION TO BE PAID TO HIM) AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT OR SUCH OTHER APPLICABLE PROVISIONS OR ANY AMENDMENT THERETO AND, IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; RESOLVED FURTHER THAT FURTHER TO THE RESOLUTIONS PASSED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 8, 2012, 22ND ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 17, 2016 FOR REMUNERATION PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR (DIN:00005588), AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH SCHEDULE V TO THE ACT(INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AS MAY BE REQUIRED, AND SUCH OTHER PERMISSIONS, SANCTION(S) AS MAY BE NECESSARY UNDER LAW, THE CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR REMUNERATION TO BE PAID TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2021, INCLUDING THE REMUNERATION TO BE PAID TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, AS STATED BELOW AND AS SET OUT IN THE ABOVE MENTIONED DRAFT AGREEMENT WHICH IS HEREBY SPECIFICALLY SANCTIONED WITH THE LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE REMUNERATION, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH THE LIMITS PRESCRIBED IN SCHEDULE V TO THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; A. SALARY (INCLUDING BONUS AND PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES EIGHT CRORE TEN LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL BE ENTITLED TO FURNISHED/NONFURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS, ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB FEES, PERSONAL ACCIDENT INSURANCE, COMPANY MAINTAINED CAR, TELEPHONE AND SUCH OTHER PERQUISITES IN ACCORDANCE WITH THE COMPANY'S RULES, THE MONETARY VALUE OF SUCH PERQUISITES TO BE DETERMINED IN ACCORDANCE WITH THE INCOME-TAX RULES, 1962 BEING RESTRICTED TO INR 75,00,000/- (RUPEES SEVENTY FIVE LAKHS ONLY) PER ANNUM B. COMMISSION : SUBJECT TO AVAILABILITY OF PROFIT AND AT THE RATE OF NOT MORE THAN 1% OF THE NET PROFIT FOR THE YEAR, THE BOARD OF DIRECTORS WILL DETERMINE THE COMMISSION PAYABLE WITHIN THE OVERALL CEILING LAID DOWN UNDER SECTIONS 197 AND 198 OF THE COMPANIES ACT, 2013 AND SCHEDULE V TO THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE FROM TIME TO TIME. HE SHALL NOT BE ENTITLED TO ANY SITTING FEES AS IS PAYABLE TO OTHER NON-EXECUTIVE DIRECTORS. C. COMPANY'S CONTRIBUTION TO PROVIDENT FUND AND SUPERANNUATION FUND OR ANNUITY FUND, GRATUITY PAYMENT AS PER COMPANY'S RULES AND ENCASHMENT OF LEAVE AT THE END OF HIS TENURE, THOUGH PAYABLE, SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION AND PERQUISITES AS AFORESAID. D. MINIMUM REMUNERATION: IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL BE ENTITLED TO RECEIVE A TOTAL REMUNERATION INCLUDING PERQUISITES, ETC. UPTO THE LIMIT AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF SUCH APPROVALS AS MAY BE REQUIRED, IF ANY. E. OTHER TERMS AND CONDITIONS: SUBJECT TO THE CONTROL AND SUPERVISION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE THE GENERAL CONDUCT AND MANAGEMENT OF THE AFFAIRS OF THE COMPANY AND HE SHALL BE ENTITLED TO EXERCISE ALL SUCH POWERS AND TO DO ALL SUCH ACTS AND THINGS THE COMPANY IS AUTHORISED TO EXERCISE AND ALL SUCH POWERS, ACTS OR THINGS WHICH ARE DIRECTED OR REQUIRED BY THE ACT OR ANY OTHER LAW OR BY THE ARTICLES OF ASSOCIATION OF THE COMPANY EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE EXERCISED OR DONE BY THE COMPANY IN GENERAL MEETING OR BY THE BOARD OF DIRECTORS AT THEIR MEETING ONLY. MR. DILIP S. SHANGHVI TO PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD AND/ OR THE CHAIRMAN. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AS HE MAY BE REQUIRED OR PERMITTED TO DO, AS A MANAGING DIRECTOR. RESOLVED FURTHER THAT IN THE EVENT OF ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RELAXATION BY THE CENTRAL GOVERNMENT TO SCHEDULE V TO THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO VARY OR INCREASE THE REMUNERATION (INCLUDING THE MINIMUM REMUNERATION), I.E. THE SALARY, PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH PRESCRIBED LIMIT OR CEILING AND THE AFORESAID DRAFT AGREEMENT BETWEEN THE COMPANY AND MR. DILIP S. SHANGHVI BE SUITABLY AMENDED TO GIVE EFFECT TO SUCH MODIFICATION, RELAXATION OR VARIATION, SUBJECT TO SUCH APPROVALS AS MAY BE REQUIRED UNDER LAW; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Sep-2017	INE044A01036	6582483	RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF OTHER AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER / CONTINUE TO ENTER INTO TRANSACTIONS OF SALES AND/OR PURCHASE OF PRODUCTS OR OTHER TRANSACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND PROPER, FROM TIME TO TIME WITH ADITYA MEDISALES LIMITED HAVING CIN: U24230GJ1990PLC014535, (HEREINAFTER REFERRED TO AS "AML"), WHICH IN THE NEAR FUTURE WILL BECOME A RELATED PARTY OF THE COMPANY IN TERMS OF SECTION 2(76) OF THE ACT AND REGULATION 2(ZB) OF THE LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED TO BETWEEN THE COMPANY AND AML, SUBJECT TO EACH TRANSACTION WITH AML BEING ENTERED ON AN ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER THE SAME IS IN THE ORDINARY COURSE OF BUSINESS OR NOT; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OTHER PERSON(S) AUTHORISED BY THEM, BE AND ARE HEREBY AUTHORISED TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) WITH AML, AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, IN THE BEST INTEREST OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE326A01037	6143761	APPROVING THE TERMS OF RE-APPOINTMENT OF DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F. SEPTEMBER 29, 2017	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE326A01037	6143761	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	No
Other Meeting	11-Aug-2017	INE326A01037	6143761	APPROVING THE TERMS OF RE-APPOINTMENT OF DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F. SEPTEMBER 29, 2017	F,N,A	F	Management Proposal	No
Other Meeting	11-Aug-2017	INE326A01037	6143761	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	ADOPTION OF FINANCIAL STATEMENT (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	DECLARATION OF DIVIDEND @ 150% ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 (I.E. @ RS 3/- PER EQUITY SHARE OF RS.2/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. MAHESH VISWANATHAN [DIN: 02780987], WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, [FIRM REGISTRATION NO. 117366W / W100018] AS STATUTORY AUDITORS AS SET OUT AT ITEM NO. 4 OF THE NOTICE	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. SUMIT N. SHAH [DIN: 00036387] AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. SHISHIR LALL [DIN: 00078316] AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. SUMIT N. SHAH [DIN: 00036387] AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. SHISHIR LALL [DIN: 00078316] AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPOINTMENT OF MR. K. P. CHHABRIA AS ADVISOR OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPROVAL OF REMUNERATION OF M/S JOSHI APTE & ASSOCIATES, COST ACCOUNTANTS, PUNE (FIRM REGISTRATION NO.00240) AS COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	PAYMENT OF COMMISSION TO NON-WHOLE TIME DIRECTORS, NOT EXCEEDING ONE PERCENT OF THE NET PROFIT OF THE COMPANY OR RUPEES ONE CRORE, WHICHEVER IS LOWER, AS MAY BE DETERMINED BY THE BOARD IN EACH FINANCIAL YEAR	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	TO OFFER OR INVITE SUBSCRIPTIONS FOR SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE SERIES/TRANCHES, AGGREGATING UPTO RS.150 CRORES (RUPEES ONE HUNDRED FIFTY CRORES ONLY) ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	21-Sep-2017	INE235A01022	B1LDTB8 B1MFVQ2	APPROVAL FOR THE COMPANY TO CONTINUE TO PURCHASE OPTICAL FIBRE FROM CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED AS SET OUT AT ITEM NO.13 OF THE NOTICE	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	30-Aug-2017	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	08-Sep-2017	INE118H01025	BD3DWQ6	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	No
Other Meeting	08-Sep-2017	INE118H01025	BD3DWQ6	RE-APPOINTMENT OF SHRI ASHISHKUMAR CHAUHAN (DIN 00898469) AS MANAGING DIRECTOR & CEO OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS	F,N,A	F	Management Proposal	No
Other Meeting	22-Sep-2017	INE500L01026	BYT56K5	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	22-Sep-2017	INE500L01026	BYT56K5	SPECIAL RESOLUTION TO APPROVE THE S H KELKAR STOCK APPRECIATION RIGHTS SCHEME 2017 FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	22-Sep-2017	INE500L01026	BYT56K5	SPECIAL RESOLUTION TO APPROVE THE S H KELKAR STOCK APPRECIATION RIGHTS SCHEME 2017 FOR THE BENEFIT OF THE EMPLOYEES OF THE SUBSIDIARY COMPANY(IES) OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	22-Sep-2017	INE500L01026	BYT56K5	SPECIAL RESOLUTION TO AUTHORIZE THE S H KELKAR EMPLOYEE BENEFIT TRUST FOR SECONDARY ACQUISITION FOR IMPLEMENTATION OF THE S H KELKAR STOCK APPRECIATION RIGHTS SCHEME 2017	F,N,A	F	Management Proposal	No
Other Meeting	22-Sep-2017	INE500L01026	BYT56K5	SPECIAL RESOLUTION TO APPROVE GIVING LOAN/PROVISION OF MONEY BY THE COMPANY TO THE S H KELKAR EMPLOYEE BENEFIT TRUST FOR PURCHASE OF THE SHARES OF THE COMPANY FOR THE IMPLEMENTATION OF S H KELKAR STOCK APPRECIATION RIGHTS SCHEME 2017	F,N,A	F	Management Proposal	No
Other Meeting	03-Oct-2017	INE749A01030	6726816	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	03-Oct-2017	INE749A01030	6726816	ISSUANCE OF UPTO 4,80,00,000 CONVERTIBLE WARRANTS TO OPELINA FINANCE AND INVESTMENT LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	03-Oct-2017	INE749A01030	6726816	ISSUANCE OF UPTO 14,20,000 EQUITY SHARES TO NALWA STEEL AND POWER LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	06-Oct-2017	INE646L01027	BYYZ7D0	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	06-Oct-2017	INE646L01027	BYYZ7D0	EXTENDING TRAVEL BENEFITS TO THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	06-Oct-2017	INE646L01027	BYYZ7D0	AUTHORITY TO THE BOARD OF DIRECTORS TO GIVE LOANS AND GUARANTEES, PROVIDE SECURITY AND MAKE INVESTMENTS IN SECURITIES OF OTHER BODIES CORPORATE PURSUANT TO SECTION 186 OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Court Meeting	30-Sep-2017	IN9155A01020	B60NRB0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	30-Sep-2017	IN9155A01020	B60NRB0	FOR APPROVING THE SCHEME OF MERGER AND ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED	F,N,A	F	Management Proposal	No
Court Meeting	30-Sep-2017	IN9155A01020	B60NRB0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	30-Sep-2017	IN9155A01020	B60NRB0	FOR APPROVING THE SCHEME OF MERGER AND ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	24-Nov-2017	INE075I01017	BZ3CLM6	CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION THE SCHEME OF AMALGAMATION OF HCG PINNACLE ONCOLOGY PRIVATE LIMITED (TRANSFEROR COMPANY) WITH HEALTHCARE GLOBAL ENTERPRISES LIMITED (TRANSFEREE COMPANY)	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	24-Nov-2017	INE075I01017	BZ3CLM6	CONSIDERING AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION THE SCHEME OF AMALGAMATION OF HCG PINNACLE ONCOLOGY PRIVATE LIMITED (TRANSFEROR COMPANY) WITH HEALTHCARE GLOBAL ENTERPRISES LIMITED (TRANSFEREE COMPANY)	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO BC ASIA INVESTMENTS VII LIMITED (II) UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO INTEGRAL INVESTMENTS SOUTH ASIA IV (III) UPTO 4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS TO BC ASIA INVESTMENTS III LIMITED ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO NEW WORLD FUND, INC. (II) UPTO 2,26,884 INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO CAPITAL GROUP NEW WORLD FUND (LUX) (III) UPTO 53,08,000 INVESTOR 6 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND (IV) UPTO 4,28,72,967 INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO EUROPACIFIC GROWTH FUND (V) UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL GROWTH AND INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4 CONVERTIBLE WARRANTS TO NEW WORLD FUND, INC. (VII) UPTO 1,05,385 INVESTOR 5 CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW WORLD FUND (LUX) (VIII) UPTO 24,66,000 INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO LIFE INSURANCE CORPORATION OF INDIA, PROMOTER INVESTOR (I.E. A PROMOTER OF THE BANK) ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF: (I) UPTO 5,56,00,000 INVESTOR 1 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO BC ASIA INVESTMENTS VII LIMITED (II) UPTO 3,19,00,000 INVESTOR 2 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO INTEGRAL INVESTMENTS SOUTH ASIA IV (III) UPTO 4,00,00,000 INVESTOR 3 CONVERTIBLE WARRANTS TO BC ASIA INVESTMENTS III LIMITED ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF: (I) UPTO 59,98,000 INVESTOR 4 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO NEW WORLD FUND, INC. (II) UPTO 2,26,884 INVESTOR 5 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO CAPITAL GROUP NEW WORLD FUND (LUX) (III) UPTO 53,08,000 INVESTOR 6 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND (IV) UPTO 4,28,72,967 INVESTOR 7 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO EUROPACIFIC GROWTH FUND (V) UPTO 5,65,899 INVESTOR 8 EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL GROWTH AND INCOME FUND (VI) UPTO 27,86,000 INVESTOR 4 CONVERTIBLE WARRANTS TO NEW WORLD FUND, INC. (VII) UPTO 1,05,385 INVESTOR 5 CONVERTIBLE WARRANTS TO CAPITAL GROUP NEW WORLD FUND (LUX) (VIII) UPTO 24,66,000 INVESTOR 6 CONVERTIBLE WARRANTS TO AMERICAN FUNDS INSURANCE SERIES - INTERNATIONAL FUND ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	01-Dec-2017	INE238A01034	BPFJHC7 BYV8FJ4	ISSUE OF UPTO 3,01,58,889 PROMOTER INVESTOR EQUITY SHARES OF RS. 2/- EACH OF THE BANK TO LIFE INSURANCE CORPORATION OF INDIA, PROMOTER INVESTOR (I.E. A PROMOTER OF THE BANK) ON A PREFERENTIAL BASIS, IN TERMS OF THE SEBI (ICDR) REGULATIONS, 2009	F,N,A	F	Management Proposal	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	TO ISSUE FURTHER NUMBER OF OPTIONS FOR GRANT UNDER ESOS 2013	F,N,A	F	Management Proposal	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	PAYMENT OF COMMISSION TO MR. KOCHOUSEPH CHITTILAPPILLY, NON-EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	TO ISSUE FURTHER NUMBER OF OPTIONS FOR GRANT UNDER ESOS 2013	F,N,A	F	Management Proposal	No
Other Meeting	03-Nov-2017	INE951I01027	BD0F6Q3	PAYMENT OF COMMISSION TO MR. KOCHOUSEPH CHITTILAPPILLY, NON-EXECUTIVE DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	10-Nov-2017	INE133A01011	6124896 B1MYQ31	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	10-Nov-2017	INE133A01011	6124896 B1MYQ31	TO CONSIDER AND APPROVE TRANSFER BY WAY OF SALE OR OTHERWISE THE COMPANY'S SPECIALTY CHEMICALS BUSINESS UNDERTAKING	F,N,A	F	Management Proposal	No
Other Meeting	10-Nov-2017	INE133A01011	6124896 B1MYQ31	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	10-Nov-2017	INE133A01011	6124896 B1MYQ31	TO CONSIDER AND APPROVE TRANSFER BY WAY OF SALE OR OTHERWISE THE COMPANY'S SPECIALTY CHEMICALS BUSINESS UNDERTAKING	F,N,A	F	Management Proposal	No
Other Meeting	09-Nov-2017	INE494B01023	6726548 B3BK2T2	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	09-Nov-2017	INE494B01023	6726548 B3BK2T2	APPROVING THE ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	09-Nov-2017	INE494B01023	6726548 B3BK2T2	APPROVING THE RE-APPOINTMENT OF MR SUDARSHAN VENU AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS COMMENCING FROM 1ST FEBRUARY 2018	F,N,A	F	Management Proposal	No
Other Meeting	09-Nov-2017	INE494B01023	6726548 B3BK2T2	APPROVING THE APPOINTMENT OF MR RAJESH NARASIMHAN, DIRECTOR FOR HOLDING OFFICE OR PLACE OF PROFIT	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	15-Dec-2017	INE075I01017	BZ3CLM6	ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT / PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	15-Dec-2017	INE075I01017	BZ3CLM6	ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT / PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Other Meeting	08-Dec-2017	INE481G01011	B01GZF6 B05PS83	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	08-Dec-2017	INE481G01011	B01GZF6 B05PS83	INCREASE IN LIMITS FOR INVESTMENT IN THE EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 30% TO 40%	F,N,A	F	Management Proposal	No
Other Meeting	08-Dec-2017	INE481G01011	B01GZF6 B05PS83	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	08-Dec-2017	INE481G01011	B01GZF6 B05PS83	INCREASE IN LIMITS FOR INVESTMENT IN THE EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 30% TO 40%	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	RAISING OF FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND/OR CONVERTIBLE SECURITIES	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTION	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	PREFERENTIAL ALLOTMENT OF EQUITY SHARES	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	RAISING OF FUNDS THROUGH ISSUE OF EQUITY SHARES AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND/OR CONVERTIBLE SECURITIES	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTION	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	12-Jan-2018	INE040A01026	B5L4J19 B5Q3JZ5	PREFERENTIAL ALLOTMENT OF EQUITY SHARES	F,N,A	F	Management Proposal	No
Court Meeting	15-Dec-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	15-Dec-2017	INE439L01019	B4YNQ71	TO APPROVE THE SCHEME OF ARRANGEMENT AND AMALGAMATION AMONGST ODISHA CEMENT LIMITED, DALMIA BHARAT LIMITED AND DALMIA CEMENT (BHARAT) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS	F,N,A	F	Management Proposal	No
Court Meeting	15-Dec-2017	INE439L01019	B4YNQ71	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	15-Dec-2017	INE439L01019	B4YNQ71	TO APPROVE THE SCHEME OF ARRANGEMENT AND AMALGAMATION AMONGST ODISHA CEMENT LIMITED, DALMIA BHARAT LIMITED AND DALMIA CEMENT (BHARAT) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS	F,N,A	F	Management Proposal	No
Court Meeting	26-Dec-2017	INE325A01013	6143857 B132247	APPROVAL OF SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN THE ABC BEARINGS LIMITED ('THE TRANSFEROR COMPANY') AND TIMKEN INDIA LIMITED ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS	F,N,A	F	Management Proposal	No
Court Meeting	26-Dec-2017	INE325A01013	6143857 B132247	APPROVAL OF SCHEME OF AMALGAMATION AND ARRANGEMENT BETWEEN THE ABC BEARINGS LIMITED ('THE TRANSFEROR COMPANY') AND TIMKEN INDIA LIMITED ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	ISSUE OF EQUITY SHARES ON A PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	ISSUE OF EQUITY SHARES ON A QUALIFIED INSTITUTIONS PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Other Meeting	05-Jan-2018	INE001A01036	6171900	APPROVAL OF RELATED PARTY TRANSACTION WITH HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS	F,N,A	F	Management Proposal	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	15-Jan-2018	INE009A01021	2723383 6099574 6205122	RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR	F,N,A	F	Management Proposal	No
Other Meeting	26-Jan-2018	INE296A01024	BD2N0P2	SPECIAL RESOLUTION UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 ACCORDING CONSENT FOR INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS UPTO INR 1,00,000 CRORE, INCLUSIVE OF THE TEMPORARY LOANS OBTAINED / TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS	F,N,A	F	Management Proposal	No
Other Meeting	26-Jan-2018	INE296A01024	BD2N0P2	SPECIAL RESOLUTION UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 ACCORDING CONSENT TO THE BOARD OF DIRECTORS TO CREATE MORTGAGES, CHARGES, LIENS, HYPOTHECATION AND/OR OTHER SECURITIES ON ALL OR ANY OF THE COMPANY'S ASSETS AND PROPERTIES, BOTH PRESENT AND FUTURE, WHETHER MOVABLE OR IMMOVABLE INCLUDING THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY'S UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR 1,00,000 CRORE	F,N,A	F	Management Proposal	No
Other Meeting	26-Jan-2018	INE296A01024	BD2N0P2	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
ExtraOrdinary General Meeting	15-Dec-2017	INE062A01020	BSQCB24	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882244 DUE TO CHANGE IN RECORD DATE FROM 13 MAR 2018 TO 15 DEC 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU		M	Please reference meeting materials.	No
ExtraOrdinary General Meeting	15-Dec-2017	INE062A01020	BSQCB24	"RESOLVED THAT PURSUANT TO THE PROVISIONS OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), STOCK EXCHANGES, SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), AND/OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRANTING SUCH APPROVALS AND WHICH MAY BE AGREED TO BY THE CENTRAL BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (SEBI ICDR REGULATIONS) AND THE GUIDELINES FRAMED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES/GDRS OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE CENTRAL BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE EXECUTIVE COMMITTEE OF THE CENTRAL BOARD CONSTITUTED UNDER SECTION 30 OF THE ACT READ WITH REGULATION 46 OF THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955, AND/OR ANY OTHER COMMITTEE OF DIRECTORS DULY AUTHORIZED FOR THE PURPOSE), TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION TO CREATE, OFFER, ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES OF RUPEE.1/- EACH FOR CONSIDERATION IN CASH AT SUCH PRICE TO BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76(1) OF SEBI ICDR REGULATIONS, AGGREGATING TO THE TUNE OF UPTO RS. 8,800 CRORES ((RUPEES EIGHT THOUSAND EIGHT HUNDRED CRORES ONLY) (INCLUDING PREMIUM), ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF INDIA." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE SHALL BE THE DATE THIRTY DAYS PRIOR TO THE DATE OF THE GENERAL MEETING IN ACCORDANCE WITH THE SEBI (ICDR) REGULATIONS." "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF PREFERENTIAL ISSUE SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS AND SHALL BE ENTITLED TO DIVIDEND DECLARED, IF ANY, IN ACCORDANCE WITH THE STATUTORY GUIDELINES THAT ARE IN FORCE AT THE TIME OF SUCH DECLARATION." "RESOLVED FURTHER THAT THE BOARD SHALL HAVE AUTHORITY AND POWER TO ACCEPT ANY MODIFICATION IN THE PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY THE GOI/RBI/SEBI/ STOCK EXCHANGES WHERE THE EQUITY SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS FOR THE ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH ACTIONS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, PROPER AND DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN REGARD TO THE ISSUE OF THE EQUITY SHARES AND FURTHER TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, FINALISE AND EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK ANY OTHER CONSENT OR APPROVAL OF THE SHAREHOLDERS OR AUTHORIZE TO THE END AND INTENT THAT THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION" "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED ON IT, TO ANY COMMITTEE(S) OF DIRECTORS, THE CHAIRMAN OR ANY OF THE MANAGING DIRECTORS OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION"	F,N,A	F	Management Proposal	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	ISSUANCE OF EQUITY SHARES OR OTHER SECURITIES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT	F,N,A	F	Management Proposal	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Other Meeting	16-Feb-2018	INE951I01027	BD0F6Q3	ISSUANCE OF EQUITY SHARES OR OTHER SECURITIES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	23-Mar-2018	INE075I01017	BZ3CLM6	ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT BASIS TO DR. M. GOPICHAND, ONE OF THE PROMOTERS, FOR CONSIDERATION OTHER THAN CASH	F,N,A	F	Management Proposal	No
ExtraOrdinary General Meeting	23-Mar-2018	INE075I01017	BZ3CLM6	ISSUE OF EQUITY SHARES ON A PREFERENTIAL ALLOTMENT BASIS TO DR. M. GOPICHAND, ONE OF THE PROMOTERS, FOR CONSIDERATION OTHER THAN CASH	F,N,A	F	Management Proposal	No
Other Meeting	02-Mar-2018	INE012A01025	6099563 6155915 B01YTZ8	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	02-Mar-2018	INE012A01025	6099563 6155915 B01YTZ8	GRANTING OF APPROVAL FOR RELATED PARTY TRANSACTIONS WITH AMBUJA CEMENTS LIMITED	F,N,A	F	Management Proposal	No
Other Meeting	30-Mar-2018	INE397D01024	6442327 B3BGL82	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	30-Mar-2018	INE397D01024	6442327 B3BGL82	ISSUE OF UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT	F,N,A	F	Management Proposal	No
Court Meeting	31-Mar-2018	INE034A01011	6099712 B01YV52	FOR THE PURPOSE OF CONSIDERING, AND, IF THOUGHT FIT, APPROVING, WITH OR WITHOUT MODIFICATION(S), THE SAID COMPOSITE SCHEME OF ARRANGEMENT INVOLVING DEMERGER, AMALGAMATION AND RESTRUCTURE OF CAPITAL AMONGST ARVIND LIMITED, ARVIND FASHIONS LIMITED, ANVESHAN HEAVY ENGINEERING LIMITED AND THE ANUP ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), AND AT SUCH MEETING AND AT ANY ADJOURNMENT/ADJOURNMENTS THEREOF	F,N,A	F	Management Proposal	No
Court Meeting	31-Mar-2018	INE034A01011	6099712 B01YV52	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Other Meeting	06-Apr-2018	INE133A01011	6124896 B1MYQ31	SPECIAL RESOLUTION UNDER SECTION 68 OF THE COMPANIES ACT, 2013 FOR BUYBACK OF A MAXIMUM OF 11,20,000 EQUITY SHARES OF THE COMPANY (REPRESENTING 2.4% OF THE TOTAL NUMBER OF EQUITY SHARES) FROM THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998 AT A PRICE OF RS. 2,100 PER EQUITY SHARE, AGGREGATING RS. 235.2 CRORES	F,N,A	F	Management Proposal	No
Other Meeting	06-Apr-2018	INE133A01011	6124896 B1MYQ31	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU.		M	Please reference meeting materials.	No
Other Meeting	20-Apr-2018	INE467B01029	B01NPJ1 B03BH86	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	20-Apr-2018	INE467B01029	B01NPJ1 B03BH86	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Other Meeting	20-Apr-2018	INE467B01029	B01NPJ1 B03BH86	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	20-Apr-2018	INE467B01029	B01NPJ1 B03BH86	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Court Meeting	25-May-2018	INE044A01036	6582483	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	25-May-2018	INE044A01036	6582483	FOR THE PURPOSE OF CONSIDERING AND IF THOUGH FIT, APPROVING THE SCHEME OF ARRANGEMENT AMONG SUN PHARMA GLOBAL FZE ("TRANSFEROR COMPANY") AND THE COMPANY AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME OF ARRANGEMENT") FOR DEMERGER OF SPECIFIED UNDERTAKING (AS DEFINED IN SCHEME OF ARRANGEMENT) OF TRANSFEROR COMPANY INTO THE COMPANY	F,N,A	F	Management Proposal	No
Court Meeting	25-May-2018	INE044A01036	6582483	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Court Meeting	25-May-2018	INE044A01036	6582483	FOR THE PURPOSE OF CONSIDERING AND IF THOUGH FIT, APPROVING THE SCHEME OF ARRANGEMENT AMONG SUN PHARMA GLOBAL FZE ("TRANSFEROR COMPANY") AND THE COMPANY AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME OF ARRANGEMENT") FOR DEMERGER OF SPECIFIED UNDERTAKING (AS DEFINED IN SCHEME OF ARRANGEMENT) OF TRANSFEROR COMPANY INTO THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	INCREASE IN AUTHORIZED SHARE CAPITAL FROM RS 25 CRORES TO RS 50 CRORES	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	CAPITALIZATION OF FREE RESERVES FOR ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE548C01032	6741035 B18R0S7	PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL OF DIVIDEND ON EQUITY SHARES: INR 2.70 PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPOINT A DIRECTOR IN PLACE OF MR. AJAI KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	RATIFICATION OF APPOINTMENT OF M/S. B. S. R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF MR. SUBHASH CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF MR. RENTALA CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF DR. PRATIMA SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR RE-APPOINTMENT OF MR. RANA KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR INCREASE IN THE BORROWING LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR BORROWING/ RAISING FUNDS IN INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK I.E. 'YBL ESOS - 2018'	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR EXTENDING THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	ADOPTION OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL OF DIVIDEND ON EQUITY SHARES: INR 2.70 PER EQUITY SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPOINT A DIRECTOR IN PLACE OF MR. AJAI KUMAR (DIN: 02446976), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	RATIFICATION OF APPOINTMENT OF M/S. B. S. R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF MR. SUBHASH CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF MR. RENTALA CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR APPOINTMENT OF DR. PRATIMA SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR RE-APPOINTMENT OF MR. RANA KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR INCREASE IN THE BORROWING LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR BORROWING/ RAISING FUNDS IN INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK I.E. 'YBL ESOS - 2018'	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	APPROVAL FOR EXTENDING THE BENEFITS OF EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK	F,N,A	F	Management Proposal	No
Annual General Meeting	05-Jun-2018	INE528G01027	BF0GLF4	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Other Meeting	04-May-2018	INE797F01012	B3PRM66	PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	04-May-2018	INE797F01012	B3PRM66	INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY	F,N,A	F	Management Proposal	No
Other Meeting	04-May-2018	INE797F01012	B3PRM66	ISSUE OF BONUS SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	TO CONSIDER AND ADOPT: THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREIN; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	TO APPOINT A DIRECTOR IN PLACE OF MR VIJAY KUMAR SHARMA, (DIRECTOR IDENTIFICATION NUMBER: 02449088), A NON-EXECUTIVE / NON INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	TO RATIFY THE APPOINTMENT OF M/S DELOITTE HASKINS & SELLS LLP AS STATUTORY AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	APPOINTMENT OF MR JAN JENISCH (DIRECTOR IDENTIFICATION NUMBER: 07957196) AS NON-EXECUTIVE/NON INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	RATIFICATION OF REMUNERATION TO COST AUDITOR	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	APPROVAL FOR RENEWAL OF 'TECHNOLOGY AND KNOWHOW' AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A RELATED PARTY	F,N,A	F	Management Proposal	No
Annual General Meeting	06-Jun-2018	INE012A01025	6099563 6155915 B01YTZ8	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	RATIFICATION OF APPOINTMENT OF AUDITOR: B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022)	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF BRANCH AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2017-18	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	TO APPOINT A DIRECTOR IN PLACE OF MR. N. CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	RATIFICATION OF APPOINTMENT OF AUDITOR: B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022)	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS AN INDEPENDENT DIRECTOR	F,N,A	F	Management Proposal	No
Annual General Meeting	08-Jun-2018	INE467B01029	B01NPJ1 B03BH86	APPOINTMENT OF BRANCH AUDITORS	F,N,A	F	Management Proposal	No
Other Meeting	11-May-2018	INE976G01028		PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU		M	Please reference meeting materials.	No
Other Meeting	11-May-2018	INE976G01028		APPROVAL OF 'EMPLOYEES STOCK OPTION PLAN 2018	F,N,A	F	Management Proposal	No
Other Meeting	11-May-2018	INE976G01028		TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY(IES) OF THE BANK UNDER 'EMPLOYEES STOCK OPTION PLAN 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJESH DAHIYA (DIN 07508488), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NUMBER 103523W/W100048) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND PAYMENT OF REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS, W.E.F. 19TH DECEMBER 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	PAYMENT OF REMUNERATION TO DR. SANJIV MISRA (DIN 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FROM 1ST JUNE 2018 UP TO 31ST DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	INCREASE IN THE BORROWING LIMITS OF THE BANK UPTO INR 200,000 CRORE, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, MASALA BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE, DURING A PERIOD OF ONE YEAR, FROM THE DATE OF PASSING OF THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 AND THE REPORT OF THE AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJIV ANAND (DIN 02541753) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF DIRECTOR IN PLACE OF SHRI RAJESH DAHIYA (DIN 07508488), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, (REGISTRATION NUMBER 103523W/W100048) AS THE STATUTORY AUDITORS OF THE BANK AND TO HOLD OFFICE AS SUCH FROM THE CONCLUSION OF 24TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 28TH ANNUAL GENERAL MEETING AND PAYMENT OF REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	APPOINTMENT OF SHRI STEPHEN PAGLIUCA AS THE NON - EXECUTIVE (NOMINEE) DIRECTOR OF THE BANK, FOR A PERIOD OF 4 CONSECUTIVE YEARS, W.E.F. 19TH DECEMBER 2017	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	PAYMENT OF REMUNERATION TO DR. SANJIV MISRA (DIN 03075797) AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF ONE YEAR, W.E.F. 18TH JULY 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	RE-APPOINTMENT OF SMT. SHIKHA SHARMA (DIN 00043265) AS THE MANAGING DIRECTOR & CEO OF THE BANK, FROM 1ST JUNE 2018 UP TO 31ST DECEMBER 2018 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI V. SRINIVASAN (DIN 00033882) AS THE DEPUTY MANAGING DIRECTOR OF THE BANK, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, FOR PERIOD OF ONE YEAR, W.E.F. 1ST JUNE 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	INCREASE IN THE BORROWING LIMITS OF THE BANK UPTO INR 200,000 CRORE, UNDER SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013	F,N,A	F	Management Proposal	No
Annual General Meeting	13-Jun-2018	INE238A01034	BPFJHC7 BYV8FJ4	BORROWING / RAISING FUNDS IN INDIAN CURRENCY / FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, MASALA BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UPTO INR 35,000 CRORE, DURING A PERIOD OF ONE YEAR, FROM THE DATE OF PASSING OF THIS RESOLUTION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	DECLARATION OF DIVIDEND: INR 20.50 PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 10.00 PER EQUITY SHARE. FURTHER,TO APPROVE AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF U.B. PRAVIN RAO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117366 W/W 100018)	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	ADOPTION OF FINANCIAL STATEMENTS	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	DECLARATION OF DIVIDEND: INR 20.50 PER EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 10.00 PER EQUITY SHARE. FURTHER,TO APPROVE AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	APPOINTMENT OF U.B. PRAVIN RAO AS A DIRECTOR LIABLE TO RETIRE BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	15-Jun-2018	INE009A01021	2723383 6099574 6205122	RATIFICATION OF APPOINTMENT OF AUDITORS: DELOITTE HASKINS & SELLS LLP CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117366 W/W 100018)	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ADOPTION OF: THE STANDALONE AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ADOPTION OF: THE CONSOLIDATED AUDITED REVENUE ACCOUNT, PROFIT AND LOSS ACCOUNT AND RECEIPTS AND PAYMENTS ACCOUNT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, AND THE BALANCE SHEET AS AT THAT DATE, TOGETHER WITH THE REPORTS OF THE AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	TO DECLARE DIVIDEND ON EQUITY SHARES: THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AT THE RATE OF INR 3.30 PER PAID UP EQUITY SHARE (INCLUDING SPECIAL DIVIDEND OF INR 1.10 PER EQUITY SHARE) OF FACE VALUE OF INR 10 EACH	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	RE-APPOINTMENT OF MR. PUNEET NANDA (DIN: 02578795), WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	RE-APPOINTMENT OF MR. SANDEEP BATRA (DIN: 03620913), WHO RETIRES BY ROTATION	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. R. K. NAIR, (DIN: 07225354) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. DILEEP CHOKSI, (DIN: 00016322) AS AN INDEPENDENT DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. RAGHUNATH HARIHARAN, (DIN: 08007442) AS A DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR RE-APPOINTMENT AND REVISION IN THE REMUNERATION OF MR. SANDEEP BAKHSHI (DIN: 00109206) (M.D & C.E.O)	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR REVISION IN THE REMUNERATION OF MR. PUNEET NANDA (DIN: 02578795) (EXECUTIVE DIRECTOR)	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR REVISION IN THE REMUNERATION OF MR. SANDEEP BATRA (DIN: 03620913) (EXECUTIVE DIRECTOR)	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. N. S. KANNAN (DIN: 00066009) AS MANAGING DIRECTOR & CEO OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: 00109206) AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	19-Jun-2018	INE726G01019	BYXL8H0	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 949810 DUE TO ADDITION OF RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.		M	Please reference meeting materials.	No
Annual General Meeting	28-Mar-2018	INE062A01020	BSQCB24	TO, DISCUSS AND ADOPT THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2018, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING		M	Please reference meeting materials.	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2018, THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES CONSIDERED & APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY: DIVIDEND ON 12,70,26,870 EQUITY SHARES OF RUPEES 2/- EACH @ 600% I.E. RUPEES 12/-PER SHARE	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO APPOINT A DIRECTOR IN PLACE OF SHRI B.L. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112438), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	RATIFICATION OF APPOINTMENT OF STATUTORY AUDITORS: THE APPOINTMENT OF M/S. LODHA & CO., CHARTERED ACCOUNTANTS HAVING REGISTRATION NO. 301051E, MUMBAI, BE AND IS HEREBY RATIFIED TO HOLD OFFICE FROM THE CONCLUSION OF 76TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 77TH ANNUAL GENERAL MEETING OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	APPOINTMENT OF BRANCH AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO APPROVE RE-APPOINTMENT AND REMUNERATION OF SHRI M.P. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112461) AS A MANAGING DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO APPROVE RE-APPOINTMENT AND REMUNERATION OF SHRI S.J. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112513) AS A EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO APPROVE RE-APPOINTMENT AND REMUNERATION OF SHRI V.K. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112567) AS A EXECUTIVE DIRECTOR OF THE COMPANY	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	TO APPROVE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE195A01028	6136073	RATIFICATION OF REMUNERATION OF COST AUDITORS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPOINTMENT OF DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPOINTMENT OF STATUTORY AUDITORS AND FIXING OF THEIR REMUNERATION: M/S S. R. BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIMITED PURSUANT TO APPLICABLE PROVISIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	RAISING OF ADDITIONAL CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	04 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	ADOPTION OF THE AUDITED FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	DECLARATION OF DIVIDEND ON EQUITY SHARES	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPOINTMENT OF DIRECTOR IN PLACE OF MR. KEKI MISTRY (DIN 00008886), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPOINTMENT OF STATUTORY AUDITORS AND FIXING OF THEIR REMUNERATION: M/S S. R. BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/E300005)	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIMITED PURSUANT TO APPLICABLE PROVISIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	RAISING OF ADDITIONAL CAPITAL	F,N,A	F	Management Proposal	No
Annual General Meeting	22-Jun-2018	INE040A01026	B5L4J19 B5Q3JZ5	04 JUN 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		M	Please reference meeting materials.	No

SIGNATURE

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.

Financial Investors Trust
By:	/s/ Edmund J. Burke
	Edmund J. Burke
	President
Date:	August 22, 2018